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Need More Info Report: 76561198066626631 - ([DOTA2] Dota2 Items)

Discussion in 'Pre-2017 Reports' started by Quack 3, Jun 15, 2014.

  1. Quack 3

    Quack 3 New User

    Messages:
    3
    Steam:
    STEAM_0:0:74007566
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198066626631 ()

    Victim profile: 76561198108280860

    What happened? Description:
    He added me on steam at first. he wanted to buy my dota keys. for 1.1 usd. until i saw his selling his alphine set, drodo and smeevil for Paypal Money. So i told him i want your drodo sir but he told he he does not have it anymore. so i said maybe your alphine set. and and after i sent the money 1450 USD, he said to me ok wait let me check he said, so i said okay, after minutes had passed he does not reply to me anymore. So i started spamming him and when i invited him to trade. I saw the he cannot trade. "TG|Thunder[A] is not available to trade. More information will be shown to TG|Thunder[A] if they invite you to trade." this is what it says. and he made his profile private right away. after an hour has passed he still did not deleted me, so I pm him SIR, MY ITEM!! then he said yes sir? so i invited him to trade, he was able to trade already. that was f✿✿✿✿✿✿ crazy.​

    Provide Evidence:
    Sunday, June 15, 2014
    TG|Thunder[A]: nah bro
    TG|Thunder[A]: sold
    TG|Thunder[A]: nvm
    TG|Thunder[A]: thanks for your kind interest and offers.
    TG|Thunder[A]: i m not selling anything at this moment
    TG|Thunder[A]: we will talk later when i will
    Quack: ok mate
    TG|Thunder[A]: till then have fun mate bye
    Quack: if you sell alphine
    Quack: hehe
    Quack: tell me
    TG|Thunder[A]: i am
    TG|Thunder[A]: i m going to sell alpine soon
    TG|Thunder[A]: you are interested?
    TG|Thunder[A]: 1450 usd clean
    TG|Thunder[A]: 1350 usd for modded alpine
    TG|Thunder[A]: i have 2 set
    TG|Thunder[A]: which one u want to buy?
    TG|Thunder[A]: ?
    Quack: clean sir
    Quack: i want clean
    Quack: if i can
    Quack: i can send now 1450 USD
    Quack: if you want
    TG|Thunder[A]: ok
    TG|Thunder[A]: u want now?
    TG|Thunder[A]: or later?
    TG|Thunder[A]: ?
    Quack: yes. mate after i buy this m9 night
    Quack: knife on csgo.
    Quack: then i buy yours already
    Quack: will pm you
    Quack: once done
    TG|Thunder[A]: ok
    TG|Thunder[A] is now playing Dota 2. Click here to join.
    Quack: hi
    Quack: just bought the knife
    Quack: can we do this?
    Quack: mate
    Quack: are you here?
    Quack: or on game?
    Quack: hello mate
    Quack: i can send 1450 USD
    TG|Thunder[A]: wait in game
    Quack: could you tell me your paypal mail and what to put mate? :D so after your game i already did send you. :D
    TG|Thunder[A]: [email protected]
    TG|Thunder[A]: this is my paypal email
    TG|Thunder[A]: you have to send me the payment as friends / family
    Quack: note mate?
    TG|Thunder[A]: wait
    TG|Thunder[A]: In subject : you must write ::::: This payment is for service which i have received already.
    Quack: ok
    Quack: this all?
    TG|Thunder[A]: and in message you must write : payment for virtual service which i have already recieved and i confirm that i will not charge back or dispute or will not file an unauthorized transaction if i do it will serve as cheating a person.
    Quack: ok
    Quack: mate
    Quack: 1450 USD right?
    TG|Thunder[A]: yes
    Quack: family and friends
    TG|Thunder[A]: i have to receive exactly 1450
    Quack: and subject
    Quack: and note
    TG|Thunder[A]: yes
    TG|Thunder[A]: as i gave u above
    Quack: [email protected]
