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Evidence Provided Report: 76561198010689855 - (Remy / [TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by ๖ۣۜKodakζ, May 12, 2014.

  1. ๖ۣۜKodakζ

    ๖ۣۜKodakζ New User

    Messages:
    7
    Steam:
    STEAM_0:1:18743024
    Scam Report

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

    Accused profile: 76561198010689855 (Remy)

    Victim profile: 76561197997751777

    What happened? Description:
    Remy, the accused, added me. After a bit of talking he decided he wanted to buy 5 Earbuds from me for $175 USD. After checking his rep, I checked to see if his Paypal was verified, which it was. When I tried to trade him to start the transaction, Steam said "Remy is not available to trade. More information will be shown to Remy if they invite you to trade." He explained why he couldn't trade, and said that his friend can accept the Earbuds in place of him. I added his friend , whose name at the time was Aumonkey, at the time of writing this he changed his name to Duck Face, and confirmed with Aumonkey that he knows what's going on. Remy, offering to go first, sent the payment to me, and I then swiftly gave the buds to Aumonkey. All of this happened on May 11th.

    On May 12th (day of writing this report) I checked my Paypal to make sure everything is where it's supposed to be only to find out that Remy had reversed the payment, therefore taking $175 USD out of my account. I checked to see where my items were, and they are in liberal's (http://steamcommunity.com/profiles/76561197998224949 ) backpack, and that's also when I noticed Aumonkey changed his Steam name and profile picture.

    Also, to verify that Aumonkey, or Duck Face are the same person that I gave the buds too, this is the history of the five Earbuds that i gave to him after receiving the payment from Remy:
    http://backpack.tf/item/91932522
    http://backpack.tf/item/99599015
    http://backpack.tf/item/92524183
    http://backpack.tf/item/92131017
    http://backpack.tf/item/113824576


    This is Aumonkey's Steam information, I'm not sure how I would list him under the accused information box above, so I will include his information here.

    | steamname: Duсk Facе
    | steamID32: STEAM_0:0:58623123
    | steamID64: http://steamcommunity.com/profiles/76561198077511974
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198077511974

    Provide Evidence:
    Chat log of Remy (2 Pictures) View attachment 81131 View attachment 81138
    Chat log of Aumonkey View attachment 81139

    Picture of me giving the buds to Aumonkey, and receiving the payment from Remy
    View attachment 81141
    Trade history with Aumonkey (Duck Face)
    View attachment 81142
    Reversed Payment View attachment 81143

    Attached Files:

  2. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Hello, can you give a screenshot of ALL your paypal history?
    Also give uncropped trading history and the screenshot of the chargeback from the resolution center
  3. ๖ۣۜKodakζ

    ๖ۣۜKodakζ New User

    Messages:
    7
    Steam:
    STEAM_0:1:18743024
    Resolution Center
    resolutioncentre1.PNG resolutioncentre2.PNG resolutioncentre3.PNG

    Trade History
    tradehistoryuncropped.PNG

    PayPal History
    paypalhistory.PNG
  4. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Can you give all your paypal history for at least a month?
  5. ๖ۣۜKodakζ

    ๖ۣۜKodakζ New User

    Messages:
    7
    Steam:
    STEAM_0:1:18743024
  6. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    That would work!
    An SR admin will review this in a while!
  7. SuperMar1o

    SuperMar1o New User

    Messages:
    18
    Steam:
    STEAM_0:0:35133119