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Accepted Report: 76561199061576362 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by TotalNoobOwnage, Jan 31, 2021.

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  1. TotalNoobOwnage

    TotalNoobOwnage New User

    Messages:
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    Steam:
    STEAM_0:1:40944069
    Scam Report

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

    Accused profile: 76561199061576362

    Victim profile: 76561198042153867

    What happened? Description:
    This guy contacted me to trade for a couple of CSGO skins I had. I believe he either found me through csgo trading reddit or from my item I put on the steam market. I agree to sell my Bayonet Tiger Tooth and AK-47 Vulcan for $900 through Venmo. He sends screenshots of his past trades and transactions along with paypal records. Our bargain was that I would send him my AK-47 first and he would send me the $900. After I receive the money, I would send him the knife. I proceed to send him the AK-47 Vulcan skin and he comes up with an excuse that he cannot send less than $1000 and tries to convince me to send the knife. I refuse and in the end I ask him to send back the AK-47 Vulcan after the trade restriction is over. I believe this is unlikely as he has already unfriended me and set his profile to private.​

    Provide Evidence:
    I uploaded screenshots of our conversation with the trade agreement. The person's profile is visible in each screenshot and is what I used to check that is the person I was trading with. I will include additional screenshots of my Venmo transaction history as well as trade history.​

    Attached Files:

  2. TotalNoobOwnage

    TotalNoobOwnage New User

    Messages:
    3
    Steam:
    STEAM_0:1:40944069
    no payment.PNG This is my venmo payment history of the past 30 days.
    item in inventory 1.PNG This is the screenshot I got of my item in the scammers inventory before they set it to private.
    item in inventory 2.PNG Same screenshot but showing the stickers on my item.
    sent item details.PNG This is my item from my trade history showing its the same item in the scammers inventory now.

    Attached Files:

  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Need to see Venmo where your account information matches that of the chat logs here - without that I can't verify you are showing me the one you gave the user.
    Lastly:
    Please provide a full screen shot of your Trade Inventory History (thru a computer not mobile) 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.
  4. TotalNoobOwnage

    TotalNoobOwnage New User

    Messages:
    3
    Steam:
    STEAM_0:1:40944069
    Here is the screenshot of the trade history. I hovered my mouse over the users name but it doesn't show in the screenshot. Also here is my Venmo front page, not sure if this is what you were looking for.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

    Attached Files:

    Last edited by a moderator: Feb 1, 2021
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks will look over this shortly - in meantime I've hidden that venmo image.
  6. 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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