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Accepted Report: 76561197966410101 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by RYBA #I'mSorry, Jun 25, 2017.

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  1. RYBA #I'mSorry

    RYBA #I'mSorry Banned on SteamRep

    Messages:
    31
    Steam:
    STEAM_0:0:12155074
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561197966410101

    Victim profile: 76561197984575876

    What happened? Description:
    I got scammed by this person, he told me he is selling skins for 65% steam analyst.
    I checked his reputation:
    https://www.facebook.com/UAESkinsDistributor
    https://twitter.com/uaeskin
    He is owning both of those accounts becouse he wrote me back from them!
    He has also big steamgroup
    He blocked me already, 3000$ cash is gone.
    I have heard he scammed one more person before for 7000$​

    Provide Evidence:
    Chat:

    RYBA CSGOpaka.pl: hey, you are selling for bitcoins right?
    Nafeel S> 65% CS:GO Inventory: only btc , yes
    RYBA CSGOpaka.pl: Which website/rake you are using mate?
    Nafeel S> 65% CS:GO Inventory: Steam Analyst
    RYBA CSGOpaka.pl: any amount or full inventories?
    RYBA CSGOpaka.pl: I have my suppliers but 65% looks good.
    Nafeel S> 65% CS:GO Inventory: this is a decent inventory so I want to sell it full
    Nafeel S> 65% CS:GO Inventory: already sold 15k in items individual
    RYBA CSGOpaka.pl: you are trader/owner of some website? If I may to ask.
    Nafeel S> 65% CS:GO Inventory: no , I just finalised a contract with a gambling site and I'm looking to sell very big bulks of skins from now on
    RYBA CSGOpaka.pl: I understand. Unfortunetly btc dropped a bit. However I am highly interested in buying stuff from you.
    RYBA CSGOpaka.pl: It is fast sale or you can get skins weekly?
    Nafeel S> 65% CS:GO Inventory: I can get many skins but not at this good rate
    Nafeel S> 65% CS:GO Inventory: this is what I have left for now and I want to sell it asap

    RYBA CSGOpaka.pl: So whole inventory right?
    Nafeel S> 65% CS:GO Inventory: usually I sell full inventories at 69-71%
    RYBA CSGOpaka.pl: skins you have on that acc.
    RYBA CSGOpaka.pl: yeye, 70% is usuall rate, i know.
    Nafeel S> 65% CS:GO Inventory: full inventory from this account
    RYBA CSGOpaka.pl: Ok, let me make quick research what you have.
    RYBA CSGOpaka.pl: OK I could take it now.
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Online.
    Nafeel S> 65% CS:GO Inventory: what btc site you use ?
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Online.
    Nafeel S> 65% CS:GO Inventory: 2950 USD is 65% of mt inventory
    Nafeel S> 65% CS:GO Inventory: that means 1.14706546 BTC
    Nafeel S> 65% CS:GO Inventory: using localbitcoins rate
    RYBA CSGOpaka.pl: Hey I am back now.
    RYBA CSGOpaka.pl: It shows me 1.45 btc.
    Nafeel S> 65% CS:GO Inventory: what site ?
    Nafeel S> 65% CS:GO Inventory: bitstamp ?
    RYBA CSGOpaka.pl: I always try to find "middle" from few different websites.
    RYBA CSGOpaka.pl: 1.46 is fine for me.
    Nafeel S> 65% CS:GO Inventory: ok I deal for that
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Online.
    RYBA CSGOpaka.pl: I see you are running big shop etc, could you write me back from your facebook fanpage ?
    Nafeel S> 65% CS:GO Inventory: ok , send me message
    RYBA CSGOpaka.pl: Ok 1 sec
    RYBA CSGOpaka.pl: written
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Zaraz wracam.
    RYBA CSGOpaka.pl: I sent you some kind of "code" lol.
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Online.
    Nafeel S> 65% CS:GO Inventory: 12AF
    RYBA CSGOpaka.pl: all good, please provide me your btc adress.

