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Accepted Report: 76561199080390426 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by GliderMMs (Trading), Oct 26, 2020.

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  1. GliderMMs (Trading)

    GliderMMs (Trading) New User

    Messages:
    5
    Steam:
    STEAM_0:0:530294223
    Scam Report

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

    Accused profile: 76561199080390426

    Victim profile: 76561199020854174

    What happened? Description:
    We were friends on steam some how from before. Then he asked me if I would sell my skin. First I didn't want but then he convinced me to sell it. He said that he would give me 41.5 euros through paypal but that never happened and after that he blocked me. So he scammed me on a AK-47 Neon Rider Field Tested.​

    Provide Evidence:
    The beggining of the conversation is lost because it was so long so steam didn't let me scroll up anymore. But I hope that the middle and the ending works fine.
    View attachment 770361 View attachment 770362 View attachment 770363 View attachment 770364 View attachment 770365 View attachment 770366 View attachment 770367 View attachment 770368 View attachment 770369

    [2:45 PM]
    CS.Money:
    thats good for you

    [2:45 PM]
    GliderMMs (Trading):
    I’m lucky

    [2:45 PM]
    CS.Money:
    thats a liquid item also
    but if u want
    the best il do is buy the ak
    i'll*

    [2:46 PM]
    GliderMMs (Trading):
    what is the best you can do in skins

    [2:46 PM]
    CS.Money:
    id take the angry mob out
    and the AWP Paw out

    [2:47 PM]
    GliderMMs (Trading):
    But in buff price that’s lower than my ak

    [2:47 PM]
    CS.Money:
    then i'd just take the angry mob out
    and lemme check buff prices again
    ye if i take out the angry mob
    ur AK is $38.66 and what im offering is $39.40

    [3:18 PM]
    CS.Money:
    Would you be interested in doing that?

    [8:28 PM]
    GliderMMs (Trading):
    Maybe let me check

    [8:39 PM]
    CS.Money:
    Ight

    [8:39 PM]
    GliderMMs (Trading):
    How do you check the prices on buff fast
    or do I need to manually type in every skin
    Sorry but I think that I'll have to pass on this trade

    [8:43 PM]
    CS.Money:
    Ok
    I’d be willing to buy the skin stil
    If ur interested

    [8:44 PM]
    GliderMMs (Trading):
    Sorry I'm looking for 2 skins worth around 25 euro each for my ak

    [8:46 PM]
    CS.Money:
    U can buy those skins with cash?

    [8:47 PM]
    GliderMMs (Trading):
    Yeah I know but I have a challenge to profit up to a knife before the end of this year
    and I've come far
    In summer I had things worth only 20 euros and now my inventory is 65 euro

    [8:51 PM]
    CS.Money:
    U know what
    If u sell it to me
    I’ll give u a little profit in cash
    But u have to comment on my cash rep btw

    [8:51 PM]
    GliderMMs (Trading):
    I would like profit
    But
    I don't know which payment method

    [8:51 PM]
    CS.Money:
    Just set up a PayPal?
    It takes like 5 seconds

    [8:52 PM]
    GliderMMs (Trading):
    That's hard because I have all of my cash in a vault and not a bank account
    My dad doesn't trust banks that's why

    [9:06 PM]
    CS.Money:
    U don’t need to link a bank?
    And plus you would just be re investing the money into Csgo

    [9:06 PM]
    GliderMMs (Trading):
    But how will I get the money

    [9:06 PM]
    CS.Money:
    So u won’t keep it in PayPal for long
    Through PayPal

    [9:07 PM]
    GliderMMs (Trading):
    But how can I get it out from paypal if I don't have a bank account

    [9:07 PM]
    CS.Money:
    And u can use the PayPal to buy off of someone
    U spend it on Csgo skins

    [9:07 PM]
    GliderMMs (Trading):
    ohh so it's like paypal balance

    [9:07 PM]
    CS.Money:
    So u can get a knife
    Yes

    [9:07 PM]
    GliderMMs (Trading):
    I don't know if I could get knife for that price
    Or how much would you pay me

    [9:08 PM]
    CS.Money:
    Well how much r u looking for it
    So I can work off of ur price

    [9:08 PM]
    GliderMMs (Trading):
    I don't know what is normal price around the world for a skin

    [9:09 PM]
    CS.Money:
    Well do u have a price in mind ?

