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Accepted Report: 76561198317628181 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by JumpY, Oct 3, 2017.

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  1. JumpY

    JumpY New User

    Messages:
    4
    Steam:
    STEAM_0:1:61219075
    Scam Report

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

    Accused profile: 76561198317628181

    Victim profile: 76561198082703879

    What happened? Description:
    Ana asked me few days ago for a black coat for PubG I had on the steam market. I must add the steam authentificator first, so we had to wait 7 days.
    Today he asked me to trade and asked for more items from my CSGO Inventory. He told me he will pay me via Paypal, no problem.

    I gave him the items because he had nice reputations, now he blocked me on steam and I received no money..​

    Provide Evidence:
    I uploaded screenshots of the chat window with him, the message that he blocked me on steam after trading and my paypal account with no received money...​

    Mittwoch, 27. September 2017
    Albulena - Engel des Todes: Yes no Problem, but its in 5 days beacuse of authentificator :p
    Ana: yes brp
    Ana: bro*
    Montag, 2. Oktober 2017
    Ana: Hey brother
    Ana: Hello friend messge me when we can deal
    Ana hat den Status gewechselt zu: Online.
    Ana: HI
    Ana: we can trade now
    Albulena - Engel des Todes: hio
    Ana: Hello
    Ana: lets do it?
    Ana: how much is it again? the coat?
    Albulena - Engel des Todes: yeah wait i look
    Ana: ok just tell me
    Ana: so i can prepare it
    Albulena - Engel des Todes: Its 55€ on steammarket
    Ana: how about csgo items?
    Albulena - Engel des Todes: can you send me money with paypal friends and I trade you?
    Ana: Yes
    Albulena - Engel des Todes: hm I have lot csgo but nothing worth
    Ana: can i check?
    Albulena - Engel des Todes: you mean check my csgo items?
    Ana: yes
    Ana: so i can offer you
    Ana: how much
    Albulena - Engel des Todes: yes but I need a few items myself to use :p
    Ana: AK-47 | Redline
    Albulena - Engel des Todes: hehe
    Ana: M4A4 | 龍王 (Dragon King)
    Ana: USP-S | Caiman
    Ana: AWP | Redline
    Ana: AUG | Chameleon
    Ana: 35€
    Ana: plus 55€
    Ana: so 90€
    Ana: total
    Albulena - Engel des Todes: hmm, I want to hold the redlines and the dragon king sorry. You can get the caiman and chameleon
    Ana: Hm okok
    Ana: So before i send the money
    Ana: do you have a cash reputation thread?
    Ana: so i feel safe sending the money first
    Ana: or is it your first time to sell?
    Albulena - Engel des Todes: first time sell
    Ana: i see
    Ana: i have a suggestion
    Ana: we can hire a steam officer for the safety and assurance that no one will cheat
    Albulena - Engel des Todes: I am only a gamer not a trader
    Ana: but we need to pay fees
    Ana: i will pay for the fees
    Albulena - Engel des Todes: I can send you item first
    Ana: since im the buyer
    Ana: Ok
    Ana: that would be easier
    Ana: wait
    Ana: https://steamcommunity.com/tradeoffer/new/?partner=357362453&token=iL1_GAB4
    Albulena - Engel des Todes: I trust you, hope you will not cheat on me
    Ana: send the items in this link
    Ana: send me your paypal email again
    Ana: so i know
    Albulena - Engel des Todes: [email protected]
    Ana: its not wrong
    Albulena - Engel des Todes: that is my paypal
    Ana: you dont have to worry
    Ana: done $10k total trades
    Ana: send the item in this link https://steamcommunity.com/tradeoffer/new/?partner=357362453&token=iL1_GAB4
    Ana: tell me if you are done so i can check the offer
    Ana: so i can send the money
    Albulena - Engel des Todes: the offfer is ready
    Ana: confirm it on your mobile phone
    Ana: there is no notification here
    Albulena - Engel des Todes: its done
    Ana: Trade Completed
    3 new items acquired
    from Albulena - Engel des Todes
    Ana: i will return
    Ana: the AUG
    Ana: its not the chamelon
    Ana: https://steamcommunity.com/tradeoffer/new/?partner=357362453&token=iL1_GAB4
    Albulena - Engel des Todes: oh
    Ana: are you sure
    Ana: you dont want to sell redlines?
    Ana: and dragon kin
    Ana: i will pay100€
    Albulena - Engel des Todes: hm
    Ana: 110€
    Ana: last offer
    Ana: for all
    Albulena - Engel des Todes: yes ok
    Albulena - Engel des Todes: 110€
    Ana: https://steamcommunity.com/tradeoffer/new/?partner=357362453&token=iL1_GAB4
    Ana: if you agree
    Ana: just send the items there
    Albulena - Engel des Todes: hm
    Ana: so you agree?
    Albulena - Engel des Todes: why i cant add them to the deal
    Ana: 110 for all
    Albulena - Engel des Todes: yes 110 for all
    Albulena - Engel des Todes: but i cant add them in the window?
    Ana: try to drag them
    Ana: they are tradable
    Ana: so there is no problem
    Albulena - Engel des Todes: Does not work, can I trade you?
    Albulena - Engel des Todes: to try it
    Ana: Albulena - Engel des Todes: 110€
    Ana: https://steamcommunity.com/tradeoffer/new/?partner=357362453&token=iL1_GAB4
    Ana: send it there
    Albulena - Engel des Todes: ah it worked now
    Albulena - Engel des Todes: I sent the redlines and dargon king
    Ana: sending the payment now
    Ana: please wait
    Ana: for 5 mins
    Albulena - Engel des Todes: yes
    Ana: thankyou for this trade
    Ana: can you write +rep to my profile?
    Albulena - Engel des Todes: yes for sure
    Ana: money is sent
    Ana: wait for it
    Ana: to come in your account
    Albulena - Engel des Todes: Yes i am waiting :)
    Ana: okok
    Ana: its sent
    Ana: if its not there
    Ana: in 5 mins
    Ana: tell me
    Albulena - Engel des Todes: ye
    Ana: so i can send another one if it didnt work
    Ana hat den Status gewechselt zu: Offline.
    Ana ist derzeit offline und wird Ihre Nachricht beim nächsten Anmelden empfangen.
    Albulena - Engel des Todes: Money is not there :(

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  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    @JumpY Need a FULL screenshot of your trade inventory history thru a web browser showing this trade - hover your mouse pointer over users name so it shows up the URL of the steam user at the bottom. Also want a FULL screenshot of your paypal activity for last several days to present. Do not edit/crop either image - upload directly here.
  3. JumpY

    JumpY New User

    Messages:
    4
    Steam:
    STEAM_0:1:61219075
    Here you get the screenshots of my trade history and my paypal activity without editing anything. This is correct?

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  4. JumpY

    JumpY New User

    Messages:
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    Steam:
    STEAM_0:1:61219075
    Sorry here is the Paypal Screenshot.

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  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
  6. JumpY

    JumpY New User

    Messages:
    4
    Steam:
    STEAM_0:1:61219075
    Now full screenshots with anything.

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  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    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.
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