Rejected 76561198033773613 JD (SOP Scammer)

You can click "download case report", once you have that info feel free to repost here.

can you look up the transactions and find the detail pages to see if the users left any notes on the transactions (like steam links), also can you check your trade history and link me the five users that got chargedback so I can verify they were repaid.

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Please screenshot the trade history and the paypal details page of the trades

please followup.

I have been waiting for followup for awhile now, my steam invite has been out to you for weeks. Please accept my invite or ill have to close the appeal.

added note:

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Never tell your password to anyone.
09:19 - You Are The One: ?
09:23 - A Cool Name: Hey how's it going
09:24 - A Cool Name: I saw you responded to one a SOP ban in february
09:24 - A Cool Name: sorry, I hadn't been monitoring the thread
09:24 - A Cool Name: http://forums.steamrep.com/threads/76561198033773613-jd-sop-scammer.36089/
09:27 - You Are The One: ah yes,
09:27 - You Are The One: I have identified 4/5 users
09:28 - A Cool Name: What else do I need to give you?
09:28 - A Cool Name: I've never done this before, and this was quite a long time ago
09:30 - You Are The One: the only user i cannot verify is ____ ______
09:31 - You Are The One: [email protected]
09:31 - A Cool Name: From what I can recall, this is the account the person who had made the claim back causing this mess
09:31 - A Cool Name: I recall that he had issues using his actual steam account to make the trade and made this account. It was extremely weird that that name is eerily similar to my real name.
09:32 - A Cool Name: Due to my naivety at that age, I went through with the trade, where in hindsight all the warnings were there
09:41 - You Are The One: what happened to the unusual
09:43 - You Are The One: I located the hat in question,
09:43 - You Are The One: http://www.tf2items.com/item/668137231
09:43 - You Are The One: maybe you can identify the user who you got it from
09:44 - A Cool Name: sure, let me have a look
09:44 - A Cool Name: http://steamcommunity.com/id/ghog
09:44 - A Cool Name: I purchased it from this person
09:44 - A Cool Name: according to my inventory history
09:45 - You Are The One: history may not be accurate
09:45 - A Cool Name: on the link to the item
09:45 - A Cool Name: the user below me
09:45 - You Are The One: im asking if you are shure and how do you know you are sure
09:45 - A Cool Name: January 12, 2012
09:45 - You Are The One: im aware he shows up before you
09:45 - A Cool Name: I remember trading a whole lot of items for the unusual
09:45 - You Are The One: but do you recall that it is acutally himn
09:45 - A Cool Name: well, i dont remember the username
09:45 - A Cool Name: http://puu.sh/gQmND/f8b15ab8e2.png
09:45 - You Are The One: so short answer is no
09:46 - A Cool Name: but i remember trading all those low tier items
09:46 - You Are The One: ..
09:46 - You Are The One: why did you not provide the screenshot previously
09:46 - You Are The One: that would be the user then
09:46 - A Cool Name: the user for what?
09:46 - A Cool Name: I never traded for cash with that user
09:47 - You Are The One: then how does that relate to the user ____ ____
09:47 - A Cool Name: That person was the user who purchased it from me
09:48 - A Cool Name: but it wasn't the main account of that user
09:48 - A Cool Name: he created it during the trade
09:48 - A Cool Name: Im not sure why though
09:48 - You Are The One: https://steamcommunity.com/profiles/76561198053990959
09:48 - You Are The One: A Cool Name Jan 17, 2012 @ 4:47am
Sold an unusual, he paid first. Excellent Buyer!
09:48 - A Cool Name: Im guessing that's his account?
09:49 - A Cool Name: that's the right date
09:49 - You Are The One: since you repped it
09:49 - You Are The One: and it shows up in histroy
