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.

Pending Report: 76561198162168923 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Captain Unicorns, Feb 13, 2015.

  1. Captain Unicorns

    Captain Unicorns New User

    Messages:
    5
    Steam:
    STEAM_0:1:45273131
    Scam Report

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

    Accused profile: 76561198162168923

    Victim profile: 76561198050811991

    What happened? Description:
    Sold him keys via paypal after adding him from reddit.com/r/globaloffensivetrade. After a month, he chargebacked USD$68.45.​

    Provide Evidence:
    On 10th January 2015, I sold Novah 37 keys via Paypal at a rate of USD$1.85 per key which is equal to USD$68.45 which is the same amount shown on the Paypal Chargeback (image 3). After he paid for the keys, I traded him the keys as you can see from image 1 (trade history). Image 2 shows me adding rep to his csgoREP thread of selling him 37 keys via Paypal. The time stamp on both the images is on 10th January 2015 which is the date which the payment was sent to me. As you can see from image 3, the time and date of the payment is very similar to the time I traded the items to his account. Image 3 also provides proof of the amount which he sent to me corresponding to the price of the keys and time of the payment also corresponding to when I traded it to him which links the two accounts together.

    I hope this will be enough evidence to link the two accounts together and prove that he is untrustworthy as he used Paypal to chargeback.​

    Attached Files:

  2. -hg- COBALT

    -hg- COBALT New User

    Messages:
    2,556
    Steam:
    STEAM_0:0:42037753
    Do you have screenshots of the chat agreement? Also, can you please upload your other screenshots in uncropped form?
  3. Captain Unicorns

    Captain Unicorns New User

    Messages:
    5
    Steam:
    STEAM_0:1:45273131
    this is the screenshot of the chat between him and I.

    Attached Files:

  4. Captain Unicorns

    Captain Unicorns New User

    Messages:
    5
    Steam:
    STEAM_0:1:45273131
    I added the screenshot of the chat to the above message :)
  5. -hg- COBALT

    -hg- COBALT New User

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    2,556
    Steam:
    STEAM_0:0:42037753
    Thanks, looks good.
  6. Captain Unicorns

    Captain Unicorns New User

    Messages:
    5
    Steam:
    STEAM_0:1:45273131
  7. Captain Unicorn Smiles

    Captain Unicorn Smiles r/dota2trade moderator Partner Community

    Messages:
    432
    Steam:
    STEAM_0:1:55854370
    Does he have a reddit account? If so consider reporting him to /r/globaloffensivetrade admins for a ban and the inhouse reddit mark.
  8. Captain Unicorns

    Captain Unicorns New User

    Messages:
    5
    Steam:
    STEAM_0:1:45273131
    Admins, it turns out it was a misunderstanding with his bank. He returned the money and I would like to cancel this report. Thanks for all your help though!