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Accepted Report: 76561198445199624 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by ItzDanie, Jan 21, 2022.

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  1. ItzDanie

    ItzDanie New User

    Messages:
    5
    Steam:
    STEAM_0:1:421094319
    Scam Report

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

    Accused profile: 76561198445199624

    Victim profile: 76561198802454367

    What happened? Description:
    He reached out to me wondering if I was interested in selling my glove cases. We went on and finally agreed on 2.75 as the price for 15 glove cases. He wanted me to send 3 at first and then he would pay. I sent the 3 and then he blocked me.​

    Provide Evidence:
    I provided the entire chat log and then he blocked me​

    [5:06 PM]
    hellcase.org society.gg:
    Hey :)

    [5:07 PM]
    ItzDanie:
    hi

    [5:07 PM]
    hellcase.org society.gg:
    U wanna sell ur cases?

    [5:07 PM]
    ItzDanie:
    for how much

    [5:08 PM]
    hellcase.org society.gg:
    U can give a fair price
    Which benefits both of us

    [5:08 PM]
    ItzDanie:
    first off which cases
    the glove?

    [5:08 PM]
    hellcase.org society.gg:
    Yes
    I'm down for any case tho
    Where r u from?

    [5:10 PM]
    ItzDanie:
    cash or skins
    texas

    [5:10 PM]
    hellcase.org society.gg:
    Ohh cool
    I dont have any skins rn
    Other than a m4 griffin
    And usp black lotus st fn
    So I'll prefer cash

    [5:11 PM]
    ItzDanie:
    ok paypal or which do u prefer?

    [5:11 PM]
    hellcase.org society.gg:
    PayPal is fine
    I even have g pay
    Wanna play a game together?

    [5:12 PM]
    ItzDanie:
    sure why not

    [5:12 PM]
    hellcase.org society.gg:
    hellcase.org society.gg invited you to play Counter-Strike: Global Offensive
    1st my map will start then urs
    So it will take like a min or si
    So*

    [5:15 PM]
    ItzDanie:
    ok
    You invited hellcase.org society.gg to play Counter-Strike: Global Offensive
    You invited hellcase.org society.gg to play Counter-Strike: Global Offensive
    You invited hellcase.org society.gg to play Counter-Strike: Global Offensive

    [5:44 PM]
    hellcase.org society.gg:
    Lol I'm here for like 10 min
    Frm phone xD
    Strict parents :(

    [5:44 PM]
    ItzDanie:
    lol

    [5:45 PM]
    hellcase.org society.gg:
    So u were saying something abt the cases?
    Are u even selling skins or only cases?

    [5:45 PM]
    ItzDanie:
    i mean im selling whatever u want

    [5:46 PM]
    hellcase.org society.gg:
    I'm particularly interested in cases
    So how much do u think is fair for ur glove cases?

    [5:47 PM]
    ItzDanie:
    i was probably going to sell them on market when they reach 3 dollars a pop so id say 2.75

    [5:47 PM]
    hellcase.org society.gg:
    Umm so around 30usd for 10 cases right
    Like its 28 but like round it off

    [5:48 PM]
    ItzDanie:
    yeh but i have 15 u want all of them or just 10

    [5:48 PM]
    hellcase.org society.gg:
    I'm down for all
    So it's around 42 usd
    Right,?

    [5:49 PM]
    ItzDanie:
    lets round to 40 just to keep it pretty

    [5:49 PM]
    hellcase.org society.gg:
    Yaa sure..cool for me

    [5:49 PM]
    ItzDanie:
    ok so you said you wanted to do paypal?

    [5:50 PM]
    hellcase.org society.gg:
    Yaa I'm fine with that

    [5:50 PM]
    ItzDanie:
    ok ill send it over

    [5:50 PM]
    hellcase.org society.gg:
    Wat?
    G mail ?

    [5:50 PM]
    ItzDanie:
    my paypal link

    [5:50 PM]
    hellcase.org society.gg:
    Yaa that's fine too
    So like can u send me like 3 or 4 cases 1st so that I feel a bit safe?
    Like being practical I won't scam u for 6 or 7 usd
    I won't risk my acc for such an amount right?

