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.

Pending Report: 76561198171698519 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Pre-2017 Reports' started by M1NJA ツ, Oct 19, 2015.

  1. M1NJA ツ

    M1NJA ツ New User

    Messages:
    7
    Steam:
    STEAM_0:1:14940653
    Scam Report

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

    Accused profile: 76561198171698519

    Victim profile: 76561197990147035

    What happened? Description:
    Trade scammer, he send me money from a Hacked paypal account. i refunded the money back for the real owner paypal account.​

    Provide Evidence:
    Never tell your password to anyone.
    20 octombrie 2015
    M1NJA ツ: ok, have fun
    AWP Corn !: sorry man i was afk !
    AWP Corn !: i have send your 420 dollar
    AWP Corn !: can you send me the Knife pls
    M1NJA ツ: let me check my paypal
    M1NJA ツ: Oct 19, 2015 Payment From
    Cornelia Louis

    Completed
    Details Payment From Cornelia Louis 82L88364KL3774000 €370.00 EUR
    AWP Corn !: okay , maybe i buy more skins after the deal
    M1NJA ツ: who its the owner
    M1NJA ツ: of this paypal?
    AWP Corn !: my mom
    M1NJA ツ: Amount received:
    €370.00 EUR
    Fee amount:
    €0.00 EUR
    Net amount:
    €370.00 EUR
    M1NJA ツ: i told u to send it with
    M1NJA ツ: family and friends gift.
    AWP Corn !: that is Family and Friends
    AWP Corn !: man
    AWP Corn !: i have send it with Family an Friends !
    M1NJA ツ: no, its not
    M1NJA ツ: coz i didn't accepted them
    AWP Corn !: OMG -..-
    AWP Corn !: taht is family an friends !
    M1NJA ツ: no, its not, refound them or i dispute a transaction.
    M1NJA ツ: and this its not your own paypal.
    AWP Corn !: send me that back
    AWP Corn !: i can not carchback it because that is family and firends !
    M1NJA ツ: you see
    M1NJA ツ: I'm sending money to family or friends
    €0.00 EUR fee if you use your PayPal balance and/or a bank account.€7.38 EUR fee if you pay using your credit or debit card.
    M1NJA ツ: this its the
    M1NJA ツ: family and friends.
    M1NJA ツ: when u send them
    M1NJA ツ: i need to accept them
    M1NJA ツ: and they take a
    M1NJA ツ: comision
    M1NJA ツ: a fee
    M1NJA ツ: you paying
    M1NJA ツ: What are you sending money for?
    I'm paying for goods or services
    €0.00 EUR fee. Free for you. The seller pays the fees.Purchasing goods? Your eligible transactions covered with Buyer Protection.
    M1NJA ツ: ;)
    M1NJA ツ: you see?
    M1NJA ツ: Amount received:
    €370.00 EUR
    Fee amount:
    €0.00 EUR
    Net amount:
    €370.00 EUR
    M1NJA ツ: fee ammount 0,00
    M1NJA ツ: so stop trying to fool me
    M1NJA ツ: give me your paypal addres
    AWP Corn !: [email protected]
    AWP Corn !: man i have send it with family and freind ! that not a joke !
    M1NJA ツ: there u go.
    M1NJA ツ: no isnt a family.
    M1NJA ツ: Oct 19, 2015 Payment To
    Cornelia Louis

    Completed
    Details Payment To Cornelia Louis 1CG45791G64466427 -€370.00 EUR
    AWP Corn !: -.- omg ! taht is family and friends man !
    M1NJA ツ: i got like 100+ transaction with paypal
    M1NJA ツ: family and friends gifted
    M1NJA ツ: don't learn me how need to be
    M1NJA ツ: :)
    M1NJA ツ: and btw
    M1NJA ツ: http://forums.steamrep.com/threads/...counter-strike-global-offensive-items.113742/
    M1NJA ツ: you got a steamrep report too.
    M1NJA ツ: about this
    M1NJA ツ: there u go
    M1NJA ツ: I selled a pin (Tactics Pin) for 85€... got the paypal money. So i sended the pin Code. After 12 hours the money was chargebacked, because he used a hacked acoount. I saw a second rep by a pin seller, who sold a victory Pin. There he used another paypal name... also hacked account.
    M1NJA ツ: i know that was a hacked account
    M1NJA ツ: :)
    AWP Corn !: no
    AWP Corn !: !
    M1NJA ツ: going to make u another report.
    M1NJA ツ: and btw, what did u do here
    M1NJA ツ: its a fraud
    M1NJA ツ: i save all logs.
    AWP Corn ! is now Offline.
    M1NJA ツ: i will send to the police/paypal
    AWP Corn ! is currently offline, they will receive your message the next time they log in.
    M1NJA ツ: all conversation​

    Attached Files:

  2. M1NJA ツ

    M1NJA ツ New User

    Messages:
    7
    Steam:
    STEAM_0:1:14940653
    any admin, take a look?
  3. M1NJA ツ

    M1NJA ツ New User

    Messages:
    7
    Steam:
    STEAM_0:1:14940653
    1 month and nobody resolve it. cool