    Nafeel S> 65% CS:GO Inventory: 179ACa4aVJdzQb2op58BC4PZCxJC5KAmMX
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Online.
    RYBA CSGOpaka.pl: ok good, sending 1.46
    Nafeel S> 65% CS:GO Inventory: ok , tell me when its sent so I can check confirmations
    RYBA CSGOpaka.pl: i will make big fee to make it faster, going to the gym soon
    RYBA CSGOpaka.pl: sent, I will make space on my main acc now
    Nafeel S> 65% CS:GO Inventory: ok
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Online.
    RYBA CSGOpaka.pl: or actually you can send it here:
    RYBA CSGOpaka.pl: https://steamcommunity.com/tradeoffer/new/?partner=433475620&token=jf7MSd2c
    RYBA CSGOpaka.pl: storage 5
    Nafeel S> 65% CS:GO Inventory: sure
    RYBA CSGOpaka.pl: the payment is sent, unconfirmed. I would be super happy to buy skins for 67% weekly. I have one person selling for 69%
    RYBA CSGOpaka.pl: all others are 70+
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Online.
    Nafeel S> 65% CS:GO Inventory: its allright but I would sell at rate 69% for the start
    Nafeel S> 65% CS:GO Inventory: if I remain with skins 65 % its the last rate
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Zaraz wracam.
    RYBA CSGOpaka.pl: allright, for me it all depends if btc jumps up or down.. :) I will be in touch with you
    RYBA CSGOpaka.pl: https://btc-bitcore3.trezor.io/tx/a944757dcd6a6689da571eb60fea912736058207a166e79cb00d72e559ff42eb
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Online.
    RYBA CSGOpaka.pl: should be confirmed in few minutes
    Nafeel S> 65% CS:GO Inventory: yeah I am checking aswell , 0 confirmations still
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Zaraz wracam.
    RYBA CSGOpaka.pl: I see 1 confirmation on the block
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Online.
    Nafeel S> 65% CS:GO Inventory: I saw it , settings the trade offer
    Nafeel S> 65% CS:GO Inventory: you want on that trade offer link ?
    Nafeel S> 65% CS:GO Inventory: setting*
    RYBA CSGOpaka.pl: https://steamcommunity.com/tradeoffer/new/?partner=433475620&token=jf7MSd2c
    Nafeel S> 65% CS:GO Inventory: ok
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Zaraz wracam.
    RYBA CSGOpaka.pl: let me know when you send
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Online.
    RYBA CSGOpaka.pl: 2 confirmations, should be fine i guess
    Nafeel S> 65% CS:GO Inventory: yeah I am checking aswell , 0 confirmations still
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Zaraz wracam.
    RYBA CSGOpaka.pl: I see 1 confirmation on the block
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Online.
    Nafeel S> 65% CS:GO Inventory: I saw it , settings the trade offer
    Nafeel S> 65% CS:GO Inventory: you want on that trade offer link ?
    Nafeel S> 65% CS:GO Inventory: setting*
    RYBA CSGOpaka.pl: https://steamcommunity.com/tradeoffer/new/?partner=433475620&token=jf7MSd2c
    Nafeel S> 65% CS:GO Inventory: ok
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Zaraz wracam.
    RYBA CSGOpaka.pl: let me know when you send
    Użytkownik Nafeel S> 65% CS:GO Inventory zmienił status na: Online.
    RYBA CSGOpaka.pl: 2 confirmations, should be fine i guess

    Attached Files:

    Last edited by a moderator: Jun 25, 2017
    RYBA #I'mSorry, Jun 25, 2017
    #1
  2. bumsacalaca

    bumsacalaca Banned on SteamRep

    Messages:
    12
    Steam:
    STEAM_0:1:3072186
    Ryba , I will call you if something ok ?
    bumsacalaca, Jun 25, 2017
    #2
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    Please don't copy/paste chat text in description area/box...that isn't what its used for nor can we accept it like that anyway (can be edited). We require a detailed description only and screenshots to go with the report for evidence.
    Horse, Jun 25, 2017
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    Your cropped screenshots and the ones with edits on them or arrows marks etc are unacceptable and we are not talking about a previous banned account - you are accusing this account just for the record.
    Now Explain in better detail what is going on.
    @RYBA #I'mSorry

    Also all discussions between accused/victim should be done on steam chat ONLY - do not use voice and do not use facebook or any other discussion source.
    Horse, Jun 25, 2017
    #4
  5. RYBA #I'mSorry

    RYBA #I'mSorry Banned on SteamRep

    Messages:
    31
    Steam:
    STEAM_0:0:12155074
    Are you kidding me?! I am already the 2nd person scammed by thig guy! I Have all evidences. What else do you need..?
    Well I won't get my money back.. If someone else get scammed it is your fault from now
    RYBA #I'mSorry, Jun 25, 2017
    #5
  6. RYBA #I'mSorry

    RYBA #I'mSorry Banned on SteamRep

    Messages:
    31
    Steam:
    STEAM_0:0:12155074
    RYBA #I'mSorry, Jun 25, 2017
    #6
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    That report is irrelevant to this one - If you don't give me what I request then the report can't be reviewed.

