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Accepted Report: 76561197963640834 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Ian 4, Sep 18, 2017.

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  1. Ian 4

    Ian 4 New User

    Messages:
    4
    Steam:
    STEAM_0:1:53772272
    Scam Report

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

    Accused profile: 76561197963640834

    Victim profile: 76561198067810273

    What happened? Description:
    I met Rizen on Alias Trade Server on Sunday September 17th around 9:00 PM PST. He then offered to buy my karambit blue gem case hardened with BTC. He offered 560 bitcoin and because he had rep I went first. He also bought 12 keys from me 2.05 BTC each. He did not unfriend me, but I never received the BTC. He quick sold the case hardened within an hour to LennyS where the item now currently resides. Unfortunately the only screenshots i have were after the scam. I have 62 entries in my cashrep and have been trading with PP for 2 years now.​

    Provide Evidence:
    Unfortunately I do not have screenshots of the original trade agreement. However, I do have some screenshots/gifs of him trying to convince me he is legit. First he sent me a gif of him cycling through his LocalBitcoins account to prove his 30+ rep is really his. Sorry but I have to link this as I can not upload mp4/gif: https://gyazo.com/49c76b91b5daf204f2cabb2aa2833dc0. Second ly he sent me a photo of his btc app with the amount of money he said he would send.​

    Attached Files:

  2. Ian 4

    Ian 4 New User

    Messages:
    4
    Steam:
    STEAM_0:1:53772272
    MAJOR EDIT:
    I contacted him on snapchat and got his confession

    I was worried that he would not send the BTC so he tried to calm me down by telling me to add him on snapchat. I did. Hours after I realized he was a scammer I messaged him saying: "All anger aside you are one of the best scammers out there" His replied is found in attached files.

    Attached Files:

  3. Ʀιzen [Live Gambling]

    Ʀιzen [Live Gambling] Banned on SteamRep

    Messages:
    4
    Steam:
    STEAM_0:0:1687553
    Hello streamrep, Id like to counter this report. Ive got solid proof that i did send him the payment in full and paid fee's The corresponding screenshot (will link a refresh gif aswell) that the payment sent and everything. I appreciate your consideration and checking out my proof aswell :)

    Attached Files:

  4. Ʀιzen [Live Gambling]

    Ʀιzen [Live Gambling] Banned on SteamRep

    Messages:
    4
    Steam:
    STEAM_0:0:1687553
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    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 I'll need the BTC hash shown used pasted here along with a full screen of it pulled up thru blockchain.info.
  6. Ian 4

    Ian 4 New User

    Messages:
    4
    Steam:
    STEAM_0:1:53772272
    Thank you I have included all of the screenshots below. Please keep in mind that page reshreshes can be faked with certain browsers. I have included a video of me going through my trade history, his steam account, my btc history, and hash info all in this gyf: https://gfycat.com/gifs/detail/AcceptableSameAfricanhornbill

    :)

    Attached Files:

  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    I need the hash pasted here pls
  8. Ian 4

    Ian 4 New User

    Messages:
    4
    Steam:
    STEAM_0:1:53772272
    Sorry I am new to BTC and am not exactly sure what you mean

    Here is my address:
    17rVwEJYQcCoTmaGqFuh55vZHc9N6ZQpwy

    Here is the hash 160 that appears in blockchain:
    4b2d4a6100bd5f76747f231ce639ea365b615568

    Thank you for the quick replies, please let me know you will need anything else.
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    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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