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Archived Report: 76561198130301810 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Zex17, Jun 17, 2017.

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  1. Zex17

    Zex17 New User

    Messages:
    1
    Steam:
    STEAM_0:0:85472508
    Scam Report

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

    Accused profile: 76561198130301810

    Victim profile: 76561198131210744

    What happened? Description:
    hried to scam my items from csgo with the paypal invoice scam, said he was going to give me 110$ and so on. he threatened me by saying that I was going to be removed my bank accout and ger reported to the interpolice.​

    Provide Evidence:
    Ne divulguez jamais votre mot de passe à qui que ce soit.
    Sat Jun 17 2017
    [5:22:00 PM] DN♚ReDDN.CS.Money ♚: hey
    [5:22:09 PM] DN♚ReDDN.CS.Money ♚: do you accept paypal for payment?
    [5:23:11 PM] DN♚ReDDN.CS.Money ♚: hello?
    APACHE: Yhea
    DN♚ReDDN.CS.Money ♚: how much do you want for your skins
    APACHE: what do you offer?
    DN♚ReDDN.CS.Money ♚: checking
    DN♚ReDDN.CS.Money ♚: wait
    APACHE: ok
    APACHE: can we do this in 20 minutes
    DN♚ReDDN.CS.Money ♚: AWP | Hyper Beast15$
    APACHE: i must go afk
    DN♚ReDDN.CS.Money ♚: ya sure
    DN♚ReDDN.CS.Money ♚: i offer
    DN♚ReDDN.CS.Money ♚: 70$
    DN♚ReDDN.CS.Money ♚: for your
    DN♚ReDDN.CS.Money ♚: whole csgo inventory
    DN♚ReDDN.CS.Money ♚: hello?
    DN♚ReDDN.CS.Money ♚: are you there?\
    DN♚ReDDN.CS.Money ♚: 100$
    DN♚ReDDN.CS.Money ♚: 120$?
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: ey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: 110$
    DN♚ReDDN.CS.Money ♚: for all
    DN♚ReDDN.CS.Money ♚: bro are you still here?
    APACHE: Yhea, sorry but I wont be there until a while sry
    DN♚ReDDN.CS.Money ♚: ah
    DN♚ReDDN.CS.Money ♚: ok but we will do this fast
    DN♚ReDDN.CS.Money ♚: like 10mins max
    APACHE: I rly cant
    DN♚ReDDN.CS.Money ♚: why
    APACHE: Eating with family
    DN♚ReDDN.CS.Money ♚: give me your email now and i will send the 110$ like 3mins
    DN♚ReDDN.CS.Money ♚: 110$ for your csgo skins
    APACHE: [email protected]
    DN♚ReDDN.CS.Money ♚: ok man i trust you
    DN♚ReDDN.CS.Money ♚: i will send the money as gift to family/friends so its non refundable no cancel no chargeback
    DN♚ReDDN.CS.Money ♚: but please dont scam me :/
    APACHE: I wont
    DN♚ReDDN.CS.Money ♚: Im sending it now just waiting for the email confirmation
    APACHE: Ok
    DN♚ReDDN.CS.Money ♚: ok sent check it please
    DN♚ReDDN.CS.Money ♚: check your EMAIL aswell
    DN♚ReDDN.CS.Money ♚: my name on paypal is Marky Rivera
    APACHE: Okay hold on
    DN♚ReDDN.CS.Money ♚: Sebastien Maltais is your real name right.
    DN♚ReDDN.CS.Money ♚: i just see your facebook :)
    DN♚ReDDN.CS.Money ♚: did you recieved?
    APACHE: No money
    DN♚ReDDN.CS.Money ♚: man
    DN♚ReDDN.CS.Money ♚: did you check your EMAIL?
