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Accepted Report: 76561198156698999 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Chewy, Mar 19, 2016.

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  1. Chewy

    Chewy New User

    Messages:
    3
    Steam:
    STEAM_0:0:20293105
    Scam Report

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

    Accused profile: 76561198156698999

    Victim profile: 76561198000851938

    What happened? Description:
    Just me being stupid. He claimed that he was scammed middlemen on SteamRep and I went along with it. His profile doesn't have any redflags. He wanted to pay cash for my knife but I had to trade first. He was going to gift via paypal. After he had the knife, he removed me and his profile is now private. I'd like to see him reported as a scammer.​

    Provide Evidence:
    juicy FITE ME IRL: yo
    Chewy: wut
    juicy FITE ME IRL: I think I added you wayyy back
    juicy FITE ME IRL: lol
    juicy FITE ME IRL: It was kinda funny that I never talked to you since then
    Chewy: do you remember what for?
    Chewy: that is weird
    juicy FITE ME IRL: I think it was for a trade, but I can't really remember.
    juicy FITE ME IRL: But now I've came up with a new offer actually
    Chewy: but I'll admit that i add people that I never talk to
    juicy FITE ME IRL: Yeah me too
    juicy FITE ME IRL: xD
    Chewy: trade for what?
    juicy FITE ME IRL: I was actually interested in buying your karambit for real money
    juicy FITE ME IRL: I have a huge overpay offer if you're interested
    juicy FITE ME IRL: Would you like to hear it?
    Chewy: go ahead
    juicy FITE ME IRL: Well, I was actually thinking $220.
    juicy FITE ME IRL: It's an okay float knife.
    juicy FITE ME IRL: And also, I'm overpaying to avoid steam market cooldown if you're wondering.
    juicy FITE ME IRL: If you understand what I mean.
    juicy FITE ME IRL: Interested?
    Chewy: and how would we go about this?
    juicy FITE ME IRL: How would you like to make this happen?
    juicy FITE ME IRL: I mean, I'm curious how you'd like for this to go down.
    Chewy: I can post it on opskins for 220 and you can buy it there
    Chewy: that way it's a trusted 3rd party
    juicy FITE ME IRL: Well, the reason why I don't do OPSkins is because I'm under 18, and if I were to do OPSkins, I wouldn't go around and ask other people to buy their skins.
    juicy FITE ME IRL: I can't get through the verification since I don't have an ID to show them.
    Chewy: I never had to show ID
    juicy FITE ME IRL: Even if I was 18+, I wouldn't feel comfortable sharing my identity to someone out there.
    juicy FITE ME IRL: You have to show an ID when you purchase anything above $50+
    Chewy: Ah
    juicy FITE ME IRL: In 1 transaction.
    juicy FITE ME IRL: If I were to buy the $50 twice, and then buy it the third time, I'd have to give my ID
    juicy FITE ME IRL: Believe me, I already tried that :p
    Chewy: well how do we get around that then?
    juicy FITE ME IRL: Well, can I ask you how would you like to recieve your money first?
    juicy FITE ME IRL: I assume you want like paypal or something.
    juicy FITE ME IRL: Hm?
    Chewy: i'm thinking
    juicy FITE ME IRL: If you're afraid of chargeback, I can do it under family & friends, but if you're still afraid, we can do another payment method.
    juicy FITE ME IRL: Have you thought about steam wallet codes or is that something you're not interested in?
    Chewy: not interested in those at all
    juicy FITE ME IRL: ah okay
    Chewy: If anything, it would have to be paypal
    juicy FITE ME IRL: Okay.
    juicy FITE ME IRL: Family & Friends correct?
    juicy FITE ME IRL: herro?
    Chewy: I'm just checking the legitimacy
    Chewy: of that
    juicy FITE ME IRL: Okay.
    juicy FITE ME IRL: np
    juicy FITE ME IRL: If I were you, I'd google "Paypal Family and Friends chargeback"
    juicy FITE ME IRL: or something like that.
    Chewy: So would you like a middleman?
    juicy FITE ME IRL: I've been scammed by a verified reddit admin middleman before out of a Karambit Fade.
    juicy FITE ME IRL: I'm not interested in those anymore.
    juicy FITE ME IRL: I'm sorry.
    juicy FITE ME IRL: The buyer claimed he'd pay me $600, after I sent it to the reddit middleman.
    Chewy: So you want me to send the knife before you pay me?
    Chewy: I was thinking of a steamrep middleman
    Chewy: reddit sounds scetchy as f✿✿✿
    juicy FITE ME IRL: It was from steamrep
    Chewy: ahhh
    juicy FITE ME IRL: yeah
    juicy FITE ME IRL: I was supposed to pay a small fee too
    Chewy: So what are your thoughts?
    juicy FITE ME IRL: Well, have you done a deal like this before?
    Chewy: not really
    juicy FITE ME IRL: like involving real money?
    juicy FITE ME IRL: Okay.
    juicy FITE ME IRL: Well, could I ask you something?
    Chewy: but i assume that the general rule is to use a trusted middleman
    Chewy: sure
