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Accepted Report: 76561198217227197 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Ahlwong | kickback.com, Jul 4, 2016.

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  1. Ahlwong | kickback.com

    Ahlwong | kickback.com New User

    Messages:
    5
    Steam:
    STEAM_0:0:53532814
    Scam Report

    Report Type: [Other] Any other fraudulant behavior
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198217227197

    Victim profile: 76561198067331356

    What happened? Description:
    Scammer wanted to purchase my knife for PayPal money. He said I had to go first and was offering $15 above market price.

    I went first and sent my knife and he said he sent the money to my PayPal and told me to refresh the page, then blocked me on Steam.​

    Provide Evidence:

    Attached Files:

  2. Ahlwong | kickback.com

    Ahlwong | kickback.com New User

    Messages:
    5
    Steam:
    STEAM_0:0:53532814
    Forgot to add full chat in text form:

    10:49 AM - dapanda: Hello.
    10:49 AM - Ahlwong | kickback.com: hey
    10:49 AM - dapanda: How are you dude?
    10:49 AM - Ahlwong | kickback.com: good
    10:50 AM - dapanda: I would like to offer you a great offer for your knife, are you intrested.
    10:53 AM - Ahlwong | kickback.com: what's the offer?
    10:54 AM - dapanda: 75$ for you knife if you are intrested.
    10:54 AM - Ahlwong | kickback.com: what is your payment method?
    10:55 AM - dapanda: Check my profile./
    10:56 AM - Ahlwong | kickback.com: PP?
    10:56 AM - dapanda: Paypal, Paysafe card, gift cards, etc etc etc..
    10:57 AM - Ahlwong | kickback.com: I'll sell for PP
    10:58 AM - dapanda: Alright, you have any proof that you went first of real money trade and it success?
    10:59 AM - dapanda: Any positive feedback of something like that?
    10:59 AM - Ahlwong | kickback.com: I've been scammed going first and buying an account
    11:00 AM - Ahlwong | kickback.com: all my trades, I've gone first
    11:00 AM - Ahlwong | kickback.com: if you want, you can get a MM of your choice
    11:01 AM - dapanda: Can you send me a screenshot of that? I'm sorry to hear that.
    11:01 AM - dapanda: I know how you feeling.
    11:01 AM - dapanda: I really dont need MM for trade, I can go first I just need a proof.
    11:02 AM - Ahlwong | kickback.com: alright.
    11:03 AM - dapanda: So you have any proof?
    11:03 AM - Ahlwong | kickback.com: yea I'm getting it
    11:03 AM - Ahlwong | kickback.com: it's on a forum
    11:04 AM - Ahlwong | kickback.com: http://www.mpgh.net/forum/showthread.php?t=1129013
    11:04 AM - dapanda: {LINK REMOVED}
    11:05 AM - Ahlwong | kickback.com: http:// www. mpgh .net /forum/showthread.php?t=1129013
    11:06 AM - Ahlwong | kickback.com: does that work?
    11:08 AM - dapanda: No, can you try to send me the right link?
    11:08 AM - Ahlwong | kickback.com: http:// www. mpgh. net/ forum/ showthread.php?t=1129013
    11:08 AM - Ahlwong | kickback.com: this is my scam thread
    11:08 AM - Ahlwong | kickback.com: when I got scammed
    11:09 AM - dapanda: It's not working.. Also you said all your trades you went first
    11:10 AM - Ahlwong | kickback.com: yea
    11:10 AM - dapanda: I need proof of that.. without that proof I can't go first
    11:11 AM - Ahlwong | kickback.com: if you look at the thread
    11:11 AM - Ahlwong | kickback.com: there is a set of image links
    11:11 AM - Ahlwong | kickback.com: showing I went first
    11:12 AM - dapanda: Only for one trade?
    11:12 AM - Ahlwong | kickback.com: the other trades were 2 years ago
    11:12 AM - dapanda: Then,, I can't go first it's not enough.
    11:13 AM - dapanda: You can check my profile, I'm very trustworthy.
    11:13 AM - dapanda: Also, I'm selling my steam wallet codes in my eBay channel and I got there alot of positive feedbacks.
    11:17 AM - Ahlwong | kickback.com: alright
    11:17 AM - dapanda: So are you intrested to that?
    11:17 AM - Ahlwong | kickback.com: yea
    11:18 AM - dapanda: You said paypal right?
    11:18 AM - Ahlwong | kickback.com: erm. I'd prefer opskins tbh
    11:18 AM - dapanda: Last time I had a problem with that but
    11:19 AM - dapanda: I can try it again if you want.
    11:19 AM - Ahlwong | kickback.com: what would happen if it doesn't work?
    11:19 AM - dapanda: What do you mean?
    11:19 AM - Ahlwong | kickback.com: if you can't get it to work
    11:20 AM - dapanda: I will request for my money back and I will buy your knife via paypal if you are intrested.
    11:20 AM - Ahlwong | kickback.com: alright
    11:21 AM - dapanda did not respond to the trade request.
    11:21 AM - dapanda: Can you send me a trade offer I have slowly net know I really dont know why.
    11:21 AM - dapanda: now*
    11:21 AM - Ahlwong | kickback.com: btw is there proof of you sending the opskin thing
    11:22 AM - dapanda: Yes, I sent the screenshots to the guy who wants me to buy his item.
    11:22 AM - Ahlwong | kickback.com: alright
    11:23 AM - dapanda: I mean, I didn't saved the screenshots of that..
    11:24 AM - Ahlwong | kickback.com: alright sending the offer
    11:24 AM - Ahlwong | kickback.com: sent
    11:24 AM - dapanda: Alright, send me the email of your paypal, I will send 75$ to your account.
    11:25 AM - Ahlwong | kickback.com: [email protected]
    11:26 AM - dapanda: Alright, hold on.
    11:26 AM - dapanda: Check if you got it, refresh the page.
    11:26 AM - dapanda is now Offline.
    11:26 AM - dapanda is currently offline, they will receive your message the next time they log in.
    11:26 AM - Ahlwong | kickback.com: scammer
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    No need to copy/paste chat text..can't accept it anyway.
    @Ahlwong | kickback.com
    Please provide a full screen shot of your Trade Inventory History for last few days to present (NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal activity for let’s say the last several days full screen DO NOT edit this shot in anyway. Upload here.

