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Declined 76561198046411941

Discussion in 'Archived Reports' started by kirky, Jul 23, 2012.

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  1. kirky

    kirky New User

    Messages:
    5
    Steam:
    STEAM_0:1:4610646
    http://steamcommunity.com/profiles/76561198046411941/
    steamID: Эйс
    steamID32: STEAM_0:1:43073106
    steamID64: http://steamcommunity.com/profiles/76561198046411941
    customURL:
    steamrepURL: http://steamrep.com/profiles/76561198046411941
    kirky: is it possible for u to reserve the money with out a credit attach to your paypal?
    Эйс: I don't reserve it
    kirky: receive*
    Эйс: Recieve*
    Эйс: I will buying for them Mann co keys
    kirky: huh?
    Эйс: You pay to me - i pay it to other man
    Эйс: Dude, don't ask :D
    kirky: well ok
    kirky: send
    kirky: check pls
    Эйс: check
    kirky: check again
    Эйс: 0
    kirky: KHIRK, you have sent $8.40 USD to Daniel Kane.
    Эйс: 0
    Эйс: What's the time money will go?
    kirky: Sent to:
    Daniel Kane (The recipient of this payment is Non-U.S. - Unverified)
    Email:
    [email protected]
    Amount sent:
    -$8.40 USD
    Fee amount:
    -$0.63 USD
    Net amount:
    -$9.03 USD
    --------------------------------------------------------------------------------
    Date:
    Jul 22, 2012
    Time:
    23:07:51 PDT
    Status:
    Unclaimed
    --------------------------------------------------------------------------------
    Subject:
    You have sent $8.40 USD to Daniel Kane with PayPal
    Funding Type:
    Credit Card
    Funding Source:
    $9.03 USD - Visa Card XXXX-XXXX-XXXX-2537
    This transaction will appear on your bill as "PAYPAL *ELSALEM481".
    --------------------------------------------------------------------------------
    Эйс: Yes, yes
    Эйс: No money
    Эйс: I can screen
    Эйс: and show you
    kirky: Jul 22, 2012 Payment For Daniel Kane Unclaimed ... -$8.40 USD
    Jul 22, 2012 Payment For Daniel Kane Unclaimed ... -$8.40 USD
    Payment For Daniel Kane Unclaimed ... -$8.40 USD
    Эйс: Oh my
    Эйс: STOOOOOOOOOOOORM
    kirky: huh?
    Эйс is now Offline.
    Эйс is currently offline, message cannot be sent.
    Эйс is currently offline, message cannot be sent.
    Эйс is currently offline, message cannot be sent.
    Эйс is now Online.
    Эйс: Dude, light turns off. In whole city.
    Эйс: Put your money back
    kirky: f✿✿✿ man
    kirky: why you gotta do that
    Эйс: I' don't lie to you
    kirky: i thought you straight scam me
    Эйс: Really
    Эйс: No-no
    kirky: took it back in paypal
    Эйс: Take money back, i decide do not sell bill
    Эйс: Right
    kirky: sure i already filled a complaint
    kirky: send the money back your im reporting you sourceop, steam rep
    kirky: so your steam account will be ban
    Эйс: Kk
    Эйс: I'm not scamming you
    kirky: i took a screen shoots of this conversation
    kirky: yea right after i send the money
    kirky: you log offf on me
    Эйс: light turns off!
    Эйс: Well, i sending
    kirky: welll send the money back now
    Эйс: I have no card.
    Эйс: And you keeping your money, as i see
    kirky: so how are u sendin it?
    kirky: how i am keepin the money if i just send it?
    kirky: its really a concidence with you after i sent the money u log OFF because theres a storm. i wanted for 10minutes and took the money of the paypal u sign back in
    Эйс: Really?
    kirky: and saying you dont want the money and your not selling anymore
    Эйс: Want screen? Do you have skype?
    kirky: why all of a sudden you dont want to sell the hat? huh after i took the money back cuz u log off without giving the item
    kirky: thats not cool man
    Эйс: Nope
    Эйс: So, you already turn the money back. Wonderful.
    Эйс: I think to give Bill's hat to my brother.

    This was the conversation that i have with this low life Scammer. This is the first scammer posting cuz im not tolerating that s✿✿✿ and im kinda piss. i copied and paste tour convo steamchat. As you can see AFTER i SENT the money he started saying he did NOT receive the money and the next thing i know He went offline. So i notified paypal to get the money back and suprisingly enough he log on saying some bullshit about a storm and his not selling it anymore BECAUSE HIS giving it to his brother. yea yea yea im not buying it so can someone assist me with this matter. i dont want this happening to anyother honest people out there.
  2. kirky

    kirky New User

    Messages:
    5
    Steam:
    STEAM_0:1:4610646
    this my first post i know its messy even in chat a few miss spelled words. just on rage mode right now. i just want to dude to be have a BIG tag saying his a scammer after what he did period.
  3. CanadianInvasion

    CanadianInvasion Retired Staff

    Messages:
    2,378
    Steam:
    STEAM_0:1:11860924
    Please post screenshots of the chat, the trade agreement, and your Paypal history. Without it, the report is merely hearsay.
  4. Xenophobia

    Xenophobia Retired Staff

    Messages:
    4,323
    Steam:
    STEAM_0:1:20973413
    No additional evidence has been supplied, report will be archived.
    Please open a new report if you have more information.

    Sorry for the inconvenience.
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