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Accepted Report: 76561198351368511 - ([Steam] Trading Cards)

Discussion in 'Archived Reports' started by ✡ƊƛƦƖƖMƠƔ✡, Dec 7, 2018.

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  1. ✡ƊƛƦƖƖMƠƔ✡

    ✡ƊƛƦƖƖMƠƔ✡ New User

    Messages:
    4
    Steam:
    STEAM_0:0:4093591
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [Steam] Trading Cards

    Accused profile: 76561198351368511

    Victim profile: 76561197968452910

    What happened? Description:
    I just posted on a group that I'm selling my trading cards for paypal, and he commend to my post and added he.He say'd will go first so I sayd why not.After that he sayd that sended me the money and I send him the trading cards.I was stupid and didn't see the email deference from paypal and the one he make.Please help!​

    Provide Evidence:
    I literally was stupid because I didn't check my email. If you can help me about this guy getting banned and nobody get scammed again by it!​

    Hey budd, for 12$ I can offer you 300 only

    [Yesterday, 21:20]
    hoax > hellcase.com:
    350

    [Yesterday, 21:20]
    ダリモフ ♥:
    Are you from EU?

    [Yesterday, 21:21]
    hoax > hellcase.com:
    yea

    [Yesterday, 21:21]
    ダリモフ ♥:
    so its 12€
    I think

    [Yesterday, 21:21]
    hoax > hellcase.com:
    then 360 cards

    [Yesterday, 21:22]
    ダリモフ ♥:
    So, how do we make?

    [Yesterday, 21:23]
    hoax > hellcase.com:
    send a trade when you receive them
    prepare the trade

    [Yesterday, 21:24]
    ダリモフ ♥:
    Are you willing to go first?

    [Yesterday, 21:25]
    hoax > hellcase.com:
    yea

    [Yesterday, 21:29]
    ダリモフ ♥:
    [email protected]
    Please send as a family&friends

    [Yesterday, 21:30]
    hoax > hellcase.com:
    ok

    [Yesterday, 21:31]
    ダリモフ ♥:
    Tell me when you send

    [Yesterday, 21:32]
    hoax > hellcase.com:
    sent

    [Yesterday, 21:33]
    ダリモフ ♥:
    Not got anything.

    [Yesterday, 21:33]
    hoax > hellcase.com:
    mm
    check your email

    [Yesterday, 21:34]
    ダリモフ ♥:
    https://steamuserimages-a.akamaihd....285/9D8717971ABCF49BEEA8EC57C2F021BBE01F158A/

    I got an email, but money not showing
    on my account
    That money won't show to me
    It's an bussiness account?

    [Yesterday, 21:40]
    hoax > hellcase.com:
    yea

    [Yesterday, 21:40]
    ダリモフ ♥:
    Crap
    Can you, please make an screenshot with completed payments?
    Hey, Tom?

    [Yesterday, 21:44]
    hoax > hellcase.com:
    don't call me by that name

    [Yesterday, 21:44]
    ダリモフ ♥:
    Uhm, okay.
    Your preference
    How I sayd, can I get an sreenshot with completed payments?
    Hmm, I will send trade rn.
    If I get scammed, I will succefully leave a post on steamrep
    You sent hoax > hellcase.com a new trade offerView trade offer
    So?

    vineri, 7 decembrie 2018

    [15:15]
    ダリモフ ♥:
    Hey buddy, I don't got my money..

    [15:22]
    ダリモフ ♥:
    I think you'd refunded

    [20:32]
    ダリモフ ♥:
    Buddy?

    [21:38]
    ダリモフ ♥:
    I didn't got my money
    and you don't respond.
    Scammer
    Gonna leave an post on steamrep
    Goodluck!
    Are you willing to give trading cards or you want ban on steamrep?

    Attached Files:

    ✡ƊƛƦƖƖMƠƔ✡, Dec 7, 2018
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,868
    SteamRep Admin:
    STEAM_0:1:34690691
    I need to see a FULL screenshot of that email opened - do NOT edit.
    Also
    need a FULL screenshot of your paypal activity for last several days - again do NOT edit.
    And I need a full screenshot of your trade inventory history showing this trade - open it however in a web browser, hover your mouse pointer over users name so it shows up the steam URL in the bottom. Again do NOT edit any of the screenshots no lines thru anything or nothing. FULL SCREENSHOTS.
    Horse, Dec 7, 2018
    #2
  3. ✡ƊƛƦƖƖMƠƔ✡

    ✡ƊƛƦƖƖMƠƔ✡ New User

    Messages:
    4
    Steam:
    STEAM_0:0:4093591
    Is that enough?

    Attached Files:

    ✡ƊƛƦƖƖMƠƔ✡, Dec 7, 2018
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,868
    SteamRep Admin:
    STEAM_0:1:34690691
    Need to see the email opened so I can see what it says and the return address.
    Horse, Dec 7, 2018
    #4
  5. ✡ƊƛƦƖƖMƠƔ✡

    ✡ƊƛƦƖƖMƠƔ✡ New User

    Messages:
    4
    Steam:
    STEAM_0:0:4093591
    It's good?

    Attached Files:

    ✡ƊƛƦƖƖMƠƔ✡, Dec 8, 2018
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,868
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks I'll review this soon
    Horse, Dec 8, 2018
    #6
  7. ✡ƊƛƦƖƖMƠƔ✡

    ✡ƊƛƦƖƖMƠƔ✡ New User

    Messages:
    4
    Steam:
    STEAM_0:0:4093591
    Ok, I'm waiting!
    ✡ƊƛƦƖƖMƠƔ✡, Dec 8, 2018
    #7
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,868
    SteamRep Admin:
    STEAM_0:1:34690691
    Lol ok but be patient - you aren't the only one making a report ;)
    Horse, Dec 8, 2018
    #8
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,868
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
    Horse, Dec 9, 2018
    #9
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