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Accepted Report: 76561198353579611 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by R8 Master, Sep 7, 2017.

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  1. R8 Master

    R8 Master New User

    Messages:
    4
    Steam:
    STEAM_0:1:26345802
    Scam Report

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

    Accused profile: 76561198353579611

    Victim profile: 76561198012957333

    What happened? Description:
    He added me randomly saying added for trade in my comments (now deleted). He said he would pay me 200$ for my falchion blue steel field tested but of course didn't want to go first. So I went first, never got any payment and he then proceeded to block me the next day.​

    Provide Evidence:

    17:34 - : Hey bri
    17:34 - : wassup
    17:34 - : I added you to trade for the knife
    17:35 - R8 Master: hm
    17:35 - : I've added you about your knife in csgo
    17:35 - R8 Master: I got that
    17:35 - : I was interested in trading for it
    17:35 - : Are you vac banned in csgo?
    17:35 - R8 Master: no, black ops 2
    17:35 - : Aw I c
    17:36 - : So how much money you looking for it
    17:36 - : Any amounts ok with me
    17:36 - : I'm just tryna get back into csgo
    17:36 - R8 Master: well I was not really planning to trade it tbh
    17:36 - : I'm a collector in tf2 so prices don't really matter as I'll pay any price for an item I really want
    17:37 - : we could start off with 200$
    17:37 - R8 Master: that's a 150$ overpay lol
    17:37 - : I could go lower if u like?
    17:38 - : Like I said I really don't care I'm just a simple collector
    17:38 - : of items
    17:38 - R8 Master: how would you give the money ?
    17:38 - : Either PayPal or steam gift cadds
    17:38 - : cards
    17:39 - R8 Master: we can't trade at the same time however then
    17:39 - : Yes ik
    17:40 - : But how much would be a good price for you?
    17:40 - R8 Master: no idea
    17:40 - : Well what about 200 like I said before
    17:41 - R8 Master: the thing that is bothering me is why would you pay so much for this knife while you could get it for cheaper
    17:42 - : Because a collector that often donates to the community i don't care about prices
    17:42 - : if u don't want such high overpay we could discuss a lower price
    17:43 - : Which no one has ever declined my overpay
    17:43 - R8 Master: trading with paypal is not really secure
    17:44 - : I also have steam gift cards
    17:45 - : C both options I have done in the past successfully
    17:46 - : So..
    17:46 - : I would like to hurry this up as I have multiple clients waiting for there items
    17:47 - : I do giveaways quite often on scrap tf
    17:47 - R8 Master: any source ?
    17:47 - : Hmm
    17:47 - : ?
    17:47 - R8 Master: links ?
    17:48 - R8 Master: or proof
    17:50 - est actuellement En ligne.
    17:50 - : One sec
    17:50 - R8 Master: also why are you rated as untrusted on backpack.tf ?
    17:51 - : Because people often confuse me as a scaer when I bring up that I'm trading with cash and they never go through with the offer
    17:51 - : I have never taken someones items
    17:52 - R8 Master: well I hope so lol
    17:52 - : So may we continue on with the tradr
    17:52 - : Trade*
    17:52 - : ?
    17:52 - R8 Master: I guess
    17:53 - : Alright so I will send u an offer for your knife you accept and then I give u the codes and we both move one with our lives lol
    17:53 - : Sound good?
    17:53 - R8 Master: we can use paypal
    17:53 - : Well alright what's your gmail
    17:54 - : or PayPal link
    17:54 - : I can use either one
    17:56 - est actuellement En ligne.
    17:56 - : Hello?
    17:56 - R8 Master: https://www.paypal.me/R8Master/
    17:56 - R8 Master: that should be the link
    17:57 - : Alright so I'll send u an offer
    17:58 - : Love your soldier set BTW very nice
    17:58 - : Very original
    17:58 - R8 Master: thanks
    17:58 - R8 Master: actually I found it in a guide so I wouldn't say original lol
    17:58 - : Lol it still looks good man
    17:59 - : maybe we could play sometime after trading I don't usually add people for a long time but you seem cool
    17:59 - : Offer sennt btw
    17:59 - : Once u accept Ill be sure to send u 200 dollars PayPal with no refunds
    18:00 - : And I can't cash back
    18:00 - R8 Master: alright but what if you send nothing ?
    18:00 - : If the money doesn't go through I'll send tour knife back untill I fix the problem
    18:00 - : That's never happened though so I wouldn't worry too much
    18:01 - R8 Master: can't you go first ?
    18:01 - : That's not how I've done any trade before
    18:01 - R8 Master: I need a way to know I'm not trading it into oblivion that's the thing
    18:01 - : I've always gone last and it's worked out
    18:01 - R8 Master: I don't know you so right now I'm not sure
