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Declined Report: 76561198219948868 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by RKS | Smithno13, Feb 22, 2016.

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  1. RKS | Smithno13

    RKS | Smithno13 New User

    Messages:
    3
    Steam:
    STEAM_0:0:18414085
    Scam Report

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

    Accused profile: 76561198219948868

    Victim profile: 76561197997093898

    What happened? Description:
    Attempted the "paid invoice" scam on paypal where he pays first as an invoice, marked as paid, billed to me for the amount of the trade, while adding no balance to my account. I caught it beforehand and did not end up trading anything to him, much to his frustration. He kept trying intimidation tactics, saying that it would come through in 24 hours, and that if I didnt trade him the skin he would report me in 5 minutes, then started counting down.​

    Provide Evidence:
    I can provide other screenshots if necessary, however most of the talking occurred through voice chat and I didnt think to record it. I'm glad I caught this scam before it went through though. View attachment 381050 View attachment 381051

    http://imgur.com/ZjMeqBe

    http://i.imgur.com/M8aIh5J.png


    The various screenshots he sent me to prove he's had past valid transactions - All of his past transactions are "Bill to" transactions.

    https://gyazo.com/086c493b7b10c948c84b07173c1a966d
    https://gyazo.com/6aeaa86488c5eda7999e3b8e42209858
    https://gyazo.com/ae6da2af0984d5ac53d7bc420af91484
    https://gyazo.com/11482ef27a8fd2765a8b57f2dbc487fc
    https://gyazo.com/bea496c31fb173202e0dadf1a16cf102
    https://gyazo.com/c2a5d445d14e6aa7d545574d1e91bc9f
    Proof : http://imgur.com/ZjMeqBe

    http://i.imgur.com/M8aIh5J.png


    The various screenshots he sent me to prove he's had past valid transactions - All of his past transactions are "Bill to" transactions.

    https://gyazo.com/086c493b7b10c948c84b07173c1a966d
    https://gyazo.com/6aeaa86488c5eda7999e3b8e42209858
    https://gyazo.com/ae6da2af0984d5ac53d7bc420af91484
    https://gyazo.com/11482ef27a8fd2765a8b57f2dbc487fc
    https://gyazo.com/bea496c31fb173202e0dadf1a16cf102
    https://gyazo.com/c2a5d445d14e6aa7d545574d1e91bc9f

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Declined for lack of proper evidence
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