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Archived Report: 76561198069524203 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by klurt, Mar 2, 2015.

  1. klurt

    klurt New User

    Messages:
    9
    Steam:
    STEAM_0:1:41090780
    Scam Report

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

    Accused profile: 76561198069524203

    Victim profile: 76561198042447289

    What happened? Description:
    I went first, he did not send me money, he sent a bill. He blocked me, deleted his "facebook" and so on, im ✿✿✿✿✿✿ed for not using middle man but he seemed trusted. Lost a Huntsman Knife Forest DDPAT Battle Scarred and a Glock Water Elemental FT.​

    Provide Evidence:
    ACTAVIS: Hey
    Wiff Kalliffa: hey
    ACTAVIS: So how much do you expect to recieve from ur items?
    Wiff Kalliffa: Was thinking you might want to offer?
    ACTAVIS: You sell that huntsman too?
    ACTAVIS: I need to go to the toilet, brb.
    Wiff Kalliffa: kk
    ACTAVIS: Im here
    ACTAVIS: So do you sell huntsman too?>
    Wiff Kalliffa: It al depends on who's going first and who's not :p
    ACTAVIS: Well, I have a lot of reputation on profile etc, also I have a CSGOREP thread http://steamcommunity.com/groups/CSGOREPorts/discussions/5/611696927917596199/
    ACTAVIS: So, I would like you to do the first step. I have sold over 200 keys to people, never reported, never trade banned.
    ACTAVIS: Clean steamrep.
    Wiff Kalliffa: That's good for you xD
    Wiff Kalliffa: Well buyer first
    Wiff Kalliffa: always been so and always will
    Wiff Kalliffa: or otherwise middleman
    Wiff Kalliffa: Well what would your offer be on the items?
    ACTAVIS: What payment method first?
    Wiff Kalliffa: Wich country are you from?
    ACTAVIS: I want to know since I see that you are from sweden and you might want Swish..
    ACTAVIS: Im not from Sweden.
    Wiff Kalliffa: oh, yeah well then its payapl
    Wiff Kalliffa: paypal
    ACTAVIS: Can you show me some previous deals you've made for real money?
    Wiff Kalliffa: 1 sec
    Wiff Kalliffa: http://forums.sourceop.com/threads/139913-Klurt-s-Rep-thread
    Wiff Kalliffa: some tf2 trades
    Wiff Kalliffa: back in the days
    ACTAVIS: I need to login register;d
    Wiff Kalliffa: http://gyazo.com/cdb27390c6e986381f154de3299e0526
    Wiff Kalliffa: http://gyazo.com/5ad6fb30e1e7e2a3871cea6f91ee68a6
    ACTAVIS: I have still like 10x of this on my csgorep thread; d
    Wiff Kalliffa: "You can always ask me about previous transactions and pictures about them ! :)"
    Wiff Kalliffa: show me sum
    ACTAVIS: {LINK REMOVED}
    Wiff Kalliffa: "{LINK REMOVED}
    "
    ACTAVIS: oh
    ACTAVIS: prntscr(dot)com/6984lg
    ACTAVIS: prntscr(dot)com/6688ql
    ACTAVIS: prntscr(dot)com/66891f
    Wiff Kalliffa: That would do
    Wiff Kalliffa: I want some personal info to so I can file a report if you scam me
    Wiff Kalliffa: Like facebook full name and so on
    Wiff Kalliffa: Then I will go first
    ACTAVIS: Martin Peshkov is my real name.
    Wiff Kalliffa: https://www.facebook.com/xxklurtxx send a message 2 me
    ACTAVIS: I rarely use facebook, but okay.
    ACTAVIS: Wait 1 sec
    ACTAVIS: I need to add you as a friend, to send you a text message?
    Wiff Kalliffa: Do that
    Wiff Kalliffa: Well what skins do you want to buy then?
    ACTAVIS: Huntsman knife, wasteland rebel, electric hive.
    ACTAVIS: So, how much do you expect to recieve from them? I dont want to buy them at market price, I would like a little bit less :)
    Wiff Kalliffa: 80% market price
    Wiff Kalliffa: so 64 euro
    ACTAVIS: That would be great.
    Wiff Kalliffa: my mail is [email protected]
    Wiff Kalliffa: If you drawback i will kill you ;)
    ACTAVIS: Lol, calm down. ;d
    Wiff Kalliffa: xD
    Wiff Kalliffa: Is it ok if we go half trade first
    Wiff Kalliffa: so first knife
    Wiff Kalliffa: then money then the rest?
    Wiff Kalliffa: Would make me more secure
    ACTAVIS: So we do 2x2? First you give me Huntsman + one more item, then the other 2 right?
    Wiff Kalliffa: yup
    Wiff Kalliffa: or other 2
    Wiff Kalliffa: first knife
    Wiff Kalliffa: then the other 2
    Wiff Kalliffa: xD
    ACTAVIS: Arent they 4 items? Or I was ✿✿✿✿✿✿ed and I didnt include one of them? ;d
    Wiff Kalliffa: "Huntsman knife, wasteland rebel, electric hive.
    "
    ACTAVIS: Sorry, and Glock Water Elemental :D My fault
    ACTAVIS: How much for it too?
    Wiff Kalliffa: then its 68 euro in total
    ACTAVIS: Okay.
    Wiff Kalliffa: You ready to do the trade?
    ACTAVIS: Yes.
    ACTAVIS: If you are ready too.
    Wiff Kalliffa: [email protected]
    Wiff Kalliffa: Sent trade offer for first items
    ACTAVIS is now Offline.​

