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.

Archived Report: 76561198097316455 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by 益 Proofaay, Feb 20, 2015.

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  1. 益 Proofaay

    益 Proofaay New User

    Messages:
    55
    Steam:
    STEAM_0:1:57257708
    Scam Report

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

    Accused profile: 76561198097316455

    Victim profile: 76561198074781145

    What happened? Description:
    A relatively common situation. Sent the money via PayPal as a gift and received no items in return as he promised. He blocked me and I can't contact him anymore.​

    Provide Evidence:
    Here is the whole chat window:

    Never tell your password to anyone.
    19 February 2015
    証拠 (Proof): Hey had to rush to the office
    Bogdan AKRacing: Hello
    Bogdan AKRacing: type me when you gonna online:D
    証拠 (Proof): Goodmorning bud
    Bogdan AKRacing: Goodmornin
    Bogdan AKRacing: \
    証拠 (Proof): You alright? Sorry about last night had to rush back to office
    Bogdan AKRacing: yea i am
    Bogdan AKRacing: just a little fun:D
    証拠 (Proof): Good haha, feel like proceeding with the trade or you're busy?
    Bogdan AKRacing: yeaa
    Bogdan AKRacing: just a little time
    Bogdan AKRacing: you will be online in 1 hour?
    証拠 (Proof): No worries, I'll make some breakfast
    証拠 (Proof): Yep I will
    Bogdan AKRacing: offc
    Bogdan AKRacing: bon apetit
    Bogdan AKRacing: thanks for patience
    証拠 (Proof): Haha cheers bro, no worries
    Bogdan AKRacing is now Offline.
    Bogdan AKRacing is currently offline, they will receive your message the next time they log in.
    証拠 (Proof): Hmm
    Bogdan AKRacing is now Online.
    証拠 (Proof): Oh ok
    証拠 (Proof): Was wondering why you had went offline lol
    Bogdan AKRacing: we can
    Bogdan AKRacing: now
    Bogdan AKRacing: trade
    Bogdan AKRacing: :D
    証拠 (Proof): Alright sure
    証拠 (Proof): So to recap off last night
    証拠 (Proof): €150 right? For all the skins mentioned in the trade
    Bogdan AKRacing: yes
    証拠 (Proof): Could you show them all in the trade window just to double check
    Bogdan AKRacing: ofcourse
    You have accepted the trade request from Bogdan AKRacing.
    You cannot request a new trade while you are still in another trade session.
    証拠 (Proof): Trade bugged out:(
    Bogdan AKRacing has accepted your request to trade.
    Bogdan AKRacing: there are 7 items
    Bogdan AKRacing: see?
    証拠 (Proof): Yeah thanks
    Bogdan AKRacing: np
    証拠 (Proof): Alright, I wil be going first
    Bogdan AKRacing: [email protected]
    Bogdan AKRacing: [email protected]
    証拠 (Proof): As soon as I send the money, I'll be taking the screenshot
    Bogdan AKRacing: that's the mail
    Bogdan AKRacing: of paypal
    証拠 (Proof): The second I send you the screenshot
    証拠 (Proof): I'll give you 15 seconds
    Bogdan AKRacing: man
    Bogdan AKRacing: let's stable 1 think
    証拠 (Proof): Keep your paypal open
    Bogdan AKRacing: i will go in my account
    Bogdan AKRacing: and i will check
    証拠 (Proof): Yea
    Bogdan AKRacing: if moneys
    Bogdan AKRacing: are in my Paypal Ballance
    Bogdan AKRacing: i just give you trade
    Bogdan AKRacing: and we trade the items
    証拠 (Proof): I'll send it directly there to - [email protected]
    Bogdan AKRacing: Yes
    Bogdan AKRacing: i'm now opening
    Bogdan AKRacing: the paypal
    証拠 (Proof): Don't try transferring the money, it will get frozen and not only will you lose the money but you'll pay PayPal their fine for freezing it
    Bogdan AKRacing: ;\
    Bogdan AKRacing: i don't try to scam
    Bogdan AKRacing: no-one
    証拠 (Proof): No worries bud I know you won't
    証拠 (Proof): Just out of courtesy to make sure we have a good trade
