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Archived 76561198090286041 (Scammer. Paypal and dota2)

Discussion in 'Archived Reports' started by Tentani, Sep 16, 2013.

  1. Tentani

    Tentani New User

    Messages:
    10
    Steam:
    STEAM_0:1:52294244
    VICTIM
    | steamname: Tentani
    | steamID32: STEAM_0:1:52294244
    | steamID64: http://steamcommunity.com/profiles/76561198064854217
    | customURL: http://steamcommunity.com/id/Tentani
    | steamrep: http://steamrep.com/profiles/76561198064854217


    Scammer
    | steamname: His Name is Paul
    | steamID32: STEAM_0:1:65010156
    | steamID64: http://steamcommunity.com/profiles/76561198090286041
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198090286041

    inventory history:http://p1309.hizliresim.com/1f/8/sg48x.jpg
    My paypal history:http://k1309.hizliresim.com/1f/c/skdtb.png


    Hi, the person is a scammer and he took my 37 keys. He is send first paypal money 70$ and after paypal send this email:
    Recently, PayPal received a notification from a user regarding unauthorized access to his PayPal account. As a result, one of the payments credited to your PayPal account has been placed in a temporary hold while we investigate the claim. PayPal constantly monitors transactions for unauthorized use of accounts in order to maintain the safety of our users.

    The details of this transaction are as follows:


    Transaction Date: 07.09.2013
    Transaction Amount: $70,00 USD
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**


    If you have already shipped goods, please provide PayPal with the following information:

    1) Tracking Number of Shipment
    2) Shipping Company Used
    3) Shipping Insurance Information (if used)

    If you have provided a refund to the buyer, please provide PayPal with the following information:

    1) Date of Refund
    2) Amount of Refund

    If you have any questions, please contact Customer Service.

    Good selling practices, like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.
    Thanks,
    PayPal
  2. Tentani

    Tentani New User

    Messages:
    10
    Steam:
    STEAM_0:1:52294244
    Upload screen shots

    Attached Files:

  3. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Do you have the original agreement?
  4. Tentani

    Tentani New User

    Messages:
    10
    Steam:
    STEAM_0:1:52294244
    I don't know. He is first send money and I check it I see after I give keys. But he is withdrew the money
  5. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    We need the chat agreement to proceed with the report.
  6. Tentani

    Tentani New User

    Messages:
    10
    Steam:
    STEAM_0:1:52294244
    :S :S I dont have chat history. But have trade history, paypal history he is send money and after withdrew the money. I have email he is.
  7. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Sorry but that is vital.
    Archiving.