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Archived Report: 76561198174654477 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Jimi Hendrix, Oct 18, 2019.

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  1. Jimi Hendrix

    Jimi Hendrix Banned on SteamRep

    Messages:
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    Steam:
    STEAM_0:1:689171
    Scam Report

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

    Accused profile: 76561198174654477

    Victim profile: 76561197961644071

    What happened? Description:
    On the 27-28th of July this user added me to sell some items via Paypal, we talked a bit and negotiated the deal and agreed on a small 50 Dollar Paypal trade to build trust in which I went first and was supposed to receive a MP9 Bulldozer Minimal Wear, the money was sent in 2 payments.

    Because of his misconception regarding the Paypal Account I paid from which belongs to a friend but held my money at the time, he assumed I was associated with some (maybe the owners) Steam account, which he used as an excuse to not send me the MP9 Bulldozer and also hesitated to refund the payments and later lying that he does not have the option to refund and being caught lying, he stopped responding alltogether and went full ignore mode.

    Some time later, I don't know exactly when he removed and blocked me.

    At this point I took all the chat screens and wanted to warn him that I'm gonna report him if he doesn't return my money or give my MP9 Bulldozer but I totally forgot about it, that's why I'm reporting just now.​

    Provide Evidence:
    Screenshots. The paypal proofs from the app are in so low quality because they were sent trough a messenger than compresses them. I can have them taken again and sent to me in full quality if needed, or ones from the site.​

    Attached Files:

    Jimi Hendrix, Oct 18, 2019
    #1
  2. Jimi Hendrix

    Jimi Hendrix Banned on SteamRep

    Messages:
    4
    Steam:
    STEAM_0:1:689171

    Attached Files:

    Jimi Hendrix, Oct 18, 2019
    #2
  3. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
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    @Jimi Hendrix Need FULL screenshots of paypal transactions from the day before till now - ALL of them. Shown thru Activity. Not mobile...PC only pls.
    Also need FULL screenshot of all trades from then till now thru steam client..make sure if more than one page that a trade from previous overlaps into the 2nd page and so on.

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    Last edited by a moderator: Oct 18, 2019
    Horse, Oct 18, 2019
    #3
  4. Horse

    Horse Administrator SteamRep Admin

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    @Jimi Hendrix I requested specific things - you've been online and saw what I asked for.
    You have 48hours to follow up
    Horse, Oct 19, 2019
    #4
  5. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
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    Horse, Oct 20, 2019
    #5
  6. Jimi Hendrix

    Jimi Hendrix Banned on SteamRep

    Messages:
    4
    Steam:
    STEAM_0:1:689171
    @Horse sorry for the delay, I sent you Paypal proofs from pc via pm as I don't necesarily want all unrelated payment being public. Trade history I don't completely understand how I'm supposed to do it "overlapping" as there are single trades that would take 3-4 screenshots by themself in which there is only 1 single type of item (keys).
    Jimi Hendrix, Oct 21, 2019
    #6
  7. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
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    Sorry they need to be posted here to the report...and trade history must show every trade from day one till today.
    If you have more than 1 page of trades then take another but a previous trade on the previous page must show up as to overlap and show no gaps.
    After the report is done I can go back and hide what is needed.
    Horse, Oct 21, 2019
    #7
  8. Horse

    Horse Administrator SteamRep Admin

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    Horse, Oct 24, 2019
    #8
  9. Jimi Hendrix

    Jimi Hendrix Banned on SteamRep

    Messages:
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    Steam:
    STEAM_0:1:689171
    @Horse ,sorry again for the delay, the accused has added me and refunded both payments 2 days ago so it's all resolved. Report can be closed.
    Jimi Hendrix, Oct 24, 2019
    #9
  10. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
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    Archived
    Horse, Oct 24, 2019
    #10
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