    Bogdan AKRacing: send moneys
    証拠 (Proof): And +rep eachother
    Bogdan AKRacing: like a gift
    証拠 (Proof): Yea doing that right now
    証拠 (Proof): Mind leaving the trade window open
    Bogdan AKRacing: nee
    Bogdan AKRacing: i wait
    Bogdan AKRacing: for moneys
    証拠 (Proof): No need to accept anything, just leave it open with the items
    Bogdan AKRacing: yes
    Bogdan AKRacing: i know
    Bogdan AKRacing: keep that in mind
    証拠 (Proof): I feel more comfortable seeing them there
    Bogdan AKRacing: when i have moneys on paypal account
    Bogdan AKRacing: i will give you trade
    Bogdan AKRacing: and items
    Bogdan AKRacing: it's not so hard?
    Bogdan AKRacing: PayPal balance: €0.32 EUR
    Bogdan AKRacing: When here will be 150
    証拠 (Proof): I would just like to see that they're the exact same items that's all
    Bogdan AKRacing: they will bee
    Bogdan AKRacing: keep calm
    証拠 (Proof): So that I make sure nothing is replaced
    Bogdan AKRacing: no
    Bogdan AKRacing: i don't replace
    Bogdan AKRacing: keep calm:)
    証拠 (Proof): I'm sorry but I prefer having the trade window showing
    Bogdan AKRacing: when i see the moneys
    Bogdan AKRacing: i will
    証拠 (Proof): The fact that you won't even show the trade window does indeed bother me
    Bogdan AKRacing: anyway
    Bogdan AKRacing: if i try to scam you
    Bogdan AKRacing: you can
    Bogdan AKRacing: chargeback
    Bogdan AKRacing: the moneys
    Bogdan AKRacing: ;\
    証拠 (Proof): I don't wish to do any of that as I've mentioned
    証拠 (Proof): Which is why I think it's better
    証拠 (Proof): If we just cooperate
    Bogdan AKRacing: mee to
    Bogdan AKRacing: me to
    Bogdan AKRacing: i want just moneys
    Bogdan AKRacing: for these skins
    Bogdan AKRacing: no more
    Bogdan AKRacing: no any problems
    証拠 (Proof): Alright then, you have 30 seconds maximum once the money is sent from my part. I'll be sending the screenshot in a moment
    証拠 (Proof): To: [email protected]
    Bogdan AKRacing: yea
    Bogdan AKRacing: ok
    Bogdan AKRacing: 30 seconds?
    Bogdan AKRacing: 1-2 minutes
    Bogdan AKRacing: i need to check
    Bogdan AKRacing: better
    Bogdan AKRacing: so
    証拠 (Proof): Sorry, 30 seconds
    Bogdan AKRacing: i'm ready
    Bogdan AKRacing: you can
    Bogdan AKRacing: send
    Bogdan AKRacing: :)
    証拠 (Proof): The second it hits 31seconds and I don't have the trade open, I'll revoke the transaction
    証拠 (Proof): Alright, sending now
    Bogdan AKRacing: ok
    Bogdan AKRacing: keep in mind..maybe i will take more 10-20 seconds
    Bogdan AKRacing: i will check the transaction
    Bogdan AKRacing: PayPal balance: €0.32 EUR
    Bogdan AKRacing: :D
    証拠 (Proof): Haven't sent yet, will tell you in a second
    Bogdan AKRacing: but
    Bogdan AKRacing: i want the money in account
    Bogdan AKRacing: with no restrictions
    Bogdan AKRacing: if will be with restriction,i will send moneys back
    証拠 (Proof): Your paypal is verified? If not then you can just put the money back to your bank
    Bogdan AKRacing: just send
    証拠 (Proof): I need to add my new credit card in that's why
    Bogdan AKRacing: and we talk about
    Bogdan AKRacing: :-??
    Bogdan AKRacing: just send
    Bogdan AKRacing: i'm not so clever at that
    証拠 (Proof): My paypal needs to be linked to my new card, my old one expired 2 months ago
    証拠 (Proof): I'm adding the new card
    Bogdan AKRacing: ofcourse
    Bogdan AKRacing: just add it
    Bogdan AKRacing: D:
    証拠 (Proof): Alright should be able to send now, lemme try again
    Bogdan AKRacing: yes
    Bogdan AKRacing: i check now
    Bogdan AKRacing: :D
    証拠 (Proof): Email?
    Bogdan AKRacing: [email protected]
    Bogdan AKRacing: PayPal balance: €0.32 EUR
    Bogdan AKRacing: :D
