Declined [Scam Report]: http://steamcommunity.com/profiles/76561198122396659 "Gumballs (aka TheEpicYNot)"

Discussion in 'Fraud Reports Archive' started by Muu ♡†, Mar 3, 2017.

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  1. Muu ♡†

    Muu ♡† Mildly Active
    Donator

    Joined:
    Apr 14, 2016
    Messages:
    27
    Ratings:
    +10 / 2
    Victim:
    | steamname: ♥ℳuu™♥
    | steam3ID: [U:1:79568481]
    | steamID32: STEAM_0:1:39784240
    | steamID64: http://steamcommunity.com/profiles/76561198039834209
    | customURL: http://steamcommunity.com/id/MusicWaves
    | steamrep: http://steamrep.com/profiles/76561198039834209

    Accused:
    | steamname: TheEpicYnot
    | steam3ID: [U:1:162130931]
    | steamID32: STEAM_0:1:81065465
    | steamID64: http://steamcommunity.com/profiles/76561198122396659
    | customURL: http://steamcommunity.com/id/TheEpicYnot
    | steamrep: http://steamrep.com/profiles/76561198122396659

    Accomplice(s)


    Information:
    I gave him my hat cause he promised to pay back for my hat and we were good friends for some time, hence why i trusted him. Then today, I wanted my hat back (A Cloud 9 Hong Kong Cone) and he unfriended me and never gave it back. The picture link below will support this and a witness(es) that can assist me by the name of Memories/10K who I must say was a part of your staff (and others are below as well) will testify to the scammer, Gumballs (The EpicYNot), stealing my hat.

    Evidence:
    Chat Evidence:
    http://i.imgur.com/yPyWELr.png

    Also to make sure it is my Hong Kong Cone, check your trade logs in harpoon cause it will be there me giving him the hat. Here is the trade of me giving it to him.

    Trade History:
    http://i.imgur.com/FmysSr9.png

    Miscellaneous Information:
    Here is Memories/10k' steamrep information and feel free to add him to discuss this issue:

    | steamname: ☁Memories☁
    | steam3ID: [U:1:99625166]
    | steamID32: STEAM_0:0:49812583
    | steamID64: http://steamcommunity.com/profiles/76561198059890894
    | customURL: http://steamcommunity.com/id/goobnoob
    | steamrep: http://steamrep.com/profiles/76561198059890894

    Other witnesses:

    | steamname: RoarMann.•°*”˜
    | steam3ID: [U:1:248720287]
    | steamID32: STEAM_0:1:124360143
    | steamID64: http://steamcommunity.com/profiles/76561198208986015
    | customURL: http://steamcommunity.com/id/roarfaggot
    | steamrep: http://steamrep.com/profiles/76561198208986015

    | steamname: SaltyAssOtter ⇋HG⇌
    | steam3ID: [U:1:213773082]
    | steamID32: STEAM_0:0:106886541
    | steamID64: http://steamcommunity.com/profiles/76561198174038810
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198174038810

    Is there any private information you wish to provide?
     
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  2. Muu ♡†

    Muu ♡† Mildly Active
    Donator

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  3. Muu ♡†

    Muu ♡† Mildly Active
    Donator

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    He also is known to have 2+ alt accounts where he shoves the scammed items on them so he thinks he can get away with the scams.
     
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  4. The Slow Scout

    The Slow Scout Violent Crime Analyst
    Retired Staff

    Joined:
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    Messages:
    1,969
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    @Muu ♡† - Please upload all evidence directly to the forum via "Upload a File" Additionally, do you have any evidence showing an agreement between you two saying that this item was only intended to be borrowed and to be returned back upon request?
     
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  5. Muu ♡†

    Muu ♡† Mildly Active
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    Given the evidence of an agreement, not written but we were trading all of our hats to each other to prove we were not scamming each other. Gumballs, 10K, and I all agreed on this and ask 10K for reassurance.
     

    Attached Files:

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  6. Muu ♡†

    Muu ♡† Mildly Active
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    Here is the picture of the history of everyone sharing the hats with each other and this was one of the hats being shared between the 4 of us. $th person being RoarMann
     

    Attached Files:

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  7. Memories

    Memories 10K

    Joined:
    Jan 26, 2015
    Messages:
    110
    Ratings:
    +1 / 4
    as muu said i was a there when Gunballs "borrowed" the hat. and he said he was gonna pay for it then muu wanted it back and he didn't respond and removed me and Muu. i don't have any picture because i wasn't the one who did the trade so i'm more of just a witnesses
     
  8. Muu ♡†

    Muu ♡† Mildly Active
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    Found out the hat is in his alt.

    Steam ID: STEAM_0:1:103577670
    Steam3: [U:1:207155341]
    Community ID: 76561198167421069
    Short URL: jsrfgum
    URL https://steamid.eu/profile/76561198167421069
    FirstName: rmsttianicsinking
     
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  9. Muu ♡†

    Muu ♡† Mildly Active
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    Thats a picture of his alt information
     

    Attached Files:

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  10. Muu ♡†

    Muu ♡† Mildly Active
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    10K/Memories found that for me by the way.
     
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  11. The Slow Scout

    The Slow Scout Violent Crime Analyst
    Retired Staff

    Joined:
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    Messages:
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    @Muu ♡† - Without any agreement whatsoever, we cannot proceed with this report and cannot issue a ban on SteamRep. I am going to have to decline this.
     
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