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Need More Info Report: 76561198019188797 - (Fatal / [CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Previously Banned Reports' started by dfrfbghj, May 22, 2014.

  1. dfrfbghj

    dfrfbghj New User

    Messages:
    3
    Steam:
    STEAM_0:1:48744790
    Scam Report

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

    Accused profile: 76561198019188797 (Fatal)

    Victim profile: 76561198057755309

    What happened? Description:
    So I have a tf2outpost trade up for my Bayonet safari mesh field-tested. Suddenly this man named "Fatal" adds me and says he would like to overpay for $120 in paypal. I accept and he "sends" the money. In that time I send him the knife. He says he has to go to work and goes on away mode. I have to go to sleep and go offline. When I go back on he has me deleted. I try to add him back but he ends up blocking me. I try to add his friends and tell them to send him messages. Some block me and tell fatal that I am on to him. Others claim that Fatal was never on fatals friends list but still tried to help me. When fatal finds out I'm adding friends. He sets his profile to private which is why I am dearly sorry I cannot send the initial trade agreement screenshot. He blocked me and I cannot access our chat.​

    Provide Evidence:

    Attached Files:

  2. M'aiq

    M'aiq New User

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    Steam:
    STEAM_0:0:36600438
    I'm afraid chat history logs are vital in such cases.
    Otherwise it may looks like he always had his profile closed, then he added you, bought your Bayonet for PayPal without using a mid-man and removed you after a successful trade.
    You really need more evidence.
  3. gencobra

    gencobra Retired Staff

    Messages:
    1,786
    SteamRep Admin:
    STEAM_0:1:31047928
    Steam:
    STEAM_0:1:31047928
  4. dfrfbghj

    dfrfbghj New User

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    Steam:
    STEAM_0:1:48744790
    This is the paypal history. Please notify me if this is not the page you wanted. Also I have a question. Is there a possibility that I will be getting my knife back? I contacted steam support and they have not replied and I really hope I didn't just lose $90-$100. Thanks for your help.

    Attached Files:

  5. M'aiq

    M'aiq New User

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    Steam:
    STEAM_0:0:36600438
    I'm afraid you also need the screenshot of your trade chat, where you gave him this paypal adress and he agreed to pay.
  6. dfrfbghj

    dfrfbghj New User

    Messages:
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    Steam:
    STEAM_0:1:48744790
  7. T-ray Tombstone

    T-ray Tombstone New User

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    Steam:
    STEAM_0:1:51083626
    I can vouch for this guy. I just got my Bayonet stained minimal wear scammed off me for the exact same offer
  8. T-ray Tombstone

    T-ray Tombstone New User

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    Steam:
    STEAM_0:1:51083626
    But i did some snooping and found he's been scamming items then trading them to another account. Heres my chat if it helps-
    Never tell your password to anyone.
    1:49 AM - Fatal: Hi are you selling your knife?
    2:08 AM - Fatal is now Online.
    2:08 AM - Fatal: hello?
    9:21 AM - Fatal is now Offline.
    12:21 PM - Fatal is currently offline, they will receive your message the next time they log in.
    12:21 PM - T-ray Tombstone: sorry i just got back
    2:13 PM - Fatal is now Online.
    3:37 PM - T-ray Tombstone: what was your offer for the knide
    3:37 PM - T-ray Tombstone: sorry for late repsonse btw
    3:39 PM - Fatal: Hey I was asking if you were selling your knife.
    3:39 PM - T-ray Tombstone: yeah its for sell
    3:39 PM - T-ray Tombstone: although i would preferably like a knife in return
    3:39 PM - T-ray Tombstone: but tell me you offer anyway
    3:41 PM - T-ray Tombstone: ?
    3:41 PM - Fatal: I can give you $150
    3:46 PM - T-ray Tombstone: how so
    3:47 PM - Fatal: via paypal
    3:47 PM - T-ray Tombstone: alright
    3:47 PM - T-ray Tombstone: walk me through this
    3:47 PM - T-ray Tombstone: never done paypal before
    3:48 PM - Fatal: Do you have a paypal account?
    3:49 PM - T-ray Tombstone: ya
    3:50 PM - Fatal: Well, first you give me your paypal email
    3:50 PM - T-ray Tombstone: k
    3:50 PM - T-ray Tombstone: [email protected]
    3:51 PM - T-ray Tombstone: quick question
    3:51 PM - T-ray Tombstone: should we have a trade open so this can be done at the same time
    3:52 PM - Fatal: Yes
    3:52 PM - T-ray Tombstone: cool
    3:52 PM - T-ray Tombstone: thanks for being so helpful
    3:53 PM - Fatal has accepted your request to trade.
    3:53 PM - Fatal: I will send the money in a sec
    3:53 PM - T-ray Tombstone: k
    3:54 PM - Fatal: It says it's processing, the money will get delivered in a few hours http://i.imgur.com/mc6SLeH.png
    3:55 PM - T-ray Tombstone: how do i know you wont cancel once the knife gets traded
    3:56 PM - Fatal: It's paypal policy once an ammount has been sent and its processing it can't be withdrawn
    3:56 PM - T-ray Tombstone: k
    3:58 PM - Fatal: Contact me when you recieve the money
    3:58 PM - Fatal: so I know everything is alright
    3:59 PM - Fatal is now Away.
    Afterwarsds i found hes been sending them to this account- http://steamcommunity.com/profiles/76561198038469647

    If you check the inventory of "sonimos" you will see both of the described items.
  9. M'aiq

    M'aiq New User

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    @Tombstone
    Please, create your own report and place your evidence there.
    You'll gonna need actual screenshot of your steam chat, screenshot of your paypal history (uncropped, for at least whole month) and screenshot of your inventory history where you gave him your knife.
  10. T-ray Tombstone

    T-ray Tombstone New User

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    Steam:
    STEAM_0:1:51083626
    I didnt manage to screen shot anything but i copied the chat as soon as i could
  11. nigga og

    nigga og New User

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    Steam:
    STEAM_0:1:73899349
    dude he did the same thing to my karambit boreal forest battle scarred! please ban him