Accepted 76561198089090905 (Demawend <3)

Discussion in 'Scam Reports (archive)' started by coolrocks, Jan 21, 2016.

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  1. coolrocks

    coolrocks Member

    Joined:
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    Messages:
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    Steam:
    Steam SteamRep
    Victim:
    | steamname: t0night
    | steam3ID: [U:1:128135515]
    | steamID32: STEAM_0:1:64067757
    | steamID64: http://steamcommunity.com/profiles/76561198088401243
    | customURL: http://steamcommunity.com/id/t0nightisthenight
    | steamrep: http://steamrep.com/profiles/76561198088401243


    Scammer:
    | steamname: Demawend <3
    | steam3ID: [U:1:128825177]
    | steamID32: STEAM_0:1:64412588
    | steamID64: http://steamcommunity.com/profiles/76561198089090905
    | customURL: http://steamcommunity.com/id/n1ce36961
    | steamrep: http://steamrep.com/profiles/76561198089090905


    Screenshots:
    http://files.f-o-g.eu/f7fd5b - agreement to sell 23 cs:go keys for $46 USD ($2 each as offered on my trades TF2 Outpost / Trade and CSGO Lounge - Trade 121600109)
    http://files.f-o-g.eu/f6b8a2 - screenshot showing the user's steam64 ID in the payment notes as requested in the chat shown above; also showing it held due to the dispute opened.
    http://files.f-o-g.eu/afe0bd - showing that the user opened a dispute because the payment was unauthorised.
    http://files.f-o-g.eu/dbg7b0 - showing trade history of the user receiving the 23 keys

    Description: User added me to buy 23 keys, had no rep but had nearly 3000 hours between Dota 2 and CS:GO, 96 games and 2+ year old steam account. Charged the payment back the next day. Since they sent it through goods and services I will be contesting this case with PayPal as I can prove that I have provided the goods agreed, but regardless the user has attempted a chargeback scam and deserves to be marked.

    I don't have a chat transcript to copy paste since it's not on the chat window any more.
     
  2. n0name

    n0name Administrator

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    Hello @coolrocks@coolrocks,

    we would need your PayPal history dating back 30 days in the past.
    Please post it between [noparse][/noparse] tags.
     
    Last edited: Oct 15, 2016
  3. coolrocks

    coolrocks Member

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    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
    should be all of them.
     
  4. n0name

    n0name Administrator

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    Banned, thanks.
     
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