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Accepted Report: 76561198211238851 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by ✪ banta2k, Dec 31, 2016.

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  1. ✪ banta2k

    ✪ banta2k Banned on SteamRep

    Messages:
    11
    Steam:
    STEAM_0:1:191512667
    Scam Report

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

    Accused profile: 76561198211238851

    Victim profile: 76561198343291063

    What happened? Description:
    This guy added me wanting to buy several keys. He said he sent the money but i did not receive a penny. I checked my PayPal, PayPal account email AND waited for atleast 5 minutes. He consist on saying that he DID sent the amount and rushes me to accept the trade. This is disgusting.​

    Provide Evidence:
    Not much to say, i guess the whole thing explains itself. Also the description explains it all. Just a scammer trying to confuse me and trying to rush me send out the keys without any money sent.​

    Never tell your password to anyone.
    ✪ banta2k | S> Keys $1.80: hey
    Felle TradeMoney4Skins: hello
    Felle TradeMoney4Skins: i buy all of your keys for 20 dollars if it is okey?
    ✪ banta2k | S> Keys $1.80: no, i got 7 keys left worth 12.60
    Felle TradeMoney4Skins: how much do you want for them
    ✪ banta2k | S> Keys $1.80: 12.60...
    Felle TradeMoney4Skins: okey
    ✪ banta2k | S> Keys $1.80: paypal, you go first
    Felle TradeMoney4Skins: okey send mail
    ✪ banta2k | S> Keys $1.80: [email protected] send the money via family and friends because i didnt state the paypal account as business account and couldnt access the money via goods and services for 3 weeks.
    Felle TradeMoney4Skins: you get 15 dollars if you wait for 30min
    ✪ banta2k | S> Keys $1.80: no, i want the money now.
    Felle TradeMoney4Skins: okey
    Felle TradeMoney4Skins: can you send first
    Felle TradeMoney4Skins: or should i go first
    ✪ banta2k | S> Keys $1.80: dude, i just said you go first
    Felle TradeMoney4Skins: okey i go first
    ✪ banta2k | S> Keys $1.80: havent received anything just yet
    ✪ banta2k | S> Keys $1.80: ?
    Felle TradeMoney4Skins: i have sent money now
    ✪ banta2k | S> Keys $1.80: no u havent
    Felle TradeMoney4Skins: https://gyazo.com/9c2e006f6214cb879e50c6d8d0489b9f
    Felle TradeMoney4Skins: LOOK
    Felle TradeMoney4Skins: i sent 13 USD
    ✪ banta2k | S> Keys $1.80: https://gyazo.com/84859514fe99b6a346b68cdbac571e6c
    Felle TradeMoney4Skins: but i sent it
    Felle TradeMoney4Skins: okey scammer if you want to get trade banned it's okey for me
    ✪ banta2k | S> Keys $1.80: until i havent received anything there will be no key trade
    ✪ banta2k | S> Keys $1.80: u call me scammer? u stupid piece of s✿✿✿
    ✪ banta2k | S> Keys $1.80: who u think u are
    ✪ banta2k | S> Keys $1.80: im reporting u to steamrep
    Felle TradeMoney4Skins: i sent the money
    Felle TradeMoney4Skins: your not scamming
    ✪ banta2k | S> Keys $1.80: no u havent
    Felle TradeMoney4Skins: wait 10 minutes
    Felle TradeMoney4Skins: look at my picture
    ✪ banta2k | S> Keys $1.80: i wont accept until the money isnt here
    Felle TradeMoney4Skins: https://gyazo.com/9c2e006f6214cb879e50c6d8d0489b9f
    ✪ banta2k | S> Keys $1.80: i dont care
    ✪ banta2k | S> Keys $1.80: i look at my accouint
    Felle TradeMoney4Skins: but i sent 13 dollars
    ✪ banta2k | S> Keys $1.80: but i dont care, unless its not at my account there WILL be NO trade
    Felle TradeMoney4Skins: if you look it is the right mail and everything
    Felle TradeMoney4Skins: okey that is not fare
    Felle TradeMoney4Skins: fair
    ✪ banta2k | S> Keys $1.80: it is actually
    ✪ banta2k | S> Keys $1.80: no money no goods c:
    Felle TradeMoney4Skins: no
    Felle TradeMoney4Skins: omg hf trade banned
    ✪ banta2k | S> Keys $1.80: ahahaha
    ✪ banta2k | S> Keys $1.80: yeah
    ✪ banta2k | S> Keys $1.80: you
    ✪ banta2k | S> Keys $1.80: steamrep
    ✪ banta2k | S> Keys $1.80: ill wait 5 minutes
    ✪ banta2k | S> Keys $1.80: for money
    ✪ banta2k | S> Keys $1.80: alright im reporting you to steamrep, had enough no money no keys.
    Felle TradeMoney4Skins: Alright. Ill want and see if i get a refund
    ✪ banta2k | S> Keys $1.80: refund of nothing LOL
    Felle TradeMoney4Skins: I wont report you until i see my money back
    ✪ banta2k | S> Keys $1.80: dont play stupid
    Felle TradeMoney4Skins: Im not.
    ✪ banta2k | S> Keys $1.80: i dont care, i did nothing wrong and i will report you on steamrep right now.
    Felle TradeMoney4Skins: Neither did i
    Felle TradeMoney4Skins is now Away.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,008
    SteamRep Admin:
    STEAM_0:1:34690691
    What are the gyazo links he sent you? Please provide full screenshot of your paypal activity for last few days to present.
  3. ✪ banta2k

    ✪ banta2k Banned on SteamRep

    Messages:
    11
    Steam:
    STEAM_0:1:191512667
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,008
    SteamRep Admin:
    STEAM_0:1:34690691
    Yep I just wanted to match them up against what was in the screenshots.
    Also need that paypal activity shot.
  5. ✪ banta2k

    ✪ banta2k Banned on SteamRep

    Messages:
    11
    Steam:
    STEAM_0:1:191512667
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,008
    SteamRep Admin:
    STEAM_0:1:34690691
    upload any new images here to report not gyazo
  7. ✪ banta2k

    ✪ banta2k Banned on SteamRep

    Messages:
    11
    Steam:
    STEAM_0:1:191512667
    there u go, history of my paypal

    Attached Files:

  8. ✪ banta2k

    ✪ banta2k Banned on SteamRep

    Messages:
    11
    Steam:
    STEAM_0:1:191512667
    dude, here....

    Attached Files:

  9. ✪ banta2k

    ✪ banta2k Banned on SteamRep

    Messages:
    11
    Steam:
    STEAM_0:1:191512667
    nanobat maybe just read through the complaint in the first place, he did not send a invoice, he didnt even send anything.
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,008
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks - I've removed the other users posts as per policy we don't want anyone not involved with the report posting.
    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.
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