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.

Declined Report: 76561197976571090 (Kev)

Discussion in 'Archived Reports' started by Dronefly, Mar 26, 2012.

  1. Dronefly

    Dronefly New User

    Messages:
    352
    Steam:
    STEAM_0:0:41413966
    SUSPECTED MAIN SCAMMER ACCOUNT:
    steamID: Kev
    steamID32: STEAM_0:0:8152681
    steamID64: http://steamcommunity.com/profiles/76561197976571090
    customURL: http://steamcommunity.com/id/765611979
    steamrepURL: http://steamrep.com/profiles/76561197976571090

    Original CONFIRMED Scamming Account:
    steamID: MoneyHypeMike
    steamID32: STEAM_0:1:50148543
    steamID64: http://steamcommunity.com/profiles/76561198060562815
    customURL:
    steamrepURL: http://steamrep.com/profiles/76561198060562815

    Correspondence with original confirmed scammer account:
    Dronefly - Mic and Speakers OFF: hi you added me?
    MoneyHypeMike: hey
    MoneyHypeMike: yes
    MoneyHypeMike: i will take 2 buds
    MoneyHypeMike: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=105863
    MoneyHypeMike: rep
    MoneyHypeMike: ok
    Dronefly - Mic and Speakers OFF: give me a couple mins. doing backpack buyout.
    MoneyHypeMike: kay
    Dronefly - Mic and Speakers OFF: $64 for both. yes?
    MoneyHypeMike: yes
    Dronefly - Mic and Speakers OFF: and its usd gifted
    MoneyHypeMike: yeah
    Dronefly - Mic and Speakers OFF: ok gimme a couple mins
    MoneyHypeMike: done yet?
    Dronefly - Mic and Speakers OFF: sorry need still couple mins. it for over 500 items. i didnt forget about you.
    MoneyHypeMike: kk
    Dronefly - Mic and Speakers OFF: ok im finishing now. .30 more secs.. thanks for waiting
    MoneyHypeMike: ok
    Dronefly - Mic and Speakers OFF: ok ready....
    Dronefly - Mic and Speakers OFF: can i ask that you go first since its easy to do money reversal but reversal of steam trades is next to impossible?
    Dronefly - Mic and Speakers OFF: i have rep:
    Dronefly - Mic and Speakers OFF: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&p=934929#934929
    Dronefly - Mic and Speakers OFF: both have very good rep
    Dronefly - Mic and Speakers OFF: just risk factor is higher on my end
    MoneyHypeMike: well yes but i have 4 more pages and i made it not to go first
    MoneyHypeMike: i wont chargeback anyone
    MoneyHypeMike: hope you understand
    Dronefly - Mic and Speakers OFF: fair enough... ... hmmm.. sec..
    Dronefly - Mic and Speakers OFF: just reverifying some things :)
    MoneyHypeMike: ready to trade
    Dronefly - Mic and Speakers OFF: You have been reported. nice try scammer
    Dronefly - Mic and Speakers OFF: suck my **** a**hole. good try.
    Dronefly - Mic and Speakers OFF: youre already banned.
    Dronefly - Mic and Speakers OFF: just got confirmation
    Dronefly - Mic and Speakers OFF: and i have added your real account. you picked the wrong guy to mess around with.
    MoneyHypeMike: oh
    MoneyHypeMike: real
    MoneyHypeMike: lol
    MoneyHypeMike: can you give me
    MoneyHypeMike: i really dont have a real account
    MoneyHypeMike: hum
    MoneyHypeMike: can you give me profile
    BLOCKED AT THIS POINT AND END COMMUNICATION

    So I went on the hunt through his friend list to see how stupid he can be and this came across very interestingly as the communication with the above reported user:

