1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Evidence Provided Report: 76561198136960028 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by devilva, Aug 11, 2014.

  1. devilva

    devilva New User

    Messages:
    4
    Steam:
    STEAM_0:0:3391218
    Scam Report

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

    Accused profile: 76561198136960028

    Victim profile: 76561197967048164

    What happened? Description:
    Trader on csgolounge was selling keys through paypal, bought 222keys, soon as I send the money he runs off and unfriends me without sending the keys.​

    Provide Evidence:
    I had purchased 222 virtual keys for a video game for $400 from the seller, my account "roman", his account "1800-OFF-FISH" First file is the text with which we were talking about the trade, at the end of the text I send the money through and as soon as he gets the money he goes offline and removes me so I can no longer talk to him. (Please note the time and date stamps at the bottom: 10th August 12:48pm)

    My steam trade history which are my 2nd and 3rd screenshot files. On 10th August at 3:40pm (approximately 3 hours after this supposed $400 trade) I bought 50 breakout keys from "tenac1ty". I sent $100 through paypal and 2 minutes later he sends me the 50 keys (successful trade). Ive taken a photo of this trade and the concurrent trade before that. The following trade is to "fRANKtHEtANK" on the 9th of August at 10:22pm. There is no trade inbetween from "1800-OFF-FISH" for 222keys. 3rd screenshot is smaller text but the complete uncropped trade history.​

    Attached Files:

  2. M'aiq

    M'aiq New User

    Messages:
    1,005
    Steam:
    STEAM_0:0:36600438
    You also need to provide your paypal history.
    Should be All payments tab and go a month back from the day of said scam.
  3. devilva

    devilva New User

    Messages:
    4
    Steam:
    STEAM_0:0:3391218
    Am attaching that now, accused is Cang Le and the payment was the $400 one on 10th August. Yvan Salloomi is "tenac1ty" who I bought the 50 breakout keys from and is in my trade history a few hours after I was supposed to get the 222 keys.

    Attached Files:

  4. devilva

    devilva New User

    Messages:
    4
    Steam:
    STEAM_0:0:3391218
    Just adding this reply in the hope you see it. Thanks
  5. M'aiq

    M'aiq New User

    Messages:
    1,005
    Steam:
    STEAM_0:0:36600438
    Saw that.
    I'm not a steamrep staff, I'm just a volunteer.

    Is that all steam chat you have? It might be helpful if you provide full steam chat so SR mods will see things in full.

    This one ends abruptly and it didn't mention what keys should be traded.
  6. lohe987

    lohe987 New User

    Messages:
    2
    Steam:
    STEAM_0:0:88347150
    how's it going?
  7. devilva

    devilva New User

    Messages:
    4
    Steam:
    STEAM_0:0:3391218
    lol the scammer replys to my thread and sends me a private message. guess another one gets away. gg

    Attached Files:

  8. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Thats ok, Now I have his Ip address
    Ready for admin to review.
    Be patient or admin are very busy and this might take some time.
    I hope you get your money back from Paypal.
    Thanks for your report.