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Accepted Report: 76561198109174242 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by BenB, Dec 18, 2015.

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  1. BenB

    BenB New User

    Messages:
    15
    Steam:
    STEAM_0:0:3325
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198109174242

    Victim profile: 76561197960272378

    What happened? Description:
    I have purchased CSGO items off his friend with my paypal which went well. He refered me to his friend that also wanted to sell stuff so he added me and today he's contacted me which was him attempting to scam me with steam wallet funds. He said he'd purchase my full csgo inventory for $170 with steam wallet funds when my inventory is only worth $43.23 (64 items) on steamtools. Later on when I checked my steam trading offers, it showed me his offers he sent to me with a description that was deceiving and will be shown in screenshots when I upload them therefore proving that he's attempting to pull off a steam wallet scam.​

    Provide Evidence:
    Screenshots have been uploaded and chat log in text form has also been posted here below
    Never tell your password to anyone.
    11:48 - Twist: hi bro
    12:48 - JWonderpig: hI
    18 December 2015
    12:51 - Twist: bro i buy your inventory by 40€ you wnat=
    12:51 - Twist: ?
    12:51 - JWonderpig: no
    12:51 - Twist: why?
    12:51 - JWonderpig: Not selling
    12:52 - Twist: ok
    12:52 - Twist: 40$ you buy very weapons pls accept
    12:52 - JWonderpig: What?
    12:52 - Twist: pls accept trade i buy your inventory for 40$
    12:52 - JWonderpig: Nah not selling
    12:52 - Twist: 50$?
    12:52 - JWonderpig: nope
    12:53 - Twist: ok
    12:53 - JWonderpig: I'll take $3000 though haha
    12:53 - Twist: lol 70$!
    12:53 - Twist: you want?
    12:53 - JWonderpig: $5000!!!!
    12:53 - Twist: rly
    12:53 - Twist: 100$ no more!
    12:54 - JWonderpig: It's a joke, I'm not selling anything for any price. I'm only buying items that are worth more than £10 from other peoples inv
    12:54 - Twist: i have 270$ in my wallet steam!
    12:54 - Twist: i buy skins because i wait 7 days banned markey
    12:55 - JWonderpig: You can't give other people wallet funds...
    12:56 - Twist: ok
    12:56 - Twist: bye
    12:57 - Twist: i want your skins because you have box cobble :(
    12:57 - JWonderpig: nah not selling that
    12:57 - Twist: ok bye!
    12:58 - Twist: you are stupid by not accept 170$
    12:58 - JWonderpig: Reporting to steamrep for attempt scamming
    12:58 - Twist is now Offline.​

    Attached Files:

    BenB, Dec 18, 2015
    #1
  2. BenB

    BenB New User

    Messages:
    15
    Steam:
    STEAM_0:0:3325
    BenB, Dec 18, 2015
    #2
  3. BenB

    BenB New User

    Messages:
    15
    Steam:
    STEAM_0:0:3325
    I recently added him again to get his profile details so I could get some more info as shown in the screenshot since it's private.
    I went over what he had done, he states he was revenge scamming me because he was scammed by someone else therefore admitting to attempt scamming.
    Feel free to check the extra screenshots.

    Attached Files:

    BenB, Dec 18, 2015
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,869
    SteamRep Admin:
    STEAM_0:1:34690691
    Going to push report for review - thanks
    Horse, Dec 20, 2015
    #4
  5. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,210
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    Hello,

    Thank you for the report.

    Moving to final review.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Edward., Oct 26, 2019
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,869
    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, Oct 26, 2019
    #6
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