CodGhostsSale - Scammer

Discussion in 'Report A Scammer Archive' started by Sovietunion, Feb 28, 2014.

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CodGhostsSale - Scammer
  1. Unread #1 - Feb 28, 2014 at 2:25 PM
  2. Sovietunion
    Joined:
    Oct 15, 2013
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    2,445
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    Sythe Gold:
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    Sovietunion Grand Master
    Banned

    CodGhostsSale - Scammer

    Scammer's profile link: http://www.sythe.org/members/406618-codghostssale.html

    Explanation of the trade: $10 USD PP for (X2) State Of Decay Steam Gifts
    How they scammed: I received both games and the next day they disappeared without explanation.

    Sythe PM picture: http://gyazo.com/f215c193b51f193b7c4c0d6f5fc6fe66
    (As you can see he was being really avoiding trying to confirming his Sythe identity but he did end up sending me a PM basically confirming his identity.

    Skype profile ID & conversation:
    http://gyazo.com/b90020baba195ac068c11dfb4c89df8a
    http://gyazo.com/ed75c23444d9b4f762e9074042588ef3
    http://gyazo.com/ee6021cb1af592df89ff1138fec04c9b
    http://gyazo.com/9f8f6b86a9280133e709cd6653173789
    http://gyazo.com/a70565c677dbf7a16cc803c4466f8c39
    http://gyazo.com/ae22089dea3005b935e746a75bf2395b
    http://gyazo.com/513a93d68e5d340aea3ff17feecf916d
    http://gyazo.com/066a24761aaf0ed8b1687c7ec59130e3
    http://gyazo.com/4e8f0bac9630fda5551c24b5f1c8e29a
    http://gyazo.com/329851c1171aadccab846837367890f2
    http://gyazo.com/2303e6a0b90769f67c7feb359f295813
    http://gyazo.com/ffa55bfc045a52ba0761be47c5684135


    Other relevant trade screenshots:
    Although I do not have screenshots of the gifts in my inventory before they removed, I do have screenshots of my gifting history/inventory history on my account which proves that I don't have them anymore. I'm thinking most likely that he used a brute forced/hacked steam account with balance on it to purchase steam games, either that or he filed an unauthorized transaction on Steam probably. Or some other fraudulent method to obtain the gifts.

    Steam Library (Proof that I never used any of the gifts)
    http://gyazo.com/d12e3d1f6726fb081e610381636ec497

    Steam Inventory (Proof that it's not in my inventory)
    http://gyazo.com/d199f35e87a7d6731553ed6e326cb036

    Steam Gift History (To prove that I never gifted off any of the items)
    http://gyazo.com/a90b9f565e201e9d3d44d20c47f62792

    Steam Item Inventory History (To prove that I never received/had the item)
    http://gyazo.com/0becda6878c5c2b7cc0ca83045661fd8


    Proof of PayPal Payment
    http://gyazo.com/614ff3715f59a212dcfbe92ed0cee6c5

    Edit : I have sent in a ticket to attempt to chargeback the original payment.
     
  3. Unread #2 - Mar 2, 2014 at 8:05 PM
  4. Josh0is0here
    Joined:
    Feb 28, 2007
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    Discord Unique ID:
    465712343276453888
    Discord Username:
    Cooper
    Two Factor Authentication User Tier 1 Prizebox

    Josh0is0here Grand Master
    $25 USD Donor Retired Sectional Moderator

    CodGhostsSale - Scammer

    Banned, thanks :)
     
< Steaderz is a Scammer | eias is a scammer. User charged back $260 on me. >

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