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Declined Report: 76561198957557432 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Dub [NATC], Mar 14, 2022.

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  1. Dub [NATC]

    Dub [NATC] Banned on SteamRep

    Messages:
    6
    Steam:
    STEAM_0:0:121044219
    Scam Report

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

    Accused profile: 76561198957557432

    Victim profile: 76561198202354166

    What happened? Description:
    Said he would send me $1400 for my Skeleton knife fade. He explained that as soon as received the trade offer that he would send it. He then blocked me on all social medias. He also has a fake CSGO trading page on Facebook with over 7,000 members. He sent me a picture of his passport which i thought was suspicious. Below I will send pictures of his attempt to "send me $1400 on paypal" Also I will send a photo of his passport he sent me and some recent trades of his that he supposedly sent me to prove that he has traded with currency before. Please do your thing SteamRep!​

    Provide Evidence:
    Jerm — Yesterday at 8:21 PM
    3/14/2022, 2:25:23 PM.
    [8:21 PM]
    central usa time
    March 14, 2022
    PitaLeva — Today at 2:14 PM
    Hey. It is still unavailable, don’t know why
    [2:14 PM]
    Can you check ?
    PitaLeva — Today at 2:40 PM
    K, now its up. Lemme know when you’ll be here
    Jerm — Today at 3:39 PM
    yo
    [3:40 PM]
    im here
    PitaLeva — Today at 3:40 PM
    Great
    [3:40 PM]
    Can we call ?
    Jerm
    started a call that lasted 38 minutes.
    — Today at 3:40 PM
    Jerm — Today at 3:43 PM
    [email protected]


    Jerm — Yesterday at 8:21 PM
    3/14/2022, 2:25:23 PM.
    [8:21 PM]
    central usa time
    March 14, 2022

    PitaLeva — Today at 2:14 PM
    Hey. It is still unavailable, don’t know why
    [2:14 PM]
    Can you check ?

    PitaLeva — Today at 2:40 PM
    K, now its up. Lemme know when you’ll be here

    Jerm — Today at 3:39 PM
    yo
    [3:40 PM]
    im here

    PitaLeva — Today at 3:40 PM
    Great
    [3:40 PM]
    Can we call ?
    Jerm
    started a call that lasted 38 minutes.
    — Today at 3:40 PM

    Jerm — Today at 3:43 PM
    [email protected]​

    ​

    Attached Files:

    • to1.png
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      Views:
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    • payp.png
      payp.png
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    • ss.png
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      Views:
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    Last edited by a moderator: Mar 14, 2022
    Dub [NATC], Mar 14, 2022
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry you provided no acceptable evidence of any scam here, no chat/agreement noted thru steam chat screenshots as required.
    You were noted the below link prior to clicking the submit a report button but must have over looked it - please do not do so in the future.
    Please do not submit reports here without proper evidence.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/

    Nothing provided suggests/shows this user is or was guilty of any wrong doing per policy.

    Declined.
    Horse, Mar 14, 2022
    #2
  3. Dub [NATC]

    Dub [NATC] Banned on SteamRep

    Messages:
    6
    Steam:
    STEAM_0:0:121044219
    Scam Report

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

    Accused profile: 76561198957557432

    Victim profile: 76561198202354166

    What happened? Description:
    So what happened was a guy named Volatile offered me $1400 for my skeleton knife fade that I had unboxed.
    I originally wanted to sell it because my family and I kind of need the money right now. I told him in response that I could not trade it yet but in 10 days i could (March 14th)
    He offered to wait and showed me his fake rep threads, facebook CSGO trading page, and his recent trades on his steam profile.
    Today 14 March 2022, volatile added me into a discord call, showed me his passport, his facecam, and other methods to try to ease my nerves on this trade.​

    Provide Evidence:
    All evidence will be provided in the images attached below!​

    [3/2/2022, 5:42 AM]
    VOLATILE T/B/S//W/crypto:
    Hello

    [3/2/2022, 7:59 AM]
    BigFlop:
    hey hows it going

    [3/2/2022, 8:13 AM]
    VOLATILE T/B/S//W/crypto:
    Good, how about you?
    I’m looking for skeleton knife. Maybe yours its for sale?

    [3/2/2022, 10:21 AM]
    BigFlop:
    it really depends, how much would you offer? What currencty and app, or are you offering items
    What could you offer though?

    [3/2/2022, 11:26 AM]
    VOLATILE T/B/S//W/crypto:
    Obviously, it depends. Maybe we can discuss all this details in a call?
    Got some social media?

    [3/2/2022, 11:26 AM]
    BigFlop:
    call on steam?

    [3/2/2022, 11:27 AM]
    VOLATILE T/B/S//W/crypto:
    I am using browser so can’t

    [3/2/2022, 11:27 AM]
    BigFlop:
    oh ok
    how would you normally purchase a skin?

    [3/2/2022, 11:28 AM]
    VOLATILE T/B/S//W/crypto:
    We can use buff or direct transaction, its your choice
    Which means using crypto or bank payments

    [3/2/2022, 11:29 AM]
    BigFlop:
    i would accept Zelle as a paymenty
    payment

    [3/2/2022, 11:30 AM]
    VOLATILE T/B/S//W/crypto:
    Can do zelle as well

    [3/2/2022, 11:30 AM]
    BigFlop:
    okay, the fade is at 86% im pretty sure
    i would be asking around 1400ish but willing to negotiate

    [3/2/2022, 11:34 AM]
    VOLATILE T/B/S//W/crypto:
    We need to negotiate first
    Where can we call tho?

