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Declined Report: 76561198086193735 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by alievgaem, Jan 20, 2015.

  1. alievgaem

    alievgaem New User

    Messages:
    12
    Steam:
    STEAM_0:0:104042328
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198086193735

    Victim profile: 76561198168350384

    What happened? Description:
    Found his ad on csgolounge.com while trying to buy cs:go cases.

    Our first trade was 3 cases for $1. I sent him the money through PayPal, but instead of accepting the trade, he refunded the $1 and offered me a good deal on his entire inventory. ($120 for hundreds of cases and a dozen keys). I accepted this offer and he cancelled the trade for 3 cases and refunded the $1 PayPal transfer. (paypal transfer http://puu.sh/eN1ed/d7ef73f8e2.png)

    For the larger trade, he offered to send half after I sent half of the payment, then I'd send the 2nd half and he'd send the 2nd half.

    Initially I sent him PayPal but he claimed that it didn't go through, he sent me screenshots to "prove" that the payment wasn't in his account.
    http://prntscr.com/5r7xjy
    http://prntscr.com/5r81ba
    I sent him this to show that I sent the payment: http://puu.sh/enlVZ/5cff7996c7.png

    After that I offered to pay with bitcoin instead. I sent 0.15 BTC ($40 USD), and he insisted that he accepted the steam trade for half his inventory. I never got the items, and five minutes later he blocked me.​

    Provide Evidence:
    I don't have much evidence. I'm new to this and I closed the chat window without taking screenshots.
    Here is our trade history: http://i.imgur.com/p5a9NGu.png
    You can check my inventory, it's public. I never got the cases. Here's a screenshot I sent to prove the paypal transfer: http://puu.sh/enlVZ/5cff7996c7.png
    And some screenshots he sent me about the bitcoin transfer: http://prntscr.com/5r8inx http://prntscr.com/5r8ir6

    He has changed his name multiple times and his profile is private. I attached the best proof I have of his identity.
    As of right now, this is his profile: http://steamcommunity.com/id/Gyrpee/

    Attached Files:

  2. SheTok

    SheTok New User

    Messages:
    5
    Steam:
    STEAM_0:1:62964003
    This is fake. he tried to buy my cases for real money, and he said that he will send half of the money first then i will give him all the items and then he will give me the rest of the money. he already got my paypal address, and send me 1$ and i didnt want to make this trade, so i just refund the money and i said to him that no thx, and i dont wanted the money. HE DIDNT SEND ANY MORE MONEY FOR ME AFTER THIS POINT, ACCAPT THE BITCOIN THAT I WILL TALK ABOUT THEM NOW, THE REST IS FAKE SCREENSHOTS, I DONT EVEN KNOW HOW HE DID THEM. about the bitcoin.. he offerd me to send all the money at once first, with bitcoin, and i said its ok (why not.. i have no risk) and then i saw that he sended me just 0.15(40$) and i didnt need that money so i just send it back to him - as you can see here in the screenshots:
    http://prntscr.com/5vcw0v
    http://prntscr.com/5vcwpm
    http://prntscr.com/5vcx05

    i am doing trades a while now and not long ago started with the real money deals, with buying keys and things like that, i dont know why this guy doing it, but i dont want to stop my carreer for that.
  3. alievgaem

    alievgaem New User

    Messages:
    12
    Steam:
    STEAM_0:0:104042328
  4. SheTok

    SheTok New User

    Messages:
    5
    Steam:
    STEAM_0:1:62964003
  5. alievgaem

    alievgaem New User

    Messages:
    12
    Steam:
    STEAM_0:0:104042328
  6. SheTok

    SheTok New User

    Messages:
    5
    Steam:
    STEAM_0:1:62964003
    where can i find him?
  7. alievgaem

    alievgaem New User

    Messages:
    12
    Steam:
    STEAM_0:0:104042328
  8. SheTok

    SheTok New User

    Messages:
    5
    Steam:
    STEAM_0:1:62964003
    please close this report.
  9. alievgaem

    alievgaem New User

    Messages:
    12
    Steam:
    STEAM_0:0:104042328
  10. alievgaem

    alievgaem New User

    Messages:
    12
    Steam:
    STEAM_0:0:104042328
    You don't have anything to say? It is easy for you to prove that you sent the bitcoins back.

    Here is cryptographic proof that I own the bitcoin address in question:
    Code:
    -----BEGIN BITCOIN SIGNED MESSAGE-----
    This address belongs to alievgaem
    -----BEGIN SIGNATURE-----
    14eyo3XAPYsesWMDgFSj4VxoyGSWtpqQFZ
    G0gp9b9PN9DIEaw3sqAAo6unEkGG3K
    22zA5MwGNlmJUtJBZ5vWQnXc4bjL3U
    cuswqbILglGPTDauKJWY2ywHgNA=
    -----END BITCOIN SIGNED MESSAGE-----

    This screenshot: http://prntscr.com/5vcx05, originally posted by SheTok (post ID 245748) shows Bitcoins being sent from my address to SheTok on the date of the trade.
    This screenshot: http://prntscr.com/5vcwpm, also originally posted by SheTok in the same post shows Bitcoins received from my address and sent somewhere else.
  11. Enstage

    Enstage SteamRep Admin Partner Community Donator - Tier V

    Messages:
    4,705
    Steam:
    STEAM_0:1:52569926
    Hello,

    Unfortunately, we require evidence of chat through the Steam client that includes the original trade agreement, as such I will have to decline this report.

    Thanks.