1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Evidence Provided Report: 76561198131645651 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by jinro, Oct 1, 2014.

  1. jinro

    jinro New User

    Messages:
    2
    Steam:
    STEAM_0:0:45978420
    Scam Report

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

    Accused profile: 76561198131645651

    Victim profile: 76561198052222568

    What happened? Description:
    We traded my keys vs. his PayPal money. It was done in two bulks of 30 keys @ 54$ and 50 keys @ 90$. The 90$ transaction was refunded today, the second one is still being checked by PayPal as of now.

    I know it is my own fault to trade via PayPal, but it was late at night and I thought he had enough reputation from money trades.

    I still have him on my friendslist and don't know what to do now, delete and block him?​

    Provide Evidence:
    - Chat 1,2,3,4,5
    - trade history
    - SteamRep screenshot from the day I traded
    - chat 6 which I took today
    - PayPal screenshot
    - the profile I get to when I click the name in the trade history.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

    Attached Files:

    Last edited by a moderator: Oct 2, 2014
  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? Not cropped and not the recent one.
    Make sure it shows at least one month of history.
  3. jinro

    jinro New User

    Messages:
    2
    Steam:
    STEAM_0:0:45978420
    It already shows all my activity in the last month but here you go. I'd also request to take down the first chat screenshot or black out my email address after the case is closed please.

    I'm also worried because I have a negative balance on my PayPal account now, since I have sent 100€ from the money I thought I had earned to my bank account. Do you know if it has any negative effect on my credibility?

    Attached Files:

  4. Sjru

    Sjru Retired Staff

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

    Thank you for your report! It has been marked for review, and hopefully will result in bans against the accused/s