    [3/2/2022, 11:34 AM]
    BigFlop:
    Alright
    discord?

    [3/2/2022, 11:34 AM]
    VOLATILE T/B/S//W/crypto:
    Yea, drop me your nickname

    [3/2/2022, 11:34 AM]
    BigFlop:
    ok

    [3/2/2022, 11:35 AM]
    VOLATILE T/B/S//W/crypto:
    Literally don’t like discord but ok

    [3/2/2022, 11:36 AM]
    BigFlop:
    did you find it?
    lol my phone is acting up

    [3/2/2022, 11:36 AM]
    VOLATILE T/B/S//W/crypto:
    Probably, cuz i see no nickname here

    [3/2/2022, 11:37 AM]
    BigFlop:
    what is yours?

    [3/2/2022, 11:37 AM]
    VOLATILE T/B/S//W/crypto:
    PitaLeva#3190
    U add me

    Attached Files:

    Dub [NATC], Mar 14, 2022
    #3
  4. Dub [NATC]

    Dub [NATC] Banned on SteamRep

    Messages:
    6
    Steam:
    STEAM_0:0:121044219
    Scam Report

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

    Accused profile: 76561198957557432

    Victim profile: 76561198202354166

    What happened? Description:
    So what happened was a guy named Volatile offered me $1400 for my skeleton knife fade that I had unboxed.
    I originally wanted to sell it because my family and I kind of need the money right now. I told him in response that I could not trade it yet but in 10 days i could (March 14th)
    He offered to wait and showed me his fake rep threads, facebook CSGO trading page, and his recent trades on his steam profile.
    Today 14 March 2022, volatile added me into a discord call, showed me his passport, his facecam, and other methods to try to ease my nerves on this trade.​

    Provide Evidence:
    All evidence will be provided in the attached files below!​

    [3/2/2022, 5:42 AM]
    VOLATILE T/B/S//W/crypto:
    Hello

    [3/2/2022, 7:59 AM]
    BigFlop:
    hey hows it going

    [3/2/2022, 8:13 AM]
    VOLATILE T/B/S//W/crypto:
    Good, how about you?
    I’m looking for skeleton knife. Maybe yours its for sale?

    [3/2/2022, 10:21 AM]
    BigFlop:
    it really depends, how much would you offer? What currencty and app, or are you offering items
    What could you offer though?

    [3/2/2022, 11:26 AM]
    VOLATILE T/B/S//W/crypto:
    Obviously, it depends. Maybe we can discuss all this details in a call?
    Got some social media?

    [3/2/2022, 11:26 AM]
    BigFlop:
    call on steam?

    [3/2/2022, 11:27 AM]
    VOLATILE T/B/S//W/crypto:
    I am using browser so can’t

    [3/2/2022, 11:27 AM]
    BigFlop:
    oh ok
    how would you normally purchase a skin?

    [3/2/2022, 11:28 AM]
    VOLATILE T/B/S//W/crypto:
    We can use buff or direct transaction, its your choice
    Which means using crypto or bank payments

    [3/2/2022, 11:29 AM]
    BigFlop:
    i would accept Zelle as a paymenty
    payment

    [3/2/2022, 11:30 AM]
    VOLATILE T/B/S//W/crypto:
    Can do zelle as well

    [3/2/2022, 11:30 AM]
    BigFlop:
    okay, the fade is at 86% im pretty sure
    i would be asking around 1400ish but willing to negotiate

    [3/2/2022, 11:34 AM]
    VOLATILE T/B/S//W/crypto:
    We need to negotiate first
    Where can we call tho?

    [3/2/2022, 11:34 AM]
    BigFlop:
    Alright
    discord?

    [3/2/2022, 11:34 AM]
    VOLATILE T/B/S//W/crypto:
    Yea, drop me your nickname

    [3/2/2022, 11:34 AM]
    BigFlop:
    ok

    [3/2/2022, 11:35 AM]
    VOLATILE T/B/S//W/crypto:
    Literally don’t like discord but ok

    [3/2/2022, 11:36 AM]
    BigFlop:
    did you find it?
    lol my phone is acting up

    [3/2/2022, 11:36 AM]
    VOLATILE T/B/S//W/crypto:
    Probably, cuz i see no nickname here

    [3/2/2022, 11:37 AM]
    BigFlop:
    what is yours?

    [3/2/2022, 11:37 AM]
    VOLATILE T/B/S//W/crypto:
    PitaLeva#3190
    U add me

    Attached Files:

    Dub [NATC], Mar 14, 2022
    #4
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry we do not review any evidence thru discord which you clearly went to for discussing the agreement.
    This result is FINAL - do not resubmit this report.
    You were noted the below link prior to clicking the submit a report button but must have over looked it - please do not do so in the future.
    Please do not submit reports here without proper evidence.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/

    Nothing provided/showing suggests this user was or is guilty of any wrong doing per policy

    Declined.

    As noted - do NOT resubmit this report - the results are FINAL - you do not have proper evidence, you went outside of steam chat to discuss formal agreements and so on. We will not review this.
    You can report to steam instead.
    Merged with previous attempt
    Horse, Mar 14, 2022
    #5
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