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Accepted Report: 76561198096851928 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by RockeT, Feb 9, 2018.

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  1. RockeT

    RockeT Donator - Tier V

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    Steam:
    STEAM_0:1:44452933
    Scam Report

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

    Accused profile: 76561198096851928

    Victim profile: 76561198049171595

    What happened? Description:
    On 28th of January, I sold the accused 15 CS:GO keys for PayPal cash. The transaction was chargebacked on 9th of February.​

    Provide Evidence:
    As you can see from the screenshots, I had only one transaction for 15 CS:GO keys on 28th of January, leaving no doubts it was the accused, and not someone else. I made a second trade with the accused the following day for 45 keys, him claiming he was unable to send the funds, so he asked his brother. The money came from the account "MLM Business", but it has not been chargebacked yet.

    I allowed myself to hide my Steam login and my card information.​

    Attached Files:

  2. RockeT

    RockeT Donator - Tier V

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    Steam:
    STEAM_0:1:44452933
    Since it's possible to add up to 15 images per one post, I'm writing another one to include the profile of the accused and my recent Steam trade history.

    Attached Files:

  3. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    @RockeT Can you submit a new screenshot full screen of that transaction opened from within paypal?
  4. RockeT

    RockeT Donator - Tier V

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    Steam:
    STEAM_0:1:44452933
    Here.

    Attached Files:

  5. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    @RockeT Ok and lastly.. have you tried to contact the user to find out the issue? You appear still friends.
  6. RockeT

    RockeT Donator - Tier V

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    Steam:
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    The accused noticed that I've got more CS:GO keys in my inventory and asked me whether I could sell some, to which I replied that I sell to legit customers and he can come back should he decide to become one. His sudden lack of any kind of response furthers my belief that he planned that from the very start (my suspicion is he used a hijacked account and the chargebacked was issued by the rightful owner).

    Attached Files:

  7. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    ok but you haven't tried to contact since you made this report?
  8. RockeT

    RockeT Donator - Tier V

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    Steam:
    STEAM_0:1:44452933
    The screenshot above is the only communication I had with the accused since filing this report.
  9. Horse

    Horse Administrator SteamRep Admin

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    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    ok interesting..thanks
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    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.
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