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Accepted Report: 76561198106888615 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by AnKh 2, Aug 21, 2014.

  1. AnKh 2

    AnKh 2 New User

    Messages:
    3
    Steam:
    STEAM_0:1:112747
    Scam Report

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

    Accused profile: 76561198106888615

    Victim profile: 76561197960491223

    What happened? Description:
    I added Cookie Monster due to an offer on csgolounge (http://csgolounge.com/trade?t=22819005).
    Description:
    "I have 200$ on my Paypal will pay family and friends (Info)
    1.looking to buy keys for 2$ each
    2.my Paypal is verified
    3.add me if interested, happy to discuss :)
    4.(will not go first) agree = add "

    So I wanted to sell him 2 CS:GO Keys.
    I added him, he accepted.
    He asked for my Paypal email, I told him.
    He asked me to send the keys, I did.
    He asked how much, I said him 2$ each (just like his offer at csgolounge).
    After that he switched his profile to private and deleted/blocked me. Did not receive any payment.

    After about 20 Minutes he set the mentioned csgolounge offer finished.
    After about an hour he set his profile visibility back to public and added new csgolounge offers.

    He looked trustworthy since he got many reps in his comment section, no bad entry on steamrep and 5 reputation on csgolounge and nearly one year account with 316 hours played CS:GO.​

    Provide Evidence:
    Chat
    Unfortunately I can't offer timestamps for the chat window. The last Message I sent about 20 Minutes after the one before. At this time I realized that he already deleted me from his friend list.

    View attachment 125961

    Csgolounge offer
    View attachment 125962

    Trade offer (2 CS:GO Keys)
    View attachment 125963

    Accepted trade offer (2 CS:GO Keys)
    View attachment 125964

    My trade history
    View attachment 125965 View attachment 125966

    After trade he set his profile to private
    View attachment 125969

    paypal activitied from 2014-08-21 to 2014-05-21
    View attachment 125970

    After an hour he set his profile back to public.
    View attachment 125982
  2. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, @AnKh 2.

    Thank you for your report! It has been marked for review and an SR admin will handle it ASAP.
  3. Xenophobia

    Xenophobia Retired Staff

    Messages:
    4,336
    Steam:
    STEAM_0:1:20973413
    Hello AnKh 2

    I have accepted your report. Thank you for reporting fraud to us.

    Note: Very good evidence collecting. In the future, be sure to have "show URL" checked on the Steam browser.