    証拠 (Proof): http://gyazo.com/33082817def72725b4be861b38a3f1c9
    Bogdan AKRacing: yes
    証拠 (Proof): http://gyazo.com/a6e5aef09e7bef77186208f48c7816e7
    Bogdan AKRacing: i checking now
    証拠 (Proof): 30 seconds, starting now
    Bogdan AKRacing: i will check
    Bogdan AKRacing: details
    Bogdan AKRacing: wait a little:p
    証拠 (Proof): Sorry but I'm not going to give you much time
    証拠 (Proof): 20 seconds from now
    Bogdan AKRacing: yes
    証拠 (Proof): 10
    Bogdan AKRacing: the transaction it's ok
    Bogdan AKRacing: it's send
    Bogdan AKRacing: like a gift?
    Bogdan AKRacing: or?
    証拠 (Proof): Yes, it's a gift
    証拠 (Proof): I can't chargeback gifts cause I paid €5 fee
    Bogdan AKRacing has accepted your request to trade.
    証拠 (Proof): Sigh I'm neverdoing this again, getting sweaty lol
    Bogdan AKRacing: give me
    Bogdan AKRacing: trade
    証拠 (Proof): I traded you
    証拠 (Proof): Invited you to trade agin
    Bogdan AKRacing has accepted your request to trade.
    証拠 (Proof): You can add the items
    Bogdan AKRacing: Your account has open issues.
    Bogdan AKRacing: that appear
    Bogdan AKRacing: on my paypal now
    Bogdan AKRacing: do you know what;s that?;'\
    証拠 (Proof): That's my dispute of the TF2 items two years ago
    証拠 (Proof): Have nothing to do with your money
    証拠 (Proof): I mentioned the scams that I did already
    証拠 (Proof): I'm sorry but you're taking too long
    Bogdan AKRacing: yes i know
    証拠 (Proof): I'm going to cancel in a second
    証拠 (Proof): Sorry but you should've sent the items by now
    Bogdan AKRacing: it's bugged
    Bogdan AKRacing: give me again
    You cannot request a new trade while you are still in another trade session.
    You cannot request a new trade while you are still in another trade session.
    証拠 (Proof): Send trade offer
    証拠 (Proof): And I'll take it
    You cannot request a new trade while you are still in another trade session.
    Bogdan AKRacing has accepted your request to trade.
    証拠 (Proof): You have 15 seconds to send them, final warning I'm sorry
    Bogdan AKRacing: lel
    Bogdan AKRacing: why u rushing
    Bogdan AKRacing: so hard
    Bogdan AKRacing: that transaction
    Bogdan AKRacing: ?
    Bogdan AKRacing: :|
    証拠 (Proof): Cause I think you're going to move the money
    証拠 (Proof): Or try to
    証拠 (Proof): I went first
    証拠 (Proof): Without questions
    Bogdan AKRacing: yes
    証拠 (Proof): And sent you the money
    Bogdan AKRacing: but
    Bogdan AKRacing: you scammed many mans
    Bogdan AKRacing: before
    証拠 (Proof): I never actually sent money before
    証拠 (Proof): This is the first time I've sent
    証拠 (Proof): I told you I scammed
    Bogdan AKRacing: me to
    証拠 (Proof): So it's pointless using it now
    証拠 (Proof): I'm calling bank
    Bogdan AKRacing: MAN
    Bogdan AKRacing: CAN YOU WAIT>
    Bogdan AKRacing: ?
    証拠 (Proof): No I'm sorry
    証拠 (Proof): I waited longer than I promised
    Bogdan AKRacing: lel
    Bogdan AKRacing: just give me
    Bogdan AKRacing: your gmail
    Bogdan AKRacing: i send it back
    証拠 (Proof): Then you'll have to send €5.50 out of your pocket
    証拠 (Proof): To pay the fee
    証拠 (Proof): And then you can chargeback
    証拠 (Proof): It's better if I just cnacel
    証拠 (Proof): Cancel*
    証拠 (Proof): Sigh I should've known
    証拠 (Proof): Are you going to send the items or not? I'm waiting on the phone
    証拠 (Proof): I cut off the bank
    証拠 (Proof): Take 2 minutes
    証拠 (Proof): To check
    証拠 (Proof): Whatever you have to check
    証拠 (Proof): I'm being more than generous
    証拠 (Proof): But after those two minutes, I'm revoking everything
    証拠 (Proof): Is that okay with you?
    証拠 (Proof): Hello?
    証拠 (Proof): Whatever I'm cancelling everything now
