Someone is claiming back the money he sent to me.
I want to report him. Can anyone help?
Image
Update:
Paypal support me and give me the money back. ^^

7 years ago*

Comment has been collapsed.

Deleted

This comment was deleted 5 years ago.

7 years ago
Permalink

Comment has been collapsed.

No, We have been friend for 3 month, and he claimed the payment on Oct.1

7 years ago
Permalink

Comment has been collapsed.

Deleted

This comment was deleted 5 years ago.

7 years ago
Permalink

Comment has been collapsed.

Deleted

This comment was deleted 5 years ago.

7 years ago
Permalink

Comment has been collapsed.

Thanks for the link. I just want a "scammer" mark on his profile.
Doesn't really mind if the money will come back

7 years ago
Permalink

Comment has been collapsed.

Deleted

This comment was deleted 5 years ago.

7 years ago
Permalink

Comment has been collapsed.

remove link for your own safety
no calling out here, its a rule.

sorry about the situation though =(

7 years ago
Permalink

Comment has been collapsed.

How do I prove he was scamming me with out the link?

7 years ago
Permalink

Comment has been collapsed.

you don't here. thats just the thing.. you can show this if u like though (see photo)

View attached image.
7 years ago
Permalink

Comment has been collapsed.

Deleted

This comment was deleted 5 years ago.

7 years ago
Permalink

Comment has been collapsed.

yeah like sillyscream said, nothing can be done here. you can tell your story of being scammed if you exclude/censor the names. but cannot actually call out users.

7 years ago
Permalink

Comment has been collapsed.

Aright, I delete the link, and could you guy check for me to see if it was decent now?

7 years ago
Permalink

Comment has been collapsed.

no, we meant the link to the person in general ;) not the links on his feedback page. you are welcome to use the photo at the bottom of my second post though to tell your story. but the person needs to remain anonymous.

7 years ago
Permalink

Comment has been collapsed.

I was confused. Do you think I can use those paypal screenshot?

7 years ago
Permalink

Comment has been collapsed.

take all the evidence you have to steamrep.com links silly provided, that's where the enhanced steam extension gets the Scammer notifications from. im not honestly sure you have a complete open and shut case, thats for steamrep people to decide though. its no good here though tbh. sorry this all happened to you. =(

7 years ago
Permalink

Comment has been collapsed.

Thanks for the photo, and I do understand what you are trying to tell me now.

7 years ago
Permalink

Comment has been collapsed.

np, gl with steamrep =)

&& maybe look into luckyshamrocks suggestion too, nvr heard of them personally but if that sites faster and essentially does same thing, then all the better xD

7 years ago
Permalink

Comment has been collapsed.

May want to delete the link to his profile and black out his email address/names in the screenies you left. Theres a no calling-out rule.

7 years ago
Permalink

Comment has been collapsed.

Is that rule even works for scammers?

7 years ago
Permalink

Comment has been collapsed.

Deleted

This comment was deleted 5 years ago.

7 years ago
Permalink

Comment has been collapsed.

Got the link removed, thx for letting me know.
I think it is the time for me to quit trade.

7 years ago
Permalink

Comment has been collapsed.

No you didn't understand them. It wasn't about the screenshot in your Trade feedback. You can't call out the other guy (link to his profile) in this thread.

7 years ago
Permalink

Comment has been collapsed.

Oh, okay. I never use the general thread before. Sorry for the misunderstanding

7 years ago
Permalink

Comment has been collapsed.

No problem.

7 years ago
Permalink

Comment has been collapsed.

Yes

edit: I dont trade, but others are telling you to go to steamrep.com and report him there. No one here on the forums can fix it

7 years ago
Permalink

Comment has been collapsed.

Go to Steamrep.com and report him there.

7 years ago
Permalink

Comment has been collapsed.

Did you try talking to him first?
The link can get you suspended, and won't get you anywhere.

7 years ago
Permalink

Comment has been collapsed.

No, he was trying to take advantages at me while we were still steam friend, but I thought we were friends. I'm done.
and I removed the link

7 years ago
Permalink

Comment has been collapsed.

posting that here will get you in trouble...

7 years ago
Permalink

Comment has been collapsed.

Deleted

This comment was deleted 5 years ago.

7 years ago
Permalink

Comment has been collapsed.

blacklists don't matter, only suspensions :3

View attached image.
7 years ago
Permalink

Comment has been collapsed.

Deleted

This comment was deleted 5 years ago.

7 years ago
Permalink

Comment has been collapsed.

what? he loved blacklists as much as i do <3

7 years ago
Permalink

Comment has been collapsed.

Gandalf!

7 years ago
Permalink

Comment has been collapsed.

Get it changed already, sry I didn't reply u

7 years ago
Permalink

Comment has been collapsed.

Are you sure he is trying to scam you? This seems an awful lot like a misunderstanding to me.

