1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Accepted 76561198070407350 ( [GODs]Bad )

Discussion in 'Archived Reports' started by Raymond Luxury Yacht, Feb 12, 2013.

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  1. Raymond Luxury Yacht

    Raymond Luxury Yacht New User

    Messages:
    5
    Steam:
    STEAM_0:0:24897422
    Victim:
    |steamID: Raymond Luxury Yacht
    |steamID32: STEAM_0:0:24897422
    |steamID64: http://steamcommunity.com/profiles/76561198010060572
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198010060572

    Scammer:
    |steamID: [GODs]Bad
    |steamID32: STEAM_0:0:55070811
    |steamID64: http://steamcommunity.com/profiles/76561198070407350
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198070407350

    Chat Screenshot:
    http://i.imgur.com/2btftoJ.png

    Unfortunately I was not able to get my entire chat history...But at least you can see he does not respond at all, does not even try to dispute anything I say. I suspect he blocked me.

    http://i.imgur.com/pw8B9fR.png

    This is a picture of his profile, he may delete the comments so I took a screenshot. Anyways, another guy noticed what he was up to as well.

    http://i.imgur.com/jg02C5F.png

    An image of my recent trade history...I had been buying a lot of keys today to use as currency for some couriers, I did not receive anything from this guy, as you can see. Sorry about how chopped up everything is, it was sort of hard to take all the screenshots and piece everything together. You may contact any of the people listed to verify that I did trade with them.

    Paypal screenshots

    http://i.imgur.com/mbM9VJ1.png

    And this is my recent paypal history, as you can see I had purchased quite a few keys. You can see the 2 payments that I boxed in, this was for what I thought was 250 keys I would get. We first agreed on 285 keys for $1.62 each, then after I sent the first payment I decided I wanted his full 250 and for $1.60 each, so the total equals $400, which is equal to 250 keys at $1.60 each. You can see from my trade history that I DID NOT receive any keys from him.

    Chatlog (what I could get):

    February-12-13
    Raymond Luxury Yacht: hello!
    Raymond Luxury Yacht: HELLO FRIEND
    Raymond Luxury Yacht: I AM CURRENTLY REPORTING YOU THROUGH EVERY MEANS POSSIBLE, PLEASE RESPOND
    Raymond Luxury Yacht: Idk why you're bothering with this, I am just going to chargeback through my bank and credit card lol
    Raymond Luxury Yacht: You wont get anything, and no one will ever trade with you again
    Raymond Luxury Yacht: any response?
    Raymond Luxury Yacht: do you deny these accusations of scamming?
    Raymond Luxury Yacht: Im giving you one last chance while I go through all my documentation before submitting
    Raymond Luxury Yacht: last call, it's been 20 mins



    Description of what happened:

    I saw the alleged scammer's thread on dota2traders (http://dota2traders.com/threads/old-keys-1-6-1-7-each-via-paypal.52037/#post-198306, this thread). I added him and posted in the thread. We chatted for a while, I looked at all the rep he had, he definitely looked pretty legit. The stupid thing is I did not even bother to look at his inventory, he has no keys whatsoever. Anyways, so I ask how many keys he has, he says 250. At this point in time I am trying to figure out how many keys I need from different people, as I was trading with others at the time (I needed quite a few keys). We agreed on 185 for a price of $1.62 each, since it was between his number of 100 keys and 200 keys which changed the price from $1.65 to $1.60. I sent the payment, then shortly after one of my other trades fell through, so I decided I could purchase all 250 of his keys. Because I was buying more keys, I just deducted the extra $0.02 per key from the last payment, so that I would end up paying $1.60 for each key in total. I sent this payment, notified him, and was finishing talking with another trader. He said he was going to go check the payment, and that is the last I heard from him. I spammed him a lot, he went offline/online a few times, I thought he may have had internet or steam problems, but after an hour or two I knew something was wrong. I regret not taking more screenshots but he did seem trustworthy to me. I hope I have provided sufficient evidence and documentation to at least merit further investigation, let me know if you need anything else. Oh, and one last thing to add: that screenshot I took of his profile wall with the other trader calling him out on being a scammer, that particular comment has already been deleted. I guess I caught his profile at a good time. Anyways, thanks, now I have to go deal with chargebacks...
  2. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello! Thank you for your report! An SR admin will investigate this in a while!
  3. Raymond Luxury Yacht

    Raymond Luxury Yacht New User

    Messages:
    5
    Steam:
    STEAM_0:0:24897422
    Hello I have an update on the situation! Could you please put the investigation on hold, apparently this has been a really complicated misunderstanding that we are currently working to resolve together. Unfortunately paypal is sort of hard to deal with in this regard so it may take a few days, but it is looking good so far. I will update when everything is cleared. Please do not continue with any actions against the seller for the moment!
  4. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    OK, will do.
  5. Raymond Luxury Yacht

