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Archived 76561197992435784 ( paypal scam *Piranha* )

Discussion in 'Archived Reports' started by FlavieS, Mar 7, 2013.

  1. FlavieS

    FlavieS New User

    Messages:
    5
    Steam:
    STEAM_0:0:52757449
    Victim:

    |steamID: FlavieS
    |steamID32: STEAM_0:0:52757449
    |steamID64: http://steamcommunity.com/profiles/76561198065780626
    |customURL: http://steamcommunity.com/id/canko
    |steamrepURL: http://steamrep.com/profiles/76561198065780626

    Scammers: (Priranha was middleman, but I found out that they are same person)

    |steamID: Lizuca
    |steamID32: STEAM_0:0:16312868
    |steamID64: http://steamcommunity.com/profiles/76561197992891464
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561197992891464

    |steamID: *Piranha*
    |steamID32: STEAM_0:0:16085028
    |steamID64: http://steamcommunity.com/profiles/76561197992435784
    |customURL: http://steamcommunity.com/id/firfirel
    |steamrepURL: http://steamrep.com/profiles/76561197992435784

    Attached Files:

  2. TradingCo

    TradingCo New User

    Messages:
    224
    Steam:
    STEAM_0:0:61150066
    Do of you have screen shots of these following things

    1- Full picture of the chat window, you guys agreeing on price and such
    2- PayPal window, showing that you did not receive payment
    3- Inventory history
  3. gencobra

    gencobra Retired Staff

    Messages:
    1,785
    SteamRep Admin:
    STEAM_0:1:31047928
    Steam:
    STEAM_0:1:31047928
    Unfortunately we require more information to make a decision.
    If you could provide us with the things that TradingCo mentioned we would be more than happy to re-review your report.
    Feel free to add me if you have any questions, simply click the plus button below.
  4. FlavieS

    FlavieS New User

    Messages:
    5
    Steam:
    STEAM_0:0:52757449
    I cannot reach to the full chat history. Its deleted. But you can see the price on the conversation with Piranha and Paypal screenshot.

    Attached Files:

  5. FlavieS

    FlavieS New User

    Messages:
    5
    Steam:
    STEAM_0:0:52757449
    The only part of chat I can reach..

    Attached Files:

  6. gencobra

    gencobra Retired Staff

    Messages:
    1,785
    SteamRep Admin:
    STEAM_0:1:31047928
    Steam:
    STEAM_0:1:31047928
    That should be enough evidence.
    Thank you for providing the requested information.
  7. Alias

    Alias New User

    Messages:
    9
    Steam:
    STEAM_0:1:11128522
    Hi,

    I can confirm that Lizuca and *Piranha* are the same person. He tried scamming me for trading my Dota 2 bow first before transferring money. When I asked since his account has only 1 game while mine has more than 100 , at least to agree for partial payment before trade delivery. he refused stating his father doesnt allow! Got suspicious that if he is a kid, why is he only trading and not playing since his account has no hours logged in for dota 2 in past 2 weeks.

    He mentions that past 2 traders have given him items first and then he paid. But couldnt find said items in his inventory!
    Further suspicion was aroused when his name and the name of the recently repped person on his profile (*piranha*) have both same name. When asked on this he said Lizuca is a common name!! I backed out of the deal and he stated that people like me are why steam is bad!!

    Will attach screenshots of the chat conversations.
  8. FlavieS

    FlavieS New User

    Messages:
    5
    Steam:
    STEAM_0:0:52757449
    why my topick need more info ?..
  9. Alias

    Alias New User

    Messages:
    9
    Steam:
    STEAM_0:1:11128522
    Adding chat scripts as mentioned earlier. Missing some text between chat window scrolls though.

    Attached Files:

  10. Enstage

    Enstage SteamRep Admin Partner Community Donator - Tier V

    Messages:
    4,705
    Steam:
    STEAM_0:1:52569926
    Would've needed that original chat to show the agreement. Archived.