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 76561197979518558 (JosemyAk ﺕ / Paypal scammer)

Discussion in 'Pre-2017 Reports' started by *BoXeR*, Jan 2, 2014.

  1. *BoXeR*

    *BoXeR* New User

    Messages:
    24
    Steam:
    STEAM_0:0:28818465
    Report type: Paypal scam.




    Description:

    I saw the scammer (JosemyAk) selling TF2 keys for $1.70 each on Steamtrades and decided to pick up 6 from him for a total of $10.20. (http://www.steamtrades.com/user/JosemyAk)

    However, due to fees, the agreed amount was $0.80 or $1.00 short. He started whining about it and even threatened to neg rep me on Steamtrades. I asked him to refund the money, which he did and I would send it again; this time with enough to cover the fees. However, Paypal informed me immediately that the money would only reach me on 3rd Jan 2014. I didn't want to send a second payment without the return of the money from the first payment. I offered to send a ticket to Paypal to get them to cancel the refund and scammer refused.

    In the end, I decided to void the deal by returning the keys to him(Proof is below) . He removed me from his friends list not long after that. I thought I would get the refund soon so there wasn't any point in keeping this scammer added due to his threats and poor attitude in general.

    On 1st Jan 2014, I received an email from Paypal informing me of refund failure. I proceeded to add him immediately. On 3rd Jan 2014, he accepted my friend request and subsequently removed me without saying anything. If this isn't proof of guilt or avoiding his due responsibility to either give me the keys or the money, I don't know what it is.

    Screenshots and explanation provided below.

    ***NG - ME
    ***arcia - SCAMMER
    ***[email protected] - SCAMMER'S PAYPAL EMAIL

    My payment of $10.20 USD for 6 x TF2 keys
    http://imgur.com/JXocyxQ

    Scammer's refund of $10.20 USD
    http://imgur.com/l8CbCQf

    My acceptance and subsequent return of 6 x TF2 keys to scammer
    http://imgur.com/KfvVhmE

    Notice of refund failure from Paypal on 1st Jan 2014
    http://imgur.com/2c2fUvW

    Information from my Paypal page with proof of payment and *refund removal* by Paypal.
    http://imgur.com/AJKb83p
    http://imgur.com/tFnA8cq

    My conversation, together with explanation of key events, with scammer
    http://imgur.com/EqjXziJ

    Scammer's aliases
    http://imgur.com/L9qDQWS

    Attached Files:

  2. *BoXeR*

    *BoXeR* New User

    Messages:
    24
    Steam:
    STEAM_0:0:28818465
    One more screenshot from Paypal.

    My payment was sent successfully(Completed) and scammer's refund failed(Removed).

    http://imgur.com/AE9jSSY
  3. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, please give an uncropped trading history, and unedited paypal history. (If needed just pm)

    Also upload all imgur images here.
  4. *BoXeR*

    *BoXeR* New User

    Messages:
    24
    Steam:
    STEAM_0:0:28818465
  5. *BoXeR*

    *BoXeR* New User

    Messages:
    24
    Steam:
    STEAM_0:0:28818465
  6. *BoXeR*

    *BoXeR* New User

    Messages:
    24
    Steam:
    STEAM_0:0:28818465
    I've sent you a PM with all the information you need a few hours back.
  7. 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!


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  8. You Are The One

    You Are The One SteamRep Admin

    Messages:
    110
    Steam:
    STEAM_0:1:41038663
    added note

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