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Accepted Report: 76561198404186173 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by agentoodles, Jun 26, 2019.

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  1. agentoodles

    agentoodles New User

    Messages:
    5
    Steam:
    STEAM_0:0:61084046
    Scam Report

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

    Accused profile: 76561198404186173

    Victim profile: 76561198082433820

    What happened? Description:
    He added me, we talked, he said he will trade. He gave some good proof of trade history ect
    i joined a 20k member fb group where multiple peopple said they traded with him and had proof. I even got some screenshots of trades the people had done.
    So i went with it.
    Sent the knife, I got removed from the facebook group.
    He sent me $0.01
    then deleted me, then made his profile private.

    Update: half way through making this report. He changed his username to a "." from "keez" and also changed his profile picture.

    I asked him why in facebook. he said "mom in hospital. ... will give scammed items back .... so sorry" then deleted and blocked me off facebook also.

    Here is the facebook group
    https://www.facebook.com/groups/TradingOnSteam/
    4 years old this year, 20k members, I guess I just didn't check hard enough. I need the money for a festival this weekend :/

    note:: some files below may not be in order. I just screenshotted what I could​

    Provide Evidence:
    i dont know how to use this section. All files and chat log are below​

    [15:14]
    agentoodles- cs.money:
    hello you added ?

    [21:41]
    :
    Hello
    yeah
    for your flip
    are you selling tho?

    [21:46]
    agentoodles- cs.money:
    yes

    [21:46]
    :
    for how much

    [21:46]
    agentoodles- cs.money:
    £135

    [21:48]
    :
    that's kind of high price
    i can offer you 120 pounds

    [21:48]
    agentoodles- cs.money:
    no? it sells for £130-160 on market
    ok 120

    [21:49]
    :
    it's 160 on market dude
    atm
    i've not checked stable price yet

    [21:49]
    agentoodles- cs.money:
    yeah its between 130 to 160
    130 is lowest

    [21:50]
    :
    you mean seller's listing?

    [21:50]
    agentoodles- cs.money:
    What?

    [21:50]
    :
    nevermind xD
    120 GBP
    right?

    [21:50]
    agentoodles- cs.money:
    sure

    [21:51]
    :
    that would be kinda 150USD
    which wallet do you use

    [21:51]
    agentoodles- cs.money:
    gbp

    [21:51]
    :
    i mean where do you want to get money

    [21:51]
    agentoodles- cs.money:
    oh parpal
    paypal

    [21:52]
    :
    f&f right?

    [21:52]
    agentoodles- cs.money:
    yeah last guy sent me g&s and scammed me for #350 in total

    [21:52]
    :
    he sent you money, you sent your goods after that and he refunded?

    [21:53]
    agentoodles- cs.money:
    he sent the money then i got it in my wallet, traded then he made a claim saying "never got my gtx1070" and then paypal believed it

    [21:55]
    :
    that's how paypal work, but idk why should i risk that much even i am a scammer cus i'm not 100% sure that i'll get refund, anyways, you should use paypal account#1, when you get money there, you will send that money to your paypal account#2 and even he refunds, money will stay with you on paypal account 2# and paypal account 1# will went to minuses if you know what i mean xD

    [21:56]
    agentoodles- cs.money:
    doesnt work like that
    I withdrawn it from my balance and my balance went -150

    [21:56]
    :
    yea
    but when you use paypal account which you dont care
    let it went to minuses
    then what..
    i meant that

    [21:57]
    agentoodles- cs.money:
    can't, they start calling you and you can get debt collectors

    [21:57]
    :
    i'm a georgian, i don't have f&f function i can show you my screen to believe me, can you request money to me as a f&f or something? i can give you my mail or we can use bitcoin if there's no way
    Gyazo

    https://gyazo.com/9a7b7960d45542eee83757257e21cf67

    Gyazo

    https://gyazo.com/3f2fccc3ceec7fa91cab0f6955a97528

    [22:07]
    :
    tell me answer

    [22:07]
    agentoodles- cs.money:
    uh
    one sec

    [22:08]
    :
    sure

    [22:09]
    agentoodles- cs.money:
    idk

    [22:10]
    :
    what about bitcoin?

    [22:10]
    agentoodles- cs.money:
    i dont use

    [22:11]
    :
    otherwise you won't trust me right? even i can show you some proofs
    that i'm legit

    [22:11]
    agentoodles- cs.money:
    huh

    [22:12]
    :
    understood
    thanks for adding

    [22:13]
    agentoodles- cs.money:
    what
    firstly you added me and you aren't making sense

    [22:13]
    :
    yea
    and thanks that you added me
    what you mean i am not making sense
    that you accepted me"""

    [22:14]
    agentoodles- cs.money:
    yeah I just got confused

    [22:14]
    :
    nvm
    good day to you

    [22:15]
    agentoodles- cs.money:
    what are you talking about
    y
    you're going ?

