1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Evidence Provided 76561198045737458

Discussion in 'Pre-2017 Reports' started by Ask-Evil-Rainbow-Dash, Nov 9, 2013.

  1. Ask-Evil-Rainbow-Dash

    Ask-Evil-Rainbow-Dash New User

    Messages:
    8
    Steam:
    STEAM_0:1:34265057
    Victim:
    | steamname: Evil Rainbow Dash (Recon)
    | steamID32: STEAM_0:1:34265057
    | steamID64: http://steamcommunity.com/profiles/76561198028795843
    | customURL: http://steamcommunity.com/id/Recons_Raiders
    | steamrep: http://steamrep.com/profiles/76561198028795843

    Scammer:
    | steamname: Andy
    | steamID32: STEAM_0:0:42735865
    | steamID64: http://steamcommunity.com/profiles/76561198045737458
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198045737458

    Screenshots:
    Proof of blocked communications-http://i.imgur.com/Raple1q.jpg
    Proof of chat-http://i.imgur.com/vGswp3I.jpg-http://i.imgur.com/Xwk1105.jpg-http://i.imgur.com/90sH2jM.jpg
    Proof of friends list-http://i.imgur.com/xfXzvJN.jpg
    Proof of scammer's inventory-http://i.imgur.com/McwlsFk.jpg
    Proof of lack of payment-http://i.imgur.com/ZgZJdtT.jpgProof of completed trade-http://i.imgur.com/GJsC6KK.jpg

    Description: This individual contacted me asking to trade my unusual wrath wrap with the ace high effect for 160 USD. After agreeing, I sent him the item. He claimed to have sent the money to an account. He said he had to go and that he would be back in "20-30 mins." After 57 minutes, he returned, but removed me from his friends list. After repeated attempts to regain contact, he declined each one and blocked communications with me.

    Chat transcript:
    Never tell your password to anyone.
    10:17 PM - Ask-Evil-Rainbow-Dash: Hello.
    10:17 PM - Andy: Hi
    10:18 PM - Andy: I saw you selling your wraithwrap?
    10:18 PM - Andy: How much is it?
    10:18 PM - Ask-Evil-Rainbow-Dash: I am. 5 buds.
    10:18 PM - Andy: Hm
    10:18 PM - Andy: I'd pay buds, but I am low on buds atm.
    10:18 PM - Andy: Any chance you accept cash?
    10:19 PM - Ask-Evil-Rainbow-Dash: I would. But I'm not sure how I would go about that.
    10:19 PM - Andy: Would you like a link to my rep thread?
    10:19 PM - Andy: http://tf2-trader.com/index.php?topic=25468.0/
    10:20 PM - Ask-Evil-Rainbow-Dash: I don't have a working paypal at the moment.
    10:20 PM - Andy: What do you mean?
    10:20 PM - Andy: How does $160 USD sound?
    10:20 PM - Ask-Evil-Rainbow-Dash: It isn't connected to a bank account or card.
    10:20 PM - Andy: You can still receive money..
    10:21 PM - Ask-Evil-Rainbow-Dash: Well, I just created the account. And I'm not sure I can use that 160.
    10:21 PM - Andy: Yes, you could send payments even if the PayPal is unverified.
    10:22 PM - Andy: And buy products online.
    10:22 PM - Ask-Evil-Rainbow-Dash: I'm more comfortable with using items as currency.
    10:22 PM - Andy: Well, i'm really interested in that wraith.
    10:22 PM - Andy: I'd do items, but I am low :(
    10:22 PM - Andy: 5 Buds= $160
    10:23 PM - Andy: Buds= $32 USD each
    10:23 PM - Andy: I will pay all fees.
    10:23 PM - Ask-Evil-Rainbow-Dash: If you want, I could hold the wraith wrap until you get the sufficient buds.
    10:23 PM - Andy: I would, but I will probably keep the buds to myself and save up for a better effect wraith wrap..
    10:24 PM - Andy: You probably won't get a better offer than what I am offering now.
    10:24 PM - Ask-Evil-Rainbow-Dash: Well, unless you have 74 keys, I'm not sure what I can do. :/
    10:25 PM - Ask-Evil-Rainbow-Dash: I'm fairly paranoid, so it's hard for me to give away a $160 item without knowing about the payment method.
    10:26 PM - Andy: It would appear in your screen if you receivedd the money
    10:27 PM - Andy: Its really simple
    10:28 PM - Andy: It will appear on your screen and say that you received $160.
    10:28 PM - Ask-Evil-Rainbow-Dash: Hmm... Well... give me a second real quick to make up my mind. Would that be alright?
    10:28 PM - Andy: Alright
    10:31 PM - Ask-Evil-Rainbow-Dash: Deal.
    10:31 PM - Andy: Okay.
    10:31 PM - Andy: Can I please have your PayPal email?
    10:32 PM - Ask-Evil-Rainbow-Dash: [email protected]
    10:32 PM - Andy: Wait, is your hat clean?
    10:32 PM - Ask-Evil-Rainbow-Dash: Perfectly. Craftable, tradeable, ect. It was uncrated my be.
    10:32 PM - Andy: Okay.
    10:33 PM - You have accepted the trade request from Andy.
    10:34 PM - Andy: Lets hope for the best.
    10:35 PM - Andy: Are you still up for it?
    10:36 PM - Ask-Evil-Rainbow-Dash: I am.
    10:36 PM - Andy: You ready?
    10:36 PM - Ask-Evil-Rainbow-Dash: I am.
    10:36 PM - Andy: Okay.
    10:36 PM - Andy: Lets do it.
    10:37 PM - Ask-Evil-Rainbow-Dash: Do I send it first or do you send the momeny first?
    10:37 PM - Ask-Evil-Rainbow-Dash: money*
    10:37 PM - Andy: If you have rep, I will send the money first, but you don't have rep.
    10:37 PM - Andy: And I have a rep thread with a decent amount of rep as shown above
    10:37 PM - Ask-Evil-Rainbow-Dash: Hmm... I am very paranoid...
    10:38 PM - Andy: I can imagine what your feeling. Take your time please.
    10:40 PM - Andy: I might have to go soon, so please make this quick.
    10:40 PM - Ask-Evil-Rainbow-Dash: Average time?
    10:40 PM - Andy: about a minute.
    10:40 PM - Andy: or 2
    10:40 PM - Ask-Evil-Rainbow-Dash: Sent
    10:41 PM - Andy: Okay.
    10:41 PM - Andy: [email protected]
    just checking?
    10:41 PM - Andy is now playing Team Fortress 2. Click here to join.
    10:41 PM - Ask-Evil-Rainbow-Dash: Correct. [email protected]
    10:42 PM - Andy: Successfully sent $160 to [email protected]
    10:42 PM - Andy: There
    10:42 PM - Andy: I might have to go now
    10:42 PM - Ask-Evil-Rainbow-Dash: Wait.
    10:42 PM - Andy: Okay.
    10:42 PM - Ask-Evil-Rainbow-Dash: Winslow.k
    10:43 PM - Ask-Evil-Rainbow-Dash: period between winslow and k
    10:43 PM - Andy: I gtg, I'll be on in 20-30 mins
    10:43 PM - Andy: Umm
    10:43 PM - Andy: It already sent, wait i gtg I will talk to u in like 20 mins ok?
    11:37 PM - Andy is now Offline.
  2. McCreW

