Accepted 76561198097434360 (Illogicalityy)

Discussion in 'Scam Reports (archive)' started by 1nce, Sep 27, 2015.

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  1. 1nce

    1nce Member

    Joined:
    Aug 24, 2015
    Messages:
    20
    Likes Received:
    1
    Steam:
    Steam SteamRep
    Victim:
    | steamname: 1nce
    | steam3ID: [U:1:40799416]
    | steamID32: STEAM_0:0:20399708
    | steamID64: http://steamcommunity.com/profiles/76561198001065144
    | customURL: http://steamcommunity.com/id/bewareofimpersonators
    | steamrep: http://steamrep.com/profiles/76561198001065144


    Scammer:
    | steamname: Illogicalityy
    | steam3ID: [U:1:137168632]
    | steamID32: STEAM_0:0:68584316
    | steamID64: http://steamcommunity.com/profiles/76561198097434360
    | customURL: http://steamcommunity.com/id/Illogicalityy2
    | steamrep: http://steamrep.com/profiles/76561198097434360

    Description:
    He added me to buy keys via Paypal. I received money and gave away keys. Next day later, she / he issued chargeback. So payment is held and investigated by Paypal.

    Screenshots:

    Email from scammer (agreement)

    Picture 004 -1 (Email).png

    Steam profile <=> Chat (agreement)
    Picture 001 (Profile + chat).png

    Trade history <=> Chat (agreement)
    Picture 002 (Trade history + chat).png

    Steamrep profile <=> Chat (agreement)
    Picture 003 (Steamrep + chat).png

    Paypal payment status
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
     
    Last edited: Sep 27, 2015
  2. Someone

    Someone Member

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    @1nce@1nce,

    Thank you for the report.

    To continue processing this report, please provide:
    - a screenshot of your Paypal history starting from August 15 - September 15
    - an uncropped screenshot of the chargeback details
     
    Last edited by a moderator: Oct 15, 2016
  3. 1nce

    1nce Member

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    I provided screens of history. But could you please explain, what is it exactly you want to see there? Since that is quite sensitive information, and I would rather not make it public
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
    Payment details I have provided previously (last screen in first message)
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
     
    Last edited: Sep 27, 2015
  4. 1nce

    1nce Member

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    Is that good, or should I make different screen of chargeback details?
     
  5. Someone

    Someone Member

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    @1nce@1nce

    Showing transaction history of up to one month prior to the scam is just a typical procedure of the investigation policy here. In the future, if you would like to hide information from public view, you can also edit your post and add [ hide=20 ][ /hide ] tags around the attached screenshots.

    A different screenshot of the chargeback details should be provided. The screenshot should be in full screen and not be cropped or edited (it should include the URL bar as well).

    Similar to this screenshot you took: View attachment 2525 except without the chat.

    Thank you.
     
    Last edited by a moderator: Oct 15, 2016
  6. 1nce

    1nce Member

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    I hope this will do

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
     
  7. Someone

    Someone Member

    Joined:
    May 4, 2015
    Messages:
    1,540
    Likes Received:
    88
    Steam:
    Steam SteamRep
    Thank you.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
     
    Last edited by a moderator: Oct 15, 2016
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