1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Declined Report: 76561197961658481 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Frostick, Nov 15, 2020.

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  1. Frostick

    Frostick New User

    Messages:
    1
    Steam:
    STEAM_0:0:176507592
    Scam Report

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

    Accused profile: 76561197961658481

    Victim profile: 76561198313280912

    What happened? Description:
    He wanted to buy my karambit doppler FN, via bank transfer. He also unfortunately took the conversation of to discord, but after 4 reports this guy is bound to have some sort of consequence I hope. He told me that I had to go first because he had such a high reputation (I trusted him because he has a pretty serious steam account both age and level wise only already), but naturally after sending the offer he blocked me and I never received money nor my knife back. The screenshots are pretty self explanatory, I honestly just hope this prick sees justice.​

    Provide Evidence:

    Sunday, November 1, 2020

    [11/1/2020, 4:42 PM]
    TreyMPHX1:
    Hello
    I want to buy your Kara
    Via paypal/crypto or bank transfer

    [11/1/2020, 4:43 PM]
    Frostick:
    Sure thing, what would you be willing to pay for it?

    [11/1/2020, 4:46 PM]
    TreyMPHX1:
    1 min i will calculate
    may be do you have a current offer?

    [11/1/2020, 4:47 PM]
    Frostick:
    I'm personally thinking around €500

    [11/1/2020, 4:48 PM]
    TreyMPHX1:
    how about 470?And i will cover fees

    [11/1/2020, 4:52 PM]
    Frostick:
    Sounds like a deal
    I prefer http://skinport.com

    [11/1/2020, 4:55 PM]
    TreyMPHX1:
    I cant use skinport because i cant for 16 days to resell this knife, i need to resell it as soon as possible to make profit faster

    [11/1/2020, 4:55 PM]
    Frostick:
    So what do you suggest

    [11/1/2020, 4:55 PM]
    TreyMPHX1:
    Monaco CS:GO Distribution Shop
    Monaco CS:GO Distribution Shop. 15,590 likes · 2 talking about this. Welcome to Monaco Distribution Shop! Contact us if you are interested to sell your CS:GO skins / knives / inventory for real money.
    https://www.facebook.com/CSGOMonacoShop

    i own 17000 members facebook csgo shop
    and i resell my items here
    btw i can make any post here to prove my ownership
    I can offer PayPal / Crypto or Bank transfer
    i buy items for 6 years and i got over 15000 trades made ( on my steam profile you can see that) and i got over 700 official cash reputation https://steamtraderep.com/user/76561197961658481 on official site
    official cash rep thread - page where you cant remove any bad rep comments
    thats you rep page
    https://steamtraderep.com/user/76561198313280912
    i sent +rep as negative to prove thats not possible to remove any comments
    only comment author can remove a bad rep from here, so i will delete it no worries, just to show you.
    saw that?

    [11/1/2020, 4:59 PM]
    Frostick:
    Yes

    [11/1/2020, 5:00 PM]
    TreyMPHX1:
    ok, removed my review
    what payment method do you prefer?

    [11/1/2020, 5:01 PM]
    Frostick:
    I would prefer a direct bank transfer

    [11/1/2020, 5:01 PM]
    TreyMPHX1:
    okay then
    where are you from?
    becuase bank transfer usually take over 24 hours
    paypal / btc works instantly so thats would be better for you i think

    [11/1/2020, 5:03 PM]
    Frostick:
    I'm from the Netherlands

    [11/1/2020, 5:04 PM]
    TreyMPHX1:
    So i live in EU too

    [11/1/2020, 5:04 PM]
    Frostick:
    And there's no way I'm using btc or paypal because of the chargebacks

    [11/1/2020, 5:04 PM]
    TreyMPHX1:
    btc not possible to chargeback and via paypal i will do friends and family gift so non chargebackable too
    but i am happy with bank trasnfer

    [11/1/2020, 5:05 PM]
    Frostick:
    I'm sorry, I don't mean to imply you're a scammer, but I'm very weary when it comes to this, because if I do not pay attention I'm out 500 euro
    I hope you see my POV
    Bank transfer it is then :)

    [11/1/2020, 5:06 PM]
    TreyMPHX1:
    dont get you
    i am not scamming obviosly for 15000 trades i have 0 bad rep and no bans/reports
    https://steamtraderep.com/user/76561197961658481
    https://steamrep.com/profiles/76561197961658481
    and i own my csgo shop for 170000 members

    [11/1/2020, 5:08 PM]
    Frostick:
    I know sorry
    I'm just new at trading
    And am a bit afraid I MIGHT get scammed, I'm not saying/implying you're a scammer

    [11/1/2020, 5:09 PM]
    TreyMPHX1:
    i mean look my reputation
    recent rep for 13000ud deal
    https://steamtraderep.com/user/76561197961658481

    [11/1/2020, 5:09 PM]
    Frostick:
    Let's proceed then

    [11/1/2020, 5:09 PM]
    TreyMPHX1:
    https://i.gyazo.com/fcc98ae42c8b428d17db40bcfc502b4f.png

    Steam Community :: StrikeR
    Collector ● Entrepreneur ● Gamer Powered by Origin PC and Razer
    https://steamcommunity.com/profiles/76561197986603983

    striker vouched.
    give me your discord please
    its better to send your bank info on discord
    i feel its more secure

    [11/1/2020, 5:10 PM]
    Frostick:
    Frostic#8259

    [11/1/2020, 5:43 PM]
    Frostick:
    Okay, so I'll send you the offer now
    And expect the payment within 12~24 hours, hope to see payment on my back account
    And of course the +reps come after <3

    [11/1/2020, 5:51 PM]
    Frostick:
    You sent TreyMPHX1 a new trade offerGod speed.View trade offer

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
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