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Accepted Report: 76561198182184543 - ([Steam] Steam Games)

Discussion in 'Archived Reports' started by Whatsofunny, Sep 9, 2017.

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  1. Whatsofunny

    Whatsofunny New User

    Messages:
    26
    Steam:
    STEAM_0:0:76120790
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [Steam] Steam Games

    Accused profile: 76561198182184543

    Victim profile: 76561198112507308

    What happened? Description:
    He said that he would give me paypal(20$) for my Bioshock: The Collection. He ended up blocking me and unfriending me after the trade went through.​

    Provide Evidence:

    Never tell your password to anyone.
    Thursday, September 7, 2017
    oof: hey
    Robin {NL} cs.deals: So.... How Many keys?
    Robin {NL} cs.deals: Or do you accept Paypal
    oof: keys
    oof: How exactly does paypal worl?
    oof: work
    oof: for trading
    oof: ?
    Robin {NL} cs.deals is now Offline.
    Your state is set to Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    Your state is set to Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    Robin {NL} cs.deals is now Away.
    Your state is set to Offline.
    Robin {NL} cs.deals is now Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    Your state is set to Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    Robin {NL} cs.deals is now Away.
    Your state is set to Offline.
    Robin {NL} cs.deals is now Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    Robin {NL} cs.deals is now Away.
    Your state is set to Offline.
    Robin {NL} cs.deals is now Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    Robin {NL} cs.deals is now Online.
    Robin {NL} cs.deals has changed their name to Robin {NL} cs.money.
    Your state is set to Offline.
    Robin {NL} cs.money is now Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    Robin {NL} cs.money is now Away.
    Your state is set to Offline.
    Robin {NL} cs.money is now Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    Robin {NL} cs.money is now Away.
    oof: hey
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: I dont have the keys anymore
    Robin {NL} cs.money is now Away.
    oof: So paypal?
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: Yea
    oof: how do i do this
    oof: this is my first time trading with paypal
    Robin {NL} cs.money: Send me the item ill ask your Paypal email and Well trade
    Robin {NL} cs.money is now Away.
    oof: 20$ for paypal
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: Sure
    Robin {NL} cs.money: Thats a Nice deal Thanks man
    Robin {NL} cs.money is now Away.
    oof: can we use middle man?
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: Rather not
    Robin {NL} cs.money is now Away.
    oof: how about a trustworthy one
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: Still Rather not
    Robin {NL} cs.money is now Away.
    oof: why?
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: Been scammed before?
    Robin {NL} cs.money is now Away.
    oof: http://steamcommunity.com/groups/TradersGuild/discussions/8/540731691388304119/
    oof: oh wait
    Robin {NL} cs.money is now Online.
    oof: that is not you
    Robin {NL} cs.money: What is me?
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: I dont understand?
    Robin {NL} cs.money is now Away.
    oof: http://steamrep.com/search?q=http://steamcommunity.com/id/MaddogSuperior
    oof: how about this guy
    Robin {NL} cs.money is now Online.
    oof: he is trader guild admin
    Robin {NL} cs.money: Im not doing middleman
    Robin {NL} cs.money: Ive been scammed once
    oof: why though
    Robin {NL} cs.money is now Online.
    oof: he is trustworthy
    Robin {NL} cs.money: Well I cant trust him even then
    Robin {NL} cs.money: Im sorry But No deal then
    Robin {NL} cs.money: Its not a big deal
    Robin {NL} cs.money is now Away.
    oof: want to do csgo items then?
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: Eh
    Robin {NL} cs.money: Sure
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: Wich ones
    oof: usp killed confirmed?
    Robin {NL} cs.money: Nah
    Robin {NL} cs.money is now Away.
    oof: http://steamcommunity.com/economy/item/730/2/11802789527/?l=english&o_url=IncapabeleTyfusGeit
    and http://steamcommunity.com/economy/item/730/2/11803071677/?l=english&o_url=IncapabeleTyfusGeit
    and
    oof: http://steamcommunity.com/economy/item/730/2/11803183241/?l=english&o_url=IncapabeleTyfusGeit

