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Declined 76561198051702731 (★Uber's Ubercharge|Zone|★ >>)

Discussion in 'Archived Reports' started by cypherix93, Oct 31, 2012.

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  1. cypherix93

    cypherix93 New User

    Messages:
    20
    Steam:
    STEAM_0:0:49280510
    Victim:
    |steamID: cypherix93 [Happy, Very Happy]
    |steamID32: STEAM_0:0:49280510
    |steamID64: http://steamcommunity.com/profiles/76561198058826748
    |customURL: http://steamcommunity.com/id/cypherix93
    |steamrepURL: http://steamrep.com/profiles/76561198058826748

    Scammer:
    |steamID: ★Uber's Ubercharge|Zone|★ >>
    |steamID32: STEAM_0:1:45718501
    |steamID64: http://steamcommunity.com/profiles/76561198051702731
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198051702731

    Chat:

    Never tell your password to anyone.
    Friday, October 26, 2012
    1:29 PM - cypherix93: hello
    1:29 PM - Uber's Ubercharge|Zone| >>: hey
    1:29 PM - T3D: you do the talking..lol
    1:29 PM - cypherix93: ok
    1:29 PM - cypherix93: alright
    1:29 PM - cypherix93: so Uber is going first right?
    1:30 PM - T3D: Yeah. ofcourse
    1:30 PM - Uber's Ubercharge|Zone| >>: yeah
    1:30 PM - T3D: he has like 1 rep.
    1:30 PM - T3D: no offence
    1:30 PM - cypherix93: Let him answer T3d shush
    1:30 PM - cypherix93: okay so you are buying 100 keys... and what are you paying?
    1:30 PM - Uber's Ubercharge|Zone| >>: 140 usd
    1:30 PM - cypherix93: ^ Is that correct T3D ?
    1:30 PM - T3D: yes
    1:31 PM - cypherix93: alright
    1:31 PM - cypherix93: Uber
    1:31 PM - Uber's Ubercharge|Zone| >>: here
    1:31 PM - cypherix93: go into your PayPal and set up the transfer, please
    1:31 PM - cypherix93: and use the email [email protected]
    1:31 PM - Uber's Ubercharge|Zone| >>: means send money to [email protected]?
    1:32 PM - cypherix93: yes
    1:32 PM - cypherix93: choose the option gift
    1:32 PM - cypherix93: under Personal
    1:32 PM - cypherix93: and add the notes
    1:32 PM - Uber's Ubercharge|Zone| >>: wait a min
    1:32 PM - cypherix93: "I am buying 100 keys for the game Team Fortress 2 for 140 USD... I will not chargeback under any circumstances, this is a payment for virtual items..."
    1:33 PM - Uber's Ubercharge|Zone| >>: who you are?
    1:33 PM - Uber's Ubercharge|Zone| >>: i mean cypherix93
    1:33 PM - cypherix93: I am T3D's friend, I can show you my rep
    1:33 PM - cypherix93: wait
    1:33 PM - cypherix93: www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=124391
    1:34 PM - Uber's Ubercharge|Zone| >>: giveme a min
    1:34 PM - cypherix93: alright
    1:36 PM - cypherix93: I will trade you as soon as I get the money and see the note you attached
    1:36 PM - Uber's Ubercharge|Zone| >>: hmm
    1:36 PM - cypherix93: here's my steam rep if you are suspicious - steamrep.com/?id=76561198058826748
    1:36 PM - Uber's Ubercharge|Zone| >>: note is too long
    1:36 PM - Uber's Ubercharge|Zone| >>: yeah i checkd
    1:36 PM - cypherix93: and I am a donator on Outpost too , alright
    1:37 PM - cypherix93: how is the note too long?
    1:37 PM - cypherix93: "I am buying 100 keys for the game Team Fortress 2 for 140 USD... I will not chargeback under any circumstances..."
    1:37 PM - Uber's Ubercharge|Zone| >>: would u mind make it short? as u like
    1:37 PM - cypherix93: thats as short as it gets
    1:38 PM - cypherix93: I've done trades with people before and that note was easily added by them
    1:39 PM - Uber's Ubercharge|Zone| >>: i would use steamid32 instead steamid
    1:39 PM - Uber's Ubercharge|Zone| >>: is that ok?
    1:40 PM - cypherix93: no you still need to add the details
    1:41 PM - Uber's Ubercharge|Zone| >>: i mean like this
    1:41 PM - Uber's Ubercharge|Zone| >>: This is a payment for 100 mann co supply crate keys' from the game "Team Fortress 2".This is a digital item , due to the nature of the item all sales are final and I will not charge back. I (real name) other wise known as STEAM_0:1:45718501 agree to these terms and conditions.
    1:41 PM - cypherix93: there is no limit on the notes, the note can be maximum 300 characters
    1:41 PM - cypherix93: do this instead
    1:41 PM - cypherix93: "I am buying 100 keys for the game Team Fortress 2 for 140 USD... I will not chargeback under any circumstances..."
    1:42 PM - cypherix93: and add your real name and steam ID
    1:42 PM - Uber's Ubercharge|Zone| >>: "I am buying 100 keys for the game Team Fortress 2 for 140 USD... I will not chargeback under any circumstances..."
    1:42 PM - Uber's Ubercharge|Zone| >>: this?
    1:42 PM - cypherix93: yes and then
    1:42 PM - cypherix93: <real name> - Steam ID
    1:42 PM - Uber's Ubercharge|Zone| >>: okay
    1:43 PM - Uber's Ubercharge|Zone| >>: T3D are u here?
    1:44 PM - T3D: yes
    1:44 PM - Uber's Ubercharge|Zone| >>: ok just check
    1:44 PM - T3D: Did you get the payment?
    1:44 PM - T3D: cyph
    1:44 PM - cypherix93: tell me when you have transferred the money, T3D will trade you, I don't have bp space
    1:44 PM - cypherix93: not yet
    1:44 PM - T3D: alrighty
    1:49 PM - Uber's Ubercharge|Zone| >>: sent
    1:50 PM - cypherix93: alright let me check
    1:50 PM - T3D: and the note?
    1:50 PM - Uber's Ubercharge|Zone| >>: sure
    1:51 PM - cypherix93: got it
    1:51 PM - cypherix93: T3D trade him
    1:51 PM - T3D: yep
    1:55 PM - cypherix93: has the trade taken place?
    1:56 PM - cypherix93: the money transfer was valid and according to the terms
    1:57 PM - T3D: yep.
    1:57 PM - T3D: completed
    1:57 PM - T3D: thanks man
    1:57 PM - Uber's Ubercharge|Zone| >>: nop
    1:58 PM - cypherix93: Uber did you get the items you wanted?
    1:58 PM - Uber's Ubercharge|Zone| >>: would mind give me a rep?
    1:58 PM - Uber's Ubercharge|Zone| >>: yeah
    1:58 PM - T3D: no probs
    1:58 PM - cypherix93: alright yeah u guys do the rep trade... and shoot me a rep if u can ;)
    1:58 PM - cypherix93: peace out boys
    1:58 PM - Uber's Ubercharge|Zone| >>: ty sir
    1:58 PM - cypherix93: sure anytime