    I've so far only asked for you to explain in better detail what is going on - I'm not sure what the problem with that request would be.
    Horse, Jun 25, 2017
    #7
  8. RYBA #I'mSorry

    RYBA #I'mSorry Banned on SteamRep

    Messages:
    31
    Steam:
    STEAM_0:0:12155074
    Please write me specificly what else do you need? Simply. thanks
    RYBA #I'mSorry, Jun 25, 2017
    #8
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    Explain in better detail what is going on.
    ONLY between you and the accused - I do not care what happened to anyone else - any other issues are irrelevant to this report and between victim/accused.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Last edited: Jun 25, 2017
    Horse, Jun 25, 2017
    #9
  10. RYBA #I'mSorry

    RYBA #I'mSorry Banned on SteamRep

    Messages:
    31
    Steam:
    STEAM_0:0:12155074
    Uploading video on youtube so you can see everything clear. Will paste it in 1 hours. Hopefully noone else get scammed.
    RYBA #I'mSorry, Jun 25, 2017
    #10
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    Don't want a video - can't accept a video- again last time I ask.... I want a detailed description as to what is going on.
    Horse, Jun 25, 2017
    #11
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    Also want the trade offer URL you gave to the accused and the so called storage account it was going to pasted here in a SR profile block.
    Along with the BTC address that was typed out in the chat.
    The last chat screenshot appears cut off as well... where is the rest of it?
    Horse, Jun 25, 2017
    #12
  13. RYBA #I'mSorry

    RYBA #I'mSorry Banned on SteamRep

    Messages:
    31
    Steam:
    STEAM_0:0:12155074
    He scammed me for 3000$ ! I gave you all evidences. I sent the payment, he blocked me and never gave me skins. Do you cooperate with him or what the hell!
    RYBA #I'mSorry, Jun 25, 2017
    #13
  14. RYBA #I'mSorry

    RYBA #I'mSorry Banned on SteamRep

    Messages:
    31
    Steam:
    STEAM_0:0:12155074
    it would be great to have a place to view past reports on a user even if the past report was 'invalid' according to steam rep policies. If he does not get marked, I would want people who are planning to buy off him to read this report.
    RYBA #I'mSorry, Jun 25, 2017
    #14
  15. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok so exactly $3000 in what format? What skins exactly were you supposed to receive.

    Now keep to the report - don't accuse me of cooperating with anyone.. you make a report here expect to get questions regarding it and you need to respond in a more professional manner.
    Horse, Jun 25, 2017
    #15
  16. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    If you bothered to look at the bottom of the page you would see them.
    please stay on topic and just answer my qestions.
    Horse, Jun 25, 2017
    #16
  17. RYBA #I'mSorry

    RYBA #I'mSorry Banned on SteamRep

    Messages:
    31
    Steam:
    STEAM_0:0:12155074
    RYBA #I'mSorry, Jun 25, 2017
    #17
  18. RYBA #I'mSorry

    RYBA #I'mSorry Banned on SteamRep

    Messages:
    31
    Steam:
    STEAM_0:0:12155074
    @Echo 4 report was yesturday.. If only it could be visable on the scammer steamrep page I would not lose my money!
    Why those reports doesn't appear public ?!
    RYBA #I'mSorry, Jun 25, 2017
    #18
  19. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    Horse, Jun 25, 2017
    #19
  20. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,862
    SteamRep Admin:
    STEAM_0:1:34690691
    Again - it does not matter about other past reports- we are talking about THIS report - We can't stop the user from trading - only Valve can do that. Your searching clearly showed you that the user had prior reports and it would be up to you to decide if you wished to trade with the user - SR is not to blame for your issues.

    Same applies to you being banned - you can STILL TRADE .

    Ohh and as I pointed out - all reports prior to or against any user are completely public - they are showing plain as day at the bottom of the page or when you search any users ID64 even on google.
    Horse, Jun 25, 2017
    #20
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