1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Evidence Provided Report: 76561198027361111 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Previously Banned Reports' started by Alex 19, May 27, 2016.

  1. Alex 19

    Alex 19 New User

    Messages:
    15
    Steam:
    STEAM_0:0:57321895
    Scam Report

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

    Accused profile: 76561198027361111

    Victim profile: 76561198074909518

    What happened? Description:
    Karambit Marble Fade scam

    he basicly scamed. i was sending items and he didnt send the money
    i gave him mail address but didnt recive my money on paypal. he also wanted me to block another guy who wanted to buy my knife.

    he also send me his paypalhistorie: https://gyazo.com/41ec3498651a7fef7d90fbb4812f7f95

    and me idiot trusted him :(

    Provide Evidence:
    16:19 - Dave#K#: hEY
    16:19 - Alex: sup
    16:19 - Dave#K#: Still selling a kara?
    16:19 - Alex: yes
    16:19 - Dave#K#: Which payment?
    16:19 - Alex: bank transfer or paypal
    16:20 - Dave#K#: I have bank transfer & paypal,so you can choice which you prefer. Bank Transfer money comes for 1 day(depends on country) PayPal money comes for 1-2 min.
    16:20 - Alex: paypal than
    16:20 - Dave#K#: B/o?
    16:21 - Alex: 815 €
    16:21 - Dave#K#: What`s your fv?
    16:21 - Alex: fv?
    16:21 - Dave#K#: Float value
    16:22 - Alex: 0.069 or
    16:22 - Dave#K#: Ok,i`ll inspect it.
    16:22 - Alex: but u wont get a cheaper ice and fire
    16:23 - Dave#K#: ye ,its a ice & fire on ps
    16:23 - Dave#K#: Do you open to negotiations?
    16:24 - Alex: hm?
    16:24 - Dave#K#: I mean 815 Euro sounds not so good for me,I I`m not sure if I can re-sell it later.
    16:24 - Alex: 790
    16:24 - Dave#K#: 770 and its a deal.
    16:24 - Alex: 775 :p
    16:24 - Dave#K#: Sounds fair )
    16:25 - Alex: nice
    16:24 - Dave#K#: Alright
    16:25 - Dave#K#: Btw,interested my PayPal history?
    16:25 - Alex: uhm okay
    16:26 - Dave#K#: Ok,here are my latest pp history: https://gyazo.com/41ec3498651a7fef7d90fbb4812f7f95
    16:26 - Dave#K#: Need something else?
    16:27 - Alex: can we do it like u give me half the money and i give you my butterfly night 1. than i give u the karambit and u give me the rest of the money?
    16:27 - Alex: 1. butterfly 2. 1/2 money 3. karambit 4. 1/2 money
    16:28 - Dave#K#: lol you doubt that I have the money?
    16:28 - Dave#K#: I usually not going first mate,since I have pretty strong reputation and trust.
    16:28 - Alex: okay
    16:28 - Dave#K#: if you want I can send you like 0.20 $ and you`ll confirm that I have money and my Pp account is verified
    16:28 - Alex: lets do it than
    16:28 - Dave#K#: Ok,need my trade link?
    16:29 - Alex: nah
    16:29 - Dave#K#: Can you add to the trade offer your PayPal e-mail like a note?
    16:29 - Dave#K#: I`ll just copy that
    16:29 - Alex: [email protected]
    16:29 - Dave#K#: Okay,I copy that.
    16:30 - Dave#K#: Trade offer =>> https://steamcommunity.com/tradeoffer/new/?partner=67095383&token=0X8J0Smu
    16:30 - Dave#K#: I have 100+ trade offers,message me please when you send it.
    16:31 - Alex: did
    16:31 - Dave#K#: see
    16:32 - Dave#K#: Accepting
    16:32 - Dave#K#: Ok mate,I accept
    16:32 - Dave#K#: Now going to my paypal
    16:32 - Dave#K#: Btw,can you block these scammers that in your friend list?
    16:32 - Dave#K#: I really hate them
    16:32 - Alex: ye
    16:32 - Dave#K#: http://steamcommunity.com/id/CapSizedCSGO
    16:32 - Dave#K#: this
    16:32 - Dave#K#: "buyer"
    16:32 - Alex: ill do
    16:32 - Dave#K#: block
    16:32 - Alex: he wanted to pay 1000€
    16:32 - Dave#K#: ahahahahaa
    16:32 - Dave#K#: :DDDDDDDD
    16:33 - Dave#K#: Lol dude I hope you understnad now,scammer confirmed
    16:33 - Dave#K#: block him
    16:33 - Alex: ye
    16:33 - Alex: u send the money?
    16:33 - Dave#K#: sending
    16:33 - Dave#K#: put your e-mail to the transaction
    16:33 - Dave#K#: ok,30 sec and its done
    16:34 - Dave#K#: can you block him? its just for your safety lol
    16:34 - Alex: later
    16:34 - Dave#K#: ok
    16:34 - Dave#K#: Done
    16:34 - Dave#K#: check it
    16:35 - Dave#K# is now Offline.​

