Accepted 76561198062758217 (Clikk ak4 [Music])

Discussion in 'Scam Reports (archive)' started by advicebanana, Mar 26, 2015.

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  1. advicebanana

    advicebanana Member

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    Steam:
    Steam SteamRep
    Accused:
    | steamname: Clikk ak4 [Music]
    | steam3ID: [U:1:102492489]
    | steamID32: STEAM_0:1:51246244
    | steamID64: http://steamcommunity.com/profiles/76561198062758217
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198062758217

    Victim:
    | 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

    The guy added me and asked if I had a knife. I don't so he asked to buy something else instead. After I had agreed to some items, he sent me an invoice instead of a payment.

    This is the address data the scammer used in the invoice:
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
    The terms and conditions read as follows:
    I know what's up, so I did not send any items.

    http://files.f-o-g.eu/547bf3 - paypal history
    http://files.f-o-g.eu/5ce13g - paypal history
    http://files.f-o-g.eu/9e0df1 - chat

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
    Blanked out the personal details of the accused. - @Nickston@Nickston
     
    Last edited by a moderator: Oct 15, 2016
  2. F7are

    F7are Member

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    Hello @advicebanana@advicebanana , and thank you for your report. I will be marking it Ready for Review, so an experienced trade moderator can take a look at it.

    However, next time, please ensure that ALL your screenshots are uncropped, as per investigation policy.

    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
  3. Downie

    Downie CEO of Downcorp Retired Staff Member

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    Thanks for the report.
    Since it seems that the person knew he was sending a bill to you instead of the money (getting that out of his reaction), I've decided to accept the report and apply a full banned by tag for Paypal money scam.
     
  4. n0name

    n0name Administrator

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    Marked.
     
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