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Pending 76561198047410731 > I HAVE HIS IRL INFO > POSSIBLE POLICE?

Discussion in 'Pre-2017 Reports' started by Dival, Nov 24, 2013.

  1. Dival

    Dival New User

    Messages:
    15
    Steam:
    STEAM_0:0:65525753
    SCAMMER:

    | steamname: Johnny
    | steamID32: STEAM_0:1:43572501
    | steamID64: http://steamcommunity.com/profiles/76561198047410731
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198047410731



    VICTIM:

    | steamname: Dre>wts> tf2+csgo keys
    | steamID32: STEAM_0:0:65525753
    | steamID64: http://steamcommunity.com/profiles/76561198091317234
    | customURL: http://steamcommunity.com/id/dsundival
    | steamrep: http://steamrep.com/profiles/76561198091317234


    HE PURCHASED 65 keys... HE THEN USED TO KEYS FOR SOME BS BUT HE WAS STUPID AND GOT SCAMMED

    HE CRIED TO ME TO REFUND HIM I SAID NO ITS NOT MY FAULT OR PROBLEM WHY SHOULD I LOSE 62$ BECAUSE HE WAS SCAMMED?

    HE CONTACTED PAYPAL AND ASKED FOR CHARGEBACK.

    I PHONED PAYPAL - PAYPAL TOLD ME 100% CHANCE HE WILL RECEIVE REFUND BECAUSE PAYPAL POLICY...

    SERIOUSLY?

    The thing is.. this kid linked me his imageshack... with his entire life information, his job is that website is seems its his revenue, i have his address too now... names match, everything matches its 100% so like, i actually HAVE the scammer's irl identity.... i have no idea what to do now with this kind of information.

    LOOK AT THE IMAGESHACK LINKS THIS IS 100% HIM.
    http://imageshack.us/photo/my-images/69/m7ql.jpg/
    http://imageshack.us/photo/my-images/845/p36y.jpg/
    http://imageshack.us/photo/my-images/209/s7n9.jpg/

    LOOK I HAD THE KID WRITE MY NAME TOO http://imageshack.us/photo/my-images/209/s7n9.jpg/
    CHECK THE CHAT LOG

    this is him talking to his other guy http://imageshack.us/photo/my-images/43/7src.jpg/


    his IRL INFORMATION PROVING I DID INFACT TRADE WITH THE ORIGINAL OWNER

    http://imageshack.us/photo/my-images/100/proofwk.jpg/
  2. Dival

    Dival New User

    Messages:
    15
    Steam:
    STEAM_0:0:65525753
  3. Dival

    Dival New User

    Messages:
    15
    Steam:
    STEAM_0:0:65525753
    here is paypal proof hes trying to scam me

    Attached Files:

  4. Dival

    Dival New User

    Messages:
    15
    Steam:
    STEAM_0:0:65525753
    and this is his buisiness
  5. Matsimoko

    Matsimoko New User

    Messages:
    7
    Steam:
    STEAM_0:1:170522
    Call the local police with evidence and ask how to proceed. Fraud should be a punishable crime unless you live in some backwoods with no law at all.