1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Archived 76561197999678649 (FanTomAS|КЛЮЧИ и МАКИ за реал)

Discussion in 'Archived Reports' started by nX.spinefarm™, Jan 1, 2014.

  1. nX.spinefarm™

    nX.spinefarm™ New User

    Messages:
    8
    Steam:
    STEAM_0:1:35870980
    Using alt account for purchasing items for PayPal and chargingback:
    Victim
    Scammer
    Scammer Alt account
    The guy wanted to go first with PayPal,he payed and recieved his buds from me (10 buds for $37 each - total of $370). The moment I've seen in the transfer that the buyer PayPal was unverified,I knewed something is fishy. I've transfered all my PayPal into my trading partner account,so I can't be left without money.

    From what I've seen,account: FanTomAS - recieved in the last 24 hr, my buds + 4 more and 180 keys. So I'm guessing I'm not the only burned person around the block.

    I've putted evidence on the dispute to PayPal and I've reported this "lovely" person to steam support.

    No screenshots of the chat were kept,but I can the PayPal dispute and the screenshot from the trade:
    Trade.png

    PayPal dispute:
    PayPal dispute.png

    Hope admins/mods here will do their job and live this fellow out of options to scam ppl.
  2. FanTomAC

    FanTomAC New User

    Messages:
    6
    Steam:
    STEAM_0:1:19706460
    hi, idk should i write here comment or not (sorry about this)
    but Twilight Sparkle is not my Alt acc. idk how it proofs - if u know - tell me.
    i bought some buds from him (i can give u screen, if it is need) via QIWI (dont have paypal acc btw, have only QIWI or WMR). so just tell me what to do.
  3. TheObeseBolice

    TheObeseBolice New User

    Messages:
    2
    Steam:
    STEAM_0:1:37357086
    FanTomC is leading bots that took my hearts KE
  4. FanTomAC

    FanTomAC New User

    Messages:
    6
    Steam:
    STEAM_0:1:19706460
    Well, 1 month and still "Rending", so i think i need to upload screens.
    1st - QIWI history
    2nd - inventory history
    [1 jan and 2 jan - because some difference between timezones or QIWI and steam times or winter time and not winter time (Russia not switched to winter time)]

    Attached Files:

  5. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, do you have the original agreement?

    Also give uncropped trading history.
  6. FanTomAC

    FanTomAC New User

    Messages:
    6
    Steam:
    STEAM_0:1:19706460
  7. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
  8. FanTomAC

    FanTomAC New User

    Messages:
    6
    Steam:
    STEAM_0:1:19706460
    You mean spinefarm? No, it was not me.
    If you meant QIWI-chargeback - No, I think there is no this option anyway (only if you sent money to nonexistent purse).
  9. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    @nX.spinefarm™
    Please give an uncropped Paypal history and an uncropped version of the chargeback you've received.

    Also I need the agreement.
  10. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

    Messages:
    6,204
    SteamRep Admin:
    STEAM_0:1:32194479
    Since no further information has been provided for over 7 days, I'm going to Archive this report. Feel free to re-submit your report with the requested evidence. Be sure to re-upload all evidence previously provided, and provide a link to this thread.