    [5:51 PM]
    ItzDanie:
    yeh that true its just that ive been scammed 2-3 times like that
    they said the exact same thing u said
    but i trust you
    im just a skeptical guy

    [5:52 PM]
    hellcase.org society.gg:
    Lol sad..u should check their steam rep profile 1at
    1st*

    [5:52 PM]
    ItzDanie:
    i did they were clean

    [5:52 PM]
    hellcase.org society.gg:
    And ik verified on hellcases. com

    [5:52 PM]
    ItzDanie:
    idk who that is

    [5:52 PM]
    hellcase.org society.gg:
    Lol it's a csgo case opening site
    Lol it's a csgo case opening site
    Lol check it out on yt

    [5:52 PM]
    ItzDanie:
    oh lol

    [5:53 PM]
    hellcase.org society.gg:
    Basically gambling stuff

    [5:53 PM]
    ItzDanie:
    ah yeh i try and stay away from gambling

    [5:53 PM]
    hellcase.org society.gg:
    Ahh it's a deep pit to get out of
    So don't get into it

    [5:53 PM]
    ItzDanie:
    yeh

    [5:53 PM]
    hellcase.org society.gg:
    So can I get like a petty amount 1st?
    If u don't mind

    [5:53 PM]
    ItzDanie:
    yeh sure
    3 good for u?

    [5:54 PM]
    hellcase.org society.gg:
    So should insend the trade or will u send it?
    Yaa sure
    It's more than enough

    [5:54 PM]
    ItzDanie:
    ok

    [5:54 PM]
    hellcase.org society.gg:
    U sending or should I send?

    [5:54 PM]
    ItzDanie:
    ill send that over and ill get u my paypal link

    [5:54 PM]
    hellcase.org society.gg:
    Sure

    [5:55 PM]
    ItzDanie:
    it says that because your inventory is private you cant recieve offers

    [5:55 PM]
    hellcase.org society.gg:
    Wait imma make it public

    [5:55 PM]
    ItzDanie:
    ok

    [5:56 PM]
    hellcase.org society.gg:
    Done

    [5:56 PM]
    ItzDanie:
    ok
    You sent hellcase.org society.gg a new trade offerView trade offer
    sent it

    [5:57 PM]
    hellcase.org society.gg:
    Wait checking

    [5:57 PM]
    ItzDanie:
    Pay Daniel Ashwander using PayPal.Me
    Go to paypal.me/danielashwander 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/danielashwander

    you get it?

    [5:58 PM]
    hellcase.org society.gg:
    2?

    [5:58 PM]
    ItzDanie:
    you said 3 was more than enough so i put in 2

    [5:58 PM]
    hellcase.org society.gg:
    U told 3 right?
    Bruhh
    Wait sending miney

    [5:58 PM]
    ItzDanie:
    i can cancel and send 3 if you want
    my bad i just read the situation wrong

    [5:59 PM]
    hellcase.org society.gg:
    Lol I accepted..can u send 1 more?

    [5:59 PM]
    ItzDanie:
    sure

    [5:59 PM]
    hellcase.org society.gg:
    My transaction is loading

    [5:59 PM]
    ItzDanie:
    ok just let me know when it goes through

    [6:00 PM]
    hellcase.org society.gg:
    Yaa it will take like 2 to 3 min

    [6:00 PM]
    ItzDanie:
    ok

    [6:00 PM]
    hellcase.org society.gg:
    Till then can I get the items?

    [6:00 PM]
    ItzDanie:
    im sending that other case over

    [6:00 PM]
    hellcase.org society.gg:
    Like not all
    But some.. it's taking time cause it's international transaction

    [6:01 PM]
    ItzDanie:
    i dont really feel comfortable doing that

    [6:01 PM]
    hellcase.org society.gg:
    Bruh u know I can't cancel the transaction now
    I hope u r aware of that

    [6:02 PM]
    ItzDanie:
    yeh but i want to see it and then i will send because like i said ive been scammed like that before

    [6:02 PM]
    hellcase.org society.gg:
    Lol so can I get atleast 1 more as I was assured?

    [6:03 PM]
    ItzDanie:
    yeh of course
    im clicking on your name and its not doing anything can you help

    [6:04 PM]
    hellcase.org society.gg:
    Huh?
    I send the trade?

    [6:04 PM]
    ItzDanie:
    like i can screen record

    [6:04 PM]
    hellcase.org society.gg:
    Nah nah chill I send the trade?

