1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Need More Info Report: 76561198276565654 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Report a Scam' started by Ibiza, Mar 25, 2020 at 10:43 PM.

  1. Ibiza

    Ibiza New User

    Messages:
    5
    Steam:
    STEAM_0:1:21917986
    Scam Report

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

    Accused profile: 76561198276565654

    Victim profile: 76561198004101701

    What happened? Description:
    Gut Knife | Tiger Tooth + Stiletto Knife | Doppler Phrase 2 = $300 cnd through paypal
    once sent unfriended me and never got the trade offer​

    Provide Evidence:
    Paypal:
    Sent to
    Garam Choi
    [email protected]

    [21:54]
    Ibiza:
    hey

    [21:55]
    Cheesez:
    heyy

    [21:56]
    Ibiza:
    Gut Knife | Tiger Tooth + Stiletto Knife | Doppler = $300 cnd through paypal

    [21:57]
    Cheesez:
    Yessir
    hopeflly thats not a bad deal for you

    [21:57]
    Ibiza:
    phase 2

    [21:57]
    Cheesez:
    Sorry whats that mean

    [21:58]
    Ibiza:
    i meant to say Stiletto Knife | Doppler phase 2
    your email is [email protected]

    [21:59]
    Cheesez:
    Oh im not sure about phase and things like that i dont play the game much
    and yes it is
    family and friends please

    [22:01]
    Ibiza:
    theres a $9 fee
    https://steamuserimages-a.akamaihd....755/EB93A3C8688307F93AF6698ECC0D15B7E6B0DACB/

    [22:01]
    Cheesez:
    what why?

    [22:02]
    Ibiza:
    youre the one that wants paypal, i dont use

    [22:02]
    Cheesez:
    are you sure its family and friends

    [22:08]
    Ibiza:
    https://steamuserimages-a.akamaihd....158/914678831F143A9ACF5052D91DCD024CD7F89BCA/

    [22:09]
    Cheesez:
    Okay yeah hm
    ill do 293 then
    thats fine

    [22:10]
    Ibiza:
    why not etransfer

    [22:10]
    Cheesez:
    because I use paypal as like my main bank account

    [22:10]
    Ibiza:
    interesting

    [22:11]
    Cheesez:
    I just feel more comfortable because I do more transactions using paypal

    [22:12]
    Ibiza:
    i just hear more scams using paypal

    [22:13]
    Cheesez:
    I've never heard that before but I can assure you that I'm not here to take peoples hard earned money
    In the end its always your choice

    [22:14]
    Ibiza:
    so 283?

    [22:14]
    Cheesez:
    293
    because its a 7 dollar fee no?
    oh 291 is fine

    [22:14]
    Ibiza:
    281 xD

    [22:14]
    Cheesez:
    291
    Its already a pretty good price

    [22:24]
    Cheesez:
    Let me know when you've sent it

    [22:59]
    Ibiza:
    sent
    https://steamuserimages-a.akamaihd....477/F8CB514052C00C346CF28B914E9C9D6DB7C646D9/

    [23:01]
    Cheesez:
    Are you sure you sent it on family and friends?

    [23:01]
    Ibiza:
    what are you doing
    i didnt change anything

    [23:02]
    Cheesez:
    Are you sure because I think you sent it on business

    [23:02]
    Ibiza:
    lol
    how does that matter, worse case senario
    its the same as before at 10:08

    Ibiza has opened voice chat. Waiting on Cheesez to join.

    [23:03]
    Ibiza:
    you seemed to be cool

    Ibiza has ended voice chat.

    Ibiza has opened voice chat. Waiting on Cheesez to join.

    [23:04]
    Cheesez:
    Because I just checked and the money is pending
    dont call its too late

    [23:05]
    Ibiza:
    omg
    really
    you have to be like tht

    [23:05]
    Cheesez:
    ?

    [23:05]
    Ibiza:
    rephrase with "too late"

    Ibiza has ended voice chat.

    [23:11]
    Ibiza:
    ?

    Ibiza has opened voice chat. Waiting on Cheesez to join.

    Ibiza has ended voice chat.

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  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    68,681
    SteamRep Admin:
    STEAM_0:1:34690691
    I see no evidence showing you and this user were ever in contact to begin with - your friend setting of private doesn't help this.
    You will need to show proof you were in fact in contact with this user by showing ID64.
    Can you show this? Yes - please provide, if no just say no.
    Do not abandon the report..you have 48hours to provide the required evidence.
  3. Ibiza

    Ibiza New User

    Messages:
    5
    Steam:
    STEAM_0:1:21917986
    I'm confused, how else would I get into contact with the person if I wasn't friends? he unfriended me once he got the money. that's why I showed that in the last picture. Isn't that common for people to do, unfriend once you scam someone, or would you just keep them as a friend even tho you stole their money with no exchange
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    68,681
    SteamRep Admin:
    STEAM_0:1:34690691
    I didn't say get in contact with them..you must show proof you were in contact with this user during this time frame or the event.
    So far I see no evidence of that.
  5. Ibiza

    Ibiza New User

    Messages:
    5
    Steam:
    STEAM_0:1:21917986
    Did you see the attachment? There's the chatlogs screenshot as you normal ask
    You're being a hypocrite, it's circular reasoning "don't contact" but "must be in contact"
    maybe rephrase/reword it, otherwise we're not getting anywhere
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    68,681
    SteamRep Admin:
    STEAM_0:1:34690691

    Which screenshot did you provide that shows proof you were in contact with that user and shows ID64 so we can compare? I do not see that.
    I must be able to verify that you were in fact in contact with the accused during the event that you are reporting.
    If you can't produce that we can't review this - Verification of Identity is vital otherwise you would have reported an Impersonated user which happens often.
  7. Ibiza

    Ibiza New User

    Messages:
    5
    Steam:
    STEAM_0:1:21917986
    please help me on how I can show ID64 in chat because hell I can claim that it wasn't me but my sibling/friend or got hacked and is an Impersonation
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    68,681
    SteamRep Admin:
    STEAM_0:1:34690691
    Friend activity is likely the only thing left because you had/have your profile setting to private friends so that didn't help at that time or now.
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    68,681
    SteamRep Admin:
    STEAM_0:1:34690691
    24hours to follow up and provide what we need to review and verify users identity.