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Archived 76561198061390491 (chalexys)

Discussion in 'Archived Reports' started by Slark Enterprises, Apr 23, 2013.

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  1. Slark Enterprises

    Slark Enterprises New User

    Messages:
    2
    Steam:
    STEAM_0:1:6186901
    Victim: me (liurr90)

    |steamID: Slark Enterprises
    |steamID32: STEAM_0:1:6186901
    |steamID64: http://steamcommunity.com/profiles/76561197972639531
    |customURL: http://steamcommunity.com/id/liurr90
    |steamrepURL: http://steamrep.com/profiles/76561197972639531
    D2T forum account (if applicable): liurr90 (http://dota2traders.com/members/liurr90.24301/)

    Scammer:

    |steamID: NSFW |
    |steamID32: STEAM_0:1:50562381
    |steamID64: http://steamcommunity.com/profiles/76561198061390491
    |customURL: http://steamcommunity.com/id/darrenteah
    |steamrepURL: http://steamrep.com/profiles/76561198061390491
    D2T forum account (if applicable): chalexys (http://dota2traders.com/members/chalexys.15849/)

    Screenshots:
    This is the transaction and our chat up until he scammed me:
    [​IMG]

    This is proof that he blocked me, not just logged off - we had a mutual friend that we've both traded with:
    [​IMG]

    And here's my inventory history to prove he never sold the items to me:
    [​IMG]

    Description:
    Let me first note that this isn't the first report on him by another victim. Back in January, it seems like the investigation into his case never finished. And as a result he was able to scam me and probably many others since then. Here's the old unfinished case: http://forums.steamrep.com/threads/76561198061390491-chalexys.18353/

    I've also cross-posted this on dota2traders.com's Report a Scammer thread as well: http://dota2traders.com/threads/76561198061390491-chalexys.66124/#post-241222

    I should have known he was a scammer when he chatted with me solely on mobile. I paid him $53 through paypal and he blocked me afterwards, without giving me the items.

    Here is the only chatlog I have (partially shown in the screenshot above):




  2. Captain Unicorn Smiles

    Captain Unicorn Smiles r/dota2trade moderator Partner Community

    Messages:
    432
    Steam:
    STEAM_0:1:55854370
    I'm pretty sure you can still do a chargeback even with the note written. You'll need to contact the CC company though. You have sufficient proof that you didn't receive the items you payed for. Though, they might find it rather odd.
  3. Slark Enterprises

    Slark Enterprises New User

    Messages:
    2
    Steam:
    STEAM_0:1:6186901
    I was just informed not to post on two forums (here and dota2traders.com), so since they're further along with the investigation on d2t, this topic can be closed.
  4. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,659
    Steam:
    STEAM_0:0:36213483
    Archived.
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