    DN♚ReDDN.CS.Money ♚: check your email, and check the details
    DN♚ReDDN.CS.Money ♚: and read terms and conditions on the receipt
    DN♚ReDDN.CS.Money ♚: and you will understand.
    DN♚ReDDN.CS.Money ♚: ok if you dont want to check it
    DN♚ReDDN.CS.Money ♚: then i will call paypal and report this
    DN♚ReDDN.CS.Money ♚: request to suspend your paypal account block your card and bank and get your all info and report this to interpolice
    DN♚ReDDN.CS.Money ♚: We will see
    DN♚ReDDN.CS.Money ♚: Im calling paypal right now GOODLUCK
    APACHE: im back
    DN♚ReDDN.CS.Money ♚: Ok paypal wants screenshot of my receipt and my trade history
    DN♚ReDDN.CS.Money ♚: Im reporting you right now
    APACHE: why?
    DN♚ReDDN.CS.Money ♚: you dont want to check your email right?
    DN♚ReDDN.CS.Money ♚: so i will report
    APACHE: I see it.
    DN♚ReDDN.CS.Money ♚: ok
    DN♚ReDDN.CS.Money ♚: check the details
    DN♚ReDDN.CS.Money ♚: view the details
    APACHE: yhea.
    DN♚ReDDN.CS.Money ♚: and read the terms and conditions on the receipt
    DN♚ReDDN.CS.Money ♚: it was sent as gift to family/friends its non refundable no cancel no chargeback
    DN♚ReDDN.CS.Money ♚: its all yours
    DN♚ReDDN.CS.Money ♚: no way i can get my money back anymore.
    APACHE: Lisent, nice try I know this scam.
    DN♚ReDDN.CS.Money ♚: ?
    DN♚ReDDN.CS.Money ♚: lisent?
    DN♚ReDDN.CS.Money ♚: scam?
    DN♚ReDDN.CS.Money ♚: are you f✿✿✿in idiot?
    DN♚ReDDN.CS.Money ♚: ok i wil continue my f✿✿✿in report
    DN♚ReDDN.CS.Money ♚: i will f✿✿✿in message your whole friends on facebook that you scammed me and i will post your f✿✿✿in picture
    DN♚ReDDN.CS.Money ♚: https://www.facebook.com/sebastien.maltais.3597
    APACHE: Amount due $0.00 USD
    DN♚ReDDN.CS.Money ♚: f✿✿✿you scammer
    DN♚ReDDN.CS.Money ♚: its for the fees
    DN♚ReDDN.CS.Money ♚: thats why 0
    DN♚ReDDN.CS.Money ♚: i paid it already
    DN♚ReDDN.CS.Money ♚: f✿✿✿you
    APACHE: ROLF THAT AINT ME
    DN♚ReDDN.CS.Money ♚: here screenshot look its paid f✿✿✿in idiot https://gyazo.com/9e9cab54d32712cf329135fed0b9adb7
    DN♚ReDDN.CS.Money ♚: dont act like a dog
    DN♚ReDDN.CS.Money ♚: https://www.facebook.com/sebastien.maltais.3597
    DN♚ReDDN.CS.Money ♚: im going to report you now b✿✿✿✿
    APACHE: It aint me fool
    DN♚ReDDN.CS.Money ♚: sure
    DN♚ReDDN.CS.Money ♚: act like a dog
    DN♚ReDDN.CS.Money ♚: i will request to suspend your paypal account block your bank/card
    DN♚ReDDN.CS.Money ♚: and get your all info and report this to interpolice
    DN♚ReDDN.CS.Money ♚: so just wait
    DN♚ReDDN.CS.Money ♚: and you will see when my report is finish
    DN♚ReDDN.CS.Money ♚: ok i will take a screenshot of my receipt and my trade history and i will give this to paypal to confirm my report
    DN♚ReDDN.CS.Money ♚: and when my report is confirm
    DN♚ReDDN.CS.Money ♚: i will forward this to interpolice
    APACHE: nice try I almost fell for it.
    APACHE: report to the interpolice, cute.
    APACHE: still here?

