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Archived Report: 76561198134358853 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Darling a-a, Sep 22, 2014.

  1. Darling a-a

    Darling a-a New User

    Messages:
    4
    Steam:
    STEAM_0:1:84373147
    Scam Report

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

    Accused profile: 76561198134358853

    Victim profile: 76561198134358853

    What happened? Description:
    First he said will pay the money to me after i accept the trade offer also he send a lots off photo about the paypal account i cant get any money in my paypal account also he block me i cant add him back​

    Provide Evidence:
    Those are the ss for what he say and he give the information to me
    he need to ban by the steamrep he fake lots of people​

    Attached Files:

    Darling a-a, Sep 22, 2014
    #1
  2. Darling a-a

    Darling a-a New User

    Messages:
    4
    Steam:
    STEAM_0:1:84373147
    11:31 PM - Darling a-a EIZO FG2421: hi

    11:31 PM - DesFixy: hi

    11:32 PM - Darling a-a EIZO FG2421: what method to buy my knife？

    11:32 PM - DesFixy: What do you accept?

    11:32 PM - DesFixy: I can do a lot of them.

    Monday, September 22, 2014

    12:04 AM - Darling a-a EIZO FG2421: bank ?>

    12:05 AM - Darling a-a EIZO FG2421: btw money first or item first ?

    12:07 AM - DesFixy: I would prefer you going first, i have 5 pages of rep, rep from trilluxe too, 12 knives, 3 asiimov's, 6 cyrex'es and etc :D You can check everything, i can show trade history, you can check my paypal if it's verified. And etc. I have no reason to scam :D

    12:08 AM - Darling a-a EIZO FG2421: i dont want to use paypal

    12:08 AM - Darling a-a EIZO FG2421: because you can turn the money back

    12:08 AM - DesFixy: I mean like you can check me, i didn't say that it's an only option :D

    12:09 AM - DesFixy: Can do paysafe cards.

    12:09 AM - DesFixy: Or bank transfer.

    12:09 AM - DesFixy: Or russian payment methods.

    12:12 AM - Darling a-a EIZO FG2421: how much will you pay to buy my knife

    12:12 AM - DesFixy: 1 sec

    12:12 AM - DesFixy: I can pay 250 euro.

    12:15 AM - Darling a-a EIZO FG2421: may i see you trade history ? or any reciept when you buy the knife

    12:15 AM - DesFixy: Easy. 1 sec

    12:15 AM - DesFixy: http://imgur.com/a/YfC80

    12:15 AM - Darling a-a EIZO FG2421: i need a real photo

    12:15 AM - DesFixy: can show recent ones too.

    12:16 AM - DesFixy: Today i got myself 2 asiimovs, cyrex and a knife.

    12:16 AM - DesFixy: http://screenshot.ru/1ce4f28abf0cbb70141e7cc264ca9b06.png

    12:16 AM - DesFixy: 4 last trades too.

    12:16 AM - DesFixy: Check.

    12:16 AM - DesFixy: Or i can upload to imgur.

    12:17 AM - DesFixy: If you are scared of phising links.

    12:17 AM - DesFixy: phishing*

    12:19 AM - Darling a-a EIZO FG2421: i saw you use paypal to buy with xennons

    12:19 AM - DesFixy: Yeah

    12:19 AM - Darling a-a EIZO FG2421: may i have a reciept of this

    12:19 AM - Darling a-a EIZO FG2421: that mean in paypal

    12:19 AM - DesFixy: Ye

    12:19 AM - Darling a-a EIZO FG2421: not cs go trade offer reciept

    12:20 AM - Darling a-a EIZO FG2421: is paypal inside

    12:20 AM - DesFixy: I know

    12:20 AM - DesFixy: relax

    12:20 AM - DesFixy: let me log into my mail

    12:20 AM - DesFixy: :D

    12:21 AM - DesFixy: Doing a screen.