    juicy FITE ME IRL: Well, you may think of it like that, but there are verified/trusted middlemans who scam huge items.
    juicy FITE ME IRL: In this case, I'd say this is a pretty huge trade.
    Chewy: For me it is
    juicy FITE ME IRL: Anyways, what would be worse, if I steal your pixels or if you steal my real tangible money? I won't run away with your pixels.
    juicy FITE ME IRL: Buyers that use money usually don't go first in these types of deals.
    Chewy: It's just not something i'm willing to risk
    juicy FITE ME IRL: I totally understand.
    Chewy: I've already had my fair share of scammers
    juicy FITE ME IRL: Really? So you've been scammed before?
    Chewy: People are quite crafty
    Chewy: Nah, had like 3-4 people try to scam me on this knife and the one prior
    juicy FITE ME IRL: damn
    juicy FITE ME IRL: How'd you figure out they've tried to scam you?
    juicy FITE ME IRL: Invoice on paypal I assume?
    Chewy: Using one account and sending me a link to their "inventory"
    juicy FITE ME IRL: Oh so a phishy link :/
    Chewy: which was the inventory of their duplicate account
    juicy FITE ME IRL: hm
    Chewy: and some other s✿✿✿
    Chewy: I would trust a SteamRep middleman more than anything
    juicy FITE ME IRL: Well, I have ~2 years on steam, a clean record, many reps on my profile, and have done over 13+ trades in the past month involving real money.
    Chewy: just have to be careful
    Chewy: yeah but how do i know that?
    juicy FITE ME IRL: I just don't want to do something like that, like only because, I've been scammed by one before.
    juicy FITE ME IRL: I can show you my trade offer history.
    juicy FITE ME IRL: I even can show you my paypal balance.
    juicy FITE ME IRL: I have ~$600 on paypal atm
    Chewy: Trade offer history
    juicy FITE ME IRL: You want a screenshot of that?
    Chewy: eh sure
    juicy FITE ME IRL: You know gyazo correct?
    juicy FITE ME IRL: I mean you can google it.
    Chewy: gyazo?
    juicy FITE ME IRL: It's a screenshot uploader
    Chewy: ah
    juicy FITE ME IRL: I'm also a huge better on csgodouble, so you can see I put it into the site too.
    juicy FITE ME IRL: https://gyazo.com/3a704a51ec6d6245835976b6a632f379
    juicy FITE ME IRL: Here are some of them
    juicy FITE ME IRL: I can send more if you'd like.
    Chewy: and where did all of these items go?
    juicy FITE ME IRL: Into {LINK REMOVED}
    Chewy: they aren't in your inv
    juicy FITE ME IRL: You can see that they're put into double right after.
    juicy FITE ME IRL: Only because I sell coins on there too through paypal.
    juicy FITE ME IRL: Since I know a lot of people buy coins on that site for paypal money.
    juicy FITE ME IRL: You know what csgodouble is correct?
    Chewy: not really
    juicy FITE ME IRL: Well, basically it's like roulette in a casino
    juicy FITE ME IRL: So it's basically gambling
    juicy FITE ME IRL: You're predicting the color the site will land on.
    juicy FITE ME IRL: ball, line, etc
    juicy FITE ME IRL: In this case, for a website, it's a line
    juicy FITE ME IRL: It's easier if you'd just look at the site for yourself I guess
    juicy FITE ME IRL: Anything else?
    Chewy: nah
    Chewy: lets just do it
    You have accepted the trade request from juicy FITE ME IRL.
    juicy FITE ME IRL: Thank you.
    juicy FITE ME IRL: What's your paypal email?
    juicy FITE ME IRL: You never sent me that xD
    Chewy: [email protected]
    juicy FITE ME IRL: Okay.
    juicy FITE ME IRL: Lets get to the mobile confirmation stage
    juicy FITE ME IRL: While you're doing that, I'll get that ready.
    juicy FITE ME IRL: Give me a sec
    juicy FITE ME IRL: Okay
    juicy FITE ME IRL: I'm ready when ever you are.
    juicy FITE ME IRL is now Offline.​

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @Chewy
    Please provide a full screen shot of your Trade Inventory History - open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal activity for let’s say the last several days full screen DO NOT edit this shot in anyway. Upload here.
  3. Chewy

    Chewy New User

    Messages:
    3
    Steam:
    STEAM_0:0:20293105
    Here you go

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @Chewy
    Try again..I need them both full screen and make sure you follow directions as I put them for the trade inventory history. I don't need to see the chat in the background.I need FULL SCREEN of each one and as directed.
  5. Chewy

    Chewy New User

    Messages:
    3
    Steam:
    STEAM_0:0:20293105
    Sorry about that. It must've happened when I pasted to paint.

    Attached Files:

  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks - moving to review

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    Last edited: Feb 27, 2018
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    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.
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