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Archived Paypal scam

Discussion in 'Archived Reports' started by mayank, Oct 22, 2013.

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  1. mayank

    mayank New User

    Messages:
    2
    Steam:
    STEAM_0:0:46491937
    Victim steamID:fireheart1111
    steamID64:http://steamcommunity.com/id/fireheart1111/
    steamrepURL:http://steamrep.com/profiles/76561198053249602

    Scammers SteamID64: 76561198065152301 | SteamID32: STEAM_0:1:52443286
    http://steamcommunity.com/id/Pacific2Chitanda/

    i gave him 35 keys and he transfered amount in my paypal yesterday we traded for 35 ruby keys for 76.4 dollars then today he removed me and charged back me on paypal unfortunately i dont have chat screenshots and i do not know if chats can be recovered somehow i have the trade history with me !

    Attached Files:

  2. Mr Flibble

    Mr Flibble New User

    Messages:
    144
    Steam:
    STEAM_0:0:14744336
    Victim:
    | steamname: Sk[A]R
    | steamID32: STEAM_0:0:46491937
    | steamID64: http://steamcommunity.com/profiles/76561198053249602
    | customURL: http://steamcommunity.com/id/fireheart1111
    | steamrep: http://steamrep.com/profiles/76561198053249602

    Scammer
    | steamname: Chitanda Eru!
    | steamID32: STEAM_0:1:52443286
    | steamID64: http://steamcommunity.com/profiles/76561198065152301
    | customURL: http://steamcommunity.com/id/Pacific2Chitanda
    | steamrep: http://steamrep.com/profiles/76561198065152301


    Please, provide screens proving the chargeback accured, also, since you don't have chat proving the that the trade happened, I asked the scammer what happened and this is the result:

    13:10 - Chitanda Eru!: yes?
    13:10 - GorgeousFace BUYING Keys 1.75$: Hello, you got bit of time?
    13:10 - Chitanda Eru!: ah yea.
    13:12 - GorgeousFace BUYING Keys 1.75$: I just thought I'd ask what happened between you and this guy http://steamcommunity.com/id/fireheart1111/ , you seem to have some rep, so I thought you might haven't scammed him at all, providing he got no evidence so far
    13:12 - Chitanda Eru!: well
    13:12 - Chitanda Eru!: it comes to this
    13:12 - Chitanda Eru!: we've traded
    13:12 - Chitanda Eru!: money for a keys.
    13:12 - Chitanda Eru!: then..
    13:12 - Chitanda Eru!: i went to sleep.........
    13:12 - Chitanda Eru!: then what happen is..
    13:12 - Chitanda Eru!: my mom find out that i used.. her paypal account..
    13:13 - Chitanda Eru!: he chargeback the payment..
    13:13 - Chitanda Eru!: then my mom said it to me.
    13:13 - Chitanda Eru!: after i knew that he chargeback
    13:13 - Chitanda Eru!: i immediately
    13:13 - Chitanda Eru!: close the chargeback
    13:13 - Chitanda Eru!: and everything is ok now
    13:13 - Chitanda Eru!: :eek:
    13:14 - GorgeousFace BUYING Keys 1.75$: Oh, really? Okay then, you should be fine I guess, just be sure it'll get into the report on steamrep.com http://forums.steamrep.com/threads/paypal-scam.47373/
    13:14 - Chitanda Eru!: uhmm. ok
    13:14 - Chitanda Eru!: thanks for your time
    13:14 - GorgeousFace BUYING Keys 1.75$: I mean, this could happen and if it has gotten resolved between you two, be sure to confirm it is even in the report
    13:15 - GorgeousFace BUYING Keys 1.75$: Anyway, thanks for your time and have a nice day
    13:15 - Chitanda Eru!: thank you too

    Attached Files:

  3. mayank

    mayank New User

    Messages:
    2
    Steam:
    STEAM_0:0:46491937
    everything is resolved now it was some mis understanding !
  4. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Archiving by request.
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