Evidence Provided Report: 76561198068348403 - (Anaxoret / [TF2] Team Fortress 2 Items)

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561198068348403 (Anaxoret)

Victim profile: 76561198037800468

What happened? Description:

Anaxoret added me and asked to buy my unusuals for $210. I sent him my PayPal details and sent him the notes. He sent a payment of $220 with notes and so I tried to send him a trade but he claimed that he has a new PC and it says he can't trade for 7 days. He made a group chat on Steam and invited his friend Rost (http://steamrep.com/search?q=http://steamcommunity.com/profiles/76561198056493147/) into the group chat. Rost traded me and I sent the items (Dead Presidents Tyrantium Helm & Aces High Caribbean Conqueror). I wake up to find that he has filed a PayPal reversal claiming "Unauthorised Access" to his account. If you'll notice at the bottom of the screen shot I say "It's so they don't see", I meant him trading me a crate so Valve doesn't happen to check the trade (if they do that).​

Provide Evidence:

Never tell your password to anyone.
Saturday, 19 April 2014
12:20 AM - Risteh: Ok, send the payment as a gift to

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

with the notes saying:
12:20 AM - Risteh: I 76561198068348403, am using this money to be sent to 76561198037800468 for virtual in-game items that I have received and will not chargeback.
12:22 AM - Risteh: Have you sent it?
12:22 AM - Anaxoret: couple mins please
12:22 AM - Anaxoret: ok?
12:22 AM - Risteh: Ok
12:24 AM - Anaxoret: sent
12:25 AM - Anaxoret: got it?
12:25 AM - Risteh: Checking
12:25 AM - Risteh: Did you send it from a bank account or a credit card?
12:25 AM - Anaxoret: paypal funds
12:25 AM - Risteh: Ok
12:26 AM - Anaxoret: got it?
12:26 AM - Risteh: Yes
12:26 AM - Anaxoret: ah
12:26 AM - Anaxoret: You have logged in from a new device. In order to protect the items in your inventory, you will be unable to trade from this device for 7 days.
12:27 AM - Anaxoret: just bought new pc
12:27 AM - Risteh: Just sending my friend a message quickly
12:27 AM - Risteh: Crap
12:27 AM - Anaxoret: can you give unusuals to my friend?

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

/ADMIN EDIT: hidden private info.​

Here's a screenshot of the PayPal payment and reversal I forgot to add.

Hello, can you give a screenshot of ALL your paypal history?

Also give uncropped trading history, and a screenshot of the status of the chargeback from the resolution center.

I didn't go through with the trade due to this thread, but I can confirm he is attempting to scam through paypal.
The trade in question is here: http://www.tf2outpost.com/trade/19197409#latest He stated in chat that it was his first paypal purchase, and while waiting to receive the payment, I decided to take a look at his steamrep profile (even though he said he doesn't have any). After checking this, I instantly declined and defriended.. Sorry, but I wasn't able to screenshot his statement on that being his first paypal transaction or anything else he said.

.

That would work!
An SR admin will review this in a while!

This exact same thing happened to me yesterday. Thanks for making this post, I'm adding it to my proof that the transaction was legal and shouldn't be reversed.

ALSO happend to me Yesterday. He transfered the money then he canceled the transfer.