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Pending Report: 76561198087352681 - (Darkvoker / [TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by [h0n3y] Ran, Dec 18, 2013.

  1. [h0n3y] Ran

    [h0n3y] Ran New User

    Messages:
    16
    Steam:
    STEAM_0:0:17194945
    Scam Report

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

    Accused profile: 76561198087352681 (Darkvoker)

    Victim profile: 76561197994655618

    What happened? Description:
    Guy added me to buy some buds. He he been on steam for a bit, had a high steam level and had previous profile rep of buds transactions. We traded and went over smoothly. He then said he wanted to get some for his girlfriend. Payment went over smoothish. 5 minutes after the transaction, he charged me back on both and deleted me on steam. I just lost $400 dollars, my christmas money, due to this guy.​

    Provide Evidence:
    http://puu.sh/5R1kj - A full list of screen shots of the transaction.
    http://puu.sh/5R2dD - Evidence that the trade wen't through.
    http://puu.sh/5R0Jm - The charge backs on both payments.
    http://puu.sh/5QZF0 - .Rar file of all the screenshots.​
  2. FreeZ1e hc™ [music]

    FreeZ1e hc™ [music] New User

    Messages:
    30
    Steam:
    STEAM_0:0:27970972
    scammed me as well, out of 64$ (2 buds) though, i didnt screenshot the trade unfortunately so didnt put a report, he has about 17 buds so looks like me and you arent the only ones, glad someone could put a report though. sorry you lost so much :c
  3. [h0n3y] Ran

    [h0n3y] Ran New User

    Messages:
    16
    Steam:
    STEAM_0:0:17194945
    Yeah... All that money was to go towards my gifts for my family and friends. I am extremely depressed over it. I have a bad feeling I am not going to get my money recovered.
  4. Rocky Raccoon

    Rocky Raccoon New User

    Messages:
    1
    Steam:
    STEAM_0:0:32411464
    I might be on the list as well, sold him 3 buds via PayPal last night (18/12/2013). The PayPal account I was paid from email address: [email protected] / name: Randy Madsen. Details here: http://i.imgur.com/jQCF3RU.png & my trade history: http://i.imgur.com/4N88kg7.jpg

    The transaction is still marked as complete, PayPal hasn't yet held the funds will update if / when it happens. Not sure if it's his legit account or a hot one.

  5. akaran10

    akaran10 New User

    Messages:
    21
    Steam:
    STEAM_0:0:30503350
    Same guy added me today to buy Buds. I did some background checks on him and i found this thread. When i asked him about this, He removed me. Pretty much obvious that it was an official charge back.

    Darkvoker: Hello sir!
    DX: Hi
    Darkvoker: http://www.tf2outpost.com/trade/16233776
    Darkvoker: I saw you are selling earbuds
    Darkvoker: 35 USD is what i'm looking for
    Darkvoker: So... may i buy from you?
    Darkvoker: What is your rules?
    Darkvoker: I saw your rep
    DX: Okay. Are you paypal Verified? and How many You need?
    Darkvoker: Yes i am
    Darkvoker: i need 4-5
    DX: Got any Rep thread?
    Darkvoker: But i can buy 2
    Darkvoker: or 3
    Darkvoker: No
    Darkvoker: Just a comments in profile
    DX: Ok
    Darkvoker: I'm also 40 lvl
    DX: I need you to look at this first and explain me - http://forums.steamrep.com/threads/...81-darkvoker-tf2-team-fortress-2-items.50945/
    Darkvoker: And have 82 games
    Darkvoker: Hmm
    Darkvoker is now Offline.
    Darkvoker is currently offline, they will receive your message the next time they log in.

    Attached Files:

    • PP.png
      PP.png
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      Views:
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  6. [h0n3y] Ran

    [h0n3y] Ran New User

    Messages:
    16
    Steam:
    STEAM_0:0:17194945

    I know what he is doing. I've added people he has traded in. He using hacked paypal accounts or some s✿✿✿. He is Russian and not from Canada. he has used more then 4 different paypal accounts for his transactions so yeah... It's been quite a bit and he is still scamming people. Steam and steamrep havn't done anything yet sadly.. I mean I'd think playing with peoples bank accounts and scamming people would be a top thing to deal with.
  7. [h0n3y] Ran

    [h0n3y] Ran New User

    Messages:
    16
    Steam:
    STEAM_0:0:17194945
  8. sebaKa

    sebaKa New User

    Messages:
    9
    Steam:
    STEAM_0:1:7035410
    tyvm for posting this he added me today to buy my buds. good thing i did some research
  9. Paul Remy Bacardi

    Paul Remy Bacardi New User

    Messages:
    5
    Steam:
    STEAM_0:0:36971103
    I know at least 3 more people who were scammed by this guy. He didn't have anything wrong with steamrep and had a legit profile and the buds ended up in a russian hackers inventory. This guy should be banned
  10. Paul Remy Bacardi

    Paul Remy Bacardi New User

    Messages:
    5
    Steam:
    STEAM_0:0:36971103

    Freeze just look at your trade history in your inventory and pair it up with your paypal transaction. It should be obvious what happened to the admins.
  11. GambiT

    GambiT Banned on SteamRep

    Messages:
    14
    Steam:
    STEAM_0:0:57710060
    Same with me.. he added me to sell him 3 buds for 105 dollars. Everything went smooth he payed me the money after i gived him the buds but after 10 minutes he charged me back and removed me + block..on steam. When i gived him the buds he gived me 1 stupid cheap crate to make you believe i'm an idiot.
    scammer4.png

    scammer1.png scammer2.png scammer3.png
    Paul Remy Bacardi likes this.
  12. Paul Remy Bacardi

    Paul Remy Bacardi New User

    Messages:
    5
    Steam:
    STEAM_0:0:36971103
    This was an agreement for 2 buds or $68 dollars that went sour along with trade history

    Attached Files:

    GambiT likes this.