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.

Accepted 76561198049587510 (Paypal Scammer/Chargeback)

Discussion in 'Archived Reports' started by iPawnUtwice™, Dec 3, 2013.

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  1. iPawnUtwice™

    iPawnUtwice™ New User

    Messages:
    98
    Steam:
    STEAM_0:1:22200695
    Scammer:
    | steamname: -Nevar o
    | steamID32: STEAM_0:0:44660891
    | steamID64: http://steamcommunity.com/profiles/76561198049587510
    | customURL: http://steamcommunity.com/id/PRATRAIDER1
    | steamrep: http://steamrep.com/profiles/76561198049587510

    Victim :
    | steamname: Ѽ iPawnUtwice™
    | steamID32: STEAM_0:1:22200695
    | steamID64: http://steamcommunity.com/profiles/76561198004667119
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198004667119

    Screenshots :
    #1
    Chargeback_maybe_1.png

    #2
    Chargeback_maybe_2.png

    #3
    Chargeback_maybe_3.png

    #4
    Chargeback_maybe_8.png

    #5
    Chargeback_maybe_4.png

    #6
    Chargeback_maybe_5.png

    #7 Chargeback_maybe_6.png

    #8
    Chargeback_maybe_7.png

    Screenshot # 1 : Chat between Victim and Scammer Part 1

    Screenshot # 2 : Chat between Victim and Scammer Part 2

    Screenshot # 3 : Profile Page of Scammer

    Screenshot # 4 : Trade Open of Scammer in TF2OUTPOST

    Screenshot # 5 : Inventory History of Victim

    Screenshot # 6 : Close-up Inventory History between Victim and Scammer

    Screenshot # 7 : Close-up Transaction of Paypal being held back/chargeback by Scammer

    Screenshot # 8 : Description of Transaction between Victim and Scammer

    Description :

    As you can see , i've been chargebacked by a guy named -Nevar o ( Scammer ) via Paypal. It start off with a guy (will be mentioned in the next comment) added me said that the Scammer wanted to buy a bud. So i added him and the Scammer said he's willing to pay for my price ( Description of Chat in Screenshot #1 and #2 ) He also goes first, willing to "pay" for my bud and after the next day ( In my country ) he chargebacked me. If there's any Moderators or Admin at this moment, Please tagged this guy ASAP before he going to do any rampage. Thanks for tagging and replying my thread. Much appreciated.
  2. iPawnUtwice™

    iPawnUtwice™ New User

    Messages:
    98
    Steam:
    STEAM_0:1:22200695
  3. iPawnUtwice™

    iPawnUtwice™ New User

    Messages:
    98
    Steam:
    STEAM_0:1:22200695
    UPDATE :

    Screenshot :
    Wrong_1.png


    wrong_2.png

    Description: Sorry for Screenshot # 5 & # 6 above. This here is the Correction of Inventory History betweeen Scammer and Victim.
  4. HELP ME I GOT HACKED

    HELP ME I GOT HACKED New User

    Messages:
    12
    Steam:
    STEAM_0:1:16356531
    Hey. thats the same guy that charged back my money to.
  5. AdamPlz

    AdamPlz New User

    Messages:
    31
    Steam:
    STEAM_0:0:44721952
    Same here, lost 40 keys.
  6. Darksoul

    Darksoul New User

    Messages:
    180
    Steam:
    STEAM_0:0:41878305
    Please make your own scam report.
    Source: http://forums.steamrep.com/threads/...-look-at-acceptable-format-before-posting.51/
  7. iPawnUtwice™

    iPawnUtwice™ New User

    Messages:
    98
    Steam:
    STEAM_0:1:22200695
  8. iPawnUtwice™

    iPawnUtwice™ New User

    Messages:
    98
    Steam:
    STEAM_0:1:22200695
    Update :

    Screenshots:

    #9
    Bud_1.png

    #10
    bud_2.png

    Screenshot #9 : As you can see The Scammer ( -Nevar o ) have sent the bud to other Alternate Account/Friend Account ( shuchin123 ). This here is the proof that this F2P (Free To Play ) has a bud.

    Screenshot #10 : Futher Evidence , I've done some researched in TF2OUTPOST and i checked in The Alternate Scammer Backpack and it seems that the bud's previous owner The Victim ( Ѽ iPawnUtwice™ )

    I hope that i can get clearance of this case as soon as possible. I do notice that Admins and Moderator have done quite a wonderful job, busting scammers but please be haste confronting these two scammers and i also hope that i can get my bud/Money back (either is good ). Thanks in advance.
  9. iPawnUtwice™

    iPawnUtwice™ New User

    Messages:
    98
    Steam:
    STEAM_0:1:22200695
  10. iPawnUtwice™

    iPawnUtwice™ New User

    Messages:
    98
    Steam:
    STEAM_0:1:22200695
  11. iPawnUtwice™

    iPawnUtwice™ New User

    Messages:
    98
    Steam:
    STEAM_0:1:22200695
    Update :

    Screenshot :
    Rampage_1.png

    Rampage_2.png

    Screenshot #11 : This guys is rampaging others trader. If you can look at his backpack ( Here's the link to his backpack :http://www.tf2outpost.com/backpack/76561198040505290 ) This guy had a lot more unusual than others who work hard to get it. Also this guy is F2P.

    Screenshot #12 : I chat with him for awhile and also told him that he's been reported and then he just went offline.

    Please, for Admins and Moderators online, please act more hasty than you are before because these two guys have been scamming for months i think now. Sorry and Thanks in advance.
  12. iPawnUtwice™

    iPawnUtwice™ New User

    Messages:
    98
    Steam:
    STEAM_0:1:22200695
    Update :

    Screenshot :
    More_backpack.png

    Screenshot # 13 : It seems that the Alternate Scammer/Friend gotten Premium Gift and expanded his Backpack. I advise for Admins/Moderators act as fast as you can before these scammers done any more rampage towards other Traders.
  13. Jhay.mÜ

    Jhay.mÜ New User

    Messages:
    29
    Steam:
    STEAM_0:0:75357617
    same thing that happen to me but in different game im playing dota 2 until now my report is still pending RIP THAT SCAMMERS
  14. iPawnUtwice™

    iPawnUtwice™ New User

    Messages:
    98
    Steam:
    STEAM_0:1:22200695
    Update :

    Screenshot :
    Scammer_lagi.png

    Screenshot #14 : I did ask him to give me the bud back and i will not turn him to Steamrep if he return it , but it just a tactic for me to lure him to answer but no luck.
  15. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,659
    Steam:
    STEAM_0:0:36213483
    changalis and iPawnUtwice™ like this.
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