Accepted 76561198018157955 (pūsijs( AGAIN ))

Victim:
steamID: Grey Fox
steamID32: STEAM_0:0:23267452
steamID64: http://steamcommunity.com/profiles/76561198006800632
customURL: http://steamcommunity.com/id/shingreyfox
steamrepURL: http://steamrep.com/profiles/76561198006800632

Scammer:
steamID: pūsijs( AGAIN )
steamID32: STEAM_0:1:28946113
steamID64: http://steamcommunity.com/profiles/76561198018157955
customURL: http://steamcommunity.com/id/lullzyy
steamrepURL: http://steamrep.com/profiles/76561198018157955

Screenshots:
Chat http://i.imgur.com/IPXj8.png
Profile page http://i.imgur.com/sHSBE.jpg

Description:
I found him on steamtrades.com or on tf2outpost.com, don't remember exactly. He scummed me. Take my TF2 earbuds and TF2 mann co.key and not send me money for them after. Then delete me from his contact list and block me.

Code:

Никому не говорите свой пароль.
5 сентября 2012 г.
10:41 - pusijs( AGAIN ): So grey , thsi is good bye?
10:42 - Grey Fox: I think about it a little )
10:42 - Grey Fox: i dont want to go first because you have a less reps on profile page than me
10:43 - pusijs( AGAIN ): then sory
10:43 - pusijs( AGAIN ): ayment Sent (Unique Transaction ID # 0L10413925704871R)

Sent to:
Elena Zhang (The recipient of this payment is Unverified)
Email:
[email protected]
Amount sent:
-$196.00 USD
Fee amount:
$0.00 USD
Net amount:
-$196.00 USD

Date:
Sep 4, 2012
Time:
10:15:43 PDT
Status:
Completed
10:43 - pusijs( AGAIN ): bought 4buds + 60 keys
10:43 - pusijs( AGAIN ): yestrday
10:43 - Grey Fox: hmm
10:44 - Grey Fox: okay, i go first if you ok with 32$ for my buds
10:44 - pusijs( AGAIN ): k
10:44 - pusijs( AGAIN ): my fees
10:44 - pusijs( AGAIN ): need your meial
10:44 - pusijs( AGAIN ): email*
10:44 - pusijs( AGAIN ): and your vertified
10:44 - pusijs( AGAIN ): right?
10:44 - Grey Fox: yes i am verified pp user
10:44 - Grey Fox: right
10:45 - Grey Fox: so i go firts right?
10:45 - Grey Fox: first
10:45 - pusijs( AGAIN ): ya , what about 33.30 $
10:45 - pusijs( AGAIN ): for key + buds?
10:45 - Grey Fox: ok
10:45 - Grey Fox: a give key + buds =)
10:45 - pusijs( AGAIN ): k
10:45 - pusijs( AGAIN ): give me your email
pusijs( AGAIN ) принял ваш запрос на обмен.
10:45 - Grey Fox: [email protected]
10:46 - pusijs( AGAIN ): will ad note
10:46 - pusijs( AGAIN ): "no chargebacks"
10:46 - pusijs( AGAIN ): Gift For$33.30 USD
[email protected]
(equal to €27.53 EUR)
I will pay the fee:
$0.33 USD
Your total charge:
$33.63 USD
(equal to €27.80 EUR)
Andrey will receive:
$33.30 USD
10:46 - pusijs( AGAIN ): im ready
10:46 - Grey Fox: okay
10:47 - pusijs( AGAIN ): sneding money.
10:47 - Grey Fox: okay, waiting
10:47 - pusijs( AGAIN ): refresh the paypal , sented! :)
pusijs( AGAIN ) сейчас Отключен от сети.

hey bro, almost got scammed by the same guy, i also reported him. Why isnt he banned on source op?

hi Mr. Saxxy, I don't know why he is still not banned.

Update info: (i found his SOP threads)
Scammer :
SOP forum account (name): QQbuddy
SOP forum profile: http://www.sourceop.com/modules.php?name=Forums&file=profile&mode=viewprofile&u=31154
SOP forum trade thread: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=134738

Second update info:
Scammer :
SOP forum REP thread: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=131505
SOP forum trade thread #2: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=134727
SOP forum trade thread #3: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=134719
SOP forum trade thread #4: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=134571
Second Report for him: http://forums.steamrep.com/threads/76561198018157955-attempted-paypal-scam.10307/

It looks like he uses different paypal account for every transaction.
http://tinypic.com/view.php?pic=2qd95iu&s=6
BTW I was founded by the guy who claimed he sold him 4 buds + 60 keys - after that "our scammer" started a chargeback process claiming that he never got any items.

I mean I was found.* Sorry about the mistake. Anyone who can - please collapse these two posts.

The forum limit time for editing post, i think this is not so problem. Problem why he still not market as scammer and not blocked on SOP and steam ))

3rd update info:
Scammer :
Paypal email #1: [email protected] (http://i.imgur.com/ii2aA.png) Thanks to Black Adder

You know - my advice for everyone is ... copy scammer's steam id and paste it to the google ... you will get so many threads about him. Actually I do NOT understand why he scammed so many people just like that and why people sent first.

I can put some links here, but I don't want to link to other websites.

Another update info:
Scammer :
First Report for him: http://forums.steamrep.com/threads/76561198018157955-opz.8569/
TF2OP user page: http://www.tf2outpost.com/user/89101
TF2OP rep page: http://www.tf2outpost.com/rep/89101

Grey, can you provide a screenshot of your paypal to verify non-receipt of payment? Feel free to edit out any personal information.

Yes, here it is:
Paypal payments received page: http://i.imgur.com/qjqB6.png
As you see from Sep 1 to Sep 6 i dont received $33.30 USD.

Also please pay attention:

Code:

10:43 - pusijs( AGAIN ): then sory
10:43 - pusijs( AGAIN ): ayment Sent (Unique Transaction ID # 0L10413925704871R)
 
Sent to:
Elena Zhang (The recipient of this payment is Unverified)
Email:
[email protected]
Amount sent:
-$196.00 USD
Fee amount:
$0.00 USD
Net amount:
-$196.00 USD
 
Date:
Sep 4, 2012
Time:
10:15:43 PDT
Status:
Completed
10:43 - pusijs( AGAIN ): bought 4buds + 60 keys
10:43 - pusijs( AGAIN ): yestrday
10:43 - Grey Fox: hmm

We found that guy, and he told that scammer start chargeback of his payment.
Here his steamrep url: http://steamrep.com/profiles/76561198008475674
I will ask him to provide a screenshot of payment details when he will be online.

Another picture with email and my Name:
Paypal recent activity page: http://i.imgur.com/ilwiR.png
Paypal profile email page: http://i.imgur.com/Hq42b.png

Excellent. Thank you for being thorough with your screenshots. Marking now.