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Pending Appeal: 76561198134901693 - (WAVY / BANNED BY SR)

Discussion in 'BANNED BY SR Appeals' started by WAVY, Jan 4, 2019.

  1. WAVY

    WAVY Banned on SteamRep

    Messages:
    1
    Steam:
    STEAM_0:1:87317982
    Appeal for BANNED BY SR

    Steam profile: 76561198134901693 (WAVY)

    Appeal Plea: I am innocent of all listed offenses
    Appeal Reason: [Process] Mistake - Admin misunderstood evidence or made a mistake
    Victim Repayment: No, I committed no fraud or had no direct victims
    Previous Appeals: No, this is my first appeal here

    Alternate Accounts:
    Whilst I was unfairly banned from SteamRep, I used this account to convert my g2a giftcard balance into BTC, which was then used to repay the people who have been affected by this situation. This included Frost, Findiculous and PoorAsianBoy (who are relatively known TF2 key sellers).

    | steamname: ijingjong
    | steam3ID: [U:1:258912756]
    | steamID32: STEAM_0:0:129456378
    | steamID64: https://steamcommunity.com/profiles/76561198219178484
    | customURL:
    | steamrep: https://steamrep.com/profiles/76561198219178484

    Appeal description:
    I have not committed fraud.
    The full situation is that I bought prepaid vanilla cards from Paxful and then put these onto my PayPal. After doing so, I would send the money to TF2 key sellers and then repeat. As sellers on Paxful only wanted BTC, I would then sell these keys to buyers and bots.

    The person that I bought these Paxful cards from was banned from the website and users reported that their payments with a prepaid card that they bought from that user was also chargedback.

    My main problem was finding time to pay back the sellers affected by this (Frost, Findiculous and PoorAsianBoy)-- who can all vouch for my appeal as I've paid them the equivalent of what they lost through Keys, Bank Transfer and ETH (in order of name). The reason for this is because I wasn't working at the time. I only resold digital items online.

    I have attached images of the conversations that I have had with Findiculous and PoorAsianBoy.

    Frost removed me from his friendlist because of my reputation of being a so-called fraudster.

    If you want to reach out to anyone that I have referred to:
    Findiculous: https://steamcommunity.com/profiles/76561198069936145/
    PoorAsianBoy: https://steamcommunity.com/profiles/76561198081172172/
    Frost: https://steamcommunity.com/id/fr0stqs/

    Attached Files:

  2. PoorAsianBoy

    PoorAsianBoy New User

    Messages:
    29
    Steam:
    STEAM_0:0:60453222
    Can confirm WAVY has paid me back in full for what was lost. Appreciate it a lot.
  3. Findiculous

    Findiculous New User

    Messages:
    6
    Steam:
    STEAM_0:1:54835208
    I can also confirm that I was indeed paid back. Payment was made to me on 08 November 2018 and thus far no chargeback has occured. The payment was made direct to my Monzo Bank account. I have attached a screenshot of the transaction that was received direct.

    Attached Files:

  4. FROST (S>44 UNUSUALS)

    FROST (S>44 UNUSUALS) New User

    Messages:
    12
    Steam:
    STEAM_0:1:50785529
    Can also confirm WAVY paid me back in full.
    Took a while to repay the full amount and I forgot multiple times that he even owed me money.
    He still took the initiative to keep in touch once in a while to remind me he was working on repaying all of us.