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Archived Report: 76561198049574207 (3man)

Discussion in 'Archived Reports' started by The Mad Natter, May 5, 2012.

  1. The Mad Natter

    The Mad Natter New User

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    Steam:
    STEAM_0:0:47470630
    About 2 months ago I sold this person ten pairs of earbuds which went smoothly and securely, but just yesterday I received an email stating that he's trying to chargeback the money that he sent to me. Paypal have said I have a strong case as he's already banned from trading, but I just wanted to throw the message out there that you should never even contact this person as he's an evil, twisted, spoilt little boy who now, because he is banned from trading, is taking his revenge out on trusted users and attempting to take our money that is rightfully ours. People like this need a punch in the face and a reality check. I hope he gets every piece of bad Karma that comes his way! STOP SCAMMERS!!

    Attached Files:

  2. [Ultimate] Zion

    [Ultimate] Zion New User

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    Steam:
    STEAM_0:1:23339983
  3. The Mad Natter

    The Mad Natter New User

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    Steam:
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    Here's proof of the trade

    Attached Files:

  4. [Ultimate] Zion

    [Ultimate] Zion New User

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    Steam:
    STEAM_0:1:23339983
    Addtional Info for reference:

    Victim:
    steamID: The Mad Natter
    steamID32: STEAM_0:0:47470630
    steamID64: http://steamcommunity.com/profiles/76561198055206988
    customURL: http://steamcommunity.com/id/madnatter
    steamrepURL: http://steamrep.com/profiles/76561198055206988

    Scammer:

    steamID: 3man
    steamID32: STEAM_0:1:44654239
    steamID64: http://steamcommunity.com/profiles/76561198049574207
    customURL:
    steamrepURL: http://steamrep.com/profiles/76561198049574207
    Additional Info from Administrators

    Description: Scammer has already been tagged as SR Scammer and Banned by Valve for chargebacking.
  5. [Ultimate] Zion

    [Ultimate] Zion New User

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    Steam:
    STEAM_0:1:23339983
    Correction*: Scammer has already been tagged as SR Scammer for chargebacking and banned by Valve
  6. Chaos

    Chaos Retired Staff

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    Steam:
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    We need a screenshot of a message from paypal that you've been charged back. Thank you Zion for helping so much.

    I'll add it to the offences once the screens have been made.
  7. TheSuperAnon

    TheSuperAnon New User

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    I lost 13 earbuds to this guy aswell.

    He uses stolen paypal accounts/creditcards to buy the earbuds, he would max out the account, wait a few days, then chargeback. Paypal will most likely not give you back your money, and Steam Support will not do anything for you.
  8. Kirby

    Kirby New User

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    I too was a victim in the giant chargeback with SuperAnon a while back losing 10 buds ($350 at the time), keep us updated on how your case turns out. If it falls in favor of you the rest of us need to jump back on the case. There is a steamrep report thread already running.
  9. The Mad Natter

    The Mad Natter New User

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    Steam:
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    http://i.imgur.com/TZ2RU.png

    http://i.imgur.com/bVMPs.png

    Here are the screenshots of the reversal being made. I lost the case (no surprise there).
    I think it's best if everyone just got out of the trading market. It's so simple to lose money and tbh, it's not worth anyone's breath trying to sort it out. I'm done with it for good, and with Paypal. It's just depressing.
  10. The Mad Natter

    The Mad Natter New User

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    Yep, I lost £234 to him. I honestly full on regret even getting involved in this 'market' of unusual hats and earbuds. I left a few months back and I am so humiliated that I even let myself get that addicted to it. If only I knew the trouble it could actually get you into to.

    I reported the guy to paypal as being a potential hacker to Paypal, but what do they care? As long as they are getting their money why would they give a damn? Poxy site with poxy customer service. If they're going to allow people to send money as a gift option, they should have policies and procedures for it instead of not having a policy at all. Since when was that considered as secure? They have no idea what they're talking about over the phone. The guy I was discussing my situation with didn't even know how to respond and ended up agreeing with me in the end, but 'it wasn't his decision to make, but he'll created a second review and see what can be done', to which didn't help in the slightest.

    I hope he lives with the guilt and karma gets the better of him.
  11. [Ultimate] Zion

    [Ultimate] Zion New User

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    Thanks for the information, i'm sorry to hear about your loss.

    Hours ago i was charged-back and many others as well, however we won the case. I do believe there is hope for you if you guys come together and report the guy on paypal. Post evidences of chat conversations, trade inventory history, steamrep report, steamrep links, etc. I would love to help in any way, do let me know.

    All the best!
  12. Kirby

    Kirby New User

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    I am pretty sure many of us did report it :/

    I am thinking $2000+ stolen by this particular guy. What did you guys do in particular to get your money back Zion? I want to call paypal and cite your case , was L4L using alternate paypal accounts that were not owned by them? Or just alts? We know the personal info about 3man, how can we use it to get our money back?