Scammer Couple $921.87 CSGO Key Scam

[somaliasky]

This couple made 5 purchases for CSGO keys on our website from November 8th to the November 10th for total amount of $921.87. We have the copy of ID card, Debit Card. After a little bit of social network digging, we found out the female scammer goes to the same University as the male scammer. We are currently disputing the 5 transactions through our payment processor now. Regardless of the result, we are determined to make everyone aware of the scammer Couple. The following on the information we have on these scammers. We are in the process to hire a private detective to find out more about this Scammer and his family members.

[HIDE=3333]
Email Address: [email protected]

Steam ID = https://steamcommunity.com/id/jacklinksteriyaki

Trade Chat SS showing Steam ID

Email Address
[email protected]​

We will continue fight for the chargeback, if we do not hear anything from the scammer couple We will continue our fight for justice in different online channels. We will also not rule out the possibility of filing a claim at Small Claim Court in Michigan


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Payment information


Order Detail

ChargeBack Transaction 1

Chargeback Transaction 2

Chargeback Transaction 3

Chargeback Transaction 4

Chargeback Transaction 5[/HIDE]

 

[doomedtofail]

I redacted your photos. Absolutely never do that again here. Thats the last and only time you will be warned about that

 

[somaliasky]

Hi Doom,

I thought the rule was changed after EPICNPC made his decision on this case
https://www.epicnpc.com/threads/866446-dane764/page4

Can you please tell me what information are considered ok to post after this case? It seems like as long as it
public information. For example, linkedin profile or picture are considered public information.

I do apologize for the card and ID. I had this post first published on ownedcore. Since they don't have censorship on it, so
I forgot to edit it out when I copied and past from them. Sorry for the inconvenience and trouble

This buyer has paid with credit/debit card, so the order information/billing details should stay because PayPal payment information is allowed to stay as well. If you edited out the payment information, how do I even prove the buyer has paid me?

 

[doomedtofail]

we can still see it. You can repost payment pages with the hide command if youd like

I edited out all images because it was hard ro
Determine what was what. Dont ever post credit cards and id's

 

[somaliasky]

can you hide it for me, i just reposted order info

nvm i figured out how

 

[EpicNPC]

That was an exeption in that case, we still do not allow names, address and phone numbers to be posted.

There is no one here registered with any of those emails, phone numbers or IP address. moving to off-site scammers.