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Accepted Report: 76561198326720039 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by Aye! Trading|, Jul 17, 2017.

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  1. Aye! Trading|

    Aye! Trading| Banned on SteamRep

    Messages:
    5
    Steam:
    STEAM_0:0:191530281
    Scam Report

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

    Accused profile: 76561198326720039

    Victim profile: 76561198343326290

    What happened? Description:
    Added him from a gambling site, proclaimed to have been scammed a gut knife, offered to buy his items, sent him a key as ''trust'' eventually blocks and deletes me, all evidence is below.​

    Provide Evidence:
    Our chat is below, along with evidence.​

    Never tell your password to anyone.
    Aye! Trading|raffletrades.com: Hey
    jC hellcase.com csgolive.com: hi
    Aye! Trading|raffletrades.com: Would you be down to sell your csgo skins to me? trying to get a bunch of gambling skins lol
    jC hellcase.com csgolive.com: k
    Aye! Trading|raffletrades.com: Also how exactly did you get scammed?
    Aye! Trading|raffletrades.com: Your knife, you said
    jC hellcase.com csgolive.com: yeah a gut knife
    jC hellcase.com csgolive.com: middleman
    Aye! Trading|raffletrades.com: ah ok that's f✿✿✿ed, sorry to hear that.
    jC hellcase.com csgolive.com: thanks
    Aye! Trading|raffletrades.com: How much would you sell the full inventory for? if your legit and don't play games, I might do you overpay so you can buy your knife back, or i'll help you make $ online.
    jC hellcase.com csgolive.com: one sec
    Aye! Trading|raffletrades.com: kk
    jC hellcase.com csgolive.com: what payment method?
    Aye! Trading|raffletrades.com: Paypal or bitcoin? also wish me luck on howl lol
    jC hellcase.com csgolive.com: teag
    Aye! Trading|raffletrades.com: Let me just buy the inventory? Makes it easier + teaming on howl is aids.
    jC hellcase.com csgolive.com: k how much would u pay
    Aye! Trading|raffletrades.com: $30-$50 for the full inventory
    jC hellcase.com csgolive.com: could u do 50?
    Aye! Trading|raffletrades.com: $45?
    jC hellcase.com csgolive.com: hmm
    jC hellcase.com csgolive.com: 48?
    Aye! Trading|raffletrades.com: $47.5?
    jC hellcase.com csgolive.com: k
    jC hellcase.com csgolive.com: one sec
    jC hellcase.com csgolive.com: hmm not gonna lie that seemed pretty sketchy agreeing to 47 bro
    jC hellcase.com csgolive.com: that much overpay
    Aye! Trading|raffletrades.com: Ok im not about to beat around the bush, if you don't trust it you don't trust it, but can you go first? You see my inventory, not about to risk it and my account for less than what my inventory is worth. I hate scammers and if your legit and don't waste my time i'll help you make $.
    Aye! Trading|raffletrades.com: And its $5 overpay according to csgo.exchange.
    Aye! Trading|raffletrades.com: Not that much to be honest
    jC hellcase.com csgolive.com: lemme think
    jC hellcase.com csgolive.com: its real money tho
    Aye! Trading|raffletrades.com: All right, we can deal for $20-$25 first so you know that im legit. And no offense to you, I don;t know your situation, but having $ was never a problem for me,
    jC hellcase.com csgolive.com: hmm ive been scammed before i dont want to risk it again, but i have a way
    jC hellcase.com csgolive.com: if u give me a key to hold on to for trust, i will go first
    jC hellcase.com csgolive.com: if not, u will have to go first
    Aye! Trading|raffletrades.com: Bruh, I feel your legit about to scam me $2.5
    jC hellcase.com csgolive.com: u came to me first
    Aye! Trading|raffletrades.com: How about my key for all of your items and i'll obviously pay you
    jC hellcase.com csgolive.com: take it or leave it
    jC hellcase.com csgolive.com: bro ive been scammed before this could very well be one
    jC hellcase.com csgolive.com: i will give u my items first
    Aye! Trading|raffletrades.com: Imma leave it because I came to help you out and I feel your just trying to scam $2.5, we can literally call on discord and do the deal live.
    Aye! Trading|raffletrades.com: Unless you'll just trust in me, like for real Im not a pathetic b✿✿✿✿
    jC hellcase.com csgolive.com: bro i will go first
    jC hellcase.com csgolive.com: but i do not trust u yet
    Aye! Trading|raffletrades.com: Wanna call and talk on discord?
    jC hellcase.com csgolive.com: nope
    Aye! Trading|raffletrades.com: Then how are you going first if you don't trust me? I offered to deal for $20 first so you know that im legit, can we just do that?
