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Declined Report: 76561198261648868 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Ethan5, Sep 6, 2018.

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  1. Ethan5

    Ethan5 New User

    Messages:
    2
    Steam:
    STEAM_0:0:146820326
    Scam Report

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

    Accused profile: 76561198261648868

    Victim profile: 76561198253906380

    What happened? Description:
    Basically, what happened was this guy added me on his alternate account: https://steamcommunity.com/id/Wixiii . He added after I put my Butterfly Knife Urban Masked up for sale on the steam market for $150 CAD. He sent me a friend request and asked If he could buy my knife for $95 USD on PayPal (Roughly $140 CAD). I noticed that his alternate account was steam rep banned for a "Paypal Scam". He realised that I knew about that his steam rep ban, and he said bought the alternate account 6-7 years ago not knowing that the account was steam rep banned. This definitely raised a lot of suspicion at the time that made me not want to do the trade with him. After I asked him about the steam rep ban, we went into a discord call to discuss things further, and this is where he proved to me he was reputable. Also, I saved all screenshots of my discord messages with him/paypal/trade offer screenshot.

    There was another steam rep report talking about this guy which got him banned. Here it is https://forums.steamrep.com/threads...counter-strike-global-offensive-items.184166/ . After that point I asked him to trade on his main steam account. https://steamcommunity.com/id/baliauri . He agreed and we started to trade on that account. We both were screen sharing on discord, and he had my Paypal link open with the $95 USD ready to trade once he got the notification of my trade on his steam. After I sent him my knife, and he got the the notification for it, he immediately left without sending me any money. I have a Paypal screenshot of my account with his transaction missing.

    I asked my friend dank: https://steamcommunity.com/id/dank- to help me out with this trade. The scammer added me on discord as a friend and said he was going to do a screen share with the two of us. My friend Dank is a known trader in CSGO and was in the Discord call with me and the scammer watching just to make sure everything goes well. I asked my friend Dank if this was a reasonable trade to do, and he said that it was fine because during the screen share, the scammer showed us both sufficient evidence that made him seem like a trustworthy trader.

    WE BOTH agreed on the $95 USD price on discord call, but I have screenshots of him asking to pay $95 for my knife on discord messages, which are all included in the screenshots.

    In addition, after I accepted the trade, he decided to block me on both of his steam accounts and his discord. I also have screenshots proving that I was blocked by him on steam.

    This user does these sorts of scams on multiple accounts and tries to fool people into thinking he is a legit trader, when in reality he is not. Please, do not trade with him by any means because he will scam you.


    I do not expect my items back but if i can prevent more scams however few it might be, i´ll take it.​

    Provide Evidence:
    Most of the screenshots are from discord. Most of the trade was on discord and was on voice. I did not record the call with him which was stupid of me. I have many screenshots of discord messages.

    This scam went on many days; I did not keep steam open for the few days that this scam went on. So, I do not have any steam messages. But we didn't even talk a lot on steam. I took a screenshot of my Paypal which says that I did not get any money from him that he was supposed to give me.

    I took a screenshot of the trade offer that we both accepted for my knife. I hovered over his name to make sure that it is the scammer. He sent me his discord on steam while we were talking. I do not have the screenshot of him linking me his discord on steam.

    Here is the block for his alternate account ( this account is already banned but should include)
    | steamname: Wixiii Ad
    | steam3ID: [U:1:33942387]
    | steamID32: STEAM_0:1:16971193
    | steamID64: https://steamcommunity.com/profiles/76561197994208115
    | customURL: https://steamcommunity.com/id/Wixiii
    | steamrep: https://steamrep.com/profiles/76561197994208115

    Attached Files:

  2. Ethan5

    Ethan5 New User

    Messages:
    2
    Steam:
    STEAM_0:0:146820326
    Here is some more screenshots of the scam. I could only send 15 with the report...

    Attached Files:

  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry but we do not review reports where evidence of the agreement/chat isn't thru steam chat - you are reporting a STEAM user - not a discord user.
    We have no way to match up who is talking to who that way.
    NEVER discuss steam trading outside of steam chat.
    Rejected
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