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Accepted Report: 76561197987092533 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by ヅ Hannibal., Dec 22, 2016.

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  1. ヅ Hannibal.

    ヅ Hannibal. New User

    Messages:
    9
    Steam:
    STEAM_0:0:109653863
    Scam Report

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

    Accused profile: 76561197987092533

    Victim profile: 76561198179573454

    What happened? Description:
    Important and new:
    I made almost the same the conversation already today, but i've some the evidence and i hope it's enough to ban him! The program "GeForce ecperience" recorded the whole conversation (what i knew) and i clicked the save button. Unfortunately i reinstalled the program on the day before the scam, so the save folder got resetted. I searched in the wrong folder and didnt find the recording. Today i realized it's in the default folder and now i have some new screenshots.

    The main story:
    I added a trade on CS:GO Lounge (https://csgolounge.com/) and then the scammer added me on steam. He said he wants to buy my knife via paypal.
    During the conversation he made clear to me he is a trusted "middleman" and "buyer/seller". I trusted him because of the +reps (didnt know they are all fake) and the description on his profile (steam level 100+, many +reps , 101 games on steam etc.).
    Then he said he will prepare the PayPal process. Two minutes later he sent me the screenshot number one and said he'll click accept after receiving my knife via steam-trade. He also sent me his PayPal history as a screenshot (number two). At this point i trusted him and sent him my knife. He accepted the trade and said i should check my PayPal because of my money.
    He blocked me and the money wasn't transferred.

    I closed the chat instantly so i didnt make any screenshots of it unfortunately, but today i've found a recording of the whole conversation.​

    Provide Evidence:
    1. prepared PayPal process (taken by the scammer)
    2. PayPal history (taken by the scammer)
    3. scammer admit the scam
    4. scammer's profile
    5. my knife in the scammer's inventory
    6 to 7. the whole conversation​

    Attached Files:

    ヅ Hannibal., Dec 22, 2016
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok so you gave user item and were supposed to get paid correct?
    Horse, Dec 22, 2016
    #2
  3. ヅ Hannibal.

    ヅ Hannibal. New User

    Messages:
    9
    Steam:
    STEAM_0:0:109653863
    Yes that's right. He said he transfers the money via PayPal after he received the item.
    ヅ Hannibal., Dec 22, 2016
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History for last few days to present (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 let’s say the last several days full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!
    Horse, Dec 22, 2016
    #4
  5. ヅ Hannibal.

    ヅ Hannibal. New User

    Messages:
    9
    Steam:
    STEAM_0:0:109653863
    screenshot_1: trade inventory history
    screenshot_2: PayPal history

    Attached Files:

    ヅ Hannibal., Dec 23, 2016
    #5
  6. ヅ Hannibal.

    ヅ Hannibal. New User

    Messages:
    9
    Steam:
    STEAM_0:0:109653863
    Can u respond to my answer pls. But i dont want to sic you.
    ヅ Hannibal., Dec 23, 2016
    #6
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Be patient! We get to these reports when we can.. we make no promises to even reply to them let alone get to this point as it stated when you filled out the report form.
    Now I need the exact same screenshot of your trade inventory history - this time thru the steam client - make sure steam client URL is enabled. Full screen.
    Horse, Dec 23, 2016
    #7
  8. ヅ Hannibal.

    ヅ Hannibal. New User

    Messages:
    9
    Steam:
    STEAM_0:0:109653863
    I am sorry. I thought you forgot it because of the steam breakdown.

    Attached Files:

    ヅ Hannibal., Dec 24, 2016
    #8
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Why did you take the screenshots from two different computers? Can you take the other one with this computer too? The one with the browser and mouse over effect screenshot full?
    Horse, Dec 24, 2016
    #9
  10. ヅ Hannibal.

    ヅ Hannibal. New User

    Messages:
    9
    Steam:
    STEAM_0:0:109653863
    Yes but I can't take it until the evening.
    The first one was taken from my mom's laptop and this one from the PC.

    Merry Christmas and a happy new year.
    ヅ Hannibal., Dec 24, 2016
    #10
  11. ヅ Hannibal.

    ヅ Hannibal. New User

    Messages:
    9
    Steam:
    STEAM_0:0:109653863
    The Steam client isn't installed on the laptop, but I can send you the screenshot from the browser with the PC.
    If it's needed to take the screenshot with the laptop i'll install Steam on the laptop.
    ヅ Hannibal., Dec 24, 2016
    #11
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    would prefer to have the shots from the same computer back to back
    Horse, Dec 24, 2016
    #12
  13. ヅ Hannibal.

    ヅ Hannibal. New User

    Messages:
    9
    Steam:
    STEAM_0:0:109653863
    I'm late, sorry. Here is the screen shot from the same computer.

    Attached Files:

    ヅ Hannibal., Dec 25, 2016
    #13
  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    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.
    Horse, Dec 25, 2016
    #14
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