    Hidden Content:
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  4. Ahlwong | kickback.com

    Ahlwong | kickback.com New User

    Messages:
    5
    Steam:
    STEAM_0:0:53532814
    Confused about this bit. Not entirely sure what you mean.

    Anyways, the PayPal screenshot:

    Attached Files:

  5. Ahlwong | kickback.com

    Ahlwong | kickback.com New User

    Messages:
    5
    Steam:
    STEAM_0:0:53532814
    Figured out how to do it.

    Attached Files:

  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I'm not sure what your using but don't use it to take screenshots. The images are cropped - or shrunken down too much. They need to be FULL screen..I even need to see the windows start bar or everything you see on the monitor
  7. Ahlwong | kickback.com

    Ahlwong | kickback.com New User

    Messages:
    5
    Steam:
    STEAM_0:0:53532814
    I'm using the program called Prntscrn since it uploads and saves instantly.

    Anyways, fixed

    Attached Files:

  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Some good apps have a way to do full screens not crop images like ShareX or just your basic Print screen button and paste into paint/save as.
    We require full screenshots unedited/uncropped just for future reference...but I'm moving this to review as you've provided what I need for now.
  9. dapanda

    dapanda Banned on SteamRep

    Messages:
    2
    Steam:
    STEAM_0:1:128480734
    Hello, I would like to know why I'm reporting for scamming.
    I dont know what is this guy talking about and I will thank you if you can remove the report, I can't continue with my business.
    Thank you and have a good day.
  10. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

    Messages:
    6,169
    SteamRep Admin:
    STEAM_0:1:32194479
    Hello,

    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.

    Thank you for reporting this user.
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