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Accepted Report: 76561198039861371 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by STUNGED, Jan 20, 2016.

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  1. STUNGED

    STUNGED New User

    Messages:
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    Steam:
    STEAM_0:1:1584948
    Scam Report

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

    Accused profile: 76561198039861371

    Victim profile: 76561197963435625

    What happened? Description:
    I sell CSGO keys for $2 each. Just today (1/20/16), I got a notification from paypal saying they are reversing my transaction with this user from 1/8/16. I have attached a screenshot of my inventory history, showing the 12 CSGO keys leaving my inventory into his on that date. I have attached conversations via the steam mobile app I had with him showing that a smooth transaction took place on that date.

    When I confronted him about this, he promptly removed me from his friendslist without a word said. This is clearly a scammer and someone who engages in chargeback frauds.​

    Provide Evidence:
    Screenshots should speak for itself.​

    Attached Files:

  2. AznZeus

    AznZeus New User

    Messages:
    199
    Steam:
    STEAM_0:1:40386372
    Good proof hopefully you win the dispute i have seen paypal becoming more knowledgeable about these transactions.
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    @STUNGED Can you provide full paypal history from the date of the original transaction till present? Be sure to include the URL at the top - do not edit anything Thanks!
  4. STUNGED

    STUNGED New User

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    Steam:
    STEAM_0:1:1584948
    Um, paypal kinda boosted that date to the top now since it is under dispute. But hopefully this is the type of screenshot you were looking for.

    Attached Files:

  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    @STUNG Almost.... ya gotta show from say the 7th till present, your cutting off the 12th down at the bottom.
  6. STUNGED

    STUNGED New User

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    Steam:
    STEAM_0:1:1584948
    Ah ok, hopefully this one did the trick.

    Attached Files:

  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks I'm moving to review
  8. STUNGED

    STUNGED New User

    Messages:
    10
    Steam:
    STEAM_0:1:1584948
    Updated as of 1/29/16...these final chat logs and screenshot of the paypal reversal should be the nail in the coffin. Even if he doesn't get marked as a scammer here, its just good to have a big question mark on this guy's steamrep. Hopefully no one else has to deal with this child and genuine scumbag.

    Attached Files:

  9. STUNGED

    STUNGED New User

    Messages:
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    Steam:
    STEAM_0:1:1584948
    @ЩĄ | Horse thanks for taking the time to review this.
  10. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,210
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    Hello,

    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.

    Thank you for reporting this user.

    Hidden Content:
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