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Invalid Report: 76561199095422312 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by GuusDV || <3, Jul 25, 2021.

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  1. GuusDV || <3

    GuusDV || <3 New User

    Messages:
    1
    Steam:
    STEAM_0:0:423450760
    Scam Report

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

    Accused profile: 76561199095422312

    Victim profile: 76561198807167248

    What happened? Description:
    They scammed me for a Flip knife Ultra violet and Gloves was trying to get more out of me with a site (https://cstakeprice.com/) to get my information to send him more stuff he tried to pay me with paypal send a request. So i got scammed and ive lost 230 euros in items.
    I hope this guy will get an IP ban so he wont be able to scam more people.​

    Provide Evidence:

    [9:25 PM]
    GuusDV || <3:
    yeah for me it is

    [9:25 PM]
    ⌜Matthew⌟ B> ITEMS:
    Have you sold items before for real cash?
    or its your first time?

    [9:25 PM]
    GuusDV || <3:
    first time

    [9:25 PM]
    ⌜Matthew⌟ B> ITEMS:
    I see
    well i tell you that most of my clients are having trust issues on selling their items but i can guarantee 100% that you will get your money
    like it doesnt make sense scamming someone and having trade hold with the items and you will get banned for the next 1-2 hrs
    haha

    [9:39 PM]
    GuusDV || <3:
    Pay Guus De Vos using PayPal.Me
    Go to paypal.me/GuusDV and type in the amount. Since it’s PayPal, it's easy and secure. Don’t have a PayPal account? No worries.
    https://paypal.me/GuusDV?locale.x=nl_NL

    wait
    hold on
    would you do 471? then its a round number
    471 usd
    400 euros

    [9:40 PM]
    ⌜Matthew⌟ B> ITEMS:
    alright
    400 euros?

    [9:40 PM]
    GuusDV || <3:
    si
    471 usd

    [9:41 PM]
    ⌜Matthew⌟ B> ITEMS:
    sec ill prepare the money

    [9:41 PM]
    GuusDV || <3:
    copy

    [9:42 PM]
    ⌜Matthew⌟ B> ITEMS:
    its now ready
    https://steamuserimages-a.akamaihd....412/2873476FAFA7E571D233CDDD3BDCDAEDF13CDFF1/

    https://steamuserimages-a.akamaihd....384/C0F4AF8B58395441883088279A42E082B820A46E/

    its ready now
    https://steamuserimages-a.akamaihd....669/3138A5D2B784ACF7719364A72603DCC704BDC26A/

    [9:43 PM]
    GuusDV || <3:
    are you sending first?

    [9:43 PM]
    ⌜Matthew⌟ B> ITEMS:
    Once im notified by your pending trade offer for your items ill send the money right away

    [9:43 PM]
    GuusDV || <3:
    this is though

    [9:43 PM]
    ⌜Matthew⌟ B> ITEMS:
    dont worry mate
    Im not here to scam you and i dont want to destroy my reputation either
    Please double check when confirming it on your phone okay?
    make sure that you are sending it to level 82 not to level 0

    [9:45 PM]
    GuusDV || <3:
    real though

    [9:45 PM]
    ⌜Matthew⌟ B> ITEMS:
    yeah i understand
    I feel tho
    but as ive said lately
    you'll get your money 100%
    you can search my steam rep
    I have clean rep

    [9:46 PM]
    GuusDV || <3:
    and if i send my gloves first
    and then the money for the gloves

    [9:47 PM]
    ⌜Matthew⌟ B> ITEMS:
    that would be okay but im thinking of the fee
    and im paying the fee for it

    [9:47 PM]
    GuusDV || <3:
    how much is the fee

    [9:47 PM]
    ⌜Matthew⌟ B> ITEMS:
    you will get 471$ exact amount
    let me check
    i think 10%

    [9:49 PM]
    GuusDV || <3:
    on paypal it says for international private transactions its 3.99 euros

