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Archived Report: 76561198334817694 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by CoLizioN cs.money, May 21, 2018.

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  1. CoLizioN cs.money

    CoLizioN cs.money New User

    Messages:
    24
    Steam:
    STEAM_0:0:102593972
    Scam Report

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

    Accused profile: 76561198334817694

    Victim profile: 76561198165453672

    What happened? Description:
    This guy added me trying to trade for my Gut Knife | Marble Fade. He added very quickly after I posted the trade on CSGOL so I already knew that he was gonna try to scam me and didn't even bother reading the entire post.

    The first part is pretty normal, I thought it was gonna be an actual deal and I would make some profit off this guy and he'd get my knife, but when I linked my paypal.me he started making up excuses. I then sent him my actual paypal email and he sent me an invoice and tried to make me pay the $108 we agreed upon.

    I know this guy is banned already, but I think a more recent ban would make it seem more obvious that this guy hasn't changed and will continue to try to scam people because he is a scumbag.​

    Provide Evidence:
    Proof1.png - Just the start of it where he tells me that paypal.me is 'blocked in his country'. Then I told him my email and he sent me an invoice after this screenshot.
    Proof2.png - Part where he sent and tried to play off the invoice for $108. He then blocked and removed me.
    Proof3.png - Email of him sending me the invoice, proving that he did send an invoice and not a paypal payment.​

    Goro Tradeit.gg: Hey bro
    colizion cs.money: Hello
    Goro Tradeit.gg: Do you accept paypal for payments?
    colizion cs.money: Yup, please read the post
    colizion cs.money: https://csgolounge.com/trade?t=277871833
    Goro Tradeit.gg: im willing to send the money first bro
    colizion cs.money: ok coo
    colizion cs.money: l
    Goro Tradeit.gg: so how much cheapest price for your knife?
    colizion cs.money: well since it is a 4th rank max fire adn ice
    colizion cs.money: it is 6-8 keys more
    colizion cs.money: So like
    Goro Tradeit.gg: how much for it in usd?
    colizion cs.money: 110
    Goro Tradeit.gg: hmm can we do 107$ since im paying first?>
    colizion cs.money: 108 and deal
    Goro Tradeit.gg: haha
    Goro Tradeit.gg: okay bro fine
    Goro Tradeit.gg: so what's is your paypal email?
    colizion cs.money: paypal.me/colizion
    Goro Tradeit.gg: oh bro paypal me is not working in my country.
    Goro Tradeit.gg: :/
    colizion cs.money: what country?
    Goro Tradeit.gg: philippines bro
    Goro Tradeit.gg: :(
    Goro Tradeit.gg: cant do that
    Goro Tradeit.gg: can u write ur paypal email here. so i can send the money as gift for no refund no cancel no chargeback
    colizion cs.money: uh
    colizion cs.money: paypal.me works in the phillippines
    colizion cs.money: I just looked it up
    Goro Tradeit.gg: im trying
    Goro Tradeit.gg: dude
    colizion cs.money: Paypal.me is really not blocked in any country that isnt north korea
    colizion cs.money: Screenshare in discord?
    Goro Tradeit.gg: wait
    Goro Tradeit.gg: i dont have discord
    colizion cs.money: Its free and on the browser
    Goro Tradeit.gg: can u just write your paypal email here? so i can send the money as gift for no refund no cancel no chargeback.
    colizion cs.money: [my actual email]
    Goro Tradeit.gg: alright
    Goro Tradeit.gg: [my actual email] bro double check if its correct
    colizion cs.money: yup
    Goro Tradeit.gg: okay wait a sec.
    Goro Tradeit.gg: [my actual name] is that you?
    colizion cs.money: Yup
    Goro Tradeit.gg: Sent bro check your paypal recent activity or your mail. and i want you to know that im recording our conversation.
    Goro Tradeit.gg: btw dont mind the fees i already paid it bro
    Goro Tradeit.gg: and my name is Joms D.
    colizion cs.money: Yah Im also recoridng
    colizion cs.money: You sent me an invoice
    Goro Tradeit.gg: yep
    Goro Tradeit.gg: checkdetails
    Goro Tradeit.gg: its paid
    Goro Tradeit.gg: and read terms and conditions on the receipt
    Goro Tradeit.gg: and you'll understand the payment
    colizion cs.money: Do you think Im ✿✿✿✿✿✿ed or something?
    Goro Tradeit.gg is now Offline.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    73,304
    SteamRep Admin:
    STEAM_0:1:34690691
    @CoLizioN cs.money Please do not edit screenshots here - doing so made the report unacceptable.
    We must have full unedited screenshots.
    Also keep in mind this user is already tagged/banned - nothing more will be done to them here.
    Your welcome to report them to Valve instead.
    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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