    Quack: 1450 USD
    TG|Thunder[A] is now playing Dota 2. Click here to join.
    Quack: This payment is for service which i have received already.
    Quack: payment for virtual service which i have already recieved and i confirm that i will not charge back or dispute or will not file an unauthorized transaction if i do it will serve as cheating a person.
    TG|Thunder[A]: yes
    Quack: FAMILY AND FRIENDS
    TG|Thunder[A]: yes
    Quack: The money has been sent!
    john wark, you have sent $1,450.00 USD to patwary zakaria.
    Quack: mate
    Quack: its sent.
    Quack: pls give me items
    Quack: :)
    TG|Thunder[A]: let me check and confim
    Quack: ok mate
    Quack: so mate?
    Quack: im really excited to have an alphine set.
    Quack: <3
    Quack: ♥
    Quack: mate?
    Quack: are you here?
    TG|Thunder[A] is not available to trade. More information will be shown to TG|Thunder[A] if they invite you to trade.
    Quack: TG|Thunder[A] is not available to trade. More information will be shown to TG|Thunder[A] if they invite you to trade.
    Quack: AWWW.
    Quack: what is this
    Quack: ?
    Quack: scamm.
    Quack: :((
    Quack: shitt
    Quack: Reported sir.
    TG|Thunder[A] is not available to trade. More information will be shown to TG|Thunder[A] if they invite you to trade.
    Quack: HELLLLLLLLLLLLLLO
    Quack: WTF MAN
    Quack: WTF !!!
    Quack: WTF!!!!
    Quack: @@
    Quack: WAAAAAAAAAAAA
    Quack: HEYYYY
    Quack: WTF MAN!!!
    Quack: BRO
    Quack: WTF
    Quack: SCAMMER!
    Quack: -.-''
    Quack: HEY
    Quack: WHAT DID YOU DO?
    Quack: PLS REPLY
    Quack: IM GOING TO f✿✿✿ YOU UP
    Quack: HELLO
    Quack: PLEASE
    Quack: WAAAAAAAA
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BOR
    Quack: BOR
    Quack: BO
    Quack: RBO
    Quack: RBO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: BRO
    Quack: HELLLO
    Quack: HELLO
    Quack: HELL
    Quack: HELL
    Quack: OHEL
    Quack: O
    Quack: EOH
    Quack: EOH
    Quack: EOHE
    Quack: f✿✿✿ YOU
    Quack: YOU f✿✿✿✿✿✿ INDIAN
    Quack: f✿✿✿ YOU
    Quack: HEYYYYYYYYYYYYYY
    TG|Thunder[A] is now playing Dota 2. Click here to join.
    Quack: HEYYYYYYYYYYY
    Quack: MY f✿✿✿✿✿✿ ITEMS!
    TG|Thunder[A]: yes bro?
    Quack: f✿✿✿ YOU MAN
    TG|Thunder[A]: what happend?
    Quack: MY ITEMS!!
    Quack: WHAT HAPPNED?
    TG|Thunder[A]: yes
    Quack: I SOLD YOU
    Quack: f✿✿✿
    TG|Thunder[A]: i will give u your items
    Quack: I BOUGHT
    Quack: YOU
    TG|Thunder[A]: immidiatly
    TG|Thunder[A]: yes your bought
    Quack: MY ITEMS>..
    TG|Thunder[A]: i m sorry
    TG|Thunder[A]: had problem
    TG|Thunder[A]: with my net
    Quack: GIVE ME NOW
    TG|Thunder[A] did not respond to the trade request.
    Quack: WTF
    TG|Thunder[A]: wait
    TG|Thunder[A]: lag
    TG|Thunder[A] is now playing Dota 2. Click here to join.
    Quack: HEY
    Quack: HEY PLS>...
    Quack: PLS>>.
    TG|Thunder[A]: wait
    Quack: I SENT YOU
    Quack: 1450 USD
    TG|Thunder[A]: yes
    TG|Thunder[A]: I SAID
    TG|Thunder[A]: WAIT
    TG|Thunder[A]: LAGGING
    The trade request was cancelled.
    TG|Thunder[A]: AND NET PROBLEM
    Quack: PLS MAN
    Quack: T.T
    Quack: MNA
    Quack: MAN
    You have accepted the trade request from TG|Thunder[A].
    Quack: MAN PLEASE
    Quack: PLS. I TRUSTED YOU!
    Quack: SO MUCH
    Quack: PLEASE BRO
    Quack: PLEASE
    Quack: :(
    TG|Thunder[A]: lag
    Quack: JUST MAKE TRADE
    Quack: AND CLICK IT
    Quack: AND WE ARE GOOD
    Quack: T.T
    Quack: PLS I REALLY NEED ALPHINE SET!
    Quack: T.T
    Quack: HELP ME OUT HERE
    TG|Thunder[A]: WHAT THE f✿✿✿
    Quack: HELP ME
