Accepted 76561198215388787 ( friendlyorca )

Discussion in 'Scam Reports (archive)' started by 1nce, Apr 13, 2016.

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  1. 1nce

    1nce Member

    Joined:
    Aug 24, 2015
    Messages:
    20
    Likes Received:
    1
    Steam:
    Steam SteamRep
    Accused:
    | steamname: friendlyorca
    | steam3ID: [U:1:255123059]
    | steamID32: STEAM_0:1:127561529
    | steamID64: http://steamcommunity.com/profiles/76561198215388787
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198215388787

    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


    Description:
    Sold him 200 keys in 5 deals, back in February 09 2016. On April 11 2016 got chargeback on 4 deals for total amount of 190 keys.


    Evidence (Part 1):
    Steam profile (in browser) <-> Chat 1 of 5
    ***Nickname tracking is not updated in browser, after 10 keys deal
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
    Steam history for 10 keys in browser <-> Chat 2 of 5
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
    Steamrep profile <-> Chat 3 of 5
    http://files.f-o-g.eu/88a34644fggf2dd8c7db84d5acda2820

    Steamrep profile <-> Chat 4 of 5
    http://files.f-o-g.eu/309e1a19gbcb7cee27ggef689acacaf0

    Steamrep profile <-> Chat 5 of 5
    http://files.f-o-g.eu/c2bd2d9d430fe4dd22g1g108db5ggefc


    Evidence (Part 2):
    Updated steam profile
    http://files.f-o-g.eu/ae85f838ace76cdb55defga2g51e69ce

    Paypal chargeback 60 Keys
    http://files.f-o-g.eu/afg2961a0e725b00g538e27c5eg8gc9g

    Paypal chargeback 50 Keys
    http://files.f-o-g.eu/1fb71f4e1bbeb0bbd7675edg6g3gce08

    Paypal chargeback 30 Keys
    http://files.f-o-g.eu/84bc6fc8g8b78b2efd178gb2dc9d577f

    Paypal chargeback 50 Keys
    http://files.f-o-g.eu/2dab6b9a5ce2c9b61acb4gf9dfacadag

    Emails from user:
    http://files.f-o-g.eu/0d1f614faae0ecb0gge0bg619f88gdad


    Evidence (Part 3):
    ***Trade history starting from today till one day after trading with Accused

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    http://files.f-o-g.eu/3606eafg4g21a6cb667addbg467061ff 27 (Relevant trades here)

    http://files.f-o-g.eu/b18cc6033bgf953b9c5145400g54eb4d 28 (Relevant trade here)

    http://files.f-o-g.eu/f1ebb6748eag1e6gaf477ba2830ecgd4 29 (Relevant trade here)

    http://files.f-o-g.eu/9ba93cf3559gc37390eg1c953bbe9374 30 (Relevant trades here)

    http://files.f-o-g.eu/9fbe4f5fe89a6f7e29e0f6bf96140e4d 31 (10 keys deal, that was not chargebacked)
     
    Last edited by a moderator: Apr 14, 2016
  2. Enstage

    Enstage Senior Trade Moderator

    Joined:
    Feb 15, 2015
    Messages:
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    Steam:
    Steam SteamRep
    Last edited: Apr 14, 2016
  3. Enstage

    Enstage Senior Trade Moderator

    Joined:
    Feb 15, 2015
    Messages:
    1,367
    Likes Received:
    152
    Steam:
    Steam SteamRep
    Thanks for the report.

    A full tag is going to be applied for multiple PayPal charge backs.

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

    Tio José das Vacas Senior Trade Moderator

    Joined:
    Jun 29, 2014
    Messages:
    3,686
    Likes Received:
    370
    Steam:
    Steam SteamRep
    Banned. Thanks for reporting fraud to us!
     
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