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Accepted Report: 76561198265203284 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by 6th Sense, Apr 20, 2016.

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  1. 6th Sense

    6th Sense New User

    Messages:
    27
    Steam:
    STEAM_0:0:41114816
    Scam Report

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

    Accused profile: 76561198265203284

    Victim profile: 76561198042495360

    What happened? Description:
    I wanted to sell some keys to him. Planned to sell like 50. I test this guy on a smaller trade. So my plan is to sell 10 keys first at him. If all went smooth i'll sell the rest after that. Guess what? He scammed for 10 keys. What a pathetic kid xD

    His alibi was he was having problem with his paypal.
    He sent me this screenshot to convince me http://oi67.tinypic.com/ayr0jt.jpg
    He asked me if i have other paypal account. Thing is i sold 10 other keys to another trader and it went through. At that moment i know there's something wrong with this kid.

    And then he asked me to wait 1 or 2 days. I insist him to give me the keys but he refused to give. I know his plan. He planned to wait so if ME stupid enough forgot to screenshot all the evidence he can continue his scamming plans freely :)


    Ended up he removed and blocked me. Knew it :D
    You can see all of our chat logs on the evidences.

    By the way his name is
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    I tried to give him 1 last chance before i fill this report to steamrep, GOappeal, Steam Support, etc.
    Screenshot of me contacting him
    http://oi66.tinypic.com/2lkr31z.jpg
    Look at his reply :)
    "Lmfaaooooo have fun messaging Hadi"
    Okay so he's not Hadi? Oh really?
    HIS FACEBOOK BEFORE http://oi63.tinypic.com/68u1ar.jpg
    HIS FACEBOOK AFTER http://oi66.tinypic.com/28jzejb.jpg
    Ah i see. So some random stranger on internet using the name of "
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    " can access the real Hadi's facebook? You are the worst scammer ever Hadi xD

    OK ENOUGH OF THIS COMEDY XD
    Hope some moderator can take action of this case soon

    Additional information about him
    Reddit Account
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Email :
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Name :
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Found Facebook account (same name, same link) HE CLOSED HIS FACEBOOK NOW :)
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    https://scontent-sit4-1.xx.fbcdn.ne...=ee299abfb5c2f0d4c69f2fbaf4fd47a5&oe=57A95848
    http://oi66.tinypic.com/2jg5aiq.jpg
    http://oi66.tinypic.com/1z3nr78.jpg
    http://oi63.tinypic.com/14mrzmg.jpg
    http://oi67.tinypic.com/29mw3f7.jpg

    Provide Evidence:
    View attachment 405055 Chat #1
    View attachment 405056 Chat #2
    View attachment 405057 Chat #3
    View attachment 405058 Chat #4
    View attachment 405059 Chat #5
    View attachment 405060 Chat #6
    View attachment 405061 Chat #7
    View attachment 405062 My Inventory History
    View attachment 405063 He cancelled the invoice
    View attachment 405064 His "buying keys for paypal" thread on reddit /r/GlobalOffensiveTrade


    Additional information about him
    Reddit Account
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Email :
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Name :
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Found Facebook account (same name, same link)
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    https://scontent-sit4-1.xx.fbcdn.ne...=ee299abfb5c2f0d4c69f2fbaf4fd47a5&oe=57A95848
    http://oi66.tinypic.com/2jg5aiq.jpg
    http://oi66.tinypic.com/1z3nr78.jpg
    http://oi63.tinypic.com/14mrzmg.jpg
    http://oi67.tinypic.com/29mw3f7.jpg


    By the way his name is
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    I tried to give him 1 last chance before i fill this report to steamrep, GOappeal, Steam Support, etc.
    Screenshot of me contacting him
    View attachment 405075
    Look at his reply :)
    "Lmfaaooooo have fun messaging Hadi"
    Okay so he's not Hadi? Oh really?
    HIS FACEBOOK BEFORE View attachment 405076
    HIS FACEBOOK AFTER View attachment 405077
    Ah i see. So some random stranger on internet using the name of "
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    " can access the real Hadi's facebook? You are the worst scammer ever Hadi.

    OK ENOUGH OF THIS COMEDY xD
    Hope some moderator can take action of this case soon​

    Attached Files:

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    Last edited by a moderator: Jan 13, 2019
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @6th Sense
    Please provide a full screen shot of your trade inventory history for the last few days to present - open this in a web browser, hover your mouse pointer over the users name so it shows up the URL at the bottom - take the screen shot do not edit and upload. Also need to see Paypal activity for last few days to present..again do not edit - must be full screen.
  3. 6th Sense

    6th Sense New User

    Messages:
    27
    Steam:
    STEAM_0:0:41114816
    Thank you for the fast respond!

    inventoryhistory.png My trade history with him. You can see his Steam Link (as i hover my mouse pointer on his username)
    paypalhistory.png My paypal history
  4. 6th Sense

    6th Sense New User

    Messages:
    27
    Steam:
    STEAM_0:0:41114816
    Thank you for the fast respond!

    [​IMG] My trade history with him. You can see his Steam Link (as i hover my mouse pointer on his username)
    [​IMG] My paypal history
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks moving to review.
  6. 6th Sense

    6th Sense New User

    Messages:
    27
    Steam:
    STEAM_0:0:41114816
    Thank you!
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    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 accuseds 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.
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