    TG|Thunder[A]: WHERE IS MY MONEY?
    TG|Thunder[A]: ?
    Quack: YOUR MONEY IS THERE..
    TG|Thunder[A]: OMG
    TG|Thunder[A]: OMG
    Quack: OMG
    Quack: MY ITEMS..
    Quack: T.T
    Quack: f✿✿✿
    TG|Thunder[A]: YOU SCAMMED ME?
    Quack: SEE.
    TG|Thunder[A]: f✿✿✿ OFF
    TG|Thunder[A]: YOU MOTHER f✿✿✿✿er
    TG|Thunder[A]: SCAMMER
    Quack: YOU f✿✿✿✿✿✿ SCAMMED ME
    TG|Thunder[A]: PAYPAL DISPUTE
    Quack: I GOT PROOF
    Quack: HAHAH
    Quack: f✿✿✿ YOU
    TG|Thunder[A]: f✿✿✿EN NOOB
    Quack: f✿✿✿ YOU
    Quack: I GOT PROOF ALREADY
    TG|Thunder[A]: YOU THOUGHT YOU CAN SCAM ME?
    TG|Thunder[A]: LMAO
    Quack: HAHAHA
    Quack: f✿✿✿ YOU INDIAN
    Quack: I KNOW YOU f✿✿✿ YOU
    TG|Thunder[A]: PROOF MY ASS NOOB f✿✿✿EN BASTERD
    Quack: DONT f✿✿✿✿✿✿ MESS WITH ME
    TG|Thunder[A]: I DID JUST NOW
    TG|Thunder[A]: WHAT THE f✿✿✿ U COULD DO
    Quack: f✿✿✿ YOU MAN.
    Quack: TG|Thunder[A]: nah bro
    TG|Thunder[A]: sold
    TG|Thunder[A]: nvm
    TG|Thunder[A]: thanks for your kind interest and offers.
    TG|Thunder[A]: i m not selling anything at this moment
    TG|Thunder[A]: we will talk later when i will
    Quack: ok mate
    TG|Thunder[A]: till then have fun mate bye
    Quack: if you sell alphine
    Quack: hehe
    Quack: tell me
    TG|Thunder[A]: i am
    TG|Thunder[A]: i m going to sell alpine soon
    TG|Thunder[A]: you are interested?
    TG|Thunder[A]: 1450 usd clean
    TG|Thunder[A]: 1350 usd for modded alpine
    TG|Thunder[A]: i have 2 set
    TG|Thunder[A]: which one u want to buy?
    TG|Thunder[A]: ?
    Quack: clean sir
    Quack: i want clean
    Quack: if i can
    Quack: i can send now 1450 USD
    Quack: if you want
    TG|Thunder[A]: ok
    TG|Thunder[A]: u want now?
    TG|Thunder[A]: or later?
    TG|Thunder[A]: ?
    Quack: yes. mate after i buy this m9 night
    Quack: knife on csgo.
    Quack: then i buy yours already
    Quack: will pm you
    Quack: once done
    TG|Thunder[A]: ok
    TG|Thunder[A] is now playing Dota 2. Click here to join.
    Quack: hi
    Quack: just bought the knife
    Quack: can we do this?
    Quack: mate
    Quack: are you here?
    Quack: or on game?
    Quack: hello mate
    Quack: i can send 1450 USD
    TG|Thunder[A]: wait in game
    Quack: could you tell me your paypal mail and what to put mate? :D so after your game i already did send you. :D
    TG|Thunder[A]: [email protected]
    TG|Thunder[A]: this is my paypal email
    TG|Thunder[A]: you have to send me the payment as friends / family
    Quack: note mate?
    TG|Thunder[A]: wait
    TG|Thunder[A]: In subject : you must write ::::: This payment is for service which i have received already.
    Quack: ok
    Quack: this all?
    TG|Thunder[A]: and in message you must write : payment for virtual service which i have already recieved and i confirm that i will not charge back or dispute or will not file an unauthorized transaction if i do it will serve as cheating a person.
    Quack: ok
    Quack: mate
    Quack: 1450 USD right?
    TG|Thunder[A]: yes
    Quack: family and friends
    TG|Thunder[A]: i have to receive exactly 145
    Quack: YOU CANT f✿✿✿✿✿✿ TRADE
    Quack: f✿✿✿✿✿✿ CHECK IT
    Quack: I GOT THE f✿✿✿✿✿✿ PROOF..
    Quack: YOU DIDNT GIVE ME THE ALPHINE
    TG|Thunder[A] is now Offline.
    Quack: SO IM GOING TO MAKE DISPUTE
    TG|Thunder[A] is currently offline, they will receive your message the next time they log in.
    Quack: f✿✿✿ YOU
    Then he went offline!
    http://i.imgur.com/b7xL9E8.png
    http://i.imgur.com/t7a3LKe.png
    http://i.imgur.com/iqbGQmI.png
    http://i.imgur.com/IUg6Slc.png
    http://i.imgur.com/CmpN3BH.png
    http://dota2traders.com/members/76561198066626631/

