Need More Info 76561198052176680 - (vaah and Kairi / [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: 76561198052176680 (vaah and Kairi)

Victim profile: 76561198066529174

What happened? Description:

A girl added me asking for some keys and my unusual paying by paypal,she offered U$220,00.She sayd: "I only do trades with middleman",it's OK for me,she searched a middleman, sayd he was a outpost programmer and SKIAL admin,but I don't checked this,I'm sorry.I just want my items back and this people trade banned​

Provide Evidence:

Kairi entered chat.
Kairi: olá olá
drums: oe
vaaah: oip
vaaah: pera
vaaah: deixa eu trancar o chat
The chat room has been locked by vaaah.
Kairi: só um aviso antes de algo
Kairi: meu portugues é falho
Kairi: eu sou de portugal
drums: no problem mate
Kairi: e estudei em uma universidade no brasil
vaaah: sem problemas amigo
drums: se você quiser falar em inglês está OK
Kairi: deseja que eu grave todo o processo ?
drums: se possivel,sim
Kairi: não não eu vou exercitar meu portugues
vaaah: sim sim
Kairi: 1 momento
Kairi: pronto vamos la
vaaah:
Kairi: como vai ser pessoal ?
drums: esta é minha primeira transação pelo paypal
drums: só avisando
vaaah: eu vou comprar via paypal 51 chaves e um hat unusual
drums: vix
drums: fiz as contas corretamente
drums: faça se quiser
Kairi: qual vai ser o preço a ser cobrado ?
drums: 2,42*51
drums: deu 123,42
drums: bom
vaaah: e quanto vai dar tudo ?
drums: vou arredondar pra 400
drums: vai dar
drums: uns
drums: 40.6
drums: 406
vaaah: vou ver se eu tenho esse saldo
vaaah: 1 momento
Kairi: OK !
drums: 123,42
vaaah: quanto tudo ?
drums: to fazendo contas aki
drums: n liga
drums: 407,21
drums: arredondo pra 400
vaaah: eu estou falando em dollares
drums: em dólares
drums: xove
drums: each key
drums: 2 dólares
vaaah: o valor total em dollar por favor :>
drums: 51 keys=102 dólares
drums: +117,27
drums: 219
drums: se arredondar da 220
vaaah: beleza
vaaah: bom eu pago 220
Kairi: 220 pelos itens citados ? todos de acordo ?
vaaah: sim
drums: sim
vaaah: como prova de boa fé
vaaah: aqui vai o link do meu saldo http://i.imgur.com/BRYULz8.png
drums: meu saldo é 00
drums: hehe
Kairi: podemos proceder para a proxima parte ?
vaaah: sim
drums: Sim
Kairi: drums estas de acordo ?
Kairi: ok !
drums: Sim.
Kairi: sabe como funciona correto ?
vaaah: sim
drums: eu te dou os itens e ela recebe depois que pagar
drums: ?
Kairi: sim
vaaah: sim
drums: OK
drums: Te mandei friend request
Kairi: acceptado
drums:
vaaah: qual é o seu e-mail do paypal ?
drums: [email protected]
Kairi: o efeito é miami nights ?
vaaah: sim
Kairi: nível 79
vaaah: eu acho que sim eu nao vi
vaaah: mas é este mesmo
drums: sim
Kairi: itens recebidos
Kairi: vaaah faça o pagamento
vaaah: ok !
vaaah: é este e-mail mesmo ? ta tudo certinho?
vaaah: nao tem como reembolsar dps !
drums: só um momento
drums: vou confirmar o email
drums: se é ele msm
drums: [email protected]
drums: é esse msm
vaaah: ok !
vaaah: irei efeituar o pagamento
Kairi: ok ! estamos aguardando
drums:
Kairi: a troca esta sendo gravada
vaaah: okay
vaaah: pagamento efetuado
Kairi: peço que me mande um print do recebimento drums
drums: não recebi nada.
drums: bom
drums: vou ver
drums: dnv
Kairi: cheque o e-mail
Kairi: la notifica
Kairi disconnected.
vaaah disconnected.
-----------------------------------------------------------------------
Translation :
Kairi Entered chat .
Kairi : hello hello
drums : oe
vaaah : oip
vaaah : Pear
vaaah : let me lock the chat
The chat room has been locked by vaaah .
Kairi : just a warning before something
Kairi : My Portuguese is flawed
Kairi : I'm from Portugal
drums : no problem mate
Kairi : and studied at a university in Brazil
vaaah : no problem friend
drums : if you want to speak in English is OK
Kairi : I want to record the whole process ?
drums : if possible , rather
Kairi : no no I will exercise my Portuguese
vaaah : yes yes
Kairi : 1 time
Kairi : ready come on
vaaah : ( :
Kairi : as will be personal ?
drums : this is my first transaction by paypal
drums : just warning
vaaah : I'll buy via paypal 51 keys and a unusual hat
drums : vix
drums : did the math correctly
drums : if you want to make
Kairi : what will be the price to be charged ?
drums : 2.42 * 51
drums : 123,42 gave
drums : good
vaaah : and how everything will be ?
drums : 'll round to 400
drums : will give
drums : a
drums : 40.6
drums : 406
vaaah : I'll see if I have this balance
vaaah : 1 time
Kairi : OK !
drums : 123,42
vaaah : as everything?
drums : 'm doing aki accounts
drums : No league
drums : 407.21
drums : arredondo to 400
vaaah : I'm talking about dollares
drums : dollar
drums : xove
drums : each key
drums : $ 2
vaaah , the total dollar value please : >
drums : 51 keys = $ 102
drums : +117.27
drums : 219
drums : rounding of 220
vaaah : Beauty
vaaah : Well I paid 220
Kairi : 220 for the items mentioned ? all agree ?
vaaah : yes
drums : yes
vaaah : as evidence of good faith
vaaah : here's the link of my balance http://i.imgur.com/BRYULz8.png
drums : my balance is 00
drums : hehe
Kairi : we can proceed to the next part ?
vaaah : yes
drums : Yes
Kairi : these drums you agree?
Kairi : ok !
drums : Yes
Kairi : know how it works right ?
vaaah : yes
drums : I give you the items and then she gets to pay
drums :
Kairi : yes
vaaah : yes
drums : OK
drums : Sent you friend request
Kairi : accepted
drums :: )
vaaah : what is your paypal email ?
drums : e.fernandespereira @ hotmail.com
Kairi : the effect is miami nights ?
vaaah : yes
Kairi : level 79
vaaah : I think so I have not seen
vaaah : but it is this same
drums : yes
Kairi : items received
Kairi : vaaah make payment
vaaah : ok !
vaaah : is this same email ? ta everything right ?
vaaah : do not have to repay later !
drums : one moment
drums : I will confirm the email
drums : if he is same
drums : e.fernandespereira @ hotmail.com
drums : this is same
vaaah : ok !
vaaah : 'll do payment
Kairi : ok ! we are waiting
drums :: )
Kairi : the exchange is being recorded
vaaah : okay
vaaah : payment for
Kairi : I ask you to send me a print of the receipt drums
drums : not received anything .
drums : good
drums : 'll see
drums : again
Kairi : check e- mail
Kairi : it notifies
Kairi disconnected .
vaaah disconnected .​

