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Archived Report: 76561198076044308 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Killed u for teh lulz, Apr 1, 2015.

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  1. Killed u for teh lulz

    Killed u for teh lulz New User

    Messages:
    3
    Steam:
    STEAM_0:0:52250874
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198076044308

    Victim profile: 76561198064767476

    What happened? Description:
    A few days ago he added me and asked if I could do Paypal transactions for my knife. After I declined, he said that he could transfer the money using steam wallet. He told me that he would use his alternate account to transfer because he did not want to get "hacked". Unfortunately, I did not take a screenshot of the chat, and the text version that I provide here is not the full one. Afterwards he offered me a trade; the screenshot should explain everything.

    This is not the first time that he has attempted such a scam. There are also other reports filed against him. He needs to be stopped.​

    Provide Evidence:
    Derpicle Dawg: so you give me your other account
    Joe McSwag: Yea I guess I could
    Joe McSwag: Or just transfer th emoney
    Joe McSwag: relly the only thing on there is tf2 and money
    Derpicle Dawg: how
    Joe McSwag: Steam wallet
    Joe McSwag: Its through an offer
    Derpicle Dawg: how to transfer
    Joe McSwag: Want me to add u there?
    Joe McSwag: here
    Derpicle Dawg: demostrate to me
    Joe McSwag: Ill add u and show u wut it looks like
    Derpicle Dawg: transfer 1c
    Derpicle Dawg: ok sure
    Joe McSwag: k

    Blackhawk up: k
    Blackhawk up: so $176 right?
    Derpicle Dawg: yeah sure
    Blackhawk up: cool
    Derpicle Dawg: give me the codes or something
    Blackhawk up: No
    Blackhawk up: theres no codes
    Blackhawk up: its just staright up transfer
    Blackhawk up: once u accept the money transfers
    Blackhawk up: Btw I guess i have some weps on here lol want them
    Blackhawk up: theyr cheap xD
    Derpicle Dawg: its ok
    Blackhawk up: nah
    Blackhawk up: i dont even have cs go on here xDDDDD
    Derpicle Dawg: XDDDDDD
    Blackhawk up: k
    Blackhawk up: lemme verify emai;
    Blackhawk up: email*
    Blackhawk up: kk
    Blackhawk up: offer sent

    His alt account:
    | steamname: Blackhawk up
    | steam3ID: [U:1:164658702]
    | steamID32: STEAM_0:0:82329351
    | steamID64: http://steamcommunity.com/profiles/76561198124924430
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198124924430

    Attached Files:

  2. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,211
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    Hello,

    Can't verify the accused's identity with the provided evidence, besides you didn't provide any Steam chat agreement about the transaction mentioned in the report.

    Archived.
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