    [6:04 PM]
    ItzDanie:
    ok
    idk whats happening
    let me close steam

    [6:05 PM]
    hellcase.org society.gg:
    hellcase.org society.gg sent you a new trade offerView trade offer
    Sent

    [6:05 PM]
    ItzDanie:
    thats another 2.

    [6:05 PM]
    hellcase.org society.gg:
    So pls make it quick
    Ull receive ur many any min now

    [6:06 PM]
    ItzDanie:
    it doenst take 6 minutes

    [6:06 PM]
    hellcase.org society.gg:
    Bruhh it's processing bank transaction

    [6:08 PM]
    ItzDanie:
    i still dont see it like i send bank transactions and it doesnt take that long

    [6:08 PM]
    hellcase.org society.gg:
    Pgoogle it international transactions tak e timw
    It's on Google that international Bank transactions take atleast 10min
    It's upon u to believe me mate

    [6:10 PM]
    ItzDanie:
    ok once i get the payment ill send the items

    [6:10 PM]
    hellcase.org society.gg:
    If u want I can return those cases
    U said 3 right?if u don't stay on yr words how am I supposed to feel comfortable

    [6:11 PM]
    ItzDanie:
    thats fair but i dont want u to return

    [6:12 PM]
    hellcase.org society.gg:
    Nah man I don't wanna feel like a scammed just wait 7 days till the cool down expires and u can have them back
    :) WONT BLOCK U LIKE A SCAMMER WOULD DO

    [6:12 PM]
    ItzDanie:
    no i dont think you are scammer im just really antsy

    [6:13 PM]
    hellcase.org society.gg:
    I can understand bro but even u should understand that I have already made the transaction that's y I'm worried
    Like there is no going back in my case

    [6:13 PM]
    ItzDanie:
    yeh thats true

    [6:13 PM]
    hellcase.org society.gg:
    I can't cancel it
    That's y I am asking for some advance

    [6:13 PM]
    ItzDanie:
    ill send you the third one ill keep my word

    [6:13 PM]
    hellcase.org society.gg:
    Thxx mate

    [6:13 PM]
    ItzDanie:
    You sent hellcase.org society.gg a new trade offerView trade offer
    lmk when the payment comes im playing val

    [6:22 PM]
    ItzDanie:
    and you would block me dick
    you scumbag

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  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    74,917
    SteamRep Admin:
    STEAM_0:1:34690691
    More details - how to pay, what exactly to pay in what method? What were you getting exactly as in item name.
  3. ItzDanie

    ItzDanie New User

    Messages:
    5
    Steam:
    STEAM_0:1:421094319
    I sent him my paypal link as you can see n the pictures, Again in the pictures you can see he said he'll pay $42 and I said its ok for him to pay $40. I was going to give him 3 cases before hand and another 12 after the payment. He then blocked me after he got the 3 cases.
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    74,917
    SteamRep Admin:
    STEAM_0:1:34690691
    I can see what the photos say, but you are required to make a detailed description when you submit a report here so those viewing it can read to see exactly what is happening before they view the photos if they wish to do so.
    Please provide a full screen shot of your Trade Inventory History (thru a computer not mobile) 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.
    Lastly - need a FULL screenshot of your paypal settings that clearly show the email given and used in question - do NOT edit this image in any way.
    Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Review this screenshot guide to help you:

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

    You should be providing 3 additional screenshots if directions are followed correctly.
  5. ItzDanie

    ItzDanie New User

    Messages:
    5
    Steam:
    STEAM_0:1:421094319
    I included the paypal activity but there wouldnt be any activity because he never sent me any money. He just got the first 3 glove cases and blocked me

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

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  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    74,917
    SteamRep Admin:
    STEAM_0:1:34690691
    Are you on windows? If so the taskbar is missing that isn't full screen without that.
    The one for the trade history is incorrect even more so as its missing that steam URL that shows up when you mouse over a hypertext link.
    Read the screenshot guide..there are two examples of how that shows at the bottom.
    Do that one and the activity once more - I'll be ok with the other as it was and have hidden it for now.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  7. ItzDanie

    ItzDanie New User

    Messages:
    5
    Steam:
    STEAM_0:1:421094319
    Sorry I was doing window screenshots instead of fullscreen. Let me know if this is better.

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  8. ItzDanie

    ItzDanie New User

    Messages:
    5
    Steam:
    STEAM_0:1:421094319
    I reread what u said and realized that i didnt have the hyperlink in the trade screenshot but I corrected that.

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  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    74,917
    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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