Accepted 76561198121761824 - (✨MR. SCRAP BANK✨ / [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: 76561198121761824 (✨MR. SCRAP BANK✨)

Victim profile: 76561198102095760

What happened? Description:

I gave him 20 keys for PayPal, and then he removed me from friends. After trying to add him back, I noticed that he blocked me.​

Provide Evidence:

Screenshots show both the traded items, and the chat log. Here is the full log with some personal info removed:

Wednesday, January 22, 2014
2:30 PM - ✨MR. SCRAP BANK✨: hi
2:30 PM - syncodica: hi i saw your post on tf2outpost
2:30 PM - syncodica: i'm WTS keys for 1.80
2:31 PM - ✨MR. SCRAP BANK✨: yes
2:31 PM - ✨MR. SCRAP BANK✨: how many you selling?
2:31 PM - syncodica: i have a lot, how many keys do you need?
2:32 PM - ✨MR. SCRAP BANK✨: i got 310$
2:33 PM - ✨MR. SCRAP BANK✨: but i feel better doing it little buy little
2:33 PM - syncodica: sure that'd work for me
2:33 PM - ✨MR. SCRAP BANK✨: alright
2:33 PM - ✨MR. SCRAP BANK✨: well
2:33 PM - ✨MR. SCRAP BANK✨: ill need your email
2:33 PM - ✨MR. SCRAP BANK✨: and you have to go first
2:34 PM - syncodica: ok i can go first if you accept purchases in 20s
2:35 PM - ✨MR. SCRAP BANK✨: ok sure
2:35 PM - ✨MR. SCRAP BANK✨: so that will be
2:35 PM - ✨MR. SCRAP BANK✨: 36$
2:34 PM - syncodica: my mail is [REMOVED]
2:35 PM - syncodica: yes + fees on you
2:35 PM - You have accepted the trade request from ✨MR. SCRAP BANK✨.
2:35 PM - ✨MR. SCRAP BANK✨: if you want we can do more
2:35 PM - ✨MR. SCRAP BANK✨: would you like that?
2:35 PM - ✨MR. SCRAP BANK✨: so less fee's
2:35 PM - ✨MR. SCRAP BANK✨: or no?
2:35 PM - syncodica: if you want to go first then sure i can send more per trade
2:36 PM - ✨MR. SCRAP BANK✨: Ok lets just do 20 keys
2:36 PM - ✨MR. SCRAP BANK✨: each time
2:36 PM - ✨MR. SCRAP BANK✨: after some ill go first
2:36 PM - ✨MR. SCRAP BANK✨:
2:36 PM - syncodica: ok
2:36 PM - ✨MR. SCRAP BANK✨ is now playing Team Fortress 2. Click here to join.
2:36 PM - ✨MR. SCRAP BANK✨: ok so [EMAIL REMOVED]
2:36 PM - syncodica: yeah
2:36 PM - syncodica: this is my rep thread by the way
2:36 PM - syncodica: [REMOVED]
2:37 PM - ✨MR. SCRAP BANK✨: alright
2:38 PM - ✨MR. SCRAP BANK✨: alrighty
2:38 PM - ✨MR. SCRAP BANK✨: ill send as gift is that fine?
2:38 PM - syncodica: yes that'd be better
2:39 PM - ✨MR. SCRAP BANK✨: ok
2:39 PM - ✨MR. SCRAP BANK✨: sent 36
2:39 PM - ✨MR. SCRAP BANK✨: $36.00
2:39 PM - ✨MR. SCRAP BANK✨: wanna check
2:40 PM - syncodica: hmm didn't receive. could you write my name on paypal?
2:40 PM - ✨MR. SCRAP BANK✨: hmm
2:40 PM - ✨MR. SCRAP BANK✨: let me write again
2:42 PM - ✨MR. SCRAP BANK✨ is now playing Team Fortress 2. Click here to join.
2:42 PM - syncodica: ok waiting
2:43 PM - ✨MR. SCRAP BANK✨: yea im laggin up
2:43 PM - ✨MR. SCRAP BANK✨: i just crashed out of tf2
2:43 PM - ✨MR. SCRAP BANK✨: just wait
2:43 PM - ✨MR. SCRAP BANK✨: i gottra open browser again
2:43 PM - syncodica: alright
2:45 PM - ✨MR. SCRAP BANK✨ is now Offline.​

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

Also give an uncropped trading history.

Unfortunately I cannot give you ALL my paypal history, because it is quite crowded and this is getting a bit ridiculous for just a $38 scam of a relatively new account. But I cropped my received payments table to show you that I haven't received anything from him yet (event happened on 22nd).



And regarding my inventory history, this new capture is all I can get with my resolution. At least you can see the time difference.

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

I got scammed just now by the same guy, but different account I can provide the same evidence.

http://forums.steamrep.com/threads/...-tf2-team-fortress-2-items.69015/#post-190369

Many Alt Accounts

Bumping this

I reported at FoG, just need your permission for it to pass

Hello @syncodica,

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