    [9:10 PM]
    GliderMMs (Trading):
    I don't know. The only thing I'm concerned about is being scammed

    [9:11 PM]
    CS.Money:
    I have a cash rep lmao
    If ur buying and selling only look for ppl with cash rep
    Or sell on safe websites

    [9:15 PM]
    GliderMMs (Trading):
    Would you mind buying it of on buff
    I know that it's hard to deposit and things
    But you could get balance with other items

    [9:16 PM]
    CS.Money:
    I’d be losing more money
    There’s a 2.5% fee
    And I also can’t deposit money
    Unless I live in China

    [9:16 PM]
    GliderMMs (Trading):
    True

    [9:16 PM]
    CS.Money:
    Look
    I’ll buy it off PayPal
    And I’ll overlay j a bit

    [9:17 PM]
    GliderMMs (Trading):
    For how much

    [9:17 PM]
    CS.Money:
    I’ll overpay $2.50 cash?

    [9:17 PM]
    GliderMMs (Trading):
    Because I don't know how much overpay means to you

    [9:17 PM]
    CS.Money:
    Which is like $4 skins

    [9:17 PM]
    GliderMMs (Trading):
    and how much will the total be then?

    [9:18 PM]
    CS.Money:
    Lemme check buff
    $41.50
    In cash

    [9:18 PM]
    GliderMMs (Trading):
    Is there any fee on paypal?
    Because I live in Sweden so I don't know if it's a high fee or none

    [9:21 PM]
    CS.Money:
    No there’s no fee
    Because I can send through “friends and family” which means there’s no fee

    [9:27 PM]
    GliderMMs (Trading):
    OK then I'll create one
    Could you go first so I feel safe because this is my first time and that's my only skin that's worth something

    [9:30 PM]
    CS.Money:
    Look my dude I’m at the same risk as u and I wouldn’t get my inventory trade banned kms I
    Lmao*
    I also got a cash rep which shows my previous cash trades

    [9:31 PM]
    GliderMMs (Trading):
    You wouldn't get your inventory trade banned

    [9:31 PM]
    CS.Money:
    And my first time cash trading I was nervous too
    I would risk it

    [9:31 PM]
    GliderMMs (Trading):
    For doing a trade outside

    [9:31 PM]
    CS.Money:
    Yes u do lmao
    It’s scamming
    How do u think ppl get banned

    [9:31 PM]
    GliderMMs (Trading):
    True
    I don't know how I'm thinking

    [9:32 PM]
    CS.Money:
    I’m willing to overpay a little since u seem nice but I can’t go first

    [9:33 PM]
    GliderMMs (Trading):
    But why don't you buy it of a website then
    and there's no overpay

    [9:37 PM]
    CS.Money:
    Most websites don’t accept PayPal
    Anymore

    [9:44 PM]
    GliderMMs (Trading):
    I'm only doing it if you go first because this is to many excuses

    [9:44 PM]
    CS.Money:
    It’s not excuses lmao
    It’s real
    Look on any site
    And u don’t have a cash rep lmao

    [9:45 PM]
    GliderMMs (Trading):
    I don't do cash trades
    That's why
    And it seems like you are trying to push me to do the trade
    That's why I don't feel safe doing this trade

    [9:47 PM]
    CS.Money:
    2 things
    I already offered u a trade with skins which you turned down
    And I only want to do this trade to build up my cash rep
    After this if u want u can set up your own cash rep if u want idrc
    But I just want to build up my cash rep and i was trying to b nice offering a little overpay
    If u don’t want to do it then fine I gave u multiple offers

    [9:49 PM]
    GliderMMs (Trading):
    Don't you sound more trust worthy if you go first
    and you did it on the others

    [9:49 PM]
    CS.Money:
    I did it on others since I didn’t have a cash rep

    [9:50 PM]
    GliderMMs (Trading):
    If you want I can show my trade history
    That's my only proof

    [9:52 PM]
    CS.Money:
    That makes literally no sense
    There’s a reason people make cash reps

    [9:53 PM]
    GliderMMs (Trading):
    yeah I know I've not done any empty trades

    [9:53 PM]
    CS.Money:
    After this make ur own cash rep and I’ll comment on it also so u don’t have to go first

    [9:53 PM]
    GliderMMs (Trading):
    Only when it comes to buff

    [9:53 PM]
    CS.Money:
    Ok
    I believe u
    That doesn’t mean ur reputable for cash trading
    Just make a cash rep after this
    So u don’t have to go first in the future

    [9:54 PM]
    GliderMMs (Trading):
    Yeah I know but it makes me a bit more trustworthy I hope

    [9:54 PM]
    CS.Money:
    It doesn’t
    That’s why you make a cash rep lmao

    [9:54 PM]
    GliderMMs (Trading):
    I don't know what I can proove more
    personal info
    idk

    [9:54 PM]
    CS.Money:
    AFTER THIS MAKE A CASH REP

    [9:55 PM]
    GliderMMs (Trading):
    Yeah I know

    [9:55 PM]
    CS.Money:
    U CANT PROVE ANYTHING RN LMAO

    [9:55 PM]
    GliderMMs (Trading):
    But isn't it easy to fake a cash rep

    [9:56 PM]
    CS.Money:
    No the admins check
    To see if it’d real

    [9:56 PM]
    GliderMMs (Trading):
    ohh ok but do you have the cash rep in the cash rep steam group
    ?

