1. SteamRep is shutting down at the end of 2024. See announcement.

Accepted Report: 76561198043627478 (elichan7)

Discussion in 'Archived Reports' started by No_exit, Mar 10, 2012.

  1. No_exit

    No_exit New User

    Messages:
    7
    Steam:
    STEAM_0:1:18506856
    Victim:
    steamID: No_exit
    steamID32: STEAM_0:1:18506856
    steamID64: http://steamcommunity.com/profiles/76561197997279441
    customURL: http://steamcommunity.com/id/nera_isejimo
    steamrepURL: http://steamrep.com/index.php?id=76561197997279441
    SOP forum account (if applicable): http://sourceop.com/modules.php?name=Forums&file=profile&mode=viewprofile&u=19533

    Scammer:
    steamID: elichan7
    steamID32: STEAM_0:0:41680875
    steamID64: http://steamcommunity.com/profiles/76561198043627478
    customURL:
    steamrepURL: http://steamrep.com/index.php?id=76561198043627478
    SOP forum account (if applicable): http://sourceop.com/modules.php?name=Forums&file=profile&mode=viewprofile&u=23356

    Screenshots:
    http://img4.imageshack.us/img4/1787/elichan7.png
    http://img831.imageshack.us/img831/1139/elichan72.png

    Description: A (short) description of where/how you encountered the person, and the deal, the attempted scam, and the outcome. The pics should tell the full story.

    Copy a transcript of the chat below that. For readability: Put the text between [ code ]text here [ /code ] tags, remove the spaces within the brackets and it will show up the same as this part of the text.

    EDIT: Sorry accidentaly pressed to post thread. EDITING NOW.
  2. No_exit

    No_exit New User

    Messages:
    7
    Steam:
    STEAM_0:1:18506856
  3. HelenAngel

    HelenAngel Retired Staff

    Messages:
    4,572
    Steam:
    STEAM_0:1:8627755
    Already marked him, but could you please post the email he used in Paypal so we can add that? Thanks! :)
  4. No_exit

    No_exit New User

    Messages:
    7
    Steam:
    STEAM_0:1:18506856
  5. No_exit

    No_exit New User

    Messages:
    7
    Steam:
    STEAM_0:1:18506856
    ----------------------------------------------------------------------
    Bank Issued Payment Reversal
    ----------------------------------------------------------------------


    Dear Antanas Baida,

    Transaction date: Jan 29, 2012
    Transaction amount: $136.00 USD
    Buyer's email: [email protected]
    Buyer's name: Tim Pastorfield
    Your transaction ID: (no need to be public)

    Your buyer or your buyer's bank requested a payment reversal for the transaction detailed above. Often times, bank reversals occur when a buyer or a buyer's bank reports that the transaction was not authorized. Although we are required to return the payment to the bank in these instances, we don't debit your account if the transaction was covered under PayPal Seller Protection. Unfortunately, this payment was not covered under PayPal Seller Protection, and it was deducted from your PayPal balance.

    If a transaction is eligible for PayPal Seller protection it will be marked as "Eligible" or "Partially Eligible" on your Transaction Details page. To learn more PayPal Seller Protection, click "Legal Agreements" at the bottom of any PayPal webpage and then click "User Agreement".

    We appreciate your business and are truly sorry for the problems you have experienced with this transaction

    Yours sincerely,
    PayPal

    ----------------------------------------------------------------------
    Help Centre:
    https://www.paypal.com/lt/cgi-bin/helpweb?cmd=_help
    Security Centre:
    https://www.paypal.com/lt/security

    Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.

    Copyright © 2012 PayPal. All rights reserved.

    PayPal (Europe) S.à r.l.et Cie, S.C.A.
    Société en Commandite par Actions
    Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
    RCS Luxemburg B 118 349

    PayPal Email ID PP412

    ----------------------------------------------------------------------
    Bank Issued Payment Reversal
    ----------------------------------------------------------------------


    Dear Antanas Baida,

    Transaction date: Jan 28, 2012
    Transaction amount: $34.00 USD
    Buyer's email: [email protected]
    Buyer's name: Tim Pastorfield
    Your transaction ID: (no need to be public)

    Your buyer or your buyer's bank requested a payment reversal for the transaction detailed above. Often times, bank reversals occur when a buyer or a buyer's bank reports that the transaction was not authorized. Although we are required to return the payment to the bank in these instances, we don't debit your account if the transaction was covered under PayPal Seller Protection. Unfortunately, this payment was not covered under PayPal Seller Protection, and it was deducted from your PayPal balance.

    If a transaction is eligible for PayPal Seller protection it will be marked as "Eligible" or "Partially Eligible" on your Transaction Details page. To learn more PayPal Seller Protection, click "Legal Agreements" at the bottom of any PayPal webpage and then click "User Agreement".

    We appreciate your business and are truly sorry for the problems you have experienced with this transaction

    Yours sincerely,
    PayPal

    ----------------------------------------------------------------------
    Help Centre:
    https://www.paypal.com/lt/cgi-bin/helpweb?cmd=_help
    Security Centre:
    https://www.paypal.com/lt/security

    Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.

    Copyright © 2012 PayPal. All rights reserved.

    PayPal (Europe) S.à r.l.et Cie, S.C.A.
    Société en Commandite par Actions
    Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
    RCS Luxemburg B 118 349

    PayPal Email ID PP412

    ----------------------------------------------------------------------
    Bank Issued Payment Reversal
    ----------------------------------------------------------------------


    Dear Antanas Baida,

    Transaction date: Jan 28, 2012
    Transaction amount: $13.00 USD
    Buyer's email: [email protected]
    Buyer's name: Tim Pastorfield
    Your transaction ID: (no need to be public)

    Your buyer or your buyer's bank requested a payment reversal for the transaction detailed above. Often times, bank reversals occur when a buyer or a buyer's bank reports that the transaction was not authorized. Although we are required to return the payment to the bank in these instances, we don't debit your account if the transaction was covered under PayPal Seller Protection. Unfortunately, this payment was not covered under PayPal Seller Protection, and it was deducted from your PayPal balance.

    If a transaction is eligible for PayPal Seller protection it will be marked as "Eligible" or "Partially Eligible" on your Transaction Details page. To learn more PayPal Seller Protection, click "Legal Agreements" at the bottom of any PayPal webpage and then click "User Agreement".

    We appreciate your business and are truly sorry for the problems you have experienced with this transaction

    Yours sincerely,
    PayPal

    ----------------------------------------------------------------------
    Help Centre:
    https://www.paypal.com/lt/cgi-bin/helpweb?cmd=_help
    Security Centre:
    https://www.paypal.com/lt/security

    Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.

    Copyright © 2012 PayPal. All rights reserved.

    PayPal (Europe) S.à r.l.et Cie, S.C.A.
  6. HelenAngel

    HelenAngel Retired Staff

    Messages:
    4,572
    Steam:
    STEAM_0:1:8627755
    Great! Thank you so much. :)