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Accepted Report: 76561198991555900 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by vpRR, Feb 9, 2020.

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  1. vpRR

    vpRR New User

    Messages:
    10
    Steam:
    STEAM_0:0:10375979
    Scam Report

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

    Accused profile: 76561198991555900

    Victim profile: 76561197981017686

    What happened? Description:
    "r00t" added me to buy my stattrak ak-47 blue laminate with a titan holo katowice 2014 sticker as I have been trying to sell it for a while. Everything went fine and we talked for a long time. We went on live screenshare on discord to do the transaction live. I sent him the trade, and then as soon as he accepted the trade he closed the discord and blocked my communication obviously without sending the money. In other words he scammed me for the agreed 265 euros. I only knew him trough conversation on steam. I offered to do it trough a private listing on some sites, but he didn't want to do that because of the terms of service.. He also seemed to have been dealing with GeRy as both the screenshots shows, aswell as the comment on his profile. He is also "friends" with some high tier traders such as chili.​

    Provide Evidence:

    [13:37]
    'r00t:
    I won't annoy him
    He's a business man

    [13:37]
    vpR:
    No problem

    [13:38]
    'r00t:
    So, do we have a deal or ... ?

    [13:38]
    vpR:
    Just give me 1 sec

    [13:38]
    'r00t:
    :good:

    [13:38]
    vpR:
    265?

    [13:38]
    'r00t:
    Yes
    It's my max .

    [13:45]
    'r00t:
    Ah btw
    https://steamuserimages-a.akamaihd....020/1CA8B074353934C70E72DA6FE6AABE4A290020EE/

    I used to buy lot of skins to make profit
    Now i'm only investing in kato's and high tier
    U can add my discord and check it's rlly me :)

    [13:46]
    vpR:
    Do you have any inventory elswhere?

    [13:46]
    'r00t:
    No.
    Only this one u can see
    Still afraid? :gng:

    [13:50]
    vpR:
    Haha
    Kinda

    [13:51]
    'r00t:
    ik the feeling

    [13:51]
    vpR:
    Trying to check and dobble check everything :p

    [13:51]
    vpR:
    Haha yeah
    Now i was wondering why your paypal name says sadness

    [13:51]
    'r00t:
    Cuz it's my old nickname from metin2
    and paypal only requires real info in cards
    And I started use paypal when I was under 18
    And I was using paypal balance instead of card

    [13:52]
    vpR:
    Haha i see :D

    [13:52]
    'r00t:
    And didn't wanted people to know my adresss/name

    [13:52]
    vpR:
    Thats normal tho
    How did you find my profile btw?

    [13:54]
    'r00t:
    csgo exchange
    searching people with ak's with titan
    XD

    [13:55]
    vpR:
    How do i use that discord thing?

    [13:55]
    'r00t:
    Install discord
    And add me

    [13:55]
    vpR:
    I have discord

    [13:55]
    'r00t:
    then add me
    By the gif I sent u
    And u'll see thats me
    https://steamuserimages-a.akamaihd....372/2C3EA2C56A9B170036141BD48D2A63F4CC499937/

    https://steamuserimages-a.akamaihd....979/99E19A52AFE9B2AD08D17D60A9EA6B68CE0B6767/

    [13:57]
    vpR:
    That was the botton i was looking for

    [13:58]
    'r00t:
    ahah

    [13:58]
    vpR:
    I hate discord
    Miss the old mumble days

    [13:58]
    'r00t:
    Yeaa
    Skype ftw
    hahahah

    [13:59]
    vpR:
    Skype xD

    [13:59]
    'r00t:
    For real
    Miss that old skype days
    or msn

    [13:59]
    vpR:
    Rather msn really
    Yeah!