    証拠 (Proof): Alright the money is frozen
    Bogdan AKRacing: i will send now a ticket
    Bogdan AKRacing: to paypal
    Bogdan AKRacing: to block your account
    証拠 (Proof): I gave you more than enough time to send everything
    Bogdan AKRacing: for scamming
    証拠 (Proof): Scammed what? You didn't send anything
    証拠 (Proof): You had my money
    証拠 (Proof): And ignored me
    証拠 (Proof): The money is still there
    証拠 (Proof): All I have to do is block it from the bank thanks to you so now I can't even use my paypal
    証拠 (Proof): Since you've just been the scammer all along
    証拠 (Proof): When all I did was act as a genuine trader and was patient with you
    証拠 (Proof): Sorry but the only person who tried to scam here, was you
    証拠 (Proof): I'm in the dispute page, if you want to continue the deal normally as we planned
    証拠 (Proof): Go ahead
    証拠 (Proof): But I'm not going to waste more time
    証拠 (Proof): I thought you were a legit seller
    Bogdan AKRacing: WHATS WRONG WITH YOU?
    Bogdan AKRacing: you just try
    Bogdan AKRacing: to scam me
    証拠 (Proof): I paid you the money
    証拠 (Proof): And you literally
    証拠 (Proof): Didn't even show me
    証拠 (Proof): The items
    証拠 (Proof): That's whats wrong
    証拠 (Proof): Do you want to cancel or continue
    証拠 (Proof): Wow, well done
    証拠 (Proof): Grandpa is sick..
    Bogdan AKRacing: yes it
    Bogdan AKRacing: and i want
    Bogdan AKRacing: to be sure
    Bogdan AKRacing: no-one scam me
    証拠 (Proof): How on earth am I scamming you
    証拠 (Proof): You had over 10 minutes
    証拠 (Proof): To verify it
    証拠 (Proof): So stop pulling that crap on me
    証拠 (Proof): And hand over the items I paid for
    証拠 (Proof): Or I'll cancel the whole thing, send steam ticket, have your paypal frozen and also banned via SteamRep on this account
    証拠 (Proof): It's not so hard to comprehend
    Bogdan AKRacing: my dad know these paypal things
    Bogdan AKRacing: can i call him?
    証拠 (Proof): LOL.
    証拠 (Proof): I'm done
    証拠 (Proof): That is the final straw
    証拠 (Proof): Goodbye, taking back my money and the €5.50 extra that's coming out of your paypal
    Bogdan AKRacing: yes
    Bogdan AKRacing: you try to scam me
    Bogdan AKRacing: i report you
    証拠 (Proof): Screw you, scammer
    証拠 (Proof): Should've known you're just scamming
    証拠 (Proof): Got the proof I needed
    証拠 (Proof): Goodluck scamming
    証拠 (Proof): Alright they're just waiting my confirmation
    証拠 (Proof): Do you want to cancel everything? One last warning
    証拠 (Proof): Well done dude
    証拠 (Proof): Well f✿✿✿✿✿✿ done, you realy showed what a scumbag you are
    証拠 (Proof): I'll give you the last option
    証拠 (Proof): If you want to send the money back and forget all of it without receiving any charges
    証拠 (Proof): You may
    証拠 (Proof): That way you don't get any dispute reports like I had on my account and you won't get any bans
    証拠 (Proof): And before you think I'm being stupid
    証拠 (Proof): The only reason I'm doing this is because I too was as stupid as you
    証拠 (Proof): And unlike the others, I'm giving you a way out
    Bogdan AKRacing: you have the money
    Bogdan AKRacing: now
    証拠 (Proof): No, I don't have anything
    Bogdan AKRacing: lel
    証拠 (Proof): I can show you my bank
    Bogdan AKRacing: you are a scammer
    証拠 (Proof): Sigh, let me prove it then
    Bogdan AKRacing: you got but
    You have accepted the trade request from Bogdan AKRacing.
    Bogdan AKRacing: restart your steam
    Bogdan AKRacing: i don't see
    Bogdan AKRacing: window
    証拠 (Proof): Send it
    証拠 (Proof): As a trade offer dude
    証拠 (Proof): It's not hard
    Bogdan AKRacing: restart
    Bogdan AKRacing: steam
    証拠 (Proof): One second
    証拠 (Proof): Let me save
    証拠 (Proof): This chat

