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Declined Report: 76561197975540673 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Streqm, Aug 2, 2020.

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  1. Streqm

    Streqm New User

    Messages:
    5
    Steam:
    STEAM_0:1:449243165
    Scam Report

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

    Accused profile: 76561197975540673

    Victim profile: 76561198858752059

    What happened? Description:
    Ive known the guy a week, we'd played a lot of casual together and talked a lot. He wanted to buy four of my items for E-Transfer (Canadian Zelle basically). I sent him 1 item, waiting on him to send me the cash, then he proceeded to blocking and removing me. Later on he added me back and basically made fun of me before blocking me again.​

    Provide Evidence:

    [Yesterday, 23:13]
    Head:
    R u selling anything
    i like a couple of you items

    [Yesterday, 23:13]
    Streqm / Buy,Sell,Trade Skins:
    3 glove 2 knive
    what item

    [Yesterday, 23:14]
    Head:
    looking more at ur play skins
    hyper beast awp and a couple others
    i get paid and have more skins in 1 week but i have a couple hundred to spend for now
    how much would u sell ur awp hyper beast, ak asiimov, m4 deso and ur usp kill confirmed

    [Yesterday, 23:17]
    Streqm / Buy,Sell,Trade Skins:
    hyper beast has FaZe Atlanta holo on scope

    [Yesterday, 23:18]
    Head:
    only sticker i liked was on ur usp

    [Yesterday, 23:18]
    Streqm / Buy,Sell,Trade Skins:
    i know

    [Yesterday, 23:18]
    Head:
    i wouldnt even sell if i were u

    [Yesterday, 23:18]
    Streqm / Buy,Sell,Trade Skins:
    the Faze adds 12$ to the awps price btw

    [Yesterday, 23:18]
    Head:
    like ur usp

    [Yesterday, 23:18]
    Streqm / Buy,Sell,Trade Skins:
    yeah i have no plans to
    its a 0.169 float too

    [Yesterday, 23:20]
    Head:
    how would u wanna do this if we did do a deal and i just wanna know ur total price for all

    [Yesterday, 23:20]
    Streqm / Buy,Sell,Trade Skins:
    etransfer
    you send money
    i send skin
    you write on my cash rep threads

    [Yesterday, 23:21]
    Head:
    whats the total price and ill do some homework and see what steam is selling, ill take into account the sticker

    [Yesterday, 23:21]
    Streqm / Buy,Sell,Trade Skins:
    43$ for the m4 and asiimov
    140$ if you talk all 4
    took*
    Etransfer

    [Yesterday, 23:31]
    Head:
    ok i looked them up u cdn or us
    us obvs?

    [Yesterday, 23:32]
    Streqm / Buy,Sell,Trade Skins:
    140$ CDN
    for all 4

    [Yesterday, 23:32]
    Head:
    oh
    i read ur msg earier

    [Yesterday, 23:32]
    Streqm / Buy,Sell,Trade Skins:
    im cheapest in canada for seller

    [Yesterday, 23:32]
    Head:
    i read ur last message wrong
    140 is fair but me just sending u cash is a lil sus. if u could send 1 of the 4 skins even if its the cheapest that would make me feel a lil more comfortable

    [Yesterday, 23:33]
    Streqm / Buy,Sell,Trade Skins:
    you send first
    i have 10,000$ in transactions in the last month i can prove

    [Yesterday, 23:34]
    Head:
    so u cant send one of the four first?

    [Yesterday, 23:34]
    Streqm / Buy,Sell,Trade Skins:
    no
    you have no rep

    [Yesterday, 23:34]
    Head:
    ok ill buy off steam

    [Yesterday, 23:34]
    Streqm / Buy,Sell,Trade Skins:
    it makes no sense for me to

    [Yesterday, 23:35]
    Head:
    yea me neither
    just didnt wanna leave u hanging

    [Yesterday, 23:35]
    Streqm / Buy,Sell,Trade Skins:
    you can send like 60$ first and i send usp
    then send the money in 4 payments

    [Yesterday, 23:35]
    Head:
    no its okay

    [Yesterday, 23:35]
    Streqm / Buy,Sell,Trade Skins:
    just not looking at getting scammed again
    last time i sent first i lost a wildfire and hydra gloves rattler

    [Yesterday, 23:36]
    Head:
    yeah but one of the 4 is like the fairest way i could do it but its not a big deal if u cant

    [Yesterday, 23:36]
    Streqm / Buy,Sell,Trade Skins:
    send 40$, i send ak+m4, then send 100$ and i send awp+USp