Do you have screenshots of that chat?

Yes,I have

Please post them, along with your trading history and paypal history.

Here

It's in portuguese.

Please give uncropped trading history.

Here

Holy s✿✿✿ This person added me regarding to my steam outpost trade TODAY and when i showed this person this incident again happened today he/she went offline right away

and the unusual desert marauder!!! he offered me it and i took the offer i checked the item history (just to see if it is duped) but he/she's inventory is private then i checked this person's account on steamrep right away and it took me here! The money scammers name that offered me the marauder is "Kairi"
I have NO connection with the "vaah" person

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

http://www.tf2outpost.com/trade/17756840 THE SCAMMER
LOOK AT THE HISTORY OF THE UNUSUAL

| steamname: Ilovemudkips
| steamID32: STEAM_0:1:56077428
| steamID64: http://steamcommunity.com/profiles/76561198072420585
| customURL: http://steamcommunity.com/id/yoloswag420blazeitnoob
| steamrep: http://steamrep.com/profiles/76561198072420585
The Scammer
http://www.tf2outpost.com/trade/17756840 look at the history,you will see my name.

| steamname: whysopootato
| steamID32: STEAM_0:1:52991463
| steamID64: http://steamcommunity.com/profiles/76561198066248655
| customURL: http://steamcommunity.com/id/420blazeitpheggot
| steamrep: http://steamrep.com/profiles/76561198066248655
http://backpack.tf/id/76561198066248655?time=1391500800

I found the unusual in a search for Drums. I report to Outpost the user (and the alts) and now they are all banned.

PS: whysopootato banned for phishing, kairi/vaah for private bp and now ilovemudkips for selling stoled item.

It's pretty f✿✿✿✿✿✿ hilarious because I never did a paypal trade with drums I offered a steaming modest for that unusual + whysopootato who was phished before but got his account back because of Steam Support is my friend who can't be unbanned from outpost for unknown reasons, I lend him my unusuals so he can sell them for me, thanks accusers + drums who blamed it on me when I NEVER made a paypal transaction from the start of TF2, thanks community.

Here's the real scammer. http://steamcommunity.com/id/isaaaaaah/

Yea you're welcome.

you will have to provide the whole page, overlapping the trades from February 3rd and february 4th 2014. The time of the trade was hours before your first trade shown in that image.

Useless, whatever account it was, its no longer to be found on that link.

@Melanie

Please complete the following steps, exactly as written, in order:

1. Go to your trade history from in your web browser. https://steamcommunity.com/my/inventoryhistory
2. Scroll down to the trade in question. It may be on a different page, but that's fine; just open the page which has this particular trade.
3. Hover your mouse over the name of the person who received your item(s).
4. With your mouse still over the name from step 3, take a full, uncropped screenshot, and save it to your desktop without making any edits.
5. Right-click the name of the person who received your item(s) from the trade history page, and select Copy Link Address (Chrome), Copy Link Location (Firefox), or Copy shortcut (Internet Explorer).
6. Go to SteamRep.com and paste that link into the Search field. If a warning opens up (which may or may not happen), click "I understand".
7. Copy and Paste the full text from the box below the profile picture that comes up into your next reply. You can click the "Copy Info" button on the SteamRep profile page from step 6.
8. Upload your screenshot from step 4 as an attachment.
9. Post your reply, including both step 7 and 8.
Do NOT paste links that look like this: https://steamcommunity.com/id/mattie because those links can change, and they are not easily searchable.

Do NOT look up the accused's profile from the admin/middleman lists, or from any other website. We need you to provide the link exactly as it comes up following the instructions above.
Do include the full SteamRep block derived from the Steam community URL.