    oof: ?
    oof: afk
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: Name the items Please
    Robin {NL} cs.money: My gf called me
    Robin {NL} cs.money is now Away.
    oof: M4A1 Chantico Fire
    Robin {NL} cs.money is now Online.
    oof: Elite build awp
    oof: P90 Shallow
    Robin {NL} cs.money: Only the m4?
    oof: those 3
    Robin {NL} cs.money: Can you do just the m4?
    oof: that is less than 20 dollars
    oof: I need a bit over pay since it is steam
    Robin {NL} cs.money: Cant I just give you the 20 dollars
    Robin {NL} cs.money: Its way easier for me
    oof: But im scared that i might be scammed
    Robin {NL} cs.money: Look at my profile I have a lot of +reps
    Robin {NL} cs.money: But I get that you are scared
    oof: I have more than that
    Robin {NL} cs.money: You have Reason to
    oof: ?
    Robin {NL} cs.money: But I can assure you Im not scamming
    Robin {NL} cs.money: You have a Reason to be scared of losing your item
    oof: But i honestly dont know how paypal transaction work
    Robin {NL} cs.money: Do you have a Paypal email?
    oof: ya
    Robin {NL} cs.money: Alright give that to me
    oof: [email protected]
    Robin {NL} cs.money: You know How to use Paypal money?
    oof: nope
    Robin {NL} cs.money: Not that you like have it But dont know How it works
    oof: competely new to it
    Robin {NL} cs.money: Ah
    Robin {NL} cs.money: Ehm Im thinking What the best is i can do now
    oof: I usually use it for my online purchases
    Robin {NL} cs.money: Yeah Thats the best thing to do
    oof: ?
    Robin {NL} cs.money: Or pay for OPskins money
    Robin {NL} cs.money: Eh Yeah Okay do you want the Paypal money?
    oof: I never ever used op skins
    Robin {NL} cs.money: Well send me the game ill Send you money and ill help you navigate it
    Robin {NL} cs.money: I can teach you if you want
    oof: How about send through paypal
    Robin {NL} cs.money: DAMN YOU HAVE A LOT OF TRADES
    Robin {NL} cs.money: 700+ HOLY s✿✿✿
    Robin {NL} cs.money: What do you mean with send through Paypal?
    oof: like send it directly through paypal
    oof: I dont want to use op skins
    Robin {NL} cs.money: Alright
    Robin {NL} cs.money: Send the game ill send you the money on Paypal
    Robin {NL} cs.money: I have your email So do it whenever
    Robin {NL} cs.money: As soon as I have the game ill send it
    oof: But i have more rep if we are comparing rep
    Robin {NL} cs.money: I know
    oof: so do you trust me?
    Robin {NL} cs.money: But Im just saying I Also have +reps
    Robin {NL} cs.money: Honestly: i dont
    Robin {NL} cs.money: Not enough to go first
    oof: give me a sec
    oof: i need to research paypal trading through steam
    Robin {NL} cs.money: Sure...?
    Robin {NL} cs.money: What are you going to research?
    Robin {NL} cs.money is now Away.
    oof: how to trade with steam and paypal
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: You Send me the game and ill give you the money
    Robin {NL} cs.money: Do you understand?
    Robin {NL} cs.money: I can keep explaining if you want me to
    oof: yeh but idk how the paypal side works
    Robin {NL} cs.money: Alright you know you can send gift money via Paypal right?
    oof: but how do you send it through paypal with just the email?
    Robin {NL} cs.money: Let me pull open Paypal I can tell you exactly How
    Robin {NL} cs.money is now Away.
    oof: kk
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: My website is in dutch But I Will try to translate
    Robin {NL} cs.money is now Online.
    oof: btw when i said 20$ i meant usd's
    Robin {NL} cs.money: Oh I meant €
    Robin {NL} cs.money: Thanks for telling me
    oof: well Euros are better
    oof: so ehh
    Robin {NL} cs.money: Thats What I thought
    oof: lol
    Robin {NL} cs.money: Ill send you € No problem
    oof: kk
    oof: I will just send you the gift
    Robin {NL} cs.money: (Just because idk How usds work)
    oof: and we can sort stuff out after
    Robin {NL} cs.money: Alright
    Robin {NL} cs.money is now Online.
    oof: sent
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: I got a email
    oof: kk
