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Accepted Report: 76561198232788384 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Herr Gurka, Mar 14, 2016.

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  1. Herr Gurka

    Herr Gurka New User

    Messages:
    3
    Steam:
    STEAM_0:1:40650757
    Scam Report

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

    Accused profile: 76561198232788384

    Victim profile: 76561198041567243

    What happened? Description:
    1. I posted a trade on csgolounge.com; I was looking for offers on my M9 Bayonet Urban Masked FT.

    2. Accused user http://steamcommunity.com/profiles/76561198232788384 adds me, says he will pay me $300 on paypal. My suspicions immediatley arise, as it is a substantial overpay.

    3. Accused user http://steamcommunity.com/profiles/76561198232788384 tells me he has sent me the money, I ask for proof in form of a screenshot because I hadn't received the money on my account.

    4. The 'payment' is infact an invoice of $300, this can be seen both in the screenshot he provided and in a mail I received on my hotmail account. (Screenshots in evidence)

    5. He sends me a trade offer. I call him out on his scam. He begs me not to 'scam him'.

    TO SUMMARISE: He tried to scam me of my knife by sending an invoice of $300 to my paypal implying that it was a payment. I avoid the scam and call him out on it. Here I am, reporting him. I do not know the person.​

    Provide Evidence:
    Initial conversation and him telling me he sent the money:
    View attachment 389470

    The screenshot he provided in this link: https://ctrlv.cz/Af3c
    View attachment 389473

    The screenshot i provided in this link: http://puu.sh/nGLRW/6a1c79b334.png
    View attachment 389474

    Second part of the conversation where i ask him to confirm that he has sent the money:
    View attachment 389475


    The mail I got when he sent his invoice:
    View attachment 389476

    Screenshot from paypal:
    View attachment 389479

    Trade offer screenshots:
    View attachment 389480
    View attachment 389481


    Screenshot of his profile:
    View attachment 389482

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,987
    SteamRep Admin:
    STEAM_0:1:34690691
    @Herr Gurka
    Please provide a full screen shot of your Trade Inventory History. Also need a screen shot of your Paypal activity for let’s say the last several days full screen DO NOT edit this shot in anyway. Upload here. Make sure you show clearly the full screen of BOTH of what is needed here do not cut the images down.
  3. Herr Gurka

    Herr Gurka New User

    Messages:
    3
    Steam:
    STEAM_0:1:40650757
    like this?

    Attached Files:

  4. Herr Gurka

    Herr Gurka New User

    Messages:
    3
    Steam:
    STEAM_0:1:40650757
    I think I looked in the wrong spot for my paypal history. Here is the one i think you meant.

    Attached Files:

  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,987
    SteamRep Admin:
    STEAM_0:1:34690691
    Hello,

    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.

    Thank you for reporting this user.
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