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Accepted Report: 76561198106602353 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Shiny Zigzagoon, Aug 5, 2016.

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  1. Shiny Zigzagoon

    Shiny Zigzagoon New User

    Messages:
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    Steam:
    STEAM_0:0:61238129
    Scam Report

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

    Accused profile: 76561198106602353

    Victim profile: 76561198082741986

    What happened? Description:
    Buyer contacted me to buy, I did background checks and he looked legit. Trade was made, I got the money and he got his item. Few days after, an unauthorised claim was issued. I lost both the item and money. Emailed the paypal email, and got a response claiming the account was hacked.​

    Provide Evidence:
    Telling the whole story here, guy added me and interested in buying my karambit. I checked his background and his account is legit. He is online everyday and plays games from time to time.

    Trade Agreement: [​IMG]

    Trade Confirmation: [​IMG]

    He accidentally sent payment twice, and I refunded the second one back.

    PayPal transactions: [​IMG]

    A few days later, He filed a unauthorised account activity claim.

    Case:
    [​IMG]

    I contacted the buyer and he said his PayPal is locked as well and unable to send it. He has to verify it which will take ~a month

    I got curious and emailed the paypal email, and got a response.

    Email response:
    [​IMG]

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    @Shiny Zigzagoon Need a full screenshot of trade inventory history for last few days to present including this trade - open in a web browser, hover your mouse pointer over that users name so it shows up the users ID at the bottom. Also need a full screen of both the paypal activity for last several days to present AND the open charge back... also the email wouldn't hurt that you received FULL SCREENS! Do not edit/crop the images in anyway I even want to see the windows start bar in each!
  3. Shiny Zigzagoon

    Shiny Zigzagoon New User

    Messages:
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    Steam:
    STEAM_0:0:61238129
    this happened a few weeks ago. I'll see what I can dig up
  4. Shiny Zigzagoon

    Shiny Zigzagoon New User

    Messages:
    4
    Steam:
    STEAM_0:0:61238129
    ps1: inventory trade history
    ps2: paypal activity
    ps3: case
    ps4 email

    Attached Files:

    • ps1.PNG
      ps1.PNG
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    • ps2.PNG
      ps2.PNG
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    • ps3.PNG
      ps3.PNG
      File size:
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      Views:
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    • ps4.PNG
      ps4.PNG
      File size:
      649.2 KB
      Views:
      7
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks I'll look it over shortly
  6. Shiny Zigzagoon

    Shiny Zigzagoon New User

    Messages:
    4
    Steam:
    STEAM_0:0:61238129
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,012
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks - be sure to report user to Valve also
    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.
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