Accepted 76561198000050688 (Mike "Trader")

Discussion in 'Scam Reports (archive)' started by advicebanana, Apr 23, 2015.

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  1. advicebanana

    advicebanana Member

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    Steam:
    Steam SteamRep
    Accused:
    | steamname: Mike "Trader"
    | steam3ID: [U:1:39784960]
    | steamID32: STEAM_0:0:19892480
    | steamID64: http://steamcommunity.com/profiles/76561198000050688
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198000050688

    Mark:
    | 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?
    The accused had added me last night to buy some CSGO items for cash. We agreed on a price, but then Steam went down for maintenance and I went to bed.
    I just checked my Paypal account to see a payment with the agreed-upon note. It has been charged back. There are a number of other scam reports against this account on Steamrep, all of which using a different Paypal accounts.
    I believe this user is milking stolen Paypal accounts. That is why going first does not really mean anything when using Paypal. Skrill has the same problem if someone is using stolen accounts or credit cards.

    Evidence:
    http://files.f-o-g.eu/1fd746
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
    Damn, I wish I could add tags after I submit a thread. :(
     
  2. advicebanana

    advicebanana Member

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    Tio José approached me about the lack of an inventory screenshot.
    Steam went down for maintenance last night and I went to bed last night. This is the followup.

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

    advicebanana Member

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    I checked the dispute again. Refunding worked now. I have issued one for the payment from the 2nd account that Mike abused.

    http://files.f-o-g.eu/b5bde6
     
  4. Tio José das Vacas

    Tio José das Vacas Senior Trade Moderator

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    Accepted. A full Tag will be aplied here. Thanks for the report.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
     
  5. n0name

    n0name Administrator

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    Marked, no alts.
     
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