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Evidence Provided Report: 76561198044112348 - (Totally Useless / [TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by xamizin, Apr 1, 2014.

  1. xamizin

    xamizin New User

    Messages:
    13
    Steam:
    STEAM_0:1:31579715
    Scam Report

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

    Accused profile: 76561198044112348 (Totally Useless)

    Victim profile: 76561198023425159

    What happened? Description:
    He bought from me 100 keys via paypal he paid 185$ (Totally Useless), he went first. He cant trade (7 days of change pc), and ask me to trade the keys to a friend of him "Miracle" Instantanealy he sells the keys via paypal. Im totally sure that he sent the money to me from hijacked paypal account, and recibe the money in his "real" paypal account. Iam in talking with the guy who boughts the keys.
    Here the info for the second account:

    | steamname: Miracle
    | steamID32: STEAM_0:1:13228381
    | steamID64: http://steamcommunity.com/profiles/76561197986722491
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561197986722491

    Provide Evidence:
    1.- The paypal acount i recive the money (hijacked one)
    4 and 6.- Screenshot of the accounts​

    Attached Files:

  2. 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?
  3. ImmJai

    ImmJai New User

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    Steam:
    STEAM_0:0:79454898
    Same thing happened t me. Gonna post a appeal to.
  4. xamizin

    xamizin New User

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    13
    Steam:
    STEAM_0:1:31579715
    Hope with that its enough, i want BOTH of them are going to be marked as scammer. The "Miracle" account its the one who recive the items, and resell them. Iam still talking with the buyer to see if we could chargeback the payment, also i am talking to paypal (probably useless)

    Attached Files:

  5. J0chem0o

    J0chem0o New User

    Messages:
    3
    Steam:
    STEAM_0:0:38521333
    He added me to do the same.
    Thanks for making a report so fast, i didnt sell him the buds.
    Didnt you find it weird that he didnt had much tf2 hours, and a backpack worth not even 2 keys?
  6. xamizin

    xamizin New User

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    Steam:
    STEAM_0:1:31579715
    I really did the deal with Totaly Useless, who has hours and games. And i check paypal stuff and all seems right. After that we tried to trade, and he was in 7-days-new-computer-cant-trading stuff. Then he said to send the keys to his friend "Miracle" (at this point i have a bad feeling, but i continue). The rest is history, and my wallet its still crying.

    At least none of your get scammed too, that makes me feel bit better ;)
  7. xamizin

    xamizin New User

    Messages:
    13
    Steam:
    STEAM_0:1:31579715
    Also, i already get the paypal chargeback. Paypal said that the payment was done from a stolen Paypal account.
  8. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Please give all your paypal history.

    That's not your paypal history.
  9. xamizin

    xamizin New User

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    13
    Steam:
    STEAM_0:1:31579715
    Ok, Sorry Sjru, I think that is what you are searching for (i delete some names to protect identity of people). Its in spanish, hope that is not a problem for you.

    Also, the buyer of the stolen keys say that he can't do a chargeback because if he do that he will be a scammer too. Can i have something to say to him to prove that he are not going to be marked as a scammer? Because he boughts a stolen goods.

    Attached Files:

  10. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Can you give a screenshot of the current chargeback status from the resolution center?
  11. xamizin

    xamizin New User

    Messages:
    13
    Steam:
    STEAM_0:1:31579715
    The claim is already acepted and closed, i attach the screenshoot.

    Also, i need a confirmation. As i said, iam talking of the buyer of the half "stolen" goods, if he do a chargeback, will be marked as scammer? As i see he boughts stolen goods, at the moment of the buy he dont know, but know we know that keys was stolen and not payed. He are afraid that he could be marked as scammer, i need a confirmation that he could do a chargeback without risk. I can give the proofs of the id of keys, and he said that he boughts the keys from the guy.

    If we do this, at least, we stole some benefits of the scammers.

    Attached Files:

  12. 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!
  13. xamizin

    xamizin New User

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    13
    Steam:
    STEAM_0:1:31579715
    Hope the admin autorize the buyer to chargeback the paypal payment, i really want that little revenge :)
  14. xamizin

    xamizin New User

    Messages:
    13
    Steam:
    STEAM_0:1:31579715
    Hello, i know that all of you are superbusy, and of course you have life out steamrep forums, but i really need an answer about the chargeback buyer, he is becoming impatient (and its understandable). I can wait all you need for the resolution, but i need the autorization for the buyer chargeback.
  15. xamizin

    xamizin New User

    Messages:
    13
    Steam:
    STEAM_0:1:31579715
    Ok, more than 45 days pass off. The buyer of the scammed keys cant do a rollback now. Thanks for taking seriously that issue after i said that is important a bit of hurry.

    I dont give a s✿✿✿ anymore to this report, you can do all you want.

    Sorry for the rudness but now the scammer have the money for free, when we could stole it from his hands.