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Accepted Report: 76561198350970058 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by jakesnek, Oct 4, 2019.

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  1. jakesnek

    jakesnek New User

    Messages:
    8
    Steam:
    STEAM_0:1:82441251
    Scam Report

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

    Accused profile: 76561198350970058

    Victim profile: 76561198125148231

    What happened? Description:
    User sent two payments for separate items and then stole the last and has charged back the other two.​

    Provide Evidence:
    https://gyazo.com/collections/2c002e3736a2c9924873342fc219d9c0
    gyazo collection for the scammer as upload file button was 100% not uploading my images. Only way I could provide evidence.​

    [7:42 PM]
    Tyler9555:
    yo jake
    from
    state
    farm

    [7:43 PM]
    jake:
    hewwo

    [7:43 PM]
    Tyler9555:
    whats up my guy

    [7:43 PM]
    jake:
    literally nothing im jus chillin

    [7:43 PM]
    Tyler9555:
    yea same here

    [7:43 PM]
    jake:
    epic

    [7:43 PM]
    Tyler9555:
    so uhhhh you tryna sell any skins?

    [7:44 PM]
    jake:
    kinda but i hardly trust selling anymore
    s✿✿✿s just too risky for me

    [7:44 PM]
    Tyler9555:
    ohhhhh but i mean
    i just copped this talon fade last night for 1100
    pretty sure I had u added when I had my 8k inv too
    I cashed that s✿✿✿ out but now im putting it back into skins

    [7:45 PM]
    jake:
    damn bro

    [7:46 PM]
    Tyler9555:
    yeeee
    its hella nice

    [7:46 PM]
    jake:
    i only got like $230ish in skins
    broke bou
    boi

    [7:46 PM]
    Tyler9555:
    homie
    I can make you a rich boy real quick

    [7:46 PM]
    jake:
    ?

    [7:46 PM]
    Tyler9555:
    you just gotta sell to me
    im tryna get back to 8k

    [7:47 PM]
    jake:
    well i would still have $230 hahahah

    [7:47 PM]
    Tyler9555:
    nah fam I can pay you more lol
    I got 8 grand

    [7:48 PM]
    jake:
    if u wanted to buy the knife thatd be chill but i like never go first with that s✿✿✿ since its so damn risky

    [7:51 PM]
    Tyler9555:
    never go first? homie im a professional at this s✿✿✿, ive probably bought over 10k worth of skins

    [7:51 PM]
    jake:
    as much as i believe it, everyone says they a professional tbh

    [7:51 PM]
    Tyler9555:
    well ive got fat proof
    and im not talkin rep
    paypal receipts, trad history

    [7:53 PM]
    jake:
    ill trade u the cortex and if u actually pay up on that ill do the ak and if u also do that ill do the knife

    [7:53 PM]
    Tyler9555:
    what ak

    [7:53 PM]
    jake:
    neon rider

    [7:54 PM]
    Tyler9555:
    ooo those are cool
    how much u lookin to get for it?

    [7:54 PM]
    jake:
    for the ak around 35-40 or more

    [7:55 PM]
    Tyler9555:
    alr
    how much for your cortex?

    [7:55 PM]
    jake:
    like $20+

    [7:56 PM]
    Tyler9555:
    alr bet
    I can do that
    and like 200 for the knife?
    ?

    [7:57 PM]
    jake:
    yeah

    [7:57 PM]
    Tyler9555:
    dope
    sounds good with me
    whats your paypal?

    [7:58 PM]
    jake:
    uhhh i forgot one sec

    [7:58 PM]
    Tyler9555:
    kk

    [8:00 PM]
    jake:
    http://paypal.me/jakesnek

    [8:00 PM]
    Tyler9555:
    alr if u send me that cortex ill have 20 coming ur way

    [8:01 PM]
    jake:
    aight gimme a bit

    [8:01 PM]
    Tyler9555:
    kk

    [8:07 PM]
    Tyler9555:
    ay u ready?

    [8:08 PM]
    jake:
    hol up doin somethin rq

    [8:08 PM]
    Tyler9555:
    k

    [8:08 PM]
    jake:
    aight ill send it rn my guy

    [8:08 PM]
    Tyler9555:
    kk

    [8:09 PM]
    jake:
    You sent Tyler9555 a new trade offerView trade offer
    sent

    [8:09 PM]
    Tyler9555:
    kk
    just sent the 20
    ur name is jake on here but lucas on paypal lol

    [8:10 PM]
    jake:
    yeah jake is my pfp

    [8:10 PM]
    Tyler9555:
    ah

    [8:10 PM]
    jake:
    jake from hotline miami

    [8:10 PM]
    Tyler9555:
    i c
    oh lmao
    u got the money right?

    [8:10 PM]
    jake:
    ye

    [8:10 PM]
    Tyler9555:
    dope
    ak time?

