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Accepted 76561198049498731(๑۩๑»KicK_Asss«๑۩๑)(Paypal scammer)

Discussion in 'Archived Reports' started by sesepe, Sep 26, 2012.

  1. sesepe

    sesepe New User

    Messages:
    3
    Steam:
    STEAM_0:0:24303073
    Victim:
    steamID: sesepe
    steamID32: STEAM_0:0:24303073
    steamID64: http://steamcommunity.com/profiles/76561198008871874
    customURL: http://steamcommunity.com/id/sesepe
    steamrepURL: http://steamrep.com/profiles/76561198008871874

    Scammer:
    steamID: ๑۩๑»KicK_Asss«๑۩๑
    steamID32: STEAM_0:1:44616501
    steamID64: http://steamcommunity.com/profiles/76561198049498731
    customURL: http://steamcommunity.com/id/qidelin_qdl
    steamrepURL: http://steamrep.com/profiles/76561198049498731

    Screenshots

    Chat/profile
    http://imageshack.us/photo/my-images/6/kick1u.jpg/
    http://imageshack.us/photo/my-images/41/kick2q.jpg/
    http://imageshack.us/photo/my-images/145/kick3r.jpg/


    Paypal
    http://imageshack.us/photo/my-images/826/paypal1s.jpg/
    http://imageshack.us/photo/my-images/855/paypal2f.jpg/

    My inventory history
    http://imageshack.us/photo/my-images/846/inventoryhistory.jpg/


    Description: He added me and wanted to buy keys from me.I sold him 25 keys for 30$ via paypal.After that he asked about my earbuds tf2 item and max head.I sold him 3 buds + maxhead(reality 2.0) for 170 bucks.After 8 hours paypal sent me mail about that the money I got from him (with 2 different account he had) was held.Im now dealing with paypal about this.sending the proof there too.His profile now set to private.He is using alt accounts too before he set to his profile private I couldnt see the items I gave him or lots of keys.