    12:22 AM - Darling a-a EIZO FG2421: k

    12:21 AM - DesFixy: Give me a minute to upload

    12:25 AM - Darling a-a EIZO FG2421: ok ?

    12:25 AM - DesFixy: http://screenshot.ru/04c45b7793cc2003bd30bcaae249ade5.png

    12:25 AM - DesFixy: or do you need to upload to imgur?

    12:26 AM - Darling a-a EIZO FG2421: i cant see it

    12:26 AM - Darling a-a EIZO FG2421: too small

    12:26 AM - DesFixy: Okay 1 sec, i'll make bigger

    12:26 AM - DesFixy: sry lol

    12:27 AM - Darling a-a EIZO FG2421: also may i have 1 more ss

    12:27 AM - DesFixy: http://i.imgur.com/YVe5V1K.png

    12:27 AM - DesFixy: which one?

    12:27 AM - DesFixy: ss

    12:28 AM - Darling a-a EIZO FG2421: i want your paypal transaction record

    12:28 AM - DesFixy: Like all transactions?

    12:28 AM - Darling a-a EIZO FG2421: ys

    12:28 AM - DesFixy: Np man

    12:28 AM - DesFixy: give me again some time to save and upload :D

    12:30 AM - Darling a-a EIZO FG2421: but after you pay the money in paypal also need 4 days

    12:30 AM - Darling a-a EIZO FG2421: can get into my account

    12:31 AM - DesFixy: what?

    12:33 AM - Darling a-a EIZO FG2421: ss ready ?

    12:33 AM - Darling a-a EIZO FG2421: a-a

    12:33 AM - DesFixy: Yes

    12:33 AM - DesFixy: http://i.imgur.com/01PH6gZ.png

    12:34 AM - DesFixy: Need previous once too?

    12:34 AM - DesFixy: Pay 110 euro it's a bug with invoice

    12:34 AM - DesFixy: Can show details

    12:34 AM - DesFixy: if you need :)

    12:34 AM - DesFixy: Can do with chat screens and etc

    12:34 AM - DesFixy: if you think the screens are fake lol

    12:34 AM - DesFixy: just in case

    12:35 AM - Darling a-a EIZO FG2421: your account have 0.6 eur when can you buy it

    12:35 AM - Darling a-a EIZO FG2421: a-a

    12:35 AM - DesFixy: Cc mate

    12:35 AM - DesFixy: Credit card, i'll add instantly from bank account to paypal.

    12:35 AM - DesFixy: If we will have a deal

    12:36 AM - Darling a-a EIZO FG2421: 250 euro or 250 usd ?

    12:36 AM - DesFixy: You need to check my bank account too?

    12:36 AM - Darling a-a EIZO FG2421: ys

    12:36 AM - DesFixy: 250 euro

    12:36 AM - DesFixy: As i said

    12:37 AM - Darling a-a EIZO FG2421: wait the 4 transaction why is cancel？

    12:37 AM - DesFixy: What?

    12:38 AM - Darling a-a EIZO FG2421: the paypal record

    12:38 AM - Darling a-a EIZO FG2421: no.4

    12:38 AM - DesFixy: Сheck, same guy

    12:38 AM - DesFixy: 3 is completed

    12:38 AM - DesFixy: number 5 i mean

    12:39 AM - Darling a-a EIZO FG2421: then now can transaction

    12:39 AM - Darling a-a EIZO FG2421: ?

    12:39 AM - DesFixy: what? :D

    12:41 AM - DesFixy: Oh i see you are fron Hong Kong, please just try to write more correct, i just can't understand you :D

    12:43 AM - Darling a-a EIZO FG2421: can i trade with you tmr ?

    12:43 AM - DesFixy: You are ready to go first?

    12:44 AM - Darling a-a EIZO FG2421: ys

    12:44 AM - DesFixy: yeah

    12:44 AM - Darling a-a EIZO FG2421: btw

    12:44 AM - DesFixy: yes?

