1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Accepted Report: 76561198093674696 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by advicebanana, Mar 11, 2015.

  1. advicebanana

    advicebanana SteamRep Moderator Friend Community

    Messages:
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    Steam:
    STEAM_0:1:11522747
    Scam Report

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

    Accused profile: 76561198093674696

    Victim profile: 76561197983311223

    What happened? Description:
    This guy said he was going to buy my AWP Asiimov BS for 50€ Paypal. Instead of a payment, he sent an invoice.

    Contact details on the fake payment invoice:
    The fake payment invoice had these terms and conditions:
    Which is obviously bullshit.​

    Provide Evidence:
    Screenshot of chat, my Paypal history and the invoice.
    I also attached the alleged scammer's current CSGO inventory in json format.​

    Attached Files:

  2. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

    Messages:
    6,204
    SteamRep Admin:
    STEAM_0:1:32194479
    Hello @advicebanana , in order to proceed with your report please add a:
    -ScreenShot of your paypal history- showing all the activity(go back 1 month, from the date of the scam)-in full screen, displaying the url bar and without cropping anything.
  3. advicebanana

    advicebanana SteamRep Moderator Friend Community

    Messages:
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    Steam:
    STEAM_0:1:11522747
    Isn't the 2nd screenshot enough?
    He's still trying to push me towards sending the items, editing the page source changing "INVOICE" to "PAYMENT"
    He sent me the attached image.

    Attached Files:

  4. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

    Messages:
    6,204
    SteamRep Admin:
    STEAM_0:1:32194479
    I need the evidence stated above.
  5. advicebanana

    advicebanana SteamRep Moderator Friend Community

    Messages:
    1,076
    Steam:
    STEAM_0:1:11522747
    Here. I censored my bank's name, account number and my first name.

    Attached Files:

  6. advicebanana

    advicebanana SteamRep Moderator Friend Community

    Messages:
    1,076
    Steam:
    STEAM_0:1:11522747
    More threatening chat from the alleged scammer, calling me a scammer and threatening to report me and to get my account banned.
    The link that I have censored shows a line from a Paypal account saying "Payment" with my full name and the amount of 50€ and tomorrow's date. The alleged scammer's profile says he's in the Philippines so that makes sense.

    Attached Files:

  7. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

    Messages:
    6,204
    SteamRep Admin:
    STEAM_0:1:32194479
    @advicebanana , I still need a screenshot of your paypal history- showing all the activity(go back 1 month, from the date of the scam)-in full screen, displaying the url bar and without cropping anything. You will have to click the link that says All activity , from your payment history page, select All Activity and make sure the dates include the date right before you were scammed, as well as today's date. Take a full, uncropped and unedited screenshot of this history.
    If theres any sensitive information I will hide it from general public.
  8. advicebanana

    advicebanana SteamRep Moderator Friend Community

    Messages:
    1,076
    Steam:
    STEAM_0:1:11522747
    Good now?
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Last edited by a moderator: Mar 13, 2015
  9. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

    Messages:
    6,204
    SteamRep Admin:
    STEAM_0:1:32194479
    Thanks! This report has provided the expected evidence. It will be prioritized for later review. It may result in possible bans against the accused.
  10. Mattie!

    Mattie! SteamRep Admin

    Messages:
    5,241
    SteamRep Admin:
    STEAM_0:0:5712733
    Hello @advicebanana,

    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 accused's 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.

    Thank you for reporting this user.