    Attached Files:

    klurt, Mar 2, 2015
    #1
  2. -hg- COBALT

    -hg- COBALT New User

    Messages:
    2,556
    Steam:
    STEAM_0:0:42037753
    Please add a screenshot of your inventory trade history in full and uncropped and with the URL bar included.
    -hg- COBALT, Mar 2, 2015
    #2
  3. klurt

    klurt New User

    Messages:
    9
    Steam:
    STEAM_0:1:41090780
    Done

    Attached Files:

    klurt, Mar 3, 2015
    #3
  4. -hg- COBALT

    -hg- COBALT New User

    Messages:
    2,556
    Steam:
    STEAM_0:0:42037753
    Also, please re-upload your PayPal screenshot in full and uncropped with the URL bar included.
    -hg- COBALT, Mar 4, 2015
    #4
  5. klurt

    klurt New User

    Messages:
    9
    Steam:
    STEAM_0:1:41090780
    Done

    Attached Files:

    klurt, Mar 4, 2015
    #5
  6. -hg- COBALT

    -hg- COBALT New User

    Messages:
    2,556
    Steam:
    STEAM_0:0:42037753
    Thanks for the uploads, evidence should be sufficient. Hopefully a staff member will review your report soon.
    -hg- COBALT, Mar 4, 2015
    #6
  7. 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 @klurt , in order to proceed with your report please add a:
    -ScreenShot of your paypal history- showing all the activity(go back 1 month, from the date of the scam)-in full screen, displaying the url bar and without cropping anything;
    -ScreenShot of your Agreement- in full , taken from inside your Steam Client, without cropping anything;
    -Screenshot of that invoice/bill -in full screen, displaying the url bar and without cropping anything;
    -Screenshot of your inventory history:

    1º-Open the Steam Browser by double clicking the steam icon in the tray in lower right corner of your screen.
    2º-On top left, open menu "Steam" and select "Settings".
    3º-On the new Settings dialog box, select "Interface" and enable the tick in front of "Display Steam URL address bar when available".
    4º-Click "OK" to close the Steam Settings dialog, applying the setting.

    Making the screenshot:
    -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.
    Example: http://files.steamrep.com/1/2014-10/2014-10-12_20-16-58.png

    Make sure that we can see the bottom and top of the browser.
    Tio José das Vacas, Mar 22, 2015
    #7
  8. 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, Apr 13, 2015
    #8