    Robin {NL} cs.money: But dont you just have the gift item?
    oof: I gifted them through steam
    oof: i guess it sent an email
    Robin {NL} cs.money: I sent you a trade offer
    Robin {NL} cs.money: Could you just accept that
    oof: ok about to confirm
    Robin {NL} cs.money: Its easier for me since Im giving the game away (probably)
    oof: plz dont make me regret this
    Robin {NL} cs.money: No you wont
    oof: i sent it
    Robin {NL} cs.money: Wait can you see it in my inv?
    oof: no, i think you privated your game inventory
    Robin {NL} cs.money: Did I?
    oof: i think so
    Robin {NL} cs.money: Nope
    oof: So can you send the paypal
    Robin {NL} cs.money: Wait let me see Why isnt it loaded in
    oof: kk
    oof: bro plz dont scam me
    Robin {NL} cs.money: (I trust you btw Its just this fd up phone?
    Robin {NL} cs.money: )*
    oof: https://gyazo.com/18935083e3632d777f57274e2e958ce0
    oof: i sent it
    oof: see
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: Weird
    Robin {NL} cs.money: Do you mind waiting Until tomorrow
    oof: plz dude
    Robin {NL} cs.money: If I dont have it ill just send you the money
    oof: dont scam me
    oof: I trust you
    oof: plz dont do this
    Robin {NL} cs.money: No because you dont have it anymore ill still send the money
    Robin {NL} cs.money: Sooner or later it Will pop up
    Robin {NL} cs.money: I hope
    oof: bro
    oof: Check your inventory
    oof: i am sure it is there
    Robin {NL} cs.money: Last game I got didnt show up either So Its normal
    Robin {NL} cs.money: I probably have it
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: Which way do I pay
    oof: paypal plz
    oof: [email protected]
    Robin {NL} cs.money: For business payment or family and friends?
    oof: ?
    Robin {NL} cs.money: There are 2 options
    Robin {NL} cs.money: Wich do I click?
    oof: I think buisness
    Robin {NL} cs.money is now Away.
    oof: actually famly friend
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: Wich has less taxes
    oof: idk
    Robin {NL} cs.money: Ill look it up
    oof: family friend says that it is free
    Robin {NL} cs.money: One is 14 one is 12 I forget wich
    Robin {NL} cs.money: It cant Be free can it?
    Robin {NL} cs.money is now Away.
    oof: oh wait it say friends can create account for free
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: Eh....
    Robin {NL} cs.money: Its 23:38 here
    Robin {NL} cs.money: I am kind of tired
    oof: Plz dude dont do this
    oof: i sent it to you
    Robin {NL} cs.money: I know Im not scamming
    Robin {NL} cs.money: But I had a rough day man
    oof: bro
    Robin {NL} cs.money: Is it Okay if we talk tomorrow?
    Robin {NL} cs.money: Im just scared I make a mistake and lose money because my glasses broke today
    oof: but i sent you the gift today so i was expecting to get it today
    Robin {NL} cs.money: I know Im sorry for that
    Robin {NL} cs.money: Tomorrow first thing in the morning ill message you
    Robin {NL} cs.money: Is that Okay?
    Robin {NL} cs.money: Please I really need Some sleep
    Robin {NL} cs.money: Im sorry
    Robin {NL} cs.money is now Away.
    oof: OK
    Robin {NL} cs.money is now Online.
    Robin {NL} cs.money: I hope you are not mad....?
    Robin {NL} cs.money is now Away.
    Your state is set to Offline.
    Robin {NL} cs.money is now Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    Your state is set to Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.

    Attached Files:

  2. Whatsofunny

    Whatsofunny New User

    Messages:
    26
    Steam:
    STEAM_0:0:76120790
    here is proof that he blocked me

    Attached Files:

  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,902
    SteamRep Admin:
    STEAM_0:1:34690691
    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/
  4. Whatsofunny

    Whatsofunny New User

    Messages:
    26
    Steam:
    STEAM_0:0:76120790
    Here you go

    Attached Files:

  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,902
    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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