    Raymond Luxury Yacht New User

    Messages:
    5
    Steam:
    STEAM_0:0:24897422
    Hello again. So for the past few days we have been trying to resolve the issue, or so I thought. However he kept putting off handing the keys over to a middleman, and I refused to close my open disputes until this was done. He then said he would get my money refunded through paypal to have the dispute settled but again, this was never done. Then tonight I was just contacted (about 30 minutes ago from this post) by another potential victim with a similar story, he sent money to him then apparently the alleged scammer had a phone call and did not respond for a while, then went offline. I advised the other victim to open a dispute with paypal as I did, and I have chosen to stop any further negotiation with this guy. He has 7 days (from the time of the incident) to come up with proof to send to paypal that he sent the goods already, or refund my money, after which if he does not respond paypal will settle the case in my favour. I will attach a chat log from the other victim to my original post. This guy is very sketchy.
  6. Raymond Luxury Yacht

    Raymond Luxury Yacht New User

    Messages:
    5
    Steam:
    STEAM_0:0:24897422
    Tried to edit my previous post for this but it was too late, anyways here is an image of the chat log with the other potential victim:

    http://i.imgur.com/nygdD3M.png


    Text:
    Illusion-Maker: HEY MAN
    Illusion-Maker: CAN U HELP ME?
    Raymond Luxury Yacht: depends i guess
    Raymond Luxury Yacht: what do you need?
    Illusion-Maker: I JUST TRY TO BUY KEYS FROM [GODs]Bad:
    Illusion-Maker: I PAID HIM FIRST AND HE SAID NEED TO PICK A PHONE CALL
    Illusion-Maker: I SAW YOUR MESSAGE ON HIS BOARD~ DID HE CHEAT YOU?

    Hope this helps. Very suspicious indeed.
  7. Illusion-Maker

    Illusion-Maker New User

    Messages:
    5
    Steam:
    STEAM_0:0:55742516
    I do not have the right to post here now...So I just post it in this reply!
    Victim:Illusion-Maker

    steamID:Illusion-Maker
    steamID32:
    steamID64:http://steamcommunity.com/profiles/76561198071750760/
    customURL:
    steamrepURL:http://steamcommunity.com/profiles/76561198071750760/
    D2T forum account (if applicable):
    Illusion-Maker
    Scammer:[GODs]Bad:

    steamID:[GODs]Bad
    steamID32:
    steamID64:http://steamcommunity.com/profiles/76561198070407350
    customURL:
    steamrepURL:http://steamcommunity.com/profiles/76561198070407350
    D2T forum account (if applicable):
    [GODs]Bad
    http://dota2traders.com/threads/gods-bad-trade-rep.40050/
    Screenshots:

    Description:
    I tried to get keys to trade courier today. And I saw http://dota2traders.com/threads/old-keys-1-7-each.52973/ which is Boss G's thread.Then I added Boss G to talk about buy the keys from him. Then he ask me to wait a moment. At the moment, [GODs]Bad send message to me ask how can he help me.I added too many people recently to buy keys and courier. So I ask him what he trade. He tell me keys and deal to trade me 240keys @1.7 he pay the fee. After I send the money, he said he need to pick a phone call from his boss ask me to wait about 10mins no longer than 1 hour. Then he never come back in almost 90 mins and go offline after 90mins. Without any message and reply.
    I think he is a scamer. I did ask my refund through paypal and hope no other people get cheated!!!
    And I doubt Boss G is also his account, because when he talked to me use [GODs]Bad , Boss G disappear.And I found Boss G' reply on [GODs]Bad's rep thread:http://dota2traders.com/threads/gods-bad-trade-rep.40050/
    If it is not the same person, I would like to apologize to Boss G. But please show the transcation to us prove you. If not please block both of them as scammer account!!!
    How can I upload the screenshots? Its on my computer but the upload photo requires the link.
    Illusion-Maker, 13 minutes agoEditDeleteReport
  8. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Illusion, I'd prefer if you make a report on your own and link here.
  9. Illusion-Maker

    Illusion-Maker New User

    Messages:
    5
    Steam:
    STEAM_0:0:55742516
    ty for your reply and i did not find a button to post new thread outside...could you teach me?
    And I upload the all screenshots here..
    hope you can ban him soon, cause I dun want more people get cheated..
    He deleted us and clean his message board. No one know he is a scammer now!!!!!!!

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  10. Illusion-Maker

    Illusion-Maker New User

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    Steam:
    STEAM_0:0:55742516
    ty again and upload two more screenshots

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  11. Raymond Luxury Yacht

    Raymond Luxury Yacht New User

    Messages:
    5
    Steam:
    STEAM_0:0:24897422
    May I ask what additional information I need to provide to get this guy tagged as a scammer?
  12. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, sorry for the wait, an admin should review this shortly.
  13. Xenophobia

    Xenophobia Retired Staff

    Messages:
    4,336
    Steam:
    STEAM_0:1:20973413
    No trade agreement = not enough evidence. Cropped inventory screenshots are disallowed as well.
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