Archived Report: 76561197997268820 - ([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: 76561197997268820

Victim profile: 76561198081943134

What happened? Description:

He scammed me $184.30 dollars after I sent the first $179 he said that i need to add $5 because I was paying $1.84 for each key I was buying 100 keys he was right here I didnt read his message properly because the guy can barely speak english hes Russian {OH WOW A RUSSIAN SCAMMER NEVER SEEN ONE OF THOSE) then I did what he wanted sent the $5 that I was missing on my payment then after that he kept telling me to add something different each time on the notes asking for more and more money​

Provide Evidence:

Never tell your password to anyone.
26 May 2016
20:03 - PORBOY: i already paid u
20:03 - PORBOY: rep doesnt matter anymore
20:04 - PORBOY: im waiting for my keys... ur taking long
20:05 - PORBOY: I already bought 100 off 2 different guys
20:05 - PORBOY: and u still have sent mine
20:05 - PORBOY: and u were the second that i traded with
20:06 - NarkoMyaso s>KEYS PP: i said i''ll sold you 100 for 84 and you agreed
20:06 - NarkoMyaso s>KEYS PP: 184*
20:06 - NarkoMyaso s>KEYS PP: sell*
20:07 - NarkoMyaso s>KEYS PP: sell 5 more ans make note
20:07 - NarkoMyaso s>KEYS PP: or you'll lose your mobey
20:08 - PORBOY: We can’t send your payment at the moment. If you keep running into this issue, please contact PayPal.
20:10 - NarkoMyaso s>KEYS PP: tell me when sent
20:11 - PORBOY: You sent $5.00 USD to Е. Кутдюсов
20:11 - PORBOY: now gimme the keys
20:15 - PORBOY: tell me when u sent the trade offer
20:15 - NarkoMyaso s>KEYS PP: whyyou dont make comment i have asked?
20:15 - PORBOY: which comment?
20:15 - PORBOY: i put my steam id
20:15 - PORBOY: on it
20:15 - PORBOY: what more do u want
20:16 - PORBOY: ????
20:16 - PORBOY: wheres my keys
20:17 - NarkoMyaso s>KEYS PP: i said your id an about paymets
20:17 - PORBOY: I f✿✿✿✿✿✿ PUT MY STEAM 64 ID
20:17 - PORBOY: WHAT MORE DO U f✿✿✿✿✿✿ WANT
20:18 - PORBOY: GIVE ME MY f✿✿✿✿✿✿ KEYS U R PISSING ME OFF NOW
20:18 - NarkoMyaso s>KEYS PP: antheris 4.48 bucks
20:19 - PORBOY: f✿✿✿ OFF
20:19 - PORBOY: I GAVE U 5
20:19 - PORBOY: f✿✿✿✿✿✿ USD
20:19 - PORBOY: DOLLARS
20:19 - PORBOY: UR A f✿✿✿✿✿✿ SCUM TRYNA GET MORE AND MORE MONEY
20:21 - PORBOY: where are my keys
20:22 - NarkoMyaso s>KEYS PP: you dont make a note and make last payment with commision
20:22 - NarkoMyaso s>KEYS PP: and stop screaming at me
20:22 - PORBOY: I DID PUT MY ID
20:22 - PORBOY: IM NOT SENDING ANY MORE MONEY
20:22 - NarkoMyaso s>KEYS PP: 76561198081943134 this payment 5usd +last payment 179 usd
i need this note
20:22 - NarkoMyaso s>KEYS PP: not just id
20:22 - PORBOY: I ALREADY PAID UR 1.84 U WANTED
20:22 - PORBOY: ITS THE SAME f✿✿✿✿✿✿ EMAIL
