Accepted 76561198055029161 (Trench)

Victim:
|steamID: bear karpov
|steamID32: STEAM_0:1:213352
|steamID64: http://steamcommunity.com/profiles/76561197960692433
|customURL: http://steamcommunity.com/profiles/76561197960692433
|steamrepURL: http://www.steamrep.com/index.php?id=76561197960692433
SourceOp forum account (if applicable): bear_karpov | http://forums.sourceop.com/threads/103710-Bear-Karpov-REP-THREAD

Scammer:
|steamID: trench
|steamID32: STEAM_0:1:47381716
|steamID64: http://steamcommunity.com/profiles/76561198055029161
|customURL: http://steamcommunity.com/id/trenched
|steamrepURL: http://www.steamrep.com/index.php?id=76561198055029161

Description:
* The scammer issued a paypal chargeback on 10/11 for a small trade that took place on 9/17. After interviewing the scammer thoroughly, I sold the person 1 black bills and 1 refined (you can see via tf2outpost trade history, that the person is currently in possession of the bills, and did try to resell it.)
+ http://i47.tinypic.com/egee4n.jpg
+ http://i50.tinypic.com/2s61orc.jpg

* Please note that the only trade in both paypal / steam i had on 9/17 belonged to the scammer.
+ http://i48.tinypic.com/2l975mc.jpg
+ http://i46.tinypic.com/350mdrl.jpg

* The scammer also left positive feedback on my steam profile wall.
+ http://i49.tinypic.com/29ztw9.jpg

* I maintain a log of 64bit id's I use against my trade history, which made it extremely easy to trace back the paypal account.

----

The overall purpose of this case, is to prove that I had a single transaction in both paypal and steam on the 17th, and both belong to the account that issued the paypal chargeback against me. I also show here that the items were delivered to the end user in a timely manner, in accordance with our payment agreement.

If you require any more information please let me know.

Thanks.

Following up. Paypal has also charged me a $20.00 fee for losing the case.

touching this again.

Marking as ready for review. Thanks for the report. Please provide us the email for the PayPal transaction in question (of the scammer) so that we can add it to our database. Thank you.

marked, waiting for paypal info

PROOF OF CHARGEBACK:
* http://i45.tinypic.com/14sckxv.jpg
* http://i50.tinypic.com/1ioeqh.jpg

paypal name: cindy borkum (unverified)
paypal email: [email protected]