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 76561198021775509 (zuknes) & 76561198316922932 (Spiridon)

Discussion in 'Archived Reports' started by PashaMonster, Sep 21, 2016.

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  1. PashaMonster

    PashaMonster New User

    Messages:
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    Steam:
    STEAM_0:0:8987807
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [Steam] Steam Games

    Accused profile: 76561198021775509

    Victim profile: 76561197978241342

    What happened? Description:
    He contacted me as he was "selling" (because clearly he was scamming) games Deus Ex: Mankind Divided and Grand Theft Auto V (GTA V). The prices seems good enough for me to pay him through Paypal (23EUR + 15EUR) and I agreed. I played those games happily for about a month until today (21.9.2016), I learned that both of the gifts he gave for my Paypal money, were revoked due to problems with payment transactions.

    Printscreen speak for themselves.
    PS. I panicked and clicked "Ok" after receiving revoked- message, so I printscreened the Steam support - also you can check my account since I dont have those games anymore on my profile.

    Nasty scammer, I also filed a report on Steam and Paypal, hopefully he will get banned from both for good. Guess I'll never see my money again. (if you have any advice how to dispute a transaction on Paypal, Im all ears!)

    Spiridon (76561198316922932) that you can find in the pictures is also his account, so beware!
    Also (76561198325385107) his account.​

    Provide Evidence:

    Attached Files:

  2. PashaMonster

    PashaMonster New User

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    Steam:
    STEAM_0:0:8987807
    Forgo to mention that his email on Paypal is/was [email protected] and name Vitalij Zhuk, so if you ever see this guy, know that he is a scammer!
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    The user said add them on a 2nd account and a screenshot #2 shows you talking to another user.... you didn't add who that user was or anything.
    Do so now... SR profile block please!
  4. PashaMonster

    PashaMonster New User

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    Steam:
    STEAM_0:0:8987807
    What do you mean it isn't him? It is him and he has just changed his account name. Im not a firsttime trader, I knew the dangers as well, I just want everyone to know that this dude is a scammer. -_-
  5. PashaMonster

    PashaMonster New User

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    14
    Steam:
    STEAM_0:0:8987807
    Also just to add, he is using two accounts and I don't know how to add secondly accused account so I just wrote all the info I have on them in the description.
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    You added the other account right? Look at your activity for the other account. This is vital information.
  7. PashaMonster

    PashaMonster New User

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    14
    Steam:
    STEAM_0:0:8987807
    I still dont get it what is it that you want from me? Those printscreens I provided are the only ones I have. I wrote down both of his IDs from Steam. On first account he asked me to add the second one, so obviously he has an access to both of them.
    You mean I should do a second report like this one or...?
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    http://forums.steamrep.com/attachments/1-jpg.466294/

    That screenshot at the bottom the user says to add him on that account and gave a URL.
    You said OK and he went offline.... I need the info on that user Full SR profile block.
    This is your profile block
    | steamname: PashaMonster
    | steam3ID: [U:1:17975614]
    | steamID32: STEAM_0:0:8987807
    | steamID64: http://steamcommunity.com/profiles/76561197978241342
    | customURL: http://steamcommunity.com/id/pavepode
    | steamrep: http://steamrep.com/profiles/76561197978241342

    I want that of the other account.
  9. PashaMonster

    PashaMonster New User

    Messages:
    14
    Steam:
    STEAM_0:0:8987807
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok can you show me game/gift history screenshot?
  11. PashaMonster

    PashaMonster New User

    Messages:
    14
    Steam:
    STEAM_0:0:8987807
    I dont have a printscreen of that when I activated them, I just took two separate screenshots of the messages that says "added to your account". And now when I go to "View licenses and product key activations" they both don't show up there anymore, since they've been removed. Unless there's a way to check full history somehow?
  12. PashaMonster

    PashaMonster New User

    Messages:
    14
    Steam:
    STEAM_0:0:8987807
    I can only show you the email I got from Square Enix after registering through the Deus Ex: Mankind Divided, but it doesn't say anything about account. I can check if there's a way to see that on their website, which I doubt. Also I dont know if Rockstar and/or Square Enix banned me since the gifts were removed.
  13. PashaMonster

    PashaMonster New User

    Messages:
    14
    Steam:
    STEAM_0:0:8987807
    Im not banned from Square Enix website and it says exact date when I first registered the game by playing it for the first time. I censored my email.

    Attached Files:

  14. PashaMonster

    PashaMonster New User

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    14
    Steam:
    STEAM_0:0:8987807
    Here's a printscreen from Rockstar's website, if I'm not mistaken you can't link your account without having it on Steam, which I clearly don't have if you check my account games (since it was revoked today).

    Attached Files:

  15. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok can you open up one of the paypal transactions?
  16. PashaMonster

    PashaMonster New User

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    14
    Steam:
    STEAM_0:0:8987807
    There

    Attached Files:

  17. PashaMonster

    PashaMonster New User

    Messages:
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    Steam:
    STEAM_0:0:8987807
    Oh yeah, there's his email for Paypal on previous printscreen and here's one from which he sent me the gift, for his second account, I guess.

    Attached Files:

  18. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    ok I'll come back to sometime tomorrow after I look over it all
  19. PashaMonster

    PashaMonster New User

    Messages:
    14
    Steam:
    STEAM_0:0:8987807
    You alive?
  20. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    not sure - busy though. We get to them when we can if we can. be patient.
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