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Accepted Report: 76561198421064392 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by pUppee_q, May 23, 2020 at 12:49 PM.

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  1. pUppee_q

    pUppee_q New User

    Messages:
    6
    Steam:
    STEAM_0:1:99496605
    Scam Report

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

    Accused profile: 76561198421064392

    Victim profile: 76561198159258939

    What happened? Description:
    He scammed me for a glock fade. Said he`s got a good cash rep (https://steamcommunity.com/groups/CSGOREPorts/discussions/5/1742227264206931190/?ctp=2). I had none so i had to go first. After the trade offer got accepted he changed his steam id / nickname and removed me. RIp​

    Provide Evidence:

    [​IMG] [​IMG] [​IMG] [​IMG]

    [13:47]
    pUppee 1:
    sup?

    [13:48]
    gian:
    u take cash for ur glock fade?

    [13:49]
    pUppee 1:
    well, maybe

    [13:49]
    gian:
    wdym

    [13:49]
    pUppee 1:
    what? :)
    i`m not that good with slang i think xD

    [13:50]
    gian:
    it means what do u mean

    [13:50]
    pUppee 1:
    i mean i could go for cash :)

    [13:50]
    gian:
    what payment and how much

    [13:51]
    pUppee 1:
    didnt think about it actually
    paypal if possible?
    dunno about price

    [13:51]
    gian:
    i dont have paypal
    i only have btc or bank
    i think i can use bank to get paypal tho

    [13:51]
    pUppee 1:
    that`d be great

    [13:52]
    gian:
    do u have cash rep?

    [13:52]
    pUppee 1:
    suddenly no :<
    never traded for cash

    [13:52]
    gian:
    o

    [13:52]
    pUppee 1:
    well, i did like 6 years ago xD

    [13:52]
    gian:
    xD
    what % fade is ur glock

    [13:52]
    pUppee 1:
    96%
    https://puu.sh/FNzXn/cae5439518.png

    thats what broskins says

    [13:54]
    gian:
    whart was ur b/o in arcs

    [13:54]
    pUppee 1:
    31

    [13:55]
    gian:
    lemme check price

    [13:55]
    pUppee 1:
    yeap, sure

    [13:58]
    gian:
    i can do 29 arcs in cash

    [13:58]
    pUppee 1:
    how much is that?

    [13:58]
    gian:
    29*17.5
    507.5

    [14:00]
    pUppee 1:
    1 minute, please
    well, thats fine
    a bit less than i expected but still good

    [14:02]
    gian:
    how are we going to do it cus u dont have cash rep

    [14:03]
    pUppee 1:
    dunno, what do u think?

    [14:04]
    gian:
    i have like 6k in deals on my cash rep

    [14:04]
    pUppee 1:
    ye, i checked already

    [14:05]
    gian:
    is it tradeable?

    [14:05]
    pUppee 1:
    sure

    [14:05]
    gian:
    u only want paypal or would u take btc?

    [14:05]
    pUppee 1:
    pp
    i dont have btc :eek:

    [14:05]
    gian:
    ima see if i can turn my bank into paypal then it might take a bit
    and are youalright with going first?

    [14:06]
    pUppee 1:
    seems like yea
    no other wayt
    ur rep > my rep

    [14:06]
    gian:
    what time is it for you?

    [14:06]
    pUppee 1:
    14.06

    [14:06]
    gian:
    i need to see if i can turn my bank into pp give me a sec

    [14:07]
    pUppee 1:
    sure

    [14:07]
    gian:
    i'll msg i when i have it might take a bit and i gotta do something so ill hit u up in a few hours

    [14:07]
    pUppee 1:
    alright

    [15:36]
    gian:
    i've managed to do it i need to go out and od something then we can do the deal

    [15:37]
    pUppee 1:
    ok, i might need to go out a bit later. so dont be afraid if i`ll be offline/afk

    [15:41]
    gian:
    Alright

    [18:44]
    gian:
    U here?

