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Archived Report: 76561198335200382 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Dioga csgo, Dec 11, 2017.

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  1. Dioga csgo

    Dioga csgo Banned on SteamRep

    Messages:
    6
    Steam:
    STEAM_0:1:215575429
    Scam Report

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

    Accused profile: 76561198335200382

    Victim profile: 76561198391416587

    What happened? Description:
    He tried to make me go first in the trade yesterday and said he could have a friend vouch for him despite me having tons of cash rep then I told him no. He then told me he would go first overpaying $300 for my dragon lore and sent me a pending payment/invoice.​

    Provide Evidence:

    xCotion / csgoroll.com: yo
    xCotion / csgoroll.com: ill do a trade rn with u
    xCotion / csgoroll.com: ill go first
    Dioga: what
    xCotion / csgoroll.com: can i buy ur skins ill pay first
    Dioga: ok what are u gonna buy
    xCotion / csgoroll.com: dlore
    Dioga: for how much
    xCotion / csgoroll.com: send paypal
    xCotion / csgoroll.com: and 800
    Dioga: ok
    Dioga: [email protected]
    xCotion / csgoroll.com: soo 800 for dlore then u will send me the dlore
    Dioga: yes
    xCotion / csgoroll.com: sending it rn
    xCotion / csgoroll.com: sent it
    xCotion / csgoroll.com: send trade
    Dioga: Can you get on alias quickyl
    xCotion / csgoroll.com: no got banned
    Dioga: why
    xCotion / csgoroll.com: because cash trades no cash rep
    xCotion / csgoroll.com: i dont scam tho
    xCotion / csgoroll.com: i just went first
    Dioga: yea bro
    Dioga: You are done
    Dioga: your paypal is getting banned
    Dioga: and so is your ip from steamrep
    Dioga: I see the pending ✿✿✿✿✿✿
    xCotion / csgoroll.com: ok
    xCotion / csgoroll.com: i sent it

    Attached Files:

    Dioga csgo, Dec 11, 2017
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @Dioga csgo If you've had the ability to make another screenshot it would have been better with a FULL screenshot but this one will do.
    You said you got a payment invoice - you didn't show that? I need to see that along with a paypal activity screenshot of the last several days - both FULL screens..do not crop the images in anyway.
    Horse, Dec 12, 2017
    #2
  3. Dioga csgo

    Dioga csgo Banned on SteamRep

    Messages:
    6
    Steam:
    STEAM_0:1:215575429
    Dioga csgo, Dec 12, 2017
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    That's not acceptable - ALL evidence must be hosted HERE to the report not other 3rd party hosting sites.
    Horse, Dec 12, 2017
    #4
  5. Dioga csgo

    Dioga csgo Banned on SteamRep

    Messages:
    6
    Steam:
    STEAM_0:1:215575429
    I’m not sure what you mean. No gyazo links?
    Dioga csgo, Dec 12, 2017
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    You must upload the images HERE to the report - each time you reply your clicking a Post Reply button - which is right beside a UPLOAD A FILE button - upload the images HERE - we do not accept images hosted on 3rd party hosting sites...they can be deleted/removed at any time then the evidence is gone so we need them here.
    Horse, Dec 12, 2017
    #6
  7. Dioga csgo

    Dioga csgo Banned on SteamRep

    Messages:
    6
    Steam:
    STEAM_0:1:215575429
    Here

    Attached Files:

    Dioga csgo, Dec 12, 2017
    #7
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Not sure what I'm looking at? You said you got an invoice - I need to see a full screenshot of that and your paypal ACTIVITY for last several days to present..so that should be two screenshots.
    Horse, Dec 12, 2017
    #8
  9. Dioga csgo

    Dioga csgo Banned on SteamRep

    Messages:
    6
    Steam:
    STEAM_0:1:215575429
    I’m sorry I didn’t mean invoice I was just trying to put a name on the type of scam he was attempting. The screenshot shows the money he tried to send me but was pending as in he could cancel it at any time since it hasn’t gone through. If you look it up it’s a common scam.
    Dioga csgo, Dec 12, 2017
    #9
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok but it shows pending - Just showing a payment pending isn't a scam. If its cancelled now I don't blame them.
    How is having a "pending payment" that isn't even completed yet a scam?
    Horse, Dec 12, 2017
    #10
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Horse, Dec 13, 2017
    #11
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    You have 24hours to follow up
    Horse, Dec 15, 2017
    #12
  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    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
    Horse, Dec 17, 2017
    #13
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