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Accepted Report: 76561198063267430 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by HakxYona, Oct 30, 2020.

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  1. HakxYona

    HakxYona New User

    Messages:
    6
    Steam:
    STEAM_0:0:59369117
    Scam Report

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

    Accused profile: 76561198063267430

    Victim profile: 76561198079003962

    What happened? Description:
    Sorry for not showing the actual chat before because he blocked me, he scammed a howl, I have done 3 deals with him before but at the end he scammed me and I have the proper proof now, he made me gain his trust by making me send the ak first then paying me $798 bitcoin but when I went first again with the howl he blocked me.​

    Provide Evidence:
    [12:01 PM]
    DzknowZ:
    thought it might be API

    [12:02 PM]
    Archer:
    Didnt work again
    I will send you the trade

    [12:02 PM]
    DzknowZ:
    or send me one

    [12:03 PM]
    Archer:
    You sent DzknowZ a new trade offerView trade offer
    Done

    [12:03 PM]
    DzknowZ:
    is steam ♥♥♥♥♥♥?

    [12:04 PM]
    Archer:
    Did it not work?

    [12:04 PM]
    DzknowZ:
    https://steamuserimages-a.akamaihd....097/2471840BA5672D324BE6B5DBAEC98571B032FCF1/

    [12:04 PM]
    Archer:
    Click try again

    [12:04 PM]
    DzknowZ:
    aight
    got it
    send me ur eth

    [12:05 PM]
    Archer:
    0xd0a03eb26a0185Ac4C17431adF6b10a1F7f298E0

    [12:07 PM]
    DzknowZ:
    alright
    pending
    tell me when u recieve it

    [12:08 PM]
    Archer:
    Yeah $798
    Only the email

    [12:09 PM]
    DzknowZ:
    okay

    [12:09 PM]
    Archer:
    Okay can show you me the rest of your ETh and I will send howl
    Just dont scam brother

    [12:10 PM]
    DzknowZ:
    ok sure
    wait
    u still dont trust me?

    [12:10 PM]
    Archer:
    Nah just incase. I do trust you

    [12:10 PM]
    DzknowZ:
    https://pasteboard.co/Jy4h6dF.png

    [12:10 PM]
    Archer:
    Otherwise I wouldnt go first

    [12:10 PM]
    DzknowZ:
    its like equivalent 1688

    [12:11 PM]
    Archer:
    Ok sending
    You sent DzknowZ a new trade offerView trade offer
    Sent

    [12:14 PM]
    DzknowZ:
    ok
    same one right?

    [12:14 PM]
    Archer:
    Yeah

    [12:14 PM]
    DzknowZ:
    ok sending

    [12:15 PM]
    Archer:
    0xd0a03eb26a0185Ac4C17431adF6b10a1F7f298E0
    Did you send?

    [12:17 PM]
    DzknowZ:
    yeah just sent it
    its stilll pending

    [12:18 PM]
    Archer:
    Ok
    The other one came fast
    Is it still pending?
    Just please tell me I didnt get scammed man
    Come on man
    Are you there?
    Please dont scam



    ​

    ​

    Attached Files:

    Last edited by a moderator: Oct 30, 2020
    HakxYona, Oct 30, 2020
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @HakxYona Where is the formal agreement? I do not see this noted anywhere.
    I need to see exactly what item was to be traded and the exact amount noted.
    Horse, Oct 30, 2020
    #2
  3. HakxYona

    HakxYona New User

    Messages:
    6
    Steam:
    STEAM_0:0:59369117
    Showed some pictures offering for my howl, he was offering ETH and showed me proof him having proof of Eth, he paid for the Ak but scammed me on Howl, if you want anything else please tell me, the part that I highlighted showed him saying he has enough money for the howl which is $1688 from the picture and the link shows me his ETH but he never paid and blocked me.

    Attached Files:

    HakxYona, Oct 30, 2020
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Why not produce all the screenshots up front rather than wait for us to ask it?
    Next time you submit a report here - everything up front and ready to go properly please!

    I need the BTC address you gave the user to send funds to pasted here.
    Lastly I need a full screenshot of the trade in question opened in a web browser, hover mouse pointer over users name so it shows up the users steam URL at the bottom. FULL screenshot do not edit/crop in anyway.
    Horse, Oct 30, 2020
    #4
  5. HakxYona

    HakxYona New User

    Messages:
    6
    Steam:
    STEAM_0:0:59369117
    Bitcoin address
    3N6hEW1SZ2eMSmNYN7brcbExtdxd29jgN9
    ETH Address
    0xd0a03eb26a0185Ac4C17431adF6b10a1F7f298E0

    Attached Files:

    HakxYona, Oct 30, 2020
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    full screen please - that appears cut off at the bottom
    Horse, Oct 30, 2020
    #6
  7. HakxYona

    HakxYona New User

    Messages:
    6
    Steam:
    STEAM_0:0:59369117
    Okay

    Attached Files:

    HakxYona, Oct 30, 2020
    #7
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I highly suggest in the future you not have a private friends setup - this made it super difficult to confirm a few things with a report here.
    Doing so in the future may result it us not being able to review the report you may submit if you do another.

    Saying that - I need one more screenshot of your trade inventory history FULL screen showing this trade - open this one in steam client - make sure client URL is enabled and make sure its FULL screen!
    Horse, Nov 1, 2020
    #8
  9. HakxYona

    HakxYona New User

    Messages:
    6
    Steam:
    STEAM_0:0:59369117
    Didn't realize my FR list was private, made it pubic and provided proof with Mobile and what you asked for.

    Attached Files:

    HakxYona, Nov 1, 2020
    #9
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    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.

    Attached Files:

    • btc.jpg
      btc.jpg
      File size:
      110.7 KB
      Views:
      5
    Horse, Nov 1, 2020
    #10
    HakxYona likes this.
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