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Declined Report: 76561198314804760 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by SAP eLeMeNT, Jun 29, 2021.

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  1. SAP eLeMeNT

    SAP eLeMeNT New User

    Messages:
    4
    Steam:
    STEAM_0:0:57643560
    Scam Report

    Report Type: [Rep Fraud] Impersonation with intent to defraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198314804760

    Victim profile: 76561198075552848

    What happened? Description:
    I was trying to sell my gloves to Anomaly. Added the real Anomaly. This guy adds me soon after, claming to be "from Anomaly." He states what I wrote in my trade offer, but he knew because Anomaly was streaming and showed his trade offers.

    I traded him the gloves, expecting PayPal transfer. I realise what's happened after, I call him out and he continues to try and scam me.​

    Provide Evidence:

    [Sunday 4:42 AM]
    Jason Bourne:
    hi

    [Sunday 4:42 AM]
    limbo:
    hey, how's it going

    [Sunday 4:43 AM]
    Jason Bourne:
    idk

    [Sunday 4:43 AM]
    limbo:
    added you from anomaly
    you were looking into cashing out your vice
    are you still into it?

    [Sunday 4:43 AM]
    Jason Bourne:
    yes

    [Sunday 4:43 AM]
    limbo:
    i think i'm up for 1.250 on pp
    if it works for you

    [Sunday 4:43 AM]
    Jason Bourne:
    alright
    lets do it

    [Sunday 4:44 AM]
    limbo:
    can i have your paypal mail

    [Sunday 4:44 AM]
    Jason Bourne:
    [email protected]

    [Sunday 4:44 AM]
    limbo:
    alright, send a trade offer with mail included if it's possible

    [Sunday 4:44 AM]
    Jason Bourne:
    ok
    You sent limbo a new trade offerView trade offer
    oh forgot email

    [Sunday 4:45 AM]
    limbo:
    all good

    [Sunday 4:45 AM]
    Jason Bourne:
    :D

    [Sunday 4:45 AM]
    limbo:
    are your other items are on sale aswell?

    [Sunday 4:45 AM]
    Jason Bourne:
    not for now but ill tell u if they are :D

    [Sunday 4:48 AM]
    limbo:
    i'm actually looking forwards to purchase talon & blaze aswell
    when they're becoming tradeable?

    [Sunday 4:49 AM]
    Jason Bourne:
    around like 3 days
    i might keep them though
    ill lyk

    [Sunday 4:49 AM]
    limbo:
    i can actually offer a good price for them aswell
    especially for float
    it's not super rare but
    0.01 is decent for me
    blaze looks good aswel

    [Sunday 4:51 AM]
    Jason Bourne:
    send me a price for each or both

    [Sunday 4:53 AM]
    limbo:
    i'll offer 680$ for talon and 540$ for blaze

    [Sunday 4:54 AM]
    Jason Bourne:
    ok deal
    ill send u them when tradable
    can u send paypal if you haven't already?

    [Sunday 4:56 AM]
    limbo:
    alrighty , i'll wait 3 days and get back to you

    [Sunday 4:56 AM]
    Jason Bourne:
    not sure if its instant tbh

    [Sunday 4:56 AM]
    limbo:
    i'd like to send total price for all items if possible
    i already transfered 10k$ from my card
    so i'll transfer exactly 2490 on June 29

    [Sunday 4:58 AM]
    Jason Bourne:
    can u pls send now for the vice gloves
    then ill give you the other two
    or ill wait until u can send me for the vice gloves
    then we do the next two

    [Sunday 5:00 AM]
    limbo:
    let's do the transaction for all three when they become tradeable

    [Sunday 2:18 PM]
    Jason Bourne:
    Hi shiner, I realised it was a scam when you we're refusing to pay. I checked if Anomaly was live and he was, looked at the VOD and saw that he showed my trade offer. You are lucky I didn't consider this as a possibility. I just wanted to say, I don't hate you and I know you need money too. Just know that I am not rich, I have my PC and inventory basically, and I was selling these gloves to try and get money. I hope the money you took from me, can at least improve your own life if you for example, sell it and pay your bills. It's probably not as expensive where you are compared to here in Australia.

    [Sunday 6:26 PM]
    limbo:
    Hey Jason! It wasn't actually a scam, I'm really looking forwards to purchase items, I do need money and i'm actually reselling them! If you'd like to continue our deal we can manage to complete it after your items become tradeable so I could transfer total amount. I can show you my paypal account that I do actually have funds..

    [Sunday 6:28 PM]
    Jason Bourne:
    If you want to prove to me that you're not scamming, you'd have to send me the money for the gloves. But you're not going to do that, so good day. You saw my trade offer on Anomalys steam.

    [Sunday 6:29 PM]
    limbo:
    I'd like to just send total amount at the same time :) Sorry for inconvenience

    [Sunday 6:31 PM]
    Jason Bourne:
    Which makes absolutely no sense, PayPal takes 10 seconds to send money over. You want to "send at the same time" because you're not going to send at all. Have some honesty

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal ACTIVITY (not Summary) for several days beginning with the date before this trade..full screen DO NOT edit this shot in anyway. Upload HEREā€¦NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  3. SAP eLeMeNT

    SAP eLeMeNT New User

    Messages:
    4
    Steam:
    STEAM_0:0:57643560
    .

    Attached Files:

    Last edited by a moderator: Jul 1, 2021
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    You have 48hours to follow up
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Last edited: Jul 7, 2021
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Declined for lack of followup/proper/complete evidence.
    Please do not submit reports here without proper evidence.

    Nothing provided suggests/shows this user is or was guilty of any wrong doing per policy.
    Declined.
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