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Accepted Report: 76561198206496831 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by lukethedemon, Jan 31, 2018.

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  1. lukethedemon

    lukethedemon Donator - Tier IV

    Messages:
    3
    Steam:
    STEAM_0:0:17215765
    Scam Report

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

    Accused profile: 76561198206496831

    Victim profile: 76561197994697258

    What happened? Description:
    I've had this user in my friendslist for some time; we didn't chat for quite a long time, then, yesterday, out of the blue, he says he wants to buy 2 cs go items through paypal; I told him the price, he agreed and I sent him my paypal direct link so that he could send the money directly; he insisted he wanted my email so I gave it to him and then I received a fake email from him saying he had sent the money; I told him I knew he was trying to scam me and he deleted me shortly after.​

    Provide Evidence:
    In the images you can find all the proofs​

    20:37 - Gummball: Im at school right now so lets trade after 4:00 pm
    20:37 - Gummball: ?
    20:37 - Gummball: In PST
    20:37 - lukethedemon s>100+ unusuals: In how many hours will it be?
    20:38 - Gummball: Umm
    20:38 - Gummball: 5 hr sorry
    20:38 - lukethedemon s>100+ unusuals: I'll probably be offline but there's no hurry, I haven't listed the knife anywhere
    20:41 - Gummball: Ok
    mercoledì 31 gennaio 2018
    00:39 - Gummball: Hi dude
    00:39 - Gummball: Lets do it
    00:39 - Gummball: ._.
    00:40 - lukethedemon s>100+ unusuals: So paypal?
    00:40 - Gummball: Yes
    00:40 - Gummball: How much you want for it?
    00:41 - Gummball: Do you even play csgo tho?
    00:42 - lukethedemon s>100+ unusuals: I don't even own the game :)
    00:42 - Gummball: XD
    00:42 - Gummball: Wait
    00:42 - Gummball: Is it ok if the hyper beast is added?
    00:42 - Gummball: Its ok if you say no
    00:42 - Gummball: Im just tryna get into trading
    00:42 - lukethedemon s>100+ unusuals: If you pay for it, why not
    00:42 - Gummball: Sure then :)
    00:42 - Gummball: Wait
    00:43 - Gummball: Lemme go add a bit more
    00:43 - Gummball: Nvm
    00:44 - lukethedemon s>100+ unusuals: just the knife?
    00:44 - Gummball: No
    00:44 - Gummball: Both ;)
    00:45 - Gummball: So how we do this?
    00:46 - lukethedemon s>100+ unusuals: It's around 140 $
    00:46 - Gummball: Ok
    00:46 - Gummball: I will pay that
    00:46 - Gummball: $135?
    00:46 - lukethedemon s>100+ unusuals: 140
    00:46 - Gummball: :( ok
    00:47 - Gummball: Email?
    00:47 - lukethedemon s>100+ unusuals: 1 sec
    00:52 - lukethedemon s>100+ unusuals: So a Gut Knife | Gamma Doppler Factory New and an AWP | Hyper Beast Factory New for 140 $?
    00:52 - Gummball: Yep
    00:52 - Gummball: Its fun y how you dont even have the game tho
    00:55 - lukethedemon s>100+ unusuals: https://www.paypal.me/lukethedemon - Pay me back using my PayPal.Me link
    00:55 - lukethedemon s>100+ unusuals: you can send the amount directly there
    00:56 - lukethedemon s>100+ unusuals: I am this user

    | steamname: gummball
    | steam3ID: [U:1:246231103]
    | steamID32: STEAM_0:1:123115551
    | steamID64: http://steamcommunity.com/profiles/76561198206496831
    | customURL: http://steamcommunity.com/id/seungwonyun
    | steamrep: http://steamrep.com/profiles/76561198206496831

    I am going to buy these 2 virtual items

    ? Gut Knife | Gamma Doppler Factory New
    AWP | Hyper Beast Factory New

    from this user

    | steamname: lukethedemon s>100+ unusuals
    | steam3ID: [U:1:34431530]
    | steamID32: STEAM_0:0:17215765
    | steamID64: http://steamcommunity.com/profiles/76561197994697258
    | customURL: http://steamcommunity.com/id/lukethedemon
    | steamrep: http://steamrep.com/profiles/76561197994697258

