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Accepted Report: 76561198114020951 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by [00FF00]WalkingDead, Mar 14, 2017.

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  1. [00FF00]WalkingDead

    [00FF00]WalkingDead New User

    Messages:
    64
    Steam:
    STEAM_0:0:40965369
    Scam Report

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

    Accused profile: 76561198114020951

    Victim profile: 76561198042196466

    What happened? Description:
    The user has suggested to buy my Gut knife Doppler for paypal money, the user later stated that he has sent a payment and requested a trade offer, after checking both my email and Paypal I confirmed I didnt get any payment I'll add screeshots below.​

    Provide Evidence:
    The user has suggested to buy my Gut knife Doppler for paypal money, the user later stated that he has sent a payment and requested a trade offer, after checking both my email and Paypal I confirmed I didnt get any payment I'll add screeshots below.​

    Never tell your password to anyone.
    Ethan: Yo
    Ethan: Sup
    ✪ fLuX is now Online.
    ✪ fLuX: Hey
    Ethan: How may I help you?
    ✪ fLuX: I wanted to buy your knife
    Ethan: And let me guess you want me to go first
    ✪ fLuX: Hahah
    ✪ fLuX: Been scammed before?
    ✪ fLuX: Same
    ✪ fLuX: It sucks
    Ethan: Mhm, yeah but I'm even more skeptical here since you dont really have anything of value in your inv
    ✪ fLuX: Ik
    ✪ fLuX: But I've been saving up
    Ethan: Anywho my price is 70$ Paypal or btc
    ✪ fLuX: And your knife is quite cheap but looks cool
    Ethan: Yeah it's pretty nice
    Ethan: Has a phase 2
    ✪ fLuX: What's that?
    ✪ fLuX: I'm kinda new to this
    Ethan: Phase 1 = blue phase 4 black phase 2 red phase 3 black too but not same as 4
    Ethan: Actually
    ✪ fLuX: Oh
    Ethan: I think 3 is green
    ✪ fLuX: So kind of like versions or types?
    ✪ fLuX: Are they worth different amounts?
    Ethan: Red a bit above market by 10$
    Ethan: Blue market
    ✪ fLuX: Ok
    ✪ fLuX: So how much is your one
    Ethan: Mine is red
    Ethan: 10$ above market
    ✪ fLuX: What's your price?
    Ethan: Around 70$ pretty much
    ✪ fLuX: Au? US?
    Ethan: US
    ✪ fLuX: Ok
    Ethan: You from Au?
    ✪ fLuX: So what is your PayPal?
    ✪ fLuX: Yeah.
    Ethan: I see
    Ethan: [email protected]
    ✪ fLuX: Alright. $70 US?
    Ethan: Yup
    Ethan: And give me the email I will get the money from
    ✪ fLuX is now Away.
    Ethan: So I'd know the right one
    ✪ fLuX is now Online.
    ✪ fLuX: Yep
    ✪ fLuX: Can you get the trade ready?
    Ethan: Yup will get ready with the trade offer
    Ethan: I'm ready pretty much
    ✪ fLuX: Ok
    Ethan: Email first
    ✪ fLuX: Send it
    ✪ fLuX: Oh right soz
    Ethan: I'll send it as soon as I see a payment and an email
    ✪ fLuX: How do I know you will send?
    Ethan: I got rep
    Ethan: http://bazaar.tf/thread/8424
    Ethan: My cash trade thread
    ✪ fLuX is now Away.
    Ethan: Clean steamrep you can check it by pasting my profile on steamrep, 50+ positive comments in my profile, 100+ games etc.
    ✪ fLuX is now Online.
    ✪ fLuX: Ok confirm
    ✪ fLuX: Send the trade I've sent it
    Ethan: Your email please?
    ✪ fLuX: I sent it
    Ethan: Ok what email did you send it from?
    ✪ fLuX: Oh wait I thought I type it
    ✪ fLuX: [email protected]
    ✪ fLuX: Now accept
    ✪ fLuX: You said
    Ethan: Sec let me check my paypal
    Ethan: Dont rush me please
    ✪ fLuX: Ok
    ✪ fLuX: Have you sent the trade
    Ethan: http://prntscr.com/ejt9n3
    Ethan: I didnt get any email as well as my balance didnt change
    ✪ fLuX is now Away.
    Ethan: Please screenshot the transaction
    ✪ fLuX is now Online.
    ✪ fLuX: I'm on my phone
    ✪ fLuX is now Away.
    Ethan: http://prntscr.com/ejtaiy
    Ethan: I don't see any transaction on my paypal
    ✪ fLuX is now Online.
    ✪ fLuX: What do you mean I sent it
    Ethan: http://prntscr.com/ejtb8q
    Ethan: Did you get any email from Paypal?
    ✪ fLuX: Yeah
    Ethan: Paste it here pleas
    Ethan: e
    ✪ fLuX: It confirmed my transaction
    ✪ fLuX: Can you send me the offer
    ✪ fLuX: Because I'm starting to panic
    Ethan: Yes I can, as soon as I see the transaction
    Ethan: Please paste the email you got from paypal here
    ✪ fLuX: What do you mean like the whole content of the email
    ✪ fLuX is now Away.
    Ethan: The message PayPal basically sent
    Ethan: Just copy paste it
    Ethan: Cause atm I dont see anything in my pp and I do know for a fact pp payments are instant
    Ethan: Hello?
    ✪ fLuX is now Online.
    ✪ fLuX: It doesn't let me copy it on my phone
    ✪ fLuX: Wait
    ✪ fLuX: Are you a scammer
    Ethan: Alright as of now due to the fact I didnt get a payment I'm making a report on steamrep
    ✪ fLuX: Because I've sent you money
    Ethan: If I do end up getting the payment I'll cancel the report and send you the knife
    ✪ fLuX: False report gets you banned lol glad
    Ethan: Do not block me on steam please as if I do end up getting the payment I wont be able to send the knife
    ✪ fLuX: Can I cancel a payment
    Ethan: It's not a false one
    Ethan: I dont see any email or anything
    Ethan: So yeah.
    Ethan: Atm I get the idea you're scamming me
    ✪ fLuX: I'm sorry to attack you I'm just really scare evacuee I saved for ages to get this
    Ethan: It's alright I'm just saying man, atm I didnt get anything
    ✪ fLuX: Because this has happened before so sorry for being rude but
    ✪ fLuX: Yeah ok
    Ethan: And I did say before that I'll send it as soon as I see the payment on PP
    ✪ fLuX: Fair enough
    Ethan: Now tell me honestly
    ✪ fLuX: Do you actually not see anything
    Ethan: Was there a payment
    ✪ fLuX: I sent you $70 us from my PayPal
    Ethan: Any way to take a screenshot?
    ✪ fLuX: Idk
    Ethan: What phone are you using?
    ✪ fLuX: If I can show you that will you send it
    ✪ fLuX: Like a screenshot of what
    Ethan: "Ethan: And I did say before that I'll send it as soon as I see the payment on PP"
    Ethan: Of the transaction or email
    Ethan: I'm trying to just confirm if the payment actually happened
    ✪ fLuX: Ok
    ✪ fLuX: Il try
    ✪ fLuX: Alright that's fair enough
    ✪ fLuX is now Away.

