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Accepted Report: 76561197983982447 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by [Lvl3]Pidgey, Dec 20, 2014.

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  1. [Lvl3]Pidgey

    [Lvl3]Pidgey New User

    Messages:
    13
    Steam:
    STEAM_0:1:22161659
    Scam Report

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

    Accused profile: 76561197983982447

    Victim profile: 76561198004589047

    What happened? Description:
    Accused member added me on Steam Fri 19th Dec to inquire about a knife I had advertised on CSGOlounge. He provided me with an offer which I told him I'd consider and we spent most of the afternoon chatting.

    The following day, Sat 20th Dec, we revisited the subject and I agreed to sell him the knife at the price we'd discussed earlier, $220. He agreed to send the money via PayPal.

    I traded him the knife first, this being one of his PayPal trade conditions. While I was blindly trusting him, I believed he had the credentials to warrant it - an 8 year account with over 3,300 market transactions and not a single report on SteamRep. I was incredibly alert for any kind of middleman or second account technique; I offered the trade to him through our Steam conversation after confirming I was conversing with his actual Steam account.

    I traded the knife, he claimed to have sent the money. He mentioned then that there may be a 5-10 minute delay in seeing the funds, as he used his credit card. 30 minutes later, nothing had shown on my PayPal so I sent him a message. A further 30 minutes later, 60-70 minutes after the trade took place - I messaged him again. He replied to none of these. Shortly afterwards, he went offline.

    At that point, I still thought I may be jumping the gun in submitting a report - until I read on PayPal's website that the transaction should have shown up in My Account immediately, regardless of whether the funds had cleared yet or not.​

    Provide Evidence:
    Attached are 5 images.

    ChatHistory.jpg, shows our chat for the entire day bar one message.
    Offline.jpg, showing the final message I sent before he went offline.
    Trade.jpg, showing the knife I traded him.
    PayPalHistory.jpg, showing 'All Transactions' within my PayPal account and a lack of any record from him.
    ID.jpg, showing his Steam profile with our conversation window.

    View attachment 185290

    View attachment 185291
    View attachment 185292
    View attachment 185293
    View attachment 185294

    Attached Files:

  2. [Lvl3]Pidgey

    [Lvl3]Pidgey New User

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    13
    Steam:
    STEAM_0:1:22161659
    I'm a bit at a loss as to what to think. I might have jumped the gun a bit in reporting; he hasn't blocked me on Steam.

    I can't explain the lack of payment / taking the knife and disappearing however.
  3. [Lvl3]Pidgey

    [Lvl3]Pidgey New User

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    13
    Steam:
    STEAM_0:1:22161659
    Scrap that, he's removed me from Steam. I've been scammed.
  4. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, @[Lvl3]Pidgey.

    Thank you for your report! It has been marked for review, and hopefully will result in bans against the accused/s
  5. [Lvl3]Pidgey

    [Lvl3]Pidgey New User

    Messages:
    13
    Steam:
    STEAM_0:1:22161659
    What's the go now? Should I be bumping this thread?
  6. [Lvl3]Pidgey

    [Lvl3]Pidgey New User

    Messages:
    13
    Steam:
    STEAM_0:1:22161659
  7. [Lvl3]Pidgey

    [Lvl3]Pidgey New User

    Messages:
    13
    Steam:
    STEAM_0:1:22161659
  8. [Lvl3]Pidgey

    [Lvl3]Pidgey New User

    Messages:
    13
    Steam:
    STEAM_0:1:22161659
  9. [Lvl3]Pidgey

    [Lvl3]Pidgey New User

    Messages:
    13
    Steam:
    STEAM_0:1:22161659
  10. [Lvl3]Pidgey

    [Lvl3]Pidgey New User

    Messages:
    13
    Steam:
    STEAM_0:1:22161659
  11. [Lvl3]Pidgey

    [Lvl3]Pidgey New User

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    Steam:
    STEAM_0:1:22161659
    Is there any point in bumping this any more?
  12. erase 2

    erase 2 New User

    Messages:
    5
    Steam:
    STEAM_0:1:11858359
    No because I've already talked to a bunch of people and showed them proof that you've faked this. I've sent them my paypal disputes etc.
  13. [Lvl3]Pidgey

    [Lvl3]Pidgey New User

    Messages:
    13
    Steam:
    STEAM_0:1:22161659
    Explains why you've blocked/refused to talk to me since the trade :)

    To anyone that matters; regardless of how good he may be with Photoshop - I can undeniably prove both that I traded him my knife and that the PayPal account I offered up received no funds. If any additional evidence is required, do not hesitate to request it.

    For the record - The money doesn't phase me in the slightest. I just wish to tar the reputation of an account that is so easily trusted, to prevent others being scammed the same way I have.
    Untitled-1.jpg
  14. [Lvl3]Pidgey

    [Lvl3]Pidgey New User

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    Steam:
    STEAM_0:1:22161659
  15. [Lvl3]Pidgey

    [Lvl3]Pidgey New User

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    Steam:
    STEAM_0:1:22161659
    Bump. What's the delay here?
  16. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello @[Lvl3]Pidgey,

    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accused's profile
    2. Click "More" drop-down located at the top right of the page
    3. Choose "Report Violation"
    4. Select the violation, then describe it and provide the evidence
    5. Click "Submit Report"

    Click here to view an animated gif that shows how to report a violation.

    Thank you for reporting this user.
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