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Accepted Report: 76561198115552365 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by sky_, Sep 8, 2014.

  1. sky_

    sky_ New User

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    Steam:
    STEAM_0:1:30996056
    Scam Report

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

    Accused profile: 76561198115552365

    Victim profile: 76561198022257841

    What happened? Description:
    Saw his advertised post on SourceOP: http://forums.sourceop.com/threads/161042-Selling-Cs-go-keys!

    Contacted him and agreed upon a price of $1.85 per key for 80 keys.

    Bought keys in stages of 5-35-40.

    First 2 payments went through without a hitch but upon paying the amount for 40 keys he said his paypal had a problem and then suspiciously stopped contact even though he said he would fix the issue.​

    Provide Evidence:
    Full chatlog​

    Attached Files:

    sky_, Sep 8, 2014
    #1
  2. sky_

    sky_ New User

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    Steam:
    STEAM_0:1:30996056
    Made a mistake and submitted before I sent in every screenshot.

    Below are his profile, the first 40 keys that were traded to me, and paypal screenshot of all 3 transactions.

    Attached Files:

    sky_, Sep 8, 2014
    #2
  3. M'aiq

    M'aiq New User

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    Steam:
    STEAM_0:0:36600438
    Okay.jpg

    Did you try to chargeback the last payment?
    Did he responded in any way since then?
    M'aiq, Sep 8, 2014
    #3
  4. sky_

    sky_ New User

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    Steam:
    STEAM_0:1:30996056
    I'll be issuing a chargeback tomorrow if he does not respond by noon. What should I say in a chargeback btw
    sky_, Sep 8, 2014
    #4
  5. sky_

    sky_ New User

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    Steam:
    STEAM_0:1:30996056
    Doesn't look like he's going to fulfilling his part of the deal since he's just going to ignore me. Does anyone have experience filing a chargeback against scammers like this?

    Attached Files:

    sky_, Sep 8, 2014
    #5
  6. M'aiq

    M'aiq New User

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    Steam:
    STEAM_0:0:36600438
    He has two other reports on him, both are Ready to review, so I can bet he won't give you your keys or money.
    Just chargeback.
    No, I don't have such experience.
    M'aiq, Sep 8, 2014
    #6
  7. sky_

    sky_ New User

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    Steam:
    STEAM_0:1:30996056
    Thanks for all your help M'aiq. I have since issued a chargeback on paypal about this problem.
    sky_, Sep 8, 2014
    #7
    M'aiq likes this.
  8. sky_

    sky_ New User

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    Steam:
    STEAM_0:1:30996056
    Looks like paypal will most likely be siding with me after talking to a representative over the phone. It appears he has scammed at least 2 other people and I have told them to post any evidence against this individual on this thread if they have any, unless that's not allowed?
    sky_, Sep 9, 2014
    #8
  9. M'aiq

    M'aiq New User

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    Steam:
    STEAM_0:0:36600438
    Well, only if it's related to your report, otherwise they'd better create their own reports.

    http://forums.steamrep.com/threads/...-look-at-acceptable-format-before-posting.51/
    M'aiq, Sep 9, 2014
    #9
  10. 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? Not the recent one.
    Make sure it shows at least one month of history.
    Sjru, Oct 12, 2014
    #10
  11. Mattie!

    Mattie! SteamRep Admin

    Messages:
    5,241
    SteamRep Admin:
    STEAM_0:0:5712733
    Hello sky_,

    Your report was accepted for this user, but they were already banned. We've added the offense to our notes as further consideration during an appeal. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accused's 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 the animated gif that shows how to report a violation.

    Thank you for submitting a report to us.
    Mattie!, Jan 1, 2015
    #11