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.

REPORTING A SCAMMER. STEAMID:76561198126103711

Discussion in 'Archive' started by Amoy, Oct 1, 2015.

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  1. Amoy

    Amoy Registered

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    Scam Report

    Report Type:[Money] Other cash fraud (Paypal)
    Virtual item type involved:[CSGO] Counter-Strike: Global Offensive Items

    Accused profile:76561198126103711
    | steamname: ✪ twitch.tv/matr111 LIVE
    | steam3ID: [U:1:165837983]
    | steamID32: STEAM_0:1:82918991
    | steamID64: http://steamcommunity.com/profiles/76561198126103711
    | customURL: http://steamcommunity.com/id/matriiiCSGO
    | steamrep: http://steamrep.com/profiles/76561198126103711

    Victim profile:76561198106058745
    | steamname: Amoy
    | steam3ID: [U:1:145793017]
    | steamID32: STEAM_0:1:72896508
    | steamID64: http://steamcommunity.com/profiles/76561198106058745
    | customURL: http://steamcommunity.com/id/Amoyy
    | steamrep: http://steamrep.com/profiles/76561198106058745

    What happened? Description:
    On the 23rd September I made the make of selling this scammer keys. I was convinced by his profile as it seemed trustworthy and I went ahead to sell him 20csgo keys. He paid me and the transaction went through smoothly, well until this date and time that is. Now, later in the day he came back and asked me to buy more keys to purchase an item he was looking for. So I went ahead and accepted to sell him 80 more csgo keys. Today I discovered that he has opened a paypal dispute, therefore retracting the money out of my account. I know that he has purchased large numbers of keys of others that I'm sure he will attempt the same thing with.


    Provide Evidence:
    http://imgur.com/gbo1kTp
    http://imgur.com/V0KFh3D
    http://imgur.com/9219P2h

    Printscreen of his account
    http://imgur.com/Gsmp2Wo

    Printscreen of his account blocked me
    http://imgur.com/33EbKcA
     

    Attached Files:

    #1 Amoy, Oct 1, 2015
    Oct 1, 2015
    Hamtaro likes this.
  2. |LZ| Gentleman

    |LZ| Gentleman He Who Wears Hats

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    Ready for Review: Chargeback
     
    #2 |LZ| Gentleman, Oct 1, 2015
    Oct 1, 2015
  3. Chride2k8

    Chride2k8 Not so custom title

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    Could you please log on to steam in your browser and go to your trade history. Look for the trade for the keys and when you find it just hold the mouse on his name (so that the url shows) and take a screenshot.
     
    #3 Chride2k8, Oct 4, 2015
    Oct 4, 2015
    |LZ| Gentleman likes this.
  4. Amoy

    Amoy Registered

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    Heya, as asked for I have uploaded screens of his profile link, sorry im on holiday atm. And thats the reason for me being on my mac :)
     

    Attached Files:

    #4 Amoy, Oct 9, 2015
    Oct 9, 2015
  5. Amoy

    Amoy Registered

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    I dont know why u cant see my cursor but maybe when I take a screen or something it hides it. If its not good enough Ill take more when I get home :)
     
    #5 Amoy, Oct 9, 2015
    Oct 9, 2015
  6. |LZ| Gentleman

    |LZ| Gentleman He Who Wears Hats

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    Pending Tag.
     
    #6 |LZ| Gentleman, Oct 23, 2015
    Oct 23, 2015
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