1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Declined Report: 76561199004034382 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Cenkinz ♠, May 18, 2020.

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  1. Cenkinz ♠

    Cenkinz ♠ New User

    Messages:
    1
    Steam:
    STEAM_0:1:57520695
    Scam Report

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

    Accused profile: 76561199004034382

    Victim profile: 76561198075307119

    What happened? Description:
    He scammed me for my knife. M9 Bayonet Black Laminate. He was supposed to pay me 285€ using paypal. He never paid me and he blocked me after.

    He is impersonating a localbitcoins users called souk. After i got scammed i saw that many users are impersonating the local bitcoin users "souk" and using his localbitcoin rep as csgo cashrep.

    Example of people impersonating localbitcoin user called souk

    https://steamcommunity.com/id/76561797996034832
    https://steamcommunity.com/id/OfficialDaichi
    https://steamcommunity.com/id/charmgirl_1005
    https://steamcommunity.com/id/Paul-A
    https://steamcommunity.com/id/firemy

    You can see that they all are using https://localbitcoins.com/accounts/profile/BTCSouk/feedback/positive/ as their "cashrep"​

    Provide Evidence:
    I have provided evidence in screenshots and chat log​

    [03.02]
    Cenkinz ♠:
    Hey?

    [03.02]
    Souk skinbay.com:
    Hey
    I saw you were selling your ★ M9 Bayonet | Black Laminate

    [03.03]
    Cenkinz ♠:
    Yeah
    How much are you offering?

    [03.03]
    Souk skinbay.com:
    280€

    [03.03]
    Cenkinz ♠:
    Can you do 290?
    Paypal btw

    [03.03]
    Souk skinbay.com:
    Yeah paypal is fine, we can settle on 285€.

    [03.04]
    Cenkinz ♠:
    Sounds fair, do you have cash reps?

    [03.04]
    Souk skinbay.com:
    https://localbitcoins.com/accounts/profile/BTCSouk/feedback/positive/
    That's my bitcoin cash rep. More than 142 reps
    Also, I'm mod on CS:GO Shop Austria
    Steam Community :: Error
    https://steamcommunity.com/groups/CSGOShopAUT'

    *https://steamcommunity.com/groups/CSGOShopAUT
    Steam Community :: Group :: CS:GO Shop Austria
    ● About CS:GO Shop Austria CS:GO Shop Austria is a group which is mainly focused on Counter-Strike: Global Offensive players who want to trade/sell their items. You can trade/sell skins here for good prices and from trusted traders with a well-known reputation. ⇄ Trading Format Item/s (CS:GO/Dota 2/TF 2) Item/s (CS:GO/Dota 2/TF 2) ⌨ Rules
    https://steamcommunity.com/groups/CSGOShopAUT

    [03.05]
    Cenkinz ♠:
    Let me check it out

    [03.05]
    Souk skinbay.com:
    Sure

    [03.06]
    Cenkinz ♠:
    Damn
    You have many reps
    How do you get so many bitcoins and skins?

    [03.06]
    Souk skinbay.com:
    I mainly trade and so on.

    [03.07]
    Cenkinz ♠:
    I buy for bitcoins / paypal and then resell for higher values

    [03.08]
    Souk skinbay.com:
    Yeah same.

    [03.09]
    Cenkinz ♠:
    I have sold most of my skins
    i didnt have a lot
    but this is the last skin left
    i have some reps too
    but nothing compared to yours

    [03.09]
    Souk skinbay.com:
    Haha
    Yeah, i have a lot of reps
    I've been trading for many years
    You can see my steam account is Level 160 and so on

    [03.10]
    Cenkinz ♠:
    Yeah
    I see
    so how are we going to do this?

    [03.11]
    Souk skinbay.com:
    Can you come voice chat?

    [03.12]
    Cenkinz ♠:
    No i cant its late its 3 am

    [03.12]
    Souk skinbay.com:
    Ah okay
    So, since you dont have any reps you'll have to go first.
    I have done trades for more than 20.000$, you can see my bitcoin reps.

    [03.12]
    Cenkinz ♠:
    Yea i saw

    [03.13]
    Souk skinbay.com:
    So, once i recieve the knife - then i'll send you the payment.
    Send me ur paypal email

    [03.13]
    Cenkinz ♠:
    [email protected]
    you will send as friends and family right?
    no refunds or tax there

    [03.13]
    Souk skinbay.com:
    yeah, i always sends as friends and family
    I'm ready to send you the payment

    [03.14]
    Cenkinz ♠:
    okay
    please dont scam me
    i know you wont, you are mod in that group and you have many reps
    ill send you the offer now

    [03.18]
    Souk skinbay.com:
    Yeah, exaclty. I wouldn't scam 285€ when i've traded for more than 20.000$

    [03.19]
    Cenkinz ♠:
    Ye
    Im sending it
    U there?

