1. The trade part of Lethal Zone has fully been taken over by FoG (Fortress of Gamers) and this site can no longer be used to make appeals. If you feel that your tag is unjust, please file an appeal over at https://f-o-g.eu.trade instead.

Accepted 76561198049958645 Sir_Trix

Discussion in 'Archive' started by Doom2508, Jun 9, 2016.

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  1. Doom2508

    Doom2508 Registered

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    Scammer:
    | steamname: Sir_Trix
    | steam3ID: [U:1:89692917]
    | steamID32: STEAM_0:1:44846458
    | steamID64: http://steamcommunity.com/profiles/76561198049958645
    | customURL: http://steamcommunity.com/id/Sir_Trix
    | steamrep: http://steamrep.com/profiles/76561198049958645

    Victim:
    | steamname: Doom2508
    | steam3ID: [U:1:84180946]
    | steamID32: STEAM_0:0:42090473
    | steamID64: http://steamcommunity.com/profiles/76561198044446674
    | customURL: http://steamcommunity.com/id/Doom2508
    | steamrep: http://steamrep.com/profiles/76561198044446674

    Added me from my Reddit thread, asked to buy 30 keys, we did it in 2 lots of 15 for $1.83usd each and I got a message from him in the morning (you'll see in screenshots). I'm also not the only one he got.

    Screenshots:
    As much of the chat that was saved: http://puu.sh/pm2zU/e38b6ccb11.png
    Paypal history: http://puu.sh/pmk5T/5e7ed23ae0.png
    (some context: Tyson was another buyer, no scam. Dan is the one that scammed me and the 2 payments were in between Tyson's and the $100 withdraw.)
    Cases: http://puu.sh/pmkd3/d314ba5dc0.png
    Proof of trades: http://puu.sh/pm2ns/a2f6505e6e.jpg http://puu.sh/pm2pd/73f6cf03e5.png

    If I missed something just let me know and I'll try to help.
     
  2. Enstage

    Enstage Not so custom title
    Trade Administrator Reputation Thread Mod

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    Hello @Doom2508 ,

    Please upload all your screenshots to the forum using the "Upload a File" button, we cannot accept screenshots hosted anywhere else.

    Thanks.
     
  3. Doom2508

    Doom2508 Registered

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    Here you go.
     

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  4. Enstage

    Enstage Not so custom title
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    Thanks, @Edward will review this.
     
  5. Edward

    Edward Trade Administrator
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    Hello @Doom2508 ,

    To continue with this report I need the following:
    • Uncropped screenshot of your Inventory History showing trades at least 1 day before the scam up until the present.
    • Uncropped screenshot of your PayPal Activity.
    • Uncropped screenshot of the PayPal dispute from the Resolution Center in detailed view.

    Remember:
    - all screenshots should be taken from the Steam client where possible.
    - when taking screenshots from the Client, the URL bar should be enabled.
    - all screenshots should not be edited in any way (blanking out of your account username is OK).
    - all screenshots should not be cropped in any way.
    - all screenshots should be upload directly to the forums using the "Upload a File" button.

    You will have 7 days to provide the expected evidence, thanks!
     
  6. Doom2508

    Doom2508 Registered

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    I received 2 emails today (one for each case) saying that the case was closed in my favour. I got my money back, I also talked to the other people he scammed and they too got their money back. Here is the email and the resolution centre showing both claims closed (I didn't edit the 2 windows together I just have 2 screens, I edited out the second screen in the other screenshots.

    I'm unsure of what to do about this report now but here is the the rest of the info you wanted as well.
     

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  7. Edward

    Edward Trade Administrator
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    Please provide the following evidence:
    • Uncropped screenshot of your PayPal Activity in fullscreen detailed view.
    • Uncropped screenshot of your Inventory History in fullscreen and unedited showing trades at least 1 day before the scam up until the present.
    Remember:
    - all screenshots should be taken from the Steam client where possible.
    - when taking screenshots from the Client, the URL bar should be enabled.
    - all screenshots should not be edited in any way (blanking out of your account username is OK).
    - all screenshots should not be cropped in any way.
    - all screenshots should be upload directly to the forums using the "Upload a File" button.
     
  8. Edward

    Edward Trade Administrator
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    @Doom2508

    Please follow up with the requested evidence, thanks!
     
  9. Doom2508

    Doom2508 Registered

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    I won the case so I got my money back, also my mouse isn't showing up in the last screenshot but the URL is still seen at the bottom
     

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  10. Edward

    Edward Trade Administrator
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    Thank you for providing the requested evidence, moving to final review.

    Ready for Review: Attempted PayPal chargeback scam.
     
  11. Doom2508

    Doom2508 Registered

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    Oh boy do I have an update, I thought this was over. He called his bank and charge backed though that so I lost the money and from the looks of it, I'm not going to be seeing that money again... Also my account got locked to "comply with Australian Anti-Money
    Laundering and Counter-Terrorism Financing laws". I am royally pissed off. Here are screenshots, see the last 3 Completed transactions on the paypal summary list.
     

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  12. Enstage

    Enstage Not so custom title
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    I'm sorry to hear about the unfortunate circumstances surrounding this.

    We'll be applying a full tag to this user for a PayPal charge-back scam.

    Thank you for submitting this report to us, and sorry this took so long.
     
  13. Edward

    Edward Trade Administrator
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    Alternate Accounts:
    (1)
    | steamname: KIO WAS THE PROBLEM
    | steam3ID: [U:1:216321371]
    | steamID32: STEAM_0:1:108160685
    | steamID64: http://steamcommunity.com/profiles/76561198176587099
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198176587099

    (2)
    | steamname: KIO WAS THE PROBLEM 4HEAD
    | steam3ID: [U:1:352529849]
    | steamID32: STEAM_0:1:176264924
    | steamID64: http://steamcommunity.com/profiles/76561198312795577
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198312795577

    Reference: http://forums.steamrep.com/threads/appeal-76561198049958645-sir_trix-banned-by-sr.135438/
     
  14. Doom2508

    Doom2508 Registered

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    His brother added me and returned the keys. Here are screenshots of the accepted trade and the chat explaining what happened.
     

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  15. Biber

    Biber Registered

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