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.

Archived 76561198065975037 : 12 Keys scammed

Discussion in 'Archived Reports' started by B181 | BoA, Jun 15, 2013.

  1. B181 | BoA

    B181 | BoA New User

    Messages:
    20
    Steam:
    STEAM_0:1:52854654
    Victim:
    | steamname: B181
    | steamID32: STEAM_0:1:52854654
    | steamID64: http://steamcommunity.com/profiles/76561198065975037
    | customURL: http://steamcommunity.com/id/B181
    | steamrep: http://steamrep.com/profiles/76561198065975037

    Scammer :
    | steamname: MustafaOP
    | steamID32: STEAM_0:1:52816018
    | steamID64: http://steamcommunity.com/profiles/76561198065897765
    | customURL: http://steamcommunity.com/id/finallboodtr
    | steamrep: http://steamrep.com/profiles/76561198065897765

    Hello, today I got scammed by the person "Ibeliveincanfly" he is Turkish like me so our conversation went as Turkish. I can add the conversation images if it is needed.

    I wanted to sell him 12 keys for 50TRY and I went first. He said, "there is a problem about paypal my money will come back soon so I will send you. " Then he deleted me from his friendslist.

    My paypal request(never responded) : http://i.imgur.com/1FbFKZX.jpg

    He changed his name multiple times so on this picture it says his name "HeyO"
    This is the image of my inventory history.
    http://i.imgur.com/vqqh1Ve.jpg

    This is all my evidences. If there is more needed I'll happily to find.
    Thank you for your time.
  2. HissTheHeavy

    HissTheHeavy New User

    Messages:
    193
    Steam:
    STEAM_0:0:56480850
    Please add the conversation images, any proof should be posted. :)
  3. B181 | BoA

    B181 | BoA New User

    Messages:
    20
    Steam:
    STEAM_0:1:52854654
    Like I said the conversation have been made in Turkish and hope it will be efficient. The images of the conversation are down below.

    1-http://i.imgur.com/3l3ow0a.jpg
    2-http://i.imgur.com/KKV94vF.jpg
    3-http://i.imgur.com/79UCs6B.jpg
    4-http://i.imgur.com/YJtpIYw.jpg
    5-http://i.imgur.com/cQX62di.jpg
    6-http://i.imgur.com/9oXLqAD.jpg
    7-http://i.imgur.com/7x1zjl2.jpg
    8-http://i.imgur.com/wYp2VKe.jpg
    9-http://i.imgur.com/94rDUI3.jpg
    10-http://i.imgur.com/aM40ZtS.jpg
    11-http://i.imgur.com/sDhCf3b.jpg
  4. HissTheHeavy

    HissTheHeavy New User

    Messages:
    193
    Steam:
    STEAM_0:0:56480850
    Could you also make a transcript of the chat so it's easier to translate! Thanks!
  5. B181 | BoA

    B181 | BoA New User

    Messages:
    20
    Steam:
    STEAM_0:1:52854654

    b181 will be (x) and Ibeliveincanfly will be (y) Turkish lira:(TRY)

    IMAGE 1
    x: how many keys do you think-want ?
    y: It is important that how many keys can you give for 60TRY
    x:15
    x:16 maybe
    y: ok then
    x:eek:k
    x:Should I start arrangaments ?
    y: Make the arrangements I'll buy it tomorrow
    x:eek:k
    y: via through paypal right ?
    x:yes it would be fine
    x:[email protected]
    y:eek:k I also have "iş bankası(bank name)" card if you want I can send through there (money)
    x:I can't walk to the ATM now
    y:paypal is easier to me
    x: it will be fine
    x:If you load the money now I can give (keys)
    x:If you are saying tomorrow, then tomorrow
    y:I'll handle it tomorrow, "who will walk through there (he means that he is too lazy to go)"
    x:eek:k
    y:eek:r I should leave now to "migros (the place where he load his credit card)" so we dont wait for tomorrow
    x:eek:k
    y:I'll send you message when I came back
    x:Ok I'll make the arrangement of the keys
    y is now Online.
    y:eek:r I'll send via "ptt (post office for money transfer)" tomorrow migros takes 2 TRY and you cant choose to load 60TRY
    y:they are loading like 25-50-100TRY
    y: ptt is like 10-20-30

    END OF IMAGE 1

    IMAGE 2
    y: ptt is like 10-20-30
    x: you can do 50 + 25 (uploading the money)
    y: it doesnt take any fee
    x: I need paypal
    y: Can't you just wait for tomorrow ?
    x:It will be fine if we can do today.
    x: Otherwise its ok
    y: I dont have money(that much) if I had 75TRY
    X:50TRY paypal + 10TRY iş bankası(bank) then
    x: but the bank cuts 5TRY fee
    y: indeed
    x:I dont know
    y: I can buy 50TRY worth if I can take today
    y:How many keys do you give for 50TRY ?
    X:12
    X: for 48(TRY)
    y: Did you calculate on 4 TRY ?
    X:yes like that
    x:I can go first , can give the keys
    y:you said 3 TRY,thats fine
    x:I told you 2$ and you said I'll pay with TRY
    y: it makes 3,5 TRY but it equals 2 $
    x: but $ is 1,90(TRY) now
    x: and that makes 3,8TRY
    x:so
    x:12 keys 45,8(TRY) so 13 keys 50,6(TRY)
    x:sorry
    x:4,9,6
    x:49,6*