09:49 - A Cool Name: I don't understand what the issue is sorry
09:49 - You Are The One: huge issue tho
09:49 - A Cool Name: What information am I trying to find for you?
09:49 - You Are The One: Last Online: 1158 days ago
09:49 - A Cool Name: Is that the profile of the '_____ _____'?
09:49 - You Are The One: near impossible to verify
09:50 - You Are The One: since he no longer uses steam
09:50 - A Cool Name: What do we need to verify?
09:50 - You Are The One: well this sucks even more now
09:50 - A Cool Name: Im sorry ._.
09:50 - You Are The One: http://steamrep.com/profiles/76561198053990959
09:51 - A Cool Name: is this my fault?
09:51 - A Cool Name: The purchaser of that unusual, im guessing is that account, charged back on paypal not too long afterwards
09:51 - A Cool Name: that's when all this mess arose :/
09:55 - You Are The One: do you know how to use steam broadcast?
09:56 - A Cool Name: No i dont
09:56 - A Cool Name: i havent heard of it
09:56 - You Are The One: steam > settings > broadcasting
09:56 - You Are The One: not sure how much of a potato your pc is,
09:57 - A Cool Name: its pretty top tier if i say so myself
09:57 - A Cool Name: what do i need to do?
09:57 - You Are The One: at least 720p rez @2500kbt or above
09:57 - A Cool Name: Alrighty, what am i broadcasting?
09:58 - You Are The One: I would like to verify the pp resolution myself
09:58 - A Cool Name: oh, sure
09:58 - A Cool Name: let me log in first
09:58 - You Are The One: yes
09:59 - You Are The One: the only other setting you need to select is the first checkbox
09:59 - A Cool Name: Alrighty, how do i get it started?
09:59 - You Are The One: once done, lauch any game, does not matter what
09:59 - You Are The One: and invite me to view
10:00 - You Are The One: then you can minimize the game
10:01 - You Are The One: black currently
10:01 - A Cool Name: Is it working lol? i've never used this before
10:01 - You Are The One: did you select the one checkbox?
10:01 - A Cool Name: which checkbox?
10:01 - You Are The One: first one,
10:01 - You Are The One: there
10:01 - You Are The One: i can see
10:02 - You Are The One: drag the game out of view
10:02 - You Are The One: locate the disputes
10:04 - You Are The One: they show as reversed/.
10:06 - You Are The One: ok, i see your chat
10:07 - You Are The One: ok, go to one of the other disputs
10:08 - You Are The One: details link
10:08 - You Are The One: ok so pp refunded you,
10:09 - You Are The One: did you resend the payment later?
10:09 - You Are The One: for this user
10:09 - You Are The One: _____
10:12 - You Are The One: can you view the 3rd one down
10:12 - You Are The One: _____ ______
10:13 - You Are The One: hover over the status of it again
10:13 - You Are The One: ok, so it seems pp reversed at least 3 of the payments
10:14 - You Are The One: you can close the thing for now
10:14 - You Are The One: i left the broadcase
10:15 - You Are The One: typing sucks, new keyboard im not use to yet
10:15 - A Cool Name: haha i know what you mean
10:15 - A Cool Name: Do you know what to make of all this? I've got no idea lol
10:16 - You Are The One: it seems pp refunded your payments,
10:16 - You Are The One: did you end up repaying via pp or items?
10:16 - A Cool Name: I'm not sure - how can I check?
10:17 - You Are The One: you can check your inventory history for the users or pp for additional transactions from thoes users
10:17 - You Are The One: i do have some of their steam info for you to look up
10:17 - You Are The One: 76561198034397962
10:17 - You Are The One: 76561198049939202
10:17 - A Cool Name: how do i use those numbers?
10:18 - You Are The One: http://steamcommunity.com/profiles/76561198049939202
10:18 - You Are The One: https://steamcommunity.com/id/steve_jobs
10:18 - You Are The One: https://steamcommunity.com/id/76561178542361489
10:18 - You Are The One: https://steamcommunity.com/id/RainPaw
10:18 - A Cool Name: What am i looking for on those profiles?
10:19 - You Are The One: check your inventory history to see if you repaid them
