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Accepted Report: 76561198130301810 - ([CSGO] Counter-Strike

Discussion in 'Archived Reports' started by Seth 2, Apr 14, 2016.

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  1. Seth 2

    Seth 2 New User

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    Steam:
    STEAM_0:0:6062402
    Scam Report

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

    Accused profile: 76561198130301810

    Victim profile: 76561197972390532

    What happened? Description:
    Paypal false payment scam attempt. Added me from CSGOLounge and wanted to pay for my knife, falsified payment with invoice scam.​

    Provide Evidence:
    Screenshots of everything.​

    Attached Files:

    Seth 2, Apr 14, 2016
    #1
  2. Seth 2

    Seth 2 New User

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    Steam:
    STEAM_0:0:6062402
    clean history and reciept

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    Seth 2, Apr 14, 2016
    #2
  3. Seth 2

    Seth 2 New User

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    Steam:
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    Adding email too for 100% clarification.

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    Seth 2, Apr 14, 2016
    #3
  4. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    @Seth 2 You appear to have a ton of "bills from" different users - is this typical of you to request invoices or bills from each user you do transactions from?
    Provide a full screen shot of your trade inventory history for the last few days to present.
    Horse, Apr 14, 2016
    #4
  5. Seth 2

    Seth 2 New User

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    Steam:
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    No man, I'm requesting money - but the scammers doesn't actually send money - they send invoices or bills. 9/10 times I try to sell something through paypal its this kind of scam-method. But 1/10 times its a legit buyer who actually pays.

    But I'll do as you say and you can check my reps and compare. Most deals I do - is made by a Swedish payment called "Swish". I sold the Bayonet Fade with swish f.e.

    If you go way back to last year, I successfully sold a Karambit Vanilla over paypal to an American transperson called "Sowwy". If you want I can post the paypal-payment and the history for that too (if its possible, idk).

    But anyways - here is my market history.

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    Seth 2, Apr 14, 2016
    #5
  6. Seth 2

    Seth 2 New User

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    Steam:
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    Taylor Heisler (Sowwy) - this person had problems with the card or something but it finally went through! This is what I want to accomplish.

    Right? Or does something look fishy? I don't really understand the questioning fully. But I hope you are satisfied with my explanation.

    If you dont believe me - try posting a knife on CSGOLOUNGE and asking for Paypal real money and see how many bills/invoices a.k.a. fake payments you'll get before someone legit shows up! :D

    Attached Files:

    Seth 2, Apr 14, 2016
    #6
  7. Seth 2

    Seth 2 New User

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    Steam:
    STEAM_0:0:6062402
    See, this is how it works. They send a bill to me instead of a payment - then they mark it as paid - so that I will think that they actually paid. But the balance doesn't change and I get an email saying I'm the one who should pay!

    I hope this clarifies the situation! :D Look at this example. This is the same as all the rest. Except for the legit ones - like the karambit trade.

    Attached Files:

    Seth 2, Apr 14, 2016
    #7
  8. Seth 2

    Seth 2 New User

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    Steam:
    STEAM_0:0:6062402
    Any more evidence needed here?
    Seth 2, Apr 16, 2016
    #8
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Nope but avoid bumping reports like this - it takes time to go back over them if we can at all.
    I'm moving this on to review.
    Horse, Apr 16, 2016
    #9
  10. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

    Messages:
    6,204
    SteamRep Admin:
    STEAM_0:1:32194479
    Hello,

    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.

    Thank you for reporting this user.
    Tio José das Vacas, Jun 9, 2016
    #10
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