Evidence Provided 76561198103028417

Victim:
| steamname: zenzu
| steamID32: STEAM_0:1:51192212
| steamID64: http://steamcommunity.com/profiles/76561198062650153
| customURL: http://steamcommunity.com/id/Wilsonnia
| steamrep: http://steamrep.com/profiles/76561198062650153

Scammer:
| steamname: BuiYah
| steamID32: STEAM_0:1:71381344
| steamID64: http://steamcommunity.com/profiles/76561198103028417
| customURL:
| steamrep: http://steamrep.com/profiles/76561198103028417

Description:
Today (Tuesday 8th of October 2013) at 7:50 PM, a guy name BuiYah added me and said to me if I was still selling my backpack for money which he saw on my tf2outpost post (http://www.tf2outpost.com/trade/14765617) and I confirmed it. We had a few discussions about how we were both scammed and got banned for our siblings wrong doings. He then said it was alright and told me that he sent me the money through paypal and that I should be receiving an email shortly. I check and there was one. It was my first time using paypal so I went to 2 of my friends to verify if the payment was completed. The two people were:
http://steamcommunity.com/profiles/76561198044233364/
http://steamcommunity.com/profiles/76561198044003385/
and they both said it was fake. There was more proof that it was really fishy because he was trying to rush me through the process. I'll just upload the conversation of http://steamcommunity.com/profiles/76561198044233364/ and I.
Hope this is enough proof. Luckily I didn't get scammed and went to a friend to check before the trade was successful.

Code:

