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Accepted Report: 76561198073486801 - ([Other] Other game items)

Discussion in 'Archived Reports' started by Coupixel, Jun 20, 2017.

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  1. Coupixel

    Coupixel New User

    Messages:
    4
    Steam:
    STEAM_0:0:59644947
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [Other] Other game items

    Accused profile: 76561198073486801

    Victim profile: 76561198079555622

    What happened? Description:
    Player was involved in a 'middleman' scam. Offered to buy my items via PayPal, sent link to 'official middleman', once the middleman had my items, they both disconnected and blocked me. No payment made.​

    Provide Evidence:
    Player was involved in a 'middleman' scam. Offered to buy my items via PayPal, sent link to 'official middleman', once the middleman had my items, they both disconnected and blocked me. No payment made.​

    Never tell your password to anyone.
    Tuesday, June 20, 2017
    Muscle Man: hello Coupixel
    Coupixel: Hallo
    Muscle Man: hm for these skins you posted ?
    Muscle Man: http://survivorsrest.com/trades/view/3439520
    Muscle Man: 8 pcs kotk skins
    Coupixel: Every item in my inventory
    Coupixel: For H1Z1 KOTK and JS.
    Muscle Man: hm ?
    Muscle Man: how much
    Coupixel: $150
    Muscle Man: payment will be use ?
    Muscle Man: btc paypal or something comfortable ?
    Coupixel: What is comfortable for you
    Muscle Man: prabobly paypal ?
    Coupixel: PayPal works for me.
    Coupixel: [email protected]
    Muscle Man: well if ever , prefer to hire an verified middleman for safe and clean transaction ^_^
    Muscle Man: fees in my sie
    Muscle Man: side*
    Coupixel: No thanks.
    Muscle Man: why not ? :D
    Coupixel: You don't trust me?
    Coupixel: :(
    Muscle Man: we can contact them here
    Muscle Man: http://steamcommunity.com/groups/CommunityMMlist/discussions/0/133261124631405457/
    Muscle Man: all i want is safe and fair trade
    Muscle Man: tbh i dont see any reputation in your steam , thats why kinda risky to go first thats why i prefer to hire an verified middleman ^_^
    Coupixel: They're both offline.
    Muscle Man: looking in list , Faery is online atm
    Coupixel: I added him, no reply yet.
    Muscle Man: wait
    Muscle Man: he add me , i commented in his profile
    Muscle Man: i make a chat group ?
    Coupixel: Sure.
    Muscle Man: man
    Muscle Man: it is ok i send 150$ as a gift ? family and friends
    Muscle Man: ??
    Coupixel: Okay by me.
    Muscle Man: whats your paypal email ?
    Coupixel: [email protected]
    Muscle Man: only skins
    Muscle Man: dont need crate
    Muscle Man: ok ?
    Coupixel: Ok
    Muscle Man: i saw you forgot to give Skin: Mercenary AR-15
    Muscle Man: ^_^
    Coupixel: I probably missed all kinds of s✿✿✿ lol
    Coupixel: So many f✿✿✿✿✿✿ items
    Muscle Man: i understand
    Muscle Man: btw you can sell 2 skins of PUBG ? have a nice offer also
    Muscle Man: PLAYERUNKNOWN's Bandana and PLAYERUNKNOWN'S Trenchcoat
    Muscle Man: 400$ each
    Coupixel: I'm still playing PUBG so thank you for the offer but I'm gonna hold on to 'em
    Muscle Man: even a give little over pay ?
    Muscle Man: just want to get rid , my buyer also need some big stock :(
    Muscle Man: maybe can do it 1k usd for all
    Coupixel: Why not just buy them from the Steam Store?
    Coupixel: Market has them for $350 each
    Muscle Man: dont use SCM
    Muscle Man: 30 days cant do it @_@
    Muscle Man: restriction
    Coupixel: Ah.
    Muscle Man: you know that ?
    Muscle Man: ahahah
    Coupixel: I did not.
    Muscle Man: you can do 1k usd for all ? i pay all tax fee
    Muscle Man: no paypal fee btw its a family and friends
    Muscle Man: hmm ?
    Coupixel: Okay.
    Coupixel: Not selling the PUBG items
    Coupixel: But okay for the current trade haha
    Muscle Man: i dont get
    Muscle Man: no deal with 1k usd ?
    Muscle Man: you just add 2 pcs of pubg
    Muscle Man: or maybe 1 pcs ?
    Muscle Man: hmm
    Coupixel: One sec
    Coupixel: I'll probably take you up on that
    Coupixel: So $1,000 for the two PUBG items?
    Muscle Man: yez
    Coupixel: $1150 total for all the H1Z1 and thw two PUBG items?
    Muscle Man: + tips for faery
    Coupixel: Yea.
    Muscle Man: in your email
    Muscle Man: [email protected]
    Muscle Man: and btw check again if its correct ahaha
    Coupixel: Yes that is correct.
    Muscle Man: so i will tell in chat now
    Coupixel: Lol
    Coupixel: Well played.


