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Accepted Report: 76561198020101277 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by *put your name here*, Jul 17, 2015.

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  1. *put your name here*

    *put your name here* New User

    Messages:
    10
    Steam:
    STEAM_0:0:23566597
    Scam Report

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

    Accused profile: 76561198020101277

    Victim profile: 76561198007398922

    What happened? Description:
    Sold him 107 CS:GO keys yesterday for $207.82 PayPal, today got an email what he is trying to chargeback it. Uploading screenshot's of chat (unfortunately only a part of it), screenshot of my inventory history and screenshot of my profile, showing his comment proving he got the keys​

    Provide Evidence:
    Chat as chat.png
    History as history.png
    Profile as profile.png​

    Attached Files:

    *put your name here*, Jul 17, 2015
    #1
  2. *put your name here*

    *put your name here* New User

    Messages:
    10
    Steam:
    STEAM_0:0:23566597
    forgot to upload paypal's screenshot, here it is

    Attached Files:

    *put your name here*, Jul 17, 2015
    #2
  3. *put your name here*

    *put your name here* New User

    Messages:
    10
    Steam:
    STEAM_0:0:23566597
    asking for a some time, dont mark him for now. this case isn't that simple, let's wait for paypal's answer
    *put your name here*, Jul 19, 2015
    #3
  4. -hg- COBALT

    -hg- COBALT New User

    Messages:
    2,556
    Steam:
    STEAM_0:0:42037753
    I'm not an SR staff member, but I believe you'll need to re-upload your screenshots of Paypal and trade histories in full and uncropped with the URL address bars included.
    -hg- COBALT, Jul 19, 2015
    #4
  5. HShot_M8 ^^

    HShot_M8 ^^ Banned on SteamRep

    Messages:
    1
    Steam:
    STEAM_0:1:29917774
    Hello SR , Hello Guys , Hello Everyone
    I feel terrible about what happened in this story, because I'm not one who is looking to steal from people.
    I'll tell you what happened exactly, and the solution to this problem would be.
    Two weeks ago, I decided to sell my TF2 keys for money, One guy approached me, told interested in purchasing keys.he bought a 56 keys,
    everything was fine, then he offered me a partnership Earn percent of every deal. Sounds good to me so I agreed.
    I turned to * put your name here * To acquire keys.
    I purchased from * put your name here * 107 CS:GO keys.
    The next day the guy (SCAMMER) who offered me his partner in charge back the money he sent for my keys and keys for the * put your name here *.
    Anyway I will do everything in order to compensate * put your name here *
    If it via paypal and if does not work out then he will get the keys from me every day until he gets back all the 107 keys.
    I hope that paypal does not return the money to the buyer(SCAMMER). Otherwise I'm going to lose a lot this story
    Apologize for everything that happened

    the (SCAMMER) got 3 steam accounts:
    http://steamcommunity.com/id/somali_givi/
    http://steamcommunity.com/profiles/76561198164854521
    http://steamcommunity.com/id/promkomz4/

    Be careful guys
    HShot_M8 ^^, Aug 3, 2015
    #5
  6. *put your name here*

    *put your name here* New User

    Messages:
    10
    Steam:
    STEAM_0:0:23566597
    As we agreed on it wasn't his fault, he gave me back 60 keys out of 107 atm. He is not the real scammer I believe, nad I hope admins can sort this out
    *put your name here*, Dec 5, 2015
    #6
  7. *put your name here*

    *put your name here* New User

    Messages:
    10
    Steam:
    STEAM_0:0:23566597
    he is still own me those 47 keys, ignoring me all the time, so I decided to let people know
    *put your name here*, Jul 15, 2016
    #7
  8. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

    Messages:
    2,674
    Steam:
    STEAM_0:0:25990581
    @HShot_M8 ^^

    When linking users, always use a full ID block:

    | steamname: #A^_^&CYPKOB#
    | steam3ID: [U:1:93170909]
    | steamID32: STEAM_0:1:46585454
    | steamID64: http://steamcommunity.com/profiles/76561198053436637
    | customURL: http://steamcommunity.com/id/promkomz4
    | steamrep: http://steamrep.com/profiles/76561198053436637

    | steamname: wtf★
    | steam3ID: [U:1:121766924]
    | steamID32: STEAM_0:0:60883462
    | steamID64: http://steamcommunity.com/profiles/76561198082032652
    | customURL: http://steamcommunity.com/id/somali_givi
    | steamrep: http://steamrep.com/profiles/76561198082032652

    | steamname: JustMikella [OUT OF STOCK]
    | steam3ID: [U:1:204588793]
    | steamID32: STEAM_0:1:102294396
    | steamID64: http://steamcommunity.com/profiles/76561198164854521
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198164854521
    a Gentleman, Nov 7, 2016
    #8
  9. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

    Messages:
    2,674
    Steam:
    STEAM_0:0:25990581
    Hello *put your name here*,

    The evidence you've uploaded in Report: 76561198020101277 - ([CSGO] Counter-Strike: Global Offensive Items) is not properly formatted.
    Please review SteamRep's Submission Fundamentals.

    Screenshot evidence must:
    - contain all relevant information
    - be uncropped
    - be unedited

    Please upload the required evidence. Thank you.

    Best,
    Gentleman
    a Gentleman, Nov 7, 2016
    #9
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,908
    SteamRep Admin:
    STEAM_0:1:34690691
    @*put your name here* To complete this report need a full screen of your paypal activity for a few days before and after this date.
    Horse, Nov 7, 2016
    #10
    a Gentleman likes this.
  11. *put your name here*

    *put your name here* New User

    Messages:
    10
    Steam:
    STEAM_0:0:23566597
    Sorry for delay, I've tried to contact him before getting back to this, but no response
    Here is paypal activity from 13th july 2015 to 21st july 2015 and the details of reversed transaction

    History - PayPal.png Transaction Details - PayPal.png
    *put your name here*, Dec 15, 2016
    #11
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,908
    SteamRep Admin:
    STEAM_0:1:34690691
    Full screenshots please - that means windows start bar should show and so on..anything you see on your screen is full screen.
    Horse, Dec 15, 2016
    #12
  13. *put your name here*

    *put your name here* New User

    Messages:
    10
    Steam:
    STEAM_0:0:23566597
    I've done these screenshot with browser's extention, it only takes page screen. I can do it by PrintScreen, but the whole page wouldnt fit
    *put your name here*, Dec 15, 2016
    #13
  14. *put your name here*

    *put your name here* New User

    Messages:
    10
    Steam:
    STEAM_0:0:23566597
    here they are

    hist.png trans.png
    *put your name here*, Dec 15, 2016
    #14
  15. *put your name here*

    *put your name here* New User

    Messages:
    10
    Steam:
    STEAM_0:0:23566597
    any updates? still haven't got my items back
    *put your name here*, Apr 8, 2017
    #15
  16. a Gentleman

    a Gentleman SteamRep Moderator Partner Community Donator - Tier V

    Messages:
    2,674
    Steam:
    STEAM_0:0:25990581
    *put your name here*,

    Based on the evidence presented in Report: 76561198020101277 - ([CSGO] Counter-Strike: Global Offensive Items), I have marked this thread for further review.
    We appreciate the time you took in order to file this report. Thank you.

    Best,
    Gentleman

    Hidden Content:
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    a Gentleman, May 16, 2017
    #16
  17. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,908
    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.
    Horse, May 16, 2017
    #17
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