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Invalid Paypal Scam/CD-Key Scam

Discussion in 'Archived Reports' started by Ice Fox, Nov 15, 2012.

  1. Ice Fox

    Ice Fox New User

    Messages:
    6
    Steam:
    STEAM_0:1:21588698
    Victim
    |steamID: Ice Fox
    |steamID32: STEAM_0:1:21588698
    |steamID64: http://steamcommunity.com/profiles/76561198003443125
    |customURL: http://steamcommunity.com/id/WOHH
    |steamrepURL: http://steamrep.com/profiles/76561198003443125

    Scammer
    |steamID: Thidran [MCT]
    |steamID32: STEAM_0:0:32538260
    |steamID64: http://steamcommunity.com/profiles/76561198025342248
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198025342248

    Scammers Paypal Name
    Email [email protected]
    Nick Lomidze (The recipient of this payment is Non-U.S. - Unverified)

    Date:
    Nov 13, 2012
    Time:
    10:11:20 PST
    Status:
    Completed
    Your transfer from your credit card to your PayPal account is complete.


    So Thidran MCT (Fake Middleman Admin) tryed to sell me Black Ops 2 Cd Key For 40Euro
    and i sent the money and he left and removed me from steam.
  2. Ice Fox

    Ice Fox New User

    Messages:
    6
    Steam:
    STEAM_0:1:21588698
    |steamID: Thidran [MCT]
    |steamID32: STEAM_0:1:44026484
    |steamID64: http://steamcommunity.com/profiles/76561198048318697
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198048318697

    This is the guy who scammed me not the middleman above.

    He has Unverified account. He scammed me 40euro on paypal he should give me black ops 2 cd-key,but he left and i got scammed so plz ban him and give my money back so i can buy black ops 2.

    These are picture of his steam account and paypal details of the deal at paypal! Thx

    Dwm 2012-11-16 13-40-21-53.jpg Scammer.jpg
  3. [DaG] \/olK

    [DaG] \/olK New User

    Messages:
    7
    Steam:
    STEAM_0:0:5174648
    Can't you just charge the money back?
  4. Ice Fox

    Ice Fox New User

    Messages:
    6
    Steam:
    STEAM_0:1:21588698
    I cant We're sorry, but this transaction cannot be disputed because it is not a purchase of goods or services. Please contact the recipient directly.
  5. Ice Fox

    Ice Fox New User

    Messages:
    6
    Steam:
    STEAM_0:1:21588698
    Im trying to Unauthorized transaction now.
  6. Chride2k8

    Chride2k8 Retired Staff

    Messages:
    569
    Steam:
    STEAM_0:1:3551729
    If that does not work you can always write to paypal and explain the situation to them and also tell them to cancel the transaction.

    Also, why didn't you check the guy here on SteamRep before trading? :(
  7. Ice Fox

    Ice Fox New User

    Messages:
    6
    Steam:
    STEAM_0:1:21588698
    He gave me other id to this Really Middleman admin so im confused.
  8. Ice Fox

    Ice Fox New User

    Messages:
    6
    Steam:
    STEAM_0:1:21588698
    Now i send email to paypal becose Unauthorized transaction did not work "denied"
  9. [Gent] Jeremy

    [Gent] Jeremy New User

    Messages:
    176
    Steam:
    STEAM_0:0:26649445
    You paid with a Visa. Paypal won't do anything for you but if you call Visa and tell them it was an unauthorized charge then they will reverse it and Paypal will be forced to.
  10. [GMG] Spitfire

    [GMG] Spitfire New User

    Messages:
    7
    Steam:
    STEAM_0:1:15700965
    This is correct. Is VISA does not do it, then they can be in legal trouble.
  11. CanadianInvasion

    CanadianInvasion Retired Staff

    Messages:
    2,378
    Steam:
    STEAM_0:1:11860924
    He has already been marked for impersonation. HOWEVER, CD-key trading is not covered under SR investigative policy. This report is therefore invalid.