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Author Topic: In The Middle of a Scam  (Read 2442 times)

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Offline HerpDerpMike

In The Middle of a Scam
« on: July 12, 2013, 12:43:51 PM »
Help Request Subject: What do I do when this happends

Specific people needed to read this: People who deal with scams? Or have backround knowledge

Summarize help request in one sentence: This guy payed $80 for my one bud which is worth 40 dollars, he knew he did this. 2 weeks later hes telling paypal and his credit card company he got scammed. I only have 2 screen shots. I even told him he payed twice and he said it was cool, but now hes saying it was unauthorized and he wants a refund WITHOUT giving me my bud back.

Additional Info:




http://steamrep.com/search?q=http%3A%2F%2Fsteamcommunity.com%2Fprofiles%2F76561198065157428 (ACTUAL LINK THAT HES A SCAMMER)

Importance level(low,medium,high): High

Steam related?: Yes, TF2.
« Last Edit: July 12, 2013, 01:47:53 PM by HerpDerpMike »


"YOU WERE RAPING ME YOU DESERVED THAT!" - Dbag

Offline theyankees213

Re: In The Middle of a Scam
« Reply #1 on: July 12, 2013, 12:47:00 PM »
Easiest way to avoid. LEARN THE FUCKING LESSON. USE THE MARKET OR DONT SELL THEM. I mean I love ya herp, but cmon... this is the second time in a month


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Re: In The Middle of a Scam
« Reply #1 on: July 12, 2013, 12:47:00 PM »

Offline HerpDerpMike

Re: In The Middle of a Scam
« Reply #2 on: July 12, 2013, 12:47:53 PM »
Easiest way to avoid. LEARN THE FUCKING LESSON. USE THE MARKET OR DONT SELL THEM. I mean I love ya herp, but cmon... this is the second time in a month
This is around the same time I got scammed before, so I had like no knowledge


"YOU WERE RAPING ME YOU DESERVED THAT!" - Dbag

Offline Tyber

Re: In The Middle of a Scam
« Reply #3 on: July 12, 2013, 12:48:48 PM »
If you have screenshots, he has nothing on you. Valve isn't gonna refund him or punish you, nor will paypal. Jus' forget about him.

Offline HerpDerpMike

Re: In The Middle of a Scam
« Reply #4 on: July 12, 2013, 12:52:52 PM »
If you have screenshots, he has nothing on you. Valve isn't gonna refund him or punish you, nor will paypal. Jus' forget about him.
Yep, and he even said he wouldnt do this in the screenshot, so I think Im good.


"YOU WERE RAPING ME YOU DESERVED THAT!" - Dbag

Offline Christovski

Re: In The Middle of a Scam
« Reply #5 on: July 12, 2013, 12:55:15 PM »
Easiest way to avoid. LEARN THE FUCKING LESSON. USE THE MARKET OR DONT SELL THEM. I mean I love ya herp, but cmon... this is the second time in a month

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Offline AbkaFlab

Re: In The Middle of a Scam
« Reply #6 on: July 12, 2013, 01:00:39 PM »
When someone knowingly pays double the price, its probably too good to be true. That's just a tad bit suspicious. But Tybers right, its a good thing you took screenshots.

Offline HerpDerpMike

Re: In The Middle of a Scam
« Reply #7 on: July 12, 2013, 01:03:16 PM »
When someone knowingly pays double the price, its probably too good to be true. That's just a tad bit suspicious. But Tybers right, its a good thing you took screenshots.
I was suspicious right when he said "Dont send me any emails".


"YOU WERE RAPING ME YOU DESERVED THAT!" - Dbag

Offline Inject OH 4

Re: In The Middle of a Scam
« Reply #8 on: July 12, 2013, 01:07:35 PM »
Easiest way to avoid. LEARN THE FUCKING LESSON. USE THE MARKET OR DONT SELL THEM. I mean I love ya herp, but cmon... this is the second time in a month
This is around the same time I got scammed before, so I had like no knowledge
The grey market exist for a reason. Market takes cash from the user and locks it in as steam only funds.'

He didn't use a middle man. Also fight it out with paypal. Say he asked for a product, he paid for it, he got it.
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Offline HerpDerpMike

Re: In The Middle of a Scam
« Reply #9 on: July 12, 2013, 03:13:17 PM »
I looked up a problem like this:
I'm almost completely defenseless (That's what it says on the website) But I don't really think that because I have a lot of decent proof.
What this guy does, he has a VPN - creates a fake ip - pays me - later then he changes it back to his actual IP stating that it wasnt him who paid and keeps the items.
Now I'm wondering if I can have any proof that the steam account is his paypal account.'
Also do you think I can somehow prove that the person who payed lives in Australia, because his account says he does.


"YOU WERE RAPING ME YOU DESERVED THAT!" - Dbag

Offline Yahtzee

Re: In The Middle of a Scam
« Reply #10 on: July 12, 2013, 03:16:20 PM »
Solution: Stop trading. Please.

Offline Inject OH 4

Re: In The Middle of a Scam
« Reply #11 on: July 12, 2013, 03:16:26 PM »
I looked up a problem like this:
I'm almost completely defenseless (That's what it says on the website) But I don't really think that because I have a lot of decent proof.
What this guy does, he has a VPN - creates a fake ip - pays me - later then he changes it back to his actual IP stating that it wasnt him who paid and keeps the items.
Now I'm wondering if I can have any proof that the steam account is his paypal account.'
Also do you think I can somehow prove that the person who payed lives in Australia, because his account says he does.
Nope.

Listen everyone quits fighting. Never stop. Send Paypal the evidence. Be professional about it and don't stop beating the hen until it listens.


also...
WHY THE FUCK DO YOU NEVER CHECK IF THERE A SCAMMER BEFORE YOU USE THEM?!!!!
Quote from:  Winston
We shall defend our island, whatever the cost may be, we shall fight on the beaches, we shall fight on the landing grounds, we shall fight in the fields and in the streets, we shall fight in the hills; we shall never surrender.
Quote from:  Zombie
Valuve Admin Steve: If not we at valve can act as a "guardian gateway".
Valuve Admin Steve: I will be your daddy.
Looking for graphic artist, Photoshopers, and other graphic related people. Hit me a PM if you can help!

Offline Old Crow

Re: In The Middle of a Scam
« Reply #12 on: July 12, 2013, 03:20:52 PM »
Solution: Stop trading. Please.

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Offline AlphaWeeaboo

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Re: In The Middle of a Scam
« Reply #13 on: July 12, 2013, 03:22:46 PM »
trading isn't that bad as you guys make it out to be. Although you seem to be going into without experience and getting yourself scammed. When trading always double check literally fucking everything. Research the guy before you even know his name!

Also the way he was using smileys and shit is somewhat of an indicator for scammers

Offline Tictactoe360

Re: In The Middle of a Scam
« Reply #14 on: July 12, 2013, 03:33:09 PM »
Solution: Stop trading. Please.

The fact that you've been scammed Twice tells me you have no idea what you're doing.

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Re: In The Middle of a Scam
« Reply #14 on: July 12, 2013, 03:33:09 PM »

 


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