    Attached Files:

  2. [00FF00]WalkingDead

    [00FF00]WalkingDead New User

    Messages:
    64
    Steam:
    STEAM_0:0:40965369
    Update user sent me an screenshot of the email he got from PP, looks fake, we agreed on 70$

    Attached Files:

  3. [00FF00]WalkingDead

    [00FF00]WalkingDead New User

    Messages:
    64
    Steam:
    STEAM_0:0:40965369
    He pretty much just stated he didnt send the payment, sorry about the multiple posts

    Attached Files:

    • 8.png
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      775 KB
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  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Please don't edit screenshots - I need those ones that appear blurred or edited not edited please.
  5. [00FF00]WalkingDead

    [00FF00]WalkingDead New User

    Messages:
    64
    Steam:
    STEAM_0:0:40965369
    The only screeshot that was edited was in red, and it contained my credit card last 4 numbers, rest were never edited BY ME.
  6. [00FF00]WalkingDead

    [00FF00]WalkingDead New User

    Messages:
    64
    Steam:
    STEAM_0:0:40965369
    I figured this is the one you are talking about, this was exactly as he sent it to me

    Attached Files:

  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok give me a full screenshot of your paypal ACTIVITY not summary for last 2 weeks till now. No editing no cropping.
  8. [00FF00]WalkingDead

    [00FF00]WalkingDead New User

    Messages:
    64
    Steam:
    STEAM_0:0:40965369

    Attached Files:

  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Was that cancelled invoice on there from him?
  10. [00FF00]WalkingDead

    [00FF00]WalkingDead New User

    Messages:
    64
    Steam:
    STEAM_0:0:40965369
    Nope.
  11. 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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