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Accepted Report: 76561198169547215 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by ム TheGuyWhoAnnoys, Jul 3, 2017.

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  1. ム TheGuyWhoAnnoys

    ム TheGuyWhoAnnoys New User

    Messages:
    3
    Steam:
    STEAM_0:1:32208514
    Scam Report

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

    Accused profile: 76561198169547215

    Victim profile: 76561198024682757

    What happened? Description:
    I was asked to make a PayPal Trade. Money for CS: GO Items. He Showed me multiple Transactions and the money on the PayPal Account.

    I fought it was fishy all the time. He showed me multiple proofs of how it would be working and how he ran his "business"​

    Provide Evidence:
    Unfortuanetly the stream is not aviable: https://www.twitch.tv/gociridze

    If twitch could handle me a copy..

    He started sending the money which i saw on stream, then took the items - blocked me instantly - hang up the steam voice call and it was this moment i knew i was f**ked totally...

    He even showed me his facebook group and asked his people to proof he´s legit...​

    Montag, 3. Juli 2017
    ム TheGuyWhoAnnoys: i´d still have to dismiss - thanks for your patience - youll get your luck with the next one ☻
    Ezio Auditore: Uhm
    ム TheGuyWhoAnnoys: https://steamcommunity-a.akamaihd.net/economy/emoticon/steambored https://steamcommunity-a.akamaihd.net/economy/emoticon/steambored
    Ezio Auditore: I'll keep you added
    Ezio Auditore: Gonna write you tomorrow
    Ezio Auditore: Okay?
    ム TheGuyWhoAnnoys: ok
    Ezio Auditore: Alright, good luck in your driving test buddy
    ム TheGuyWhoAnnoys: thanks m8
    Ezio Auditore: Hey buddy
    ム TheGuyWhoAnnoys: hi
    Ezio Auditore: what did you do on your exams
    Ezio Auditore: pass it?
    ム TheGuyWhoAnnoys: i have em in about 5 hours
    Ezio Auditore: oh
    Ezio Auditore: its okay
    Ezio Auditore: can we continue discus?
    ム TheGuyWhoAnnoys: ye
    Ezio Auditore: do you have got skype?
    ム TheGuyWhoAnnoys: nope
    Ezio Auditore: thats bad
    ム TheGuyWhoAnnoys: y
    Ezio Auditore: can you come on my twit channel?
    Ezio Auditore: going to show you my proofs
    ム TheGuyWhoAnnoys: i can
    Ezio Auditore: for make sure and be safe
    Ezio Auditore: okay wait i will start live stream
    Ezio Auditore: https://www.twitch.tv/gociridze
    Ezio Auditore: here is my channel
    ム TheGuyWhoAnnoys: ye im on
    Ezio Auditore: ca you see my screen?
    ム TheGuyWhoAnnoys: ye
    Ezio Auditore: okay First im Going to show you my cashtrade history what ive bought
    Ezio Auditore: then other trust things
    Ezio Auditore: did you see my trade history?
    ム TheGuyWhoAnnoys: ye
    Ezio Auditore: okay now im going to show you my paypal balance
    Ezio Auditore: for make sure i really have got money
    Ezio Auditore: which payment method we will use?
    Ezio Auditore: are u agree with steam money?
    Ezio Auditore: can you see my paypal balance?
    ム TheGuyWhoAnnoys: paypal directly would be more of a thing
    Ezio Auditore: okay
    ム TheGuyWhoAnnoys: ye i saw it
    Ezio Auditore: then do with paypal
    Ezio Auditore: 11674$ on paypal
    Ezio Auditore: xd
    Ezio Auditore: ^
    Ezio Auditore: now say me do you have got facebook?
    ム TheGuyWhoAnnoys: yes
    Ezio Auditore: https://www.facebook.com/groups/1793904994178929/ im admin here
    Ezio Auditore: its famous group on fb Trading commujnity
    Ezio Auditore: and im admin here
    Ezio Auditore: so send join request i will approve here
    Ezio Auditore: and i will post im trusted or not adn you will see people comments
    Ezio Auditore: this is for be safe
    Ezio Auditore: Kevin Stadlhofer
    Ezio Auditore: ?
    Ezio Auditore: ??
    ム TheGuyWhoAnnoys: yes
    Ezio Auditore: k i iwll approve
    Ezio Auditore: and i will post
    ム TheGuyWhoAnnoys: also in steam
    Ezio Auditore: yeye
    Ezio Auditore: your name
    Ezio Auditore: on steam is Kevin Stadlhofer
    Ezio Auditore: did you see people comments?
    Anruf von Ezio Auditore wurde initiiert.
    ム TheGuyWhoAnnoys: yes
    Ezio Auditore: can you answer me on steam call?
    ム TheGuyWhoAnnoys: i did
    Ezio Auditore: hm wait
    Anruf mit Ezio Auditore wurde beendet.
    Anruf von Ezio Auditore wurde initiiert.
    ム TheGuyWhoAnnoys: [email protected]
    Ezio Auditore: im talking aboujt your m4
    Ezio Auditore: is it tradeble?
    Ezio Auditore: 75 usd for knife and m4
    Ezio Auditore: is it good?
    ム TheGuyWhoAnnoys: ye
    Ezio Auditore: k
    Ezio Auditore: https://steamcommunity.com/tradeoffer/new/?partner=209281487&token=JJ0QV4m9
    Ezio Auditore: here is my trade url linkj
    Anruf mit Ezio Auditore wurde beendet.
    Ezio Auditore hat den Anruf beendet.
    ム TheGuyWhoAnnoys: nice and blocking you son of a scammer

    Attached Files:

    ム TheGuyWhoAnnoys, Jul 3, 2017
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    NEVER discuss steam trading outside of steam chat..NEVER use twitch, NEVER use steamvoice, NEVER use facebook..etc etc..
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(NOT TRADE OFFER!!)- 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 (not Summary) for let’s say the last several days full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Review this screenshot guide to help you:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    Horse, Jul 3, 2017
    #2
  3. ム TheGuyWhoAnnoys

    ム TheGuyWhoAnnoys New User

    Messages:
    3
    Steam:
    STEAM_0:1:32208514
    Hello,

    we´ve only discussed the trading in steam chat the only thing he was showing me was his "trustability" by showing me facebook friends who commented live that he can be trusted as well as his twitch where he streamed his side of the trading till the point of sending the money on paypal. The screenshots have been added i hope it´s like you wanted them.

    Im sorry the language is set to german.

    paypal.PNG trade1.PNG trade2.PNG trade3.PNG
    ム TheGuyWhoAnnoys, Jul 3, 2017
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    That isn't what I asked for - paypal is ok but read for the rest
    Horse, Jul 3, 2017
    #4
  5. ム TheGuyWhoAnnoys

    ム TheGuyWhoAnnoys New User

    Messages:
    3
    Steam:
    STEAM_0:1:32208514
    OK, now i have gotten a full screenshot taken from the tradehistory not the trade offer history.

    Zwischenablage02.jpg
    ム TheGuyWhoAnnoys, Jul 3, 2017
    #5
  6. 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.
    Horse, Jul 3, 2017
    #6
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