    [13:59]
    'r00t:
    yea ahahaha
    rip
    now u have trash discord and ts
    to burn low computers
    for me doesn't matter but meh
    for some people does

    [14:00]
    vpR:
    Agreed

    [14:00]
    'r00t:
    I messaged u on discord

    [14:01]
    vpR:
    Yeah the fork and knife

    [14:02]
    'r00t:
    https://steamuserimages-a.akamaihd....391/3C0B98C14806225D2EC9C0B94FB808E91899A307/

    Yes
    So, what more, can I do for u?
    >.<
    So, what more, can I do for u?
    >.<

    [14:05]
    vpR:
    I just would like to talk to someone you have been dealing with

    [14:05]
    'r00t:
    So, what more, can I do for u?

    [14:05]
    vpR:
    I am trying to contant different people

    [14:05]
    'r00t:
    >.<

    [14:05]
    vpR:
    as we speak

    [14:06]
    'r00t:
    And don't worry I made the transfer in ATM machine
    So after transaction i'll send u the ticket photo
    U won't be 3 days with an heart attack x)
    :skul:

    [14:07]
    vpR:
    What transfer?

    [14:07]
    'r00t:
    Don't u want bank transfer?
    Or u prefer paypal?
    I'm confused now

    [14:08]
    vpR:
    Tought you coldnt do the bank transfer since you asked where i was from

    [14:08]
    'r00t:
    wtf xD
    I said the only payment method
    I haven't available
    It's ETH

    [14:08]
    vpR:
    Yeaa
    Was just thinking that it wasnt possible with protugal - norway
    As i have no eban number

    [14:08]
    'r00t:
    Its possible arround the world
    The s✿✿✿ part it's I pay fees for that
    But it's possible

    [14:09]
    vpR:
    And paypal you can do for free?

    [14:09]
    'r00t:
    Yes
    Cuz i send as family and friends option
    Wich works like a donation, and isn't refundable
    So it's better for both parts
    I don't pay fee and my client can't be refunded
    So yea
    With GeRy we always do paypal

    [14:10]
    vpR:
    I am reading on GeRys page
    Trying to figure out how all of this works

    [14:11]
    'r00t:
    I won't lie, first time with him I went first

    [14:11]
    vpR:
    All my friends that have been dealing with skins in the past says when they where doing it the buyer usually went first

    [14:12]
    'r00t:
    With high reputated people, normally yes .
    Dude, for real
    If u don't want I'll just keep searching
    I got few people added
    There is no problem
    I just don't want to lose too much time, and don't want burn yours too

    [14:12]
    vpR:
    Is there anything i could send you besides the ak on paypal or something?
    Your not burning mine

    [14:13]
    'r00t:
    Didn't got u

    [14:13]
    vpR:
    Its just a decent amount of money and you seem to be in a rush

    [14:13]
    'r00t:
    U want to send me money?
    Wtf ?
    ._.
    That's nonsense

    [14:13]
    vpR:
    Haha
    Not like that
    Som form of guarante
    Screenshot
    Anything
    From me

    [14:14]
    'r00t:
    I'm not understanding u
    Want me to send u
    like 0,50€
    or smth like that?

    [14:14]
    vpR:
    Hmm
    Would you be willing to do like 65 euro now and the 200 when you get the skin?

    [14:15]
    'r00t:
    Never

    [14:15]
    vpR:
    Aiit

    [14:15]
    'r00t:
    I told u, i can send u few small transactions

    [14:15]
    vpR:
    Anyway to do it live? xD

    [14:15]
    'r00t:
    U wanna record?
    sure

    [14:15]
    vpR:
    How do we do that?

    [14:16]
    'r00t:
    go to discord

    [14:16]
    vpR:
    Yea

    [14:16]
    'r00t:
    can u see my screen?

    [14:17]
    vpR:
    Do you see mine?

    [14:17]
    'r00t:
    yea
    xD
    are u watching mine as well?

    [14:17]
    vpR:
    yes
    Cant you hear me?

    [14:17]
    'r00t:
    no

    [14:17]
    vpR:
    ah
    I was trying to talk

    [14:18]
    'r00t:
    Gimme your e-mail
    i mean, paypal e-mail

    [14:18]
    vpR:
    Where do i find it?