    ---- GROUP CHAT LOG


    Never tell your password to anyone.
    Muscle Man: hello Coupixel
    Coupixel: Hallo
    Muscle Man: hm for these skins you posted ?
    Muscle Man: http://survivorsrest.com/trades/view/3439520
    Muscle Man: 8 pcs kotk skins
    Coupixel: Every item in my inventory
    Coupixel: For H1Z1 KOTK and JS.
    Muscle Man: hm ?
    Muscle Man: how much
    Coupixel: $150
    Muscle Man: payment will be use ?
    Muscle Man: btc paypal or something comfortable ?
    Coupixel: What is comfortable for you
    Muscle Man: prabobly paypal ?
    Coupixel: PayPal works for me.
    Coupixel: [email protected]
    Muscle Man: well if ever , prefer to hire an verified middleman for safe and clean transaction ^_^
    Muscle Man: fees in my sie
    Muscle Man: side*
    Coupixel: No thanks.
    Muscle Man: why not ? :D
    Coupixel: You don't trust me?
    Coupixel: :(
    Muscle Man: we can contact them here
    Muscle Man: http://steamcommunity.com/groups/CommunityMMlist/discussions/0/133261124631405457/
    Muscle Man: all i want is safe and fair trade
    Muscle Man: tbh i dont see any reputation in your steam , thats why kinda risky to go first thats why i prefer to hire an verified middleman ^_^
    Coupixel: They're both offline.
    Muscle Man: looking in list , Faery is online atm
    Coupixel: I added him, no reply yet.
    Muscle Man: wait
    Muscle Man: he add me , i commented in his profile
    Muscle Man: i make a chat group ?
    Coupixel: Sure.
    Tuesday, June 20, 2017
    12:37 PM - Your chat with Muscle Man is now a multi-user chat.
    12:37 PM - Faery Queen entered chat.
    12:37 PM - Muscle Man: hey fae
    12:37 PM - Faery Queen: Hello guys.
    12:37 PM - Faery Queen: What can i do for you ? https://steamcommunity-a.akamaihd.net/economy/emoticon/steamhappy
    12:38 PM - Coupixel: Want to sell him all of my H1Z1 items for $150.
    12:38 PM - Muscle Man: we need middleman us
    12:38 PM - Muscle Man: via paypal
    12:38 PM - Faery Queen: Alright.
    12:38 PM - Faery Queen: Who is buyer / seller in this transaction.
    12:38 PM - Coupixel: I'm seller.
    12:38 PM - Muscle Man: im buyer
    12:39 PM - Muscle Man: we agree 150$ for all js and kotk skins
    12:39 PM - Faery Queen: Okay.
    12:39 PM - Faery Queen: Middleman service take 5% charge.
    12:39 PM - Muscle Man: ok wait
    12:40 PM - Faery Queen: I will handle items is on selling only.
    12:41 PM - Faery Queen: I will not give any items to buyer if seller dont receive any PAYMENT / MONEY.
    12:41 PM - Muscle Man: ok
    12:41 PM - Faery Queen: Just tell me if you both ready.
    12:41 PM - Muscle Man: not yet
    12:41 PM - Muscle Man: i think we ready i got his paypal email
    12:41 PM - Muscle Man: [email protected]
    12:42 PM - Faery Queen: Alright https://steamcommunity-a.akamaihd.net/economy/emoticon/steamhappy
    12:42 PM - Faery Queen: Im waiting his trade offer right now.
    12:42 PM - Muscle Man: all tradable js and kotk skins for 150$ in his paypal
    12:42 PM - Muscle Man: [email protected]
    12:54 PM - Faery Queen: All good now.
    12:54 PM - Muscle Man: sec fae
    12:54 PM - Muscle Man: i just drop some good offer
    12:54 PM - Coupixel: He is dropping bombs on me haha
    12:56 PM - Coupixel: We agreed on $1150 total for the H1Z1 items already sent plus the PUBG Trenchcoat and Bandana.
    12:56 PM - Muscle Man: he will add some 2 skins for all yea
    12:56 PM - Muscle Man: ill tip you fae
    12:56 PM - Muscle Man: dont worry
    12:56 PM - Faery Queen: Alright.
    12:58 PM - Faery Queen: Im waiting his trade offer now.
    12:58 PM - Muscle Man: ok
    12:59 PM - Muscle Man: 1150usd for all
    12:59 PM - Faery Queen: Okay.
    1:01 PM - Muscle Man left chat.
    1:01 PM - Faery Queen left chat.

    Attached Files:

    Coupixel, Jun 20, 2017
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Horse, Jun 20, 2017
    #2
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(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.
    Horse, Jun 20, 2017
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I also need the URL of that group that was posted in the chat with this user - pasted here please
    Horse, Jun 20, 2017
    #4
  5. Coupixel

    Coupixel New User

    Messages:
    4
    Steam:
    STEAM_0:0:59644947

    Attached Files:

    Coupixel, Jun 21, 2017
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I need the exact discussion link in that group as shown in the screenshot you gave
    Horse, Jun 21, 2017
    #6
  7. Coupixel

    Coupixel New User

    Messages:
    4
    Steam:
    STEAM_0:0:59644947
    Coupixel, Jun 21, 2017
    #7
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Yep you didn't check out anything very well... group is made by a tagged scammer
    | steamname: Snow Ball
    | steam3ID: [U:1:193781539]
    | steamID32: STEAM_0:1:96890769
    | steamID64: http://steamcommunity.com/profiles/76561198154047267
    | customURL: http://steamcommunity.com/id/SnowMM
    | steamrep: http://steamrep.com/profiles/76561198154047267

    tagged for middleman scamming - the other user mentioned in the group is also tagged for same thing.
    Had you taken the time to check all this out you would have saved yourself. A good trader is patient and waits.

    Attached Files:

    Horse, Jun 21, 2017
    #8
  9. 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.
    Horse, Jun 21, 2017
    #9
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