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Archived 76561198066482239

Discussion in 'Archived Reports' started by ™ † I17G † ™, Jun 13, 2013.

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  1. ™ † I17G † ™

    ™ † I17G † ™ New User

    Messages:
    5
    Steam:
    STEAM_0:0:54745466
    He is using different paypal accounts to purchase items

    I'm at GMT +8 Hong Kong, Singapore timezone
    trade was made at 4:39 pm on June 13 2013

    http://imgur.com/ZZvJyKK

    Scammer:

    | steamname: Sky:)Saw
    | steamID32: STEAM_0:1:53108255
    | steamID64: http://steamcommunity.com/profiles/76561198066482239
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198066482239

    Victim:

    | steamname: ™ † I17G † ™
    | steamID32: STEAM_0:0:54745466
    | steamID64: http://steamcommunity.com/profiles/76561198069756660
    | customURL: http://steamcommunity.com/id/Ian17G
    | steamrep: http://steamrep.com/profiles/76561198069756660
  2. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,642
    Steam:
    STEAM_0:0:36213483
    Can you explain what exactly happened?
  3. ™ † I17G † ™

    ™ † I17G † ™ New User

    Messages:
    5
    Steam:
    STEAM_0:0:54745466
  4. ™ † I17G † ™

    ™ † I17G † ™ New User

    Messages:
    5
    Steam:
    STEAM_0:0:54745466
    First he added me asking if he could buy my earbuds for $42 USD, I told him ok but I have to check on his SourceOp Rep page then he proceeded to give me the page, taking into account that new traders will buy buds and keys in order to allow them to be able to trade, I told him that he must go first as he is fairly new. He agreed. Then proceeded to send the money as I showed in the previous image.

    Then after that he enquired a friend of mine asking for some more keys and buds, I was surprised as I just sold him the buds and he's already going for more. Then I looked back at the trade and asked my friend what was the email that he used on paypal for their transaction he told me [email protected] but the one he used for our transaction was [email protected]

    After that I proceeded to ask him why did he used 2 accounts, I asked him if he was a scammer, he replied no. But once I mentioned about him using 2 accounts and buying large amounts and also the fact that he was trading with my friend, made it very obvious that he was hacking paypal accounts to pay funds. Right after that he deleted me off his friends list. Please look into my case.
  5. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,642
    Steam:
    STEAM_0:0:36213483
    Could you please provide:
    a) pictures of chat showing the agreement
    b) pictures of inventory history showing it in the Steam browser for the entire day
    c) pictures of they PayPal payment showing it in the browser.

    Please do not crop it too much.
  6. ™ † I17G † ™

    ™ † I17G † ™ New User

    Messages:
    5
    Steam:
    STEAM_0:0:54745466
    I don't have any picture of the chat, he deleted me and I accidentally closed my chat page as that's what I do after every trade.
  7. ™ † I17G † ™

    ™ † I17G † ™ New User

    Messages:
    5
    Steam:
    STEAM_0:0:54745466
  8. Unfortunately No

    Unfortunately No New User

    Messages:
    18
    Steam:
    STEAM_0:0:2002234
  9. Daenth

    Daenth New User

    Messages:
    3
    Steam:
    STEAM_0:0:19850235
    Posted in the related thread but will also post here:

    He just barely offered to buy my buds off me. His activity is definitely suspicious.

    Screenshot:
    http://i.imgur.com/cmrJW1C.png
  10. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Hello, please give all your paypal history,

    And upload the evidence here.-
  11. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

    Messages:
    6,169
    SteamRep Admin:
    STEAM_0:1:32194479
    Since no further information has been provided for over 7 days, I'm going to Archive this report. Feel free to re-submit your report with the requested evidence. Be sure to re-upload all evidence previously provided, and provide a link to this thread.
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