    McCreW New User

    Messages:
    510
    Hello.
    Please upload all evidence directly to Steam Rep via "Upload File" button.
  3. Ask-Evil-Rainbow-Dash

    Ask-Evil-Rainbow-Dash New User

    Messages:
    8
    Steam:
    STEAM_0:1:34265057
    Update:
    We sorted out the matters as it was just a mix up. The proof that is had been sorted out has been attached as needed. I drop my claims, but will leave this to be archived as you please.

    Attached Files:

  4. Ask-Evil-Rainbow-Dash

    Ask-Evil-Rainbow-Dash New User

    Messages:
    8
    Steam:
    STEAM_0:1:34265057
    Correction:
    "Chat.jpg" should not be there. That was from the previous time. The correct file is attached.

    Attached Files:

  5. Ask-Evil-Rainbow-Dash

    Ask-Evil-Rainbow-Dash New User

    Messages:
    8
    Steam:
    STEAM_0:1:34265057
    UPDATE:
    I revoke my claim of his innocence. This person is clearly guilty and should be marked as a scammer. Another person has became a victim of this scammer. http://forums.steamrep.com/threads/76561198045737458.49400/ This is their report. It happened the exact same way as it did to me. As proof, I will upload the original pictures when I was first scammed.

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  6. ☆☯ƘɳiJa☯☆

    ☆☯ƘɳiJa☯☆ New User

    Messages:
    16
    Steam:
    STEAM_0:1:47513647
    Yes this is a Paypal scam. He'll get marked as soon as a Steamrep admin will look into this
  7. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, can you provide a screenshot of your inventory history?
  8. Ask-Evil-Rainbow-Dash

    Ask-Evil-Rainbow-Dash New User

    Messages:
    8
    Steam:
    STEAM_0:1:34265057
    Gladly. Here you are.

    Attached Files:

  9. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    That would work!
    An SR admin will review this in a while!
  10. ParadoxThePriest:TSF

    ParadoxThePriest:TSF New User

    Messages:
    23
    Steam:
    STEAM_0:1:42164115
    This guy is a scammer.
  11. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,659
    Steam:
    STEAM_0:0:36213483
    Hello,

    Sorry about the wait.

    Can you please provide:
    a) pictures of PayPal showing that you did not receive the payment (Log in to the PayPal account, then choose View all operations on my account, then show all history from 1 November 2013 to 1 December 2013)
    b) pictures of your inventory history showing it in the Steam browser. Do not hover over items. Include all history from 8 November 2013 and 10 November 2013.

    Also, can you clarify if you received your item back?
  12. Ask-Evil-Rainbow-Dash

    Ask-Evil-Rainbow-Dash New User

    Messages:
    8
    Steam:
    STEAM_0:1:34265057
    Certainly. And yes, I did receive my item back. However, not after a few days later and after I got my friends to demand it back. He promised to give it back if I removed my claim. However, I learned that he scammed another person and it was my fault because I removed my claim.

    Attached Files:

  13. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    That would work!
    An SR admin will review this in a while!
  14. Ask-Evil-Rainbow-Dash

    Ask-Evil-Rainbow-Dash New User

    Messages:
    8
    Steam:
    STEAM_0:1:34265057
    Pardon me, but it's been a two months... Could I get an ETA on the review?