    [18:54]
    pUppee 1:
    On my way home

    [19:19]
    pUppee 1:
    im here now

    [19:39]
    gian:
    One sec I’m nearly home

    [21:11]
    gian:
    I’m ready now

    [22:09]
    pUppee 1:
    oops, sry
    thought u`ll never come and went for a walk with a kid :)

    [22:10]
    gian:
    U ready to do it now?

    [22:10]
    pUppee 1:
    yep

    [22:11]
    gian:
    Send the offer and ur paypal

    [22:12]
    pUppee 1:
    one moment
    Pay Черных Андрей using PayPal.Me
    Go to paypal.me/andych88 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/andych88

    or the mail [email protected]

    [22:14]
    gian:
    Send me trade offer

    [22:14]
    pUppee 1:
    well, i hope u`r not the scammer
    You sent gian a new trade offerView trade offer
    sent

    [22:16]
    gian:
    One sec

    [22:18]
    pUppee 1:
    why ?

    Attached Files:

    Last edited by a moderator: May 23, 2020 at 1:35 PM
  2. pUppee_q

    pUppee_q New User

    Messages:
    6
    Steam:
    STEAM_0:1:99496605
    here`s a full chat log

    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    Last edited by a moderator: May 23, 2020 at 1:36 PM
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    69,797
    SteamRep Admin:
    STEAM_0:1:34690691
    ALL EVIDENCE must be hosted to the report NOT 3rd party hosting sites - upload all on next reply
  4. pUppee_q

    pUppee_q New User

    Messages:
    6
    Steam:
    STEAM_0:1:99496605
    here we go..

    Attached Files:

  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    69,797
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok and I need a more detailed description as to what all was supposed to happen with this agreement.
    Item name exactly, exact amount and what method of payment..etc
  6. pUppee_q

    pUppee_q New User

    Messages:
    6
    Steam:
    STEAM_0:1:99496605
    Everything on the screens i think.
    > I was selling Glock Fade FN via reddit. He added me and asked if I`d like to sell my item for cash. I checked his cashrep, he seemed legit and said "yeah, we can do that". He asked what method I prefer and I said paypal. He said he needs some time to connect his card to paypal (or something like that) and than we can make a deal. Some time later he said "ok, lets go". He asked me to go first because I dont have any cash rep and he has and it seemed fine for me - he had a good rep, bunch of bucks wasted and some recent reps. He said "you do a trade offer then i send you money". And I was dumb (hehe) enough to follow this instruction. I sent him the item and he instantly removed and blocked me. Thats the story.
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    69,797
    SteamRep Admin:
    STEAM_0:1:34690691
    How much? Again I'm asking for details for you to spell everything out.
  8. pUppee_q

    pUppee_q New User

    Messages:
    6
    Steam:
    STEAM_0:1:99496605
    oh, sry. my first report so i kinda dont know what to write exactly.
    The b/o was set for 31 arcanas and he said that can pay 29 in cash. he counted 17.5$ each so his offer was 17.5$ * 29 = 507.5$ and he said that he will transfer them through paypal after the tradeoffer is sent.

    so the whole story is
    1) I created a reddit post about selling glock fade 0.007 for 31 arcanas
    2) he added me and asked if i can sell it for cash
    3) i checked his cashrep thread and it seems legit
    4) we talk about price and he offers 29 arcanas in cash - thats 507.5$. but he says that i have to go first because he had a good cashrep and i didnt have any
    5) he asks what way to transfer money I prefer and i said paypal. he said ok, but we can make a deal a bit later
    6) some time after he tells "ok, lets do it"
    7) he said that he will transfer the money (507.5$) after i sent him a trade offer
    8) i sent him an item
    9) he removed me, changed nickname and steamURL without telling anything and without sending any amount of money
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    69,797
    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!

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  10. pUppee_q

    pUppee_q New User

    Messages:
    6
    Steam:
    STEAM_0:1:99496605
    done
    this guys changes his steamURL pretty frequently..

    Attached Files:

  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    69,797
    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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