Archived 76561198047150088 (Dr.Haax | Gordon Flash)

Victim:
|steamID: Balduran
|steamID32: STEAM_0:1:28140784
|steamID64: http://steamcommunity.com/profiles/76561198016547297
|customURL: http://steamcommunity.com/id/Balduran77
|steamrepURL: http://steamrep.com/profiles/76561198016547297

Scammer:
|steamID: Dr.Haax
|steamID32: STEAM_0:0:43442180
|steamID64: http://steamcommunity.com/profiles/76561198047150088
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198047150088

Scammer Friends (Potentially other scammers!):
Kolmonov:
I've talked with him, since he's a friend of the scammer. After few words he set me in the blacklist.
Moreover he deleted my comment on his profile about the scammer.

|steamID: Kolmonov
|steamID32: STEAM_0:1:37143225
|steamID64: http://steamcommunity.com/profiles/76561198034552179
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198034552179

Hinterfister:
I've talked with him, since he's a friend of the scammer. After few words he set me in the blacklist.

|steamID: Hinterfister
|steamID32: STEAM_0:0:48880049
|steamID64: http://steamcommunity.com/profiles/76561198058025826
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198058025826

Scammer Groups:
http://steamcommunity.com/groups/ZombeyFortress
http://steamcommunity.com/groups/overgrowth
http://steamcommunity.com/groups/Gmod-HAAXer (He's the ADMIN!!!)

Screenshots:


Description:
As usually, his profile was visible during my transaction. I traded Sniper Elite V2, he had to give me a valid steam key but disappeared. My fault, I know. Next time won't go in the same way.

thanks

Adding chat:

Code:

Dr.Haax: hi
Balduran: hi mate, tell me
Dr.Haax: you want blood stone
Dr.Haax: ?*
Balduran: yep
Dr.Haax: i got a key,what do you got?
Balduran: you have a steam key?
Dr.Haax: yes
Balduran: good, what do you want? I usually offer wallet / tradable games
Dr.Haax: hm
Dr.Haax: how much wallet
Dr.Haax: or,how much would you spend
Balduran: well, I would say around 10/15, I think it's fair
Dr.Haax: yeah,that's fair
Dr.Haax: what about sniper elite v2?
Dr.Haax: 12,49
Balduran: ok, no problem
Dr.Haax: kk
Balduran: how do we want to go ahead?
Dr.Haax: how much +REP's do you got?
Dr.Haax: i'll go first,if the other one has more than me
Dr.Haax: (sorry for my bad english)
Balduran: well if I must say the truth, I'm just a newbye on trading even if I've more than 100 games on steam and active from 2009.
Balduran: I've just started during this holidays..
Balduran: found out this "fantastic" way from having deals
Balduran: !
Balduran: for
Dr.Haax: how much +REP's do you got?
Balduran: just +1 on steam rep, +1 over trading groups, so in total just +2
Dr.Haax: i got +6
Dr.Haax: so,will you go first?
Balduran: so you're better than me..
Balduran: well it's just a matter of "trust". someone has to start. I could
Dr.Haax: ok
Balduran: so sniper elite v2, right?
Dr.Haax: yeah
Dr.Haax: would be great
Balduran: well...do you have sniper elite 1?
Dr.Haax: no
Dr.Haax: sorry,were afk for a sec.guys from amazon,you know
Balduran: ok
Balduran: k ready for trade?
Dr.Haax: yeah,sure
Dr.Haax ha accettato la tua richiesta di scambio.
Balduran: I got you the complete pack...
Balduran: the difference was ridiculous...
Dr.Haax: thanks,mate
Dr.Haax: ok,now the key
Dr.Haax è attualmente Offline.

Hello, can you provide a screnshot of your trade history?