    Attached Files:

  2. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello! Please upload the evidence directly into the forum, using the upload file button, thanks!



    Also give your trading history and all your paypal history.
  3. i7Jing

    i7Jing Partner Community

    Messages:
    25
    Steam:
    STEAM_0:0:45207251
    Also, I would suggest you add on the paypal screenshot showing that you paid the guy as well as your trade history screenshot that you've not received anything in return.
  4. TG|Thunder[A]

    TG|Thunder[A] New User

    Messages:
    4
    Steam:
    STEAM_0:1:53180451
    This stupid noob , dare to post a report on me ? really..... nothing to say. here is the print screen of his charge back/ dispute immediately he got his money back, his account looks shady and i was just checking his profile mean while my net dc and when i get back i start to checking his profile again. afterward i see his inventory have 1 page item trashes. and i decided to not to trade with him but since he paid was confused about it. then i took a leap of faith and went to trade and give him the alpine set all of a sudden i just felt i should check the paypal before finish the trade and there i found he charged back already and took his money back. lucky that i had that internet disruption. whatever here is the print screen of the paypal dispute / charged back/ refunded details : http://puu.sh/9CDyM/f758b9546e.png it would be pure waste of time talking about this guy and doing anything about him. he is mentally ill and needs open brain surgery ^_^ i wish and hope his bright scamming future to collect the money for his brain operation. all the best guys.
  5. TG|Thunder[A]

    TG|Thunder[A] New User

    Messages:
    4
    Steam:
    STEAM_0:1:53180451
    how long does it takes to get into decision?
  6. TG|Thunder[A]

    TG|Thunder[A] New User

    Messages:
    4
    Steam:
    STEAM_0:1:53180451
    May I ask why this report case hanging in the middle ? please reach to any decision which u feel right and justified. thanks for your time and support.
  7. TG|Thunder[A]

    TG|Thunder[A] New User

    Messages:
    4
    Steam:
    STEAM_0:1:53180451
    he cannot provide evidence that he paid me, because he instantly file charge back and took his money back. without getting paid how do i trade him the items? and i also provided the evidence of paypal charge back.