    [03.21]
    Souk skinbay.com:
    Yeah

    [03.21]
    Cenkinz ♠:
    Ok
    ill send it now

    [03.27]
    Souk skinbay.com:
    Bro
    Are you sending?

    [03.27]
    Cenkinz ♠:
    im thinking
    can you send me like half first?

    [03.27]
    Souk skinbay.com:
    No way!
    I have so many reps
    why would i scam
    I can't trust you with the money

    [03.28]
    Cenkinz ♠:
    ....
    what about like 25$ first?
    so i atleast have something

    [03.32]
    Souk skinbay.com:
    send me ur email

    [03.40]
    Souk skinbay.com:
    ????

    [03.56]
    Cenkinz ♠:
    hey
    sorry for no answer
    i was eating

    [03.57]
    Souk skinbay.com:
    no problem

    [03.57]
    Cenkinz ♠:
    so could you send me some money first?

    [03.57]
    Souk skinbay.com:
    Sorry i can't, i've been scammed too many times like this
    Even tho its small amounts
    I can't risk it

    [03.58]
    Cenkinz ♠:
    Well :/
    I guess
    you have many reps
    ill send you the offer now
    plz dont scam
    You sent Souk skinbay.com a new trade offer View trade offer
    hello?
    you there?
    ?
    ?
    mate
    f✿✿✿

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,559
    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/
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,559
    SteamRep Admin:
    STEAM_0:1:34690691
  4. Souk #Restocking

    Souk #Restocking New User

    Messages:
    5
    Steam:
    STEAM_0:0:521884327
    The whole steam chat is faked. You can see that the tradeoffer wasn ´t sent at 3am for example. On top of that the trade went legit with a middleman. I don´t know why he reports me, eventhough I always was nice to him.

    Attached Files:

  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,559
    SteamRep Admin:
    STEAM_0:1:34690691
    @Souk #Restocking We do not review such cropped screenshots - if you wish to defend yourself you must provide proper screen shots and that means they must be FULL screen.
  6. Souk #Restocking

    Souk #Restocking New User

    Messages:
    5
    Steam:
    STEAM_0:0:521884327
    There u go

    Attached Files:

  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,559
    SteamRep Admin:
    STEAM_0:1:34690691
    This user never had or has used the name Adam and a cat image...that isn't the same person here.
  8. Souk #Restocking

    Souk #Restocking New User

    Messages:
    5
    Steam:
    STEAM_0:0:521884327
    Previous aliases and names can be cleared on steam, that's already since a few years. Picture can also be changed, nothing more to say about that. This was the guy I traded with (Adam). In fact @Cenkinz ♠ is just reporting me with another account he traded with me. Just really ridiculous that you believe in his screenshot which are obviously faked but not in mine and telling me that it's not the same person. And this is also link to the person I traded with https://steamcommunity.com/profiles/76561198091567385 (not same account as the person who pretends to be the victim.)
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,559
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok again you didn't trade with this user you traded with someone named ADAM and the chat logs show Cenkinz not ADAM talking to you... now as ridiculous as you want to claim things to be and everything fake etc etc you've only shown you traded with ADAM and not the victim therefore you've not traded with them at all. No mention anywhere in the chat logs of a middleman either.
    So the screenshot you provided is rather worthless at this point....got anything else?
  10. Souk #Restocking

    Souk #Restocking New User

    Messages:
    5
    Steam:
    STEAM_0:0:521884327
    I'm gladly willing to hop into a discord call with you and show you that I traded with that guy. So you're welcome to realize that everything of his "proof and evidence" is faked.
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,559
    SteamRep Admin:
    STEAM_0:1:34690691
    No, keep it here - I'm asking you to show you traded with the VICTIM the one making the report, the very same user that is noted in the chat screenshots.
    So far you've only showing me trading with someone named ADAM.
    Trade inventory history not offers would be helpful for showing that trade and others but your going to have to show you traded the VICTIM/OP.
  12. Souk #Restocking

    Souk #Restocking New User

    Messages:
    5
    Steam:
    STEAM_0:0:521884327
    I can just show you my tradehistory how it is. I´ve allready told you that the report is fake and that I´ve never traded with that guy. We can make a discord call ONLY IF YOU WANT so I can screenshare my history if you think my screenshots are ALL FAKE. Pls tell me how I can proofe you, that the report is fake.

    Attached Files:

  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,559
    SteamRep Admin:
    STEAM_0:1:34690691
    @Souk #Restocking I will give the Op one more day anyway to respond - your welcome to provide anything else you wish to back up the fake information claims.


    @Cenkinz ♠ follow up in next 24hours or report will be concluded as is.
  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,559
    SteamRep Admin:
    STEAM_0:1:34690691
    Declined for lack of evidence/follow up
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