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Archived Report: 76561198316469004 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Back after 2 years, Oct 27, 2017.

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  1. Back after 2 years

    Back after 2 years New User

    Messages:
    19
    Steam:
    STEAM_0:1:232551336
    Scam Report

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

    Accused profile: 76561198316469004

    Victim profile: 76561198425368401

    What happened? Description:
    He claims to want to buy my 85 dollar knife for 300 dollars. I raise the price that high to double check they are scamming. He, of course, sent me an invoice trying to make it look like he sent the money. He blocked me after I called him out for it.​

    Provide Evidence:
    I sent my paypal history, his profile, and the rest are chat logs. I also sent the invoice he tried to scam me with.​

    Never tell your password to anyone.
    Back after 2 years (trading): can i help you
    Stellar: i want to buy your knife
    Stellar: do you accept paypal for payment?
    Stellar: i can do money 1st
    Back after 2 years (trading): Yes I do
    Stellar: how much
    Stellar: would you like to sell it
    Back after 2 years (trading): 300 usd
    Stellar: 290 can?
    Back after 2 years (trading): nah 300
    Back after 2 years (trading): wait a second please
    Stellar: oki
    Back after 2 years (trading): Ok so 300 usd is what Im looking to sell it for. I dont want to go first though!
    Stellar: nah
    Stellar: i can only afford for 290
    Stellar: nty
    Back after 2 years (trading): Im sorry. 300 is what im looking for because im trying to get my dream knife. I dont trade that much,but my friend said the float is really rare on it.
    Stellar: oh i see
    Stellar: ok
    Stellar: ill buy it
    Stellar: for 300$
    Back after 2 years (trading): yes
    Stellar: wait
    Stellar: ill log in my paypal
    Stellar: paypal mail?
    Stellar: hello?
    Back after 2 years (trading): [email protected]
    Stellar: sent
    Stellar: 300$ has been sent to your account
    Back after 2 years (trading): let me check
    Stellar: kindly read the terms and condition for more information
    Stellar: please dont scam me bro
    Stellar: thats a lot of money that i sent
    Back after 2 years (trading): ok hold on a sec
    Back after 2 years (trading): Wow! Thats a lot of money!
    Back after 2 years (trading): Ok let me get my phone
    Back after 2 years (trading): Do you have mobile authenticator?
    Stellar: yes
    Stellar: ofcourse
    Back after 2 years (trading): ok let me get my phone for the trade
    Stellar: ok bro
    Stellar: ill be waiting
    Stellar has accepted your request to trade.
    Stellar: why did you decline?
    Back after 2 years (trading): Why do you think?
    Back after 2 years (trading): You didnt send me the money thats why
    Stellar: i sent the 300$ on you
    Back after 2 years (trading): You sent an invoice requesting 300$ im not stupid lol
    Stellar is now Offline.

    Attached Files:

  2. Back after 2 years

    Back after 2 years New User

    Messages:
    19
    Steam:
    STEAM_0:1:232551336
    I also had a quick question. How can I donate to you guys and get that cool special donater profile emblem? There was a guy who was trying to scam me,but I did not have enough evidence to officially report him because I know how you guys determine if they are scamming or not. His profile on steam rep claims he is a donator and he has a bunch of fake +reps on his profile. This is totally off topic,but I was just wondering.
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    You have to admit its getting odd that every report you make is of the exact same scam attempt as in paypal invoicing... That may be something you should stop doing as in accepting paypal or whatever and just do 1 for 1 trades a while to avoid these.

    Anyway can you full screen the invoice from within paypal and not the email pls?
  4. Back after 2 years

    Back after 2 years New User

    Messages:
    19
    Steam:
    STEAM_0:1:232551336
    Id rather not because last time I did that for you guys I almost lost 300 dollars lol. It actually is a real request and I can only view it by actually accepting it through email. Since it is fake, it does not physically show up in my paypal unless you can link me otherwise.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Yeah click the link so it shows up there in paypal if you can - as for options I don't know much else to suggest - your clearly making a report a day it seems now and our goal here is to educate vs constantly take reports and tag users...we would rather find a way for you to avoid them if all possible. See what you can figure out.
  6. 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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