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Accepted Paypal chargeback scam:http://forums.steamrep.com/threads/76561198044530386.45413/

Discussion in 'Archived Appeals' started by kiminozo, Oct 5, 2013.

  1. kiminozo

    kiminozo New User

    Messages:
    51
    Steam:
    STEAM_0:0:42132329
    Hi . I want to appeal about my paypal chargeback scam .

    Sep 23.2013 , Someone hijacked my paypal account .

    After few hours later from hijacking , paypal detected hijacking then limited my paypal account and hold all recently transaction about 15,000 USD .

    Evidnece 1 . http://imgur.com/A5w0zT5
    Evidence 2 . http://imgur.com/BmWgwaZ

    Hijacker bought more 10 games from Steam game selling site .

    http://imgur.com/cAhu98p

    112 payments was hold and one of victims reported me on Steamrep . Then i became scammer .

    http://forums.steamrep.com/threads/76561198044530386.45413/

    After i heard about accident , i called to paypal account department , and counselor said "You need to submitted some documents to us for proving you are really your paypal owner ."

    http://imgur.com/rmsWPzx

    So i submitted all .

    http://imgur.com/VMGepqK

    At first , paypal said to me , they can unlimit my account then all payments will be unhold .

    But they changed their mind .

    http://imgur.com/so1fe5G

    "To ensure a safer online payment environment, we sometimes reverse payments to protect both the buyer and the seller from fraudulent transactions.

    We understand it may be frustrating to have Transaction reversed. We have reviewed the transaction and you can now make the payment again. Thanks for your understanding. "


    In shortly , They only can reserve all money as much 112 payments to me .

    So I decided to send money to all sellers(victim) from my other paypal account .



    I upload screenshots as proof of pay back .

    These screenshots are consist of 2type

    1. Reserving list (Refunded money to my paypal account)

    2. Pay back list (Sending money to sellers)

    * These list include isnt realted with tf2 payment like G2A , Humble Bundle , Gamers Gate , and Other site that using paypal .

    * Sometimes i sent several reversed payments at once because for fastly handling (Like 1,200 USD to zaur)



    I made pay-back list as "payback.txt" file for preventing to be confused but It include so many seller's private info .

    I sent it already to Helen angel(SR admin) and Garry(Outpost moderator , and one of victims) .

    And http://steamcommunity.com/id/archemlove/groups/ <- This group was made by Garry , who was both one of

    victims and outpost moderator . Replies in this group show process about accident .

    Attached Files:

  2. kiminozo

    kiminozo New User

    Messages:
    51
    Steam:
    STEAM_0:0:42132329
    reserve -> reverse :eek:
  3. kiminozo

    kiminozo New User

    Messages:
    51
    Steam:
    STEAM_0:0:42132329
  4. Toushiga

    Toushiga New User

    Messages:
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    Steam:
    STEAM_0:0:48642949
    I am the one of the victim of this case
    She/he is not scammer , because I get back the money after paypal hold for a long time.
    I have some image proof of this.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    ps:edit for my personal privacy