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Accepted 76561198048352195 Scammed out of a Bill's Hat (Paypal promise)

Discussion in 'Archived Reports' started by •ICE• STIJ, Jul 9, 2012.

  1. •ICE• STIJ

    •ICE• STIJ New User

    Messages:
    5
    Steam:
    STEAM_0:1:41607680
    Victim:
    ICE STIJ
    stij444
    http://steamcommunity.com/profiles/76561198043481089

    Scammer (used multiple accounts these are the one I could find, he may have deleted some):
    Charmander
    Starly
    SpeenTo

    what happened:
    He agreed that he would pay £10 using Paypal for my unpainted Bill's hat
    He insisted that I traded the hat first - I felt reassured by the +reps on his profile (which were probably fake)
    The Payment never came

    Screenshot:
    he says 'you have my word'
    I had Paypal open
    I had told him to put a liability notice in the notes on the payment

    Attached Files:

  2. Eoj Nawoh

    Eoj Nawoh Retired Staff Partner Community

    Messages:
    1,435
    SteamRep Admin:
    STEAM_0:0:40091868
    Please go to your Profile, then hit Inventory and then hit View Trade History. Once there, please take a screenshot of the trade you are reporting, then click on the name of the other trader (SpeenTo) and take a screenshot of his profile and copy his profile link. Then post all of that here, it will help SteamRep process your report more quickly.

    Also for ease of the SR Staff.

    Victim:
    steamID: �ICE� STIJ
    steamID32: STEAM_0:1:41607680
    steamID64: http://steamcommunity.com/profiles/76561198043481089
    customURL:
    steamrepURL: http://steamrep.com/profiles/76561198043481089
  3. •ICE• STIJ

    •ICE• STIJ New User

    Messages:
    5
    Steam:
    STEAM_0:1:41607680
    Here is a screen shot of my Trade history (the top one) and the profile he is currently using (since He changed to the other profile)
    Link: http://steamcommunity.com/id/PITMAYEA
    PLEASE NOTE: This is the same guy, he has since changed his profile picture and his name (look at the other names he has played as)

    Attached Files:

  4. •ICE• STIJ

    •ICE• STIJ New User

    Messages:
    5
    Steam:
    STEAM_0:1:41607680
    Uploading a picture of my Paypal Payments received being empty PayPal payments recieved.JPG
  5. •ICE• STIJ

    •ICE• STIJ New User

    Messages:
    5
    Steam:
    STEAM_0:1:41607680
    PS Thanks for your help Eoj
  6. Ðiego™

    Ðiego™ Retired Staff

    Messages:
    1,948
    Steam:
    STEAM_0:1:8988868
    steamID: Charmander
    steamID32: STEAM_0:1:44043233
    steamID64: http://steamcommunity.com/profiles/76561198048352195
    customURL: http://steamcommunity.com/id/PITMAYEA
    steamrepURL: http://steamrep.com/profiles/76561198048352195

    already marked

    [​IMG]

    FAKE REP:

    steamID: BreakDown (already marked)
    steamID32: STEAM_0:1:46561647
    steamID64: http://steamcommunity.com/profiles/76561198053389023
    customURL: http://steamcommunity.com/id/4778911378548
    steamrepURL: http://steamrep.com/profiles/76561198053389023

    steamID: [PFE] buy games
    steamID32: STEAM_0:1:44045417
    steamID64: http://steamcommunity.com/profiles/76561198048356563
    customURL: http://steamcommunity.com/id/koksi
    steamrepURL: http://steamrep.com/profiles/76561198048356563

    steamID: Pinkie's Party Cannon
    steamID32: STEAM_0:1:49077095
    steamID64: http://steamcommunity.com/profiles/76561198058419919
    customURL:
    steamrepURL: http://steamrep.com/profiles/76561198058419919

    steamID: Staraptor (already marked)
    steamID32: STEAM_0:0:42100400
    steamID64: http://steamcommunity.com/profiles/76561198044466528
    customURL:
    steamrepURL: http://steamrep.com/profiles/76561198044466528

    steamID: cheap - Go Kings!
    steamID32: STEAM_0:0:12272740
    steamID64: http://steamcommunity.com/profiles/76561197984811208
    customURL: http://steamcommunity.com/id/cheap
    steamrepURL: http://steamrep.com/profiles/76561197984811208

    steamID: xSamyaza
    steamID32: STEAM_0:1:49090764
    steamID64: http://steamcommunity.com/profiles/76561198058447257
    customURL: http://steamcommunity.com/id/xSamyaza
    steamrepURL: http://steamrep.com/profiles/76561198058447257

    steamID: king of free style
    steamID32: STEAM_0:0:44233765
    steamID64: http://steamcommunity.com/profiles/76561198048733258
    customURL:
    steamrepURL: http://steamrep.com/profiles/76561198048733258

    steamID: [FAP]nukleone
    steamID32: STEAM_0:0:15280518
    steamID64: http://steamcommunity.com/profiles/76561197990826764
    customURL: http://steamcommunity.com/id/nukleone
    steamrepURL: http://steamrep.com/profiles/76561197990826764

    steamID: ?????FLAMMABLE? [Rus]
    steamID32: STEAM_0:1:22484836
    steamID64: http://steamcommunity.com/profiles/76561198005235401
    customURL: http://steamcommunity.com/id/Flammable4444
    steamrepURL: http://steamrep.com/profiles/76561198005235401

    steamID: BreakDown (already marked)
    steamID32: STEAM_0:1:46561647
    steamID64: http://steamcommunity.com/profiles/76561198053389023
    customURL: http://steamcommunity.com/id/4778911378548
    steamrepURL: http://steamrep.com/profiles/76561198053389023

    steamID: BzyQ
    steamID32: STEAM_0:0:27582395
    steamID64: http://steamcommunity.com/profiles/76561198015430518
    customURL:
    steamrepURL: http://steamrep.com/profiles/76561198015430518

    steamID: Redify
    steamID32: STEAM_0:0:22816377
    steamID64: http://steamcommunity.com/profiles/76561198005898482
    customURL: http://steamcommunity.com/id/RedCow
    steamrepURL: http://steamrep.com/profiles/76561198005898482

    steamID: Alf
    steamID32: STEAM_0:1:16877465
    steamID64: http://steamcommunity.com/profiles/76561197994020659
    customURL:
    steamrepURL: http://steamrep.com/profiles/76561197994020659

    steamID: SpRayr
    steamID32: STEAM_0:1:36184821
    steamID64: http://steamcommunity.com/profiles/76561198032635371
    customURL: http://steamcommunity.com/id/sprayr
    steamrepURL: http://steamrep.com/profiles/76561198032635371

    steamID: ™_Essential_™
    steamID32: STEAM_0:0:49065441
    steamID64: http://steamcommunity.com/profiles/76561198058396610
    customURL:
    steamrepURL: http://steamrep.com/profiles/76561198058396610