    [9:49 PM]
    ⌜Matthew⌟ B> ITEMS:
    yeah i guess but i dont really know the fee
    so im just guessing
    this is the latest transaction ive done
    https://steamuserimages-a.akamaihd....571/D3697431A2F184DC9C6BD40E2B7B0A790C941E6E/

    I bought tf2 keys to that guy

    [9:50 PM]
    GuusDV || <3:
    and how much was the fee there

    [9:50 PM]
    ⌜Matthew⌟ B> ITEMS:
    I dont see the fee there
    once you've received the money you will know the exact fee on it

    [9:52 PM]
    GuusDV || <3:
    Je transactiebedrag van 400.00 EUR = 486.00 USD op 25 jul. 2021 it says Your transaction from 400 eu to 486 on 25th of july
    so its like 15 usd

    [9:52 PM]
    ⌜Matthew⌟ B> ITEMS:
    yeah i guess
    you dont have to worry on cashing out your items to me because i always pay

    [9:54 PM]
    GuusDV || <3:
    and if you pay it in euros
    then there will be no fee

    [9:54 PM]
    ⌜Matthew⌟ B> ITEMS:
    i still get fee
    since im from china not on eu
    china is asia

    [9:54 PM]
    GuusDV || <3:
    Gyazo

    https://gyazo.com/368f1cf378b2e86f6bade0a242cd9107

    Gyazo

    https://gyazo.com/231494a796d10a09408d75efbd0e1f7a

    [9:55 PM]
    ⌜Matthew⌟ B> ITEMS:
    i dont understand its not english

    [9:55 PM]
    GuusDV || <3:
    ill translate
    first they ask my country on the first thingy under it my valuta and transaction type 2nd row they ask the buyers country/area valuta type and the money
    and under in the blue it shows 1 eu to 1 eu so itll be 400 to 400

    [9:56 PM]
    ⌜Matthew⌟ B> ITEMS:
    here is the paypal calculator says
    https://steamuserimages-a.akamaihd....588/02ADCE531957DF1B2C65206F34BB78827AA5D2A3/

    if i send 471 you will received 457$
    2.96% fee
    which is 13.96$
    https://steamuserimages-a.akamaihd....409/1632364099CC2E7A942AD813F97D7709C043B225/

    [9:59 PM]
    GuusDV || <3:
    hmm

    [9:59 PM]
    ⌜Matthew⌟ B> ITEMS:
    I will send 485
    485 - 14 $ is still 471
    so you will received 471 still
    https://steamuserimages-a.akamaihd....801/E33B5A145CCB40CA3D24A3095DB38CFEE238FF51/

    and its ready
    Im just waiting for you to send a trade offer
    then i will send the money right away

    [10:00 PM]
    GuusDV || <3:
    and if i send the gloves with knife first and after it the awp

    [10:00 PM]
    ⌜Matthew⌟ B> ITEMS:
    sure
    that would be fine
    please always double check when confirming on your phone okay?

    [10:01 PM]
    GuusDV || <3:
    yes

    [10:01 PM]
    ⌜Matthew⌟ B> ITEMS:
    make sure you're sending it to level 82 not to level 0

    [10:01 PM]
    GuusDV || <3:
    im on your profile

    [10:01 PM]
    ⌜Matthew⌟ B> ITEMS:
    alright

    [10:01 PM]
    GuusDV || <3:
    and got the right one

    [10:01 PM]
    ⌜Matthew⌟ B> ITEMS:
    cool

    [10:01 PM]
    GuusDV || <3:
    friends for 2 days

    [10:01 PM]
    ⌜Matthew⌟ B> ITEMS:
    yeah thats the right one
    but please make sure and check on your phone aswell

    [10:01 PM]
    GuusDV || <3:
    You sent ⌜Matthew⌟ B> ITEMS a new trade offerView trade offer

    [10:02 PM]
    ⌜Matthew⌟ B> ITEMS:
    alright one sec
    let me send it

    [10:03 PM]
    GuusDV || <3:
    did you finish the deal

    [10:03 PM]
    ⌜Matthew⌟ B> ITEMS:
    yes im sending
    Now i have minimum bro
    https://steamuserimages-a.akamaihd....076/9DB38593819502EAA8EF3071F4E1E8483BCE0D20/

    I cant send 485 below
    i have minimum 1000

    [10:04 PM]
    GuusDV || <3:
    then send the skins back bro

    [10:04 PM]
    ⌜Matthew⌟ B> ITEMS:
    I will but it has cool down for 7 days
    are you willing to wait?

