Accepted Report: 76561198045682301 (وارمياب)

Victim: my friend
steamID:STEAM_0:0:46654531
steamID64: http://steamcommunity.com/profiles/76561198053574790
customURL: http://steamcommunity.com/id/vangU
steamrepURL: http://steamrep.com/profiles/76561198053574790

Victim: me
steamID: STEAM_0:0:43325017
steamID64: http://steamcommunity.com/profiles/76561198046915762
customURL: http://steamcommunity.com/id/tradejp
steamrepURL: http://steamrep.com/search?q=76561198046915762

Scammer: وارمياب
steamID:STEAM_0:1:42708286
steamID64: http://steamcommunity.com/profiles/76561198045682301
customURL: http://steamcommunity.com/id/warmeup
steamrepURL: http://steamrep.com/search?q=76561198045682301

description :
My friend(and me) got scammed from وارمياب
1．trading me and وارمياب(I got EAindie bundle from وارمياب) 15th May

2. trading me and y6u(y6u got EAindie bundle from me) 22th May

3.EAindiebudle was revoked by valve 24th May

4.another gift(maybe bought by وارمياب ) seems to be revoked 24th May
{bP} Pfc.h34Đ5h0T3r {O-Ej} wrote this
[Why did you remove gifts u gived me portal 2 and orange box????]

5 Our(y6u and me) chat’s screenshots and textlog

Code:

2012年5月24日
23:38 - y6u: Hi  ! India bundle was bought via a stolen credit card ! ! !
23:38 - y6u: today technical support withdrew it
23:38 - y6u: it angered me
23:39 - y6u: if you do not want problems with your account i ask to replace to me with other games equivalent at cost
23:39 - Rush: hey just calm dawn,,,,
23:39 - Rush: i get it trading
23:39 - Rush: just wait a sec
y6u は 取り込み中 です。
23:39 - y6u: I can provide a copy of the message of technical support if you don't trust my word
23:39 - y6u: also it can be seen in column of recent events
23:40 - Rush: i will check my invetry, anyways
23:41 - Rush: and show u I got it for trading, ok?
23:41 - y6u: I am ready to take 2 Raymans or Max Payne 3 Pre-order 1(ROW) + Superbrothers: Sword & Sworcery EP
23:42 - y6u: or I immediately write in steam support and also on other resources about deception
23:43 - y6u: all right think
23:43 - Rush: hi, just wait a sec,,,,
23:43 - y6u: wtf ?
23:44 - Rush: http://uploader.sakura.ne.jp/src/up98523.jpg
23:44 - Rush: first u check this link
23:45 - Rush: I got EAindie bundle from him
23:45 - Rush: http://steamcommunity.com/id/warmeup
23:45 - y6u: well we exchanged after all with you
23:45 - Rush: and I ask him where to get his EAindie bundle, ok?
23:46 - Rush: I also victim......
23:46 - y6u: Why should I waste time on it
23:47 - y6u: Ask him yourself
23:47 - Rush: so, just calm down,,,, wrong man is not me, but bought EAindie bundle,,,,right?
23:47 - y6u: yep
23:47 - Rush: and I have sympathy to you too
23:47 - y6u: I don't know what to do
23:47 - Rush: so just wait, I will ask him first, ok?
23:48 - y6u: okay
23:48 - Rush: and do u have a proof?
23:48 - Rush: I gave him ur proof
23:48 - y6u: yep
23:48 - y6u: give me your email
23:48 - Rush: just wait  a sec
23:49 - Rush: [email protected]
23:49 - y6u: wait i send
23:49 - Rush: yes
23:49 - Rush: anyways, u reported valve?
23:49 - Rush: its important
23:49 - Rush: or
23:50 - Rush: u and me and him talked , then, we report?
23:50 - y6u: certainly if we will not come to the agreement
23:50 - Rush: what ur agreement?
23:51 - y6u: if in exchange I will not receive something equivalent
23:51 - y6u: I already wrote to you that would suit me
23:52 - Rush: with whom? anyways it will dificult problem , maybe
23:52 - Rush: ohh, its impossible for me, because I dont wrong with u.
23:52 - y6u: to me it will be not already important with whom
23:53 - Rush: I see that. btw ,now he is offline http://steamcommunity.com/id/warmeup
23:53 - y6u: solve with the previous owner
23:53 - Rush: so u and me both report valve each other , right?
23:53 - Rush: I guess its best for us now,
23:54 - Rush: maybe valve give back something for u.
23:54 - Rush: ok?
23:54 - Rush: U shoudl report valve, and I will report valve this problem too.
23:55 - Rush: its best way we take now.
23:55 - y6u: already sent
23:55 - Rush: because we both didn't wrong trade.
23:55 - y6u: look
23:55 - Rush: pdf?
23:56 - Rush: sory, could u use uploder?
23:56 - Rush: its some risks to open PDF......
23:57 - Rush: ok?
23:57 - Rush: I dont want open it.
23:57 - y6u: wait then
23:57 - Rush: sure
23:58 - Rush: hey
23:59 - Rush: check his profile comment
23:59 - Rush: this
23:59 - Rush: [Why did you remove gifts u gived me portal 2 and orange box????]
23:59 - y6u: and so what ?
23:59 - Rush: {bP} Pfc.h34Đ5h0T3r {O-Ej}  wrote in 3hours before.
23:59 - Rush: maybe his credit cared had some problem.
23:59 - y6u: done send
2012年5月25日
0:00 - Rush: hmmm, sory I dont read russian character....
0:00 - y6u: right
0:00 - Rush: so its has written , EAindied bundle was revoked?
0:00 - y6u: or it simply swindler
0:01 - y6u: it was withdrawn because of problems with payment processing
0:01 - Rush: ohh, I see.
0:02 - Rush: anyways, u and me both should report valve each other about this problem, ok?
0:02 - y6u: owner Arab
0:02 - Rush: owner Arab?
0:03 - y6u: in any case I will report
0:03 - Rush: yes, I guess thats best way for us.
0:04 - Rush: I will report this problem, my inventry screenshots and this chat log and his profile.
0:04 - Rush: maybe in 2～3days, valve reply for us about this problem, and we will soleve this, right?
0:06 - Rush: so we stay friends until this problem solve. and we both report about valves reply,ok?
0:06 - y6u: okay anyway maybe renew exchange
0:07 - y6u: if everything is resolved
0:07 - Rush: renew exchange? what u mean?
0:07 - y6u: be resolved
0:07 - Rush: anyways, valve will solve this problem.
0:07 - y6u: anew we will exchange
0:08 - y6u: I will write to Russian technical support
0:08 - Rush: ? we will do trade again?
0:08 - Rush: yes
0:08 - Rush: u should do that, and will do too.
0:09 - y6u: surely
0:11 - Rush: Anyways valves reply will final answer about this problem, I think he(wrong credit card man)  banned.
y6u は 退席中 です。
y6u は オフライン です。
y6u は 退席中 です。

Because there is a possibility that he also got the revoked games from trading, I am only going to give him a caution which he is welcome to appeal if he shows he got the games from trading. Thank you for the report.