1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Evidence Provided Report: 76561198033104963 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Melvin UK, Aug 31, 2014.

  1. Melvin UK

    Melvin UK New User

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    Steam:
    STEAM_0:0:34395020
    Scam Report

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

    Accused profile: 76561198033104963

    Victim profile: 76561198029055768

    What happened? Description:
    First of all, I just got scammed $220+ like 15 min ago.

    I've added a trade on csgolounge for selling my awp's, m4's and a few more skins. This guy added me on steam and said that he wants to buy my skins and i said ok? So, I did tell him I'm selling only 2 awps and an m4 and then he said ok I'll buy them via paypal.

    Below is the steam chat that we had.

    I do bet he uses multiple accounts to get all these +rep on his profile cuz after I send him the offer 6 more people added me and asked me to sell them skins. I do bet he uses multiple accounts for scamming.​

    Provide Evidence:
    1-7 steam chat.

    This is the fake transaction that he sended me.
    http://prntscr.com/4icipr

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  2. Melvin UK

    Melvin UK New User

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    Steam:
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    Here is the trade that I made to him.

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  3. Melvin UK

    Melvin UK New User

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    Steam:
    STEAM_0:0:34395020
    Here is a screenshot of my paypal account not received anythng:

    Attached Files:

  4. Melvin UK

    Melvin UK New User

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    Steam:
    STEAM_0:0:34395020
    Boom. Anyone looking at this?
  5. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, can you give a screenshot of ALL your paypal history? Not cropped-
    Make sure it shows at least one month of history.
  6. Melvin UK

    Melvin UK New User

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    Steam:
    STEAM_0:0:34395020

    Attached 2 screenshots. The first one shows my all activity and the second one shows only the payments that I've received.

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  7. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, @Melvin UK.

    Thank you for your report! It has been marked for review and an SR admin will handle it ASAP.
  8. Melvin UK

    Melvin UK New User

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    Steam:
    STEAM_0:0:34395020
    Thanks! I really appreciate it.
  9. Melvin UK

    Melvin UK New User

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    Steam:
    STEAM_0:0:34395020
    Just boomping this thread to make sure its not forgotten.
  10. Melvin UK

    Melvin UK New User

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    Steam:
    STEAM_0:0:34395020
    Boomping this
  11. Melvin UK

    Melvin UK New User

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    Steam:
    STEAM_0:0:34395020
    Anyone looking into this? Admins?
  12. bboysmoke

    bboysmoke New User

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    Steam:
    STEAM_0:0:25666555
  13. Melvin UK

    Melvin UK New User

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    Steam:
    STEAM_0:0:34395020
    Can't believe this is taking too long to make a decision. This is how scammers get away.
  14. Melvin UK

    Melvin UK New User

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    Steam:
    STEAM_0:0:34395020
  15. bboysmoke

    bboysmoke New User

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    Steam:
    STEAM_0:0:25666555
    He is going to do it on his new user too he started to fake rep with his friends:
    realty 20 Sep @ 12:12am
    +rep i went first hes legit 100%


    #çalaydër 20 Sep @ 12:16am
    +rep bought item i goes first

    dEXTORR 21 Sep @ 3:35pm
    +rep bought item was first .

    steamrep u are so slow mates
  16. Melvin UK

    Melvin UK New User

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    Steam:
    STEAM_0:0:34395020
  17. sEldom ★

    sEldom ★ New User

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    Steam:
    STEAM_0:0:81809107
    For all of you guys wondering, This guy is from Israel (like me) he's scamming people from all over the world and selling it for real money to israel kids (usually 14-18 years old) and he actually drive all the way to their home just to sell them.
    Proof : http://www.fxp.co.il/showthread.php?t=15266249 (Copy paste to Translate)
    Plus he has a new account he moved all his knives to (cause he's afraid to get trade ban on the main one)
    New Steam Profile :
    http://steamcommunity.com/id/enaturalbest
  18. Melvin UK

    Melvin UK New User

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    Steam:
    STEAM_0:0:34395020
    Just boomping this thread as well.
  19. Melvin UK

    Melvin UK New User

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    Steam:
    STEAM_0:0:34395020
    Just bumping this.