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Pending Report: 76561198043200023 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by ❖Safii❖, May 17, 2015.

  1. ❖Safii❖

    ❖Safii❖ New User

    Messages:
    4
    Steam:
    STEAM_0:1:110997339
    Scam Report

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

    Accused profile: 76561198043200023

    Victim profile: 76561198182260407

    What happened? Description:
    I was trading with this supposedly legitimate Swedish trader and I completed the transcation as we agreed - I would send him a steam offer and he would then send the funds which would take 20-80 minutes.

    The agreed trade was:
    My M4A4 Asiimov (Field-Tested) FOR Their $33.50 USD via Paypal

    Upon completing my portion of the trade and waiting 80 minutes I recontacted him and he claimed he had sent the funds and I was trying to scam him where I send him a screenshot of my Paypal and show him I had no in fact received the funds. So we agree to wait 12 hours and see if the funds appear then but, they've yet to appear and the fishy part is - he unfriends me and refuses to re-add my account.

    I was introduced to him via CS:GO Lounge and the buyer owes me $33.50 USD or a refund of my M4A4 Asiimov (FT) which he did not have in his inventory anymore (Most likely transferred to an alternate account or sold on the market)​

    Provide Evidence:
    My proof is being shown via Attached files

    Trade 1, 2 and 3.png are the chatlogs of the trade

    Paypal.png is my Paypal and the funding in it / recent transactions (I blurred the photo because it's just a little embarrassing)

    Steam Offer.png is the screenshot of me giving him the item and afterwards a trade offer of me requesting a refund as I had no received the funds.​

    Attached Files:

    ❖Safii❖, May 17, 2015
    #1
  2. ❖Safii❖

    ❖Safii❖ New User

    Messages:
    4
    Steam:
    STEAM_0:1:110997339
    Leggit offered to give me a refund of 13 keys once the keys are tradable.
    The keys are tradable on either May the 21st or 22nd and this report will be updated after then.
    ❖Safii❖, May 19, 2015
    #2
  3. ❖Safii❖

    ❖Safii❖ New User

    Messages:
    4
    Steam:
    STEAM_0:1:110997339
    He has failed to refund me 13 keys and is ignoring me on Steam
    ❖Safii❖, May 24, 2015
    #3
  4. Cyborg

    Cyborg Retired Staff

    Messages:
    427
    Steam:
    STEAM_0:1:65481715
    Please retake the paypal screenshot showing the address bar and upload it as an attachment.
    Cyborg, May 24, 2015
    #4
  5. ❖Safii❖

    ❖Safii❖ New User

    Messages:
    4
    Steam:
    STEAM_0:1:110997339
    http://prntscr.com/7a8qg6
    [​IMG]
    No clue how to update the post so > that's the new screenshot
    ❖Safii❖, May 27, 2015
    #5
  6. Cyborg

    Cyborg Retired Staff

    Messages:
    427
    Steam:
    STEAM_0:1:65481715
    You need to save the picture to your desktop, and then click the picture button as you create a reply to this thread.
    Cyborg, May 28, 2015
    #6