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Archived Report: 76561197997311438 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Sympaticus, Apr 27, 2018.

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  1. Sympaticus

    Sympaticus New User

    Messages:
    1
    Steam:
    STEAM_0:0:41268686
    Scam Report

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

    Accused profile: 76561197997311438

    Victim profile: 76561198042803100

    What happened? Description:
    Told me he would send the money as soon as he gets my Sportgloves Arid FT. never saw the money and he instantly unfriended me​

    Provide Evidence:
    i uploaded the chat log and the screenshots​

    doglerdirk: hey
    Sympaticus: hi
    doglerdirk: got any csgo items for sale or trade?
    Sympaticus: you are german right?
    Sympaticus: got the sportgloves arid FT
    doglerdirk: you dont have any glove in your inventory
    Sympaticus: because they are on the steam market currently
    doglerdirk: oh. that explains it. can i see it in your inventory please?
    Sympaticus: one sec
    doglerdirk: return it to your inventory so that i can check it out. thanks
    Sympaticus: there you go
    doglerdirk: wow. that is a 240$ glove.
    doglerdirk: nice glove man
    Sympaticus: thanks i guess
    doglerdirk: how much you selling it?
    Sympaticus: 210€ without steam tax
    doglerdirk: wait let me check prices
    doglerdirk: hmm. that is a bit high for me. maybe 200€ ?
    Sympaticus: nah i think i'll be able to sell it on the steam market for 210
    doglerdirk: how much you get if you sell it on steam market?
    Sympaticus: 210
    Sympaticus: so i sell it for 242,50 +/-
    doglerdirk: hmm. how bout i buy it from you directly for 205€?
    Sympaticus: via paypal?
    doglerdirk: i can pay thru paypal, bitcoin, western union, or international bank transfer
    Sympaticus: paypal should be fine
    doglerdirk: okay wait. let me check if i have enough money to pay
    doglerdirk: okay then. but i pay in usd. $248? send me your paypal email
    Sympaticus: [email protected]
    Sympaticus: and yeah thats fine
    doglerdirk: you convert it to your currency
    doglerdirk: okay?
    Sympaticus: i have no clue how this works :D
    doglerdirk: well. i can send the money first if i cant trust you enough. but judging by your account. i can see that you are new to steam and in trading? am i right? you have only been in steam for 6 years, no reps, you have no other valuable items other than your glove. so i am afraid i cannot trust you enough to send the money first. so i would require you to send the item first. then i will send the money directly right after i receive the money. do not worry i will not trick you. as you can see my profile i have been in steam for 10 years now, i have a respectable level in steam, i have been trading for years now. this is my business and i have over 90,000$ worth of csgo items in my account https://steamcommunity.com/id/doglerdirk/inventory/#730/ .so you can trust me that i will not trick you. i will give you time to think about it. and just message me if you agree
    Sympaticus: well your profile makes a good impression overall but when i checked you on steamrep.com it said you were banned for scamming
    Sympaticus: and yeah you are rigth i am new to trading but i really dont want to get scammed
    doglerdirk: there are so many jealous people who report me because i have many items. as you can see. i have many items. i am not stupid enough to scam 205 euros and get banned with all this https://steamcommunity.com/id/doglerdirk/inventory/#730_2_8693673175
    doglerdirk: https://steamcommunity.com/id/doglerdirk/inventory/#730/
    doglerdirk: you can check my items. you see i have a lot. i am not stupid enough to scam and gain 205 euros and get banned with over 90,000 usd
    doglerdirk: that is my assurance to you
    Sympaticus: alright then
    Sympaticus: give me just 5 minutes
    doglerdirk: okay. i will ready the money so that you will not feel uncomfortable. so that when i get the item. i will send you the money right away
    doglerdirk: and please comment on my profile. it will help my business
    doglerdirk: just message me when you are ready
    doglerdirk: okay the money is ready. just message me if you are ready
    Sympaticus: yea just one moment
    Freitag, 27. April 2018
    17:26 - Sympaticus: ok i'm ready
    17:26 - doglerdirk hat Ihre Handelsanfrage akzeptiert.
    17:26 - Sympaticus: one second
    17:27 - doglerdirk: okay. when i see the item in my inventory. i will send the money directly
    17:27 - Sympaticus: will you send it as family/ friend
    17:27 - doglerdirk: as friend
    17:28 - doglerdirk: just need mobile confirmation
    17:29 - Sympaticus: done
    17:29 - Sympaticus: now dont let me down :D
    17:29 - doglerdirk: wait let me check
    17:29 - doglerdirk: okay i will send the money now. please comment on my profile please
    17:30 - doglerdirk: please check paypal it should be done now
    17:30 - doglerdirk hat den Status gewechselt zu: Offline.

    Attached Files:

  2. Ninja Otter With A Taco

    Ninja Otter With A Taco Retired Staff

    Messages:
    641
    Steam:
    STEAM_0:0:35378805
    Hi @Sympaticus

    Can you upload a screenshot of your trade history taken from the Steam Browser, unedited and uncropped, showing the trade?
    Can you also upload a screenshot of your trade history taken from a web browser, unedited and uncropped, showing the trade with your cursor hovering over the accused's name so that a URL appears in the bottom left of the screen?
  3. Ninja Otter With A Taco

    Ninja Otter With A Taco Retired Staff

    Messages:
    641
    Steam:
    STEAM_0:0:35378805
    Hi @Sympaticus

    Thanks for the report. However due to a lack of response I am archiving this report. Feel free to resubmit it another time.
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