    Aye! Trading|raffletrades.com: You also saw me just win more $, why would I gamble and risk scamming someone and getting a trade ban
    jC hellcase.com csgolive.com: no
    jC hellcase.com csgolive.com: u can charge back
    Aye! Trading|raffletrades.com: I can't, I pay as friends and family and I have a business paypal
    Aye! Trading|raffletrades.com: Charging back a measily $47 would f✿✿✿ me over
    Aye! Trading|raffletrades.com: I would lose more $ actually if I did that, especially since you would be able to fight if that did happen
    jC hellcase.com csgolive.com: hmm lemme think
    Aye! Trading|raffletrades.com: All right.
    jC hellcase.com csgolive.com: bro like i said
    jC hellcase.com csgolive.com: i don t trust u enoiuygh
    Aye! Trading|raffletrades.com: Then just leave it and goodluck getting your knife back, was truely trying to help, I am not a broke boy, f✿✿✿ scammers.
    Aye! Trading|raffletrades.com: I would rather beg dude, not scam
    Aye! Trading|raffletrades.com: What scammer has items already?
    jC hellcase.com csgolive.com: plenty
    jC hellcase.com csgolive.com: like i said the only way to earn my trust is through an item
    Aye! Trading|raffletrades.com: So what your saying is
    Aye! Trading|raffletrades.com: If I give you a key
    Aye! Trading|raffletrades.com: you'll trade me your full inventory?
    jC hellcase.com csgolive.com: yes and then u will give me the money right?
    Aye! Trading|raffletrades.com: Yea dude, uggg, im about to get scammed $2.5 but f✿✿✿ it
    jC hellcase.com csgolive.com has accepted your request to trade.
    Aye! Trading|raffletrades.com: It would be f✿✿✿✿✿✿ pathetic if you scammed me right now.
    jC hellcase.com csgolive.com: as long as im getting the overpay im good
    Aye! Trading|raffletrades.com: Well I accepted, lets see if yoru a man of your word.
    jC hellcase.com csgolive.com: alright
    jC hellcase.com csgolive.com: paypal or bit?>
    Aye! Trading|raffletrades.com: Either or, whatever you prefer.
    jC hellcase.com csgolive.com: k ill send my paypal one sec
    Aye! Trading|raffletrades.com: Ok, check your offers and accept and comfirm that when you've given me the paypal.
    Aye! Trading|raffletrades.com: Would be surprising if you didn't just run off with my key.
    Aye! Trading|raffletrades.com: Are you there or was this a scam?
    jC hellcase.com csgolive.com: i forgot my paypal password im reseting it
    Aye! Trading|raffletrades.com: Ok
    jC hellcase.com csgolive.com: why are u friends with dalarin
    Aye! Trading|raffletrades.com: he added me lol
    jC hellcase.com csgolive.com: the guy who scammed my boy for his gut knife
    Aye! Trading|raffletrades.com: LOL
    Aye! Trading|raffletrades.com: He was going to scam me I assume?
    Aye! Trading|raffletrades.com: Monday, July 17, 2017
    Aye! Trading|raffletrades.com: ??
    Aye! Trading|raffletrades.com: He literally randomly added me out of the blue, I messaged him
    Aye! Trading|raffletrades.com: No response
    jC hellcase.com csgolive.com: oh alright
    jC hellcase.com csgolive.com: one sec the reset is broken or something
    Aye! Trading|raffletrades.com: un huh
    jC hellcase.com csgolive.com is now Offline.

    Attached Files:

    Aye! Trading|, Jul 17, 2017
    #1
  2. Aye! Trading|

    Aye! Trading| Banned on SteamRep

    Messages:
    5
    Steam:
    STEAM_0:0:191530281
    Proof he blocked me and s✿✿✿, its whatever, just ban him

    Attached Files:

    Aye! Trading|, Jul 17, 2017
    #2
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,889
    SteamRep Admin:
    STEAM_0:1:34690691
    @Aye! Trading|
    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 let’s say the last several days full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Review this screenshot guide to help you:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    Horse, Jul 18, 2017
    #3
  4. Aye! Trading|

    Aye! Trading| Banned on SteamRep

    Messages:
    5
    Steam:
    STEAM_0:0:191530281
    Bam.

    Am I good to report him or whatever now?

    Attached Files:

    Aye! Trading|, Jul 18, 2017
    #4
  5. Aye! Trading|

    Aye! Trading| Banned on SteamRep

    Messages:
    5
    Steam:
    STEAM_0:0:191530281
    Hopefully I properly highlighted over his name, the program I used to take the screenshot didn't show my cursor
    Aye! Trading|, Jul 18, 2017
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,889
    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, Jul 18, 2017
    #6
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