    18:02 - : Well you don't really need to know e I'm just trying to trade and move on
    18:02 - R8 Master: yeah but that means I have no trust
    18:02 - : Well I can understand that but u have nothing to worry about everything I said has not been a lie
    18:03 - : All of my past clients have left my friends list happy with there money
    18:03 - : Their*
    18:03 - R8 Master: how can I know ?
    18:04 - : Well I don't give out any clients info so you'll have to take y word for it and I have an open profile and you can see y backpack which all scammers have there backpacks private
    18:05 - : And I have a pretty wealthy backpack indicating that I do trade high their items quite often
    18:05 - R8 Master: could you link a screenshot of past trades ?
    18:05 - R8 Master: where an item is given for nothing
    18:06 - : One second
    18:09 - est actuellement En ligne.
    18:09 - : http://imgur.com/KpgfhVH
    18:10 - : in this photo u can see that I have traded him with no items
    18:10 - : But I paid him immediately after
    18:10 - : I have to cross out his name for confidentiality
    18:11 - : So...
    18:11 - : May we move on
    18:12 - R8 Master: yeah sorry mate but you're gonna have to pay first if you want me to trade
    18:12 - R8 Master: I can't just give it away without certainty
    18:12 - : Y I have provided the evidence
    18:12 - : Everything I've said has been true
    18:13 - R8 Master: how do I know you didn't just successfully scammed him
    18:13 - R8 Master: scam*
    18:13 - : Because I've already said I don't scam
    18:13 - : that is a cheap unusual why would I scam that
    18:13 - : and
    18:13 - : my profiles looks nothing that of a scammers profile
    18:13 - R8 Master: maybe you're just a smart one
    18:13 - : This is my only account
    18:13 - R8 Master: I can not be sure
    18:14 - : Trust me Im not smart in the slightest
    18:14 - : What if I gave u like a 3 key item in tf2 before trading
    18:14 - : just to gain trust
    18:15 - : To ensure that I won't acam
    18:15 - R8 Master: I have an idea
    18:15 - : scam
    18:15 - : and keep in mind no scammer would negotiate as I am doing
    18:15 - R8 Master: I could put it on opskins and you buy it
    18:15 - : What's your idea
    18:15 - R8 Master: you can use paypal
    18:15 - : I don't use any exterior sites
    18:16 - : I only use steam
    18:16 - : Trading window
    18:16 - : Your not taking any risks trading with me
    18:16 - R8 Master: at least I know I'm not getting f✿✿✿ed
    18:16 - : it's low risk high reqaed
    18:16 - R8 Master: well it was 60 dollars I do not call that low risk
    18:16 - : Your not getting f✿✿✿ed either way
    18:17 - : It's low risk because I'm not a scammer
    18:17 - R8 Master: like I said I do not know if you're legit
    18:17 - R8 Master: you can say it a 1000 times
    18:17 - : If the payments don't go through you'll be getting your items back imidiatly
    18:17 - : Immediately
    18:18 - : Honestly dude
    18:19 - : I speak clear English my profile Is clean I've given u evidence of recent trades nothing is wrong with this trade
    18:19 - : Hello?
    18:20 - R8 Master: yes I am here
    18:20 - R8 Master: I told you, send payment first
    18:20 - est actuellement En ligne.
    18:20 - R8 Master: as soon as I get the money I will accept
    18:20 - : No dude I literally gave u the damn evidence that u wanted
    18:21 - R8 Master: then we're gonna have to go our ways
    18:21 - : u said sent a trade if u not recieving anything and I did
    18:21 - : no dde
    18:21 - : dude
    18:21 - : why are u being so stubborn I literally have given u every piece of evidence that u asked for
    18:21 - : Im asking nicely may u please go firs
    18:22 - : If u decline your missing out
    18:22 - : Hello?
    18:22 - R8 Master: see above
    18:22 - : Dude I saw that
    18:23 - : Honestly I'm just a simple collector trying to buy items
    18:23 - : Please dude
    18:24 - R8 Master: http://steamcommunity.com/market/listings/730/★ Falchion Knife | Blue Steel (Field-Tested)
    18:24 - R8 Master: you can find some here
    18:24 - : I realize this but I hate the wait and I would like to help out the community by overpaying local traders
    18:24 - : as I stated before
    18:25 - : So y not accept? Like this is easy money
    18:25 - R8 Master: indeed but also an easy way to lose some
    18:25 - : If I had an opportunity like this I would accept
    18:25 - : Your not losing anything
    18:26 - R8 Master: 60$
    18:25 - : I cannot stress that enough
    18:26 - : Your not gonna be losing shot dude omg
    18:26 - : Your not gonna be losing the knife
    18:26 - est actuellement En ligne.
    18:26 - : Like dude please
    18:28 - : Hellom
    18:28 - : ?*
    18:28 - R8 Master: I told you, go first
    18:28 - R8 Master: I already did one of those trades and I gave the s✿✿✿
    18:28 - : Do you not ike money?
    18:28 - R8 Master: lol
