| steamname: SweetCat | steam3ID: [U:1:101375450] | steamID32: STEAM_0:0:50687725 | steamID64: http://steamcommunity.com/profiles/76561198061641178 | customURL: http://steamcommunity.com/id/HaniweSolo | steamrep: http://steamrep.com/profiles/76561198061641178 Hellu guys. So I sold 86 keys to the suspect and he paid me via paypal family and friends, that was on the 4th of september. He send me money 6 times, each with 25,8€, so a total of 154,8€. Than he send me two times 25,8€ for my ak without even asking, I send him those two last transactions directly back, bc i didnt want to trade my ak. Today on the 8th I get messages from PP that the guy states his PP account was hacked and they charged back the money. A sidestory, people added me last week and today to ask me about the suspect bc he charged back the money for their trades as well, hope this problem will be solved. First 3 pictures show chat history. 4th shows my trade history that I send him 86 keys. 5th shows the suspects profile. 6th,7th,8th,9th & 10th pictures show the conflict with PP and the 6 transactions in detail.
Thanks, and chride2k8 told me that I forgot to post the victims infos and the scammer title: | steamname: Olander | steam3ID: [U:1:7930194] | steamID32: STEAM_0:0:3965097 | steamID64: http://steamcommunity.com/profiles/76561197968195922 | customURL: | steamrep: http://steamrep.com/profiles/76561197968195922 And title would be either money/item scam, since he got my keys and wants the money back for the keys as well.
The e-mail used to send the money from wasn't verified which suggests that this wasn't even the first time the scammer did something like this. https://www.paypal.com/verified/[email protected] [email protected] is NOT PayPal Verified