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Declined Report: 76561198095564096 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by kkas, Oct 6, 2021.

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  1. kkas

    kkas New User

    Messages:
    2
    Steam:
    STEAM_0:1:167431789
    Scam Report

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

    Accused profile: 76561198095564096

    Victim profile: 76561198295129307

    What happened? Description:
    scammed my awp asiimov stattrack with gold katovice dev1ce sticker case hardened gloved minimal wear m4 neo noir minimal wear​

    Provide Evidence:

    [15:57]
    Syndicate:
    thanks for adding me back mate

    [15:57]
    kkas:
    WSUP

    [15:57]
    Syndicate:
    as i've mentioned i'm interested in your statrak awp asiimov do you still got that
    ?

    [15:57]
    kkas:
    ye

    [15:57]
    Syndicate:
    aight cool can you take it off the market please?
    i'm interested if its tradable or not

    [15:57]
    kkas:
    just put it up for sale
    ye it is

    [15:58]
    Syndicate:
    how much are you looking for it approximately

    [15:58]
    kkas:
    device sticker is 160
    was it 260 in the market?

    [15:59]
    Syndicate:
    let mee see
    you had listing for 340 USD

    [16:00]
    kkas:
    how much u want for it?
    u can paypal me or what?

    [16:02]
    Syndicate:
    i can pay up 290 USD without any fees and taxes
    is that fine with you?

    [16:02]
    kkas:
    can?
    canadian?

    [16:02]
    Syndicate:
    yeah i've bunch of payment methods
    want me to type?
    i can pay you via Paypal/BTC/ETH/LTC/BankTransfer/WesternUnion/Webmoney/skrill/Visa/Mastercard/debitcards/steam wallet gift cards/Venmo/zelle/cashapp/E-transfer/swish/mobilepay/revolut/ etc
    which one is more preferable for yo u

    [16:03]
    kkas:
    paypal mate

    [16:03]
    Syndicate:
    sure i'll need your paypal me link or paypal mail so i'll prepare the payment

    [16:03]
    kkas:
    u need my email right

    [16:03]
    Syndicate:
    yeah

    [16:04]
    kkas:
    alright [email protected]
    let me just remove the kills from stattrack

    [16:04]
    Syndicate:
    it will be removed
    automatically
    when you will trade it to me

    [16:05]
    kkas:
    i still want my kills dawg
    i want to keep em

    [16:05]
    Syndicate:
    i guess you from U.K right?

    [16:06]
    kkas:
    nah just living in uk

    [16:06]
    Syndicate:
    gotcha
    do you want to receive USD or GBP

    [16:06]
    kkas:
    GBP

    [16:07]
    Syndicate:
    https://steamuserimages-a.akamaihd....034/CCC7FA821D5818CD4203059A1D7153E77306835F/

    i'm ready for the payment mate
    so here is my trade url:

    [16:08]
    kkas:
    1 sec

    [16:08]
    Syndicate:
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new?partner=135298368&token=Nze_WOhT

    [16:08]
    kkas:
    illl transfer the kills

    [16:08]
    Syndicate:
    so when you will be on your mobile confirmations bar double make sure that you are sending a trade offer to real Syndicate 135 level of the steam and account created on 25 june 2013
    as soon trade offer notification will pop up on my screen saying that kkas have sent you a new trade offer i'll proceed to the payment so you will receive it right away
    lemme know once you will be on your mobile confirmations bar

    [16:11]
    kkas:
    any proof that ill recive the money|?

    [16:12]
    Syndicate:
    as you can see i'm 135 level i've done over 2600 trades and 1100 market trasactions i've bunch of traders and high steam level owners in my friend list i've positive comments all the way back from 2014 i've over 1100 hours in the csgo and i dont have any pending reports so you can do research by your own and i can show you my past trading history as well so you can make sure that i'm not a scammer

    [16:12]
    kkas:
    You sent Syndicate a new trade offerView trade offer

    [16:12]
    Syndicate:
    https://steamuserimages-a.akamaihd....382/877B2CEE1027EA4267BC405C45FCB56BBA955AAD/

    [16:12]
    kkas:
    alright homie
    trade is coming
    sent

    [16:13]
    Syndicate:
    aight
    sent payment
    as well
    lemme know once you will receive money

    [16:14]
    kkas:
    k
    how long should it take?

    [16:17]
    Syndicate:
    might take couple of minutes
    if i would be a scammer i would block you already lol

    [16:18]
    kkas:
    :REMAIN_Nice:
    how did u find my profile btw

    [16:18]
    Syndicate:
    do you have discord btw?

    [16:18]
    kkas:
    ye

    [16:18]
    Syndicate:
    Syndicate#7777
    feel free to add me
    we can talk till money arrives

    [17:34]
    Syndicate:
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new?partner=135298368&token=Nze_WOhT

    [17:39]
    kkas:
    You sent Syndicate a new trade offerView trade offer

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Need full screenshots of the chat logs...all of them.
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks - issue is I can't confirm you were ever friends with this exact user by SteamID - all I see is a chat box with a name and profile image. Need to verify this and you can do that with a screenshot of your friend/user activity thru a web browser - when you take this and it shows you adding the user hover your mouse pointer over the users name so it shows the popup of the profile. Make sure you open this in a web browser before doing anything rather than steam client. Take the screenshot and make sure it's Full Screen and make sure steam client URL is enabled, not edited or cropped in any way! Upload HEREā€¦NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Please review this screenshot guide to help you:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    You have 48hours to respond.
  5. kkas

    kkas New User

    Messages:
    2
    Steam:
    STEAM_0:1:167431789
    how do i get chatlogs tho not on my friends list anymore he scammed even more guys i can see tigertooth and butterfly in his inventory aswell they are new

    Attached Files:

  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry but that isn't what was requested but you do have the remainder of the 48hours to provide all of what was requested.
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Declined for lack of proper evidence/follow up as requested.
    Please do not submit reports here without proper evidence up front and ready to go and make sure you keep up with what is requested.
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