Slapaho3 - Fraudulent steam gift

Discussion in 'Report A Scammer Archive' started by holy cherrys, Aug 13, 2012.

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Slapaho3 - Fraudulent steam gift
  1. Unread #1 - Aug 13, 2012 at 11:30 AM
  2. holy cherrys
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    holy cherrys Legend

    Slapaho3 - Fraudulent steam gift

    Link to scammer's Sythe profile: http://sythe.org/member.php?u=344141
    Briefly explain the trade: Bought CS package for $15 via PayPal
    How they scammed: Possibly used stolen credit card
    Proof that you were not talking to an impostor: vouched + recieved the games but no chat logs.
    Trade screenshots:[​IMG]

    [​IMG]


    I sent via a gift through my credit card, can I get this money back in anyway? (never dealt with a paypal purchase).
     
  3. Unread #2 - Aug 13, 2012 at 2:48 PM
  4. Zerkerfist
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    Zerkerfist ..My kingdom for a kiss upon her shoulder..
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    Slapaho3 - Fraudulent steam gift

    Can you prove that slapaho3 asked you to send money to that PayPal address, and that the Counter-Strike: Complete was in fact the game you purchased from him?

    As for your money - it is possible you may be able to dispute the payment if you call PayPal. If you sent it as a gift though you may have a very difficult time getting it back.
     
  5. Unread #3 - Aug 13, 2012 at 2:54 PM
  6. holy cherrys
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    Slapaho3 - Fraudulent steam gift

  7. Unread #4 - Aug 13, 2012 at 3:47 PM
  8. Zerkerfist
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    Slapaho3 - Fraudulent steam gift

    Damn.. you may not have enough evidence here without screen shots of the chat.

    Did you guys exchange vouches? It might be enough proof if he specifically vouched that he sold you Counter-Strike:Complete and the date matches the payment.
     
  9. Unread #5 - Aug 13, 2012 at 3:50 PM
  10. holy cherrys
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    Slapaho3 - Fraudulent steam gift

    Well I dealt with him less than 24 hours ago and I vouched for him but didn't get the same. Regardless I will be contacting my bank later.

    Thanks
     
  11. Unread #6 - Aug 13, 2012 at 4:10 PM
  12. Zerkerfist
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    Slapaho3 - Fraudulent steam gift

    I've PM'd Zalotnik as he said he has lots of evidence, and I am hoping he can fill in the few holes in your report.

    So far I've received the MSN address of slapaho3: http://img145.imagevenue.com/img.php?image=887198358_slapaho3_4_122_158lo.jpg#

    All I need now is a match, and proof of him asking to have money sent to the PayPal address in the picture. Hopefully when Zalotnik gets back to me again we will have what we need.

    Thanks for your patience!
     
  13. Unread #7 - Aug 13, 2012 at 5:00 PM
  14. Zerkerfist
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    Slapaho3 - Fraudulent steam gift

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