Sure:
Purchase:


Trade:

BTW, same guy here:
http://forums.steamrep.com/threads/76561198047150088-captn-stevies-1-maat.17944

Name history:

Code:

Storia nome profilo
JOGI
 
Nome Cambiato - 3 January 2013 @ 9:55pm - JOGI
Nome Cambiato - 3 January 2013 @ 7:39pm - Dr.Haax
Nome Cambiato - 3 January 2013 @ 4:16pm - Gordon Flash
Nome Cambiato - 2 January 2013 @ 8:29pm - ZenoFreak
Nome Cambiato - 30 December 2012 @ 1:16am - Capt'n Stevies 1.Maat
Nome Cambiato - 30 December 2012 @ 12:24am - Capt'n Stevies 1. Maat
Nome Cambiato - 29 December 2012 @ 6:46pm - Moses Pellham
Nome Cambiato - 17 December 2012 @ 8:50pm - Modern Flamewar
Nome Cambiato - 17 December 2012 @ 6:56am - Grandpa HaaX
Nome Cambiato - 16 December 2012 @ 9:25pm - More Handsome Capt'n Stevie!

That would work, an SR admin will investigate this in a while!

happy about that.

Again, just as a reminder -->

Scammer:
Metal Haax: http://steamcommunity.com/profiles/76561198047150088

Friends (potential scammers (good chances the first in the list):

Der Majonist: http://steamcommunity.com/profiles/76561198034552179
blacky140: http://steamcommunity.com/profiles/76561198058025826

All of them banned from http://steamcommunity.com/groups/TradersGuild by admin.

They often change name, so please refer to the ID and take care

Quick update, please read carefully.

The scammer contacted me few days ago, apologising for his behaviour, refunding me with a game (Torchlight II, same value as game stolen), added on last monday.

Now from my point of view, the matter might be considered as resolved but:

1) I think he came back with his tail between the legs just because I reported his behaviour on this forum and on steam;
2) As the scammer stated in our last conversation (please see below) he scammed "just" 3/4 times before me.

Anyway:

1) I added him as "friend" just to keep my "eyes" on his conduct and I'll probably keep this "status".
2) I usually don't bear a grudge against somebody if finally everything goes well.
3) By my side I'll close my report/warning forwarded to VALVE since he gave my money back.

Take a decision by yourself. In any case, thanks for your job/support.

The following is our conversation:

image:


text:

Code:

