Accepted Report: 76561198028287664 (authorized payment)

Victim :
steamID: Crossover
steamID32: STEAM_0:0:23192412
steamID64: http://steamcommunity.com/profiles/76561198006650552
customURL: http://steamcommunity.com/id/crossover2412
steamrepURL: http://steamrep.com/profiles/76561198006650552

Scammer :
steamID: Biu001
steamID32: STEAM_0:0:34010968
steamID64: http://steamcommunity.com/profiles/76561198028287664
customURL:
steamrepURL: http://steamrep.com/profiles/76561198028287664

Screenshots:
http://i.imgur.com/v5ngg.png
http://i.imgur.com/LumuP.jpg

He have nearly 1000h play tf2. I trusted in that and sold 25 keys for him.
In next time, he want to buy 50 more. But his payment have been checked by paypal (under review). That why I thought he was suspicious and his payment was too.
After few hours. Paypal canceled second payment from him, and hold the first payment with reason: "You have received a payment that we believe may not have been authorized by
the PayPal account holder. Here are the details of the transaction we are
investigating"

I got a chargeback too.

I am very ashamed of myself to be scammed twice by the same scammer, but he seems to be the alt of the scammer who scammed me some days ago.
Both of them are using "yeah.net" for host.


http://steamrep.com/profiles/76561198028287664
One of his friends, Dante, is the alt of scammer I filed in report for making chargeback.
http://steamrep.com/profiles/76561198036967721 - Dante
http://steamrep.com/profiles/76561198049431302 - the account that scammed me for the first time
http://forums.steamrep.com/threads/report-76561198049431302-火云邪神-therapist.3460/ - scammer report for the account that scammed me for the first time


These scammers seem to share yeah.net for host.

some another victim:
http://sourceop.com/modules.php?name=Forums&file=viewtopic&t=119552

Hi there,

I'm a trader from SourceOP and can confirm that that guy is a scammer. I also have transactions from that guy under investigation by PayPal:

So definitely label him as a scammer asap.

paypal name: shangzu wang
paypal email: [email protected]

Marking now, thanks for the report.