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.

Accepted Report: 76561197996519252 (Syapper)

Discussion in 'Archived Reports' started by [DFA] Alec, Feb 27, 2012.

  1. [DFA] Alec

    [DFA] Alec New User

    Messages:
    9
    Steam:
    STEAM_0:0:13061235
    Victim:
    steamID: [DFA] Alec
    steamID32: STEAM_0:0:13061235
    steamID64: http://steamcommunity.com/profiles/76561197986388198
    customURL: http://steamcommunity.com/id/alectr
    steamrepURL: http://steamrep.com/index.php?id=76561197986388198
    SOP forum account : http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=103304&highlight=

    Scammer:
    steamID: Syapper
    steamID32: STEAM_0:0:18126762
    steamID64: http://steamcommunity.com/profiles/76561197996519252
    customURL:
    steamrepURL: http://steamrep.com/index.php?id=76561197996519252
    SOP forum account : None

    His email :
    Screenshots:

    Paypal (charge back)
    Sendimage.png

    Sorry about the chinese yahoo !

    sendimage 2.png

    Steam NOT showing up any trades beween 19th to partly of 23rd of Feb

    Sendimage3.png

    Here is his profile, i left a comment on it, hoprfully it is going to help.

    sendimage 4.png

    Description: I was selling keys and Refined metals through paypal 1 week ago. I posted on serveral sites, Tf2 Out post, Steam forums, Reddit r/tf2trade and TF2 Traders. I have this guy adding me. Then he said, i want to buy all your refs. At that time, i looked at his account and it was created on 2008, so i guess its going to be fine. Okay, he is willing to go first and i traded him. He paid me $31.16. I was selling refined metals at $0.62 each. I then traded him the metals after i accped the payment. (On the screen where it asks me to accept, i didnt see that it wasnt a gift. So i traded him the metals. I even posted on his steam profile striahgt after we traded. On the last image, you see my comment, i took a screenshot today incase he deletes it.


    I do not have the chat between me and him recorded. It has been a week before he charged back today. 21st - 27th Feb.

    I have also contacted the guy who left a comment on his profile, also he sold him $30 worth of items, and he is now geting a charge back from paypal.

    Is this enough ? i will also try and get the other guy to post screenshots of the scam.
  2. [DFA] Alec

    [DFA] Alec New User

    Messages:
    9
    Steam:
    STEAM_0:0:13061235
    Oh and this screen shot ! This is the time when he transfered the money over to me.

    sendimage 5.png
  3. Team Rocket Member Butch

    Team Rocket Member Butch New User

    Messages:
    1
    Steam:
    STEAM_0:1:20151871
    [​IMG]
    A list of everything we traded.

    [​IMG]My Sight for Sore Eyes on his account with my craft name.

    [​IMG]
    My summer shades that are non tradeable unless gift wrapped.

    [​IMG]
    Comparing the levels of his inventory hound dog to my trade to him

    [​IMG]
    Same with camera beard.

    [​IMG]
    Full page complete with level for added effect.

    [​IMG]
    Same with sight for Sore Eyes.

    [​IMG]
    Finally, the paypal dispute filed yesterday.
  4. [DFA] Alec

    [DFA] Alec New User

    Messages:
    9
    Steam:
    STEAM_0:0:13061235
    I have used an alterate idling account to get his email for prove. Of course, i didnt trade him for that rocket launcher.... knowing he will scam.
    scammer email.jpg
  5. [DFA] Alec

    [DFA] Alec New User

    Messages:
    9
    Steam:
    STEAM_0:0:13061235
  6. HelenAngel

    HelenAngel Retired Staff

    Messages:
    4,577
    Steam:
    STEAM_0:1:8627755
    I've marked him as scammer. Thanks for all the great evidence and for also getting the other person he scammed to submit their evidence here to as well. Thank you (both) for the report! :)