    [10:04 PM]
    GuusDV || <3:
    hhmppff

    [10:04 PM]
    ⌜Matthew⌟ B> ITEMS:
    or can i will send 1000$
    then give back the extra money

    [10:04 PM]
    GuusDV || <3:
    and then ill make the money back
    thats okay

    [10:04 PM]
    ⌜Matthew⌟ B> ITEMS:
    but how can i make sure you will send the rest of the money?

    [10:05 PM]
    GuusDV || <3:
    cuz im new to trading
    and im trusting you
    with those items already

    [10:05 PM]
    ⌜Matthew⌟ B> ITEMS:
    yes im pretty sure you are
    but can you add your skins

    [10:05 PM]
    GuusDV || <3:
    and i wouldnt get it over my heart

    [10:05 PM]
    ⌜Matthew⌟ B> ITEMS:
    like 1000$ is a lot to me

    [10:05 PM]
    GuusDV || <3:
    to scam

    [10:05 PM]
    ⌜Matthew⌟ B> ITEMS:
    no no

    [10:05 PM]
    GuusDV || <3:
    and i swear

    [10:05 PM]
    ⌜Matthew⌟ B> ITEMS:
    dont say that cuz i dont have intention to scam you

    [10:05 PM]
    GuusDV || <3:
    iknow
    i dont have that either

    [10:05 PM]
    ⌜Matthew⌟ B> ITEMS:
    yeah

    [10:06 PM]
    GuusDV || <3:
    so we trust eachother
    you know

    [10:06 PM]
    ⌜Matthew⌟ B> ITEMS:
    but please add your skins and i will pay 800$ and you will give me back 200$
    for the inconvinience
    thats a huge profit for you

    [10:06 PM]
    GuusDV || <3:
    then i would like that you send the money first
    and after it ill send the offer
    so we have both a piece of each other

    [10:06 PM]
    ⌜Matthew⌟ B> ITEMS:
    https://steamuserimages-a.akamaihd....744/54259BF14CF5B1D0B57F53867E0417CB3EDC1072/

    see i can send 1000$

    [10:06 PM]
    GuusDV || <3:
    send it

    [10:06 PM]
    ⌜Matthew⌟ B> ITEMS:
    I will not scam you

    [10:07 PM]
    GuusDV || <3:
    ill send the offer

    [10:07 PM]
    ⌜Matthew⌟ B> ITEMS:
    swear to god
    I just need you to add skins

    [10:07 PM]
    GuusDV || <3:
    i will

    [10:07 PM]
    ⌜Matthew⌟ B> ITEMS:
    cuz i dont feel comfortable sending 1000$ in exchange for 400$:(
    600$ is a lot

    [10:07 PM]
    GuusDV || <3:
    trust me bro
    im not like that
    ill send my number in return

    [10:07 PM]
    ⌜Matthew⌟ B> ITEMS:
    you should trust me aswell bro
    like i have more experience than you and im trying to help you

    [10:07 PM]
    GuusDV || <3:
    iknow

    [10:07 PM]
    ⌜Matthew⌟ B> ITEMS:
    im not saying that im taking advantage

    [10:08 PM]
    GuusDV || <3:
    you are

    [10:08 PM]
    ⌜Matthew⌟ B> ITEMS:
    but you just need to add skin

    [10:08 PM]
    GuusDV || <3:
    thats why i would like to have to money

    [10:08 PM]
    ⌜Matthew⌟ B> ITEMS:
    will do

    [10:08 PM]
    GuusDV || <3:
    and ill send the money in return with the skin

    [10:08 PM]
    ⌜Matthew⌟ B> ITEMS:
    i swear
    if you cant do it
    we have to wait 7 days
    then ill send the items back
    if you want