    Screenshots:
    Note showing that the guy said he won't chargeback. And this guy bought the keys.
    note_payment.png

    Screenshot showingthat he reversed the payment.
    reversed_payment.png


    I think the chat and the screenshots show everything, but in more details, I was kind of middleman-ing the trade for T3D because he didn't have access to his PayPal at the moment and also because I've had more experience doing PayPal transactions. I called PayPal and they said that this guy claimed his account to have been hijacked, and since it was a personal payment, PayPal has nothing to do about this. So, basically he is a chargeback cammer, and I've heard from a couple people that he did the same to them also (I'll ask them to comment here).

    And to be clear, the guy mentioned here sent me the money first, when I got the payment, T3D sent him the 100 keys, and then I transferred the money to T3D.

    Now it's upto you guys to decide what to do with this person. Thanks
  2. DJ-AX3L

    DJ-AX3L New User

    Messages:
    11
    Steam:
    STEAM_0:0:20422400
    i can comfirm he did the same to me. i just got off the phone with paypal with them basically telling me that these people can chargeback 1000's of people and if they are for virtual items then they have to give them the money.
  3. groovypanda

    groovypanda New User

    Messages:
    5
    Steam:
    STEAM_0:1:46483960
    This is realy pathetic . I know him personally (T3D) and this guy really works hard to earn and support his life via tf2 trading and some people never understand nor appreciate that. Such guys should be banned permanently though idk if its possible to get his stuff back , If there is a way please do help him out guys.
  4. T3D

    T3D New User

    Messages:
    18
    Steam:
    STEAM_0:0:50429290
    thanks panda. here's a screenshot of my trade history.. http://i.imgur.com/NZflZ.jpg

    No use whining about it really.. it was my fault that i didnt see this coming..
  5. Xenophobia

    Xenophobia Retired Staff

    Messages:
    4,323
    Steam:
    STEAM_0:1:20973413
    Did either of you screenshot the chatlogs/trade agreement?

    Thanks.
  6. cypherix93

    cypherix93 New User

    Messages:
    20
    Steam:
    STEAM_0:0:49280510
    ^ T3D traded him, so he commented with the screenshot up there...
  7. Xenophobia

    Xenophobia Retired Staff

    Messages:
    4,323
    Steam:
    STEAM_0:1:20973413
    That won't do, sorry.
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