Pending Report: 76561198106515970 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

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

Accused profile: 76561198106515970

Victim profile: 76561197960271067

What happened? Description:

User contacted me wishing to trade my keys for his PayPal.

I requested $190 USD for 100x CSGO keys and that he go first.

The accused went first and sent two gifts of $95 USD (=$190) and then I sent him the 100 keys.

We traded back and forth a total of four times to the sum of 350 CSGO keys and 50 TF2 keys for a total of $760 US over the next hour. About an hour later, I receive 8 paypal emails saying there are fraudulent charges rescinding the gifts that were sent to me. I collected my evidence displayng a transfer of goods via my Steam Inventory history and emails showing the trade completion. Then I called Paypal to review the case, after about 30 minutes the Paypal employee said he would send the money back to me by the end of the day, no later than 24 hours.​

Provide Evidence:

pp_1.png shows the paypal reversals

end_chat.png shows the intent to trade, specifically the last two trades.

pp_ankumo.png is his steam profile snapshot: http://steamcommunity.com/profiles/76561198106515970

pp_gmail.png shows more reversals and me sending my petitions to PayPal

pp_reversal.png shows one of the reversal emails I received via PayPal

steam_trade_history.png I showed paypal my steam trade confirmation links (see below) to establish the trade of goods and services was rendered. Each of the trades can be timestamped via my Steam Inventory history to establish a timeline that coincides with the times paypal currencies were received which can be found here: https://steamcommunity.com/id/alclarity/inventoryhistory/


http://steamcommunity.com/email/Tra...NJHYuZRNEf1rN6kUpXBlQoRRWoosaUGpAzRw-8TaFpDGw

http://steamcommunity.com/email/Tra...BWYtTISrBFTKqFtpoHRaraG1ITFiT3DJCNG4fXG7OwQ6E

http://steamcommunity.com/email/Tra...pmJPVs3yLi8LnmlVcWSGpZuibP36ihAiDFqDq83mGlC7g

http://steamcommunity.com/email/Tra...BK0SsMcpavVAmThJKp1IhM6pHWBGMaezBCyf3egOQeULl​