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Archived Report: 76561198069978388 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by D347H :), Sep 5, 2017.

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  1. D347H :)

    D347H :) New User

    Messages:
    1
    Steam:
    STEAM_0:1:212373103
    Scam Report

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

    Accused profile: 76561198069978388

    Victim profile: 76561198385011935

    What happened? Description:
    told me he would pay 290 for the items but did not give anything except a 30 cent sticker. i met him through steam. he added me randomly, i should have known it then.​

    Provide Evidence:

    Monday, September 4, 2017
    D347H :): yea
    Gaffney: Hello
    Gaffney is now Online.
    Gaffney: Are you interested in selling your k ice today?
    D347H :): yea it says 7 days using steam guard idk when i put it on hold on lmc
    D347H :): (let me check)
    Gaffney is now Away.
    D347H :): ok
    D347H :): yea
    D347H :): it should be workinjg
    You cannot trade with Gaffney because they are not logged in.
    Remote end did not answer call - hanging up.
    D347H :): I C A N T R A D E Y O U
    D347H :): R I G H T N O W
    Gaffney is now Online.
    Gaffney: great
    Gaffney has accepted your request to trade.
    D347H :): ...
    D347H :): wym
    Gaffney: I need your paypal email
    Gaffney: I forgot it
    D347H :): f✿✿✿ i need to set up paypal
    D347H :): wait did i send you one
    Gaffney: no
    Gaffney: did you set one up yet?
    D347H :): yea
    D347H :): what do i need to send u
    D347H :): the email
    Gaffney: yes
    Gaffney: you agreed on $257 correct?
    Gaffney: Also i was wondering if you can add the m4 and the 2 awps
    D347H :): which m4 and which awps
    D347H :): because i have 4 awps
    Gaffney: i sent it un an offer
    Gaffney: dont accept until i have your paypal info
    Gaffney: and we agree on a price
    D347H :): [email protected]
    D347H :): i didnt get offer
    D347H :): the m4a4 or the m4a1-s
    Gaffney: the m4a4 bullet rain
    Gaffney: the awp man o war
    Gaffney: and the awp fever
    D347H :): not the fever thats a gift for my friend
    Gaffney: okay
    D347H :): sorry but def the m4a4 bullet rain and the awp man o war
    Gaffney: all good
    Gaffney: would you sell all those for $257?
    D347H :): u said 260 (how much the knife was worth at the time)
    Gaffney: what would you sell all those items for?
    D347H :): so add 20 for the bullet rain (i paid 23) and 10 for the man o war (i paid 11)
    D347H :): 290
    Gaffney: that works
    D347H :): deal
    D347H :): wait
    D347H :): actually
    D347H :): i need to consult
    Gaffney: about what?
    D347H :): how do we secure this
    D347H :): can u send me like a security deposit and ill trade it back or
    Gaffney: I will get the payment ready and send you the screen shot
    D347H :): ummm
    Gaffney: I'll send as friend and family
    Gaffney: Once the items are in my inventory I'll send it
    Gaffney: I've done this many times
    D347H :): i believe u i just know too many people who got scammed
    Gaffney: I got scammed before because I sent the money first. I'm not gonna get scammed again
    Gaffney: I swear to you
    Gaffney: I'll send it within 1 min of getting the items
    D347H :): im ready what do i do again im sorry
    D347H :): short attention span
    Gaffney: https://gyazo.com/105f95503317b33606a23e76a9826b68
    Gaffney: Send me an offer
    Gaffney: then ill send
    Gaffney did not respond to the trade request.
    Gaffney has accepted your request to trade.
    D347H :): hey
    D347H :): i put all three items together
    D347H :): so what now
    D347H :): ...
    D347H :): ...
    D347H :): ...
    D347H :): ...
    D347H :): ...
    D347H :): ...
    D347H :): ...
    D347H :): ...
    D347H :): ...
    D347H :): ...
    D347H :): ...
    D347H :): ...
    D347H :): ...
    Gaffney: Confirm it
    Gaffney: I didn't get the items
    D347H :): ok
    D347H :): did
    D347H :): def did
    Gaffney: Okay
    Gaffney: I'm sending the money now
    D347H :): tell me when its sent
    Gaffney: It's semt
    Gaffney is now Offline.
    D347H :): how do i see it
    Gaffney is currently offline, they will receive your message the next time they log in.
    D347H :): can u send me screenshot

    Attached Files:

    D347H :), Sep 5, 2017
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal ACTIVITY (not Summary) for let’s say the last several days full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Review this screenshot guide to help you:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    Horse, Sep 5, 2017
    #2
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    This report has been found to have no response for an extended period of time.

    Either additional evidence or information was requested at which no reply was made and therefore the report will be marked Archived.
    You are welcome to submit a new report with what was requested here along with all other evidence provided and an explanation as to why you were unable to respond to the first report.

    Please be sure to follow our Screenshot Guide/Requirements prior to remaking this report or any others in the future and to follow our Investigative Policy as noted.
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969
    https://forums.steamrep.com/threads/steamrep-investigative-policy.140101
    Horse, Sep 28, 2017
    #3
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