    12:45 AM - Darling a-a EIZO FG2421: why dont you send the money to paypal and if i dont give the knife to you then you cancel the money

    12:45 AM - DesFixy: too much time this will take from me

    12:45 AM - DesFixy: :

    12:45 AM - DesFixy: :D

    12:45 AM - Darling a-a EIZO FG2421: because i have risk before you send the money to paypal

    12:46 AM - DesFixy: I know and i have a risk too, i already have a warning on steam cuz of lame smurfs + if i scam i'll be trade banned soon. Do you think that i'm that stupid to scam for a cheal knife ?

    12:46 AM - DesFixy: :D

    12:46 AM - DesFixy: cheap*

    12:47 AM - DesFixy: I already showed you all transaction and stuff ;D nothing to hide

    12:47 AM - Darling a-a EIZO FG2421: can i tmr trade with you ? i need to work because now is 1:00 pm

    12:47 AM - Darling a-a EIZO FG2421: am

    12:47 AM - DesFixy: just give the knife and i'll send , easy as that

    12:48 AM - DesFixy: Just tell me where

    12:49 AM - Darling a-a EIZO FG2421: tmr i find you at 18:00 Monday

    12:49 AM - DesFixy: :/

    12:49 AM - Darling a-a EIZO FG2421: i can go first

    12:49 AM - DesFixy: kk

    12:49 AM - Darling a-a EIZO FG2421: thx

    12:49 AM - DesFixy: just let me know tomorrow

    12:50 AM - Darling a-a EIZO FG2421: okok

    1:06 AM - Darling a-a EIZO FG2421: 1 more question your paypal is vertified ?

    1:06 AM - DesFixy: yep

    1:06 AM - DesFixy: check it

    1:06 AM - DesFixy: [email protected]

    1:08 AM - Darling a-a EIZO FG2421: (I am buying a virtual item that is not covered under paypals purchase protection , I also understand that I cannot charge back on this purchase ) Can you accept it ?

    1:15 AM - DesFixy: Yes

    1:15 AM - DesFixy: Sry was ingame

    1:16 AM - DesFixy: :D

    1:16 AM - DesFixy: Ehm, so are we gonna do the deal now? you are not a work ;D

    1:16 AM - DesFixy: Why not now?

    this is out chat
    Darling a-a, Sep 22, 2014
    #2
  3. Darling a-a

    Darling a-a New User

    Messages:
    4
    Steam:
    STEAM_0:1:84373147
    Darling a-a, Sep 22, 2014
    #3
  4. Darling a-a

    Darling a-a New User

    Messages:
    4
    Steam:
    STEAM_0:1:84373147
    Darling a-a, Sep 22, 2014
    #4
  5. Lava

    Lava Public Relations SteamRep Admin

    Messages:
    5,859
    SteamRep Admin:
    STEAM_0:1:46187366
    We need uncropped, unedited screenshots of your inventory history, taken from within the Steam client with the URL bar visible. If you don't have the URL bar visible within Steam, please enable it. To enable the URL bar, go to View -> Settings -> Interface. Check the box next to Display Steam URL address bar when available. To access your inventory history, hover over your name in the Steam window, and click Inventory. Click More -> View Inventory History. I need the full inventory history from the date before the transaction in question until the day after.

    Please also provide full, unedited screenshots showing All activity in your PayPal history (you will have to click the link that says All activity). From your payment history page, select All Activity and make sure the dates include the date right before you were scammed, as well as today's date. Take a full, uncropped screenshot of this history.
    Lava, Oct 11, 2014
    #5
  6. Lava

    Lava Public Relations SteamRep Admin

    Messages:
    5,859
    SteamRep Admin:
    STEAM_0:1:46187366
    @Darling a-a,

    Unfortunately, without the requested information, this report will be archived. Please open a new report with the requested information or evidence if you can provide it later.

    Thanks.
    Lava, Oct 27, 2014
    #6