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Need More Info Report: 76561198065809349 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by J-O-N :D, Jul 30, 2014.

  1. J-O-N :D

    J-O-N :D New User

    Messages:
    20
    Steam:
    STEAM_0:1:24662523
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198065809349 ()

    Victim profile: 76561198009590775

    What happened? Description:
    Sold some buds to a regular customer over the last few months then logged into PayPal to find 800$ in attempted chargebacks​

    Provide Evidence:
    Chat agreement:
    View attachment 114189

    Trade proof of the buds going to him
    View attachment 114191

    Screenshot of the chargebacks:
    View attachment 114193
    Proof it's him after clicking in Inventory history:
    View attachment 114192 ​

    Attached Files:

    J-O-N :D, Jul 30, 2014
    #1
  2. J-O-N :D

    J-O-N :D New User

    Messages:
    20
    Steam:
    STEAM_0:1:24662523
    Here is all the proof so it's easier to see for anyone who doesn't want to go through the attachements
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    J-O-N :D, Jul 30, 2014
    #2
  3. [AfRiKa-O] Risi L

    [AfRiKa-O] Risi L New User

    Messages:
    3
    Steam:
    STEAM_0:1:52771810
    Refunded him a while back don't know why this is still up.
    [AfRiKa-O] Risi L, Jul 28, 2015
    #3
  4. Lava

    Lava Public Relations SteamRep Admin

    Messages:
    5,859
    SteamRep Admin:
    STEAM_0:1:46187366
    Hello @J-O-N :D, in order to process this report, we need the following:
    1. Screenshots showing All activity in your PayPal history (you will have to click the link that says All activity). From your payment history page, select All Activity and make sure the dates include the date right before you were scammed, as well as 1 week after.
    2. Screenshots of the full details for each transaction that was charged back.
    3. Screenshots of your resolution center view, listing the chargebacks, if still applicable.
    4. Screenshots of the full details for each PayPal case from the resolution center.
    Please provide full, uncropped, unedited screenshots for each of the above.

    @[AfRiKa-O] Risi L Please provide evidence that the reporter was repaid.
    Lava, Dec 4, 2015
    #4
  5. [AfRiKa-O] Risi L

    [AfRiKa-O] Risi L New User

    Messages:
    3
    Steam:
    STEAM_0:1:52771810
    These are the three original payments, but for some reason the chargebacks just don't show up on my account at all.

    Attached Files:

    [AfRiKa-O] Risi L, Feb 20, 2016
    #5
  6. [AfRiKa-O] Risi L

    [AfRiKa-O] Risi L New User

    Messages:
    3
    Steam:
    STEAM_0:1:52771810
    also i forgot to say, that on one of the screenshots you can see the chargeback just isn't on my account the last transaction was on the 23rd when i originally paid him and if you check the date on his screenshot compared to mine the charge back isn't there? which is strange, maybe its because the dispute was settled by paying him back.
    [AfRiKa-O] Risi L, Feb 20, 2016
    #6