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Accepted Report: 76561198109230451 - (Azzyej / [CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by fokwi, Mar 11, 2014.

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  1. fokwi

    fokwi New User

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    Steam:
    STEAM_0:1:29683209
    Scam Report

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

    Accused profile: 76561198109230451 (Azzyej)

    Victim profile: 76561198019632147

    What happened? Description:
    (Scammer was called "wonderlander" when he scammed me)
    I thought it was a good deal at csgolounge.com, scammer wanted to pay a knife valued up to 135 euros, so I offered scammer my knife, and scammer offered a Paypal payment of the value of the knife (at steam market). Took a while before he convinced me to trade. We agreed that I receive the 100 euros + an AK47 Case Hardened, and scammer get my knife. Scammer said that he/she would send the money after the trade was made. Firstly, scammer just waited for me to put the knife in to the Steam trade-window, without knowing his own deal. He apparently "forgot" to put in his AK47. After the deal, scammer logs off/deletes me from friend list, and changed the nickname and Steam-URL, but fortunately I found the scammers profile again by searching scammers steam nickname. Changed my name and URL as well, and set my inventory to private.​

    Provide Evidence:

    Attached Files:

  2. fokwi

    fokwi New User

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    Steam:
    STEAM_0:1:29683209
    Sorry for my poor english. Forgot to attach my Paypal balance from today. Nothing was sent by scammer, in spite that Paypal's service is fast when transferring money...

    Attached Files:

  3. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,659
    Steam:
    STEAM_0:0:36213483
    Please provide:
    a) pictures of your inventory history showing it in the Steam client. Please include all history from the day of scam.
    b) pictures of your PayPal showing all activity (Log in to PayPal, then choose View all of my transactions)

    Please do not edit the PayPal screenshot.
  4. fokwi

    fokwi New User

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    Steam:
    STEAM_0:1:29683209
    Thanks for your reply, and sorry for editing the PayPal screenshot. I attached the new screenshots: Skjermbilde 2014-03-11 kl. 21.20.50.png Skjermbilde 2014-03-11 kl. 21.21.08.png
  5. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,659
    Steam:
    STEAM_0:0:36213483
    Could you please show all trades from 10th March and at least one trade from the day before so we can make sure that all history from 10th March was included?
  6. fokwi

    fokwi New User

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    Steam:
    STEAM_0:1:29683209
    I appreciate your help! :) Here you go:

    Attached Files:

  7. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,659
    Steam:
    STEAM_0:0:36213483
    Accepted. Thank you.
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