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Evidence Provided Report: 76561198141296030/ - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Monteven, Sep 5, 2014.

  1. Monteven

    Monteven New User

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    Steam:
    STEAM_0:0:68911409
    Scam Report

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

    Accused profile: 76561198141296030/

    Victim profile: 76561198098088546

    What happened? Description:
    This person added me claiming he wanted my knife I had. I accepted, when he swiftly said "Money sent". The money had been sent to me. I then traded him the knife, but not long after, he chargedback the money.​

    Provide Evidence:
    I have added photographs.​

    Attached Files:

  2. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I need the all activity screen from your Paypal. I need to see the address bar in the picture. Go back one month of transactions.
    I need your trade history in a full screen browser.
  3. Monteven

    Monteven New User

    Messages:
    12
    Steam:
    STEAM_0:0:68911409
  4. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    upload all files via the upload a file button at the bottom of the page.
  5. Monteven

    Monteven New User

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    Steam:
    STEAM_0:0:68911409
    Done

    Attached Files:

  6. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I need the all activity screen from Paypal. Not the recent activity. And do not draw on the pictures.
  7. Monteven

    Monteven New User

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    Steam:
    STEAM_0:0:68911409
    I have to for privacy reasons. The transactions that are drawn on are family members.

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  8. SIVARTZ

    SIVARTZ Retired Staff

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    Steam:
    STEAM_0:1:46928737
    Show me the dispute screen where he did the chargeback.
  9. Monteven

    Monteven New User

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    Steam:
    STEAM_0:0:68911409
    There is no dispute screen/do not know what you mean by dispute screen.
  10. Monteven

    Monteven New User

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    Steam:
    STEAM_0:0:68911409
    I think he charged back as the blank space next to the guys name did say + $130.00, but now it says nothing.
  11. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
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    Steam:
    STEAM_0:1:46928737
    paypal.png
    Go to your home page for Paypal and you will see this on the lower left of that page. If you have had a chargeback it will show up there.
  12. Monteven

    Monteven New User

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    Steam:
    STEAM_0:0:68911409
    There is nothing there, but as I said it did say +$130.00 on the blank space next to his name. I do not have any pictures of this though. I can open the transaction for you if you want proof of it.
  13. SIVARTZ

    SIVARTZ Retired Staff

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    Steam:
    STEAM_0:1:46928737
    Yes I need to see the transaction.
  14. Monteven

    Monteven New User

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    Steam:
    STEAM_0:0:68911409
    Here

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  15. SIVARTZ

    SIVARTZ Retired Staff

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    Steam:
    STEAM_0:1:46928737
    This is an invoice scam, he did not chargeback.
    He sent you a bill and then marked it paid.
    Ready for review by an admin.
  16. Monteven

    Monteven New User

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    Steam:
    STEAM_0:0:68911409
    It did say +$130.00 though about 2 days ago on the invoice?
  17. DvK1

    DvK1 New User

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    Steam:
    STEAM_0:0:13439716
    he tried doing the same thing to me. can print if needed