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Archived Report: 76561198064934177 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Mr. Krabs, Apr 28, 2015.

  1. Mr. Krabs

    Mr. Krabs New User

    Messages:
    1
    Steam:
    STEAM_0:0:36853495
    Scam Report

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

    Accused profile: 76561198064934177

    Victim profile: 76561198033972718

    What happened? Description:
    Added him for a paypal trade with csgo knife. Sends me pictures of paypal history and trades, after says will send the money and blocks me.​

    Provide Evidence:
    ✪ Ferny NA Shuffle HYPE: Hello
    Mr. Krabs: Hi
    ✪ Ferny NA Shuffle HYPE: What's up?
    Mr. Krabs: I don't remember which one were you on csgo lounge
    Mr. Krabs: sorry
    ✪ Ferny NA Shuffle HYPE: Oh, you posted on my trade for your butterfly
    Mr. Krabs: yeah
    Mr. Krabs: ok just making sure
    Mr. Krabs: cause of the disclaimers
    ✪ Ferny NA Shuffle HYPE: Do you have a price you wanted or would you like me to offer?
    Mr. Krabs: do you do steam trades or only cash?
    ✪ Ferny NA Shuffle HYPE: Only cash, currently.
    Mr. Krabs: Ok thats fine
    Mr. Krabs: hmm
    ✪ Ferny NA Shuffle HYPE is now Offline.
    ✪ Ferny NA Shuffle HYPE is currently offline, they will receive your message the next time they log in.
    ✪ Ferny NA Shuffle HYPE is now Online.
    Mr. Krabs: you make an offer
    ✪ Ferny NA Shuffle HYPE: 90% Of the current market price?
    Mr. Krabs: since you seem more experienced at it
    Mr. Krabs: I dont wanna over price something
    Mr. Krabs: yeah thats fine
    ✪ Ferny NA Shuffle HYPE: 90% of the current market is $114.30
    Mr. Krabs: yeah
    Mr. Krabs: so you wanna just do 115
    Mr. Krabs: ?
    ✪ Ferny NA Shuffle HYPE: :I
    ✪ Ferny NA Shuffle HYPE: Sure
    Mr. Krabs: or 114
    Mr. Krabs: lets do 114
    ✪ Ferny NA Shuffle HYPE: :D
    Mr. Krabs: im losing 30 cents
    Mr. Krabs: lol ill go sell a negev
    ✪ Ferny NA Shuffle HYPE: So how would you like the funds? Business, friends and family, gift, etc.
    ✪ Ferny NA Shuffle HYPE: You might need a few negevs for that :p
    Mr. Krabs: Which is the one with no fees
    Mr. Krabs: Kind of new to paypal
    ✪ Ferny NA Shuffle HYPE: Depends, what country do you live in?
    Mr. Krabs: USA
    ✪ Ferny NA Shuffle HYPE: Friends and family
    Mr. Krabs: ok
    ✪ Ferny NA Shuffle HYPE: What is your paypal email?
    Mr. Krabs: [email protected]
    ✪ Ferny NA Shuffle HYPE: [email protected]
    ✪ Ferny NA Shuffle HYPE: Would you like to trade now or do you have any more questions/concerns?
    Mr. Krabs: Not really any questions its pretty simple
    ✪ Ferny NA Shuffle HYPE: Alright then, can you send me a trade offer from my profile? I can't accept trade invites on the steam browser.
    Mr. Krabs: Why are there 2 reports that you scammed people?
    ✪ Ferny NA Shuffle HYPE: Those are falsified and have no evidence behind them. They had no chat logs of me for a reason. I've tried putting in a ticket to have them lifted a week ago but they have yet to reply to me.
    Mr. Krabs: Even that still
    Mr. Krabs: makes me a little bit
    Mr. Krabs: suspicious
    ✪ Ferny NA Shuffle HYPE: I have done this many times without any complaint. I can pull up screenshots of my past trades, my paypal transaction list, etc
    Mr. Krabs: yeah sure
    Mr. Krabs: sorry im just really really
    Mr. Krabs: careful
    ✪ Ferny NA Shuffle HYPE: It's fine, a few of my friends got pretty mad about it too, since we were letting each other borrow knives.
    ✪ Ferny NA Shuffle HYPE: http://gyazo.com/dfbfa8731f9395d846b85f5172eac80c
    ✪ Ferny NA Shuffle HYPE: Transaction list
    ✪ Ferny NA Shuffle HYPE: I can get a few more screenshots, one sec
    ✪ Ferny NA Shuffle HYPE: http://gyazo.com/059d7979a379a382b1a7490ef6268fe5
    ✪ Ferny NA Shuffle HYPE: http://gyazo.com/d3b807d03964281267fe9c3a35d3e6d4
    ✪ Ferny NA Shuffle HYPE: First trade I found that had the comment + trade
    ✪ Ferny NA Shuffle HYPE is now Online.
    ✪ Ferny NA Shuffle HYPE: http://gyazo.com/f1fac1d4800ecfeb7f9f918877c2a5ce
    ✪ Ferny NA Shuffle HYPE: http://gyazo.com/c71fd158511bf9d3650feb3c59c96ad9
    ✪ Ferny NA Shuffle HYPE: another set
    ✪ Ferny NA Shuffle HYPE: http://gyazo.com/dddfd55d02e8d9950f711ddeffe00b52
    ✪ Ferny NA Shuffle HYPE: http://gyazo.com/aa01509494cbcbdeb72801752d81896d
    ✪ Ferny NA Shuffle HYPE: And another
    Mr. Krabs: Alright
    Mr. Krabs: So how do you want to do this
    Mr. Krabs: Do I add your account on paypal or something
    ✪ Ferny NA Shuffle HYPE: Nope, I just need your email
    ✪ Ferny NA Shuffle HYPE: Can I have the email again?
    Mr. Krabs: [email protected]
    ✪ Ferny NA Shuffle HYPE: Ok
    ✪ Ferny NA Shuffle HYPE: Just send an offer from my profile summary and I'll let you know as soon as I send the money
    Mr. Krabs: ok
    Mr. Krabs: i mean
    Mr. Krabs: 280 trades
    Mr. Krabs: on lounge
    Mr. Krabs: if he scammed
    Mr. Krabs: he would be f✿✿✿ed already
    Mr. Krabs: lol
    Mr. Krabs: wrong chat
    ✪ Ferny NA Shuffle HYPE: ._.
    Mr. Krabs: this guy
    Mr. Krabs: my friend
    Mr. Krabs: thinks
    Mr. Krabs: i shouldnt do this
    ✪ Ferny NA Shuffle HYPE: Well tell him you're going to get the money in less than two minutes, because I've sent it already.
    Mr. Krabs: I did lol
    Mr. Krabs: sorry you had to read that
    ✪ Ferny NA Shuffle HYPE: It's fine
    ✪ Ferny NA Shuffle HYPE is now Offline.
    Mr. Krabs: oh yeah go offline
    Mr. Krabs: when the money hasnt come in yet
    Mr. Krabs: Dont see any money
    Mr. Krabs: still nothing​

