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Archived Report: 76561198035466373 - (Hassan / [CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Juuso.exe, Feb 16, 2014.

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  1. Juuso.exe

    Juuso.exe New User

    Messages:
    1
    Steam:
    STEAM_0:1:33606395
    Scam Report

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

    Accused profile: 76561198035466373 (Hassan)

    Victim profile: 76561198027478519

    What happened? Description:
    Added him from a trade in CS:GO Lounge, he wanted 35€ for his Gut Knife. Sent him the money via Skrill, didn't get the knife.​

    Provide Evidence:
    Chat:
    20:13 - Hassan: hi
    20:13 - Juuso.exe: Hey
    20:13 - Juuso.exe: So, 35€ for your knife?
    20:14 - Hassan: Yes
    20:14 - Hassan: You said you could do skrill?
    20:14 - Juuso.exe: Yeah
    20:15 - Hassan: You read what I wrote b4 adding me right
    20:15 - Hassan: :)?
    20:16 - Hassan: I saw you wrote can do skrill
    20:15 - Juuso.exe: YEah, I did :D
    20:16 - Hassan: Ok good
    20:16 - Hassan: Well, if you check my inv you can see im selling my items
    20:16 - Hassan: only the knife left :D
    20:16 - Juuso.exe: And XM10 skin :DD
    20:17 - Hassan: yeah I can throw that one into if you want haha
    20:16 - Juuso.exe: Sure :p
    20:17 - Hassan: But then its 35.02 ;)
    20:17 - Hassan: Jk
    20:17 - Juuso.exe: So, I've never used Skrill before, how does it work?
    20:17 - Juuso.exe: Kinda similar to PayPal?
    20:17 - Hassan: Same as paypal almost
    20:17 - Juuso.exe: I sent the money from Skrill iT, rihgt?
    20:18 - Hassan: http://gyazo.com/ddddf7a5513ba73cb5d02c79fdd373fa
    20:18 - Hassan: yeah
    20:18 - Hassan: heres a screenshot of some trades
    20:18 - Hassan: Had to cover the names, inore rachel wu
    20:18 - Hassan: ignore*
    20:18 - Hassan: Was some spanish dude :p
    20:18 - Juuso.exe: Ah, kk
    20:19 - Hassan: Hmm.. My buyers almost only pay when they have an account, but try to send just on skrillit
    20:19 - Hassan: Oh nvm.. you have to make an account
    20:19 - Juuso.exe: I have an account already :D
    20:19 - Juuso.exe: Just made it
    20:20 - Hassan: Oh
    20:20 - Hassan: ok
    20:20 - Hassan: :D
    20:20 - Hassan: So youre from finland
    20:20 - Hassan: I have a couple of cousins there
    20:20 - Juuso.exe: Nice
    20:21 - Juuso.exe: So, where do I send the money?
    20:22 - Hassan: To "[email protected]"
    20:22 - Hassan: Without the "
    20:22 - Juuso.exe: Where are you from? Skrill is asking where I'm sending the money
    20:23 - Hassan: Sweden
    20:22 - Juuso.exe: 295.39 SEK
    20:23 - Hassan: souns bout right
    20:23 - Hassan: sounds***
    20:23 - Juuso.exe: Recipient's full name, should I just put "Hassan from Steam" there? :D
    20:24 - Hassan: Haha, My full name is Troy Fridholt
    20:24 - Hassan: But put whatever you want haha
    20:27 - Hassan: Btw how old are you (Dont answear if its too personal)
    20:26 - Juuso.exe: I'm 18
    20:27 - Hassan: Oh nice, same :)
    20:27 - Juuso.exe: Your transfer has been completed successfully
    20:28 - Hassan: Give me a sec
    20:29 - Hassan: Cool thank you
    20:28 - You have accepted the trade request from Hassan.
    20:29 - Hassan: did you want my
    20:29 - Hassan: uh
    20:29 - Hassan: thingy
    20:29 - Hassan: xm
    20:28 - Juuso.exe: Sure :p
    20:29 - Hassan: haha
    20:29 - Hassan: are we in trade?
    20:29 - Juuso.exe: Yeah
    20:29 - Hassan: wtf
    20:30 - Hassan: Retrade
    20:29 - Hassan has accepted your request to trade.
    20:30 - Juuso.exe: Exit from CS:GO, that'll help
    20:31 - Hassan: wait the money hasnt been transfered it says
    20:31 - Hassan: wtf
    20:31 - Hassan: Can you send me a screenshot?
    20:31 - Juuso.exe: Yeah
    20:32 - Juuso.exe: http://i.imgur.com/s6DyCgp.png
    20:33 - Hassan: f✿✿✿✿✿✿ slow computer
    20:33 - Juuso.exe: Send the knife to me via Trade offer
    20:33 - Hassan: yeah
    20:33 - Hassan: that should work
    20:35 - Juuso.exe: Working?
    20:36 - Juuso.exe: Try closing the CS:GO
    20:43 - Juuso.exe: Helloo?
    20:53 - Juuso.exe: Come on
    21:05 - Juuso.exe: I can see you are playing a match, can you please even answer? :/​

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  2. M'aiq

    M'aiq New User

    Messages:
    1,005
    Steam:
    STEAM_0:0:36600438
    First of all, make proper screenshots of your conversation with overlapping parts, so it could be connected in one big picture for steamrep admins to see the whole conversation.
    Then provide a screenshot proving that you sent him the money.
    Also, check his profile, he's trade banned.

    And doge-guy, create you own report and place your evidence there, please.
  3. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Hello, can you give a screenshot of ALL your money history?

    Also give your trading history.

    @PhucMay™ make your own report
  4. Clive

    Clive SteamRep Admin

    Messages:
    6,561
    SteamRep Admin:
    STEAM_0:0:43668349
    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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