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Accepted Report: 76561198147766884 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Acermichael, Jul 6, 2017.

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  1. Acermichael

    Acermichael New User

    Messages:
    12
    Steam:
    STEAM_0:1:35318904
    Scam Report

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

    Accused profile: 76561198147766884

    Victim profile: 76561198030903537

    What happened? Description:
    Have traded with him once before (like a month ago)... all went well then he messaged me a few hrs ago offering cs-go keys!​

    Provide Evidence:

    Never tell your password to anyone.
    5:05 AM - Keisar 悪役: Bro i have 16 more key
    5:07 AM - Acermichael: G'day, i can take them for $2.10 if your interested in that price? being $33.60usd
    5:08 AM - Keisar 悪役: ok
    5:09 AM - Acermichael: just let me know when ready and able to complete trade and will be done
    5:09 AM - Keisar 悪役: This is my mail
    5:09 AM - Keisar 悪役: [email protected]
    5:10 AM - Keisar 悪役: I from venezuela
    5:11 AM - Acermichael: ok i only see 8 keys in your inventory.. you in the middle of a trade?
    5:11 AM - Keisar 悪役: Yes, please wait
    5:12 AM - Acermichael: https://steamcommunity-a.akamaihd.net/economy/emoticon/47_thumb_up
    5:13 AM - Keisar 悪役: First pay me 8 and then we make deal for the other 8, you agree?
    5:13 AM - Acermichael: no thanks mate fees would make it not worth it...
    5:14 AM - Keisar 悪役: Bro
    5:14 AM - Keisar 悪役: I have not been given the other 8 keys
    5:14 AM - Keisar 悪役: I only have 8
    5:14 AM - Keisar 悪役: Later they will give them to me
    5:15 AM - Acermichael: i can take the 8 but i will pass on other 8 if thats fine by you?
    5:16 AM - Keisar 悪役: 8 * 2.10 = 16.8
    5:16 AM - Acermichael: yes.. we just go $17 tho :)
    5:18 AM - Acermichael: i do apologise... in middle of saving to upgrade gf's PC, shouldn't really be buying any but i'm a hoarder and like keys lol
    5:18 AM - Acermichael: so we agree $17 for 8 cs-go keys?
    5:18 AM - Keisar 悪役: Yes bro i agree
    5:19 AM - Acermichael: ok cash being sent now
    5:20 AM - Acermichael: you should recieve it shortly :)
    5:20 AM - Keisar 悪役: Ok
    5:22 AM - Acermichael: might be an issue.... i got email saying i sent you cash but its not showing up on paypal activity.... maybe a few mins i dunno
    5:23 AM - Keisar 悪役: f5 f5 f5 f5
    5:24 AM - Acermichael: f5?
    5:25 AM - Keisar 悪役: Restart the page
    5:25 AM - Acermichael: i did plenty of times...
    5:26 AM - Acermichael: but it has just now shown up.... thats a first paypal has lagged like that for me lol
    5:37 AM - Keisar 悪役 is now Offline.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Explain this or what is happening in better detail please.
    Others will read this report so you must explain it better.
  3. Acermichael

    Acermichael New User

    Messages:
    12
    Steam:
    STEAM_0:1:35318904
    followed on from what is already shown... he messaged me offering keys, we came to an agreement and i sent cash (had traded with him once before so thought nothing of it) then went and i watched a few YouTube videos only to look at steam and notice there were no trade offers and so went to ask why only to see i have been blocked and erased no items received, took my cash and blocked me. i have uploaded photo of chat, Proof of Payment & proof of NO received items
  4. Acermichael

    Acermichael New User

    Messages:
    12
    Steam:
    STEAM_0:1:35318904
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Keep going - what items exactly - how much cash?
  6. Acermichael

    Acermichael New User

    Messages:
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    Steam:
    STEAM_0:1:35318904
    sorry i thought all that was visible in chat log :(
    The scam in question was for 8 cs-go keys @ $2.10USD each = $16.80 but i sent $17.00USD or in my currency $23.44AUD as have traded in past no worries and felt like being a lil nice (was an extremely good day until this)..
    so in the end my generosity cost me a few extra cents, a chat block/friend removal, no cs-go keys as offered & $23.44AUD out of pocket
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    ok so you didn't get the keys - I'll need a FULL screenshot of your trade inventory history for the last 3 days till now.
    Also need your paypal activity for last several days full screen also.
    And can you go back to a previous transaction with this user and expand that in paypal full screenshot to?
  8. Acermichael

    Acermichael New User

    Messages:
    12
    Steam:
    STEAM_0:1:35318904
    Screenshot (22).png Screenshot (23).png Screenshot (24).png Screenshot (25).png Screenshot (26).png Screenshot (27).png

    Is this Sufficient? i need sleep sorry so i will reply later, thanks for your time so far
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Yeah that isn't what I asked for - trade inventory history not offers
  10. Acermichael

    Acermichael New User

    Messages:
    12
    Steam:
    STEAM_0:1:35318904
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok apparently that didn't go back far enough... Try from June 15th thru June 20th.
  12. Acermichael

    Acermichael New User

    Messages:
    12
    Steam:
    STEAM_0:1:35318904
  13. Acermichael

    Acermichael New User

    Messages:
    12
    Steam:
    STEAM_0:1:35318904
  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok can you center all of them on the 18th please? Also you don't have to embed them just upload - when you embed them it expands the report way out.
    Right now it shows only two trades on the 18th - show those centered between the 17th and 19th trades.
  15. Acermichael

    Acermichael New User

    Messages:
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    Steam:
    STEAM_0:1:35318904
    i knew i would forget one... and sorry new to the reporting as you can tell :(

    Attached Files:

  16. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Why did you already get 6 keys from this user?
  17. Acermichael

    Acermichael New User

    Messages:
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    Steam:
    STEAM_0:1:35318904
    as said have traded in the past with him no worries... then this time he decided to turn scammer
  18. Acermichael

    Acermichael New User

    Messages:
    12
    Steam:
    STEAM_0:1:35318904
    the scam in question is from the 7th (yesterday) was for 8 keys as screenshot shows and then shortly after blocked which is why it shows he is offline.... screenshot shows the money sent yesterday and the trade agreed upon and also that i received NO trade! the trade you ask about was completed with no issues back then paid in full

    p.s you did ask me for screenshot of previous paypal transaction with him and i provided that
  19. Acermichael

    Acermichael New User

    Messages:
    12
    Steam:
    STEAM_0:1:35318904
    here are transactions... 1 previous and the 1 i received NO items for

    Attached Files:

  20. 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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