1. SteamRep is shutting down at the end of 2024. See announcement.

Archived Report: 76561198129761553 - (Hanesco / [CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by TwinHed, Apr 25, 2014.

  1. TwinHed

    TwinHed New User

    Messages:
    8
    Steam:
    STEAM_0:0:66910794
    Scam Report

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

    Accused profile: 76561198129761553 (Hanesco)

    Victim profile: 76561198094087316

    What happened? Description:
    He wanted to purchase my AWP | BOOM MW for Euros. Wanted to use his friends to middleman, I gifted his friend my AWP and they ignored me. Never got the Euros I was promised.​

    Provide Evidence:

    Attached Files:

    TwinHed, Apr 25, 2014
    #1
  2. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I need a picture of your Paypal history for the past month.
    I need your trade history for the day of said scam, Unedited full screen Steam client browser. In that picture I need to see at least one trade from the previous day.
    SIVARTZ, Apr 25, 2014
    #2
  3. TwinHed

    TwinHed New User

    Messages:
    8
    Steam:
    STEAM_0:0:66910794
    Here are the two pictures you requested. I am not active on Paypal so there haven't been any transactions for at least four months.

    17 Apr. 25, 2014.png

    23 Apr. 25, 2014.png

    I want to make it clear that the trade was done through the scammer's buddy, which is found here: http://forums.steamrep.com/threads/...-counter-strike-global-offensive-items.63189/

    So these two cases are dealing with the same scam (my AWP Boom for euros). I am also going to go ahead and create a case for this user's second Steam account: http://steamrep.com/search?q=http://steamcommunity.com/profiles/76561198125971995 to make sure he doesn't scam through that account as well, is that okay?
    TwinHed, Apr 25, 2014
    #3
  4. TwinHed

    TwinHed New User

    Messages:
    8
    Steam:
    STEAM_0:0:66910794
    TwinHed, Apr 25, 2014
    #4
  5. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    ok, marking ready for review.
    SIVARTZ, Apr 25, 2014
    #5
  6. TwinHed

    TwinHed New User

    Messages:
    8
    Steam:
    STEAM_0:0:66910794
    Thanks.

    I have warned more people who have tried trading with him, here's an example:
    25 Apr. 25, 2014.png
    TwinHed, Apr 25, 2014
    #6
  7. Enstage

    Enstage SteamRep Admin Partner Community Donator - Tier V

    Messages:
    4,705
    Steam:
    STEAM_0:1:52569926
    Hello,

    In order to proceed with this report, I need screenshots of your inventory history from 1 day before the scam up until 7 days after, with overlapping trades in each. Also need your paypal activity from 7 days before the trade up until 30 after. Please don't crop the screenshots like the paypal screenshot above, need the full screen.

    fake mm

    | steamname: Borgström
    | steam3ID: [U:1:60274516]
    | steamID32: STEAM_0:0:30137258
    | steamID64: https://steamcommunity.com/profiles/76561198020540244
    | customURL:
    | steamrep: https://steamrep.com/profiles/76561198020540244

    Thanks.
    Enstage, Sep 27, 2018
    #7
  8. Enstage

    Enstage SteamRep Admin Partner Community Donator - Tier V

    Messages:
    4,705
    Steam:
    STEAM_0:1:52569926
    Hello,

    It has been an extended period of time without the required evidence being provided, as such I will be archiving this report.

    If you acquire the required evidence, please open another report as soon as possible.

    Thanks for the report nevertheless.
    Enstage, Oct 3, 2018
    #8