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

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

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  1. Finger Player

    Finger Player Banned on SteamRep

    Messages:
    8
    Steam:
    STEAM_0:0:82255754
    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: 76561198124777236

    What happened? Description:
    This person scammed me for a bunch of skins for almost 1000$. He seemed legit because he had lvl 370, 17 years old account, a lot of steam comments (they are boosted by bots how I eventually understood) and a cash reputation on http://steamtraderep.com/, which he sent me, after the occasion I understood that this site belongs to him. He promised to send me the money on my paypal 650 euro as seen on the conversation, but I have never received the money. After I sent him the trade offer, he blocked me and didn't send any money. We also talked on discord, but the payment details were sent in steam chat so I hope this evidence is enough (as I checked there were 2 declined reports on him before because they were on discord)​

    Provide Evidence:
    This person scammed me for a bunch of skins for almost 1000$. He seemed legit because he had lvl 370, 17 years old account, a lot of steam comments (they are boosted by bots how I eventually understood) and a cash reputation on http://steamtraderep.com/, which he sent me, after the occasion I understood that this site belongs to him. He promised to send me the money on my paypal 650 euro as seen on the conversation, but I have never received the money. After I sent him the trade offer, he blocked me and didn't send any money. We also talked on discord, but the payment details were sent in steam chat so I hope this evidence is enough (as I checked there were 2 declined reports on him before because they were on discord)​

    Attached Files:

  2. 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 HERE…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/

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  3. TreyMPHX1

    TreyMPHX1 Unconfirmed Reports

    Messages:
    12
    Steam:
    STEAM_0:1:696376
    Hello. Screenshotes has been faked. Seller photoshoped that chat. And i never talked to him on Friday. Also seller photoshoped in chat wrong email address.
    Seller provided via discord another email address and got paid.
    Also i never been friends with him on Friday: https://steamrep.com/profiles/76561198124777236?t=1605293398
  4. Finger Player

    Finger Player Banned on SteamRep

    Messages:
    8
    Steam:
    STEAM_0:0:82255754
    He is lying. He scammed me for all of my items and blocked me in steam. He wouldn't have blocked me if everything went successful. I just have no motive to it. All evidence is provided. It's an obvious scammer, just look at his profile, his fake website that he provided, his boosted steam comments. He is LYING and he ACTUALLY scammed me.

    Attached Files:

  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @TreyMPHX1
    Feel free to explain how the images were fake or photoshoped, you are welcome to pinpoint how you know this.
    Lastly - if you wish to prove you were submitting payment you will need to provide a FULL screenshot of the transaction - and I'd like to know what email address they gave you which is again available on that transaction and should show clearly on it.
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @Finger Player Please do not post again unless I request something and ONLY provide what I requested - no need to argue with anyone here.
  7. TreyMPHX1

    TreyMPHX1 Unconfirmed Reports

    Messages:
    12
    Steam:
    STEAM_0:1:696376
    1) We talked via steam chat on 14 NOV Saturday . NOT FRIDAY LIKE PHOTOSHOPED ON SCREENSHOT.
    2) He faked also that message where like i said " once i recieved the item i will send him money on his email" . How i can send him that message if HE NEVER SENT HIS EMAIL OVER STEAM CHAT ??????

    Also he removed his email address from discord...
    But ofc i have his email address that he sent to me: [email protected]

    also how its possible to send a trade offer without agreement

    Feel free to add me on steam and i will show you my chat with fake reporter .

    Attached Files:

    Last edited by a moderator: Nov 15, 2020
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I asked you also to show the paypal transaction that you made to the user using that email.
  9. TreyMPHX1

    TreyMPHX1 Unconfirmed Reports

    Messages:
    12
    Steam:
    STEAM_0:1:696376
    first of all, what page do you need?
    And why you ignoring that he faked a steam chat?
    Also i dont think its matter if i will send you my payment to him because its not possible to PROVE that he sent to me this email cuz he removed a message from discord.
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I clearly asked you for some thing, not once but twice - here it is again.
    I'm not ignoring anything - I'm still waiting on everything I asked for.
    Up to you if you wish to provide something to back up your side.

    I'm not discussing any other details at this time and will be reviewed entirely at a later time.
  11. TreyMPHX1

    TreyMPHX1 Unconfirmed Reports

    Messages:
    12
    Steam:
    STEAM_0:1:696376
    ok upload activity ss

    Attached Files:

  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @Finger Player Respond asap please - also where did you give the user your paypal email address for them to repeat it back?
  14. Finger Player