    [5:22:00 PM] DN♚ReDDN.CS.Money ♚: hey
    [5:22:09 PM] DN♚ReDDN.CS.Money ♚: do you accept paypal for payment?
    [5:23:11 PM] DN♚ReDDN.CS.Money ♚: hello?
    APACHE: Yhea
    DN♚ReDDN.CS.Money ♚: how much do you want for your skins
    APACHE: what do you offer?
    DN♚ReDDN.CS.Money ♚: checking
    DN♚ReDDN.CS.Money ♚: wait
    APACHE: ok
    APACHE: can we do this in 20 minutes
    DN♚ReDDN.CS.Money ♚: AWP | Hyper Beast15$
    APACHE: i must go afk
    DN♚ReDDN.CS.Money ♚: ya sure
    DN♚ReDDN.CS.Money ♚: i offer
    DN♚ReDDN.CS.Money ♚: 70$
    DN♚ReDDN.CS.Money ♚: for your
    DN♚ReDDN.CS.Money ♚: whole csgo inventory
    DN♚ReDDN.CS.Money ♚: hello?
    DN♚ReDDN.CS.Money ♚: are you there?\
    DN♚ReDDN.CS.Money ♚: 100$
    DN♚ReDDN.CS.Money ♚: 120$?
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: ey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: hey
    DN♚ReDDN.CS.Money ♚: 110$
    DN♚ReDDN.CS.Money ♚: for all
    DN♚ReDDN.CS.Money ♚: bro are you still here?
    APACHE: Yhea, sorry but I wont be there until a while sry
    DN♚ReDDN.CS.Money ♚: ah
    DN♚ReDDN.CS.Money ♚: ok but we will do this fast
    DN♚ReDDN.CS.Money ♚: like 10mins max
    APACHE: I rly cant
    DN♚ReDDN.CS.Money ♚: why
    APACHE: Eating with family
    DN♚ReDDN.CS.Money ♚: give me your email now and i will send the 110$ like 3mins
    DN♚ReDDN.CS.Money ♚: 110$ for your csgo skins
    APACHE: [email protected]
    DN♚ReDDN.CS.Money ♚: ok man i trust you
    DN♚ReDDN.CS.Money ♚: i will send the money as gift to family/friends so its non refundable no cancel no chargeback
    DN♚ReDDN.CS.Money ♚: but please dont scam me :/
    APACHE: I wont
    DN♚ReDDN.CS.Money ♚: Im sending it now just waiting for the email confirmation
    APACHE: Ok
    DN♚ReDDN.CS.Money ♚: ok sent check it please
    DN♚ReDDN.CS.Money ♚: check your EMAIL aswell
    DN♚ReDDN.CS.Money ♚: my name on paypal is Marky Rivera
    APACHE: Okay hold on
    DN♚ReDDN.CS.Money ♚: Sebastien Maltais is your real name right.
    DN♚ReDDN.CS.Money ♚: i just see your facebook :)
    DN♚ReDDN.CS.Money ♚: did you recieved?
    APACHE: No money
    DN♚ReDDN.CS.Money ♚: man
    DN♚ReDDN.CS.Money ♚: did you check your EMAIL?
    DN♚ReDDN.CS.Money ♚: check your email, and check the details
    DN♚ReDDN.CS.Money ♚: and read terms and conditions on the receipt
    DN♚ReDDN.CS.Money ♚: and you will understand.
    DN♚ReDDN.CS.Money ♚: ok if you dont want to check it
    DN♚ReDDN.CS.Money ♚: then i will call paypal and report this
    DN♚ReDDN.CS.Money ♚: request to suspend your paypal account block your card and bank and get your all info and report this to interpolice
    DN♚ReDDN.CS.Money ♚: We will see
    DN♚ReDDN.CS.Money ♚: Im calling paypal right now GOODLUCK
    APACHE: im back
    DN♚ReDDN.CS.Money ♚: Ok paypal wants screenshot of my receipt and my trade history
    DN♚ReDDN.CS.Money ♚: Im reporting you right now
    APACHE: why?
    DN♚ReDDN.CS.Money ♚: you dont want to check your email right?
    DN♚ReDDN.CS.Money ♚: so i will report
    APACHE: I see it.
