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 76561198046435268 - (๖ĞęƝȇɌȃŁ Řά₣ / [TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by Pomf | Woifibot, Jan 31, 2014.

  1. Pomf | Woifibot

    Pomf | Woifibot New User

    Messages:
    57
    Steam:
    STEAM_0:1:32329935
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198046435268 (๖ĞęƝȇɌȃŁ Řά₣)

    Victim profile: 76561197996787938

    What happened? Description:
    I was selling keys for a friend (I got added by the people who wanted to buy keys, I gave them his email address and when he got the money, I gave them the keys). Yesterday he got chargedback 144$ (was selling keys for 1.8$, so 80 keys).
    I added the guy again and hope that this was just an accident, but I don't have high hopes.​

    Provide Evidence:
    First screenshot shows the chargeback, 2nd screenshot the payment details. I don't have a chat screenshot sadly but I let him put his steam64ID + the amonut of keys he bought in the notes (80).
    3rd screenshot is my trading history where I gave him the 80 keys. View attachment 48923 View attachment 48924 View attachment 48925

    Attached Files:

  2. Pomf | Woifibot

    Pomf | Woifibot New User

    Messages:
    57
    Steam:
    STEAM_0:1:32329935
    ss (2014-01-31 at 11.55.04).jpg
    A screenshot of his steam profile.
  3. MrPeepers S> 30+ UNUSUALS

    MrPeepers S> 30+ UNUSUALS New User

    Messages:
    64
    Steam:
    STEAM_0:1:162059
    Also scammed me via paypal, which im currently dealing with. 250$ Chargeback :/
  4. Pomf | Woifibot

    Pomf | Woifibot New User

    Messages:
    57
    Steam:
    STEAM_0:1:32329935
    OMG Plot twist (if this is true).

    | steamname: ★ Flip Knife | Urban Masked Sell
    | steamID32: STEAM_0:1:67565318
    | steamID64: http://steamcommunity.com/profiles/76561198095396365
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198095396365

    TL:DR: That guy was used as a middleman for a scammer alt. He was too f✿✿✿✿✿✿ stupid to realise that (or he lied), either ways this is surely enough to get him marked). I would have never gave a single key to that account above. -.-

    Attached Files:

  5. Pomf | Woifibot

    Pomf | Woifibot New User

    Messages:
    57
    Steam:
    STEAM_0:1:32329935
    Real scammers steam profile with a +rep comment from this guy.

    Attached Files:

  6. [G²] Scatman

    [G²] Scatman New User

    Messages:
    208
    Steam:
    STEAM_0:1:45015208
    Create your own report, so admins can keep track of offenses!
  7. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Do you have the original agreement?

    Also give a screenshot of your entire paypal history, not just the recent one
  8. Pomf | Woifibot

    Pomf | Woifibot New User

    Messages:
    57
    Steam:
    STEAM_0:1:32329935
    "I don't have a chat screenshot sadly". So I only have the paypal notes and the agreement he confirmed the day after this happened.

    Why would you need the entire paypal history? And just to clarify, my friend was scammed (his paypal history), but I chatted and traded (my chat screenshots, my trade history screenshot). I will ask him to make another screenshot.
  9. Pomf | Woifibot

    Pomf | Woifibot New User

    Messages:
    57
    Steam:
    STEAM_0:1:32329935
    So here is another paypal history screenshot, I hope this is enough.

    Attached Files:

  10. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    OK, since that's all you got I'll mark for review.
  11. HusKy

    HusKy New User

    Messages:
    23
    Steam:
    STEAM_0:0:17616506
    be careful, the "accused" is still running around:
    [​IMG]

    for no apparent reason, he offered $4 extra. also his flag is US but he is Russian.

    Thanks Woifi for this report. It most likely saved me.

    Attached Files:

  12. Nothingz

    Nothingz New User

    Messages:
    13
    Steam:
    STEAM_0:1:46340063
    guy added me to buy 50 keys
  13. Nothingz

    Nothingz New User

    Messages:
    13
    Steam:
    STEAM_0:1:46340063
  14. vittu 2

    vittu 2 New User

    Messages:
    1
    Steam:
    STEAM_0:0:56336373
    Its totally clear this account is prepared for paypal scams. Achievement unlocker (500hrs tf2 477/477 achi), a lots of fake friends, fake reps, no money trade rep. He tried to buy 40 keys from me, but i passed without checking the SR, now i see he doing the job..
  15. Raxshi

    Raxshi New User

    Messages:
    26
    Steam:
    STEAM_0:0:29995828
    Hi there,

    I thought I'd also leave this here.
    stunt-rider.png
  16. Slickback ultimate PIMP

    Slickback ultimate PIMP New User

    Messages:
    5
    Steam:
    STEAM_0:0:18919309
    I don't think alot of words are needed with these screenshots... It's obvious that he's a scammer

    Attached Files: