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Pending Report: 76561198133847957 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by The Wayne Brady Effect, May 21, 2015.

  1. The Wayne Brady Effect

    The Wayne Brady Effect New User

    Messages:
    6
    Steam:
    STEAM_0:0:33871867
    Scam Report

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

    Accused profile: 76561198133847957

    Victim profile: 76561198028009462

    What happened? Description:
    Agreed to purchase 50 keys for $100. Had me add his "Key account" to my friends list that I used the day before for a small $20 purchase. I sent money via Friends and Family on Paypal. As soon as the money was received, scammer said he was being "hacked" and "DDOSed." This is clearly a lie and a poor attempt to scam. I have since disputed the charge with VISA. Scammer changed his status to offline, however Steam web chat still shows actual online status if you hover over their name. I waited an hour and a half before submitting report and filing dispute.

    Main account: http://steamrep.com/profiles/76561198133847957
    Key account: http://steamrep.com/profiles/76561198161277478​

    Provide Evidence:

    Attached Files:

    The Wayne Brady Effect, May 21, 2015
    #1
  2. Cyborg

    Cyborg Retired Staff

    Messages:
    427
    Steam:
    STEAM_0:1:65481715
    You are going to need a screenshot of your trade history, with URL, and your paypal account, with URL. You are free to censor sensitive info (name, bank info, CC info) on the paypal one, and steam login and wallet info on the inventory ss.
    Cyborg, May 21, 2015
    #2
  3. The Wayne Brady Effect

    The Wayne Brady Effect New User

    Messages:
    6
    Steam:
    STEAM_0:0:33871867
    Sure thing. I've included the paypal history, an indepth look at the payment detail including the "50 Keys" note.

    The trade history shows how his keys are now no longer available and the trade is in limbo because he transferred them away.

    Is there anything more I can add to assist in the case?

    [​IMG]
    [​IMG]
    [​IMG]
    The Wayne Brady Effect, May 21, 2015
    #3
  4. The Wayne Brady Effect

    The Wayne Brady Effect New User

    Messages:
    6
    Steam:
    STEAM_0:0:33871867
    [​IMG]
    The Wayne Brady Effect, May 21, 2015
    #4
  5. The Wayne Brady Effect

    The Wayne Brady Effect New User

    Messages:
    6
    Steam:
    STEAM_0:0:33871867
    Here's what you're asking for (See note at bottom):

    [​IMG]

    Note the previous trade from yesterday with him is not affiliated with today's $104.20 scam. The previous trade on May 20th @ 3:01pm is from the $41.86, 20 key purchase.
    The Wayne Brady Effect, May 21, 2015
    #5
  6. The Wayne Brady Effect

    The Wayne Brady Effect New User

    Messages:
    6
    Steam:
    STEAM_0:0:33871867
    Scammer ShadeZ is finally trying to make contact and "explain" what happened. 12 hours later. Currently not open to communicating with scammer.
    The Wayne Brady Effect, May 22, 2015
    #6
  7. The Wayne Brady Effect

    The Wayne Brady Effect New User

    Messages:
    6
    Steam:
    STEAM_0:0:33871867
    UPDATE: ShadeZ has delivered the keys after twelve hours and admitted his "friends" put him up to it. I have cancelled the dispute with VISA and PP.
    The Wayne Brady Effect, May 22, 2015
    #7