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Accepted Report: 76561198310166127 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by RawSauce, Nov 19, 2017.

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  1. RawSauce

    RawSauce New User

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    STEAM_0:0:205925576
    Scam Report

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

    Accused profile: 76561198310166127

    Victim profile: 76561198372116880

    What happened? Description:
    I was trying to trade my awp Hyper Beast MW float: 0.08353181183338165 for some bitcoins,

    (1st Day) searching in cs:go rep i found this guy eventually talked with him and agreed on the price for my awp for some bitcoins, i was not sure if he was legit but his csgo rep thread looked legit and had some legit traders, eventually i send him my awp and waited for him to send the money he said he can't send them, and send the awp back.

    (2nd day) he sends me 1st the message that he has the money and can trade with me, we talk again and I send him my btc address and my awp, he said to wait for the btc, after some time i asked him to give me his address just to be sure and said that he bough them with paypal and just send them to me so he doesn't know it, after 2:30 hours waiting he just blocked me and now my awp is gone. and no bitcoins :)

    Provide Evidence:
    So i found this guy http://steamcommunity.com/id/iErased/ In https://steamcommunity.com/groups/CSGOREPorts he had some +rep (he deleted his profile there i think) I added him and talk to him about an awp hyper beast trade with btc he first said Paypal but then he said ok to BTC I traded him my awp the first day but he didn't have the money and gave it back, the second day he said he had the money and we could trade, but send him the awp and my btc address https://blockchain.info/address/1Ebw5gs5t2eRm1N7BShcDTTjbBSM8uWsER?sort=0 and he never send the bitcoins and block me in the photos you can see all our chat from the 2 days. and the offers i also puted my address from block chain so you can see that he never send anything and he just blocked me if the report need more info tell me i would be happy to provide them!​

    Attached Files:

  2. RawSauce

    RawSauce New User

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    in the end I got everything back :) idk if he is really a scammer or not but my items are back in my inventory again :)
  3. Eraser2

    Eraser2 Banned on SteamRep

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    Ye it was a misunderstanding
  4. Horse

    Horse Administrator SteamRep Admin

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    @Eraser2 how was it a misunderstanding? Please explain.
  5. Eraser2

    Eraser2 Banned on SteamRep

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    It was a BTC trade and i had no BTC, so I paid a someone in paypal to send the Bitcoin towards the specified address, I ended up refunding my payment after and sending the skin back to it's rightful owner after around 6hours.
  6. Horse

    Horse Administrator SteamRep Admin

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    So you didn't know how to use BTC or didn't have it or just didn't have the funds in BTC?
    Who was sending the funds..steam user?
  7. Eraser2

    Eraser2 Banned on SteamRep

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    I didn't know any other way of getting BTC, so i told the guy to do it for me, he was not a Steam user.
  8. Horse

    Horse Administrator SteamRep Admin

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    Why did you delete the user prior to confirming the funds were received? Regardless of who was sending them you just abandoned the deal without confirming the funds did show up. Why 6 hours later?
  9. RawSauce

    RawSauce New User

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    he didn't just deleted me, he blocked me, I had to add a lot of people from his friend list and tell them what happened by sending the link to the post and showing it to him only then he unblocked me and send the skin back.
  10. Horse

    Horse Administrator SteamRep Admin

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    Thanks for that
  11. Eraser2

    Eraser2 Banned on SteamRep

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    I did tell you, i was clearing out my Friends List, accidents happen.
  12. RawSauce

    RawSauce New User

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    and you blocked me ? when people clear their friend list they just delete them not block them...
  13. Eraser2

    Eraser2 Banned on SteamRep

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    Do you see scammers give things back? I gave it back within the same day after realising what had happened. I was not aware of any reports being made until after I had given the item back.
  14. Horse

    Horse Administrator SteamRep Admin

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    I have a pending question @Eraser2 see a few posts up
  15. Eraser2

    Eraser2 Banned on SteamRep

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    It was an accident as I said, i was clearing my friends without really paying attention other than the name.
  16. Eraser2

    Eraser2 Banned on SteamRep

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    I meant 6hours later because I had paid the guy to do it, I actually did tell RawSauce about how I'm doing it and he agreed to do it like that, I requested for my refund around 6hours later.
  17. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
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    How often do you clean your friends list?

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  18. Eraser2

    Eraser2 Banned on SteamRep

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    Not often.
  19. Horse

    Horse Administrator SteamRep Admin

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    every few weeks? days? months?
  20. Eraser2

    Eraser2 Banned on SteamRep

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    I'd say months, around 4 months.
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