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Archived Report: 76561198024127244 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by ckap, Jul 11, 2014.

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  1. ckap

    ckap New User

    Messages:
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    Steam:
    STEAM_0:1:22856343
    Scam Report

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

    Accused profile: 76561198024127244 ()

    Victim profile: 76561198005978415

    What happened? Description:
    I attempted to sell this individual (boLLiaN) my knife, a Well Worn Flip Knife (Urban Masked), as he was offering to buy knives with PayPal (http://csgolounge.com/trade?t=17587503). He had pages of +rep comments on his Steam profile and his Steamrep was clean. I asked if he wanted to use a middleman and he promptly declined, stating that the last time he used a middleman he was scammed. We then decided on the price of 45 euros for the knife. I traded him the knife, and he claimed to have sent the payment as "friends and family" to my PayPal email. However, the payment never arrived. I waited for well over 7 hours, as he stated that the money may take some time to be sent. Sadly, even after this time the trader has failed to reply to my messages and the money has not arrived in my PayPal wallet.​

    Provide Evidence:
    I have included screenshots of the chat (in two parts because my screen does not allow the full window to be displayed at one time), his profile, my inventory history, my PayPal account history, and I have uploaded the entire chatlog in a text file in an attempt to cover all my bases. If there is any more evidence required, I will do my best to acquire it.

    chatpart1.png: first segment of chat
    chatpart2.png: second segment of chat
    hisprofile.png: his Steam profile
    invhistory.png: my inventory history
    mypaypal.png: my PayPal history
    chatlog.txt: full Steam chat log (ANSI)​

    Attached Files:

  2. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Ready for review.
  3. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,211
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    Hello @ckap ,

    Please provide the following:
    • Uncropped screenshot of your Inventory History from a web browser by pointing your mouse cursor on the accused's name so a hypertext URL will popup in the bottom of your browser.
    • Uncropped screenshot of your PayPal Activity for the month of July 2014 in detailed fullscreen.
  4. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,211
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    This thread has been archived since the requested information was not provided. If you obtain the requested information, please create a new report.
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