Never tell your password to anyone.
BuiYah: hi
BuiYah: you are selling your bp?
zenzu: yeh
BuiYah: is the B/O 200?
zenzu: yep
BuiYah: k
BuiYah: and i will go first of course
zenzu: ok
BuiYah: what is your email?
zenzu: [email protected]
BuiYah: do you only have profile rep ?
zenzu: sorry :\
BuiYah: thats fine just asking :D
zenzu: i dont use paypal
zenzu: well never did
zenzu: first time
zenzu: i made one because i was doing some ebay stuff
zenzu: and ebay recommended me it
zenzu: so i made an account
BuiYah: i've done some
BuiYah: ill send the money and ill show you a reciept as well
zenzu: if you were to send me the money
zenzu: can i transfer my paypal money to my visa?
zenzu: jsut wondering
BuiYah: visa as in credit card ?
zenzu: yeh
BuiYah: yes
BuiYah: and you could also transfer to your bank account
zenzu: i want to cash out to my paypal, then give it to my mum in exchange to cash
zenzu: oh okay
zenzu: well just warning, i am sr cautioned :\
zenzu: thanks to my brother trying to be cheaky
zenzu: *cheeky
zenzu: so if you dont trust me, it's ok
BuiYah: lol :P ok
BuiYah: my bro got my account vac banned
zenzu: D:
BuiYah: i was so pissed had 40 games....
BuiYah: so i just forgot the account and moved on
zenzu: so you made a new account?
zenzu: wow
zenzu: i know how it feels
BuiYah: yea younger brother......
zenzu: i am a competitive tf2 person and since i am cautioned, some teams might reject me for entering their teams :(
zenzu: i know how it feels
zenzu: but i want to cash out so i can buy some stuff for league of legends ^-^
BuiYah: nice
BuiYah: its a fun game :D
zenzu: yeh :)
BuiYah: ok i've sent the money :D
zenzu: how do i check?
zenzu: lol
zenzu: i'll just logj first
zenzu: *login
BuiYah: just to let you know i had to send the money via my bank account
BuiYah: dint have any in my balance
zenzu: ok
zenzu: right now i have $0 balance :\
BuiYah: oh yea the reciept
BuiYah: ill go get that
BuiYah: bank transfers take a few days i think but you should get an email or something
zenzu: straight away?
BuiYah: i would think yes
zenzu: oh ok
zenzu: got it
zenzu: is it refundable?
BuiYah: http://imgur.com/awBAgBL,V1H1ZdA
BuiYah: i cant take the money back because its a bank transfer and i put in no chargeback
BuiYah: i always do that for paypal so no one accuses
zenzu: but once i reciever the money, can i send it back to you? incase i change my mind? lol
zenzu: just wondering
BuiYah: yea you can always send back the money :D
BuiYah: i do full returns just in case you change your mind
zenzu: thanks
zenzu: it says i have to wait 2-4 days
BuiYah: np
zenzu: do you mind waiting incase it might be fake? lol
zenzu: first time doing this
zenzu: gotta be cautious
BuiYah: well i have to be catious as well to
zenzu: bascially what im saying is, can you 2-4 days before i give you my bp?
BuiYah: i dont know if you are going to leave or not. sorry if i sound a little pushy
BuiYah: i know i've sent the money
BuiYah: and plus i gave  you a reciept
BuiYah: i will keep you as a friend until you get the money and even after to make sure if you want to refund or not
zenzu: thanks :)
zenzu: this is my steam rep just in case - http://steamrep.com/search?q=http%3A%2F%2Fsteamcommunity.com%2Fprofiles%2F76561198103028417%2F
BuiYah: but i cant wait for the items becuase of the fact of trust issues
zenzu: wait so i have to give you the items now?
BuiYah: im sorry to be pushy but yes thats how i've always done paypal
zenzu: :\
zenzu: what do middle mans do? curious
BuiYah: i cant do middle man becuase i've already sent the money and i really dont trust them
zenzu: .___.
zenzu: sounds fishy now
BuiYah: i've gotten scammed way to many times to take a chance
zenzu: any proof?
BuiYah: reciept?
BuiYah: email?
BuiYah: my account -200$
zenzu: when you got scammed, did you send a post to steam rep?
BuiYah: no steam rep doesnt do anything i send to steam
BuiYah: and paypal
zenzu: so you didn't bother trying =.=
BuiYah: ?
BuiYah: steam rep only marks the person as a scammer
BuiYah: steam vac and or perm trade banns
zenzu: were they already marked?
BuiYah: no
zenzu: ...
BuiYah: but they are now :D
BuiYah: after i got him banned on steam it marks steam banned on his account on steam rep
zenzu: can you show me that you banned him?
BuiYah: i sent a ticket via steam support i dont know if i can show you that
zenzu: try it
BuiYah: no i mean i cant steam doesnt allow you to view tickets
zenzu: wow paypal trading is too egmkslmgmsrg
zenzu: complicated...
zenzu: umm
zenzu: yeh im kinda hesitant
zenzu: i got scammed once
BuiYah: http://steamrep.com/?id=76561198046959230
zenzu: my first unusual :(
BuiYah: thats the guy
zenzu: is there a part where it states why he is banned?
zenzu: on his page, it says his trade banned
zenzu: but is there a part stating the reason?
BuiYah: ummm i dont know where
BuiYah: but all i know is i sent a ticket and he is now trade banned
BuiYah: idk if it was me or some other person he scammed
zenzu: so i need to give you the items now? ._.
BuiYah: sry but yes
zenzu: i did get an email saying this
zenzu: Dear  [email protected] ,
 
You have recieved a payment for $200.00 USD from a Paypal User.
Please note that it may take up to 2-4 days for this payment to appear in the Recent Activity list on your Account Overview.
 