    [Yesterday, 23:36]
    Head:
    id be losing out on 140$ and only get one skin its like insurance but i understand

    [Yesterday, 23:36]
    Streqm / Buy,Sell,Trade Skins:
    send 40$
    i send ak+m4
    actually call me on discord
    and ill show you my cash rep via screenshare
    and my transfer logs if you want proof the money is going in and out

    [Yesterday, 23:37]
    Head:
    nah its fine my way is pretty fair but i can just add money to my steam its nbd

    [Yesterday, 23:37]
    Streqm / Buy,Sell,Trade Skins:
    its like 60$ cheaper from me
    send me 11.50$ and ill send the m4 desolate, then send 29.5 and i send asiimov, then send 60 i send usp then send 40$ and i send hyper beast

    [Yesterday, 23:39]
    Head:
    i have no reason to lie, but me sending 140$ up front is a little sus without a middleman site if u can send 1 of the four first ill send u 140 right after just pls be cool and send the others u can even cchooose

    [Yesterday, 23:40]
    Streqm / Buy,Sell,Trade Skins:
    send 11.5$ rn for the m4

    [Yesterday, 23:40]
    Head:
    im waiting for the offer
    whats ur email

    [Yesterday, 23:40]
    Streqm / Buy,Sell,Trade Skins:
    [email protected]
    make a password
    money takes about 20 minutes to get to me, so ill tell you when to send the password then ill send the m4 right after

    [Yesterday, 23:41]
    Head:
    nah its okay to much work when i can just put it on steam now

    [Yesterday, 23:41]
    Streqm / Buy,Sell,Trade Skins:
    its like 20$ on steam?

    [Yesterday, 23:41]
    Head:
    a deso is like 20$ cdn

    [Yesterday, 23:41]
    Streqm / Buy,Sell,Trade Skins:
    or 11.5$ from me

    [Yesterday, 23:42]
    Head:
    yeah id be the one taking a risk if u dont really wanna sell i understand
    take a chance bro ill send u everything right after but if u cant i understand
    send me deso u have my word
    thats like the last one i even wanted i dont evenreally want it

    [Yesterday, 23:43]
    Streqm / Buy,Sell,Trade Skins:
    send me a 1c etransfer first
    like 0.01$

    [Yesterday, 23:43]
    Head:
    it doesnt allow me to 5$ minimum

    [Yesterday, 23:43]
    Streqm / Buy,Sell,Trade Skins:
    ah s✿✿✿

    Streqm / Buy,Sell,Trade Skins has opened voice chat. Waiting on Head to join.

    [Yesterday, 23:44]
    Head:
    i promise u man ill even pay 150 to sweeten the deal bc u are selling them cheap
    mics charging

    [Yesterday, 23:44]
    Streqm / Buy,Sell,Trade Skins:
    ffs
    lmao
    ahg

    [Yesterday, 23:44]
    Head:
    xD

    [Yesterday, 23:44]
    Streqm / Buy,Sell,Trade Skins:
    alright one sec
    send etransfer
    dont tell me password until after i send item

    Streqm / Buy,Sell,Trade Skins has ended voice chat.

    [Yesterday, 23:45]
    Streqm / Buy,Sell,Trade Skins:
    i cant deposit without a password
    so send it with no password
    send it with a password**
    then i send m4, you tell me password, then i send rest

    [Yesterday, 23:46]
    Head:
    we can talk more tmrw about this ill figure something out i thought this was gna be easyy
    :p

    [Yesterday, 23:46]
    Streqm / Buy,Sell,Trade Skins:
    send money
    with password
    ill send m4
    then tell me password

    [Yesterday, 23:47]
    Head:
    u really dont wanna lose ur desolate space i understand
    we will talk when my mic is charged

    [Yesterday, 23:48]
    Streqm / Buy,Sell,Trade Skins:
    https://steamuserimages-a.akamaihd....637/5BD4510D489AD4D01BA411553D35A3549A203F2E/

    look at my trade history
    all cash trades
    https://steamuserimages-a.akamaihd....211/66F2C52DA3AC7316077C1F45BAB02490F1579B28/

    [Yesterday, 23:49]
    Head:
    i believe it i just thought we were cool and didnt have to do all this extra stuff

    [Yesterday, 23:49]
    Streqm / Buy,Sell,Trade Skins:
    nah i get that
    i just got scammed 7 days ago so im on edge
    from a friend of 1 year on csgo
    https://steamuserimages-a.akamaihd....233/666BAD7C4282C695B90C99854F7448CBCB36095A/

