Accepted 76561198139193881 (Rick)

Discussion in 'Scam Reports (archive)' started by mong, Nov 16, 2015.

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  1. mong

    mong Member

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    Steam:
    Steam SteamRep
    Victim:
    | steamname: mong
    | steam3ID: [U:1:93453348]
    | steamID32: STEAM_0:0:46726674
    | steamID64: http://steamcommunity.com/profiles/76561198053719076
    | customURL: http://steamcommunity.com/id/wonn
    | steamrep: http://steamrep.com/profiles/76561198053719076

    Scammer:
    | steamname: Rick | Trading |
    | steam3ID: [U:1:178928153]
    | steamID32: STEAM_0:1:89464076
    | steamID64: http://steamcommunity.com/profiles/76561198139193881
    | customURL: http://steamcommunity.com/id/sewewfawg
    | steamrep: http://steamrep.com/profiles/76561198139193881

    Screenshots:
    4x Screenshots of Chatlog with Scammer has been attached
    1x Screenshot of PayPal Transaction page
    Pastebin c+p from chatlog: Rick scammer 76561198139193881 - Pastebin.com
    16.11.2015 SCAM- 20k - #1 - 76561198139193881.png 16.11.2015 SCAM- 20k - #2 - 76561198139193881.png 16.11.2015 SCAM- 20k - #3 - 76561198139193881.png 16.11.2015 SCAM- 20k - #4 - 76561198139193881.png Rick - PayPal #1 - 76561198139193881.png

    Description:
    I was selling keys, he kept making up nonsense, after I sent the keys I had saw what was coming. When he said he called up PayPal and replied within a minute or two, I knew from experience that there was no way that he would have been able to get a response that quickly. It takes about two minutes to get all the menu selection stuff and about 3+ minutes for me to finally talk to someone. It was obviously fishy. I had phoned up PayPal myself and asked them whether he had sent the transaction, and they had said no as well, which was believable as PayPal transactions are instantaneous. Although the email he provided for his PayPal was legitimate and the name 'Nathan' was legitimate as well, confirmed by the lady I was talking to. The transaction was 20x Shadow Case keys for $40USD over PayPal.
     
  2. Ninja Otter

    Ninja Otter Cunt Member

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    Hello @mong@mong , in order to proceed with your report please add a:
    -ScreenShot of your paypal history- showing all the activity(go back 1 month, from the date of the scam)-in full screen, displaying the url bar and without cropping anything;
    -ScreenShot of your Agreement- in full , taken from inside your Steam Client, without cropping anything;
    -Screenshot of your inventory history:
    1º-Open the Steam Browser by double clicking the steam icon in the tray in lower right corner of your screen.
    2º-On top left, open menu "Steam" and select "Settings".
    3º-On the new Settings dialog box, select "Interface" and enable the tick in front of "Display Steam URL address bar when available".
    4º-Click "OK" to close the Steam Settings dialog, applying the setting.

    Making the screenshot:
    -In the Steam Browser, go to your Inventory, by clicking your Nickname in the top middle and selecting "Inventory"
    -On top right, click the "More" button that is shown above the game labels for the various inventories you have, and select "View Inventory History".
    -Seek the trade that relates to this on the number of pages you have (look below for the requirements).
    -Go to the start menu and type in the seek box "snipping", you will find in Vista and later the "Snipping Tool", click it to start it. It directly wants to make a screenshot. Select the full window excluding the very top of the steam browser window where your LOGIN name is shown. But INCLUDE the Nickname, the steam URL bar fully, both sides and full bottom of the steam browser.
    -Click the "Diskette" icon, or click "File" and then "Save As...", and save it to your desktop.
    -Come back here and make a reply.
    -Drag the image into the reply on the forum from the desktop.
    Requirements of the screenshot(s):
    -Exclude the Login name and steam wallet amount that is on the very top right.
    -MUST show the Steam URL in top left.
    -MUST show the NICKNAME in top middle.
    -MUST show the Steam window fully from left side to the right side of the window.
    -MUST show the related trade from the day before to up to at least 2 days after the trade or current date if that is earlier.
    -MUST show to the bottom of the steam browser window.
    -You are NOT to edit the screenshot, and NOT to blank out anything.
    Example: http://files.steamrep.com/1/2014-10/2014-10-12_20-16-58.png
     
    Last edited by a moderator: Oct 15, 2016
  3. mong

    mong Member

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    PayPal History: Rick - PayPal #1 - 76561198139193881.png

    Steam Chat: It is already in full.

    Steam Trade History: 17.11.2015 - Trade History.png

    Thank you in advance!
     
    Last edited by a moderator: Nov 17, 2015
  4. Ninja Otter

    Ninja Otter Cunt Member

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    Thanks for your report, also a note for you in the future when carrying out paypal trades, get them to put their SteamID 64 (the /profiles/xxx link) in the Paypal notes as well, that way if they do chargeback at all, the paypal account can be easily linked to their steam account.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
     
  5. Tio José das Vacas

    Tio José das Vacas Senior Trade Moderator

    Joined:
    Jun 29, 2014
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    Steam:
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