Non rivelare la tua password a nessuno.
Metal Haax: hey
Balduran: first: I've already open a claim against valve (so you should be contacted by them, hoping in a ban), pointing out your behaviour. secondly you'll profile will be marked as SCAMMER. Now tell me what you want
Metal Haax: i wanted to say sorry
Balduran: sure
Metal Haax: and i want to know how much sniper costed
Metal Haax: i want to buy you a game that costs the same
Metal Haax: i thought much about that
Balduran: 9.98 euro since I gave you the complete edition
Metal Haax: i realized,that i'm a thief
Metal Haax: i don't want to be a thief
Metal Haax: i'm really sorry
Balduran: sure sure...since it's not the first time you have this behaviour but probablt the firt time someone puts the blame on you (and your friends) on every forum.
Metal Haax: that's not,why i said that
Metal Haax: i'm really sorry
Metal Haax: i never thought of this
Metal Haax: and i don't really wanted any game i scammed
Metal Haax: i just did it as a joke
Metal Haax: like telephone jokes =(
Metal Haax: but it was much heavier
Metal Haax: i didn't realized
Metal Haax: i'll ask you,if i have money
Metal Haax: then you can choose a game
Metal Haax: i don't want you to remove,what you said in traders guild or anywhere in the internet
Metal Haax: i just want you to know,that im sorry
Balduran: probably you think you are taliking with a 16 years old. Unfortunately I'm 35 year old, and I was a police man a couple of years ago. Now, I cannot open a complaint against you (since italian police will never open an investigation on just a ridiculous scammer) but trust, I know very well how i can "disturb" you.
Metal Haax: yeah
Metal Haax: i just wanted to say this
Metal Haax: i'll contact you,if i got money
Balduran: this ridiculous excuses don't change my mind. I don't trust your and your friends that probably has the same behaviour than you. Probably you don't mind about your steam account, ok no problem so if it will be banned (and trust me, I'll fight for that, sendind every single day an email to valve) you'll lost 134 games, for just f✿✿✿✿✿✿ 9.98 euro. Good choice, indeed.
Metal Haax: ok,ok life wasn't really easy for me last time and i did a mistake,im sorry but did you never did a mistake?
Balduran: not such a kind of mistake, ripping other people off.
Metal Haax: is there anything,i can do,that you'll stop?
Metal Haax: i said sorry,i'll give you back your money
Metal Haax: what else can i do?
Metal Haax: man,i'm young,please
Metal Haax: i'll give you 20 bucks
Metal Haax: but,please forgive me
Metal Haax: i don't want to be a criminal
Balduran: hey I don't want to extort money from you.
Metal Haax: so,what can i do?
Metal Haax: please,say
Balduran: c'mon, stop it and tell me why you are a pain in my ass now. Because I've open a thread on steam rep? because I've ran you down on every group? what's the main reason of this "redemption"?
Metal Haax: because i feel very bad
Metal Haax: i would do anything,for you sayong,that it's ok now and you forgive me
Metal Haax: I have a guilty conscience.
Balduran: If you accept my money back, what do you expect?
Balduran: if I
Metal Haax: that it's ok
Metal Haax: you say that it's ok now
Metal Haax: i'll never scam again
Metal Haax: im only 14
Metal Haax: i did a huge mistake
Metal Haax: i'm a good guy
Metal Haax: i don't want to be bad =(
Balduran: where on the forum? you seemed very well informed on how to cheat people so I think it wasn't the first time (as you can see from my post on steamrep, another user had the same problem with you)
Metal Haax: yeah
Metal Haax: i scammed 3-4 times
Metal Haax: and i never thought about it
Balduran: sure, you just waited a f✿✿✿✿✿✿ stupid former police man, breaking your balls every single day with a single goal: ban you from steam.
Balduran: how does your account worth? 134 games are?how much?
Metal Haax: i don't know
Metal Haax: 90 games i think
Metal Haax: and dlc's
Metal Haax: i paid mostly every game
Balduran: sure
Metal Haax: really
Balduran: ok first of all I get my money back. Then I'll think about this "funny" conversation and how go ahead.
Metal Haax: ok
Metal Haax: You'll get the latest next week Tuesday.
Metal Haax: (if this correct english)
Balduran: I don't get you, what do you mean.
Metal Haax: sorry
Metal Haax: used translator
Metal Haax: i'll try to buy you the game you want on monday
Metal Haax: but maybe,i'll buy it on tuesday
Balduran: you cannot buy it.
Metal Haax: why?
Balduran: I wanted james bond, it's out of the market now..I've already purchased a retail copy.
Metal Haax: is there another game for 10 bucks in the shop you want?
Metal Haax: andy game