    END OF IMAGE 2

    IMAGE 3
    x:49,6*
    x:I can give 13 keys for 50(TRY) then
    y: That means 13 now
    x:It happened like that
    x:I dont mind
    y:I will take 50 then wait a sec I'll go to the migros(shop)
    x:eek:k
    Ibeliveincanfly if no Online
    y: Im back
    x:I couldnt arrange full keys
    x:I have 7
    x:let me find
    y:you sold it to who (my earbud)
    x:I need to sell the bud
    x:I couldnt sell it
    x:They are taking from low prices (tf2outpost sellers)
    y:eek:k
    y:I'm waiting
    y:I
    y:coulnt find it yet ? (earbud seller)
    x:I added someone, no response
    x:I can give 12 only couldnt be a problem right ?
    y:how about 13 ?
    y:1 key is 1 key
    y: eventually (translated it from google I'm not sure if thats the right meaning)
    x:I couldnt find anyone
    Ibeliveincanfly has accepted your request to trade
    x:[email protected] (paypal email)
    y:you dont have ?
    y:13th key ?

    END OF IMAGE 3

    IMAGE 4
    Y:13th key ?
    x:really dont have (last key)
    x:I gave my bud for a friend (for takeback when I pay 5 his 5 keys-trusted friend)
    y:If you can find can you give on later ?(the 13th key)
    x:I'll try
    y:I need it so
    x:We can make more trades in future
    y:I'm trusting you (LIAR! sorry)
    x:No I'm trusting you
    x:see?
    x:I already put 12 keys
    x:you be ready to send to [email protected]
    x:r
    y:eek:k
    y:I sent it
    x:checking
    x:$ or TRY
    y:TRY
    y:50TRY
    X:it says 0
    x:Can you check the transaction history ?
    y: ok 1 min
    x:if it doesnt work I'll press request money
    y:I already sent it
    y:I checked the card
    y: it says money is 0,30 TRY
    x:its still 0 here
    x: can you take an image of your transaction history ?

    END OF IMAGE 4

    IMAGE 5
    x: can you take an image of your transaction history ?
    x:I'll show either
    y: ok 1 min
    x:you sent it to the .com.tr right ? (asked him beacuse sometimes people forgots to put ".tr")
    y:[email protected]
    y:eek:ff(means he bored or find out he found his mistake.Probably the 2nd one)
    y: 1 min
    x:Berkay Akdağ(my name)
    y:yes
    y:your name is also there
    y:wait a min
    x:eek:k
    y:there is no money in card
    y:its gone
    y:eek:n paypal
    x:how ?
    y:doenst write
    y:1 min
    y:eek:ff
    y:I'm dying from sweat
    y:1 min
    x: chill out relax
    y:yes
    y:it wrote
    y:no
    y:it doesnt (on this he changed his mind, wanted to scam me)
    y:asd
    y:coulnt
    y:chargeback

    END OF IMAGE 5

    IMAGE 6
    y:chargeback
    y:says
    y:haa(ooh)
    y:you
    y:should
    y:chargeback
    Y:money
    y:I can cancel
    y:see ?
    y:are you there ?
    x:I'm back
    y:eek:k
    y:chargeback money
    y:I sent it
    y:to you mail adress
    y:should come
    y:the link
    x:there is no mail
    x:I pressed accept money page and thats also empty
    x:you cancel that
    x:lets do this
    x:whats you mail of paypal
    y:[email protected]
    x:aaaa(ooooh)
    x:wait a second
    x:a min
    x:I saw the 50TRY ok
    y:is it gone ?(he asks that did I take it)
    END OF IMAGE 6

    IMAGE 7
    y: is it gone ?
    y: could you get the money ?
    x:a sec
    x:almost done
    x:you cancelled it
    x:can you do that again ?
    x:sorry
    x:my mind is on somewhere else
    y:couldnt make it
    y: paypal needs to take reject
    y:it takes some time
    x:eek:k
    y:what ok
    x:I'm waiting
    y:it didint come
    y:some s**t happened but what
    x:relax it will come
    x:look at the transactions
    y:money seems that it came but there is no money in card
    x:it should be on account(his paypal)
    y:paypal cant send the money back, the money will come back to paypal but it takes too long
    y:It happened before
    x:I requested
    x:if you can see that
    x:try maybe it will work
    y:the money didnt come to paypal
    x:wish I didint say that you cancel
    END OF IMAGE 7

