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Accepted Report: 76561198106547363 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by rowan, Jul 19, 2014.

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  1. rowan

    rowan New User

    Messages:
    18
    Steam:
    STEAM_0:0:77197575
    Scam Report

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

    Accused profile: 76561198106547363 ()

    Victim profile: 76561198114660878

    What happened? Description:
    Started when i added joker (accused) because he posted on my csgolounge trade telling me to add him because he was interested in buying my m9 bayonet fade. I added him asking what his money offer was. He responded saying 270 euro and i eventually worked him up to 280 euro or roughly 380$ USD. I was willing to go first as he was level 125 on steam, had good reputation on steam, had good reputation on csgolounge, and had a clean steamrep.
    Thus i traded him my knife, and he said the money had been sent and should be there within 2-3 minutes. I waited and no money had been sent. He went offline but did not remove me from his friends list. Later he came back on and removed and blocked me. He also deleted my comments on his profile. No money ever came through.​

    Provide Evidence:
    joker_: sorry i was afk
    rowan: kk
    rowan: are you ready?
    joker_: yes
    joker_: tell me your email
    rowan: so my paypal email is [email protected]
    rowan: so im really trusting you here
    rowan: i know you have good rep and all
    rowan: still im a bit agitated
    joker_: Review your payment and send

    Please check the following information before continuing. Fees may apply in case of currency conversion and/or cross-border transactions. Learn more.
    DescriptionAmountChange action
    Payment To€280.00 EUR

    [email protected]



    I will pay the fee:

    €11.27 EUR

    Your total charge:

    €291.27 EUR

    Stephanie will receive:

    €280.00 EUR
    joker_: look i will pay the fees
    joker_: check your email
    rowan: there are no fees
    joker_: if is wright
    rowan: in gifting
    joker_: i send like family and friends
    rowan: yeah
    rowan: oh that has fees?
    joker_: i will pay the fees
    joker_: 11 euros
    joker_: lol
    rowan: ah kk
    joker_: yes
    joker_: lol
    rowan: alright
    joker_ has accepted your request to trade.
    rowan: er
    rowan: that's not good
    rowan: others have reported you for scams?
    rowan: lol
    joker_: what?
    joker_: ohh
    joker_: dont worry abou that
    joker_: people report me on profile
    joker_: this message is set automatically on steam
    joker_: people just report
    rowan: ah
    joker_: poeple ask for free itemes
    joker_: when i block them they report me
    joker_: ..
    joker_: on profile
    rowan: lol
    rowan: i see
    joker_: you can report
    joker_: on the wright side
    joker_: more
    joker_: and then report
    rowan: yeah i know
    joker_: after 2 3 report
    rowan: i just didn't know
    rowan: that it was that easy
    joker_: automatically will appear this message
    joker_: after 1 month disapeear
    rowan: alright well again
    rowan: im ready
    rowan: im trusting you
    joker_: if u trade a lot
    rowan: let's do this
    joker_: you will se when people report you
    joker_: hahaha
    joker_: and you will have the same message
    rowan: ah xD
    rowan: well
    rowan: here goes nothing
    rowan: that money better be sent :)
    joker_: Review your payment and send

    Please check the following information before continuing. Fees may apply in case of currency conversion and/or cross-border transactions. Learn more.
    DescriptionAmountChange action
    Payment To€280.00 EUR

    [email protected]



    I will pay the fee:

    €11.27 EUR

    Your total charge:

    €291.27 EUR

    Stephanie will receive:

    €280.00 EUR
    joker_: check again your email please
    rowan: kk
    rowan: im not getting it yet
    rowan: ...
    rowan: when did you send?
    joker_: now m8
    joker_: just send
    rowan: kk
    joker_: wait 2 3 minutes
    rowan: alright
    joker_ is now Offline.
    joker_ is currently offline, they will receive your message the next time they log in.
    rowan: hey?​

    Attached Files:

  2. SevenStars

    SevenStars New User

    Messages:
    84
    Steam:
    STEAM_0:1:42919798
    You're going to need an uncropped screnshot of your full paypal history within the last month to prove that you didn't recieve any funds as well as uncropped pictures of the initial chat agreement between you and the accused. Just stating what the staff are probably going to ask you for, sorry you lost your stuff.
    Clive likes this.
  3. rowan

    rowan New User

    Messages:
    18
    Steam:
    STEAM_0:0:77197575
    Thanks, i can supply all of those screenshots and additional info if any staff members add me, hopefully they do haha....
  4. rowan

    rowan New User

    Messages:
    18
    Steam:
    STEAM_0:0:77197575
    I'm not even as pissed off at actually getting scammed by the person. It's the fact that he has the knife showcased on his profile page (m9 fade bayonet factory new), that's what really pisses me off!
  5. Clive

