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Need More Info Report: 76561198002663212 - (tontyőőő. / [CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Sgt. Donny Donowitz, Mar 29, 2014.

  1. Sgt. Donny Donowitz

    Sgt. Donny Donowitz New User

    Messages:
    9
    Steam:
    STEAM_0:0:43213738
    Scam Report

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

    Accused profile: 76561198002663212 (tontyőőő.)

    Victim profile: 76561198046693204

    What happened? Description:
    The accused agreed to pay me 70 Euros and an AK Case Hardened for my gut knife and some trading cards. I trusted the accused because they had a pretty good rep. I agreed to make the trade before he sent the payment because of his rep. He claimed to have sent me the payment, yet I never received it. It could NOT have been a simple mistake of him typing the incorrect email in his paypal, because in the evidence below I will post a screenshot of the fake email the he sent me claiming that "paypal" sent it. After contacting paypal's customer support service I can confirm that it was a forged email that the accused created in order to attempt to fool me. I would be greatly appreciated if I could get my knife back, and if the accused was prevented from robbing anyone else again. I would have added a screenshot of our messages, but our messages disappeared when I went back to take screenshots of them. If you have access to those messages that would be helpful.​

    Provide Evidence:
    View attachment 64107 This is proof of the trade. The cards and the knife for the AK + 70 Euros.
    View attachment 64108 This is the forged email that says that he sent me 70 Euros which he did not.
    View attachment 64109 This screenshot is my paypal balance and transaction history. I never received the payment and there is no history of the transaction existing.​

    Attached Files:

  2. Sgt. Donny Donowitz

    Sgt. Donny Donowitz New User

    Messages:
    9
    Steam:
    STEAM_0:0:43213738
    trade.png
    Here is the complete screenshot of the trade. The initial one was taken from my overlay browser and it was missing items.
  3. Sgt. Donny Donowitz

    Sgt. Donny Donowitz New User

    Messages:
    9
    Steam:
    STEAM_0:0:43213738
    Can I view old steam messages? I could not access the messages where I was scammed.
  4. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Reopening, user has more evidence.-
  5. Sgt. Donny Donowitz

    Sgt. Donny Donowitz New User

    Messages:
    9
    Steam:
    STEAM_0:0:43213738
    full shot.png
    Here is the full screenshot from the accused.
    paypal history.png
    Here is my paypal history.
  6. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Hello, please select the dates from January to today.
  7. Sgt. Donny Donowitz

    Sgt. Donny Donowitz New User

    Messages:
    9
    Steam:
    STEAM_0:0:43213738
  8. Sgt. Donny Donowitz

    Sgt. Donny Donowitz New User

    Messages:
    9
    Steam:
    STEAM_0:0:43213738
  9. Sgt. Donny Donowitz

    Sgt. Donny Donowitz New User

    Messages:
    9
    Steam:
    STEAM_0:0:43213738
  10. Sgt. Donny Donowitz

    Sgt. Donny Donowitz New User

    Messages:
    9
    Steam:
    STEAM_0:0:43213738
    Hello? It's been a few days...
  11. Sgt. Donny Donowitz

    Sgt. Donny Donowitz New User

    Messages:
    9
    Steam:
    STEAM_0:0:43213738