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Accepted Report: 76561198147432029 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Who_, May 19, 2016.

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  1. Who_

    Who_ New User

    Messages:
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    Steam:
    STEAM_0:1:22458576
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198147432029

    Victim profile: 76561198005182881

    What happened? Description:
    I met this guy on a poker site and we chatted for a while after that, discussing trading and other things as well. After a while I got interested in acquiring bitcoins and I asked him, since he seemed like a cool and decent guy. So we agreed to trade $42.51 worth of items for 0.9 BTC. Assuming that he's a honest trader, after looking at his profile I decided to risk it. And risk came true.

    After sending the trade, this person goes offline and soon after deletes and blocks me.

    So guys beware this person, since he's a scammer at heart. Hope nobody else ever trades with him again and may karma get him.​

    Provide Evidence:

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    @Who_ Need a full screen of trade inventory history - open this in a web browser, hover your mouse pointer over that users name so it shows up the URL at the bottom - screen shot - full screen/no edit. Also need to see a BTC tracking against the number given.
  3. Who_

    Who_ New User

    Messages:
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    Steam:
    STEAM_0:1:22458576
    btc conversion.png 1.png 2.png

    Hey,

    Please take a look at these images and tell me if this is what you required?

    I'm here for complete support on this issue and I believe I have enough evidence to clearly see that this guy is a scammer and people should be weary of trading with him.

    All the best,
    Who
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    @Who_ try again - follow directions please. Each need to be FULL screen - do not crop images.
    Need trade inventory history not offers.
  5. Who_

    Who_ New User

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    Steam:
    STEAM_0:1:22458576
    Pictures are full screen and uncropped, took them after activating F11 full screen on my chrome browser.

    Later tonight i will upload the trade inventory history
  6. Who_

    Who_ New User

    Messages:
    6
    Steam:
    STEAM_0:1:22458576
    12.png 23.png 34.png 44.png

    Okay I believe this is what you want.

    I opened the trade history and took screenshots of every trade up until the one in question.

    You can find it in the last image.

    I'm available for any additional information,
    Who.
  7. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    Ok still need the BTC token tracker view of no transactions per that number screenshot
  8. Who_

    Who_ New User

    Messages:
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    Steam:
    STEAM_0:1:22458576
    Okay here is a screen shot from my bitcoin wallet, showing only BTC received from another trade, one day after the day of the scam. asdf.png
  9. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    Ok using blockchain - search for the token you were supposed to have received funds on - full screen results.
  10. Who_

    Who_ New User

    Messages:
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    Steam:
    STEAM_0:1:22458576
    saved.png

    Like this?
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    That will work thanks moving to review.


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    Last edited: Jun 18, 2016
  12. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,196
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    Hello,

    Thank you for the report.

    Moving report to final review.

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  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

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