    [10:09 PM]
    GuusDV || <3:
    or we could do this the way i wanted that you send the money and ill send the skin and money back
    because we trust each other

    [10:09 PM]
    ⌜Matthew⌟ B> ITEMS:
    yes i will send 1000$ but you have to send skins first so that i have confidence to send 1000$
    you dont even have cash reputation
    :(

    [10:09 PM]
    GuusDV || <3:
    iknow

    [10:09 PM]
    ⌜Matthew⌟ B> ITEMS:
    For real bro

    [10:10 PM]
    GuusDV || <3:
    but i cant get it over my heart to scam someone

    [10:10 PM]
    ⌜Matthew⌟ B> ITEMS:
    Can you please trust me on this?
    we can talk on discord now if you want

    [10:10 PM]
    GuusDV || <3:
    i trusted you already bro
    okay we can
    GuusDV#9134

    [10:10 PM]
    ⌜Matthew⌟ B> ITEMS:
    Ofc you trusted me but 1000$ isnt enough for 400$

    [10:10 PM]
    GuusDV || <3:
    but im not like those other people
    im and 18 year old grinding for its money

    [10:11 PM]
    ⌜Matthew⌟ B> ITEMS:
    sent

    [10:11 PM]
    GuusDV || <3:
    accepted

    [10:21 PM]
    GuusDV || <3:
    1st ak
    2 money
    3 money awp

    [10:24 PM]
    ⌜Matthew⌟ B> ITEMS:
    https://steamuserimages-a.akamaihd....076/C0D31E504BB320FC5EC32F3E67C6B5DF07EA23B1/

    https://steamuserimages-a.akamaihd....923/23261C5DCED54D4620241A948BCFDC124318B0CC/

    https://steamuserimages-a.akamaihd....127/8C69D0A43395BE2F3411639BCC6B2B5A5DC82C1C/

    [10:35 PM]
    ⌜Matthew⌟ B> ITEMS:
    https://steamuserimages-a.akamaihd....200/6ACAEC5634B98507A541396A51F493EC743AB282/

    https://steamuserimages-a.akamaihd....250/B84C221DB30F20A14D5AF5C889AA3B9A530236D0/

    [10:42 PM]
    ⌜Matthew⌟ B> ITEMS:
    https://steamuserimages-a.akamaihd....499/8EE8994EAA139006C1A4C5405010A26FCD1234ED/

    like that?
    ⌜Matthew⌟ B> ITEMS sent you a new trade offerView trade offer
    ⌜Matthew⌟ B> ITEMS sent you a new trade offerView trade offer
    ⌜Matthew⌟ B> ITEMS sent you a new trade offerView trade offer

    Pay Jepet Labrador using PayPal.Me
    Go to paypal.me/alex461707 and type in the amount. Since it’s PayPal, it's easy and secure. Don’t have a PayPal account? No worries.
    http://paypal.me/alex461707[/spoiler]

    Attached Files:

    GuusDV || &lt;3, Jul 25, 2021
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Unfortunately, SteamRep does not accept reports dealing with hijacking/phishing/hacking -Due to current Investigative Policy
    http://forums.steamrep.com/threads/investigative-policy.140101/

    This includes anything to do with API key requests, wrong or misspelled URL's and sites requesting logins of any type in attempts to steal your credentials.
    These are phishing/hijacking attempts and are not to be reported to SteamRep!
    This was clearly noted to you BEFORE You sent to submit the report - please do not ignore our policies/notifications that are there to read before submission.

    You can report the user to Valve instead
    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.
    Horse, Jul 25, 2021
    #2
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