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Declined Report: 76561197971514254 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by {HG} Ben15937, Aug 5, 2019.

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  1. {HG} Ben15937

    {HG} Ben15937 New User

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    Steam:
    STEAM_0:0:87196027
    Scam Report

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

    Accused profile: 76561197971514254

    Victim profile: 76561198134657782

    What happened? Description:
    offered to trade for skins with paypal, then after skins were sent they refused to send the money and disappeared. Added me from a 3rd party trading website and had lots of sources of rep from 4000 trades and a facebook group but then proceeded to scam me.​

    Provide Evidence:
    Ok so he contacted me then we agreed on a price of £300 and then he gave me lots of rep proof and stuff so i thought to trust him primarily cos he was showing moderators and a 20000+ person facebook group saying he was legit: CS:GO/Dota 2/Fortnite - Buy/Sell/Trade -https://www.facebook.com/groups/TradingOnSteam/
    I haven't tracked down the posts yet because he was screensharing via discord and so i couldn't see his name or such just the comments as he made the post. Anyway i trusted that he was legit but still decided to split it up into sections of £50 taking turns. After i sent him the first £50 and sent paypal invoice for this plus next 50 so total £100 he said something about his bank blocking it for 48 hrs and then dissapeared and stopped responding. I have included the accepted trade, the negotiation (most of the steam chat log as we moved to discord after but the majority was there, discord was mostly just him trying to prove he was trustworthy and get me to pay the whole lot first) and the unpaid paypal as well as him stopping responses. I hope this is enough evidence. Thanks in advance​

    Attached Files:

    {HG} Ben15937, Aug 5, 2019
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Horse, Aug 5, 2019
    #2
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