    [14:18]
    'r00t:
    it's the e-mail u used
    to create the account
    the e-mail you use to login

    [14:18]
    vpR:
    [email protected]

    [14:18]
    'r00t:
    confirm if it's right

    [14:19]
    vpR:
    Im used to deal with cars, not cs s✿✿✿ :p

    [14:19]
    'r00t:
    x)

    [14:19]
    vpR:
    [email protected]
    its the right one
    265?

    [14:20]
    'r00t:
    Yep

    [14:20]
    vpR:
    You sent r00t a new trade offerView trade offer
    And now you bailed?
    Are you for real?

    [14:57]
    vpR:
    Hola

    [14:59]
    'r00t:
    So, u're saying u didnt got the money
    What's the name u«re using on paypal?

    [14:59]
    vpR:
    Indeed

    [15:00]
    'r00t:
    first and last?
    its Indeed?

    [15:00]
    vpR:
    What do you mean my name?You obviously just closed the screenshare on discord and blocked me on steam as soon as you got the akAnd i did give you my email adress for paypal

    [15:01]
    'r00t:
    Tell me
    Whats the name u have in your paypal
    Mine is Sadness

    [15:01]
    vpR:
    Sindre

    [15:01]
    'r00t:
    First and last

    [15:03]
    vpR:
    You wont need that in order to complete the transfer

    [15:03]
    'r00t:
    I know but I want to check it
    =)

    [15:03]
    vpR:
    [15:01]Lil Martin | Graphic Designer: btw, proof of paypal transactions may be easily remade guys
    Why dont i confirm it when i see the proof of transfer? :)

    Attached Files:

  2. vpRR

    vpRR New User

    Messages:
    10
    Steam:
    STEAM_0:0:10375979

    Attached Files:

    Last edited by a moderator: Feb 9, 2020
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,293
    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/
  4. vpRR

    vpRR New User

    Messages:
    10
    Steam:
    STEAM_0:0:10375979
    Here is your screenshots.

    Attached Files:

  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,293
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks, will review again soon - nothing else needed at this time and there is no need to post anything more.
    Feel free to review what you have provided and take the time to see what things you can do to prevent running into users like this in the future.
  6. therealr00t

    therealr00t Banned on SteamRep

    Messages:
    15
    Steam:
    STEAM_0:0:515645086
    How do u have a 0€ transactions in your PayPal? That just doesnt exist.
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,293
    SteamRep Admin:
    STEAM_0:1:34690691
    therealr00t likes this.
  8. vpRR

    vpRR New User

    Messages:
    10
    Steam:
    STEAM_0:0:10375979
    Yes, he transfered 0,10 nok to me as he fully knows that paypal takes a 0,10 nok fee. If you google translate "gebyr" it directly translate to "fee" So that is why it in screenshot 1 on the summary shows 0,00 as it shows the transfer after the fee has been drawn by paypal. The full transfer is shown in https://forums.steamrep.com/attachments/scam-17-png.744947/.
    I am happy to give you every single detail you may requier so that people in the future won't be scammed by this guy.
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,293
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks - will review once the accused has a chance to respond.
  10. therealr00t

    therealr00t Banned on SteamRep

    Messages:
    15
    Steam:
    STEAM_0:0:515645086
    My payment as been sent in €, and as family and friends. As everyone knows, using that options there are no fees.
  11. vpRR

    vpRR New User

    Messages:
    10
    Steam:
    STEAM_0:0:10375979
    Then I am sure you can supply the screenshots proving exactly that? And that you as shown in my screenshots has transfered the agreed amount of 265 euros?
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,293
    SteamRep Admin:
    STEAM_0:1:34690691
    @therealr00t Please provide counter evidence - not words.
    You can tell us all you like but you need to show proof. FULL screenshots only.
    vpRR likes this.
  13. vpRR

    vpRR New User

    Messages:
    10
    Steam:
    STEAM_0:0:10375979
    He clearly stated this: https://forums.steamrep.com/threads...counter-strike-global-offensive-items.192302/ to one of his friends as his friend confronted him regarding his scam, and there should aparantly not be any problem for him to provide the proof. And i should also be able to document the fact that he has completed the agreed transfer with a screenshot from my paypal. I put a screenshot from my paypal taken right now (notice the time and date(it is what the time is in norway right now) to this reply aswell.