    Attached Files:

    Mr. Krabs, Apr 28, 2015
    #1
  2. Tio José das Vacas

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

    Messages:
    6,204
    SteamRep Admin:
    STEAM_0:1:32194479
    Hello @Mr. Krabs,

    We need the Steam Inventory History of the traded items.

    We do need to see at least 2 days before and after the trade.


    Required Steam Settings for this exercise:
    - Open the Steam Browser by double clicking the steam icon in the tray in lower right corner of your screen.
    - On top left, open menu "Steam" and select "Settings".
    - On the new Settings dialog box, select "Interface" and enable the tick in front of "Display Steam URL address bar when available".
    - Click "OK" to close the Steam Settings dialog, applying the setting.

    How to make the screenshot(s) and add them to the reply here:
    - In the Steam Browser, go to your Inventory, by clicking your Nickname in the top middle and selecting "Inventory"
    - On top right, click the "More" button that is shown above the game labels for the various inventories you have, and select "View Inventory History".
    - Seek the trade that relates to this on the number of pages you have (look below for the requirements).
    - Go to the start menu and type in the seek box "snipping", you will find in Vista and later the "Snipping Tool", click it to start it. It directly wants to make a screenshot. Select the full window excluding the very top of the steam browser window where your LOGIN name is shown. But INCLUDE the Nickname, the steam URL bar fully, both sides and full bottom of the steam browser.
    - Click the "Diskette" icon, or click "File" and then "Save As...", and save it to your desktop.
    - Come back here and make a reply.
    - Drag the image into the reply on the forum from the desktop.

    Requirements of the screenshot(s):
    - Exclude the Login name and steam wallet amount that is on the very top right.
    - MUST show the Steam URL in top left.
    - MUST show the NICKNAME in top middle.
    - MUST show the Steam window fully from left side to the right side of the window.
    - MUST show the related trade from the day before to up to at least 2 days after the trade or current date if that is earlier.
    - MUST show to the bottom of the steam browser window.
    - You are NOT to edit the screenshot, and NOT to blank out anything.
    - If you are using a custom skin, we will require you to redo this with the default Steam skin.
    For an example, click this screenshot: http://files.steamrep.com/1/2014-10/2014-10-12_20-16-58.png
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Tio José das Vacas, May 25, 2015
    #2
  3. Tio José das Vacas

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

    Messages:
    6,204
    SteamRep Admin:
    STEAM_0:1:32194479
    Tio José das Vacas, Jun 26, 2015
    #3
  4. Dodis

    Dodis New User

    Messages:
    1
    Steam:
    STEAM_0:0:29318154
    http://imgur.com/wDir1XW i came across this guy too , he sure does have trustable account , and reputation on steam wall , but he's kinda obviously a scammer
    Dodis, Jul 24, 2015
    #4
  5. Tio José das Vacas

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

    Messages:
    6,204
    SteamRep Admin:
    STEAM_0:1:32194479
    Since no further information has been provided for over 7 days, I'm going to Archive this report. Feel free to re-submit your report with the requested evidence. Be sure to re-upload all evidence previously provided, and provide a link to this thread.
    Tio José das Vacas, Sep 1, 2015
    #5