    He then told me to restart my Steam so that I wouldn't be able to talk to him. Here is proof of me sending the money:

    http://gyazo.com/a6e5aef09e7bef77186208f48c7816e7

    + €5.50 fee towards PayPal out of my pocket.

    I have disputed against him via PayPal to make sure I get the money back. Thank you​

    Attached Files:

  2. 益 Proofaay

    益 Proofaay New User

    Messages:
    55
    Steam:
    STEAM_0:1:57257708
    Here is the screenshot of my inventory history incase you are wondering:
    [​IMG]

    And here is him being online but blocking me:
    [​IMG]
  3. 益 Proofaay

    益 Proofaay New User

    Messages:
    55
    Steam:
    STEAM_0:1:57257708
    Incase the disputed member is reading this, I am willing to drop all charges if he send all the €150 back. Simple as that.

    Also, here are the PayPal proof:

    [​IMG]
    [​IMG]

    It's only a matter of time before the money comes back anyway.
  4. AKRacing

    AKRacing New User

    Messages:
    25
    Steam:
    STEAM_0:1:68525363
    He is a very very big thief.
    He just want to give him the items,and after that,to chargeback the moneys.
    I will speak with paypal,and they will give back your money.and take my money from account.
    Because you just want like all,to give moneys first,after that,to chargeback the transaction.
    Hope you will be banned.aleardy reported.
  5. AKRacing

    AKRacing New User

    Messages:
    25
    Steam:
    STEAM_0:1:68525363
    You rushing all time the transaction,and you weant to thief me,i'm sure
    you give me 30 seconds?Seriously.
    Don't trade with him,he's a profesional scammer.
  6. AKRacing

    AKRacing New User

    Messages:
    25
    Steam:
    STEAM_0:1:68525363
    You are a lier.with your copy/paste:\
  7. 益 Proofaay

    益 Proofaay New User

    Messages:
    55
    Steam:
    STEAM_0:1:57257708
    Nothing that you have mentioned is remotely close to factual context. All you just said was out of pure suspicion when I have been MORE than patient with you. Once again, my intention was never to steal from you, that said I'm still willing to accept either the items OR the money back and cancel all of this crap.

    If I wanted to chargeback, I would've already taken the money back, which I have not.

    ALSO - On top of what you just mentioned, I gave you 30 seconds then extended your time, over and over again (adding up to 15 minutes!) so I was more than lenient.

    Feel free to unblock and talk this over like civilized humans. I've already mentioned that I'm a known scammer just to be honest upfront with you, which is why I'm willing to drop all the charges because I too did the same silly mistakes as you're doing now.
  8. 益 Proofaay

    益 Proofaay New User

    Messages:
    55
    Steam:
    STEAM_0:1:57257708
    It's wrong to continue ranting over here. If you have any proof to hold your claim post it, otherwise it's best to talk between us. I will be online again later (~2 hours) on and we can solve this nonsense.
  9. 益 Proofaay

    益 Proofaay New User

    Messages:
    55
    Steam:
    STEAM_0:1:57257708
    And the last post to support my defence against allegedly scamming you (when infact you got all the money and I got NOTHING). It is true I was somewhat of a professional scammer, however if I wanted to go around it I would've easily done so. The only reason why I did everything with this account is to show my transparency and am aware that those past marks will hinder me in the future if I do wish to ever trade again, however that is the right thing to do.

