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Accepted Report: 76561199045730615 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by n1c0cs, Nov 16, 2020.

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  1. n1c0cs

    n1c0cs New User

    Messages:
    4
    Steam:
    STEAM_0:1:91458956
    Scam Report

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

    Accused profile: 76561199045730615

    Victim profile: 76561198143183641

    What happened? Description:
    The accused and myself agreed upon a deal for him to sell a pair of overprint gloves in battle scarred condition and a flip knife doppler phase 4 factory new for $295 through paypal. The fees would be covered by him (as I exchange crypto to cash and get it to my paypal I have to pay additional fees). I sent him the money as seen in the paypal screenshot and never received the items. His profile is now private and the items are long gone from his inventory.​

    Provide Evidence:
    Screenshot 10 proves that is his Paypal email from a previous deal we did in which he sent the items first. It is a mobile screenshot as the whole chat history is saved there. As shown in another screenshots the items are no longer in his inventory. Sadly I don't have a screenshot of him having the flip phase 4 but the gloves are there.​

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  2. n1c0cs

    n1c0cs New User

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    Steam:
    STEAM_0:1:91458956
    Another screenshot of him confirming that the paypal address is his. Timestamp shows a much earlier date as we did transactions before, all of which I received the items first and then sent payment.

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  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    The last screenshot shows a date of Oct....why? When did this all start exactly?
    Need to see your paypal activity for the last 7 days till now - also need a FULL screenshot of all trades from Nov 11th thru now all thru steam client - Make sure client URL is enabled or they won't be accepted. IF you have more than 1 screenshot of trades make sure a previous trade shows up to overlap into the next and so on!
  4. n1c0cs

    n1c0cs New User

    Messages:
    4
    Steam:
    STEAM_0:1:91458956
    Last screenshot shows a date in October because we've done 3-4 trades since then. Every one of those times I have received the items first and then sent the money as I explained. The first trade I did with him was on October 16. This is the first and only time (this scam) where I sent the money first, expecting that he would send the items after their trade-lock period ended.

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  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    Paypal activity please for last several days - not just the transaction.
  6. n1c0cs

    n1c0cs New User

    Messages:
    4
    Steam:
    STEAM_0:1:91458956
    Thats what I sent last time, the only transaction I've sent this month is to him. I changed the date to october 30th as start date. I never use paypal so should I'm not sure how else to show activity.

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  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    ok I'll review this all again soon
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    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.
    n1c0cs likes this.
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