    [8:10 PM]
    jake:
    yeah just one min

    [8:10 PM]
    Tyler9555:
    kk

    [8:11 PM]
    jake:
    actually i think im just gonna do the cortex for now. i kinda like having some play skins for a bit but if i change my mind ill hyu

    [8:12 PM]
    Tyler9555:
    bruh whatt
    i didnt even want the cortex lmao

    [8:12 PM]
    jake:
    oh rip
    lmao

    [8:12 PM]
    Tyler9555:
    i just wanted it cause you said youd sell the rest
    homie

    [8:12 PM]
    jake:
    ill give u the ak but im gonna at least keep the knife
    is that good?

    [8:12 PM]
    Tyler9555:
    hol up
    what if I paid more for the knife?
    like 250

    [8:12 PM]
    jake:
    hmmm

    [8:12 PM]
    Tyler9555:
    thats more than fair
    imo

    [8:13 PM]
    jake:
    yeah im just worried about losing it lmao and not getting paid. happened too many times when i had a lot more money lol

    [8:13 PM]
    Tyler9555:
    I mean thats why we're going 1 by 1 isnt it lol
    and I understand what u mean but like, ive bought thousands and thousands of dollars worth of skins lol

    [8:13 PM]
    jake:
    yeah tbh but you could easily take the knife and make a profit while buying the ak and cortex
    thats why its a bit worrying lmao

    [8:14 PM]
    Tyler9555:
    yea i know, but again if you want proof of stuff I can send my trade history, have bought a s✿✿✿ ton of items from people

    [8:14 PM]
    jake:
    if u wouldnt mind id love to see it

    [8:14 PM]
    Tyler9555:
    for sure
    ill have to just send a bunch of pictures cause theres pages and pages

    [8:15 PM]
    jake:
    use imgur or something, prolly easier

    [8:15 PM]
    Tyler9555:
    ill just use gyazo
    take pics on my phone of my computer screen

    [8:15 PM]
    jake:
    aight

    [8:18 PM]
    Tyler9555:
    https://gyazo.com/37136a5ba11795d343fd980fea469832
    thats my most recents
    right before I cashed out

    [8:19 PM]
    jake:
    anyway u can do it so it shows ur user, just wanna make sure of it

    [8:19 PM]
    Tyler9555:
    oh ight
    https://gyazo.com/900ade1141dc438a1f774f3e570180b4
    theres another

    [8:24 PM]
    jake:
    also at least a couple of receipts from paypal or ur balance. u can just sc ur phone

    [8:24 PM]
    Tyler9555:
    for sure

    [8:24 PM]
    jake:
    sounds good
    u good

    [8:29 PM]
    Tyler9555:
    yea im trying to buy from someone else rn too so its hard to go back and forth

    [8:29 PM]
    jake:
    aight

    [8:29 PM]
    Tyler9555:
    im managing tho

    [8:30 PM]
    jake:
    hahaha

    [8:30 PM]
    Tyler9555:
    lol
    ill get the pic for u in a sec

    [8:30 PM]
    jake:
    aight

    [8:32 PM]
    Tyler9555:
    https://gyazo.com/2b9549fbc1fca2cecde3e8c7fc94d78c
    there

    [8:34 PM]
    jake:
    ill do the ak now if u want but i still think i wanna keep the knife. just too worried about losing it tbh. $200 is a lot for someone whos already broke af

    [8:34 PM]
    Tyler9555:
    bruh
    cmon
    deadass just showed you proof of buying from other people too
    the thing i wanted the most was the knife but I was willing to buy the other 2 because you said thats how youd sell the knife
    u cant just lie to me just to get me to buy the lower things

    [8:35 PM]
    jake:
    yeah ik i feel bad tbh im sorry bout that. if u want when the bans up id send back the $20 and u could send the gun. just a bit too paranoid as i dont really have a lot of money lately

    [8:35 PM]
    Tyler9555:
    i feel u but ive provided tons of proof, im a level 100 on steam i have over a grand in my inv
    like
    i get that you could be paranoid but ive got so many things that prove im legit

    [8:36 PM]
    jake:
    yeah its just the risk tbh

    [8:36 PM]
    Tyler9555:
    its such a minimized risk lol

    [8:36 PM]
    jake:
    plus chargebacks on paypal are so ez so thats another thing i dont like

    [8:36 PM]
    Tyler9555:
    plus im already buying ur s✿✿✿ before I buy the knife
    bruh
    cmon

    [8:37 PM]
    jake:
    paypal is so ez to manipulate

    [8:38 PM]
    Tyler9555:
    yea but i mean if I didnt refund any of those previous purchase I showed
    what would make me refund urs
    theres literally nothing pointing towards the direction of me scamming you