Balduran: not 10 bucks....9.98 euro...
Metal Haax: that costs same,like sniper costed
Metal Haax: 9 euro,10 euro
Metal Haax: not important
Metal Haax: you can choose any game under 10 euros
Metal Haax: for sniper
Balduran: torchlight 2 , there's nothing else.
Metal Haax: i'll try getting that game for you
Balduran: how? scamming another guy?
Balduran: or paying by your wallet?
Metal Haax: paying
Metal Haax: i'll have to buy paysafecard
Metal Haax: that's the way i pay my games
Metal Haax: because i have no paypal
Balduran: maybe your friends can trade some games for you....
Metal Haax: they don't trade
Metal Haax: and they don't scam
Metal Haax: (i don't know,if kolmonov scamms)
Metal Haax: but blacky/hinterfister didn't scam
Metal Haax: and eule,too
Balduran: sure...strange that when I explained them your behaviour they: removed my comment on their page, changed their name, put me in the block list....
Metal Haax: because they like me
Metal Haax: and i don't know,why blacky changed his name
Metal Haax: but he's only 10
Metal Haax: i don't think he scamms
Balduran: how long do I have to wait for the game..
Metal Haax: i try to get it on monday
Metal Haax: if not on monay
Metal Haax: monday
Metal Haax: you'll get it on tuesday
Metal Haax: surely
Balduran: monday? not now?
Metal Haax: can't buy a paysafecard
Balduran: on monday the game price will raise up again
Metal Haax: the shop hasn't opened
Metal Haax: wait
Metal Haax: it says 43 hours remaining
Metal Haax: i think,i can buy it before it runs out of time
Metal Haax: it runs out on onday 23:00
Balduran: ok mate, find a way find whatever you want, I don't want to waste my time anymore. Find a friend trading for you a game from my wishlist for 10 euro or more or Torchlight 2 from inventory but I don't want to hear any excuse.
Metal Haax: ok
Metal Haax: you'll get it on monday
Metal Haax: thanks,for your time
Balduran: no
Balduran: not on monday
Balduran: maybe you didn't understand.
Metal Haax: i can't get it earlier
Balduran: I want it now.
Metal Haax: there's no war
Metal Haax: way*
Balduran: ask to your friends to trade a game for you, ask at someone who has enough money into the wallet.
Metal Haax: and you don't understand either,i don't want you to stop writing emails to valve
Metal Haax: i just want no bad feeling anymore
Metal Haax: because i commited a crime
Balduran: waiting till monday means that I'll add this conversation to the steamrep thread , you'll be immediately marked as a scammer and I'll send AGAIN an email to valve this evening and tomorrow with our conversation.
Metal Haax: that's ok
Metal Haax: i said i wont scam anymore
Metal Haax: you'll get your game
Metal Haax: and that's it
Balduran: I still don't see my money back.
Metal Haax: maybe i get banned
Metal Haax: but that's ok
Balduran: I don't want to wait anymore. You wasted my time enough.
Metal Haax: then stop writing
Balduran: I'll be connected 1 h more, I'm expecting the game before my leave today.
Metal Haax: like i said
Metal Haax: not before monday
Balduran: on monday that game will cost 20/30 euro...
Metal Haax: it will be 9,49 until monday 23:00
Balduran: ok listen, I was updating the steamrep thread few second ago...I'll keep a draft copy until monday. If you'll unavailable again I'll update the thread and I'll start again emailing valve. In the meantime, you'll keep your profile active, you'll keep me in your friend list.
Metal Haax: sure
Metal Haax: you'll get it on monday
Metal Haax: like i said,i'm young and i did a mistake
Metal Haax: i know,you don't care what i'm saying but i'm no bad person!
Balduran: do not block me or delete me from your friend list
Metal Haax: ...
Metal Haax: i think i understood it
Metal Haax: ok
Balduran: until monday at least
Metal Haax: i don't block you or anything
Metal Haax: like i said
Metal Haax: yeah,ok
Metal Haax: you'll get the game and then you never have to chat with me again
Balduran: then you'll do whatever you want.
Metal Haax: ok
Balduran: see you on monday. I'll be connected only during the evening (I think you are german, so we have the same timezone) after dinner (at 22.00). Let me find you connected at that time. I'll try to connect before, if possibile but I'm at work, so I cannot be sure about that.
Metal Haax: i go offline at 22:00
Metal Haax: can i send it to you?
Metal Haax: via steam
Balduran: ah, yeah it's true...send it as a gift whenever you want during the day.
Metal Haax: ok,thanks
Balduran: ok that's all, then see you on monday
Metal Haax: cya
Metal Haax: and thanks,for giving me a chance
Metal Haax: i know you don't care but thank you

Bag you pardon sir..but how long does it take?