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Accepted Report: 76561198074970348 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by BABY TY S>inv, Jan 21, 2020.

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  1. BABY TY S>inv

    BABY TY S>inv New User

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    Steam:
    STEAM_0:1:201327455
    Scam Report

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

    Accused profile: 76561198074970348

    Victim profile: 76561198362920639

    What happened? Description:
    we had a deal to sell my ak wasteland with ibp holo and 3x vox holo katowice 2014 and i send my ak first cuz he was a trusted trader. He keep finding excuses to ignore me and in the mean time he was looking for buyers to resell it. its his exit scam. He told everyone else who are not gonna buy it that he will return it back to me but he has ignored me for 3 days now. We all know hes not gonna return it back and once he sold it out he will disappear so pla ban he as soon as possible or just do some thing please. i need help​

    Provide Evidence:

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    BABY TY S>inv, Jan 21, 2020
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I don't see a formal agreement here - do you have that?
    Horse, Jan 21, 2020
    #2
  3. BABY TY S>inv

    BABY TY S>inv New User

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    Steam:
    STEAM_0:1:201327455
    yes there are so many chat logs sry i forget the most important part

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    BABY TY S>inv, Jan 22, 2020
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    I'll need to see every bit of chat you have that way because those do not have a date/time stamp on them anywhere..so I'll need to see the rest of the chat unless you can set the settings to show date/time stamps on that.
    Also I don't see much of an agreement there to begin with.. I see a suggested method but no information such as an email address of account information to send to.
    Horse, Jan 22, 2020
    #4
  5. BABY TY S>inv

    BABY TY S>inv New User

    Messages:
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    Steam:
    STEAM_0:1:201327455
    it has been a while and steam cleaned the chat so i cant get one with the exact date but i have all the chat log in over 40 pics is that okay?
    BABY TY S>inv, Jan 22, 2020
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    Yes upload 15 per reply as you need to. THanks
    Horse, Jan 22, 2020
    #6
  7. BABY TY S>inv

    BABY TY S>inv New User

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    Steam:
    STEAM_0:1:201327455
    1

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    BABY TY S>inv, Jan 22, 2020
    #7
  8. BABY TY S>inv

    BABY TY S>inv New User

    Messages:
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    Steam:
    STEAM_0:1:201327455
    123

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    BABY TY S>inv, Jan 22, 2020
    #8
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I removed the last two posts from public view since they are not steam related and we don't accept them FYI.
    I'll review over what you provided in a moment.
    Horse, Jan 22, 2020
    #9
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    And to recap exactly what was to be traded for what amount via what method?
    Can you explain that pls
    Horse, Jan 22, 2020
    #10
  11. BABY TY S>inv

    BABY TY S>inv New User

    Messages:
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    Steam:
    STEAM_0:1:201327455
    was about to do BTC at first but when we are ready to trade he said he can go through alipay which is the app i post in the last 2 post. we had deal for $17750 or something close to that for my ak(~12500) and p250(~5000) as a packaged price.
    BABY TY S>inv, Jan 22, 2020
    #11
  12. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
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    Ok which screenshot has the AliPay account number in it? I'm having issues tracking that down.
    Horse, Jan 22, 2020
    #12
  13. BABY TY S>inv

    BABY TY S>inv New User

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    Steam:
    STEAM_0:1:201327455
    yes
    BABY TY S>inv, Jan 22, 2020
    #13
  14. BABY TY S>inv

    BABY TY S>inv New User

    Messages:
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    Steam:
    STEAM_0:1:201327455
    he didnt say the alipay number in the ss above. he added me
    BABY TY S>inv, Jan 22, 2020
    #14
  15. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I need the FORMAL agreement here.. I need to see the items to be traded for what amount and by what method. The method includes the account number, email or something that would direct funds to you much like paypal uses an email address.
    Horse, Jan 22, 2020
    #15
  16. BABY TY S>inv

    BABY TY S>inv New User

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    Steam:
    STEAM_0:1:201327455
    but ive found him in real and i have his real complete phone number now
    BABY TY S>inv, Jan 22, 2020
    #16
  17. BABY TY S>inv

    BABY TY S>inv New User

    Messages:
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    Steam:
    STEAM_0:1:201327455
    should be in this one we confirmed alipay and he asked 17750

    Attached Files:

    BABY TY S>inv, Jan 22, 2020
    #17
  18. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    Ok but how does that user pay you thru Alipay? I see no account information for them to send you funds.
    Horse, Jan 22, 2020
    #18
  19. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Do not post personal data here.
    Horse, Jan 22, 2020
    #19
  20. BABY TY S>inv

    BABY TY S>inv New User

    Messages:
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    Steam:
    STEAM_0:1:201327455
    he hasnt pay me yet and 14 days since that now
    BABY TY S>inv, Jan 22, 2020
    #20
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