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Declined 76561197965978913 (Thwack!)

Discussion in 'Archived Reports' started by seberoni, Apr 8, 2013.

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  1. seberoni

    seberoni New User

    Messages:
    8
    Steam:
    STEAM_0:0:57917473
    Victim:
    |steamID: seberoni
    |steamID32: STEAM_0:0:57917473
    |steamID64: http://steamcommunity.com/profiles/76561198076100674
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198076100674
    Scammer:
    |steamID: Thwack!
    |steamID32: STEAM_0:1:2856592
    |steamID64: http://steamcommunity.com/profiles/76561197965978913
    |customURL: http://steamcommunity.com/id/Thwack
    |steamrepURL: http://steamrep.com/profiles/76561197965978913

    Description:

    He said he was going to send me 75 $ for my unusual and my bills hat, but after I traded the items to him, he never sent any money through paypal and blocked communications with me. I believe he encountered me through tf2 outpost by just adding me.
    [​IMG]

    Attached Files:

    Last edited by a moderator: Dec 1, 2019
  2. Scooty Puff Jr.

    Scooty Puff Jr. New User

    Messages:
    365
    Steam:
    STEAM_0:1:34050552
    Hi. Could you please post a screenshot of your trade history so that it can be 100% confirmed this is what happened and for future evidence?
  3. seberoni

    seberoni New User

    Messages:
    8
    Steam:
    STEAM_0:0:57917473
    Thank you so much for viewing this. I am not sure what trade history is though! Add me please!

    Attached Files:

  4. seberoni

    seberoni New User

    Messages:
    8
    Steam:
    STEAM_0:0:57917473
    He gave terrible sweets so id say yes so here are them.
  5. seberoni

    seberoni New User

    Messages:
    8
    Steam:
    STEAM_0:0:57917473
    Here is proof!

    Attached Files:

  6. seberoni

    seberoni New User

    Messages:
    8
    Steam:
    STEAM_0:0:57917473

    Attached Files:

  7. TommY

    TommY Retired Staff

    Messages:
    526
    Steam:
    STEAM_0:0:5043065
    Please upload a screenshot of your paypal recent activity to prove you didnt' get paid(do not edit, crop or resize the screenshot)
  8. seberoni

    seberoni New User

    Messages:
    8
    Steam:
    STEAM_0:0:57917473
    Okay here is the history, the trade was at april 8th, the history extends to april 9th.

    Attached Files:

    Last edited by a moderator: Dec 1, 2019
  9. TommY

    TommY Retired Staff

    Messages:
    526
    Steam:
    STEAM_0:0:5043065
    This case will be reviewed shortly. Thank you for the report.
  10. Bluedemon

    Bluedemon Retired Staff

    Messages:
    1,221
    Steam:
    STEAM_0:1:31851817
    Do you have any more of the chat, or anything showing he agreed to send you the money through paypal? Nothing in your screenshot verifies this.
  11. seberoni

    seberoni New User

    Messages:
    8
    Steam:
    STEAM_0:0:57917473
    This was agreed to be through PayPal in my previous chat with him. That chat was just me saying hey and him saying he wanted to send 75$ through PayPal for my items. My steam crashed after this. So I lost some of the chat. But regardless he did not send anything when he should have. And he does say "sending now sir" and many other statements that inference he was going to. I'm really sorry about not having that confirmation, but this really was a scam, and I am not happy about it
  12. seberoni

    seberoni New User

    Messages:
    8
    Steam:
    STEAM_0:0:57917473
    UPDATE: The scammer has changed their account and has a new ID of 76561198075189464.
    To gain proof you can visit his outpost trades. After that you will find a trade of my bills and my unusual. Check the item history and you will see directly under his name is seberoni, my steam name. I just wanted to let everyone know.
  13. Skyrider

    Skyrider Retired Staff Partner Community

    Messages:
    1,451
    SteamRep Admin:
    STEAM_0:0:11715230
    This thread was tagged under "accepted" but I don't see any scammer tag on the profile that was mentioned in the main thread. As such, I've remarked this thread back to "ready for review".
  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Form of payment never stated as was mentioned already.
    Declined.
    Unable to verify identity also.
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