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Pending Report: 76561198052926201 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by EZ PZ LEMON SQUEEZY, Apr 4, 2015.

  1. EZ PZ LEMON SQUEEZY

    EZ PZ LEMON SQUEEZY New User

    Messages:
    16
    Steam:
    STEAM_0:0:66462913
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198052926201

    Victim profile: 76561198093191554

    What happened? Description:
    I don't know what to say, i don't know what to say first but i will paste here some of our chat.

    EZ PZ LEMON SQUEEZY: Never tell your password to anyone.
    EZ PZ LEMON SQUEEZY: yes?
    khurts0: hi sir, mah nordic brother XD
    EZ PZ LEMON SQUEEZY: :D
    khurts0: was interested if u sell csgo items for cash
    EZ PZ LEMON SQUEEZY: cash?
    EZ PZ LEMON SQUEEZY: how?
    khurts0: idk depends on payment
    khurts0: which payemnt do u accept
    khurts0: swish / paypal / webmoney / qiwi / steam wallet codes
    khurts0: or direct bank transfer
    EZ PZ LEMON SQUEEZY: i dont have wallet
    EZ PZ LEMON SQUEEZY: codes will d
    EZ PZ LEMON SQUEEZY: do
    khurts0: how much for butterfly + manowar?
    EZ PZ LEMON SQUEEZY: you offer
    khurts0: 200$?
    EZ PZ LEMON SQUEEZY: how's the deal
    khurts0: u can see my steam profile im 30level and have big reputation, im serious buyer and trader, im also famous gamer from GEORGIA, also drummer at folk metal band/ u can check my facebook too got 130 000 followers, also u can check my csgl profile got 8reputation and can show u my rep thread tho
    khurts0: https://www.facebook.com/svanjke.forever.alone
    my facebook
    khurts0: http://steamcommunity.com/groups/CSGOREPorts/discussions/5/617330406657344853/ cash reputation thread
    EZ PZ LEMON SQUEEZY: ok ok
    khurts0: so bro?
    EZ PZ LEMON SQUEEZY: plan?
    khurts0: u can message me on facebook not to think that im fake.
    khurts0: if u had more reputation than me i'd 100% go first but
    khurts0: ..
    khurts0: ican also give a copy of email which i got from amazon when i bought codes
    EZ PZ LEMON SQUEEZY: can i ask you
    EZ PZ LEMON SQUEEZY: first
    EZ PZ LEMON SQUEEZY: a question?
    khurts0: okay.
    EZ PZ LEMON SQUEEZY: there is steam market, if you have cash, why u buyers dont buy in market
    khurts0: dude market = waste of time and 7days ban
    khurts0: maca
    khurts0: bcuz anout steam wallets
    khurts0: i got it from dad
    EZ PZ LEMON SQUEEZY: it's hard to go first bro
    khurts0: in december i had birthday tho
    khurts0: and he bought for me decet wallets
    khurts0: i have left em in notepad
    KHURT$O *Zowie: wait
    KHURT$O *Zowie: i will give now proof#1
    KHURT$O *Zowie: http://i.imgur.com/1ClpnpH.png
    KH

    That's the only conversation that i've copy

    First, he wants my Butterfly knife Stained Minimal Wear and Awp man o war minimal wear
    he offered me $250 USD for that 2 items only. After our long conversation. I decided to offer first his awp boom minimal wear (his decision) for my butterfly knife as an exchange. I asked him to trade but he said he was bugging so i send steam offer after that. After that he was laughing and went offline then blocked me.

    As far as i know, he has 3 accounts.

    1. http://steamcommunity.com/id/Sq78x - (the account with knives and skins, my knife is also in this account (butterfly knife stained minimal wear)
    2. http://steamcommunity.com/profiles/76561198055459291/
    3. http://steamcommunity.com/id/khurtso - (the one that i've talked to)

    I thought he was a trusted trader because he has reputations.

    He is also the one that posted this thread
    http://forums.steamrep.com/threads/...-counter-strike-global-offensive-items.96490/

    because i saw other alliases with his account number 1 with name of Naz that is the same with account number 2. Also same name and address ( Simon, United States)

    Below are my evidences​

    Provide Evidence:
    Sorry but i dont have the screen shot for conversation, i suddenly close it
    and I bet the awp boom today @ TSM vs LGB.

    Please take into action into this scammer.
    If you have any questions, reply me or message me.

    I need to report or ban this scammer.
    I don't want to have victims anymore.

    PLEASE.​

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  2. EZ PZ LEMON SQUEEZY

    EZ PZ LEMON SQUEEZY New User

    Messages:
    16
    Steam:
    STEAM_0:0:66462913
    I forgot to add the one that i've talked to.

    Attached Files:

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  3. EZ PZ LEMON SQUEEZY

    EZ PZ LEMON SQUEEZY New User

    Messages:
    16
    Steam:
    STEAM_0:0:66462913
    other account

    Attached Files:

  4. EZ PZ LEMON SQUEEZY

    EZ PZ LEMON SQUEEZY New User

    Messages:
    16
    Steam:
    STEAM_0:0:66462913
  5. EZ PZ LEMON SQUEEZY

    EZ PZ LEMON SQUEEZY New User

    Messages:
    16
    Steam:
    STEAM_0:0:66462913
  6. EZ PZ LEMON SQUEEZY

    EZ PZ LEMON SQUEEZY New User

    Messages:
    16
    Steam:
    STEAM_0:0:66462913
    ** ACCOUNT NUMBER 2 ** was scammed too. sorry, my bad
  7. Nazgulzz

    Nazgulzz New User

    Messages:
    7
    Steam:
    STEAM_0:1:47596781
  8. EZ PZ LEMON SQUEEZY

    EZ PZ LEMON SQUEEZY New User

    Messages:
    16
    Steam:
    STEAM_0:0:66462913