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Archived Report: 76561198203286641 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by The Raptor, Sep 16, 2016.

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  1. The Raptor

    The Raptor New User

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    Steam:
    STEAM_0:1:35510660
    Scam Report

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

    Accused profile: 76561198203286641

    Victim profile: 76561198031287049

    What happened? Description:
    I posted on the trade forums of steam saying I am buying skins through paypal. this boy messaged me saying he wants to sell his knife. I went first through paypal, paid $37, he said paypal took a fee so I sent him another $2 to cover that. After I asked him to send me a trade offer after he got his money, he said "My dad is coming upstairs, I've got to go" and he hasn't responded since. That was last night, about 24 hours ago. And he said I'll have it accepted first thing in the morning. But he never did, I tried to contact him through skype as well, he doesn't answer even though he is online.​

    Provide Evidence:
    I don't have the rest of the chat but this is what's left from the last part:
    Never tell your password to anyone.
    Friday, September 16, 2016
    I HIT! (trading knife): f✿✿✿ he's gonna ground me, can u send offer, I'll check in the morning plz
    I HIT! (trading knife): Gtg cya
    Soorena: omg haha can u just accept
    Soorena: i send now
    I HIT! (trading knife): Do my best
    I HIT! (trading knife): He's coming upstairs
    Soorena: offer sent
    Soorena: accept?
    I HIT! (trading knife) is now Away.​

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,505
    SteamRep Admin:
    STEAM_0:1:34690691
    @The Raptor I need to see the original agreement... where is this?
  3. The Raptor

    The Raptor New User

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    Steam:
    STEAM_0:1:35510660
    The first section of the chat where we meet each other doesn't show up anymore, we talked on skype for a little too. Here is a screenshot of his comment on my profile, and here he is finally responding only after I tell him he's getting tagged and I requested a refund from paypal.
    Screenshot_3.png Screenshot_2.png
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,505
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History for last few days to present (NOT TRADE OFFER!!)- 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.
  5. The Raptor

    The Raptor New User

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    Steam:
    STEAM_0:1:35510660
    Here you go Screenshot_4.png Screenshot_5.png Screenshot_6.png
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,505
    SteamRep Admin:
    STEAM_0:1:34690691
    @The Raptor Sorry I didn't get back to this - but your screenshot of paypal shows only the $37.00 transaction not the other $2 you stated. I do see a payment going to someone else for $2.10 but that is not the same user.
    Can you screenshot the month of Sept again please?
  7. Horse

    Horse Administrator SteamRep Admin

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    75,505
    SteamRep Admin:
    STEAM_0:1:34690691
    @The Raptor Please follow up within next 48hours
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,505
    SteamRep Admin:
    STEAM_0:1:34690691
    Archiving
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