10:20 - A Cool Name: Ahh... it doesn't appear I have
10:20 - A Cool Name: so that's where the problem is coming from
10:21 - A Cool Name: based on what i said in 2013 on the thread: "I thought that I had resolved this situation with all parties involved, as PayPal had eventual returned their money (From what I was told)."
10:21 - You Are The One: yes, repayment is required for sop appeals to be granted
10:21 - You Are The One: your pp indicates that the payments were reversed back to you, you need to show that they got paid via pp or refunded items
10:22 - You Are The One: that is where we stand currently
10:22 - A Cool Name: okay, let me look into my original post
10:22 - A Cool Name: it was a long time ago, just a second please
10:23 - You Are The One: ill be back in 5-10mins, getting a bite to chow on
10:23 - A Cool Name: yeah no probs
10:24 - A Cool Name: Hmm, I guess i didn't repay. I thought PayPal had solved everything for me
10:25 - A Cool Name: Where do I go from here?
10:38 - You Are The One: hm
10:39 - You Are The One: since its been soo long, the most I can do is offer for you to repay the users within the next week
10:40 - A Cool Name: well, i do not have the items
10:40 - A Cool Name: and paypal wont allow me to add funds
10:40 - A Cool Name: i guess ill just have to take the blemish against my account?
10:40 - You Are The One: If you cant repay, then yes
10:40 - A Cool Name: whelp, that sucks
10:40 - A Cool Name: thanks anyways
10:41 - A Cool Name: I didn't honetly know they didn't get repaid
10:41 - A Cool Name: I thought that was the whole point of the paypal intervention
10:43 - A Cool Name: Is there anything that can be done due to the actual time difference it has been?
10:43 - You Are The One: no.
10:43 - You Are The One: http://forums.steamrep.com/threads/please-read-for-all-sop-tag-appeals.88818/
10:43 - You Are The One: #3
10:44 - A Cool Name: may i redirect you to this: http://forums.steamrep.com/threads/appeal-76561198013992752-calibrating-turian-banned-by-sop.87962/
10:44 - A Cool Name: I would like to point out how this was out of my control and was not my fault.
10:44 - A Cool Name: You can't assume someone has the capability to have funds sitting around in case one is scammed.
10:45 - A Cool Name: According to your logic (or steamrep's), i'm to pay for a scammer's actions?
10:46 - You Are The One: you said their was a repayment, their was not,
10:46 - You Are The One: you should have made sure they were repaid asap
10:46 - A Cool Name: I was under the impression. You must understand that this was approximately 3 years ago.
10:47 - A Cool Name: Also, you may note that I was not aware of this ban - I had taken quite a lengthy break from TF2
10:47 - A Cool Name: Only upon picking up TF2 again quite some time later, then noticing I was banned from particular trade servers, that was I then notified that I had 'scammed'.
10:47 - You Are The One: It does not matter if no repayment was made and you lied about it
10:47 - A Cool Name: I did not lie.
10:48 - You Are The One: yes, you did.
10:48 - A Cool Name: Please point out where I lied.
10:48 - You Are The One: you said the users were repaid
10:48 - You Are The One: not the case,
10:48 - A Cool Name: After tonights discussion, you have pointed out that I was misguided - under those circumstances I was under the impression paypal had sorted it out.
10:49 - A Cool Name: I can appreciate how I was supposed to have repaid those users, but I had not found out til much after the incident.
10:49 - You Are The One: anyhow, this is going nowhere now, you have not repaid and lied about doing so, you have now turned hostile on me after i even offered to extend you a repayment period
10:49 - A Cool Name: I have not become hostile?
10:49 - You Are The One: I have now decided to reject the appeal
10:49 - You Are The One: thanks.
10:50 - A Cool Name: Surely you must be mistaken
10:50 - A Cool Name: Alright, have a good one

liar.