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Accepted Report: 76561198029929755 - (Killotek / [TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Christley, Mar 12, 2014.

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  1. Christley

    Christley New User

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    Steam:
    STEAM_0:0:14314796
    Scam Report

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

    Accused profile: 76561198029929755 (Killotek)

    Victim profile: 76561197988895320

    What happened? Description:
    so this guy added me. he wanted to buy 200 keys. he agreed to go first and i went ahead and checked everywhere. not marked or anything so it looked fine. he sent me 185usd first and i gave him 100 keys. looked fine. then he sent me another batch of 188usd, but from another account. i traded him another 100 keys, and then i noticed that it was from 2 different accounts. and they werent even on the same last name. so i pretty much knew what was coming to me.
    then today when i got home from work. the first batch of 185usd had been chargebacked, and im currently only waiting for the 188usd batch to be chargebacked.
    im pretty sure he used stolen accounts to pay me.​

    Provide Evidence:
    ive uploaded proof for all the transactions and the first chargeback. i will upload the second if that account happens to chargeback aswell​

    Attached Files:

  2. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,659
    Steam:
    STEAM_0:0:36213483
    Hello Christley,

    Can you please:
    a) change your PayPal interface to English for the time of taking screenshots (Profile -> More Options -> My settings -> Preferred language)
    b) provide screenshots of the payments' details. Please do not crop it. Please do not zoom out the page.
    b) provide screenshots of the disputes' details (Log in to PayPal, then choose Resolution Center and click the dispute to view the details). Please do not crop it. Please do not zoom out the page.
    c) provide pictures of your inventory history showing all history from the day of scam. Pictures have to show the continuity between trades.

    Sorry for the inconvenience.
  3. Christley

    Christley New User

    Messages:
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    Steam:
    STEAM_0:0:14314796
    is this enough? if not, please tell me what im missing

    Attached Files:

  4. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
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    Steam:
    STEAM_0:0:36213483
    Can you please provide pictures of all payments, regardless of them being chargedback or not?
  5. Christley

    Christley New User

    Messages:
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    Steam:
    STEAM_0:0:14314796
    ive added the two which havent. the first is a payment. the second is the one i gave back when i didnt want to give him more keys

    Attached Files:

  6. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
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    Steam:
    STEAM_0:0:36213483
    Did you notice that none of PayPal e-mails is the one which you were given in the chat?
  7. Christley

    Christley New User

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    Steam:
    STEAM_0:0:14314796
    if you hadnt told me. i wouldnt ever have even seen it was different
  8. Christley

    Christley New User

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    Steam:
    STEAM_0:0:14314796
    pictures of the inventory history in steam

    Attached Files:

  9. Christley

    Christley New User

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    Steam:
    STEAM_0:0:14314796
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  10. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
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    Steam:
    STEAM_0:0:36213483
    Accepted. Thank you.
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