    Clive SteamRep Admin

    Messages:
    6,571
    SteamRep Admin:
    STEAM_0:0:43668349
    Hi, please upload a screenshot of the chat, an uncropped screenshot of your paypal history (all activity) showing the browser window, and an uncropped version of your inventory history.
  6. joker_ 21

    joker_ 21 New User

    Messages:
    12
    Steam:
    STEAM_0:1:73140817
    this guy http://steamcommunity.com/profiles/76561198114660878 report me on steamrep, he added me to ask me how much i will pay for his knife m9 fade.. we speak like 1 hour or more he wanted to sell his knife for 350 euro and i said to him my best i can do is 280 ..then he told to me "you are ✿✿✿✿✿✿", you are an idiot..." after that he said ok 280 and i said ok ..after i sent to him the money i just remove him from my friendlist and after that he report me on steamrep.com. i dont understand how is this possible?? i think he has some problem or i dont know but please just remove from my steamrep thos pending reports cause people start to asking me about that..:(
  7. joker_ 21

    joker_ 21 New User

    Messages:
    12
    Steam:
    STEAM_0:1:73140817
  8. joker_ 21

    joker_ 21 New User

    Messages:
    12
    Steam:
    STEAM_0:1:73140817
  9. joker_ 21

    joker_ 21 New User

    Messages:
    12
    Steam:
    STEAM_0:1:73140817
    screenshot with all activity !!

    Attached Files:

  10. SevenStars

    SevenStars New User

    Messages:
    84
    Steam:
    STEAM_0:1:42919798
    The only thing that doesn't make sense to me is the previous payment, wasn't the person initially asking for 270 euro? Why did you mspaint the previous payment away, are you trying to hide something or is it just for the sake of privacy? If anything I'm sure the people involved with this case as well as the steamrep staff would highly appreciate an unedited picture of your paypal history. Regardless if what you're saying is true it would definitely contribute to closing this report.
  11. joker_ 21

    joker_ 21 New User

    Messages:
    12
    Steam:
    STEAM_0:1:73140817
    privacy sevenstars
  12. joker_ 21

    joker_ 21 New User

    Messages:
    12
    Steam:
    STEAM_0:1:73140817
    anyway i think its enough. i took a print with my payment sent on email, too .. i wait for somebody now who can delete this report..
  13. rowan

    rowan New User

    Messages:
    18
    Steam:
    STEAM_0:0:77197575
    Haven't checked this in a while, sorry about that, i have my full paypal history up in 3 screenies from the last month, 280 euro/ 380$ was not recieved in the last month as you can see....

    Attached Files:

  14. rowan

    rowan New User

    Messages:
    18
    Steam:
    STEAM_0:0:77197575
    Here's the chat logs uncropped.

    Attached Files:

  15. rowan

    rowan New User

    Messages:
    18
    Steam:
    STEAM_0:0:77197575
    And, finally here's my trade history uncropped.

    Attached Files:

  16. rowan

    rowan New User

    Messages:
    18
    Steam:
    STEAM_0:0:77197575
    Additionally, the guy didn't just remove me after he said the payment went through, he also blocked me...
  17. rowan

    rowan New User

    Messages:
    18
    Steam:
    STEAM_0:0:77197575
    Money was not sent, he blocked and removed me after he said payment went through, and tried quickselling the knife for keys on csgolounge to get rid of it as fast as he could.. Please take this guy down...
  18. joker_ 21

    joker_ 21 New User

    Messages:
    12
    Steam:
    STEAM_0:1:73140817
  19. joker_ 21

    joker_ 21 New User

    Messages:
    12
    Steam:
    STEAM_0:1:73140817
    be serious please and stop lie.you so mad cause i remove you from my steamlist?? why you ddidnt check a ss when you said to me : " you are r etard?? my knife worth 600 dollars , you are an idiot"...
  20. rowan

    rowan New User

    Messages:
    18
    Steam:
    STEAM_0:0:77197575
    Someone had offered me 600$, he seemed fishy, I didn't take it. I'm not mad you removed me, i'm mad that you took my knife without paying me and once the admins finally come to investigate this report, they will see that you never sent me any money.
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