Accepted 76561198040812694 (Shmevin)

Discussion in 'Scam Reports (archive)' started by Fireballnitr0, Jun 4, 2015.

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  1. Fireballnitr0

    Fireballnitr0 Member

    Joined:
    Mar 1, 2015
    Messages:
    71
    Likes Received:
    11
    Steam:
    Steam SteamRep
    Victim:
    | steamname: FireballNitro
    | steam3ID: [U:1:114655772]
    | steamID32: STEAM_0:0:57327886
    | steamID64: http://steamcommunity.com/profiles/76561198074921500
    | customURL: http://steamcommunity.com/id/FireballNitro
    | steamrep: http://steamrep.com/profiles/76561198074921500


    Scammer:
    | steamname: Shmevin
    | steam3ID: [U:1:80546966]
    | steamID32: STEAM_0:0:40273483
    | steamID64: http://steamcommunity.com/profiles/76561198040812694
    | customURL: http://steamcommunity.com/id/Shmevin
    | steamrep: http://steamrep.com/profiles/76561198040812694


    Screenshots:

    Trade (where he gave collateral): http://files.f-o-g.eu/9027be
    PayPal payment: http://files.f-o-g.eu/a9cgf0
    Chat window:

    http://files.f-o-g.eu/704584 (Original agreement)

    http://files.f-o-g.eu/2e6cec (Confronted him a couple of days before the "next Thursday" deadline, which is today.)

    Description:

    Loaned him 200 USD to be paid back within a week plus 50 USD interest (on may 18th). He said he had trouble getting the money and said he would get it by the next Thursday when the deadline came (today), and I allowed that to be nice. Now its been over 2 weeks and no payment or any attempt of payment has been made. My patience is gone.
     
    Last edited: Jun 4, 2015
  2. F7are

    F7are Member

    Joined:
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    Messages:
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    Likes Received:
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    @Fireballnitr0@Fireballnitr0 , could you provide a screenshot from your Activity tab in PayPal showing all payments until this date?

    You can blank out any personal details, as long as the transactions are clear.
     
    Last edited by a moderator: Oct 15, 2016
  3. Fireballnitr0

    Fireballnitr0 Member

    Joined:
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    Steam:
    Steam SteamRep
    Last edited by a moderator: Oct 15, 2016
  4. F7are

    F7are Member

    Joined:
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    Messages:
    873
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    Thank you.

    I'll mark this report Ready for Review. An experienced moderator will provide a final verdict.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
     
  5. n0name

    n0name Administrator

    Joined:
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    Marked as CAUTION for now, if he refuses to repay within the next 2 weeks and/or removes/blocks you, feel free to make another report.
    His tag will then be upgraded to a banned one.
     
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