1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Accepted 76561198103406077 (Criminal Exploitation)

Discussion in 'Archived Reports' started by Tap_TEMPO, Oct 25, 2013.

  1. Tap_TEMPO

    Tap_TEMPO New User

    Messages:
    5
    Steam:
    STEAM_0:1:44559061
    Victim:
    | steamname: Tap_TEMPO
    | steamID32: STEAM_0:1:44559061
    | steamID64: http://steamcommunity.com/profiles/76561198049383851
    | customURL: http://steamcommunity.com/id/taptempo
    | steamrep: http://steamrep.com/profiles/76561198049383851


    Scammer:
    | steamname: Criminal Exploitation
    | steamID32: STEAM_0:1:71570174
    | steamID64: http://steamcommunity.com/profiles/76561198103406077
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198103406077

    Criminal Exploitation messaged me after seeing my M9 Bayonet Fade knife (Factory New) on the community market. He persuaded me with instant cash ($350) through Paypal. He told me I could withdraw the cash first and then trade him the knife. This made it sound like a good deal to me since I was able to withdraw the money beforehand. It definitely eased the red flags that went up previously. I told him I had a middle man (I really didn't, but "Solabeck!" is a real person on my 'friends' list) and tried to scare him a bit that story to see if he'd back out, but he still wanted to go through with it. Him still wanting to go through with the trade made me confident that he wasn't trying to scam me. He sent the money and I immediately withdrew it thinking there was no way he could take it back since I started the withdrawal process. I felt safe and then traded him the knife. A few hours later when I check my Paypal account, I see that he is reversing the transaction. I had no idea that could be done and well now I'm about to lose the $350 promised.

    Picture Index:
    1- Main chat about trade interest
    2- Trade in process
    3- Paypal image of transaction history (Payment from scammer/My withdrawal of that money)
    4- Detailed image of payment received from the scammer
    5- Paypal image of the payment reversal
    6- Detailed image of payment reversal
    7- After reversal, he makes his profile completely private and makes it impossible to contact
    8- His SteamRep when it was public
    9- His SteamRep after reversal (now private)

    Attached Files:

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    Last edited by a moderator: Jul 28, 2014
  2. Tap_TEMPO

    Tap_TEMPO New User

    Messages:
    5
    Steam:
    STEAM_0:1:44559061
  3. Tap_TEMPO

    Tap_TEMPO New User

    Messages:
    5
    Steam:
    STEAM_0:1:44559061
  4. Tap_TEMPO

    Tap_TEMPO New User

    Messages:
    5
    Steam:
    STEAM_0:1:44559061
    It was my first time ever doing this, so I copied the victim/scammer layout from a different post. That's why I have a different person listed for the steam rep link :(
  5. Tap_TEMPO

    Tap_TEMPO New User

    Messages:
    5
    Steam:
    STEAM_0:1:44559061
    Not trying to bump, but I forgot to add this image. It's an image of my completed trade with the scammer.
    [​IMG]
  6. gencobra

    gencobra Retired Staff

    Messages:
    1,786
    SteamRep Admin:
    STEAM_0:1:31047928
    Steam:
    STEAM_0:1:31047928
    Sorry for the delay - the reported user has been tagged.