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Declined Report: 76561198118842960 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Battosai, Mar 11, 2020.

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  1. Battosai

    Battosai New User

    Messages:
    2
    Steam:
    STEAM_0:1:518946559
    Scam Report

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

    Accused profile: 76561198118842960

    Victim profile: 76561198998158847

    What happened? Description:
    NOTE: My first submission was in error. I clicked "submit" on accident before uploading all evidence.

    Ardbisimo friended me about 2 months ago which was shortly after I had received a FN Doppler Butterfly knife from a Breakout case. He sent me a message on March 7th asking if I wanted to sell the knife. At first, I dismissed the thought but after he and I chatted some more I agreed. You will notice in the text chat that the first part of the conversation is two way. Then, after he starts a live stream in Twitch (to show me how the trade would work and his Facebook group "Global Trading" can verify his reputation) the chat becomes one way - me chatting in Steam and him talking in Twitch.

    I see now there are 3 other cases reported against this person in Steamrep. All are very similar or identical to my case. I trusted this person because he had a Steam level 210 and had the support of a Facebook group (of 8000+ members).

    There are 2 accounts for this person but they are the same person:
    Custom URL: steamcommunity.com/id/ArdbisimoXO
    Custom URL: steamcommunity.com/id/ArdbisimoTO

    ANOTHER NOTE: I had to remove a screenshot of chat because of the 15 file upload limit. If you notice a gap in text, that is why. I removed one that didn't have any relevance.​

    Provide Evidence:
    Here is where he starts the chat with me.
    View attachment 747957
    Here is his initial offer.

    View attachment 747958

    View attachment 747959

    At this point, the one way chat begins. However, I make it a point to repeat the details of the trade (later in chat).

    View attachment 747960

    Here he is showing me Steam wallet codes that he would email me (but never delivered).

    View attachment 747961

    Here he is saying that he would give me $900.00 in Steam wallet codes but I declined.

    View attachment 747962

    Here, I asked if he would agree to $500.00 via Paypal and $300.00 to $400.00 via Steam wallet codes. He agreed to $500.00 via Paypal and $400.00 via Steam wallet codes. I restate this later in chat to confirm. He also shares his email address with me so I can send him a money request via Paypal.

    View attachment 747963

    Here is where I restate the terms. We both agree and proceed with the sale. He shares his trade URL with me so I can send him my knife.

    View attachment 747964

    There was an issue with the trade..

    View attachment 747965

    Tried the trade again..

    View attachment 747966



    Here, the trade finally went through. He accepted the trade offer right away and immediately stopped his Twitch live stream.

    View attachment 747968

    A screen shot right after he stopped streaming.

    View attachment 747969

    Here is a screenshot of the Paypal money request.

    View attachment 747971

    This shows my knife in his inventory.

    View attachment 747972

    A screenshot of the completed trade of the knife.

    View attachment 747973

    I still have not heard from or received anything from this person.​

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  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Still no enough evidence or proper evidence. We do not review edited screenshots, cropped screenshots without dates are unacceptable as well.
    You clearly took the conversation outside of steam chat which means we have no idea what was agreed upon.
    The user on the other end never confirmed anything - you did and that isn't enough thru steam that.
    Lastly we do not review reports that deal with codes - period due to policy regardless of other things mentioned.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    https://forums.steamrep.com/threads/steamrep-investigative-policy.140101/
    Please do not submit this report again - you can report them to Valve instead.
    Thanks!
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