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Archived Report: 76561198105727002 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by GiangGiaHuy, May 8, 2015.

  1. GiangGiaHuy

    GiangGiaHuy New User

    Messages:
    5
    Steam:
    STEAM_0:0:35748063
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198105727002

    Victim profile: 76561198031761854

    What happened? Description:
    he scam me with steam wallet using a stolen credit card.

    My Account: http://steamcommunity.com/id/jirohuy1102/

    Hi, my account was recently suspended on the 15th of April for "fraudulent activity" after being added by an account who wanted to buy my StatTrak™ AK-47 | Redline MW for wallet balance and even offered to overpay because he wanted it "trade-able".

    I had no idea at the time that he was defrauding steam so I accepted his offer and added my UMP on the market for $145 and then proceeded to send him my AK.

    I realise that he used three different accounts, one to contact me, one to purchase the item, and one to receive my AK.

    I sent a ticket to steam 4 week ago and finally got a response yesterday.
    "We have found activity in this Steam account related to fraud within the Steam Marketplace. Per the Steam Subscriber Agreement, we have locked the account permanently. The account will not be reactivated."​

    Provide Evidence:
    1) account :

    - http://steamcommunity.com/profiles/76561198105727002 ( use contact )

    - http://steamcommunity.com/profiles/76561198218992956 ( use receive item)

    - http://steamcommunity.com/profiles/76561198004665652 (use purchase on market )

    2) screenshot:

    - http://i.imgur.com/joAGXxq.jpg ( trade my item )

    - http://i.imgur.com/SV6cLRA.jpg ( purchase my item on market)

    - http://imgur.com/UxZT6rV ( i don't have log chat but have on steamrep )

    3) Proof about me and everybody from google:

    http://forums.steamrep.com/threads/...-counter-strike-global-offensive-items.97833/

    https://www.reddit.com/r/Steam/comments/33o2oi/account_restricted_for_fraudulent_activity/

    https://www.reddit.com/r/Steam/comments/33p1hb/15000_usd_worth_of_items_lost/

    http://www.reddit.com/r/GlobalOffen...a_watch_out_for_these_people_who_want_to_buy/

    .v.v.v

    How to unlock my account?​

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    GiangGiaHuy, May 8, 2015
    #1
  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 @GiangGiaHuy, unfortunately I have no way to know if the accused indeed bought the weapon with a stolen credit card. I recommend waiting for a reply from Steam Support.
    Tio José das Vacas, Jul 28, 2015
    #2