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Accepted Report: 76561198009045695 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Tama, Oct 10, 2019.

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  1. Tama

    Tama New User

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    Steam:
    STEAM_0:1:92764027
    Scam Report

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

    Accused profile: 76561198009045695

    Victim profile: 76561198145793783

    What happened? Description:
    Upon looking for trustworthy users to cashout my items, hyNt/hyNtCS came across me and he told me about his path as a trader (as well as anti-scammer advice) and shared his steamrep and cashrep (which I now believe he deleted after unfriending and blocking me) with about 5 people there sharing their positive experience with him selling keys. Once we got to the transaction, I accepted going first for no longer having an active rep for years and gave him the benefit of the doubt, insisting, however in going 1 item at a time. He claimed his bank held his funds and that he would be back on October 11th, 2019. He deleted me today, October 10th 2019.

    The screenshots show the conversation and my item, my FN USP-S | Neo-Noir, being wasted on this horrible person who took advantage of my IRL despair. I also included him blocking me and my Skin on his inventory.​

    Provide Evidence:
    Screenshots below and the thread I express my need to sell these skins. https://www.reddit.com/r/GlobalOffe..._where_should_i_sell_my_skins_for_real_money/

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    I need to know exactly what you were promised and exactly what was traded.
    Tama likes this.
  3. Tama

    Tama New User

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    Steam:
    STEAM_0:1:92764027
    I am sorry if I forgot it in the screenshots, I can send them individually if it's easier to make it clearer. We agreed on 105 USD via PayPal to me, for both my FN Icarus Fell and for the USPS-S Noir, I insisted I didn't want to trade both in one transaction precisely because of the possibility of a scam like this happening to me. He reluctantly accepted, initially saying he wanted both because I "wouldn't lose money with PayPal fees".
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    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 need a screen shot of your Paypal ACTIVITY (not Summary) for several days beginning with the date before this trade..full screen DO NOT edit this shot in anyway. Upload HEREā€¦NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  5. Tama

    Tama New User

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    Steam:
    STEAM_0:1:92764027
  6. Tama

    Tama New User

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    Steam:
    STEAM_0:1:92764027
    I understand and I will follow up with your instructions right now, so I request you to please wait out if you can, I am still very nervous from the whole ordeal and his theft.
  7. Tama

    Tama New User

    Messages:
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    Steam:
    STEAM_0:1:92764027
    "OUT" in PayPal means "OCT" (October) in Portuguese. If you need anything else, please let me know.

    Attached Files:

  8. Tama

    Tama New User

    Messages:
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    Steam:
    STEAM_0:1:92764027
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    66,265
    SteamRep Admin:
    STEAM_0:1:34690691
    No need to update us on name or custom URL changes..we see all that at any time.
    No need to post again...report will be reviewed shortly.
    Tama likes this.
  10. Tama

    Tama New User

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    Steam:
    STEAM_0:1:92764027
    Could you let me know about the progress so far? He also has 5 friends banned by SR on steamrep, this one did exactly the same tactic of "contacting the bank for held funds"
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    And I finally found his "Cashrep" in which he and his scamming buddies pretend to have finalized the deals that he scammed from people like me to appear legit: https://steamcommunity.com/groups/CSGOREPorts/discussions/5/3647273545687664762/
    Last edited by a moderator: Oct 11, 2019
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    66,265
    SteamRep Admin:
    STEAM_0:1:34690691
    Please stop bumping the report - will get to it when I get to it.
    I've hidden that link as other reports are irrelevant to this one.
    Having banned friends does not mean anything either.
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    66,265
    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.
    Tama likes this.
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