    DN♚ReDDN.CS.Money ♚: ok
    DN♚ReDDN.CS.Money ♚: check the details
    DN♚ReDDN.CS.Money ♚: view the details
    APACHE: yhea.
    DN♚ReDDN.CS.Money ♚: and read the terms and conditions on the receipt
    DN♚ReDDN.CS.Money ♚: it was sent as gift to family/friends its non refundable no cancel no chargeback
    DN♚ReDDN.CS.Money ♚: its all yours
    DN♚ReDDN.CS.Money ♚: no way i can get my money back anymore.
    APACHE: Lisent, nice try I know this scam.
    DN♚ReDDN.CS.Money ♚: ?
    DN♚ReDDN.CS.Money ♚: lisent?
    DN♚ReDDN.CS.Money ♚: scam?
    DN♚ReDDN.CS.Money ♚: are you f✿✿✿in idiot?
    DN♚ReDDN.CS.Money ♚: ok i wil continue my f✿✿✿in report
    DN♚ReDDN.CS.Money ♚: i will f✿✿✿in message your whole friends on facebook that you scammed me and i will post your f✿✿✿in picture
    DN♚ReDDN.CS.Money ♚: https://www.facebook.com/sebastien.maltais.3597
    APACHE: Amount due $0.00 USD
    DN♚ReDDN.CS.Money ♚: f✿✿✿you scammer
    DN♚ReDDN.CS.Money ♚: its for the fees
    DN♚ReDDN.CS.Money ♚: thats why 0
    DN♚ReDDN.CS.Money ♚: i paid it already
    DN♚ReDDN.CS.Money ♚: f✿✿✿you
    APACHE: ROLF THAT AINT ME
    DN♚ReDDN.CS.Money ♚: here screenshot look its paid f✿✿✿in idiot https://gyazo.com/9e9cab54d32712cf329135fed0b9adb7
    DN♚ReDDN.CS.Money ♚: dont act like a dog
    DN♚ReDDN.CS.Money ♚: https://www.facebook.com/sebastien.maltais.3597
    DN♚ReDDN.CS.Money ♚: im going to report you now b✿✿✿✿
    APACHE: It aint me fool
    DN♚ReDDN.CS.Money ♚: sure
    DN♚ReDDN.CS.Money ♚: act like a dog
    DN♚ReDDN.CS.Money ♚: i will request to suspend your paypal account block your bank/card
    DN♚ReDDN.CS.Money ♚: and get your all info and report this to interpolice
    DN♚ReDDN.CS.Money ♚: so just wait
    DN♚ReDDN.CS.Money ♚: and you will see when my report is finish
    DN♚ReDDN.CS.Money ♚: ok i will take a screenshot of my receipt and my trade history and i will give this to paypal to confirm my report
    DN♚ReDDN.CS.Money ♚: and when my report is confirm
    DN♚ReDDN.CS.Money ♚: i will forward this to interpolice
    APACHE: nice try I almost fell for it.
    APACHE: report to the interpolice, cute.
    APACHE: still here?

    Attached Files:

    Last edited by a moderator: Jun 17, 2017
    Zex17, Jun 17, 2017
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Please don't copy/paste chat text in description area/box...that isn't what its used for nor can we accept it like that anyway (can be edited). We require a detailed description only and screenshots to go with the report for evidence.

    Do keep in mind that this user is already banned/tagged..there isn't any more we can do to this user. Should you come across a user like this again(check users out soon as you say hello) it is best to just report them to Valve, delete and move on.
    This user has enough tags at this point - no more will be added - report is to be archived.
    Report them to Valve if you want.
    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
    Horse, Jun 17, 2017
    #2
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