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Accepted Report: 76561197999633219 (iNe)

Discussion in 'Archived Reports' started by Sergio, Apr 22, 2012.

  1. Sergio

    Sergio New User

    Messages:
    9
    Steam:
    STEAM_0:0:19097776
    Victim:
    steamID: Sergio
    steamID32: STEAM_0:0:19097776
    steamID64: http://steamcommunity.com/profiles/76561197998461280
    customURL: http://steamcommunity.com/id/psycho-somatic
    steamrepURL: http://steamrep.com/profiles/76561197998461280


    Scammer:
    steamID: iNe
    steamID32: STEAM_0:1:19683745
    steamID64: http://steamcommunity.com/profiles/76561197999633219
    customURL: http://steamcommunity.com/id/i_N_e
    steamrepURL: http://steamrep.com/profiles/76561197999633219


    [​IMG]


    Scammed out of CS:GO invite, I made the mistake of going first in a trade where the buyer has no reputation on his profile even though his Steam account appears clean, came across him on the Sythe.org forums where he is known under the name "Inzanein".


    Chat:


    Never tell your password to anyone.
    Sunday, April 22, 2012
    19:01 - iNe: hey
    19:01 - Sergio: Hey there
    19:01 - Sergio: Are you still looking for CS:GO invite for 30$ PayPal?
    19:01 - Sergio: Account is verified btw.
    19:01 - iNe: yeh i am
    19:01 - iNe: and yeh PP acc is verified
    19:02 - Sergio: Alright, my email is: [email protected] , please mention that you are paying for virtual goods and will not charge back, I would also advise you to use the send as gift option as payment is instant and less fees apply that way. As soon as I receive a notification of payment received I will trade you the CS:GO invite.
    19:03 - iNe: do you have any vouches on sythe?
    19:04 - Sergio: Only one, but there are plenty on my Steam profile, also check out my Steamrep page for proof of account reputation: [email protected]
    19:04 - Sergio: Seems as though steamrep website is offline atm.
    19:04 - Sergio: Still, do check out my Steam profile and its comments.
    19:05 - iNe: yeh sorry had this issue alot today, my post was on sythe so i really only care about sythe rep for my own safety
    19:05 - iNe: its just because i've been scammed by people who have quite a few steam rep
    19:06 - iNe: and i dont use palydota forums or steam to trade that often
    19:06 - Sergio: I have been trading for well over a year now, as much as I would like to have 30$ extra free of charge on my paypal account it is not in my best interest to rip you off and risk my reputation over 30$.
    19:06 - iNe: and i've been trading for 4 years ever since markeedragon
    19:06 - iNe: look the deal is you either go first or pm me when you have a OMM
    19:06 - iNe: or more vouches on sythe
    19:07 - Sergio: How about instead of gift option we use request payment instead? That way you can cancel the request if I do not deliver.
    19:07 - Sergio: Alright, I can go first then, if the deal goes through accordingly I will vouch for you and I expect you to do the same.
    19:07 - Sergio: Give me a minute.
    19:07 - Sergio: Deal?
    19:07 - iNe: yeh sure
    19:09 - Sergio: I'm ready.
    19:09 - iNe: hold on 2 secs just on the phone
    19:09 - Sergio: K
    iNe did not respond to the trade request.
    19:11 - iNe: ok sorry about that im back
    19:11 - Sergio: np.
    19:11 - iNe: whats your paypal again
    19:11 - Sergio: [email protected]
    iNe did not respond to the trade request.
    19:12 - iNe: ok cool
    19:13 - iNe: ok so send it as a gift
    19:13 - iNe: with what note attached
    19:13 - iNe: forgot how its wrote
    19:13 - Sergio: payment is for virtual goods, I guarantee not to charge back, that would be splendid.
    iNe is now Offline.
  2. FruitySnacks

    FruitySnacks New User

    Messages:
    12
    Steam:
    STEAM_0:0:41733769
    I wouldn't trust most of the people from sythe.org again if I were you. Well from this incident you'd probably already figured, I personally just don't like using sythe.org from past experiences.
  3. Sergio

    Sergio New User

    Messages:
    9
    Steam:
    STEAM_0:0:19097776
    I have made several successful sales through Sythe.org although I found out about the website itself very recently, I treat every such website on case-by-case basis, I just made the mistake of going first here, that's all.
  4. Sergio

    Sergio New User

    Messages:
    9
    Steam:
    STEAM_0:0:19097776
    Here is the trade history screenshot I forgot to include in the original post:

    [​IMG]
  5. HelenAngel

    HelenAngel Retired Staff

    Messages:
    4,572
    Steam:
    STEAM_0:1:8627755
    Thanks for the report. :)

    Could you also please provide a screenshot of your Paypal history (with any personal information removed) verifying that you did not get the payment? Thanks again.
  6. Sergio

    Sergio New User

    Messages:
    9
    Steam:
    STEAM_0:0:19097776
    My PayPal is full of both transactions received and sent, I'm not sure what good that will do since iNe did not provide an email and thus there is no way for you to verify, but here is the full Sythe.org conversation which followed after I made a post in his "Buying cs:go" thread on Sythe where he basically apologizes for having scammed:

    [​IMG]
  7. Sergio

    Sergio New User

    Messages:
    9
    Steam:
    STEAM_0:0:19097776
    Just in case, here a screenshot of both his "buying cs:go" thread and Steam profile in search:

    [​IMG]
  8. Sergio

    Sergio New User

    Messages:
    9
    Steam:
    STEAM_0:0:19097776
    I see iNe ha been been listen as CS:GO scammer on Steamrep.

    My thanks.