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Accepted Report: 76561197961655423 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Arkeies, Jun 4, 2020.

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  1. Arkeies

    Arkeies New User

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    Steam:
    STEAM_0:1:66691833
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561197961655423

    Victim profile: 76561198093649395

    What happened? Description:
    We agreed on a deal that we sends me 325$ for two knives - Karambit Scorched FT and M9 Bayonet Scorched FT. At first we agreed on a paypal transfer. I sent him the required info, he said that he was ready to send me money, so I sent him the trade offer. After picking up my items, he told me that there was some issue with my paypal acc and that he couldnt send me money. I trusted him, because I had issues in the past with paypal, so I thought oh okay, that is very possible. We then agreed on a bank transfer, so I sent him my account information, and then he sent me bank statement and told me that he had sent me the money. Bank transfers can take multiple days so I waited for almost a week. Trade happened may 30, 2020, and I did not receive the money even today june 4, 2020. So I thought there may have been a problem at the bank, so decided to contact him again, to which I found that he has removed me from his friends list and has blocked me.

    Additional information:
    - this may be a reach, but as you can see in the attached screenshots, he is showing his rep in a steamtraderep.com website, which seems like a trustful website, but when trying to give positive or negative feedback on a users profile, nothing happens. This could be an issue on my side, but it still seems weird. As you can see in the attached video, the hrefs are set to '#' which basically means that it directs you to the same page. No form html tags, which means that the site is not sending data through a form. Everything could still be happening in a script or back-end but this is still weird behavior for a website.​

    Provide Evidence:
    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 27, 2021
  2. Arkeies

    Arkeies New User

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    Steam:
    STEAM_0:1:66691833
    I have attached a screenshot, of my recent bank statement, showing that I have not received any kind of payment from the accused.
    Hidden Content:
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    Last edited by a moderator: Feb 27, 2021
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Well since you looked at two different payment methods I'll need first off a FULL screenshot of your banking information make sure it shows the account number showing the activity for the last several days till now.. Do not crop/edit in anyway.
    Also everything on next reply
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History 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. Also need a screen shot of your Paypal ACTIVITY (not Summary) for several days beginning with the date before this trade..full screen DO NOT edit this shot in anyway. Upload HEREā€¦NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  5. Arkeies

    Arkeies New User

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    Steam:
    STEAM_0:1:66691833
    Inventory history screenshot. Also did not notice that video format is not allowed, regarding the comments on the website that acussed has provided.

    Here is the bank statement since 05-25

    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 27, 2021
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Dont forget paypal
  7. Arkeies

    Arkeies New User

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    Steam:
    STEAM_0:1:66691833
    Note that the accused is under the name if
    Hidden Content:
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    in Paypal, but in the bank account statement its
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    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 27, 2021
  8. Horse

    Horse Administrator SteamRep Admin

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    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    ok will review this soon

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    Last edited: Jun 5, 2020
  9. E8calibriyM

    E8calibriyM Unconfirmed Reports

    Messages:
    1
    Steam:
    STEAM_0:1:694847
    hello. we resolved this problem. it was only bank delay.
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    How so? The Op needs to respond saying that also
  11. Arkeies

    Arkeies New User

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    Steam:
    STEAM_0:1:66691833
    Hey, that is not true. I am not at home now, but will send screenshots of our conversation. The accused has unblocked me and added me to his friends again, telling me to write here that i got the money and everything is fine. I will send screenshots once I get home.
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Thought so..thanks! full screenshots pls
  13. Arkeies

    Arkeies New User

    Messages:
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    Steam:
    STEAM_0:1:66691833
    Adding more screenshots

    Attached Files:

  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @E8calibriyM You see the chat logs - in order for me to review your side of this you must return the items or pay the user prior to reviewing this report.
    You have 24hours to do either then I'm reviewing as is.
  15. Arkeies

    Arkeies New User

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    Steam:
    STEAM_0:1:66691833
    Thanks for letting me know man.
  16. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @Arkeies Has there been any other contact and has the accused repaid you yet?

    Hidden Content:
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  17. Arkeies

    Arkeies New User

    Messages:
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    Steam:
    STEAM_0:1:66691833
    Hey, no I did not receive items or payment
  18. 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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