    Dronefly - Mic and Speakers OFF: hi moneyhypemike
    [MG] 1cecold: who
    (at this point I quoted the correspondence above)
    Dronefly - Mic and Speakers OFF: Dronefly - Mic and Speakers OFF: hi you added me?
    MoneyHypeMike: hey
    MoneyHypeMike: yes
    MoneyHypeMike: i will take 2 buds
    MoneyHypeMike: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=105863
    MoneyHypeMike: rep
    MoneyHypeMike: ok
    Dronefly - Mic and Speakers OFF: give me a couple mins. doing backpack buyout.
    MoneyHypeMike: kay
    Dronefly - Mic and Speakers OFF: $64 for both. yes?
    MoneyHypeMike: yes
    Dronefly - Mic and Speakers OFF: and its usd gifted
    MoneyHypeMike: yeah
    Dronefly - Mic and Speakers OFF: ok gimme a couple mins
    MoneyHypeMike: done yet?
    Dronefly - Mic and Speakers OFF: sorry need still couple mins. it for over 500 items. i didnt forget about you.
    MoneyHypeMike: kk
    Dronefly - Mic and Speakers OFF: ok im finishing now. .30 more secs.. thanks for waiting
    MoneyHypeMike: ok
    Dronefly - Mic and Speakers OFF: ok ready....
    Dronefly - Mic and Speakers OFF: can i ask that you go first since its easy to do money reversal but reversal of steam trades is next to impossible?
    Dronefly - Mic and Speakers OFF: i have rep:
    Dronefly - Mic and Speakers OFF: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&p=934929#934929
    Dronefly - Mic and Speakers OFF: both have very good rep
    Dronefly - Mic and Speakers OFF: just risk factor is higher on my end
    MoneyHypeMike: well yes but i have 4 more pages and i made it not to go first
    MoneyHypeMike: i wont chargeback anyone
    MoneyHypeMike: hope you understand
    Dronefly - Mic and Speakers OFF: fair enough... ... hmmm.. sec..
    Dronefly - Mic and Speakers OFF: just reverifying some things :)
    MoneyHypeMike: ready to trade
    Dronefly - Mic and Speakers OFF: You have been reported. nice try scammer
    Dronefly - Mic and Speakers OFF: suck my **** a**hole. good try.
    Dronefly - Mic and Speakers OFF: youre already banned.
    Dronefly - Mic and Speakers OFF: just got confirmation
    Dronefly - Mic and Speakers OFF: and i have added your real account. you picked the wrong guy to mess around with.
    MoneyHypeMike: oh
    MoneyHypeMike: real
    MoneyHypeMike: lol
    MoneyHypeMike: can you give me
    MoneyHypeMike: i really dont have a real account
    MoneyHypeMike: hum
    MoneyHypeMike: can you give me profile
    (END QUOTE)
    [MG] 1cecold: no you just added me
    Dronefly - Mic and Speakers OFF: read..
    Dronefly - Mic and Speakers OFF: did you read?
    [MG] 1cecold: what about it?
    Dronefly - Mic and Speakers OFF: in your friend list. scammer
    [MG] 1cecold: don;t have amike in my friends list
    Dronefly - Mic and Speakers OFF: http://steamcommunity.com/profiles/76561198060562815/
    Dronefly - Mic and Speakers OFF: thats the scammer account. should block and remove
    [MG] 1cecold: not on my list
    (at this point i suspected I had him so I went into his list and he WAS still on)
    [MG] 1cecold: even is it is doesn;t matter to me what they do
    Dronefly - Mic and Speakers OFF: oh really.. not on your list?
    [MG] 1cecold: not allowed to buy / sell TF2 items anyway
    (interesting comment)
    Dronefly - Mic and Speakers OFF: says otherwise.
    [MG] 1cecold: so?
    [MG] 1cecold: doesn;t matter to me
    Dronefly - Mic and Speakers OFF: ok well since i just went through everyone on the list and youre the only one that seems to "not care" i guess i probably found you.
    [MG] 1cecold is now Offline.

    ANYWAYS. Just thought you should have some sort of note on this account for future traders. He was the ONLY one that didn't get worried or thanked me for the info but rather "brushed" off the whole thing. If it was in fact him I think I just panicked him hence the reaction. Anyways. If this is not enough then at least you should have this for your records.
  2. HelenAngel

    HelenAngel Retired Staff

    Messages:
    4,579
    Steam:
    STEAM_0:1:8627755
    Just a quick note to let you know that I'm looking into this. Thanks for the report! :)
  3. Dronefly

    Dronefly New User

    Messages:
    352
    Steam:
    STEAM_0:0:41413966
    Umm i submitted a report for a chargeback scammer and you tagged ME as the scammer.. You tagged the wrong account as scammer. Now I show as a scammer even though I am a well known and highly respected trader in the community. Can you please look into this and correct this?
  4. Dronefly

    Dronefly New User

    Messages:
    352
    Steam:
    STEAM_0:0:41413966