    Code:
    sesepe: hi
    ๑۩๑»KicK_Asss«๑۩๑: hello
    ๑۩๑»KicK_Asss«๑۩๑: i need some keys
    sesepe: how many ?
    ๑۩๑»KicK_Asss«๑۩๑: how many can sell me
    sesepe: 25
    sesepe: 1. PayPal only
    2. Paypal Verified
    3. Prefer some rep, if i feel i shouldnt do it because you have few hours or seem shady sorry just the way it is
    4. Must be Paypal Gift***important
    5. You Must Give Money first
    6. Note in comments "For TF2 Virtual Items" "I will not charge back under any circumstances"
    7. Of course clean rep
    sesepe: did you read this
    sesepe: ?
    ๑۩๑»KicK_Asss«๑۩๑: yes
    sesepe: ok
    sesepe: my paypal adress:[email protected]
    ๑۩๑»KicK_Asss«๑۩๑: check the total money?
    sesepe: well Im selling 1 key for 1.35
    sesepe: 25 keys total cost
    sesepe: 33.75
    ๑۩๑»KicK_Asss«๑۩๑: i have a rep if you can sell me more
    sesepe: 30$ would be fine
    sesepe: I need to save some keys
    ๑۩๑»KicK_Asss«๑۩๑: oh okay
    ๑۩๑»KicK_Asss«๑۩๑: btw do you want sell u game
    sesepe: you mean you can get me game ?
    sesepe: I dont need any at the moment mate
    ๑۩๑»KicK_Asss«๑۩๑: nop ur game
    sesepe: but thank you
    sesepe: hmmmm
    ๑۩๑»KicK_Asss«๑۩๑: would want sell it?
    sesepe: I opened a thread  for them
    sesepe: selling for keys
    sesepe: In your country games are cheaper
    ๑۩๑»KicK_Asss«๑۩๑: i know that but i m not in rus atm
    sesepe: I see
    ๑۩๑»KicK_Asss«๑۩๑: i would like to take ops2 and dota 2
    ๑۩๑»KicK_Asss«๑۩๑: if you want sell with usd
    ๑۩๑»KicK_Asss«๑۩๑: if not i can send u 30 usd ;)
    sesepe: I prefer keys for them.but thank you mate
    ๑۩๑»KicK_Asss«๑۩๑: ok
    ๑۩๑»KicK_Asss«๑۩๑: done
    sesepe: checking now
    sesepe: everything fine
    sesepe: thanks
    ๑۩๑»KicK_Asss«๑۩๑ has accepted your request to trade.
    ๑۩๑»KicK_Asss«๑۩๑: thank u mate
    sesepe: thank you too
    ๑۩๑»KicK_Asss«๑۩๑: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&p=1415496#1415496
    pls give me a rep
    sesepe: sure
    sesepe: can you give outpost and my steam profile ?
    ๑۩๑»KicK_Asss«๑۩๑: yes
    sesepe: http://www.tf2outpost.com/rep/54373
    ๑۩๑»KicK_Asss«๑۩๑: hey
    ๑۩๑»KicK_Asss«๑۩๑: r u selling max
    sesepe: yes
    ๑۩๑»KicK_Asss«๑۩๑: what's the price?
    ๑۩๑»KicK_Asss«๑۩๑: and bud
    sesepe: selling max for 70$
    sesepe: buds 35$
    ๑۩๑»KicK_Asss«๑۩๑: how many bud in stock ?
    sesepe: have 5
    ๑۩๑»KicK_Asss«๑۩๑: i would like take 3 bud and 1 max if u think that 's ok
    sesepe: its ok
    ๑۩๑»KicK_Asss«๑۩๑: please give me a total price
    sesepe: total price will be 170 mate
    sesepe: going to smoke outside I will come in 5 min
    ๑۩๑»KicK_Asss«๑۩๑: ok
    ๑۩๑»KicK_Asss«๑۩๑: got back?
    ๑۩๑»KicK_Asss«๑۩๑: if you can give me discount i would pay for it
    sesepe: got back now
    ๑۩๑»KicK_Asss«๑۩๑: ;)
    sesepe: well need to stick with this price mate sorry I cant help you with discount much.
    sesepe: you can find
    sesepe: lower
    sesepe: I know that
    ๑۩๑»KicK_Asss«๑۩๑: hmm fine
    ๑۩๑»KicK_Asss«๑۩๑: give me u mail again pls
    sesepe: [email protected]
    ๑۩๑»KicK_Asss«๑۩๑: note is?
    sesepe: "For TF2 Virtual Items" "I will not charge back under any circumstances"
    sesepe: I think you change your mind its ok no problem for me
    ๑۩๑»KicK_Asss«๑۩๑: nop
    ๑۩๑»KicK_Asss«๑۩๑: my network isn't good
    ๑۩๑»KicK_Asss«๑۩๑: just wait a sec
    ๑۩๑»KicK_Asss«๑۩๑: try to send money
    ๑۩๑»KicK_Asss«๑۩๑: ok done
    ๑۩๑»KicK_Asss«๑۩๑: sent
    sesepe: checking now
    sesepe: fine
    ๑۩๑»KicK_Asss«๑۩๑ has accepted your request to trade.
    ๑۩๑»KicK_Asss«๑۩๑: sorry for late ;)
    sesepe: its ok
    sesepe: thank you
    ๑۩๑»KicK_Asss«๑۩๑: nop
    ๑۩๑»KicK_Asss«๑۩๑ is now Away.
    ๑۩๑»KicK_Asss«๑۩๑ is now Snooze.
    ๑۩๑»KicK_Asss«๑۩๑ is now Online.
    
  2. Grey Fox

    Grey Fox New User

    Messages:
    21
  3. Carlton Banks

    Carlton Banks New User

    Messages:
    8
    Steam:
    STEAM_0:1:47920988
    He chargebacked on me but paypal denied his chargeback today for me.
  4. Ðiego™

    Ðiego™ Retired Staff

    Messages:
    1,948
    Steam:
    STEAM_0:1:8988868
    Already marked, adding notes about this case. Thank you for the report.