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Accepted 76561198049498731 (๑۩๑»KicK_Asss«๑۩๑)

Discussion in 'Archived Reports' started by Grey Fox, Sep 26, 2012.

  1. Grey Fox

    Grey Fox New User

    Messages:
    21
    Victim:
    steamID: Grey Fox
    steamID32: STEAM_0:0:23267452
    steamID64: http://steamcommunity.com/profiles/76561198006800632
    customURL: http://steamcommunity.com/id/shingreyfox
    steamrepURL: http://steamrep.com/profiles/76561198006800632

    Scammer:
    steamID: ๑۩๑»KicK_Asss«๑۩๑
    steamID32: STEAM_0:1:44616501
    steamID64: http://steamcommunity.com/profiles/76561198049498731
    customURL: http://steamcommunity.com/id/qidelin_qdl
    steamrepURL: http://steamrep.com/profiles/76561198049498731

    Screenshots:
    Paypal Transaction details: http://i.imgur.com/AbEeu.png
    Paypal Held detail: http://i.imgur.com/Zab2R.png
    His comment on my profile page: http://i.imgur.com/3xpCt.png
    His opened steam profile: http://i.imgur.com/cIRHF.png
    His closed steam profile: http://i.imgur.com/ecxdC.png
    Public steamrep: http://i.imgur.com/G0BqF.png
    Private steamrep: http://i.imgur.com/6S0rY.png
    Links from his page: http://i.imgur.com/fFVoH.png
    Trade history: http://i.imgur.com/9bMi7.png
    Paypal open cases: http://i.imgur.com/UsSPu.png
    Paypal Unauthorized Payment Details: http://i.imgur.com/U7K4j.png
    My keys prices: http://i.imgur.com/TX1Do.png

    Additional scammer info:
    First report thread:
    http://forums.steamrep.com/threads/76561198049498731-۩»kick_asss«۩-paypal-scammer.11473/
    Paypal email #01: [email protected] (Hamzah Nor Adlin)
    Paypal email #02: [email protected] (Chong Pearilyn) (from first report)
    Paypal email #03: [email protected] (Cheah Kok Khuen) (from first report)

    Description:
    I sold him keys (virtual items from team fortress 2 game) as he write on his note, added in payment: "This payment is for virtual team fortress 2 items. I am buying <Mann Co. Supply Crate Keys>., I have recieved them, and I will not chargeback or dispute this payment."
    I add pictures of my trade thread http://www.tf2outpost.com/trade/4681434 (http://i.imgur.com/TX1Do.png) where i have prices, and picture of trade history on steam (http://i.imgur.com/9bMi7.png) - it prove that i gave him keys. Also his comment in my account (http://i.imgur.com/3xpCt.png).
    I sold 45 keys for 1,23$ each = 55,35$ in total.

    Also he has bad information on his steam page. I get picture from his steam account when it was open (http://i.imgur.com/cIRHF.png), (http://i.imgur.com/fFVoH.png). He have links to facebook page, twitter and vkontakte, that describe his as Alexander Dolganov, г. Нижний Новгород, Russia. But on his name on page write Илья, Salavat, Bashkortostan, Russian Federation. This is different persons.

    Sorry, I don't save our chat box :(
  2. Grey Fox

    Grey Fox New User

    Messages:
    21
  3. Carlton Banks

    Carlton Banks New User

    Messages:
    8
    Steam:
    STEAM_0:1:47920988
    Chargebacked me too luckily paypal denied his chargeback for me. Hope the do for you too.
  4. sesepe

    sesepe New User

    Messages:
    3
    Steam:
    STEAM_0:0:24303073
    @Carlton

    Its great news really happy for you.they denied first case waiting the second case now.
  5. Grey Fox

    Grey Fox New User

    Messages:
    21
  6. Ðiego™

    Ðiego™ Retired Staff

    Messages:
    1,948
    Steam:
    STEAM_0:1:8988868
    Marking now, thanks for the report.