    18:28 - : I'm not one of those f✿✿✿✿✿✿ scammer oml
    18:29 - : Everyone that I've traded with has never been so stubborn
    18:29 - : they recieved there money
    18:29 - : why don't u want the money
    18:29 - R8 Master: I told you, pay first
    18:30 - : And I told you u pay first
    18:30 - : I'm more reputable
    18:30 - : I have traded with more people in order to get to where I am today
    18:30 - R8 Master: source ?
    18:30 - : I've already given u a f✿✿✿✿✿✿ screenshot
    18:30 - : of my trades
    18:30 - R8 Master: source that you're reputable
    18:30 - : Listen look
    18:31 - : I'll even give u an example of when I returned an item
    18:31 - : because he didn't want to trade after he got his money
    18:31 - : One sec
    18:36 - est actuellement En ligne.
    18:36 - : http://imgur.com/MeKzHFC
    18:36 - : http://imgur.com/0yJBTrg
    18:37 - : There
    18:38 - R8 Master: hm
    18:38 - R8 Master: why is your account so new ?
    18:39 - R8 Master: not even a year
    18:39 - : Because I stated on Christmas of December 2016
    18:39 - : Christmas of 2016*
    18:39 - : I got into trading as soon as I started tf2
    18:40 - : I watched vids before I started on tradin so I had a decent idea
    18:40 - : Soo
    18:40 - : can we trade now finally
    18:42 - : ?
    18:42 - R8 Master: prepare the steamrep ban
    18:42 - R8 Master: if you f✿✿✿ me over
    18:42 - : That won't be neccasariy
    18:42 - : Just tell me when your ready
    18:44 - R8 Master: do your deed
    18:44 - est actuellement En ligne.
    18:44 - : Alrighty
    18:44 - : one second
    18:46 - : Money is sent
    18:46 - : Should take a minute for you to recieve
    18:51 - R8 Master: I'm not getting shite
    18:51 - R8 Master: I knew it man
    18:52 - R8 Master: and for some reason it's not even in your inventory
    18:52 - : Huh I sent the money
    18:52 - : and I sent the knife to one of my friends acc
    18:52 - : it didn't got through?
    18:53 - : I sent it
    18:56 - R8 Master: I'm not getting shite once again
    18:58 - R8 Master: I am not really surprised
    18:58 - est actuellement En ligne.
    18:59 - : I'm getting the knife back
    18:59 - : I'm sending it back to u
    19:02 - R8 Master: waiting
    19:03 - : Hey bro I'm looking to buy your knife in csgo lookin to pay via PayPal and I'm going first no doubt
    19:04 - : Sorry about that
    19:04 - R8 Master: ouch am I right
    19:04 - : that was for a different person
    19:04 - : Anyway back to you
    19:04 - R8 Master: as I had guessed
    19:04 - : So my friends having trouble sending it back like he's refusing to send me the knife
    19:05 - : he won't answer back to me
    19:05 - R8 Master: who's your friend
    19:05 - : I'll give u a screenshot to prove
    19:05 - : He doesn't like people saying his name
    19:05 - R8 Master: I don't care
    19:05 - R8 Master: I want to know
    19:06 - : Look dude I'll get it back don't worry
    19:08 - est actuellement En ligne.
    19:08 - : Hes not responding
    19:08 - : http://imgur.com/9IUqgyO
    19:09 - : I knew I shouldn't have trusted him
    19:10 - : I asked h to hold it for me
    19:10 - R8 Master: you're responsible anyways
    19:11 - : Dude look I'm gonna get it back ok
    19:11 - : He just went offline I'll wait till he's back on
    19:11 - R8 Master: not really by the looks of it
    19:11 - : Wym
    19:12 - R8 Master: not really looking like you'll get it back
    19:12 - R8 Master: and you're hiding every name from everything
    19:12 - R8 Master: I don't see why
    19:13 - : I dot like to give out peoples names without there consent
    19:13 - : And I will get it back
    19:13 - : Just keep me added
    21:10 - est actuellement En ligne.
    21:11 - R8 Master: if you pay me the 200$ you promised I won't report you
    21:11 - R8 Master: otherwise we're gonna have a problem here
    21:11 - : Dude ik trying
    21:11 - : it's not going throygh
    21:11 - : through
    00:12 - est actuellement Absent.
    00:18 - R8 Master: If I don't get it by tomorrow I'm reporting you mate

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Need a full screenshot of your trade inventory history - showing this trade full screen do not edit. Need this thru a web browser, hover your mouse pointer over users name so it shows up their URL. Also need a FULL screen of your paypal activity for last several days to present.
  3. R8 Master

    R8 Master New User

    Messages:
    4
    Steam:
    STEAM_0:1:26345802
    Here are the asked screenshots of paypal and my trade history.

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
  5. R8 Master

    R8 Master New User

    Messages:
    4
    Steam:
    STEAM_0:1:26345802
    Here is a second try with the task bar

    Attached Files:

  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    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.
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