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Accepted 76561198036112685

Discussion in 'Archived Reports' started by HO'S & DISCO'S, Oct 23, 2012.

  1. HO'S & DISCO'S

    HO'S & DISCO'S New User

    Messages:
    1
    Steam:
    STEAM_0:0:53808741
    me

    |steamID: HO'S & DISCO'S
    |steamID32: STEAM_0:0:53808741
    |steamID64: http://steamcommunity.com/profiles/76561198067883210
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198067883210

    scammer

    |steamID: yazerazz
    |steamID32: STEAM_0:1:37923478
    |steamID64: http://steamcommunity.com/profiles/
    |customURL: http://steamcommunity.com/id/yazerazz
    |steamrepURL: http://steamrep.com/profiles/76561198036112685


    sold keys to him throw pay pal and he's trying to charge back the money View attachment 5305 View attachment 5306 View attachment 5307 View attachment 5308 View attachment 5309 View attachment 5310
    HO'S & DISCO'S, Oct 23, 2012
    #1
  2. tuxmonkey

    tuxmonkey New User

    Messages:
    4
    Steam:
    STEAM_0:0:22097510
    My info:
    |steamID: tuxmonkey
    |steamID32: STEAM_0:0:22097510
    |steamID64: http://steamcommunity.com/profiles/76561198004460748
    |customURL: http://steamcommunity.com/id/tuxmonkey
    |steamrepURL: http://steamrep.com/profiles/76561198004460748

    I sold this person 8 keys for $10.40 via paypal ($1.30 each) and he is now charging back. Attached are screenshots of the charge back, his profile, and my trade history. His profile was not private when discussing the trade and had several +rep comments by people with hundreds of hours in TF2 and no scammer tags. Luckily it was only $10.40, but hopefully OP is not at too much of a loss like myself. I hope this helps.[​IMG][​IMG][​IMG]
    tuxmonkey, Oct 23, 2012
    #2
  3. Mattie!

    Mattie! SteamRep Admin

    Messages:
    5,174
    SteamRep Admin:
    STEAM_0:0:5712733
    Mattie!, Oct 23, 2012
    #3
  4. Mattie!

    Mattie! SteamRep Admin

    Messages:
    5,174
    SteamRep Admin:
    STEAM_0:0:5712733
    The advice I gave on the other thread:

    I do recommend in the future that you avoid accepting payments from users who are Unverified. :(

    A handy way to check prior to the transaction is to replace their email in this URL and PayPal will tell you:
    Code:
    https://www.paypal.com/us/cgi-bin/webscr?cmd=_seal-entry&[email protected]
    Mattie!, Oct 23, 2012
    #4
  5. Stitcha

    Stitcha New User

    Messages:
    5
    Steam:
    STEAM_0:1:23945413
    He also charged me back for $50 worth in keys.

    However, what is perplexing is his Unverified status. Is it possible to have a Verified status revoked or reverted to Unverified? I ask this because I check every payment I get to confirm it was sent as a gift and Verified.
    So either I somehow inexplicably missed notice of his Unverified status or he just recently became such.

    http://i.imgur.com/1dRPH.png
    Stitcha, Oct 23, 2012
    #5
  6. Plznote

    Plznote New User

    Messages:
    22
    Steam:
    STEAM_0:0:39233985
    Charged me back too of $87.50.
    Agh.
    Trying to win my case, tips?
    Plznote, Oct 23, 2012
    #6
  7. Mattie!

    Mattie! SteamRep Admin

    Messages:
    5,174
    SteamRep Admin:
    STEAM_0:0:5712733
    Just show them documentation, all of it that you have. It's a long shot, though. Keep in mind he might have been using a stolen PayPal account or credit card. In that case you're not bound to win because the account holder didn't actually receive anything anyway. :(
    Mattie!, Oct 23, 2012
    #7
  8. syn^ Element

    syn^ Element New User

    Messages:
    11
    Steam:
    STEAM_0:0:2432771
    https://dl.dropbox.com/u/5209/yazeka%20%3D%2076561198036112685/c✿✿✿%231.PNG

    https://dl.dropbox.com/u/5209/yazeka%20%3D%2076561198036112685/c✿✿✿%232.PNG


    I have submitted all my screenshots and chat logs to paypal so fingers crossed

    His paypal address: [email protected] was verified at the time i traded with him, now its unverified? Paypal will see this in their records


    This is fraud and theft, he deserves to go to jail in most countries...
    syn^ Element, Oct 24, 2012
    #8
  9. syn^ Element

    syn^ Element New User

    Messages:
    11
    Steam:
    STEAM_0:0:2432771
    ^^ proskill timelimit on editing posts....

    [​IMG]
    [​IMG]
    syn^ Element, Oct 24, 2012
    #9