    [8:38 PM]
    jake:
    ig, just worried

    [8:38 PM]
    Tyler9555:
    i completely understand
    but like
    ive just got a lot invested into what i do
    iv ebought skins for years

    [8:39 PM]
    jake:
    give me until tomorrow. ill let u know then. just dont wanna completely jump the gun since i have lost a good amount to refunds and s✿✿✿ like that and just dont wanna deal with as i need the money for school and s✿✿✿ tbh. ill let u know asap tomorrow

    [8:40 PM]
    Tyler9555:
    look my dude, that just gives me even more of a reason not to screw you over, I get when people are in tough financial situations, ive bought from hundreds of people ive seen that situation so many times. Im already fortunate enough to be able to blow thousands of dollars on skins, I have no reason to screw those people are
    I was willing to show you proof, i was willing to go 1 by 1 on your items
    like im tryna do everything for ya man and not getting anything in return

    [8:42 PM]
    jake:
    yeah ik it definitely helps, that youre giving actual proof. i just wanna take a bit of time to make a full decision as $200 is a lot considering i need it for some things soon. i promise ill let you know by tomorrow and its most likely going to be a yes

    [8:42 PM]
    Tyler9555:
    bruhhhh
    it would be realllllly ideal for me if u could do it tonight

    [8:42 PM]
    jake:
    why so

    [8:43 PM]
    Tyler9555:
    im just trying to get as many skins as possible, and im already invested into buying from you as well
    already put money into it
    like its not even peak buying time and im already talking to a few people about skins
    im really trying to finish a deal with you because ive already gotten myself involved in it
    please udde
    ive already spent a bit of time proving im legit
    more than i do so for most people lol

    [8:44 PM]
    jake:
    ok, do the ak for around $40 or more
    and ill do the knife

    [8:44 PM]
    Tyler9555:
    i can do that
    Ill even send 250 for the knife
    just cause youre a homie

    [8:44 PM]
    jake:
    trusting u man !

    [8:44 PM]
    Tyler9555:
    i wont let you down my guy
    I feel your situation, ive been there before
    i gotchu

    [8:45 PM]
    jake:
    You sent Tyler9555 a new trade offerView trade offer
    theres that

    [8:45 PM]
    Tyler9555:
    gotcha
    sent
    im getting the 250 ready too

    [8:46 PM]
    jake:
    aight
    lemme know when ur set

    [8:46 PM]
    Tyler9555:
    so just send the offer and ill have it ur way
    Im all ready

    [8:46 PM]
    jake:
    aight
    You sent Tyler9555 a new trade offerView trade offer
    aight man
    hoping i get it fr

    [8:47 PM]
    Tyler9555:
    yep got it coming ur way rn

    [8:48 PM]
    jake:
    damn man that was just cold

    Attached Files:

  2. jakesnek

    jakesnek New User

    Messages:
    8
    Steam:
    STEAM_0:1:82441251
    I have tried Upload a File multiple times but it just won't work. Nothing will appear.
  3. jakesnek

    jakesnek New User

    Messages:
    8
    Steam:
    STEAM_0:1:82441251
    does this work?

    Attached Files:

  4. jakesnek

    jakesnek New User

    Messages:
    8
    Steam:
    STEAM_0:1:82441251
    reuploaded everything in backwards order this time. found the problem.

    Attached Files:

  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,869
    SteamRep Admin:
    STEAM_0:1:34690691
    Explain the situation again? Exactly What was being traded for what amount.
    Also I don't see paypal activity nor do I see the transaction or chargeback in full screen yet.
    Also need trade inventory history thru steam client and Please provide a full screen shot of your Trade Inventory History (thru a computer not mobile) 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.
  6. jakesnek

    jakesnek New User

    Messages:
    8
    Steam:
    STEAM_0:1:82441251
    I just uploaded the files you requested. Thanks for clarifying what you needed. The pistol was $20, Ak47 was $40 and knife was supposed to be $250 but was never payed for.

    Attached Files:

  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,869
    SteamRep Admin:
    STEAM_0:1:34690691
    Didn't ask for summary...didn't ask for trade offers.
    Please re-read
  8. jakesnek

    jakesnek New User

    Messages:
    8
    Steam:
    STEAM_0:1:82441251
    Does this work? If not please explain what else is needed. I'm fairly certain this is what you requested.

    Attached Files:

  9. jakesnek

    jakesnek New User

    Messages:
    8
    Steam:
    STEAM_0:1:82441251
    And this

    Attached Files:

  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,869
    SteamRep Admin:
    STEAM_0:1:34690691
    That one trade inventory is not right... read this again pls.
    Please provide a full screen shot of your Trade Inventory History (thru a computer not mobile) 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.
  11. jakesnek

    jakesnek New User

    Messages:
    8
    Steam:
    STEAM_0:1:82441251
    Got it, this should be it.

    Attached Files:

  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,869
    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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