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Accepted Report: 76561198076552622 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Yaya, Oct 25, 2016.

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  1. Yaya

    Yaya Unconfirmed Reports

    Messages:
    10
    Steam:
    STEAM_0:1:124897849
    Scam Report

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

    Accused profile: 76561198076552622

    Victim profile: 76561198210061427

    What happened? Description:
    chargedback scam through paypal. after receiving a 4 patial payments from pro market. i gave the 80keys then 1 hour later. he chargedback those payments. he keeps using different names to send the money to me. I was him banned on steam rep as well as on csgorep.​

    Provide Evidence:
    Please see the attached files. ask me for more information if you need to.​

    Attached Files:

    Yaya, Oct 25, 2016
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,868
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History for last few days to present (NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal ACTIVITY (not Summary) for let’s say the last several days full screen DO NOT edit this shot in anyway. Upload here.

    Also a full screen of the chargeback opened from within paypal.
    Horse, Oct 25, 2016
    #2
  3. Yaya

    Yaya Unconfirmed Reports

    Messages:
    10
    Steam:
    STEAM_0:1:124897849
    I had a lot of trade offers going on after and before this case.
    Yaya, Oct 25, 2016
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,868
    SteamRep Admin:
    STEAM_0:1:34690691
    ok I didn't ask for offers.
    Horse, Oct 25, 2016
    #4
  5. Yaya

    Yaya Unconfirmed Reports

    Messages:
    10
    Steam:
    STEAM_0:1:124897849
    Please see the upload files. i hope this guy gets ban. now i have negative balance on my paypal account.

    Attached Files:

    Yaya, Oct 25, 2016
    #5
  6. Yaya

    Yaya Unconfirmed Reports

    Messages:
    10
    Steam:
    STEAM_0:1:124897849
    i meant trade histories. pls check the uploaded files
    Yaya, Oct 25, 2016
    #6
  7. Yaya

    Yaya Unconfirmed Reports

    Messages:
    10
    Steam:
    STEAM_0:1:124897849
    that crystal hinojosa. that is marksman. he also charged back as well. his steam id http://steamcommunity.com/profiles/76561198123524129 . he got banned on csgorep for doing charged back. now i am negative balance on my account. good think i withdrew all my money out
    Yaya, Oct 25, 2016
    #7
  8. Yaya

    Yaya Unconfirmed Reports

    Messages:
    10
    Steam:
    STEAM_0:1:124897849
    *good thing* typo>
    Yaya, Oct 25, 2016
    #8
  9. Yaya

    Yaya Unconfirmed Reports

    Messages:
    10
    Steam:
    STEAM_0:1:124897849
    any actions taken for this issue
    Yaya, Oct 25, 2016
    #9
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,868
    SteamRep Admin:
    STEAM_0:1:34690691
    Get to it when I get back to it - don't bump it
    Horse, Oct 25, 2016
    #10
  11. ProMarket

    ProMarket Unconfirmed Reports

    Messages:
    2
    Steam:
    STEAM_0:0:58143447
    I was a victim of fraud, I was the mediator
    I do not sent the money,
    and i things handed to those who sent money
    ProMarket, Oct 26, 2016
    #11
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,868
    SteamRep Admin:
    STEAM_0:1:34690691
    @ProMarket what? Explain in better detail please what you meant by that.
    Horse, Oct 26, 2016
    #12
  13. ProMarket

    ProMarket Unconfirmed Reports

    Messages:
    2
    Steam:
    STEAM_0:0:58143447
    my English is bad
    but I will try to explain
    I was a mediator,
    finding clients who are selling the keys 1 other person added, and said that I should find someone you can buy keys
    I have worked with some well proven people
    And this beautiful new added and said that he can buy at a good price keys
    I had to earn $ 20 to deals
    After he sent the money
    I took the keys and gave him
    An hour later he did refund
    I did not get the money from him
    And I left without keys

    after I gave him the keys
    He has written 5 negative reviews of my money Reputation
    I was banned, and even though I tried to explain to them
    on this and I think the end of my attempt to make money on trades

    http://steamcommunity.com/groups/CSGOREPorts/discussions/5/350543389007551975/
    Now that I have received feedback
    they were banned from steamrep

    https://steamrep.com/search?q=http://steamcommunity.com/id/mickybol12
    https://steamrep.com/search?q=http://steamcommunity.com/profiles/76561198033250319
    https://steamrep.com/search?q=http://steamcommunity.com/id/146336625
    https://steamrep.com/search?q=http://steamcommunity.com/profiles/76561198103099285
    https://steamrep.com/search?q=http://steamcommunity.com/id/karterverto

    this person add me http://steamcommunity.com/id/mickybol12
    ProMarket, Oct 26, 2016
    #13
  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,868
    SteamRep Admin:
    STEAM_0:1:34690691
    A middle man doesn't handle money/funds @ProMarket

    So what your saying is you got money from a 3rd party user? Who was that user if you did?
    Also when you got the money from that person they charged you back so you charged this user making the report here Yaya because of it?
    Did I get that right?
    Horse, Oct 26, 2016
    #14
  15. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,868
    SteamRep Admin:
    STEAM_0:1:34690691
    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.
    Horse, Jan 8, 2017
    #15
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