    Attached Files:

  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,293
    SteamRep Admin:
    STEAM_0:1:34690691
    ok and that's fine the accused has a right to defend themselves and will give time for that.
    vpRR likes this.
  15. therealr00t

    therealr00t Banned on SteamRep

    Messages:
    15
    Steam:
    STEAM_0:0:515645086
    I'm working right now and I haven't acess to my computer. I already proved my inocence since the screenshot posted of my supposed 0€ transaction (regular PayPal users know that's Impossible) Anyways, if necessary in the next 1/2 days I can provide all necessary screenshots.
    If the administration doesn't have all that time, feel free to ban me already (It won't afect my trades/game at all,since I'm almost trading with the same group of people).
    Thans in advance for the waiting time @Horse .
    Kind regards,
    r00t.
  16. vpRR

    vpRR New User

    Messages:
    10
    Steam:
    STEAM_0:0:10375979
    "It won't affect my trades/game at all,since I'm almost trading with the same group of people" Seems like words usually spoken by an inocent man.. It will probably affect your trades when all our scam reports on steam has been processed. I can also inform you that Gergely Szabo allready have been notified on both steam and facebook. So I think this will affect you just fine.
    Never the less, seeing as you need over 48 hours to provide a cupple of screenshot I can only assume you need this time to edit you screenshots. We do also know that your "0€" is in reality 0.10€ as shown in my screenshots.

    The only way you can prove your inocense is by me beeing able to screenshot a payment of 265€ on my one and only paypal account.

    I have to this replay also added updated screenshots of my paypal taken as of right now(notice time and date) + information you also are free to search for on google for the answer of your questions regarding your "0€" wich in reality is 0.10 and the exact amount of the fee.

    Attached Files:

  17. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,293
    SteamRep Admin:
    STEAM_0:1:34690691
    You have 24hours to provide counter evidence.
    therealr00t likes this.
  18. therealr00t

    therealr00t Banned on SteamRep

    Messages:
    15
    Steam:
    STEAM_0:0:515645086
    Time: UTC/GMT +00:00 (WET)
    Feel free to contact all other inocent envolved parts (can't understand why are their names here but okay), and you'll find out I always paid for my stuff .
    As I said before, that 0€ PayPal screen already prove everything.
    Thanks for the patiente @Horse .

    Attached Files:

  19. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,293
    SteamRep Admin:
    STEAM_0:1:34690691
    @therealr00t Full screenshot of the transaction inquestion. pls
  20. vpRR

    vpRR New User

    Messages:
    10
    Steam:
    STEAM_0:0:10375979
    And here is my screenshot once again. Where is your proof of you "friends and family" transfer?! If you in fact did transfer 265 with friends and family I would most certanly be able to see them in my paypal account as of right now. And we all ready established that the 0€ is fully possible as it in fact is a transfer of the minimum amount. Feel free to prove me wrong, but i will gladly transfer the same amount to anyone(but r00t) obviously, just to make the point :)
    Theire names is just here as you aparantly felt very confortable yesterday, and I am simply just helping you see your walls close around you, and to help the other people that are unlucky enough to meet you, as you obviously dont "and you'll find out I always paid for my stuff"

    But this is very simple. You prove and document the full friends and family transfer, and i will likewise upload yet another screenshot of the money recieved on my paypal account, wich as of now simply isn't possible as you obviously haven't completed the transfer.

    And as an added bonus - I don't take 48 hours to upload 2 screenshots, wich don't even prove anything.

    Attached Files:

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