    [Yesterday, 23:50]
    Head:
    i understandn

    [Yesterday, 23:50]
    Streqm / Buy,Sell,Trade Skins:
    https://steamuserimages-a.akamaihd....145/76149CBB0BA2D96DCAD20C96CB77578B4145566A/

    [Yesterday, 23:50]
    Head:
    my point is its like 20$ y would i spend an hour to scam 20$ im not asking for high tier itms

    [Yesterday, 23:50]
    Streqm / Buy,Sell,Trade Skins:
    https://steamuserimages-a.akamaihd....015/508179C35F561373C1DE457CB2222CCB24F4D076/

    alright

    [Yesterday, 23:51]
    Head:
    maybe in a few days we can trade up lore knife or something thru steam

    [Yesterday, 23:51]
    Streqm / Buy,Sell,Trade Skins:
    send me the 140$ im sending the desolate
    i need the money for rent, its due tmr
    [email protected]
    You sent Head a new trade offerView trade offer
    send money?
    yo?

    Streqm / Buy,Sell,Trade Skins has opened voice chat. Waiting on Head to join.

    Head has ended voice chat.

    [Yesterday, 23:56]
    Streqm / Buy,Sell,Trade Skins:
    ---
    ffs did i actually get scammed again
    oh
    mu
    f✿✿✿✿✿✿
    god

    Saturday, 1 August 2020

    Streqm / Buy,Sell,Trade Skins has opened voice chat. Waiting on Head to join.

    Head has ended voice chat.

    [00:00]
    Streqm / Buy,Sell,Trade Skins:
    dude what the f✿✿✿

    [00:35]
    Head:
    Head invited you to play Counter-Strike: Global Offensive

    [00:35]
    Streqm / Buy,Sell,Trade Skins:
    yo?
    bro

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,846
    SteamRep Admin:
    STEAM_0:1:34690691
    I need to see proof you were not paid - you must match up a full screenshot of payment activity for that E-Transfer to match the information you gave the user to send funds to.
    IE: account username that you gave, account number or something.
    Also please provide a full screen shot of your Trade Inventory History (thru a computer not mobile) 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.

    None of these needed things are negotiable and must be provided UNEDITED/Uncropped and FULL screen or we can not review this.
    In the future do NOT crop screenshots even of chat boxes.
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,846
    SteamRep Admin:
    STEAM_0:1:34690691
    @Streqm Please follow up asap!
  4. Streqm

    Streqm New User

    Messages:
    5
    Steam:
    STEAM_0:1:449243165
    [​IMG][​IMG]

    Attached Files:

    Last edited by a moderator: Aug 3, 2020
  5. Streqm

    Streqm New User

    Messages:
    5
    Steam:
    STEAM_0:1:449243165
    [​IMG]
    This one shows my balance and email linked to my E-Transfer, so you can see the balance matches the account history i posted above?
    Last edited by a moderator: Aug 3, 2020
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,846
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok both of the images of the account are unacceptable. Need to be thru PC not mobile also I need to match up account number to the account not just transactions
    Lastly do NOT edit any of the images and make sure they are all FULL screenshots.
    The image of the inventory history also needs to be redone to be FULL screen including even taskbar.
  7. Streqm

    Streqm New User

    Messages:
    5
    Steam:
    STEAM_0:1:449243165
  8. Streqm

    Streqm New User

    Messages:
    5
    Steam:
    STEAM_0:1:449243165
    how can i prove my banking info without blatantly giving you enough info to hack my bank account? I gave the user my email, and he didnt send me money, the screenshot from my phone shows my account history and balance, and the 2nd screenshots shows the email linked to that balance
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,846
    SteamRep Admin:
    STEAM_0:1:34690691
    I removed last post -that isn't full screen.
    Try again.
    They should match what you provided with the trade history
    The burden of proof is on you - you are more than welcome to stop the report and we can close it.
    If I feel the evidence you provide has personal information in it I may hide it from public view.
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,846
    SteamRep Admin:
    STEAM_0:1:34690691
    Please follow up in next 48hours
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,846
    SteamRep Admin:
    STEAM_0:1:34690691
    24hours remaining - please follow up!
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,846
    SteamRep Admin:
    STEAM_0:1:34690691
    Declined for lack of evidence/followup
    Please do not submit reports here if you have no intentions of following up and providing proper/complete evidence.
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