    IMAGE 8
    y:wish(you didnt)
    x:when the money came just apply the request of money thats all
    x:if the money comes write me
    Y:it seems it wont come
    x:it will
    x:why not
    x:take the keys (THE BIG MISTAKE!)
    y:i dont know
    Ibeliceincanfly has accepted your request to trade.
    y:I hope it will come
    y:eek:ff
    y:god
    y:thanks for trusting me
    x:thats nothing
    x:Turkish support
    y:I m happy in one side
    y:thank you so much I'll send it to you when it comes Turkish promise(...)
    x:tf2trader rep page
    y:whats this ?
    x:can you wrote here that "+rep" for it
    x:you need to enter
    y:I get it
    y:+rep system
    x:I need a little
    x:never made it before because I was lazy
    x:when I made it (thread page)
    x:I didnt make any trades
    END OF IMAGE 8

    IMAGE 9
    X:I didnt make any trades
    x:today is the opening
    y: wrote it
    y: the post
    x:thanks a lot
    y:thank to you
    x:I almost do this for that rep thing
    y:eek:ff it still didnt come (money)
    x:it will come
    x:relax
    y:but your request also didnt come
    x:lets see
    x:its on here
    x:check from mail
    x.:can you see there
    y:let me take a look again 1 min
    x:I said "remind(pressed the button)"
    y:It came
    y:now
    x:the request should be gone for one more time
    y:yes
    x:indeed
    x:keep that (request)
    y:eek:k
    x:I'm sorry that I made troubles
    y:I'll call ininal card 1 min (ininal card is the migros-shop online use card that you can load money in it)
    x:indeed
    x:then the money will stay on the account(paypal) and that also works
    y: but I couldnt find the number
    END OF IMAGE 9

    IMAGE 10
    y: but I couldnt find the number
    x:is there any news ?
    Y:called them (tries to get rid of me like this)
    y:if it there will be no problem
    y:they will fix it
    y:shortest time
    y:they said
    x:eek:k
    y:in 20 hours
    x:Im relax
    x:you should be aswell
    y:*24
    y:eek:k
    x:thats procedure
    y::D
    y:I gotta go I'll transfer the money when it came
    y:they will call
    y:me
    x:eek:k
    Ibeliceincanfly is now Busy.
    y:didnt come
    y: what was the site that you use for rep ?
    x:tf2traders
    x:you should be member so I'll write to you aswell
    x:that will work on to you later
    y: I dont think so
    x:your choise
    x:do you think to buy some more later ? (keys)
    END OF IMAGE 10

    IMAGE 11(rest of the conversation of IMAGE 10)
    y:which section do you open (thread)
    x:let me check
    y:forum
    y:yes I will buy
    y: * link of rep threat page *
    y:big brother what was your age
    x:18
    x:you should get it from the name
    x:there is nothing to say about big brother
    y: there is 2 years
    x: nothing about 2 years
    x:13-14 people are also say little brother to me
    y::(
    Ibeliveincanfly is now Offline.
    x:Did you delete ?

    Thats the full conversation between me(b181) and scammer.It took a while to make this but its ok.
  6. HissTheHeavy

    HissTheHeavy New User

    Messages:
    193
    Steam:
    STEAM_0:0:56480850
  7. B181 | BoA

    B181 | BoA New User

    Messages:
    20
    Steam:
    STEAM_0:1:52854654
    it was really hard, sorry for emotions I forgot to leave blank for each
  8. B181 | BoA

    B181 | BoA New User

    Messages:
    20
    Steam:
    STEAM_0:1:52854654
    Well I checked his backpack and I can see that he sold my 9 keys for some stuff. Does anyone investigating this issue ? Because I reported immideatelly for a hope to take my keys back.
  9. Sickest

    Sickest New User

    Messages:
    96
    Steam:
    STEAM_0:1:5975384
    steam rep can NOT get your keys BACK, you have to contact steam support, steamrep can mark him as a scammer only
  10. B181 | BoA

    B181 | BoA New User

    Messages:
    20
    Steam:
    STEAM_0:1:52854654
    I already wrote before I post here but I thought there are connection between steam support and steamrep
  11. Sickest

    Sickest New User

    Messages:
    96
    Steam:
    STEAM_0:1:5975384
    the only connection is, if valve trade bans a player, it will show up on their SR profile. other then that, SR is mostly independent of valve support.
    B181 | BoA likes this.
  12. Nero Chinki

    Nero Chinki New User

    Messages:
    3,208
    Steam:
    STEAM_0:1:30535511
    Thank you for reporting, Pretender will look into this when he can.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  13. B181 | BoA

    B181 | BoA New User

    Messages:
    20
    Steam:
    STEAM_0:1:52854654
    Anybody were looking to this post ? Scammer added me and he is saying that he won't be marked as a scammer ever. He's totally joking with me.
  14. B181 | BoA

    B181 | BoA New User

    Messages:
    20
    Steam:
    STEAM_0:1:52854654
  15. B181 | BoA

    B181 | BoA New User

    Messages:
    20
    Steam:
    STEAM_0:1:52854654
  16. Enstage

    Enstage SteamRep Admin Partner Community Donator - Tier V

    Messages:
    4,705
    Steam:
    STEAM_0:1:52569926
    Hello,

    All evidence needs to be in the form of screenshots uploaded directly to the forums. Due to the age of this report, I will be archiving it directly, please PM me if you wish to reopen this report.

    Thanks.