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Evidence Provided Report: 76561198038238955 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Tetris, Aug 27, 2014.

  1. Tetris

    Tetris New User

    Messages:
    11
    Steam:
    STEAM_0:1:83344481
    Scam Report

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

    Accused profile: 76561198038238955

    Victim profile: 76561198038238955

    What happened? Description:
    I was looking to trade my huntsman fade factory new and this guy Air replied to my trade offer on csgolounge.com. He said he was willing to buy my knife and he had a level 31 account and 8 rep on csgolounge so I thought he was trustworthy. I also added one of his recent trade partners and asked him about Air. So then I told him to give me his awp asiimov to hold onto for my huntsman fade and after he gives me the 260 euro Ill give it back. But he never sent me the money. Then under his recent comments the guy that I asked to vouge for Air posts just traded huntsman fade trade went smoothly. This guy is obviously in on the scamming, his name is C2 Lance #Terra.​

    Provide Evidence:
    All of these pictures are from today, 8/27/2014 around 3pm-4:30pm.​

    Attached Files:

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  2. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I need a picture of your all activity screen from Paypal.
  3. Tetris

    Tetris New User

    Messages:
    11
    Steam:
    STEAM_0:1:83344481
    Here is my paypal

    Attached Files:

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  4. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I need the all activity screen from Paypal.
    Click on activity then I need you to go back one month to show the activity. The screen you uploaded is just a summary.
  5. Tetris

    Tetris New User

    Messages:
    11
    Steam:
    STEAM_0:1:83344481
    This is from over a month.

    Attached Files:

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  6. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Thanks.
    Ready for review.
  7. Tit0kc

    Tit0kc New User

    Messages:
    9
    Steam:
    STEAM_0:1:90715159
    Hi brothers , i just talked to that noob , he said he did scam and if he gets trade banned he doesn't care cause it will last for 2 weeks as he said. So basically i tried going onw ith him and telling him ima work with u so he trusted me and told me everything and i helped him get his rep up from 20 to 30 i never checked his steam rep . i tried getting the huntsman from him he wont give it tho. ill post sme ss when i get the perfect ones. , Sorry for ur loss man!