Accepted 76561197973103924 (Fiba)

Discussion in 'Scam Reports (archive)' started by advicebanana, Apr 13, 2015.

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  1. advicebanana

    advicebanana Member

    Joined:
    Feb 4, 2015
    Messages:
    861
    Likes Received:
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    Steam:
    Steam SteamRep
    Accused:
    | steamname: Fiba
    | steam3ID: [U:1:12838196]
    | steamID32: STEAM_0:0:6419098
    | steamID64: http://steamcommunity.com/profiles/76561197973103924
    | customURL: http://steamcommunity.com/id/FibanaciXE
    | steamrep: http://steamrep.com/profiles/76561197973103924

    Victim:
    | steamname: аdvicebanana
    | steam3ID: [U:1:23045495]
    | steamID32: STEAM_0:1:11522747
    | steamID64: http://steamcommunity.com/profiles/76561197983311223
    | customURL: http://steamcommunity.com/id/advicebanana
    | steamrep: http://steamrep.com/profiles/76561197983311223


    What happened?
    Fiba had added me to buy a Desert Eagle Blaze FN for Paypal.I told him it wasn't for sale, so he asked for my http://steamcommunity.com/market/listings/730/StatTrak™ M4A1-S | Guardian (Well-Worn) instead. Current market price is 30-32€. I asked for 40€ because it looks BTA and he agreed.
    He sent two payments of $10 (minus fees) each, which is weird.
    I had checked his profile on Steamrep at this time and he has 4 pending reports.
    All reports are for Paypal chargebacks, so I went on to refund him the money, since I was not keen on being left without money some time down the line. I could not refund the second $10 payment, because I had insufficent balance and told him as much.
    He kept insisting he wanted it now, called me a scammer and threatened to report me on Steamrep. I kept insisting on topping up my Paypal account which would take a couple of days, 1-2 business days according to PP's information.

    He kept pushing me, including asking me for a CSGO skins worth ~$10, an AWP Electric Hive.

    Something weird happened later. He kept threatening to report me on Steamrep again and again, but never did. He did delete and block me though which I found out a while later.
    I called Paypal to ask what to do about not being able to refund right away and they credited my account with enough USD to send that.

    As I said, he has four pending reports for chargebacks on Steamrep. The Paypal statements in those threads show different names:
    http://forums.steamrep.com/search/search/?keywords=76561197973103924&o=date

    http://forums.steamrep.com/threads/...-counter-strike-global-offensive-items.97378/ "adrian yabut"
    http://forums.steamrep.com/threads/...-counter-strike-global-offensive-items.97376/ "Danny Howard"
    http://forums.steamrep.com/threads/...-counter-strike-global-offensive-items.86332/ "Rachel Scullion"

    Evidence:
    http://files.f-o-g.eu/2bc96e chat
    http://files.f-o-g.eu/0d9gca chat
    http://files.f-o-g.eu/0915fe his profile
    http://files.f-o-g.eu/f5ae1g trade offer with him showing he is either blocking me or unvailable to trade for some other reason
    http://files.f-o-g.eu/1c8035 chat, proof that he blocked me
    http://files.f-o-g.eu/gaed5c my paypal history showing incoming payments and my refunds
     
  2. n0name

    n0name Administrator

    Joined:
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    Steam:
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    While this alone wouldn't really lead to a ban, the fact that he as 4 pending reports on SR, I have decided to ban him.
    Locked.
     
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