    Once again, my accusation is backed my factual evidence, yours is backed by old suspicion in relation to my past.
  10. 益 Proofaay

    益 Proofaay New User

    Messages:
    55
    Steam:
    STEAM_0:1:57257708
    I'd like to note that it's hours later and the user still has me blocked and refuses to give the items or money.
  11. AKRacing

    AKRacing New User

    Messages:
    25
    Steam:
    STEAM_0:1:68525363
  12. 益 Proofaay

    益 Proofaay New User

    Messages:
    55
    Steam:
    STEAM_0:1:57257708
    You really need to learn your facts. The money is obviously held because there is a dispute against it, which wouldn't have been there in the first place if you gave the items you owed me. Second of all I received NOTHING because the dispute isn't over yet, IF (and from what it seems, this is a big if) you were to give the money back, all I would have to do is cancel the complaint. Proof?

    [​IMG]

    [​IMG]
    And to show that I can just cancel the dispute:
    [​IMG]
  13. 益 Proofaay

    益 Proofaay New User

    Messages:
    55
    Steam:
    STEAM_0:1:57257708
    I'm not flaming you. I just showed near infinite amount of evidence against you. All of this has been sent via SteamRep, Steam, PayPal so make sure you get banned for it. There is NOTHING that I have scammed here. I literally got NOTHING from you yet YOU say that I am the scammer. :rolleyes:
  14. 益 Proofaay

    益 Proofaay New User

    Messages:
    55
    Steam:
    STEAM_0:1:57257708
    He won the dispute and thus kept my money. This is my last warning to Bogdan, you clearly have my money and I am no scammer. I cannot file another dispute on the same transaction so I ask you to give the items due.

    [​IMG]

    Who's the liar now?
  15. -hg- COBALT

    -hg- COBALT New User

    Messages:
    2,556
    Steam:
    STEAM_0:0:42037753
    Hello, can you please add screenshots of your inventory trade history and PayPal history/dispute in full and uncropped with the URL bars included. Also, do you happen to have the rest of the chat agreement?
  16. 益 Proofaay

    益 Proofaay New User

    Messages:
    55
    Steam:
    STEAM_0:1:57257708
    I do not have the previous chat because it was of the previous day, I can somewhat prove that with the following:
    [​IMG]
    Which is the comment he left on my profile.

    The deal was for the following trade posted on CSGO Lounge:
    [​IMG]

    As I've shown before, he won the dispute and now has my €150 no strings attached.

    Here is the inventory history:
    [​IMG]



    PLEASE DO NOT BAN HIM JUST YET. IF HE DECIDES TO GIVE ME THE MONEY BY TOMORROW MORNING I'LL DROP ALL THE CHARGES.

    Thank you
  17. -hg- COBALT

    -hg- COBALT New User

    Messages:
    2,556
    Steam:
    STEAM_0:0:42037753
    Can you please add a screenshot of your PayPal history and dispute in full and uncropped with the URL bar included.

    Also, even if he does pay up, if the evidence is sufficient for the staff and the report is accepted, the accused will still be tagged appropriately, as the fact is, he scammed and that isn't something to ignore.
  18. 益 Proofaay

    益 Proofaay New User

    Messages:
    55
    Steam:
    STEAM_0:1:57257708
    Honestly, I understand the guy. I don't have anything against him which is why I'll gladly give him a second chance. I've done these stupid things and I wish somebody gave me a second chance and taught me right from wrong instead of having to figure it out myself. If he gives the items, I kindly beg the SR staff to close this dispute and any trace of it. I'll do the same to all the other tickets that I have submitted against the guy.
    __________________

    Proof of my balance:
    [​IMG]

    Proof of case being closed and in his favour:
    [​IMG]
  19. -hg- COBALT

    -hg- COBALT New User

    Messages:
    2,556
    Steam:
    STEAM_0:0:42037753
    Honestly, I can sympathize with you on that, I wish we all had a second chance as we've done stupid things at some point. But, its up to the staff to decide and review, good luck with your report.
  20. 益 Proofaay

    益 Proofaay New User

    Messages:
    55
    Steam:
    STEAM_0:1:57257708
    Thank you COBALT, you're a valuable community member here.
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