    [9:57 PM]
    CS.Money:
    There are 2 types
    that I know of for CS
    There is TGP Cash Rep
    And there’s Cash rep on steam
    The TGP cash rep is harder to fake since admins check it more
    TGP cash rep is for the only Csgo trade server which is still alive in 2020

    [10:00 PM]
    GliderMMs (Trading):
    Ok I'm trying to set up my paypal

    [10:00 PM]
    CS.Money:
    Ok

    [10:01 PM]
    GliderMMs (Trading):
    Ok I believe you I asked a friend of mine
    Should have asked before

    [10:01 PM]
    CS.Money:
    Ty

    [10:02 PM]
    GliderMMs (Trading):
    Do I need my real name
    on the paypal

    [10:04 PM]
    CS.Money:
    U don’t need it
    But no one will see it
    Besides urself
    I mean I’d recommend it but it’s ur choice

    [10:05 PM]
    GliderMMs (Trading):
    Yeah because I need to fake my birth date
    So in the future
    It will be hard to change that

    [10:06 PM]
    CS.Money:
    Ok
    I think u can change it
    I don’t know to be honest

    [10:07 PM]
    GliderMMs (Trading):
    It's done
    Will I be able to pay others

    [10:07 PM]
    CS.Money:
    Yes

    [10:07 PM]
    GliderMMs (Trading):
    without credit card
    ok nice

    [10:07 PM]
    CS.Money:
    Yes

    [10:07 PM]
    GliderMMs (Trading):
    Do you need some kind of code
    do send money
    after I sent the skin

    [10:08 PM]
    CS.Money:
    I just need the PayPal email

    [10:08 PM]
    GliderMMs (Trading):
    [email protected]

    [10:08 PM]
    CS.Money:
    Ok gimme a sec

    [10:08 PM]
    GliderMMs (Trading):
    [email protected]
    Should I send the skin now?

    [10:09 PM]
    CS.Money:
    $41.50 right?

    [10:09 PM]
    GliderMMs (Trading):
    yes

    [10:10 PM]
    CS.Money:
    Ok
    Send the offer
    If u want u can trade for one case of mine if u want
    That isn’t the fracture case

    [10:10 PM]
    GliderMMs (Trading):
    I'll send it with a graffiti or something
    so it isn't api scam

    [10:11 PM]
    CS.Money:
    Ok

    [10:12 PM]
    GliderMMs (Trading):
    I gotta do mobile confirmation
    wait a sec

    [10:12 PM]
    CS.Money:
    yep

    [10:12 PM]
    GliderMMs (Trading):
    You sent CS.Money a new trade offerView trade offer
    Can you send the money now?

    [10:14 PM]
    CS.Money:
    Yep

    [10:15 PM]
    GliderMMs (Trading):
    Do I need to confirm anything?
    Why man I saved alot for that skin

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,834
    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. GliderMMs (Trading)

    GliderMMs (Trading) New User

    Messages:
    5
    Steam:
    STEAM_0:0:530294223
    The paypal account was opened just because of this trade which I got scammed in so I do not have any paypal history. It is proven in the messages that I opened a paypal account just because of this trade. So all I can so is my paypal balance.

    Attached Files:

    Last edited by a moderator: Oct 26, 2020
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,834
    SteamRep Admin:
    STEAM_0:1:34690691
    None of that is what I asked for
  5. GliderMMs (Trading)

    GliderMMs (Trading) New User

    Messages:
    5
    Steam:
    STEAM_0:0:530294223
    Didn't you ask for my trade history and my paypal history?
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,834
    SteamRep Admin:
    STEAM_0:1:34690691
    Read again what I asked for please - follow directions exactly.
  7. GliderMMs (Trading)

    GliderMMs (Trading) New User

    Messages:
    5
    Steam:
    STEAM_0:0:530294223
    Is this what you mean't? Because you can see that the trade happened and you can see the link at the bottom left corner.

    Attached Files:

    Last edited by a moderator: Oct 27, 2020
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,834
    SteamRep Admin:
    STEAM_0:1:34690691
    I'm not exactly sure why you are not reading what I asked here? I do not think I can explain it any other way and others do not seem to have issues following these directions.
    I suggest you get a friend to help you with these TWO screenshots exactly how I'm asking of them before you submit another reply.
  9. GliderMMs (Trading)

    GliderMMs (Trading) New User

    Messages:
    5
    Steam:
    STEAM_0:0:530294223
    I got help from an admin on TGP so I hope this is it.

    Attached Files:

    Last edited by a moderator: Oct 27, 2020
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    71,834
    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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