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Accepted Report: 76561198386441309 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by prnk, Aug 26, 2017.

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  1. prnk

    prnk New User

    Messages:
    5
    Steam:
    STEAM_0:1:214966621
    Scam Report

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

    Accused profile: 76561198386441309

    Victim profile: 76561198390198971

    What happened? Description:
    He tried to scam me via paypal, by telling me he is sending the money first by family and friends. obviously he sent an invoice. i just blocked and unfriended him​

    Provide Evidence:
    [​IMG] [​IMG] [​IMG] [​IMG]

    m4nd1r1gm4: hey bro
    m4nd1r1gm4: Do you accept paypal for your item?
    m4nd1r1gm4: i can send money first if you want
    m4nd1r1gm4: hello?
    m4nd1r1gm4: bro are you there?
    RESPECTING WHOMEN SINCE 81: yes
    RESPECTING WHOMEN SINCE 81: hello
    m4nd1r1gm4: hello bro do you do paypal for payments?
    RESPECTING WHOMEN SINCE 81: how do u wna pay?
    m4nd1r1gm4: paypal bro, i send money first
    RESPECTING WHOMEN SINCE 81: aight
    m4nd1r1gm4: how much do you want for it?
    RESPECTING WHOMEN SINCE 81: both items?
    m4nd1r1gm4: yes.
    RESPECTING WHOMEN SINCE 81: wait
    RESPECTING WHOMEN SINCE 81: ill check the price
    m4nd1r1gm4: okay bro no problem take your time
    m4nd1r1gm4: http://steamrep.com/profiles/76561198110863786
    m4nd1r1gm4: Melody Summer ツ
    m4nd1r1gm4: hes a scammer bro banned onsteamrep
    m4nd1r1gm4: bro ?
    RESPECTING WHOMEN SINCE 81: yup i checked
    m4nd1r1gm4: be careful on him bro
    m4nd1r1gm4: btw whats your price for your both items ?
    m4nd1r1gm4: well bro, check my steamrep im clean
    RESPECTING WHOMEN SINCE 81: 900$ for both?
    m4nd1r1gm4: can we do 890$ bro since im paying first
    RESPECTING WHOMEN SINCE 81: uh ok
    RESPECTING WHOMEN SINCE 81: sure
    m4nd1r1gm4: okay bro
    m4nd1r1gm4: give me your paypal email so i can send it
    RESPECTING WHOMEN SINCE 81: [email protected]
    m4nd1r1gm4: i will send it as gift to family and friends so its non refundable no chargebacks no cancel , so please dont scam me :(
    m4nd1r1gm4: [email protected] are you sure this is correct?
    RESPECTING WHOMEN SINCE 81: wait
    RESPECTING WHOMEN SINCE 81: wait
    m4nd1r1gm4: okay double check bro
    RESPECTING WHOMEN SINCE 81: its [email protected] my bad
    RESPECTING WHOMEN SINCE 81: that was my personal email
    m4nd1r1gm4: ya no problem
    m4nd1r1gm4: im just making sure
    m4nd1r1gm4: [email protected] okay please wait
    m4nd1r1gm4: Jpinoy Tite is that your name on paypal bro?
    RESPECTING WHOMEN SINCE 81: yep
    m4nd1r1gm4: Ok sent check it. check your paypal recent activities or your EMAIL
    m4nd1r1gm4: and i want you to know that im recording our conversation.
    RESPECTING WHOMEN SINCE 81: umm u sent me an invoice
    m4nd1r1gm4: check details bro
    m4nd1r1gm4: its paid
    RESPECTING WHOMEN SINCE 81: and i know what that is
    m4nd1r1gm4: bro check details of the payment
    m4nd1r1gm4: you can see its paid
    RESPECTING WHOMEN SINCE 81: aight give me a sec
    m4nd1r1gm4: its paid as gift to family and friends
    m4nd1r1gm4: okay.
    m4nd1r1gm4: bro its paid http://imgur.com/a/R9zTs
    m4nd1r1gm4: man did you check?
    RESPECTING WHOMEN SINCE 81: yes
    RESPECTING WHOMEN SINCE 81: im reading it
    m4nd1r1gm4: read terms and conditions carefuly
    m4nd1r1gm4: its paid as gift family and friends
    m4nd1r1gm4: its non refundable no cancel no chargebacks
    RESPECTING WHOMEN SINCE 81: why is it not in my balance
    m4nd1r1gm4: please check details of the payment
    m4nd1r1gm4: and read terms and conditions on the receipt
    m4nd1r1gm4: and you will understand it
    RESPECTING WHOMEN SINCE 81: eh im reporting u to steamrep, anyways have a a good day
    m4nd1r1gm4: check details money is already deducted on my acount. if you check the details you will see that you already got the money money will be on your balance in 3 hours its not refundable and no charge back no cancel so its all yours and i can not get money back

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    @prnk Did that invoice show up in paypal? Can you click on the info on the email do redirect you to paypal so I can see it there?
  3. prnk

    prnk New User

    Messages:
    5
    Steam:
    STEAM_0:1:214966621
    Here

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
  5. prnk

    prnk New User

    Messages:
    5
    Steam:
    STEAM_0:1:214966621
    [​IMG] [​IMG]

    Attached Files:

  6. 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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