7 years ago
Permalink

Comment has been collapsed.

If it is not a scam, why he ask for the payment back with the reason "unauthorized"?

7 years ago
Permalink

Comment has been collapsed.

If I understand your description of the events correctly, this started with him transferring money to you by accident. You paid him back and then he tries to reverse the original money transfer. My question is: Is he aware that you paid back the money you should never have received?

7 years ago
Permalink

Comment has been collapsed.

People at trade thread alway receive family and friend method only because in this way the payment wouldn't be charged back easily. Since it was his 1st time using Paypal, he went with Goods method by accident (and it was on Sep.20)

7 years ago
Permalink

Comment has been collapsed.

I have no experience with paypal, so I have no clue what you are talking about.

Just make sure this is not just a case of miscommunication.

7 years ago
Permalink

Comment has been collapsed.

And I ask again: Is he aware that you paid back the money you should never have received?

7 years ago
Permalink

Comment has been collapsed.

It is kind of like he requires a refund for me with the reason "It is not me send the money, I don't want to pay anything to this guy(me)"

7 years ago
Permalink

Comment has been collapsed.

But did you not say that the transfer he wants refunded was an accident to begin with?

7 years ago
Permalink

Comment has been collapsed.

I said it was a accident is because he should use family and friend method to transfer the money, but he uses goods method.

7 years ago
Permalink

Comment has been collapsed.

Then you might need to change the description. I was reading it this way:
1) He made a transfer that should not have been made
2) You paid back the money without notifying him
3) He tries to claim back the money transferred by accident, not knowing he had gotten it back already

I understand on your last comment that this was not the case. I'm sorry for misinterpreting your description of the events.

7 years ago
Permalink

Comment has been collapsed.

That is alright. Thank you for trying to help me! and I also edited the description.

7 years ago
Permalink

Comment has been collapsed.

^_^

7 years ago
Permalink

Comment has been collapsed.

May I suggest reporting him on harpoongaming too? They review cases much faster than steamrep and if he gets banned on harpoongaming, the scammer mark will appear on his steamrep profile too. Other than that, try reporting him on steam too.

7 years ago*
Permalink

Comment has been collapsed.

Thanks for this information, will definitely do that :)

7 years ago
Permalink

Comment has been collapsed.

You are welcome. :)

7 years ago
Permalink

Comment has been collapsed.

I trying to report on harpoongaming, but it seems like I do not have permission to view this page or perform this action.

7 years ago
Permalink

Comment has been collapsed.

Why's that? o.O Have you logged in? The site is: https://forum.harpoongaming.com/

7 years ago
Permalink

Comment has been collapsed.

Okay, I get it now, I just went to the how to report thread, and the links seems like invalid at the moment.

7 years ago
Permalink

Comment has been collapsed.

I don't understand. o.O I have logged in through steam and I am able to do these things.

7 years ago
Permalink

Comment has been collapsed.

Never mind, I already reported him on harpoongaming. I really appreciated your help.

7 years ago
Permalink

Comment has been collapsed.

Nice. Compared to steamrep, just see how faster they are in checking reports. Still, the best option would be to report him in both sites, but steamrep always takes ages, if not eternity, to check a report.

7 years ago
Permalink

Comment has been collapsed.

Lol, I did on both site at almost the same time. We will see what's going on. xD

7 years ago
Permalink

Comment has been collapsed.

Good luck then. ;P

7 years ago
Permalink

Comment has been collapsed.

Btw, what are people usually do under the general thread. I thought it might be I time for me to quit trade thread

7 years ago
Permalink

Comment has been collapsed.

Not quite sure what you mean! You mean you want to stop trades and start discussions in the forum? Traders never quit trading! It's the law of the jungle! As long as something gives you profit, you must not stop it. xD

7 years ago
Permalink

Comment has been collapsed.

I am not trading for profit. Just for fun and boost myself to 2K games. Now I am almost done.
(But if the trade comes with profit, I'll take it lol)

7 years ago
Permalink

Comment has been collapsed.

Noooo, trading is awesome. ^_^ Thanks to trading, I got games and money. If I wasn't trading, my library would have max 10 games. xD Trading used to be a lot better in the past, but with all these rules nowadays and the more expensive prices, it became harder. Still, that doesn't stop me from trading.

7 years ago
Permalink

Comment has been collapsed.

Alrighty,at least I would like to stop trading for a while. I just started to use steam last year. I should know it earlier.

7 years ago
Permalink

Comment has been collapsed.

Sorry to hear that, all you can do is -rep him & report him on steam and steam rep

7 years ago
Permalink

Comment has been collapsed.

Deleted

This comment was deleted 3 years ago.

7 years ago
Permalink

Comment has been collapsed.

Done, thx for your help ^^

7 years ago
Permalink

Comment has been collapsed.

Closed 7 years ago by Chriszhang92.