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Declined Report: 76561198126285212 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Gavin Moore, Sep 17, 2021.

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  1. Gavin Moore

    Gavin Moore New User

    Messages:
    3
    Steam:
    STEAM_0:0:40899164
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198126285212

    Victim profile: 76561198042064056

    What happened? Description:
    I met him on steam, he was interested in my items:

    ★ StatTrak™ Talon Knife | Rust Coat - Float: 0.55634021759033
    ★ Hand Wraps | Desert Shamagh - Float: 0.36298769712448
    ★ Hand Wraps | Desert Shamagh - Float: 0.36317643523216
    ★ Hand Wraps | Desert Shamagh - Float: 0.31074818968773
    ★ Hand Wraps | Desert Shamagh - Float: 0.27259206771851

    He offered cash (Venmo) for 5 of my items. I sent the items, he did not send payment. He has a level 212 Steam account with 35 pages of +rep comments, and he showed me his trade history. His trade history is lots and lots of high tier items that he has traded with well known people in the community, looking back at it I'm sure he was showing someone else's history but I don't know how he did it, he was scrolling and showing me everything.

    Here is another account that is banned with the same name - https://steamrep.com/profiles/76561197962148799

    If you need ANY MORE info please let me know, I will gladly provide anything. I don't want this guy to scam anyone else.

    I know you don't accept Discord screenshots / videos, but I have both just in case. I was streaming while it happened and have the VOD.​

    Provide Evidence:

    Sender Recipient Time Sent Message
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:26am PDT https://steamcommunity.com/tradeoffer/new?partner=166019484&token=XixBMx3Y
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:23am PDT ready to make a call?
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:23am PDT alright
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:23am PDT k
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:23am PDT Sent
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:23am PDT dj Maki#7920
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:23am PDT do you have a discord?
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:23am PDT Sure
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:23am PDT 600 is good
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:22am PDT take your time
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:22am PDT 1 sec
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:22am PDT is that possible for you?
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:22am PDT My offer would be 600$
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:22am PDT okay
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:22am PDT the FT ones
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:22am PDT not the MW wraps
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:21am PDT These items right?
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:21am PDT https://steamuserimages-a.akamaihd....052/DCE5326797816BEB9456F3BA4288D7E520864D14/
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:21am PDT 0 kills on ST
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:21am PDT the lower float
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:21am PDT just this one is for sale
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:21am PDT you got 2 talon
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:21am PDT okay hold on
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:21am PDT np
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:21am PDT sorry , caps
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:21am PDT YES
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:21am PDT would you like to sell them?
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:20am PDT https://steamuserimages-a.akamaihd....878/6FC374E51A0D4D4718AFEEE03814927DFB97D7EE/
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:20am PDT np
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:20am PDT Which would be tradable
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:20am PDT wow i totally forgot
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:20am PDT OH
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:20am PDT would you like to sell another item bud?
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:20am PDT its not tradable
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:20am PDT damn :/
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:19am PDT ok , its removed
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:19am PDT rn
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:19am PDT lemme know when you'll remove it from the market
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:19am PDT @graveshift
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:19am PDT Sure
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:19am PDT venmo
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:19am PDT Which one would be preferable for you?
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:19am PDT Steamgiftcard/paypal/btc/eth/bank transfer/swish/venmo/visa/mastercard/cashapp/mobilepay/zelle
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:19am PDT ok
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:19am PDT ojk
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:18am PDT methods*
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:18am PDT imma type my payment methoDS
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:18am PDT what for payment
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:18am PDT Alright
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:18am PDT yes
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:17am PDT ?
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:15am PDT can you withdraw that from the market?
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:15am PDT Alright
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:14am PDT yes
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:14am PDT is that possible for you?
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:14am PDT 175USD without fees
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:14am PDT how much
    Gavin Moore ¡¡Amethyst Sep 17, 2021 @ 2:14am PDT yes
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:14am PDT do you still have that?
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:14am PDT as you know I am interested in your bayonet night
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:13am PDT thanks for adding me back
    ¡¡Amethyst Gavin Moore Sep 17, 2021 @ 2:13am PDT Hey there

    Attached Files:

    Gavin Moore, Sep 17, 2021
    #1
  2. Gavin Moore

    Gavin Moore New User

    Messages:
    3
    Steam:
    STEAM_0:0:40899164
    I was able to scavenge some of the raw Steam chat logs. Will post them here when I finish screenshotting.
    Gavin Moore, Sep 17, 2021
    #2
  3. Gavin Moore

    Gavin Moore New User

    Messages:
    3
    Steam:
    STEAM_0:0:40899164
    Here is the Steam friend chat log that I could recover. I was luckily streaming my screen so I screenshotted every time I scrolled up on the chat log. Please let me know if you need anything else.[​IMG][​IMG][​IMG][​IMG][​IMG][​IMG][​IMG][​IMG]
    Gavin Moore, Sep 17, 2021
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry you do not have any acceptable evidence of any scam here - get friend message logs are not acceptable substitute for raw steam chat screenshots as required.
    The others you salvaged clearly show you going to discord.
    You took the conversation to Discord which also loses the formal agreement - you are reporting a STEAM user not a discord user.
    This was clearly noted on the links provided before you clicked to submit the report that was missed or overlooked.
    Please do not submit reports here without proper evidence.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    Nothing provided suggests/shows this user is or was guilty of any wrong doing per policy.
    Declined.
    Horse, Sep 17, 2021
    #4
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