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Declined Report: 76561198091025519 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Cucumber 2, Mar 26, 2015.

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  1. Cucumber 2

    Cucumber 2 New User

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    Steam:
    STEAM_0:0:92170665
    Scam Report

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

    Accused profile: 76561198091025519

    Victim profile: 76561198144607058

    What happened? Description:
    So I'm a small buyer/seller person that makes money off buying and selling knives/keys/skins. So I usually go around reddit and csgolounge adding new key sellers. I talked to him about my interests in his keys. He agreed to send me the keys after I payed for them. So I told him I had a cashrep thread and I was willing to pay second. He didn't care. I then said fine I would pay first but only 1 by 1 (1 Key for $1.90) So he wanted EUR and I said ill convert from the PayPal page and send it. So I payed for 1 k ey (-1.40 EUR) and I had to message him constantly about it because he said it was fishy. After 10 mins I received the key. I then offer to buy the rest 2 by 2
    (2 Keys for $3.89) He was okay with it. I sent the money and it had no fees included. He then said he only received 3/4 of the money. I was already shaking. I did this 3 times already withing people in the US and no one ever had a problem, but him. I then told him. Refund the money and keep the keys (I had not received them at all) He said "No I have to pay fees". So I tried talking him into paying the "fees" with the money I had sent him. He refused and told me to send him the key and that would add up to 3x keys total and I would receive 1 key worth of money. I refused told him I would make a dispute for that payment (-3.40 EUR and not the -1.70 EUR) he didn't care and called me a "reterd" and removed me.​

    Provide Evidence:

    Attached Files:

  2. Cucumber 2

    Cucumber 2 New User

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    Steam:
    STEAM_0:0:92170665
    Sorry the forth Image does not correspond to this scam report. It was an accident :)
  3. Scorpion ( Selling knife)

    Scorpion ( Selling knife) New User

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    Steam:
    STEAM_0:1:65379895
    chargeback scam methoh fake stuff.hope you get banned soon.

    he contacted me to buy keys as you can see on his steam profile he offers 1.9- 2 dollars, and then we agreed to trade keys 1.7(CLEAN WITHOUT ANY FEES) euro and 1by1 to prevent any scam after the 1ยบ trade he sent me 1.70so i thought it was clean (but it wasnt cuz he didnt paid the fees so i only received 1.28 euro and the deal was 1.7 each)anyway i gave him the key because at that time i dint knew.After some time maybe 30 minutes or more he contacted me to trade. This time 2 keys the deal was 3.5 he did exatly the same method sent me the money without paying fees. so i received 2.92 euro... after that i told him to send more 58 cents plus the 32 missing from the first trade and then he would receive the last 2 keys and he didnt want.
    after all this he charged back the money from the second trade and i lost 32 cents from last trade.

    basaclly he scammed me via paypal 1 key vs 1.28 (the deal was 1.7 euro).

    all the proves:
    http://imgur.com/uFPsHjP
    http://imgur.com/eGoVoiT
    http://imgur.com/MiBACwl
    http://imgur.com/OkpCNtM
    http://imgur.com/sdXflAZ
    http://imgur.com/mlzCQwV
    http://imgur.com/YvTKloY
    http://imgur.com/1QnoTPV
    http://imgur.com/tyPotWu
    http://imgur.com/ijXxvHM
    http://imgur.com/IefDjZR
    http://imgur.com/9XnLONW
    http://imgur.com/VUYqXTR
    http://imgur.com/lZXH8ac
  4. Captain Unicorn Smiles

    Captain Unicorn Smiles r/dota2trade moderator Partner Community

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    Steam:
    STEAM_0:1:55854370
    This all looks like a misunderstanding to me as neither of you appear to have had any intent to commit fraud.

    Regardless, can you please provide paypal history showing the amounts you received and the chargeback?
  5. Cucumber 2

    Cucumber 2 New User

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    Steam:
    STEAM_0:0:92170665
    Here is what I sent and there was no chargeback. All I did is open a dispute on the 3.40 EUR not the 1.70 EUR for the first key.

    7e3823aa90a6c19922174fe111e7c719.png 9e006316f7372307af79c5920e01a503.png
  6. Scorpion ( Selling knife)

    Scorpion ( Selling knife) New User

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    Steam:
    STEAM_0:1:65379895
    as you can see he scammed me 32 cents from the frist trade cuz he didn paid the fees.and after second trade i told him to give me the 32 cents or give me my key back and then refund all the ammounts at same time.but he didnt want and chargedback...

    And there is a screenshot of second trade (3.5 euro but only 2.9x clean) and instead of send me rest of money he offered me a skins of 70 value!!!
  7. Scorpion ( Selling knife)

    Scorpion ( Selling knife) New User

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    Steam:
    STEAM_0:1:65379895
    today i received a email with all chargeback information should i post it?
    he took my 3 euros because paypal doesnt care about digital stuff.
  8. Cucumber 2

    Cucumber 2 New User

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    Steam:
    STEAM_0:0:92170665
    You clearly have the money. I have 0.51 cents left because I used the 340$ on keys :/
  9. Scorpion ( Selling knife)

    Scorpion ( Selling knife) New User

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    Steam:
    STEAM_0:1:65379895
    no i dont, and i hope you get banned very soon...
  10. Cucumber 2

    Cucumber 2 New User

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    Steam:
    STEAM_0:0:92170665
    Post a screenshot then. Stop acting stupid. And you scammed someone ealse with that "Selling Knife" bs
  11. Scorpion ( Selling knife)

    Scorpion ( Selling knife) New User

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    Steam:
    STEAM_0:1:65379895
    "Selling Knife" bs" wtf!???? scammed someone???? tell me who.

    dont be an idiot, you know what you did and paypal doesnt care.

    Attached Files:

    • fdp.png
      fdp.png
      File size:
      82.1 KB
      Views:
      13
  12. Cucumber 2

    Cucumber 2 New User

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    Steam:
    STEAM_0:0:92170665
    Exactly. You got the money back. You think people don't know other languages? Post a picture of you're balance. Stop acting stupid ffs
  13. Scorpion ( Selling knife)

    Scorpion ( Selling knife) New User

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    Steam:
    STEAM_0:1:65379895
    you are realy stupid "You think people don't know other languages?" your google tranlate not working?

    valor do reembolso = refund money

    that means i had nothing refunded... and u took all the money.

    is it so hard to post a Screenshot of your paypal balance?
  14. Scorpion ( Selling knife)

    Scorpion ( Selling knife) New User

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    Steam:
    STEAM_0:1:65379895
    Is this going to be forever on my profile or can it be delected or something else?
  15. alkon

    alkon SteamRep Moderator

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    Steam:
    STEAM_0:0:54985637
    Hello @Cucumber 2, sorry for the wait.

    Unfortunately your report cannot be processed further because the screenshots are cropped which is against our policy.
    In the future please follow the requirements which you can see here; https://forums.steamrep.com/threads/report-submission-fundamentals.169802/ https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    In case if you still happen to have unedited evidence, please contact me and this will be re-opened.

    You can report the user to Valve instead
    In order to do that, you have to:
    1. Visit the accused 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

    With that in mind, there isn't enough evidence to prove the accused is guilty of wrongdoing.
    Regardless, thank you for reporting.
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