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Declined Report: 76561198379222028 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Bob246, Feb 24, 2018.

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  1. Bob246

    Bob246 New User

    Messages:
    7
    Steam:
    STEAM_0:0:43032778
    Scam Report

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

    Accused profile: 76561198379222028

    Victim profile: 76561198046331284

    What happened? Description:
    Put an offer up on lounge and wanted to cashout items (I assumed that professional traders would cashout using keys). This guy adds me, and tells me he wants to buy my items. I tell him that, would 1:1 key trading be okay, he had absolutely no idea what I was talking about. Initiate paypal invoice scam​

    Provide Evidence:
    Invoice, him confirming that he is indeed the name listed on the invoice, the chat logs, and the profile confirming that it is him is all there.​

    Never tell your password to anyone.
    TravisScott Csgogem.com: Hi bvro
    ✪ bucket: yeah
    ✪ bucket: sup
    TravisScott Csgogem.com: Do you want to sell your good stuff?
    ✪ bucket: yeah im down
    TravisScott Csgogem.com: Ok then so how much for ak,m4a4 and usp ?
    ✪ bucket: u wanna trade in keys
    ✪ bucket: ?
    TravisScott Csgogem.com: Sorry but i can only do is paying first .
    ✪ bucket: no i meant
    ✪ bucket: 1:1 key trading
    ✪ bucket: so its fairer
    TravisScott Csgogem.com: But i can do pay first and overpay a little bit.
    ✪ bucket: well
    ✪ bucket: okay
    TravisScott Csgogem.com: If you have paypal account i can do pay first.
    ✪ bucket: around 60 dollars?
    ✪ bucket: maybe?
    TravisScott Csgogem.com: yes.
    ✪ bucket: ok
    TravisScott Csgogem.com: ok then so can i take your paypal email?
    TravisScott Csgogem.com: You make a promise to me u won't scam ok?
    ✪ bucket: [email protected]
    TravisScott Csgogem.com: Because i gonna send payment as a gift
    ✪ bucket: ok
    TravisScott Csgogem.com: Rainer Tolentino ?
    ✪ bucket: yes
    TravisScott Csgogem.com: Ok i already sent it
    ✪ bucket: PayPal balance is still 0
    TravisScott Csgogem.com: Maybe check it to your paypal email or paypal recent activity.
    ✪ bucket: nope nothing
    ✪ bucket: still 0
    TravisScott Csgogem.com: I sent payment as a gift so there's no way to take it back and i already lost my money.
    ✪ bucket: PayPal balance is still 0
    TravisScott Csgogem.com: Please check it to your paypal email bro.
    ✪ bucket: no money no items
    TravisScott Csgogem.com: Try to check irt
    TravisScott Csgogem.com: Om
    TravisScott Csgogem.com: Please bro try to check it to your paypal email.
    TravisScott Csgogem.com: Because i already sent it now.
    ✪ bucket: 5 minutes
    TravisScott Csgogem.com: Do you want proof of payment ?
    ✪ bucket: let me check
    ✪ bucket: sure
    TravisScott Csgogem.com: Ok then
    ✪ bucket: i want proof
    ✪ bucket: send it
    TravisScott Csgogem.com: ok wait
    TravisScott Csgogem.com: Btw i sent my payment as a gift so it's no refundable, no cancellation and no chargeback
    TravisScott Csgogem.com: So there's no way to get it back because i alraedy lost my money
    TravisScott Csgogem.com: https://imgur.com/a/lVPqU
    TravisScott Csgogem.com: Check that
    TravisScott Csgogem.com: I already paid.
    TravisScott Csgogem.com: So please don't scam me
    TravisScott Csgogem.com: Because this conversation is already recorded
    TravisScott Csgogem.com: Once u scam me i gonna make report for your steam account and u will get trade ban
    ✪ bucket: uh sure
    ✪ bucket: go ahead
    TravisScott Csgogem.com: ?
    ✪ bucket: u want me to say hi
    ✪ bucket: sorry dude
    TravisScott Csgogem.com: Bro , If i send this video on steam rep u will get trade ban.
    TravisScott Csgogem.com: ?
    ✪ bucket: 0 paypal balance
    ✪ bucket: 0 items
    TravisScott Csgogem.com: Bro
    TravisScott Csgogem.com: please
    TravisScott Csgogem.com: Check
    ✪ bucket: simple as that
    TravisScott Csgogem.com: Your paypal email
    TravisScott Csgogem.com: https://imgur.com/a/lVPqU
    TravisScott Csgogem.com: If you see my name Ceejay John
    TravisScott Csgogem.com: You can Click the Detials and Read the Term's and Condition ok?
    ✪ bucket: That's an invoice
    TravisScott Csgogem.com: Try to read and Understand it please
    ✪ bucket: It's a bill
    TravisScott Csgogem.com: https://imgur.com/a/lVPqU
    TravisScott Csgogem.com: Check that
    ✪ bucket: not a receipt
    ✪ bucket: dude
    TravisScott Csgogem.com: Omg
    ✪ bucket: stop it please
    ✪ bucket: its embarrasing
    TravisScott Csgogem.com: WTF?
    TravisScott Csgogem.com: BRO
    TravisScott Csgogem.com: I SEND PAYMENT AS A GIFT
    TravisScott Csgogem.com: SO MY PAYMENT ONCE I SENT IT TO YOU THERE'S NO WAY TO TAKE IT BACK
    ✪ bucket: please stop man
    ✪ bucket: it's a paypal invoice
    TravisScott Csgogem.com: Omg
    ✪ bucket: friends and family right?
    TravisScott Csgogem.com: Read it and try to understand
    ✪ bucket: dude
    ✪ bucket: come on man
    ✪ bucket: please
    ✪ bucket: just say ur scamming
    TravisScott Csgogem.com: Scamming ?
    ✪ bucket: it's an invoice
    ✪ bucket: yes
    TravisScott Csgogem.com: Bro
    ✪ bucket: stop broing me
    ✪ bucket: i know this type of scam
    TravisScott Csgogem.com is now Offline.

    Attached Files:

    Bob246, Feb 24, 2018
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @Bob246 I need those chat logs Uncropped.... you cropped them down I can't see a date at all on them therefore we can't accept them.
    Please provide uncropped.
    Horse, Feb 24, 2018
    #2
  3. Bob246

    Bob246 New User

    Messages:
    7
    Steam:
    STEAM_0:0:43032778
    This may come off as offensive, but that is not meant to be, I really do respect the work of the steamrep admins and the dedication everyone puts in, but, I was on the assumption that this was clear evidence that this person was scamming. I have exited from the chat logs and therefore do not have access to it anymore. I just hope that the unconfirmed reports on this man/woman's profile is enough to keep other people from being scammed.
    Bob246, Feb 24, 2018
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Date/time stamps are extremely Vital to the report.
    Your evidence isn't clear.. its lacking date/time stamps otherwise if it was clear I would have likely accepted it vs asking for them in a full screen manner.
    Not sure what you used to screenshot but if its gyazo or something don't use it- it often times crops images.. use just normal print screen button and paste into paint works great.
    here is a guide.
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    We certainly don't want unconfirmed reports on users profiles either since for all we know this user is innocent and now they have an unconfirmed report on their profile..I'm sure you would be unhappy with one.
    Had you traded with the user it would have MAYBE been helpful to link everything together since it would show a date/time for the event but you didn't so report is rejected on the above grounds.

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    Horse, Feb 24, 2018
    #4
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