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Pending Report: 76561198117095506 - (heuheu / [CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by panoptic, May 25, 2014.

  1. panoptic

    panoptic New User

    Messages:
    228
    Steam:
    STEAM_0:1:22202240
    Scam Report

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

    Accused profile: 76561198117095506 (heuheu)

    Victim profile: 76561198004670209

    What happened? Description:
    The accused (76561198117095506) added me from a CSGO lounge trade with the intent on purchasing my csgo virtual items for real world money. The agreement was 65 euros or $89 on paypal. He agreed to go first, but instead sent a fake invoice / bill marked as paid in lieu of a payment. No items were exchanged but i will provide my trade history and my paypal history anyway to facilitate this report. The smoking gun should of course be this quote

    4:32 AM - panoptic: tell me when its sent and il send u the items
    4:32 AM - heuheu: kk
    4:34 AM - heuheu: aight done ;)

    claiming that he sent a payment when he instead sent a bill marked as paid

    Anyone reviewing this PLEASE SEE THIS LINK FOR INFO ON THE SCAM

    http://forums.steamrep.com/threads/scam-reports-paypal-invoices.60852/


    Here is the info from his paypal to avoid in case he makes a new account:

    Name on Paypal recipient:
    oliver sedrik

    Name on bill:
    Aadu Saarmas
    Phone: +372 37256605598


    Notice they are contradictory​

    Provide Evidence:

    Attached Files:

    Last edited by a moderator: Aug 3, 2015
  2. panoptic

    panoptic New User

    Messages:
    228
    Steam:
    STEAM_0:1:22202240
    Additional screenshots including my trade history to prove i did not trade with him because that is usually commonly asked, and my full paypal history over the past month. The later of these two paypal historys does not reflect the bill he sent, which is present in the screenshots above, see the ss of the invoice or the transaction line with oliver sedrik / Aadu Saaarmas.

    Thank you and have a good day steamrep, hope this helps!

    Attached Files: