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Pending Report: 76561198073848953 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by Happymonday, Aug 19, 2015.

  1. Happymonday

    Happymonday New User

    Messages:
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    Steam:
    STEAM_0:1:66124720
    Scam Report

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

    Accused profile: 76561198073848953

    Victim profile: 76561198092515169

    What happened? Description:
    Sold him alot of keys over a few days, with the payment method Skrill. Every single transaction got chargebacked.​

    Provide Evidence:
    Sold him alot of keys over a couple of days over Skrill. All tradeoffers and Payments are in the photo evidence below, with matching time stamps. He is report to Skrill for money fraud too... All payments are sent from different accounts, but i though i was safe, since Skrill shouldn't allow chargebacks, only reason why iam using it, guess its not right.. He did not scam another seller/buyer, since all payment got recharged, so it has to be him 100%.​

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  2. Heady Inc

    Heady Inc New User

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    Steam:
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    DO NOT TRADE WITH THIS GUY.
    you are not the first one, i got chargebacked as well for like 400 euros plus some of my mates who are selling keys as well. this guy is a credit card scammer. he charges multiple skrill accounts with stolen credit cards.
    i will upload the screenshots soon
  3. White death

    White death New User

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    Steam:
    STEAM_0:1:92853090
    He is scammed me to, alot of transactions with him. I can uploud screen shots soon...
  4. Heady Inc

    Heady Inc New User

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    Steam:
    STEAM_0:1:19746642
    ok EVERYONE WHO got in touch with this guy plz add me. i need all evidence i can get. Contacted Skrill they asked me to gather all informations i can get to find this guy in real life. so plz dont be to lazy add me!
  5. Happymonday

    Happymonday New User

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    Please be quicker to upload information on this site another time, to save other people from being scammed by the same person, over and over.
    Skrill is contacted from my site. If he is from EU i fill out a police report too.
  6. Heady Inc

    Heady Inc New User

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    Steam:
    STEAM_0:1:19746642
    ill fill out police report on monday/tuesday. allready found him on instagram and he looks like russian. will also report skrill for fraud
  7. MushroomHead

    MushroomHead New User

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    STEAM_0:1:14692199
    Yes, he from Russian, or mb Ukrainian, because i write wiht him in russian language. I from ukraine. He scamm me too, but i no have screenshots chat with him... I sold him 4 times, all time 64 keys - 128-129$, 1 cancel with 128$, can be one more...

    http://prntscr.com/87vb5q
  8. Happymonday

    Happymonday New User

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    Sounds great Heady. I got told by a seller that sells virtual items on a website, that i should fill out a FBI report against this guy, because its such a huge amounts, and so many card names, he is doing the payments in. FBI should have there own a part in the force, that only are focusing in money fraud over the internet. I wait for an reply from Skrill, and might fill out a FBI report later on.
  9. MushroomHead

    MushroomHead New User

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    Steam:
    STEAM_0:1:14692199
    Good news, I'll follow the news