    [22:15]
    :
    i got your "huh" as an answer "no" xD

    [22:15]
    agentoodles- cs.money:
    no i didn't understand the sentence
    which is why i said huh

    [22:15]
    :
    ah
    i thought you laughed
    i asked you if you trust me if i can show you proofs that i'm legit

    [22:17]
    agentoodles- cs.money:
    sure if u have proof I would like to see

    [22:17]
    :
    there's several
    first of my balance
    Gyazo

    https://gyazo.com/7eb9ac6ed688d2ee30f9c41c7477f55a

    latest trades
    https://steamuserimages-a.akamaihd....320/8BAFAFC484F9E6BE757F40314C199EDE2584A7CC/

    as you see i've traded (sold) entire inv in march
    for some bad reasons
    i've collected money now and want to restock inv to start trading again
    and, if you use facebook, there are large trading community (20k member kinda) which i am using for buying / selling items
    if you let me add you there, you will be able to ask about my rep

    [22:20]
    agentoodles- cs.money:
    sure whats the group called

    [22:20]
    :
    https://www.facebook.com/groups/TradingOnSteam/
    you want my fb?
    https://www.facebook.com/JamaTaArts

    [22:22]
    agentoodles- cs.money:
    ok i just requested t join

    [22:22]
    :
    what's your nam
    e

    [22:22]
    agentoodles- cs.money:
    reiss
    nice we both got long hair lol

    [22:22]
    :
    xD
    tell me when admins approve you

    [22:34]
    :
    yo
    did they accept you?
    there you go, reiss kerr, damn, there's so much blood on your body, are you nfl player?
    be right back, i should go to the toilet xD

    [22:46]
    :
    am i bothering you? you seem kinda busy right now

    [22:47]
    agentoodles- cs.money:
    yeah thats me sorry jsut been on the phone
    rugby
    its like english nfl

    [22:47]
    :
    i know
    georgia is good at rugby
    alright, u can post about me, give me a tag
    i sent you friend request to be able to give me tag

    [22:57]
    agentoodles- cs.money:
    ok how does this webstie work

    [22:57]
    :
    which website

    [22:57]
    agentoodles- cs.money:
    not website
    i mean group

    [22:58]
    :
    click start discussion
    and ask if someone have traded / dealt with me before and if i'm legit or not
    but give me a tag to know them who you are talking about xD

    [23:00]
    agentoodles- cs.money:
    ok odne
    done

    [23:00]
    :
    yea
    let's wait

    [23:01]
    agentoodles- cs.money:
    okay

    [23:07]
    agentoodles- cs.money:
    hm ok

    [23:07]
    :
    well
    give me your pp link
    or mail

    [23:08]
    agentoodles- cs.money:
    [email protected]

    [23:08]
    :
    https://steamcommunity.com/tradeoffer/new/?partner=443920445&token=xmto46Tt

    [23:08]
    agentoodles- cs.money:
    or
    Pay reiss kerr using PayPal.Me
    Go to paypal.me/reisskerr and type in the amount. Since it’s PayPal, it's easy and secure. Don’t have a PayPal account? No worries.
    http://paypal.me/reisskerr

    [23:08]
    :
    here's my tl
    https://steamuserimages-a.akamaihd....386/1DBC0746486292A6BAF70607AAB6D8C86978B50B/

    i think u know but before u confirm trade in mobile, make sure that im 150lvl

    [23:09]
    agentoodles- cs.money:
    ok can you send me a message with the name of paypal, the amount and the item we are trading for
    I need this just for proof cause I couldnt provide last time when I got scammed that i told you of

    [23:10]
    :
    i'm sending 120GBP for your Flip slaughter
    thru paypal

    [23:10]
    agentoodles- cs.money:
    your paypal name ?

    [23:10]
    :
    Shako

    [23:11]
    agentoodles- cs.money:
    Okay all good I'll send you a trade now

    [23:11]
    :
    thanks m8

    [23:13]
    agentoodles- cs.money:
    You sent a new trade offerView trade offer
    you got it ?

    [23:13]
    :
    sure

    [23:13]
    agentoodles- cs.money:
    let me know when u send hte money

    [23:14]
    :
    wait a sec

    [23:14]
    agentoodles- cs.money:
    oh dear

    [23:15]
    :
    wait a sec i'm sending
    i meant that
    xD

    [23:16]
    agentoodles- cs.money:
    Ok you have me worried now :p

    [23:16]
    :
    just wait
    i would delete you if i scammed

    [23:17]
    agentoodles- cs.money:
    wow
    so I got removed from group
    nie
    nice

    [23:17]
    :
    why tf?

    [23:17]
    agentoodles- cs.money:
    Ok whatever if ur gona scam go for it :p
    enjoy the knife
    even with 4k and you are still scamming ?
    Send me the money.

    [23:19]
    :
    It's sent, pp says that it may takes some times to appear on your balance, just wait dude you would be deleted now if i scammed

    [23:19]
    agentoodles- cs.money:
    but why have I been removed from the facebook group I don't understand

    [23:19]
    :
    me neither

    [23:20]
    agentoodles- cs.money:
    well I've got the chat so it will be going to steamrep if you do end up scamming me

    [23:20]
    :
    ik

    [23:24]
    agentoodles- cs.money:
    ...

    [23:26]
    :
    when u get money, dont forget to leeave feedback

    [23:26]
    agentoodles- cs.money:
    0.01..
    give me the 120 gbp
    or 199.99
    ok getting reported enjoy your steamrep ban

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal ACTIVITY (not Summary) for several days beginning with the date before this trade..full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!
    I also need a FULL screenshot of that transaction open that shows the small amount sent to you.

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  3. agentoodles

    agentoodles New User

    Messages:
    5
    Steam:
    STEAM_0:0:61084046
    update:
    when coming to do this, i've realise he has changed his custom url. Brasco150. Will this affect anything ?

    attached are the 3 screenshots you asked for
    thanks

    Attached Files:

  4. agentoodles

    agentoodles New User

    Messages:
    5
    Steam:
    STEAM_0:0:61084046
    if you are wondering about the refunds ect looking dodgy. Evan croy was "brattlof" the guy who scammed me last time at the bottom, Emmanuel trading was another dude who tried to scam me and then I sent invoices to them both for the money back which are the 150 and 120 which are cancelled
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    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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