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.

Accepted Report: 76561198151688733 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by panoptic, Jun 7, 2015.

Thread Status:
Not open for further replies.
  1. panoptic

    panoptic New User

    Messages:
    228
    Steam:
    STEAM_0:1:22202240
    Scam Report

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

    Accused profile: 76561198151688733

    Victim profile: 76561198004670209

    What happened? Description:
    I was having trouble with this website opskins. This user ( a friend whom i trusted) agreed to purchase the skins for me and trade them since he had already used it. Sent him the money, we talked on skype for an hour as he bought the skins but then he immediately blocked me. All ss's attached.​

    Provide Evidence:
    1:56 AM - Hype: but yeah if you need to you can PayPal me the money and I can buy for you and trade it to you
    1:56 AM - shade: can you download mumble man
    1:56 AM - Hype: the nice thing about opskins is the skins are tradeable
    1:56 AM - shade: we can talk then
    1:56 AM - Hype: whats that?
    1:57 AM - shade: its like ventrilo if you've heard of it
    1:57 AM - Hype: do you have skype?
    1:57 AM - shade: yeah
    1:57 AM - Hype: okay lets do that
    1:57 AM - shade: <snip>
    1:57 AM - Hype: added
    2:02 AM - Hype: https://opskins.com/billing/supporttickets.php
    2:04 AM - shade: http://steamcommunity.com/id/TehHypeify/badges/2
    2:06 AM - shade: ★ Bayonet | Scorched (Field-Tested)x
    Cost: 5000
    ★ Flip Knife | Case Hardened (Battle-Scarred)x
    Cost: 6000
    M4A1-S | Master Piece (Battle-Scarred)
    AWP Factory new Lightning
    2:08 AM - shade: http://csgobackpack.net/bethistory.php
    2:08 AM - shade: http://csgobackpack.net/lounge.php
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    2:13 AM - shade: http://www.reddit.com/r/opskins/comments/38s76p/how_long_does_it_take_to_be_id_verified_when/
    2:15 AM - Hype:
    2:21 AM - shade: http://www.reddit.com/r/csgobetting/comments/38p2cf/highest_bettable_items/
    2:22 AM - shade: ★ Butterfly Knife | Scorched (Well-Worn)
    2:27 AM - Hype: https://www.opskins.com/index.php?loc=shop_checkout
    2:27 AM - shade: ★ Flip Knife | Case Hardened (Battle-Scarred)x
    Cost: 6000
    M4A1-S | Master Piece (Battle-Scarred)
    2:27 AM - Hype: ★ Butterfly Knife | Scorched (Well-Worn)x
    Cost: 6292
    AWP | Lightning Strike (Factory New)x
    Cost: 2640
    M4A1-S | Master Piece (Battle-Scarred)x
    Cost: 6999
    ★ M9 Bayonet | Scorched (Field-Tested)x
    Cost: 5394
    ★ Flip Knife | Case Hardened (Battle-Scarred)x
    Cost: 6000
    Your total cost will be 27325
    2:56 AM - Hype is now Offline.​

    Attached Files:

    Last edited by a moderator: Jun 8, 2015
  2. panoptic

    panoptic New User

    Messages:
    228
    Steam:
    STEAM_0:1:22202240
    inv history to prove no trade

    Attached Files:

  3. panoptic

    panoptic New User

    Messages:
    228
    Steam:
    STEAM_0:1:22202240
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Last edited by a moderator: Jun 8, 2015
  4. panoptic

    panoptic New User

    Messages:
    228
    Steam:
    STEAM_0:1:22202240
    details of transaction forgot to post

    Attached Files:

  5. Sjru

    Sjru SteamRep Admin

    Messages:
    17,469
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, please give a screenshot of your entire paypal history regarding the month of the event;

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  6. panoptic

    panoptic New User

    Messages:
    228
    Steam:
    STEAM_0:1:22202240
    @Sjru
    done. As you can see in this screenshot, this scammer attempted to buy from me, previously that week, on Thursday June 4th, but i refunded his payment. Because of that I did not suspect he would actually fraudulently steal $300 of my money.

    The only edit in these pictures are to blur my email and a personal donation from someone's name that is irrelevant to this.

    Attached Files:

    • f1.jpg
      f1.jpg
      File size:
      98.5 KB
      Views:
      8
    • f2.jpg
      f2.jpg
      File size:
      101.4 KB
      Views:
      7
    • f3.jpg
      f3.jpg
      File size:
      99.2 KB
      Views:
      7
    • final.jpg
      final.jpg
      File size:
      100.5 KB
      Views:
      6
  7. panoptic

    panoptic New User

    Messages:
    228
    Steam:
    STEAM_0:1:22202240
    also worth noting, i sent a money request to the mother for the full amount of money hoping it would be refunded. this mother is either ignorant to what her son is doing (fraud) or willfully condoning it. Regardless, I hope what i have provided is sufficient for you to proceed. Let me know if more is necessary.
  8. panoptic

    panoptic New User

    Messages:
    228
    Steam:
    STEAM_0:1:22202240
    bump. @Sjru this seems to have gone cold, is there any more evidence needed to proceed with this or is it just still being considered by admins (its been almost a week and the ss's are all there)
  9. Sjru

    Sjru SteamRep Admin

    Messages:
    17,469
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Accused didn't post counter evidence here in a reasonable time frame.

    Since the evidence here is enough for a tag, I'll accept the report.
Thread Status:
Not open for further replies.