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Evidence Provided Report: 76561198092086013 - (EMS / [CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Swinder, Apr 15, 2014.

  1. Swinder

    Swinder New User

    Messages:
    5
    Steam:
    STEAM_0:0:354973
    Scam Report

    Report Type: [Item Fraud] Quick-switch trade scam or attempt
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198092086013 (EMS)

    Victim profile: 76561197960975674

    What happened? Description:
    Sold Stattrack Golden Koi Deagle Factory New via CSGO Lounge. Other user has more rep so wouldn't go first, traded deagle and gave EMS my paypal ID. Once trade completed he went offline I was removed from friends. Date was 15/04/2014 approx 14:18 GMT.​

    Provide Evidence:
    OfferonCSGOLounge.jpg - Offer for weapon on CSGO Lounge.
    Deagleinmyuaccount.jpg - The deagle with date and time in my account.
    ChatProof.jpg - Confirming interest and purchase method and subsequent offline as well as friends removal.
    EMD-Midtrade.jpg - Mid-trade screen.​

    Attached Files:

  2. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, can you give a screenshot of ALL your paypal history?

    Also give your trading history.
  3. Swinder

    Swinder New User

    Messages:
    5
    Steam:
    STEAM_0:0:354973
    Hi Sjru, please see the attached Paypal activity screenshot. Please ignore ignore the invoice from António Conceição as that was a player on steam under the alias of Leviathan trying to trick me into believing I had received payment by sending an invoice and then marking it as paid. As you can see there are no funds in the account and there has been no activity in regards to withdrawals.

    My trading history is zero, I only found CSGO Lounge today as a recommendation from my brother. I put my weapon up for sale today and got approached by Leviathan whom I suspected of scamming so I cancelled that trade and then an offer from EMS via CSGO Lounge.

    Attached Files:

  4. Swinder

    Swinder New User

    Messages:
    5
    Steam:
    STEAM_0:0:354973
    Just noticed the thread is marked as "need more information", is there anything I am missing or has it just not been updated since I added paypal screenshot?
  5. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Please give your trading history.
  6. Swinder

    Swinder New User

    Messages:
    5
    Steam:
    STEAM_0:0:354973
    Apologies, I didn't realise Steam had an option to show trade history. Anyway, attached as requested.

    Attached Files:

  7. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    That would work!
    An SR admin will review this in a while!
  8. Swinder

    Swinder New User

    Messages:
    5
    Steam:
    STEAM_0:0:354973
    Any ideas as to how long the review queue is?