1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Pending 76561198052910585 (SunCook)

Discussion in 'Previously Banned Reports' started by ODoyleRules, Oct 28, 2013.

  1. ODoyleRules

    ODoyleRules New User

    Messages:
    23
    Steam:
    STEAM_0:0:36695686
    Victim:

    | steamname: ODoyle Rules
    | steamID32: STEAM_0:0:36695686
    | steamID64: http://steamcommunity.com/profiles/76561198033657100
    | customURL: http://steamcommunity.com/id/resinfinger
    | steamrep: http://steamrep.com/profiles/76561198033657100
    SourceOp forum account: ODoyleRules

    Scammer:
    | steamname: SunCook
    | steamID32: STEAM_0:1:46322428
    | steamID64: http://steamcommunity.com/profiles/76561198052910585
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198052910585



    Screenshots:

    suncook-1.jpg suncook-2.jpg suncook-3.jpg suncook-5.jpg suncook-6.jpg suncook-7.jpg suncook-8.jpg suncook-9.jpg

    Description:

    Person added me from outpost about a cash trade for my max and unusual Disco HazmattenHatten. He showed a fake SourceOp link to his rep thread. It was SourseOp instead of SourceOp, but I missed that.
    We agreed on prices ($80 for max, $500 for Hazmatten). I received his money for both items, and I traded him my items. Shortly after he received the items from me I received the full charge-back for $580.

    Full chat transcript got screwed up because I accidentally closed the wrong tab.
    In my pictures, I missed at most 5 lines because of that, but all relevant information is present in the pictures.

