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Evidence Provided Report: 76561198038704644 - (Obscure / [DOTA2] Dota2 Items)

Discussion in 'Pre-2017 Reports' started by Call Me: Pickle, Apr 19, 2014.

  1. Call Me: Pickle

    Call Me: Pickle New User

    Messages:
    8
    Steam:
    STEAM_0:0:19948969
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198038704644 (Obscure)

    Victim profile: 76561198000163666

    What happened? Description:
    Added me to buy my unusual couriers. He accepted my price of $250 for all my unusual couriers and sent me the money.

    I then transferred the money to a different PayPal account.

    He then filed for a chargeback, and now the account has a negative balance. Who knows what happens next?​

    Provide Evidence:
    http://screencast.com/t/yQKgrPSA

    Quick video of me click on his name from my inventory history.

    Obviously he has changed his name and profile picture, but it should be pretty easy to prove that his steamID64 is still the same.
    View attachment 70923 View attachment 70924 View attachment 70925 View attachment 70929

    Attached Files:

  2. Call Me: Pickle

    Call Me: Pickle New User

    Messages:
    8
    Steam:
    STEAM_0:0:19948969
    Also, I have found out that the scammer CLAIMS to live at the following address:

    34 Palm DR
    Mooloolaba, Queensland 4557
    Australia

    I suppose it could obviously be fake.
  3. Call Me: Pickle

    Call Me: Pickle New User

    Messages:
    8
    Steam:
    STEAM_0:0:19948969
    Oh yea, and I'd also like to add that the idiot forgot to remove me from his friends list. I'm sure as soon as I contact him he will block and remove me though, so I must make that one message count. Any suggestions?
  4. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, can you give a screenshot of ALL your paypal history?

    Also give an uncropped version of the chargeback from the resolution center.
  5. Call Me: Pickle

    Call Me: Pickle New User

    Messages:
    8
    Steam:
    STEAM_0:0:19948969
  6. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    That would work!
    An SR admin will review this in a while!