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Declined Report: 76561197969466858 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Jermaine, May 30, 2020.

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  1. Jermaine

    Jermaine New User

    Messages:
    4
    Steam:
    STEAM_0:0:195312129
    Scam Report

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

    Accused profile: 76561197969466858

    Victim profile: 76561198350889986

    What happened? Description:
    He added me and he wanted to give me money on paypal for some csgo skins. He said he work only with paypal, so he will send me the money first, then i can send him the skins. He created a fake email account from paypal, and sent a fake email. I'll let the proofs down below:
    https://imgur.com/a/wQyid2T

    Provide Evidence:

    [9:00 PM]
    INO:
    Hii

    [9:00 PM]
    Jermaine:
    hello
    man i have an ak-47 neon revolution field tested
    he's looking like minimal wear
    good float
    want to buy it?

    [9:01 PM]
    INO:
    How much do you want for it

    [9:01 PM]
    Jermaine:
    i dont know give me some ideas

    [9:01 PM]
    INO:
    And can we do paypal

    [9:01 PM]
    Jermaine:
    yea we can

    [9:01 PM]
    INO:
    29$
    Okay
    ?

    [9:02 PM]
    Jermaine:
    its not a little bit overpriced?

    [9:02 PM]
    INO:
    You said it was mm
    Or ft
    Ohhhj
    Its ft

    [9:02 PM]
    Jermaine:
    field tested with minimal wear float

    [9:02 PM]
    INO:
    Then 25$
    Ok?

    [9:03 PM]
    Jermaine:
    aight
    you pay it first?

    [9:03 PM]
    INO:
    Yes np
    But send the skin
    As soon as i send

    [9:03 PM]
    Jermaine:
    how if you send it and then refund?

    [9:04 PM]
    INO:
    I will send the gift that is not refundble
    Are we good
    You there?

    [9:05 PM]
    Jermaine:
    yes

    [9:05 PM]
    INO:
    Give me an e mail

    [9:06 PM]
    Jermaine:
    instead of giving me some cash, can you give me a game on steam ?
    25$

    [9:06 PM]
    INO:
    Only paypal

    [9:06 PM]
    Jermaine:
    purchase for a friend

    [9:06 PM]
    INO:
    It is simple
    Then you buy the game

    [9:07 PM]
    Jermaine:
    but why dont want to give me the game and then i'll send the ak for you
    simple af

    [9:07 PM]
    INO:
    I never did that

    [9:07 PM]
    Jermaine:
    its like paypal lol

    [9:07 PM]
    INO:
    I only did paypal before
    So i whant paypal
    Please

    [9:07 PM]
    Jermaine:
    you just buy the game from the store for a friend, send it to me, and i will trade my ak
    its not that bad
    and hard

    [9:08 PM]
    INO:
    But why is it so hard for paypal
    You will recieve your money
    Fast and simple

    [9:08 PM]
    Jermaine:
    my paypal acc is locked because of some illegal business on it
    and i can't acces it

    [9:08 PM]
    INO:
    Make a new one

    [9:08 PM]
    Jermaine:
    i dont have any cards on it
    to add
    i only have a card

    [9:09 PM]
    INO:
    You dont need them money will be on the wallet

    [9:09 PM]
    Jermaine:
    yeah, but if i want to withdraw them or to put them on steam i will need a card
    and the money will be stuck there

    [9:09 PM]
    INO:
    Then try deliting the old acc

    [9:10 PM]
    Jermaine:
    i cant bro because its locked by paypal company
    i cant even access it

    [9:10 PM]
    INO:
    Sry then i only do paypal bcs i trust it
    Check back with you later gotta go
    Bye

    [9:11 PM]
    Jermaine:
    ah so you dont want anymore no?
    but wait wait wait
    why u dont just buy it from the store, because its 21$
    :D
    you'll get in profit
    if you buy from the store

    [9:17 PM]
    INO:
    I want to buy
    But try to make paypal
    Or acces your old

    [11:14 PM]
    INO:
    Can we do it now?

    [11:16 PM]
    Jermaine:
    ok
    send the money

    [11:16 PM]
    INO:
    Give me the paypal

    [11:17 PM]
    Jermaine:
    [email protected]

    [11:17 PM]
    INO:
    after i send
    you send the skin right away

    [11:17 PM]
    Jermaine:
    yes

    [11:17 PM]
    INO:
    okay?
    oke

    [11:18 PM]
    Jermaine:
    send bro

    [11:19 PM]
    INO:
    okay
    check your email

    [11:19 PM]
    Jermaine:
    ok

    [11:19 PM]
    INO:
    send now

    [11:19 PM]
    Jermaine:
    there is nothing
    in my email

    [11:20 PM]
    INO:
    s✿✿✿ i put a dot at the and
    sry
    wait
    sending

    [11:21 PM]
    Jermaine:
    ok

    [11:21 PM]
    INO:
    check now
    and send

    [11:22 PM]
    Jermaine:
    [email protected] this is the email right?

