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Evidence Provided 76561198039023139

Discussion in 'Pre-2017 Reports' started by +_+, Sep 1, 2013.

  1. +_+

    +_+ New User

    Messages:
    13
    Steam:
    STEAM_0:1:43364049
    Victim:
    | steamname: +_+
    | steamID32: STEAM_0:1:43364049
    | steamID64: http://steamcommunity.com/profiles/76561198046993827
    | customURL: http://steamcommunity.com/id/index2
    | steamrep: http://steamrep.com/profiles/76561198046993827

    Scammer:
    | steamname: TrainCollector
    | steamID32: STEAM_0:1:39378705
    | steamID64: http://steamcommunity.com/profiles/76561198039023139
    | customURL: http://steamcommunity.com/id/nww700
    | steamrep: http://steamrep.com/profiles/76561198039023139

    With accomplice:
    | steamname: jeffaatunnel
    | steamID32: STEAM_0:0:61198943
    | steamID64: http://steamcommunity.com/profiles/76561198082663614
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198082663614

    proof1.png proof2.png proof4.png proof5.png proof1.png
    My last two trades done shows that I have traded the necessary items to him. proof2.png
    This is the only chat log I could get because I have closed the first chat log prior to Paypal mailing me that the payment has been held back. proof4.png
    Payment details of the first trade with the held status proof5.png proof1.png proof2.png proof4.png

    proof5.png
    Payment status of the 2nd trade with held status.


    The scammer just added me on steam without any reply from my forum threads. We negotiated on the price of the key then he said he's having a break for a few minutes. He then tells me that the payment has been sent without notifying me first about it so I didn't have the time to tell him to put a "no refund" on the note. Regardless, since he has already sent the payment, I traded with him. When I was about to trade him , the steam canceled it. He said that he's VAC is not enabled so I have to send it to his friends. Then Jeff comes in and I give to him the items. Few minutes later he wanted to buy more keys. The chat log then tells the other part of the story. Minutes later Paypal emailed me about a dispute. Please investigate this the soonest you can. I'm very tired of doing extra efforts for this scammers. I really hope we can also find their main and dummy accounts if there is one.
  2. +_+

    +_+ New User

    Messages:
    13
    Steam:
    STEAM_0:1:43364049
    I really didn't look back on my inventory after this event but an hour later I notice that my keys are still on my inventory. I am not sure if steam reverted it or the server didn't load properly but I can see that the Jeff person I traded with has his keys increased. We've got a power surge in few hours and when I went back all the keys are now gone.
  3. +_+

    +_+ New User

    Messages:
    13
    Steam:
    STEAM_0:1:43364049
    Any update in this one? I'm pretty sure they dummy accounts but I just wish they get removed as soon as possible before they do another scam attempts from paypal. My dispute is still ongoing right now.
  4. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Hello!!!
    Thank you for your report! An SR admin will review yours in a while!