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Pending Report: 76561198165361360 - ([Steam] Steam Games)

Discussion in 'Pre-2017 Reports' started by Anaghan, Apr 11, 2015.

  1. Anaghan

    Anaghan New User

    Messages:
    12
    Steam:
    STEAM_0:0:80542222
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [Steam] Steam Games

    Accused profile: 76561198165361360

    Victim profile: 76561198121350172

    What happened? Description:
    I found this man yesterday on csgolounge.com. He claimed that he is buying csgo gifts (80%-85% of steam price) for real world money (Paypal, Skrill, Webmoney, Qiwi). I have written comment asking what currency is he making percentage from. After that he added me on Steam and we talked a bit [screenshot 4 - 24]. He said he'll pay me 40 euros through paypal for gifts. I went first and sent them. Than, he had sent me 2 invoices (payment requests) instead of money[screenshot 1,2]. After that he blocked me. [screenshot 3]

    He looked like profesional trader (with his 22 level on Steam).

    Now I found this trade on csgolounge:
    http://csgolounge.com/trade?t=65799411

    Provide Evidence:
    Screenshot 1-2:
    old paypal layout
    View attachment 243254

    new paypal layout
    View attachment 243271

    Screenshot 3:

    View attachment 243253

    Screenshot 4-24:
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    Attached Files:

  2. Anaghan

    Anaghan New User

    Messages:
    12
    Steam:
    STEAM_0:0:80542222
    Sorry, I couldn't give chat screens in attachments. There are 20 and limit is 15.

    Anyway, I also found something interesting (check attachment).

    Attached Files:

  3. Anaghan

    Anaghan New User

    Messages:
    12
    Steam:
    STEAM_0:0:80542222
    I can also provide that I've sent him these gifts.

    He changed his steamname.

    Code:
    | steamname: ⇑⇑⇓⇓⇐ ⇒ ⇐ ⇒ ⒷⒶ START
    |  steam3ID: [U:1:205095632]
    | steamID32: STEAM_0:0:102547816
    | steamID64: http://steamcommunity.com/profiles/76561198165361360
    | customURL: http://steamcommunity.com/id/MathewsR
    |  steamrep: http://steamrep.com/profiles/76561198165361360

    Attached Files:

  4. Anaghan

    Anaghan New User

    Messages:
    12
    Steam:
    STEAM_0:0:80542222
  5. Des #roca2k9

    Des #roca2k9 New User

    Messages:
    1
    Steam:
    STEAM_0:0:102547816
    I paid the money, this report is false.
  6. Anaghan

    Anaghan New User

    Messages:
    12
    Steam:
    STEAM_0:0:80542222
    There is proff on ss that you didn't. How can you deny?
  7. Anaghan

    Anaghan New User

    Messages:
    12
    Steam:
    STEAM_0:0:80542222
  8. Anaghan

    Anaghan New User

    Messages:
    12
    Steam:
    STEAM_0:0:80542222
    bump plz
  9. Anaghan

    Anaghan New User

    Messages:
    12
    Steam:
    STEAM_0:0:80542222
  10. Anaghan

    Anaghan New User

    Messages:
    12
    Steam:
    STEAM_0:0:80542222
  11. Anaghan

    Anaghan New User

    Messages:
    12
    Steam:
    STEAM_0:0:80542222
    *I'm still here*
  12. Anaghan

    Anaghan New User

    Messages:
    12
    Steam:
    STEAM_0:0:80542222
  13. {MN} Jesus Christ

    {MN} Jesus Christ New User

    Messages:
    38
    Steam:
    STEAM_0:1:84977696
    Can you provide proof that you paid the money to him?
  14. Anaghan

    Anaghan New User

    Messages:
    12
    Steam:
    STEAM_0:0:80542222
    Bump. Please, take my report into consideration. It's been a half year now.