Amount : $200.00 USD
 
Date : October 8, 2013
 
Message in your paypal email: No chargeback to make sure . Backpack purchase
Thank You!
zenzu: but im not sure if it is completed
zenzu: becuase i've never done it before
zenzu: do you have rep page?
BuiYah: i did on my other account way back but after that this is my second major trade via paypal
zenzu: do you have any rep on the first one?
BuiYah: i did but i gave the account to my friend so he could play offline gmod and lfd
zenzu: ._.
zenzu: ok
zenzu: so we're both even here lol
zenzu: gimmie a sec
BuiYah: k
zenzu: i would like to verify if the money transfer is completed with a friend
BuiYah had asked to trade with you, but you did not respond in time.
BuiYah: the only reason i ask is becuase you are steam rep catiuos i know its becuase of your bro but still
BuiYah: idk if your lying or not
zenzu: yeh i know
zenzu: don't worry
BuiYah: can you go ahead and put in all the items so time wont be a big factor here?
zenzu: sure
You have accepted the trade request from BuiYah.
zenzu: can you inventory hold enough items?
BuiYah: i can hold up to 1300 items :D
zenzu: lol
BuiYah: :D
zenzu: let me take a break T.T
zenzu: this is VERY tiring
BuiYah: i really need this to be quick about to go work a shift
zenzu: :\
BuiYah: sry
BuiYah: dont mean to rush
zenzu: ok then
BuiYah: ?
zenzu: my friend says it is fake
zenzu: the picture
BuiYah: ?
BuiYah: !?!?!
zenzu: .____.
BuiYah: i sent the money!
BuiYah: keep me as a friend plzz
BuiYah: but i have to go catch the bus for my shift i will stay online but ill be afk
BuiYah: and i did send the money
BuiYah: check again plz
zenzu: ok
BuiYah: gtg be back in a few
zenzu: ok
BuiYah is now Away.
zenzu: lol
zenzu: thanks for everything
zenzu: reported.
BuiYah is now Offline.

Conversation between +1.da_apple and I

Code:

Never tell your password to anyone.
zenzu: hey
+1.da_apple: hi
zenzu: i was wondering if you have ever done paypal trading?
+1.da_apple: I have
+1.da_apple: Bought a few buds
zenzu: i am planning to sell my backpack
+1.da_apple: 2 actually, and keys.
+1.da_apple: :o
zenzu: can you verify if this is not fake? http://imgur.com/awBAgBL,V1H1ZdA
zenzu: the guy gave me that to show me the receipt
zenzu: and i got an email
zenzu: which is this
zenzu: http://i.imgur.com/0y0aVBc.png
zenzu: my friend says that http://i.imgur.com/0y0aVBc.png is fake
zenzu: but the first link he says looks legit but may be faked
+1.da_apple: That's a scam
zenzu: and this is my first time paypal trading
+1.da_apple: You receive emails from paypay
+1.da_apple: Not hotmail
zenzu: yeh that's what my friend said as well
+1.da_apple: I'd say
+1.da_apple: Wait the 2-4 days in the email
+1.da_apple: If he says but I sent it
+1.da_apple: Report him
zenzu: he says he wants it now
zenzu: lol
zenzu: ok
+1.da_apple: Report him
zenzu: thanks for everything :)
+1.da_apple: I'll show you an email
+1.da_apple: :>
+1.da_apple: If you wanty
zenzu: sure
+1.da_apple: I can't there are details.
+1.da_apple: But it's definitly a scam
zenzu: it's ok
zenzu: thanks
+1.da_apple: np
zenzu: i've never used it, mind helping me ^-^
+1.da_apple: steamrep?
zenzu: yeh
zenzu: i got scammed once
zenzu: but i let it go
+1.da_apple: Neither have I
+1.da_apple: lol
zenzu: lol
+1.da_apple is now Offline. 

Thanks for everything.

Sorry i forgot to include some other pictures, BuiYah also gave me a receipt to prove that he sent it: http://imgur.com/awBAgBL,V1H1ZdA

Hello, can you provide a screenshot of your paypal history showing you didn't receive the payment?

Also your trading history, and upload here

I'm new to paypal so correct me if i'm wrong.

Hello! Please upload the evidence directly into the forum, using the upload file button, thanks!


Also give your trading history.

I'm not sure what you mean by uploading pictures to the forum, aren't i doing it right?
And as you can see in the pictures, there was no trade from 5 October to 16 October.

Use the Upload a file button.

That would work!

An SR admin will investigate this in a while!

Thanks