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    @Alex 19 Please provide a full screen of your trade inventory history- open this in a web browser, hover your mouse pointer over the users name in question so it shows up the URL at the bottom - screen shot that full screen/do not edit. Also need paypal activity NOT summary screen shot full screen for last several days.
    Thanks!
  3. Dave#K#

    Dave#K# New User

    Messages:
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    Steam:
    STEAM_0:1:33547691
    lol what is the fake report? For what .
    I never had a trade with this guy,here are my steam history:

    Attached Files:

  4. Dave#K#

    Dave#K# New User

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    Steam:
    STEAM_0:1:33547691
    I can provide anything ,its a fake report lol.Admins ask me for any document
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    @Alex 19 you have 24hours to follow up -

    @Dave#K# Do you know this user?
  6. Dave#K#

    Dave#K# New User

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    No! I don`t know who is this guy!I guess its some russian kid!
  7. Dave#K#

    Dave#K# New User

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    This guy have vac ban ,what are you talking about?)) He`s cheater its obviously.
  8. Dave#K#

    Dave#K# New User

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    STEAM_0:1:33547691
    I really don`t remember,who is this guy,I trying ..Probably someone from csgolounge ,this guy just saw my offer on csgolounge and prices and don`t agree and made me a fake report.I have more than 20-30 invites per day,how I can remember him?So,I guess I have no idea who is this guy.
  9. Alex 19

    Alex 19 New User

    Messages:
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    STEAM_0:0:57321895
    hello,
    here is my paypal and tradehistorie in browsewr and steam client
    @Dave#K# u scamed me so please stfu
    if u need more just reply

    Attached Files:

  10. Alex 19

    Alex 19 New User

    Messages:
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    STEAM_0:0:57321895
    in mind that isnit clear @Dave#K# is the guy who scamed me
  11. Dave#K#

    Dave#K# New User

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    WHAT ARE YOU TALKING ABOUT?Some mine impersonator scammed you and you think that its I`M?Wake up PLEASE. LOL.
  12. Dave#K#

    Dave#K# New User

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    @ЩĄ | Horse
    I can provide anything,ask me!I even will not force you close this report because this guy made very good fake screenshots,let's sort out.
  13. Alex 19

    Alex 19 New User

    Messages:
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    Steam:
    STEAM_0:0:57321895
  14. Dave#K#

    Dave#K# New User

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    Man,sounds funny.I have steam history .I don`t know who are you.I show to admins anything .I`m not a scammer,and never be!
  15. Alex 19

    Alex 19 New User

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    admins, what do you need from me to show that its realy him?
  16. Alex 19

    Alex 19 New User

    Messages:
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    Steam:
    STEAM_0:0:57321895
  17. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Don't add me on steam - if I need something I"ll ask for you add me but not at this time.
    So let me ask again to make sure I got this straight..you do not know this user, not been friends with them in say the last 5 days?

    Also for either one of you - arguing will not be tolerated - if you have evidence to provide then provide it but do not argue or just sprout out a post with no evidence to support either way.
  18. Dave#K#

    Dave#K# New User

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    if he told that that`s his karambit,I made a screenshot with his trade history. This karambit never be in my inventory.I think its confirmed.

    Attached Files:

  19. Dave#K#

    Dave#K# New User

    Messages:
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    Steam:
    STEAM_0:1:33547691
    I never spoke with him,as i said before i have 20-30 invites per day.Probably he was in my friend list ,because he need to make a fake report.But this guy probably has other avtar and name,or something else I even don`t know who is this guy ,really.
  20. Dave#K#

    Dave#K# New User

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    I never chat with him,but about my friend list -I don`t remember. Anyone can change avatar and name