Accepted Report: 76561198105614019 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198105614019

Victim profile: 76561198235806368

What happened? Description:

Scammed my skin and blocked me. He even has a good reputation on steam. Don't be fooled! After scamming he changed his name right away, from Harvey to Micheal! Please do not be fooled by his fake rep on his steam profile.​

Provide Evidence:

View attachment 349174 View attachment 349175 View attachment 349176 View attachment 349177 View attachment 349178 View attachment 349179
Immediately blocked me after ​

Balance unchanged

Full conversation : For those who are lazy to see pictures
Tuesday, 17 November, 2015
Jingy | Wootety: Hi Harvey, may i ask if you are interested in skins with stickers? Thanks!
Harvey #Restocking: yes I am
Harvey #Restocking: what skin is that tho?
Jingy | Wootety: Ermm It's a blue laminate , with Katowice 2015
Jingy | Wootety: 2014*
Harvey #Restocking: lemme check first.
Harvey #Restocking: hold on
Jingy | Wootety: Okay
Jingy | Wootety: Here are the stickers : Happy | Cologne 2015, LGB eSports | Katowice 2014, Team http://LDLC.com | DreamHack 2014, Virtus.Pro | Katowice 2014 , or you can check it out in my inventory
Harvey #Restocking: okay, I've checked them already hold on lemme just check if someone here wants to buy it locally so we can just do a fast deal..
Harvey #Restocking: how much were you planning to sell it?
Jingy | Wootety: Hmm is around USD18-20 a reasonable deal? It's negotiable though
Harvey #Restocking: okay wait a sec..
Jingy | Wootety: Okay sure !
Harvey #Restocking: talking to someone else sorry mistakenly asked you to trade. hold on.
Jingy | Wootety: Ahh okay it's alright x)
Harvey #Restocking: would 16 be great?
Jingy | Wootety: Hmm okay that will be fine too !
Jingy | Wootety: How are we dealing ?
Harvey #Restocking: well, I don't really think I'll send you 16$ first tho..
Jingy | Wootety: Is it possible for us to deal through OPskins?
Harvey #Restocking: I can't right now I don't have any credits there :/ basically just cashed out the skins I bought the other day so all I have now is cash in hand..
Harvey #Restocking: but if you do consider item first, then that'd be great. saves us the hassle and I'd just have to send you the money. I think my profiles already proof enough I am trust worthy..
Harvey #Restocking: but that's up to you tho.
Jingy | Wootety: Hmm okay so would be dealing method be through PayPal?
Harvey #Restocking: if you prefer paypal, then yeah why not.
Jingy | Wootety: Ooh okay what other payment methods do you offer ?
Harvey #Restocking: we could hypen the deal with a few more skins you wanna sell.. some kids here want some skins just to make their playing look good.
Harvey #Restocking: gram, western union and bank to bank. bank to bank takes time tho.
Jingy | Wootety: Ahh okay , then I'll stick to PayPal, sadly that's the only skin that is capable of selling >< haha
Jingy | Wootety: Would it be okay if I deal with you in maybe 10-15 mins time ?
Harvey #Restocking: well the kids here want normal skins that they can afford easy just to make there playing look good. if you have any more you want to sell we'll just add up the prices and the total will be the amount I will send you..
Harvey #Restocking: and sure. I'm talking to a few guys wanting to sell stuff anyways
Jingy | Wootety: Hey is this report true ? http://forums.steamrep.com/threads/...-counter-strike-global-offensive-items.93009/
Harvey #Restocking: nope, someone tried to impersonate me. and if it was true, I would have had so much hate on steam rep and that would already have been proven right. check when that was posted.
Harvey #Restocking: if that was true I wouldn't be here anymore.
Harvey #Restocking: status?
Harvey #Restocking: hello?
Jingy | Wootety: sorry sorry
Jingy | Wootety: i was afking for a moment
Harvey #Restocking: its okay. been restocking cards atm.
Jingy | Wootety: okay lets proceed with the deal
Harvey #Restocking: okay then. do you have anything else you wanna sell just to add value?
Jingy | Wootety: nah i dont have anything else
Jingy | Wootety: my other skins are worth less than 1 dollars sooo yea
Harvey #Restocking: you could add some of the skins that have not much value, kids would pay for them so I wouldn't mind.
Jingy | Wootety: its alright
Harvey #Restocking: alright then
Jingy | Wootety: okay here is my paypal email , [email protected]
Jingy | Wootety: how long would the processing usually take?
Harvey #Restocking: just a few minutes.
Harvey #Restocking: [email protected]
Harvey #Restocking: correct?
Jingy | Wootety: yes
Harvey #Restocking: kindly re check
Harvey #Restocking: okay just send me an offer with the note "selling for 16$ via paypal to harvey. sending it as gift here and he will pay as gift on paypal"
Harvey #Restocking: I will put the same note on paypal.
Jingy | Wootety: okay
Harvey #Restocking: alright
Jingy | Wootety: sent
Harvey #Restocking: received. okay hold on for a sec.
Jingy | Wootety: okay
Harvey #Restocking: please reconfirm
Harvey #Restocking: [email protected]
Jingy | Wootety: yes its correct
Harvey #Restocking: I don't wanna make mistakes
Harvey #Restocking: alright then. gimme a sec
Jingy | Wootety: sure
Harvey #Restocking: sent. kindly wait for 5 minutes tops for the funds to show. thank you and have a pleasant day. more power and more deals to come.
Jingy | Wootety: okay ill be checking!
Harvey #Restocking: okay thanks
Harvey #Restocking: 5 minutes or less the funds will show by then.
Jingy | Wootety: alright
Harvey #Restocking is now Offline.

Hello @Jingy | Wootety
Would you kindly re-upload your Paypal all activities and trade history following the instructions below? Thank you.

Please refrain from cropping and/or editing the evidence if possible.
You may block out your personal information like steam username and email. (Optional)
Evidence is valid and accepted when it:
- Display steam related evidence using steam client browser. (Required)
- Excludes the Login name and steam wallet amount that is on the very top right. (Optional)
- Shows the Steam URL in top left. (Required)
- Shows the FULL Steam client browser. (Required)
- Shows FULL chat window if providing chat records. (Required)
- Shows the full browser if providing Paypal/Cash Transaction related evidence. (Required)

okay so to clear things up. After my last message I left my cafe to my kid brother. assuming nothing went wrong when I came back I didn't mind anything else. and just earlier today I asked my brother about maybe if he did something because a customer of mine asked why my account was flagged with a new report. I was puzzled because I didn't do anything wrong after I sent the money to you. so I went to check on paypal and it turns out the process had an error so basically the money was not sent. I apologize greatly for the mishap. turns out as well that my brother was the one who messed with my account afterwards. so I am truly sorry for the mishap. I have already sent Jing the skin back. thank you for reading.

Item Received, please ensure that your brother does not do something like this again.

I am deeply sorry Jingy. More power to you and happy trading.

This report will now be reviewed by an admin to determine what actions should be taken.

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