    Finger Player Banned on SteamRep

    Messages:
    8
    Steam:
    STEAM_0:0:82255754
    This is a screenshot from my gmail, where he sent me a test payment in 1 euro, but it doesn’t show up in my activity or balance, because I think my paypal is not fully verified and even after I confirmed the email, it didn’t show up (he may refunded it or idk). It is translated from danish as: Matthew Jones has sent you € 1.00 EUR We thought you would like to know that Matthew Jones has sent you € 1.00 EUR. Once the money has gone into your account, you can do the following: Use the money in thousands of online stores that accept PayPal Transfer the money to your bank account (it takes 2-3 days) Can't see the money in your account? If you have not verified your email address with us yet, you will not be able to see the money in your account until you have done so. Confirm your email address now. (You will need your verification code: 1009-3560-0016-1803-7349). Once done, the money will be displayed in your PayPal account and you will be able to see all the payment information. (It sometimes takes a few minutes). Delivery address Matthew Jones Rue des Genêts 6 Monaco, Monte Carlo, Banque Populaire de la Côte d'Azur 98000 Monte Carlo Monte-carlo Monaco PayPal Help and contact us | Security | Apps Twitter Instagram Facebook LinkedIn We do everything we can to prevent fake emails. An email from PayPal always contains both your first name and last name. Find out how to identify phishing. You can not reply to this email. To contact us, click on Help and contact us. Not sure why you received this email? Find out more. Copyright ©️ 1999-2020 PayPal. All rights reserved.PayPal (Europe) S.à r.l. et Cie, S.C.A Société en Commandite par Actions registered office address: 22-24 Boulevard Royal, L-2449 Luxembourg RCS Luxembourg B 118 349 PayPal RT000087: da_DK (da-DK): 1.0.0: b23d6100157da

    I gave it to him Discord.
    Also I am sorry I am providing what you have not requested, but this is important and I just have to say about it. The screenshot he provided with conversation is PSed or edited. Horse, please just zoom in the screenshot he provided (real chat on 14 NOV.png) and you will see the pixels and roughness, he edited them. Screenshots he just provided are clearly edited. This person scammed me and not only me (he has multiple reports before, his looks like and obvious scammer and he is trying to say he is legit now, this is insane). Also you asked me to review the screenshot guide, I checked it, and the last person liked this post was Staosipovik. I saw that he is banned on steamrep for submission of false evidence - https://forums.steamrep.com/threads/report-76561198286395310-tf2-team-fortress-2-items.193879/ Please, compare the screenshots that Staosipovik provided in that report (this effect of blueness, slight blackout, rough pixels and clear signs of edit) with Treymphx's screenshot (real chat on 14 NOV.png) and it will be obvious for you, who is actually editing the screenshots. Also take a look at the task bar on Staosipovik's screenshot with paypal activity (paypal activity.png) and of Treymphx's screenshot with paypal activity (PayPal Activity.PNG) and then look at the top right corner of their screenshots - on both there will be a purple "M" letter, looks like a weird coincidence, isn't it ? He edited, faked and PSed screenshots to ban his opponents, now he is editing and faking screenshots to avoid getting banned. Again sorry for providing what you have not requested, but this is really important evidence.
    Also he is blatantly lying in everything - he says that I provided him @yandex.ru email (russian email) while you can clearly see I am from Denmark. He is lying and faking all evidence to avoid getting banned. He claims he sent me the money, but blocked me after I sent him the trade offer (for what would he need to do it if the deal went successful and I got paid ? Even on his screenshot, which he says is "not faked" there is my last message - hey? and no further reply. ) The dates can be different because of the time zones - it was FRIDAY for me and YESTERDAY for him (he could also change the time zone specially). I think he is from Russia and for him it was YESTERDAY, but for me it was displayed as FRIDAY. The time matches, he is trying to mislead and here too.

    Attached Files:

    Last edited by a moderator: Nov 16, 2020
  15. TreyMPHX1

    TreyMPHX1 Unconfirmed Reports

    Messages:
    12
    Steam:
    STEAM_0:1:696376
    1) How someone can use paypal if his paypal doesnt work ?
    2) He sent me another email via discord.

    3) Now i found his steamrep history and i found that scammer who is trying to fake report with this fake reporter.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    this scammer trying to help him to fake report!
    Also i know alternate accounts of that scammer ( one of them banned on steamrep)

    https://steamrep.com/profiles/76561198124777236?t=1605425252 on 15 NOV you see 42 friends and scammer linked above in his friend list.
    Current Steamrep friend list without that user.
    So he added him and they agreed to make a fake report.

    Also i Found real account of that scammer which is already banned and i know his alternate account to give him alternate ban.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    I can link you more alternate accounts of that scammer who is trying to fake report with that fake reporter.

    Add me on steam and i will show you real chat between me and fake reporter :)

    1) I alrearly provided your steam rep history on friday, we never been friends with you on that day.
    2) You are both from russia, you and someone who is help you to fake that report.
    3) You are the one who removed and blocked me first.
    4) Admin, add me on steam and i will show you the real chat between us.
    5) Also how thats possible that you use a paypal account which is not working or not verified?
    Last edited by a moderator: Nov 16, 2020
  16. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Please stop posting unless I request something - thanks!

    I've hidden some links/userID's as they were not requested at this time and do not need to be public.
    Last edited: Nov 16, 2020
  17. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Last edited: Nov 16, 2020
  18. Finger Player

    Finger Player Banned on SteamRep

    Messages:
    8
    Steam:
    STEAM_0:0:82255754
    Pinned an unedited Settings screenshot. I can't find the 1 euro transaction on my paypal, it is only on my gmail. I can contact Paypal support to ask why doesn't it shown up and post their reply if needed.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

    Attached Files:

  19. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    The transaction must show in paypal not email.
    I've also hidden that last image due to personal data.
  20. TreyMPHX1

    TreyMPHX1 Unconfirmed Reports

    Messages:
    12
    Steam:
    STEAM_0:1:696376
    Sir take a look please!!!
    He faked steam chat thats obviously !
    You can see on the chat trade offer sent YESTERDAY , but before it says FRIDAY! How its possible?
    Also steam write new date on new day! Thats mean previous discussion on steam chat was on 12 nov? SOMETHING NEW

    Attached Files:

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