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: 76561198163612231 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Previously Banned Reports' started by ▀█ █▄▐ ▄█ █▀, Oct 3, 2015.

  1. Scam Report

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

    Accused profile: 76561198163612231

    Victim profile: 76561198062617197

    What happened? Description:
    He bought a Falchion Slaughter for Paypal then charged back right after. I met him on EpicNPC trading website and we talked in chat. He removed me from his friends once I traded him the knife so I thought something might end up happening and it did.​

    Provide Evidence:
    Here is the inventory history of the knife going from me to him:

    https://gyazo.com/9cf807115e638bdcdd604554b6ff4d82

    Notice the time correlation to these Paypal chargebacks:
    https://gyazo.com/8cef3f4dd44531773cdbc18fead63d0c
    https://gyazo.com/504ba5ea0a77b41bb3cfb38186ffcb8a

    Attached Files:

  2. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

    Messages:
    2,674
    Steam:
    STEAM_0:0:25990581
    Please upload your evidence as uncropped screenshots, showing your entire screen, without any edits, i.e. highlights/boxes/indicator marks.
  3. Will do once Paypal is back up. It's down right now [for logging in].
  4. Full unedited images:

    Attached Files:

  5. TFD_Industries™

    TFD_Industries™ Retired Staff

    Messages:
    628
    Steam:
    STEAM_0:1:23416765
  6. Sorry for the late response, I was on vacation.

    No I do not because he deleted me on steam, unless there is a way to still access it?
  7. TFD_Industries™

    TFD_Industries™ Retired Staff

    Messages:
    628
    Steam:
    STEAM_0:1:23416765
    I see two trades that were conducted with the accused.
    Do you mind providing the details of the trade agreement?
    For example: What were the trades for/about?
  8. The first was Paypal money [as you saw in the pictures] for the Falchion Knife. Then the other was Paypal money + some keys for an M4A4 Asiimov & P90 Death by Kitty. I only reported for the first transaction because it seemed redundant to report the guy twice over.
  9. TFD_Industries™

    TFD_Industries™ Retired Staff

    Messages:
    628
    Steam:
    STEAM_0:1:23416765
    Hello @▀█ █▄▐ ▄█ █▀,
    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.