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Archived Report: 76561198032995121 - (Diablo / [TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Eurogovna, Apr 7, 2014.

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  1. Eurogovna

    Eurogovna New User

    Messages:
    6
    Steam:
    STEAM_0:0:41479805
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198032995121 (Diablo)

    Victim profile: 76561198043225338

    What happened? Description:
    Sold him 7 buds (5 buds and 40 keys) for 38$ each. ended up being 266$, he sent me the money first to my paypal. I then gave him the items and all seemed fine. Next day the money is reversed and after talking to paypal they said that it was a unauthorized payment with a stolen credit card.​

    Provide Evidence:
    http://megaswf.com/s/2652988
    video of trade history and paypal transaction
    won't let me upload this file so i put it there​

    Attached Files:

  2. My Best Friend

    My Best Friend New User

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    3
    Steam:
    STEAM_0:1:16571589
    He scammed me too. He was verified. He send money as family/friends. He post the notes. What we must to do for protect our transactions?
  3. BlackOps

    BlackOps New User

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    Steam:
    STEAM_0:1:36364696
    This is Diablo, the original one.. I mistakely entered a phishing link and lost my acc about a week ago, I just retrieved it.. the phisher scammed many people.. I have the proof I amnt lieing:
    [​IMG] [​IMG] [​IMG] [​IMG]
    I am really sorry for what happened to you and to me guys =\
  4. BlackOps

    BlackOps New User

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    Steam:
    STEAM_0:1:36364696
  5. BlackOps

    BlackOps New User

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    Steam:
    STEAM_0:1:36364696
  6. BlackOps

    BlackOps New User

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    Steam:
    STEAM_0:1:36364696
  7. ZaCk

    ZaCk New User

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    2
    Steam:
    STEAM_0:1:45307642
    I got also scammed me from this account "Diablo" http://steamcommunity.com/profiles/76561198032995121/ on april 5, i sold him 50 TF2 keys for 90$ by paypal, the payment was canceled by paypal, because "payment without the permission of the account owner".
    You will fin screenshots attached.
    Proof 2.jpg Proof1.jpg Proof3.png
  8. BlackOps

    BlackOps New User

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    Steam:
    STEAM_0:1:36364696
    Just looked at my inventory history, my eyes almost got blind T_T:
    page 2: trade history page 2.png
  9. BlackOps

    BlackOps New User

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    Steam:
    STEAM_0:1:36364696
  10. BlackOps

    BlackOps New User

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    Steam:
    STEAM_0:1:36364696
    Another update from the support: support page 15-18.png
  11. BlackOps

    BlackOps New User

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    Steam:
    STEAM_0:1:36364696
    And another update from the support, a sad one unfortunately: support page 19-21.png
  12. Blinkdemon5 (Miguel P.)

    Blinkdemon5 (Miguel P.) New User

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    83
    Steam:
    STEAM_0:1:53805052
    Thank You for the report and a SRM/SRA will be here soon to determine the fate of the Report.
    Cheers.
  13. BlackOps

    BlackOps New User

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    Steam:
    STEAM_0:1:36364696
    Well, steam decided that I don't deserve a tradeban so they removed it..

    And about the thread, whats up with it? didnt a SRM/SRA 've got to here yet?
  14. SIVARTZ

    SIVARTZ Retired Staff

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    5,839
    Steam:
    STEAM_0:1:46928737
    @Eurogovna I need a picture of your original chat agreement with the accused. Unedited Steam client browser.
    I need a picture of your paypal history for the past month. showing the original payment. Unedited full screen browser.
    @ everyone else that has had problems with this person. File your own report and provide evidence and we will get to your report as soon as possible.
  15. BlackOps

    BlackOps New User

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    Steam:
    STEAM_0:1:36364696
    Hey, um I don't sure if you read my messages.. it wasn't me who scammed those pepole, my account was hijacked..
  16. Eurogovna

    Eurogovna New User

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    Steam:
    STEAM_0:0:41479805
    it was your account. you should not have let this happened or filed some type of report on steamrep to let people know that an account like this was stolen. Also, how does a trader like you fall for a phishing link and not do anything for a week...

    I do not have the original chat agreement anymore, if there's any way to get it back id love to know. As for the Paypal, I can send you that but I've sold many things to people and I was hoping to keep some of their things private as it is good practice. Is there any way I can send it to you privately?
  17. BlackOps

    BlackOps New User

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    17
    Steam:
    STEAM_0:1:36364696
    I did make a thread but in steamtrades.com, I didnt know abut the .ssfn file thing.. and the moment I was hijacked I've made a support thread, it just took them 1 week to give me my account back..
  18. SIVARTZ

    SIVARTZ Retired Staff

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    5,839
    Steam:
    STEAM_0:1:46928737
    @Eurogovna Does the video you have contain any part of the chat agreement?
  19. Eurogovna

    Eurogovna New User

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    6
    Steam:
    STEAM_0:0:41479805
    No, it does not. I'm a little embarrassed to say that I do not have the chat log.
  20. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Marking ready for review.
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