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Archived Report: 76561198244594928 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by darkieee, Oct 7, 2017.

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  1. darkieee

    darkieee New User

    Messages:
    1
    Steam:
    STEAM_0:1:217220679
    Scam Report

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

    Accused profile: 76561198244594928

    Victim profile: 76561198394707087

    What happened? Description:
    He tried to buy my skins through paypal by sending fake money.
    He tried to buy my skins through paypal by sending fake money.

    Provide Evidence:

    darkie: hello
    Sasha: do you accept paypal for payment ?
    Sasha: im willing to pay first now
    darkie: yes
    Sasha: AK-47 | Point Disarray .. AWP | Man-o'-war .. M4A1-S | Chantico's Fire StatTrak™ .. Desert Eagle | Oxide Blaze and StatTrak™ Five-SeveN | Scumbria
    Sasha: how much for all ?
    darkie: 60?
    Sasha: usd or euro ?
    darkie: euro
    Sasha: okay
    Sasha: paypal email?
    darkie: [email protected]
    Sasha: btw our conversation is already recorded .. so i hope you dont scam me :(
    darkie: i wont scam you
    Sasha: i trust you .. so trust me too
    Sasha: how old are you ?
    darkie: does it matter?
    Sasha: just incase let me know your age hehe
    Sasha: Robin Kollström your paypal name right ?
    darkie: ye
    Sasha: Payment sent
    Sasha: check paypal recent activity or paypal email now
    darkie: it doesnt say i have any money.. :/
    Sasha: did you check your paypal email ?
    Sasha: you will see my payment confirmation on your paypal email
    Sasha: check it please
    darkie: yes I see it right now
    Sasha: okay
    Sasha: can you please check the details of the payment ?
    darkie: but it says you gave me 60€ and then -60€
    Sasha: yes
    Sasha: dont mind the fees
    Sasha: i pay/covered it for you
    Sasha: Check the details of my payment please ?
    darkie: I am
    darkie: can you just wait 2 min?
    Sasha: okay okay
    Sasha: if you check the details of the payment go click pay and view
    Sasha: then read and understand paypal terms and condition
    Sasha: so you will see how money will come to you and how safe and sure you are now
    Sasha: :(
    darkie: if I go to my activity I dont see anything here
    Sasha: give screenshot when you are in activity
    darkie: https://gyazo.com/573913f9b61619e073e7c3e12113ffdf
    Sasha: ok wait
    Sasha: go click the Statement on the right side now
    Sasha: the you will see activty export then click it again
    darkie: I dont find anything
    Sasha: follow this instruction
    Sasha: First-click "Activity"
    Second-in the right side you will see "Statements" click it
    Third-activity export/activity list will show up click it again
    and last in the left side you will see "basic search" and you will see the payment there
    Sasha: hey ?
    Sasha: What now ?
    darkie: well I see it here on basic search
    Sasha: yes thats it
    darkie: but on the top left it says Balance: 0,00
    Sasha: check the details now
    Sasha: click pay and view then read terms and condition of the paypal okay ?
    darkie: I cant see the "pay" button
    Sasha: you click basic search right ?
    darkie: yeah
    Sasha: and you see your paypal name right ?
    darkie: no
    darkie: I see your paypal name
    Sasha: yes
    Sasha: maybe check here https://history.paypal.com/ph/cgi-bin/webscr?cmd=_history
    darkie: yes
    darkie: I am there
    Sasha: so you will see that i really sent money to you
    Sasha: you will see your paypal name and at the right side you will see details
    Sasha: go click it now
    Sasha: read paypal terms and condition
    darkie: yes
    Sasha: okay go read and understand paypal terms and condition now
    darkie: I did
    Sasha: im so nervous here :(
    Sasha: okay
    Sasha: Alright now ?
    darkie: lol I know this is a scam, i even checked steamrep. and i saw a report when u did the same thing. HAHAH i've seen this scam so many times. + the money you sent is fake, i know. just honeslty f✿✿✿ you haha, im not that ✿✿✿✿✿✿ed. get a job and stop scamming dude. i just love f✿✿✿✿✿✿ with scammers <3
    Sasha is now Offline.
    Sasha is currently offline, they will receive your message the next time they log in.

    Attached Files:

    Last edited by a moderator: Oct 7, 2017
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    @darkieee Please DO NOT spam a report like this again.
    I've cleaned it up.
    I need a FULL screenshot of that paypal invoice again THRU paypal AND a FULL screen of your paypal activity for last several days to present.
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    @darkieee You have 24hours to follow up
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    This report has been found to have no response for an extended period of time.

    Either additional evidence or information was requested at which no reply was made and therefore the report will be marked Archived.
    You are welcome to submit a new report with what was requested here along with all other evidence provided and an explanation as to why you were unable to respond to the first report.

    Please be sure to follow our Screenshot Guide/Requirements prior to remaking this report or any others in the future and to follow our Investigative Policy as noted.
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969
    https://forums.steamrep.com/threads/steamrep-investigative-policy.140101
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