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Invalid Report: 76561198098185487 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by TexTy, Sep 24, 2017.

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  1. TexTy

    TexTy New User

    Messages:
    2
    Steam:
    STEAM_0:0:90161535
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198098185487

    Victim profile: 76561198140588798

    What happened? Description:
    Hello,
    I was approached by the user "julian" who was interested in purchasing my flip knife case hardened battled scared blue gem. I had never dealt with the user before, but after checking his profile his rep, his steam id, and everything seemed to be alright, and I believed that I would try to give him a chance. When I used to play CS, two years ago, I was a frequent trader, and I have a good reputation to show for it. I was used to being added to trades and offers, and am a generally very friendly guy to deal with.Skeptically, We discussed various methods of payments, as I did not have PayPal, and when I tried to create an account, I needed 3-5 days for my bank account to be confirmed. I asked if he could E-transfer me the money, but that was not one of the methods he preferred. He wanted my bank account number, but I do not feel comfortable handing out that information, so I did not agree with that method. We then settled on Paysafecard. Thus, we agreed on 100 euros, and the transaction took place.

    He claimed " well, we can do it in a safe way, because you're dealing with me, once we trade I will give you code in 30 sec"

    I quickly sent him my offer, having confidence in his reputation and hoping he would have the decency to follow through. Once I had steam mobile confirmed the offer, he gave me a false number and immediately blocked and removed me. I was scammed also concerned for future traders who deal with this individual and would prefer this scenario to not happen again. I do apologize for making this mistake, and knowing that there are a lot of scammers out there, but I was hoping maybe things have changed, and sadly I paid the price of trusting scammers. I know you cannot get my item back, but please do something about this user, or maybe wishful thinking he gives it back or you could find a way.

    If you could please get back to me, I would very much appreciate it. Thank you for your Time,
    Texty​

    Provide Evidence:
    See photos​

    Saturday, September 23, 2017
    TexTy: im okay thank you
    julian: okay what? 125 usd or 100?
    julian: if i will pay you 125 usd via paysafecard, alipay, paypal, credit card, mobile pay
    TexTy: one second
    TexTy: im mainly looking to cash out i just dont have paypal
    julian: where are you from?
    TexTy: canada
    julian: do you have bank acc?
    TexTy: yeah
    julian: nice
    julian: i can pay on your bank acc, it's okay for you?
    TexTy: yeah
    TexTy: i trust you with all your review
    TexTy: could you e transfer?
    TexTy: i used to do a lot of trading awhile back, just stopped playing cs
    TexTy: have reps aswell to prove
    julian: i need your bank number
    TexTy: could you e tranferr?
    julian: yes
    TexTy: email is [email protected]
    julian: what is it?
    TexTy: pardon?
    julian: it's your paypal email - [email protected]
    TexTy: oh i do not have a paypal at the moment
    TexTy: one second
    TexTy: i could set one up
    TexTy: or you could email transfer me the money
    TexTy: sorry for my late responses, was just playing pubg with some buddies
    julian: man, i can pay you via bank transfer
    TexTy: not familiar with that
    julian: i need your bank number
    julian: nope
    TexTy: just reading up on it
    TexTy: sorry for taking your time
    julian: as i said i work with paysafecard, paypal, different gift cards, credit card, mobile pay
    julian: what payment method do you use/
    julian: ?
    TexTy: the only ones ive really done are interac e transfers
    TexTy: i am trying to set up a paypal account as we speak
    julian: ok, i'm waiting
    TexTy: just entered my info
    TexTy: says i need to wait 3-5 days for confirmation on my bank
    julian: hm, how about paysafecard?
    TexTy: let me try to make an account for that
    TexTy: created
    julian: well, i will give you 100 euro for your knife + Glock-18
    julian: ~120 usd
    julian: ok?
    TexTy: yeah
    TexTy: sounds good
    TexTy: how would you like to do this from my end
    julian: well, we can do it in a safe way, because you're dealing with me, once we trade i will give you code in 30 sec
    julian: if you accept my rules, use this to send me offer - https://steamcommunity.com/tradeoffer/new/?partner=137919759
    TexTy: justgoing through steam verification
    TexTy: sent
    julian: ok, 2484-2149-5363-3590
    julian: tnx u bro
    TexTy: really
    TexTy: come on
    TexTy: bro
    julian is now Offline.

    Attached Files:

  2. TexTy

    TexTy New User

    Messages:
    2
    Steam:
    STEAM_0:0:90161535
    proof of being friends

    Attached Files:

  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    We do not accept reports dealing with cd keys, game codes, steam codes, Pin codes etc.. due to change of policy.

    http://forums.steamrep.com/threads/investigative-policy.140101/

    You are welcome to report the user to Valve
    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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