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Archived 76561198027007489 (Leo)

Discussion in 'Archived Reports' started by Fenetic, Jan 24, 2013.

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  1. Fenetic

    Fenetic New User

    Messages:
    10
    Steam:
    STEAM_0:0:34633527
    VICTIM:
    |steamID: Fenetic
    |steamID32: STEAM_0:0:34633527
    |steamID64: http://steamcommunity.com/profiles/76561198029532782
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198029532782


    SCAMMER:
    |steamID: Leo
    |steamID32: STEAM_0:1:33370880
    |steamID64: http://steamcommunity.com/profiles/76561198027007489
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198027007489

    Screenshots:
    http://i47.tinypic.com/281erdk.jpg (Proof of chatlog and that I didn't receive the keys)
    http://i45.tinypic.com/jb7ps1.jpg (Proof that I sent him the money)

    Description:
    Long story short, I was buying 30 x TF2Keys from this guy on tf2outpost.com and he recommended I go first, upon seeing he have many many reps on Steam profile, I went first and sent him the money while, he put the keys on trade window and then deleted me and blocked me. Shortly after blocking me, he changed his name from "Gold lifE" to Leo and also changed his steam id.

    Here is the chatlog:
    Fenetic: hey
    Fenetic: you sell keys?
    Gold lifE: hi
    Gold lifE: yes
    Fenetic: how many you have?
    Gold lifE: 25
    Fenetic: 27WMR each and I buy all?
    Gold lifE: hm...
    Gold lifE: ok
    Fenetic: ok
    You have accepted the trade request from Gold lifE.
    Gold lifE: I have 30
    Gold lifE: )
    Fenetic: hehe
    Fenetic: thats fine
    Gold lifE: R247151491040
    Gold lifE: waiting for money
    Fenetic: 810 right?
    Gold lifE: sec
    Gold lifE: yes
    Fenetic: I don't know if I can trust you
    Fenetic: don't scam me ok :(
    Fenetic: because I see you only have 15 games
    Gold lifE: see my reputation, I'm not a liar
    Fenetic: ok
    Fenetic: waiting for sms
    Gold lifE: ok
    Fenetic: money sent
    Fenetic: Transfer 810.00 wmr successfully made!
    Gold lifE: check
    Gold lifE: yes , go bro
    Fenetic: I already pressed
    Gold lifE is now Offline.
    Gold lifE is currently offline, message cannot be sent.
  2. Fenetic

    Fenetic New User

    Messages:
    10
    Steam:
    STEAM_0:0:34633527
    To add to my initial post. Shortly after the scam, he also made his profile private.
    Here is a screenshot of his current profile and me being blocked:
    http://i45.tinypic.com/14ahlc9.jpg
  3. Just[WE♥L]

    Just[WE♥L] New User

    Messages:
    1
    Steam:
    STEAM_0:0:45604699
    Yeah Fenetic is friend of mine< I helped to do researches and trying to do something, but the scammer didn't do nothing, he decided to private his post and so on.
    I may add as attachments same files as my friend but also I may add 1 more evidence, the purse number in his profile WMR( the same as in chat) is the same on which Fenetic sent 810 WMR. and now if u'll follow Leo's profile and pick view aliases u'll see that he used such nickname as Gold Life.

    Attached Files:

  4. Fenetic

    Fenetic New User

    Messages:
    10
    Steam:
    STEAM_0:0:34633527
    Last thing I'd like to add is that this guy must have many alt accounts to give himself rep. Right after the scam, one of his alt accounts that commented on the account I am reporting messaged me and try to sell me more keys but when I caught him out he immediately deleted me and blocked me also.
  5. Fenetic

    Fenetic New User

    Messages:
    10
    Steam:
    STEAM_0:0:34633527
    Any update on this? It's been 2 weeks.
  6. HelenAngel

    HelenAngel Retired Staff

    Messages:
    4,572
    Steam:
    STEAM_0:1:8627755
    I highly recommend that you initiate a Paypal chargeback/dispute if you haven't already. Since you did not receive the goods, you are more than welcome to do this and this is the only time that a chargeback is acceptable.

    Unfortunately I don't see the name of the person you transferred keys to in his name history. Can you please attach another screenshot of your inventory history for that day as well as click on the name and attach a screenshot of the scammer's profile? Thanks so much- once I have that I can finish processing this report. :)
  7. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Moving.
  8. Fenetic

    Fenetic New User

    Messages:
    10
    Steam:
    STEAM_0:0:34633527
    Hi HelenAngel,

    Unfortunately I cannot initiate a Paypal chargeback because it was via Webmoney.
    He did not give me the key I paid for, so it will not be in the history.

    Heres a screenshot of his current profile: http://i46.tinypic.com/11ac294.png

    Let me know if you need anything else, and sorry for the delayed response as I don't come here often :)
  9. HelenAngel

    HelenAngel Retired Staff

    Messages:
    4,572
    Steam:
    STEAM_0:1:8627755
    Oh yes, we know it won't appear in your history but we need the history to verify that it isn't there. =D
  10. Fenetic

    Fenetic New User

    Messages:
    10
    Steam:
    STEAM_0:0:34633527
    Oh I see, I trade very often, what's the best way to take the screenshot to show this to you guys?
  11. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Just take a screenshot of your Webmoney history
  12. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Enough time has been given and the user failed to give the requested info.

    As such, I'll archive this report. Feel free to remake one and link it to here, should you get the info requested.

    Thanks!
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