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Accepted Report: 76561198040668859 - ([CSGO] Counter-Strike

Discussion in 'Archived Reports' started by capSAR, Mar 16, 2016.

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  1. capSAR

    capSAR New User

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    11
    Steam:
    STEAM_0:1:44460299
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198040668859

    Victim profile: 76561198049186327

    What happened? Description:
    Found his advert through Lounge, checked his extensive Bitcoin reputation and other rep from him trading CSGO Pins, knives, etc.

    We talked about me selling my M9 Slaughter, I wanted funds through a bank transfer for Mastercard, which he agreed to. Gave him the routing info, etc, then sent the knife as shown by the inventory history SS. He said I should see the funds in a day, I know how bank transfers work so it seemed fine. He even said I would stay on his friend list until I got the money, to confirm.

    The knife disappeared pretty quick out of his inventory, which seemed odd. Later that day I checked his profile, and I was blocked, and that was that.

    Frustrating that it's THIS easy for people to make themselves look convincing and trustworthy. Thanks for any help.​

    Provide Evidence:

    Attached Files:

  2. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,211
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    Hello @capSAR

    You will need to provide the following evidence to this report:
    • Uncropped screenshot of your Inventory History in fullscreen from a web browser pointing your mouse on the accused's name so a hypertext URL will popup in the bottom left of your browser.
    • Uncropped screenshot of your Online Bank Statement / Transactions.
  3. capSAR

    capSAR New User

    Messages:
    11
    Steam:
    STEAM_0:1:44460299
    Here's a proper web browser SS of the accused profile
    Here are the proper SS, sorry about that! Bank Log.png Inv History Proper.png
  4. capSAR

    capSAR New User

    Messages:
    11
    Steam:
    STEAM_0:1:44460299
    Sorry, the inventory history was cut off. Inv History Proper.png
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @capSAR your going to have to re do the payment method.. I know you are blocking things out for a reason but I need see the screen shot unedited.
  6. capSAR

    capSAR New User

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    Steam:
    STEAM_0:1:44460299
    Okay, but I don't see why the transaction names are needed, since this was for $235 USD, and no transaction represents that amount.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks I've hidden it for Admin viewing. Main reason was that an edited screen shot is still edited and could be altered to the point of hiding evidence which we don't accept.
  8. capSAR

    capSAR New User

    Messages:
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    Steam:
    STEAM_0:1:44460299
    Gotcha, I didn't know pics could be hidden like that and appreciate it.
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Has it been 24hours yet?
  10. capSAR

    capSAR New User

    Messages:
    11
    Steam:
    STEAM_0:1:44460299
    Not quite, it will be in 2 hours. A friend of mine was scammed last night by the same user, he should make a thread of his own I assume?
  11. capSAR

    capSAR New User

    Messages:
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    Steam:
    STEAM_0:1:44460299
    No payment received as of right now, thanks for looking into this.
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok moving to review. As for your friend - if they have enough evidence to support the report ok, but the main question here is how is YOUR friend getting fooled by the same user...doesn't seem like chance.
  13. capSAR

    capSAR New User

    Messages:
    11
    Steam:
    STEAM_0:1:44460299
    I mentioned to my friend how polite/fast this trader was, and he had been looking to sell his knife also through PayPal. He traded with the same user, and was scammed, that's how I knew to check if I had been scammed also. I gave too quick a recommendation unfortunately, if a second thread is needed to give him a steamrep ban I'll let him know to make one.
  14. Tio José das Vacas

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

    Messages:
    6,169
    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.
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