    for the amount of 140 $
    00:56 - lukethedemon s>100+ unusuals: with this comment in the transaction
    00:59 - Gummball: How about if you scam me?
    00:59 - lukethedemon s>100+ unusuals: I have 25 trusts
    00:59 - Gummball: I have +rep too
    00:59 - lukethedemon s>100+ unusuals: trusts on backpack
    00:59 - lukethedemon s>100+ unusuals: involving risky trades
    01:00 - Gummball: I only trade through csgo items
    01:00 - lukethedemon s>100+ unusuals: https://backpack.tf/trust/76561197994697258
    01:01 - Gummball: Can i just get your email?
    01:01 - Gummball: I dont trust thay
    01:01 - Gummball: It doesnt matter about trust
    01:01 - Gummball: They could be bots
    01:01 - Gummball: ?
    01:01 - lukethedemon s>100+ unusuals: https://www.paypal.me/
    01:02 - lukethedemon s>100+ unusuals: anyway my email is [email protected]
    01:02 - lukethedemon s>100+ unusuals: it's the same to me
    01:02 - lukethedemon s>100+ unusuals: that is a direct link so that you can send money immediately
    01:02 - Gummball: Ok then
    01:02 - lukethedemon s>100+ unusuals: when you send the money, select gift for family
    01:02 - Gummball: Im sending the way i send it
    01:02 - Gummball: Ok
    01:02 - lukethedemon s>100+ unusuals: sure no problem
    01:03 - Gummball: Once you get the money, please dont scam me out
    01:03 - Gummball: Or the email even
    01:03 - lukethedemon s>100+ unusuals: I won't
    01:03 - Gummball: Please no donr
    01:03 - lukethedemon s>100+ unusuals: rememeber to put the comment I wrote you
    01:04 - lukethedemon s>100+ unusuals: :)
    01:05 - Gummball: My wifi slow
    01:05 - Gummball: It will take time
    01:05 - lukethedemon s>100+ unusuals: ok
    01:17 - Gummball is now Online.
    01:17 - Gummball: Sent it
    01:17 - Gummball: And same for the trade
    01:17 - Gummball: You got it?
    01:18 - Gummball: Bro
    01:18 - lukethedemon s>100+ unusuals: 1 second
    01:18 - Gummball: Check dat email
    01:19 - Gummball: Yo
    01:19 - Gummball: Seriously?
    01:19 - Gummball is now Online.
    01:19 - Gummball: Youre kinda freaking me out
    01:19 - lukethedemon s>100+ unusuals: well I don't see the money yet
    01:19 - Gummball: Well i sent the money
    01:20 - Gummball: Idk whats happening
    01:20 - Gummball: Its probably my interney
    01:20 - Gummball: Just please bro
    01:20 - Gummball: Accept the trade so i can feel secure
    01:20 - Gummball: I will be on your friends list until you get the money
    01:21 - Gummball: Or if you want to get your items back, add me back
    01:21 - Gummball: Just please bro
    01:21 - Gummball: You got the email?
    01:21 - lukethedemon s>100+ unusuals: oh yeah, I feel like you want to scam me
    01:21 - Gummball: Wtf
    01:21 - Gummball: Bro thats too much
    01:21 - Gummball: Why you think dat tgo?
    01:22 - lukethedemon s>100+ unusuals: the email was sent from you
    01:22 - lukethedemon s>100+ unusuals: not paypal
    01:22 - Gummball: Wtf
    01:22 - Gummball: Idk whats happening
    01:23 - Gummball: Welp no trade then?
    01:23 - Gummball: Lemme try to get my money back by sending a report
    01:23 - lukethedemon s>100+ unusuals: You're trying to scam me, that's what's happeniong
    01:23 - Gummball: Bro understand me plz
    01:23 - Gummball: I gamble a loy
    01:23 - Gummball: I do weed at 14 to relieve stress
    01:23 - lukethedemon s>100+ unusuals: ok you won a report on steamrep
    01:24 - Gummball: No
    01:24 - Gummball: Plz
    01:24 - Gummball: Im still 14 bro
    01:24 - lukethedemon s>100+ unusuals: you tried to scamm me
    01:24 - lukethedemon s>100+ unusuals: scam*
    01:24 - Gummball: Yea i lost my items from gabling
    01:24 - Gummball: Sorry
    01:24 - lukethedemon s>100+ unusuals: You will still get a report
    01:24 - lukethedemon s>100+ unusuals: and you'll be banned
    01:25 - Gummball: Why?
    01:25 - Gummball: Bro
    01:25 - Gummball: Plz
    01:25 - Gummball is now Offline.

    Attached Files:

    lukethedemon, Jan 31, 2018
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Need a full screenshot of your paypal activity for last several days to present please
    Horse, Jan 31, 2018
    #2
  3. lukethedemon

    lukethedemon Donator - Tier IV

    Messages:
    3
    Steam:
    STEAM_0:0:17215765
    He didn't send the money and he admitted he had sent the fake email; why is it needed?
    lukethedemon, Jan 31, 2018
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Well I wouldn't ask for something and waste my time doing it if I didn't need it for a specific reason.
    Horse, Jan 31, 2018
    #4
  5. lukethedemon

    lukethedemon Donator - Tier IV

    Messages:
    3
    Steam:
    STEAM_0:0:17215765
    Ok, here they are

    Attached Files:

    lukethedemon, Jan 31, 2018
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    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, Jan 31, 2018
    #6
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