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Evidence Provided 76561198042740972

Discussion in 'Pre-2017 Reports' started by mecha117, Jul 7, 2013.

  1. mecha117

    mecha117 New User

    Messages:
    5
    Steam:
    STEAM_0:1:3159622
    Victim
    | steamname: mecha117​
    | steamID32: STEAM_0:1:3159622​

    Scammer
    | steamname: killer52821​
    | steamID32: STEAM_0:0:41237622​

    Screenshots:
    - Picture of chat uploaded

    Description:
    On June 30 I made a sale of 10 keys at $1.70 each to this person, who today requested a chargeback from paypal. I know I trusted someone with limited rep, and I'm not sweating the 10 keys, but would like him to be known as the scammer he is. I found him from his SourceOP post here:
    http://forums.sourceop.com/threads/144665-Buying-keys-for-1-70-and-selling-for-1-80!-Buds-B-37-S-40

    Copy a transcript of the chat below
    Code:
    Never tell your password to anyone.
    Sunday, June 30, 2013
    4:37 PM - mecha117: hi there
    4:37 PM - mecha117: i saw your sop thread buying keys, and i have 10 to sell if you're interested
    4:38 PM - killer52821: im interested
    4:38 PM - killer52821: http://forums.sourceop.com/threads/144661-Killer52821-s-Rep-Thread
    4:38 PM - killer52821: my rep
    4:38 PM - mecha117: here's mine for afterwards, too: http://forums.sourceop.com/threads/98756-mecha117-s-rep-thread
    4:38 PM - killer52821: alright
    4:38 PM - mecha117: i'll go first. paypal: [email protected]
    4:39 PM - killer52821: sent the money
    4:40 PM - mecha117: fees were taken for some reason, but its no prob
    4:40 PM - mecha117: i'll leave you rep. thanks
    4:40 PM - killer52821: oh weird.
    4:40 PM - killer52821: thanks
    4:40 PM - mecha117: no prob. rep done
    4:42 PM - mecha117: please leave me a rep when you can. thanks: http://forums.sourceop.com/threads/98756-mecha117-s-rep-thread/page3
     
    Copy of the email I received from paypal:
    Code:
    keith grogitsky has opened a dispute over the payment made to you on Jun
    30, 2013 indicating that they never received the item.
     
    -----------------------------------
    Transaction Details
    -----------------------------------
     
     
    Buyer's name: keith grogitsky
    Buyer's email: [email protected]
    Transaction ID: 9AJ72752BG832742G
     
    Transaction date: Jun 30, 2013
    Transaction amount: $17.00 USD
    Your transaction ID: 7RC60039VL913701S
    Case number: PP-002-462-689-524
     
    Disputed Amount: -$17.00 USD
     
    - The disputed amount has been temporarily deducted from your account until
    the dispute is resolved.
     

    Attached Files:

  2. fluffball13

    fluffball13 New User

    Messages:
    43
    Steam:
    STEAM_0:0:49430834
    Do you have your PayPal history? (without personal information and such)
    And also can you provide your Inventory History for where you traded the keys and such.
    Good luck with your report. :)
  3. mecha117

    mecha117 New User

    Messages:
    5
    Steam:
    STEAM_0:1:3159622
    Thanks for the advice. I'll add that to the main post. Yes, I have both, and I don't mind providing it.
  4. mecha117

    mecha117 New User

    Messages:
    5
    Steam:
    STEAM_0:1:3159622
    I couldn't attach it to the main post, and apparently it is too late to edit the last one, so I'll make a new one.

    You can see two screenshots attached to this post. One is of my paypal inventory, and I blanked out where I sold to other people, but left everything else in to give you context. The other is my inventory history. You can see the trade I also made with another person on the same day (he is reputable and there is no problem) as well as two others where I traded them refined for keys.

    Attached Files:

  5. mecha117

    mecha117 New User

    Messages:
    5
    Steam:
    STEAM_0:1:3159622
    Any update? This guy has continued to scam others
  6. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Hello!!!
    Thank you for your report! An SR admin will review yours in a while!
  7. mecha117

    mecha117 New User

    Messages:
    5
    Steam:
    STEAM_0:1:3159622