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Archived Report: 76561198024363838 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by MnD, Dec 29, 2014.

  1. MnD

    MnD New User

    Messages:
    16
    Steam:
    STEAM_0:1:90716592
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198024363838

    Victim profile: 76561198141698913

    What happened? Description:
    Posted on CSGOL that he was buying items for paypal cash. I went first and gave him the item, and he sent me a paypal invoice marked as paid, tricking me into thinking that he paid the invoice to me. He then proceeded to 'buy' all my other items, and he succeeded before blocking me after he got all my expensive items.​

    Provide Evidence:
    No chat screenshot, I just closed it before I realised it was a scam.
    I have Paypal screenshots, and can show my trade history.

    EVIDENCE:

    -Trade History.png
    >I traded my AK's and AWP's and a sticker and USP-S
    >This was traded to Florin

    -Paypal Invoices.png
    >Shows my paypal transaction history, with a few invoices FROM Florin that was marked as PAID. This meant that he sent ME an invoice to PAY HIM, however he made the receipt as already paid. This tricked me into thinking that HE was the one who PAID ME.

    -One of the invoices.png
    >Shows the date of the invoice
    >Shows the date of the invoice that I paid
    >This shows that he sent the invoice on the 26th December (The day we traded), but marked it as paid on the 25th in order to make it look like the invoice was paid. Clearly an invoice scam.

    -Florin's Profile.png
    >Shows his steam profile when I clicked on his name in the trade history screenshot

    -Florin's Inventory.png
    >CLEARLY HAS ALL THE ITEMS THAT I HAD IN MY TRADE HISTORY SCREENSHOT. My awp redlines, and ak redlines, and that USP-S and SG 553, etc.

    -Blocked.png
    >Error adding friend. Clearly means that he blocked me after the trade.

    NOTE: In the paypal screenshots, some parts were whitened out (such as my personal details), do not mistake this for photoshop or a fake screenshot.

    NOTE2: Florin also has an unconfirmed report in his steamrep. Please check that out.







    View attachment 189679 View attachment 189680 View attachment 189681
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    Attached Files:

  2. [CUBE] applejack

    [CUBE] applejack New User

    Messages:
    16
    Steam:
    STEAM_0:1:52116333
    i suggest checking steam rep for Paypal trades to see if they have any reports
  3. MnD

    MnD New User

    Messages:
    16
    Steam:
    STEAM_0:1:90716592
    I've checked his other report, which was also a paypal scam.
  4. MnD

    MnD New User

    Messages:
    16
    Steam:
    STEAM_0:1:90716592
    Anyone?
  5. hooligans

    hooligans New User

    Messages:
    17
    Steam:
    STEAM_0:0:32049055
    btw reporting me for what ? and you don't have a valid proof srsly mate? are you stupid or what? Pls post there the conversation :) i gived you my league of legend account for that items. and now you try to recover your items nice one :| :)
  6. MnD

    MnD New User

    Messages:
    16
    Steam:
    STEAM_0:1:90716592
    f✿✿✿ off mate, you scammed me right after christmas you f✿✿✿✿✿✿ low c✿✿✿. I don't even play league of legends. Don't even need my items back since you 'traded' or 'sold' it. Nice f✿✿✿✿✿✿ gut knife you got there in your inventory. Who'd you scam now?
  7. MnD

    MnD New User

    Messages:
    16
    Steam:
    STEAM_0:1:90716592
    And if you were giving me your league of legends account, why was I getting paypal invoices from you? Nice attempt at covering your scam. f✿✿✿✿✿✿ romanian c✿✿✿.
  8. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

    Messages:
    6,169
    SteamRep Admin:
    STEAM_0:1:32194479
    Hello @MnD , the agreement is vital evidence here, it states what items are going to be traded and in what circumstances. Since you dont have it I'm unable to process your report. Archiving.