    [11:22 PM]
    INO:
    yes
    can you send now

    [11:22 PM]
    Jermaine:
    i didn't got anything on my paypal account
    im new in trading
    and in paypal
    im on my account and i have 0.00$

    [11:23 PM]
    INO:
    read the email
    when you send a gift to a new user
    it is held for 24 hours

    [11:23 PM]
    Jermaine:
    aaaaa

    [11:23 PM]
    INO:
    but balance is already on your acc

    [11:23 PM]
    Jermaine:
    so tomorrow i will get the money?

    [11:23 PM]
    INO:
    yes
    i have nothing on my paypal now
    it is your turn

    [11:24 PM]
    Jermaine:
    no man

    [11:24 PM]
    INO:
    just read the e mail

    [11:24 PM]
    Jermaine:
    when i get the skin
    nonono, when i get the money
    i will send it to you

    [11:24 PM]
    INO:
    But just read the e mail it is an official paypal e mail
    if they say money will be there
    it will
    Now please send

    [11:25 PM]
    Jermaine:
    oh this is an official email
    ok i trust you bro

    [11:25 PM]
    INO:
    thank youu

    [11:25 PM]
    Jermaine:
    where are you from?

    [11:25 PM]
    INO:
    Finnaly a normal person
    Croatia

    [11:25 PM]
    Jermaine:
    aaaa

    [11:25 PM]
    INO:
    You?

    [11:25 PM]
    Jermaine:
    Italy
    What's your name?

    [11:26 PM]
    INO:
    Marijana Mohorcovic
    why are you asking that
    i just put fake stuff on steam

    [11:27 PM]
    Jermaine:
    aaaa
    ok
    but wait bro

    [11:27 PM]
    INO:
    Yes?

    [11:28 PM]
    Jermaine:
    why i got an email from you, if the original email from paypal is: [email protected]
    is it the same thing?

    [11:28 PM]
    INO:
    Bcs that is an e mail i use on my paypal acc
    you get it?

    [11:28 PM]
    Jermaine:
    nonononoo

    [11:29 PM]
    INO:
    so it is coming from my paypal account trought the e mail

    [11:29 PM]
    Jermaine:
    shouldn't the email be sent by paypal and not by you?

    [11:30 PM]
    INO:
    It is an e mail from me trought paypal
    it is simple

    [11:30 PM]
    Jermaine:
    but i have a question

    [11:30 PM]
    INO:
    a e mail from paypal will get to you tommorrow when the money is on your wallet
    you are trolling

    [11:30 PM]
    Jermaine:
    why is your personal email: [email protected]

    [11:30 PM]
    INO:
    can you send the trade or not pleasee

    [11:31 PM]
    Jermaine:
    i mean i understand you
    but the original paypal email is: [email protected]
    not [email protected]
    i thought you were a good person bro, but you are only a scammer :D
    you will get trade ban in 24h
    now im reporting you on steam community

    [11:31 PM]
    INO:
    omg

    [11:32 PM]
    Jermaine:
    BROOOOOOOOOOOOOO
    You are using a fake paypal email
    you dumbass
    hahaha
    im laughing hard af

    [11:32 PM]
    INO:
    it is not f✿✿✿✿✿✿ fake

    [11:32 PM]
    Jermaine:
    but bro it is
    lmaoi
    lmao

    [11:32 PM]
    INO:
    the money will be on your acc

    [11:32 PM]
    Jermaine:
    im using paypal since 2016
    i know how it works
    you tried to scam a 60k subscribers youtuber
    lmfao

    [11:33 PM]
    INO:
    okay then give me the link of your channel

    [11:33 PM]
    Jermaine:
    i was playing with you brother
    https://www.youtube.com/watch?v=

    [11:33 PM]
    INO:
    i know i know

    [11:33 PM]
    Jermaine:
    Ryan
    a simple storyteller
    https://www.youtube.com/channel/UC0LPtF-hmX7QIP0PaUwy6Kg

    cya on community
    lmaolmaolmao

    Attached Files:

  2. Jermaine

    Jermaine New User

    Messages:
    4
    Steam:
    STEAM_0:0:195312129
    Now his name is righTeous
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Full screenshot of paypal activity pls
  4. Jermaine

    Jermaine New User

    Messages:
    4
    Steam:
    STEAM_0:0:195312129
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    ALL evidence must be hosted to report not 3rd party hosting sites like imgur
  6. Jermaine

    Jermaine New User

    Messages:
    4
    Steam:
    STEAM_0:0:195312129
    here

    Attached Files:

  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    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 HERE…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/
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Please follow up
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    24 hours to follow up
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Declined for lack of evidence/follow up.
    Please do not submit reports here and ignore them...doing so may result in you losing the ability to submit more in the future.
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