    ***Any information that is blurred is either my e-mail address, full name or credit card information!***

    Code:
    ...
    2:00 PM - ODoyle Rules: and it nrealy happened to me, but luckily my screening process prevented me from trading with the guy
    2:00 PM - SunCook: you see my rep?
    2:00 PM - SunCook: i am not scammer
    2:00 PM - ODoyle Rules: Not yet youre not. People can change. Just give me a sec, like I said I am not going anywhere. Be with you shortly
    2:00 PM - SunCook: Okay
    2:00 PM - SunCook: Np
    2:00 PM - SunCook: I w8 you
    2:01 PM - ODoyle Rules: thank you suncook
    2:01 PM - ODoyle Rules: and if you are actually trying to scam me, now would be the time to be truth ful about it
    2:01 PM - SunCook: i am not scammer
    2:01 PM - ODoyle Rules: I am a nice person, and I really need this money to survive. If you take it from me, I will be homeless
    2:01 PM - ODoyle Rules: You understand?
    2:01 PM - ODoyle Rules: I will become homeless if this is a scam.
    2:01 PM - SunCook: I understand
    2:02 PM - ODoyle Rules: Thanks, be RIGHT back
    2:06 PM - SunCook: You are ready?
    2:08 PM - SunCook: You scam me?
    2:17 PM - SunCook: Man?
    2:31 PM - ODoyle Rules: Hi, I am back.
    2:31 PM - ODoyle Rules: Sorry for the wait
    2:32 PM - SunCook: np
    2:32 PM - ODoyle Rules: So heres the deal
    2:32 PM - ODoyle Rules: I went and got the cash from my bank
    2:33 PM - ODoyle Rules: Now the final step is to provide me with your contact information & address. In case anything gets charged back it will be sent to a collections agency
    2:33 PM - ODoyle Rules: Not that you have to worry about that right?
    2:33 PM - SunCook: give me please unusual...
    2:33 PM - SunCook: i am afraid
    2:33 PM - ODoyle Rules: Dont be afraid, this is the final step
    2:33 PM - ODoyle Rules: THen you will get your items
    2:34 PM - ODoyle Rules: item*
    2:34 PM - ODoyle Rules: You sent me $500 for the HazmattenHatten, I recieved the payment. Now I just need your contact information before I will complete the transaction ok?
    2:34 PM - ODoyle Rules: It is typical for business especially on the scale of hundreds of dollars
    2:34 PM - SunCook: ok
    2:35 PM - SunCook: how long it?
    2:37 PM - SunCook: my addres is 13 victoria drive, Barton upno humber, Humberside
    2:37 PM - ODoyle Rules: how long what?
    2:37 PM - ODoyle Rules: name and phone number please
    2:37 PM - ODoyle Rules: I will give you a call to confirm and say hi :)
    2:37 PM - SunCook: i dont have a phone
    2:38 PM - ODoyle Rules: Oh come on you have a phone
    2:38 PM - ODoyle Rules: Everyone does
    2:38 PM - ODoyle Rules: Youre paying $600 for hats I know you have a phone
    2:39 PM - SunCook: No
    2:39 PM - SunCook: i dont have phone
    2:39 PM - SunCook: if you try to scam me
    2:39 PM - SunCook: ...
    2:39 PM - SunCook: i go to police
    2:39 PM - SunCook: then
    2:39 PM - ODoyle Rules: I am not trying to scam anyone.
    2:40 PM - ODoyle Rules: Im just being thorough
    2:40 PM - SunCook: give me unusual then
    2:40 PM - ODoyle Rules: Ok
    2:40 PM - ODoyle Rules: Your phone number and name
    2:40 PM - ODoyle Rules: and country as well please.
    2:40 PM - ODoyle Rules: Full contact information now
    2:40 PM - ODoyle Rules: and you get your unusuals
    2:40 PM - SunCook: dont have a phone
    2:40 PM - ODoyle Rules: Full contact information please
    2:41 PM - SunCook: 13 victoria drive, Barton upno humber, Humberside , DN18 5AX, United Kingdom
    2:41 PM - ODoyle Rules: Alright, and Your full name please
    2:41 PM - ODoyle Rules: And then your phone number
    2:41 PM - SunCook: nath john
    2:41 PM - SunCook: dont have
    2:41 PM - ODoyle Rules: :{
    2:42 PM - ODoyle Rules: ok one sec
    2:42 PM - ODoyle Rules: I am saving the info then we'll trade
    2:42 PM - ODoyle Rules: thank you for being very patient, I appreciate it
    2:42 PM - SunCook: np
    2:42 PM - ODoyle Rules: You remember how I saiud, I will be homeless if you scam me?
    2:42 PM - ODoyle Rules: I wasn't joking
    2:42 PM - SunCook: yes
    2:43 PM - SunCook: i know it
    2:43 PM - ODoyle Rules: just please keep that in mind my friend
    2:43 PM - SunCook: i am not scammer
    2:43 PM - ODoyle Rules: IO know youre not and I am very glad for that.
    2:43 PM - ODoyle Rules: Scammers are very bad people
    2:43 PM - SunCook: +
    2:44 PM - SunCook: give me please and dont scam me
    2:45 PM - ODoyle Rules: Ok one second, I have to do the trade window outside of tf2 to get the proper screenshots
    2:45 PM - ODoyle Rules: I will retrade you now
    2:45 PM - SunCook: ok
    2:45 PM - SunCook has accepted your request to trade.
    2:46 PM - ODoyle Rules: place an item
    2:46 PM - ODoyle Rules: and please state the following in the trade window:
    2:46 PM - ODoyle Rules: This trade is for paypal payment which has already been sent by me ($500)
    2:47 PM - ODoyle Rules: why is your name keith stokes on paypal
    2:47 PM - ODoyle Rules: but you say its nath john here
    2:48 PM - SunCook: its my fist name
    2:48 PM - SunCook: from my father
    2:48 PM - ODoyle Rules: what is your full name (first, middle, last)
    2:48 PM - ODoyle Rules: please
    2:48 PM - ODoyle Rules: then we trade
    2:48 PM - SunCook: nath john
    2:49 PM - SunCook: give me unusual
    2:49 PM - SunCook: or you scam me?
    2:49 PM - ODoyle Rules: No. But I have a feeling youre up to no good
    2:49 PM - ODoyle Rules: Please, dont f✿✿✿ me over. :(
    2:49 PM - SunCook: dude
    2:49 PM - ODoyle Rules: I will live on the street
    2:49 PM - SunCook: i am not scammer
    2:49 PM - SunCook: ty
    2:50 PM - ODoyle Rules: Thank you for being patient
    2:50 PM - ODoyle Rules: I have to be careful because some people are liars and cheats
    2:50 PM - ODoyle Rules: and this is my livelihood
    2:54 PM - ODoyle Rules: So whats up Sun///
    2:54 PM - ODoyle Rules: Looks like you already called
    2:54 PM - ODoyle Rules: And charged back
    2:54 PM - ODoyle Rules: $580
    2:55 PM - ODoyle Rules: Why man? seriously, are you that evil?
    2:55 PM - ODoyle Rules: I told you what would happen to me if you scammed mne
    3:04 PM - ODoyle Rules: If there is a hell after we die, You will be there
    3:05 PM - ODoyle Rules: Scum
    3:08 PM - ODoyle Rules: If you dont give the hat back youre in for some trouble my friend.
    3:08 PM - ODoyle Rules: I have all the info I need