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Accepted Report: 76561198259800905 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by TLM || Xenoblade, Aug 7, 2020.

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  1. TLM || Xenoblade

    TLM || Xenoblade New User

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    Steam:
    STEAM_0:1:42353968
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198259800905

    Victim profile: 76561198044973665

    What happened? Description:
    Scammer initially posted on the /r/GlobalOffensiveTrade subreddit advertising that he was cashing out 3 Katowice 2014 stickered skins. I contacted him via steam, giving him an offer, and he accepted. We agreed on splitting the trade into 3 seperate transactions via Venmo to reduce the risk, although he initially wanted it in one trade to save time. After sending him the first payment through venmo, he unfriended me without sending the trade offer.​

    Provide Evidence:
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    Attached Files:

    Last edited by a moderator: Aug 16, 2020
    TLM || Xenoblade, Aug 7, 2020
    #1
  2. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    Horse, Aug 7, 2020
    #2
  3. TLM || Xenoblade

    TLM || Xenoblade New User

    Messages:
    13
    Steam:
    STEAM_0:1:42353968
    Heya! Sorry for the confusion, in the chat I meant that I would be sending $20 for the M4, $20 for the P2000, and $10 for the P250, all in seperate transactions. The first transaction of $20 would be only for the M4. Also, which account do you need the activity for, venmo or steam?
    TLM || Xenoblade, Aug 7, 2020
    #3
  4. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    Ok so one $20 for the M4 and it ended there. Ok I need to see activity for the payment account. Lastly I'l need to see a full screenshot (both should be full screen) of your inventory trade history thru steam client for the last 2 days till now.


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    Last edited: Aug 7, 2020
    Horse, Aug 7, 2020
    #4
  5. TLM || Xenoblade

    TLM || Xenoblade New User

    Messages:
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    Steam:
    STEAM_0:1:42353968
    Not sure if you meant my venmo or his, I've attached both!


    Let me know if there's anything else you need!
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    Last edited by a moderator: Aug 16, 2020
    TLM || Xenoblade, Aug 7, 2020
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
    Horse, Aug 9, 2020
    #6
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