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: 76561198163135606 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by SLY, Feb 3, 2015.

  1. SLY

    SLY New User

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    Steam:
    STEAM_0:1:24078274
    Scam Report

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

    Accused profile: 76561198163135606

    Victim profile: 76561198008422277

    What happened? Description:
    The guy had a steam level of 69 and 16 pages of good reputation. I added him from CSGOlounge where he has 30 repuation: http://csgolounge.com/trade?t=47645154
    He seemed legit and I've been told by trusted people that if a person has lots of reputation then you can trust them to do a bulk buy. As soon as I send the trade he says 'money sent', and immediately removes me and changes his profile to private and changes his name and avatar.​

    Provide Evidence:
    Attached below are all the screenshots I managed to get. Including the chat I had with him.​

    Attached Files:

  2. SLY

    SLY New User

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    Attached is another photo of the scam with the verification email. This is before he changed his name.

    Attached Files:

  3. SLY

    SLY New User

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    I can't seem to find any edit post button? I apologise for posting again.

    The scammer is back public profile with his name and back to scamming people.
    The image attached (scam6) shows that he blocked me.
    The other image shows his previous name changes, which match the ones in the images above.

    Attached Files:

  4. SLY

    SLY New User

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    Final picture, he is now back on CSGOLounge repeating his steps.

    Attached Files:

  5. -hg- COBALT

    -hg- COBALT New User

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    Steam:
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    Can you also upload a screenshot of your inventory trade history?
  6. SLY

    SLY New User

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    Certainly, how can I find my inventory trade history?
  7. -hg- COBALT

    -hg- COBALT New User

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    Steam:
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    On your inventory page there is a blue button over the items area labeled "Trade Offers". On that next page on the right hand side there is another like labeled "View Trade History". Take a screenshot of the trade with the scammer. Be sure to screenshot in full, and don't edit or crop it.
  8. SLY

    SLY New User

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    I believe I have a valid picture of what you're looking for attached to this post.
  9. SLY

    SLY New User

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    Steam:
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    I believe I have a valid picture of what you're looking for attached to this post.

    Attached Files:

  10. -hg- COBALT

    -hg- COBALT New User

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    No that's a different one, but it does help nonetheless. That's a screenshot of the trade offer itself, the trade history is found in another page adjacent to the trade offer history. Direction on how to get there are in my above reply.
  11. SLY

    SLY New User

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    Ah my bad, I believe this is what you need?

    Attached Files:

  12. -hg- COBALT

    -hg- COBALT New User

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    Yes that's correct, thanks. One more piece of evidence you'll need to add is a screenshot of your PayPal history to show you never received payment.
  13. SLY

    SLY New User

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    I'll wait until the staff of the steamrep forums ask for that one, just to be safe.
  14. -hg- COBALT

    -hg- COBALT New User

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  15. SLY

    SLY New User

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    Attached is a print screen of PayPal. I removed the information of any transaction before the trade date, but kept the info since.

    Attached Files:

  16. -hg- COBALT

    -hg- COBALT New User

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    Steam:
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    Since you have edited it, be sure to keep the original in case requested by a staff member.
  17. TFD_Industries™

    TFD_Industries™ Retired Staff

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    Hello @SLY,
    The evidence is sufficient for your report to be prioritized for further investigation.
    We appreciate your effort in filing this report, and please do so again if you encounter any scam attempts. Thank you.

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