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: 76561198143588174 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Ze Asian Doublechin, Sep 4, 2014.

  1. Ze Asian Doublechin

    Ze Asian Doublechin New User

    Messages:
    22
    Steam:
    STEAM_0:1:51192212
    Scam Report

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

    Accused profile: 76561198143588174

    Victim profile: 76561198062650153

    What happened? Description:
    The user attempted to paypal scam me. I am a new trader to paypal trading and i didn't know for sure how it all works. The user sent me an invoice which means i had to send me money instead of him sending me money because i was selling my knife to him for $75. In the end, i asked my friend and they realised it was an invoice and he immediately deleted me. He also sent me these links which i screenshotted.

    http://gyazo.com/bfb4481a6a49a026ee24c01c54a7c768
    and sent me the invoice
    http://gyazo.com/c01e31f9fedd228cc01c16d31a91995c

    Provide Evidence:
    Never tell your password to anyone.
    마스터♥︎: hello
    Csgofordota2: hi
    Csgofordota2: do you accept paypal?
    마스터♥︎: yes
    Csgofordota2: how much cheapest price for your karam?
    마스터♥︎: don't have a karam
    Csgofordota2: ohh yea
    Csgofordota2: the knife
    Csgofordota2: cheapest price?
    마스터♥︎: $75
    Csgofordota2: 70 and iwill go first?
    마스터♥︎: $75
    Csgofordota2: ok
    Csgofordota2: iwill send as gift so its non refundable and no charge back but dont scam me pls
    마스터♥︎: don't worry
    마스터♥︎: if i scam
    마스터♥︎: you can report me
    마스터♥︎: which im willing not to take the risk
    Csgofordota2: ok ok
    Csgofordota2: iwill trust you
    Csgofordota2: give me your paypal pls
    마스터♥︎: [email protected]
    Csgofordota2: wait pls
    마스터♥︎: wait gimmie a sec
    마스터♥︎: don't send it yet
    Csgofordota2: isent it
    Csgofordota2: why
    마스터♥︎: ok
    마스터♥︎: i'll wait for an email
    Csgofordota2: yes
    Csgofordota2: keep refresh
    Csgofordota2: im rapid mason :(
    Csgofordota2: received?
    Csgofordota2: hello?
    마스터♥︎: nope
    Csgofordota2: are you still there?
    Csgofordota2: check pls
    Csgofordota2: im rapid mason
    마스터♥︎: what is a rapid mason?
    Csgofordota2: my name
    마스터♥︎: haven't got it
    Csgofordota2: did you check your email?
    마스터♥︎: yes
    마스터♥︎: no s✿✿✿
    Csgofordota2: keep refreshing
    Csgofordota2: :(
    마스터♥︎: i am
    마스터♥︎: ffs
    Csgofordota2: ffs?
    마스터♥︎: nvm
    마스터♥︎: i'll wait
    Csgofordota2: what
    마스터♥︎: gimmie 30 minutes
    마스터♥︎: need to do the dishes
    Csgofordota2: :(
    Csgofordota2: do you received?
    마스터♥︎: yeh
    마스터♥︎: i saw it
    마스터♥︎: i promise i won't scma you
    마스터♥︎: just trust me
    Csgofordota2: read paypal note
    Csgofordota2: its non refundable
    Csgofordota2: and no charge back
    Csgofordota2: :(
    마스터♥︎: i need to make sure
    마스터♥︎: incase
    마스터♥︎: coz it is my first time
    Csgofordota2: i can prove you
    마스터♥︎: brb
    마스터♥︎: dishes
    Csgofordota2: :(
    Csgofordota2: http://www.hotukdeals.com/feedback/warning-people-asking-for-payments-301547
    Csgofordota2: https://www.paypal-community.com/t5...y-refunded-if-i-sent-it-as-a-gift/td-p/183618
    Csgofordota2: read those
    Csgofordota2: :(
    Csgofordota2: ?
    Csgofordota2: hello
    마스터♥︎: hi
    마스터♥︎: back
    Csgofordota2: ok :(
    마스터♥︎: ahaha
    마스터♥︎: don't worry
    마스터♥︎: i said i promised i wouldn't scam you
    Csgofordota2: yes
    Csgofordota2: :(
    마스터♥︎: i want to confirm with a friend that this isn't fake
    마스터♥︎: if you don't mind
    Csgofordota2: ok
    마스터♥︎: cheers
    마스터♥︎: it says i still ahve $0
    Csgofordota2: check paypal note
    Csgofordota2: :(
    마스터♥︎: where do i check the note?
    Csgofordota2: the item i sent you
    Csgofordota2: the little notebook thing
    Csgofordota2: :(
    마스터♥︎: lol
    마스터♥︎: good one
    마스터♥︎: ahahhaah
    Csgofordota2 is now Offline.
    Csgofordota2 is currently offline, they will receive your message the next time they log in.​

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  2. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

    Messages:
    6,204
    SteamRep Admin:
    STEAM_0:1:32194479
  3. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I need a full screen picture of your trade history. Unedited.
    I need a picture of your all activity screen from Paypal. In that picture I need to see transactions for the past month.
    I also need to see the address bar in the picture.
  4. Ze Asian Doublechin

    Ze Asian Doublechin New User

    Messages:
    22
    Steam:
    STEAM_0:1:51192212
    realised i got scammed...here are the proof that i didn't send him the money but he stole the money

    Basically i clicked the view and pay and didn't realise it was an invoice. I was stupid enough to click it twice because he sent me 2 invoices. Instead of him paying me $75, i gave him 75 x 2.

    Attached Files:

  5. Ze Asian Doublechin

    Ze Asian Doublechin New User

    Messages:
    22
    Steam:
    STEAM_0:1:51192212
    The two gyazo links are here

    Attached Files:

  6. Escaping Reality

    Escaping Reality New User

    Messages:
    4
    Steam:
    STEAM_0:1:70400180
  7. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
  8. AtroxDev

    AtroxDev New User

    Messages:
    2
    Steam:
    STEAM_0:0:88439743
    Never tell your password to anyone.
    Montag, 27. Oktober 2014
    18:34 - [uDev.io] Atrox: Hi
    18:35 - Csgofordota2: hello
    18:35 - Csgofordota2: mr..
    18:35 - Csgofordota2: do you accept paypal?
    18:35 - [uDev.io] Atrox: yep
    18:35 - Csgofordota2: how much cheapest for your karam?
    18:35 - [uDev.io] Atrox: 250€
    18:36 - Csgofordota2: 240 and iwill send first
    18:37 - [uDev.io] Atrox: kk deal.
    18:37 - Csgofordota2: iwill send it as gift so its non refundable and no charge back
    18:37 - Csgofordota2: but pls dont scam me
    18:37 - Csgofordota2: :(
    18:37 - [uDev.io] Atrox: I know that you will send me now a Invoice. But go an xD
    18:37 - [uDev.io] Atrox: on*
    18:38 - [uDev.io] Atrox: ^^
    18:38 - Csgofordota2 is now Offline.

    Just for Information.
  9. BeHiNd_YoU

    BeHiNd_YoU New User

    Messages:
    1
    Steam:
    STEAM_0:0:20037262
    I actually got scammed by him, using the same methods as above, he took my gut knife stained. I'm new to paypal and i was tired and stupid, now I dont have the knife :( If anyone would like to I can send screenshots.