20:23 - PORBOY: U CAN f✿✿✿✿✿✿ TELL
20:23 - PORBOY: I DONT NEED TO SEND U MORE MONEY SO U CAN SEE MY EMAIL
20:23 - PORBOY: [email protected]
20:23 - NarkoMyaso s>KEYS PP: i need the note in case of chargeback
20:23 - PORBOY: If u f✿✿✿✿✿✿ make me waste more time trading with u
20:24 - PORBOY: ill make sure to charge back
20:24 - PORBOY: u only want more money
20:24 - PORBOY: im not giving u more money
20:24 - PORBOY: that was what we agreed
20:24 - PORBOY: i even paid 1.84 coz i didnt read it properly at the start of the trade
20:24 - NarkoMyaso s>KEYS PP: i dont need more, i need 184
20:24 - PORBOY: now i followed the ruled is just u
20:24 - PORBOY: I sent u 184
20:25 - PORBOY: 179 first then 5 pounds
20:25 - PORBOY: if u dont know maths ill teach u
20:25 - PORBOY: 179+5 = 184
20:25 - NarkoMyaso s>KEYS PP: 5 pound = 5 usd?
20:25 - PORBOY: 5 pounds is wayy more than usd
20:26 - PORBOY: I sent u 5 USD
20:26 - PORBOY: 5 Dollars
20:26 - PORBOY: UNDERSTAND?????
20:26 - NarkoMyaso s>KEYS PP: you send it with commision, so i;ve got 4.48
20:27 - PORBOY: Exchange rate
£3.52 GBP = $5.00 USD
1 British Pound = 1.42 US Dollar
Send to
20:27 - PORBOY: f✿✿✿ OFF
20:27 - PORBOY: Do i need to report u and ur IP?
20:27 - PORBOY: just give me my f✿✿✿✿✿✿ keys
20:27 - PORBOY: i already paid u the agreed price
20:30 - PORBOY: are u gonna send me my keys or not?
20:31 - PORBOY: HELLOOOOOOOO?
20:33 - NarkoMyaso s>KEYS PP: so first i wanna say dont piss me off
20:33 - NarkoMyaso s>KEYS PP: second answer why didnt u leave a comment i asked u to leave
20:33 - PORBOY: ur english is bad how the f✿✿✿ am i supposed to understand u wanted me to copy all that s✿✿✿ and paste it
20:33 - PORBOY: for me all u wanted was my id
20:34 - PORBOY: next time u want someone to paste everything
20:34 - NarkoMyaso s>KEYS PP: 22:00 - NarkoMyaso s>KEYS PP: make note "76561198081943134 this payment 5usd +last payment 179 usd
20:34 - PORBOY: say copy this message and paste it
20:36 - PORBOY: CHECK UR f✿✿✿✿✿✿ EMAILS AND SENT ME MY KEYS
20:36 - PORBOY: I JUST f✿✿✿✿✿✿ PUT THAT NOTE
20:36 - PORBOY: NOW U GOT NO EXCUSE
20:39 - PORBOY: wheres my keys now
20:40 - PORBOY: ????????????
20:40 - NarkoMyaso s>KEYS PP: 76561198081943134 this payment 0.30USD + 5usd +last payment 179 usd for 100 keys, can you send that???
20:40 - PORBOY: I JUST f✿✿✿✿✿✿ SENT IT
20:40 - PORBOY: I f✿✿✿✿✿✿ JUST DID IT
20:40 - NarkoMyaso s>KEYS PP: i'll giive you extra 5 ref
20:40 - NarkoMyaso s>KEYS PP: for 100 keys
20:40 - PORBOY: NO
20:40 - PORBOY: I JUST SENT
20:41 - PORBOY: THE EXACT
20:41 - PORBOY: SAME MESSAGE
20:41 - PORBOY: f✿✿✿ U
20:41 - PORBOY: UR A SCAMMER
20:41 - NarkoMyaso s>KEYS PP: 76561198081943134 this payment 0.30USD + 5usd +last payment 179 usd HAPPY NOW?????
20:41 - PORBOY: GIVE ME MY f✿✿✿✿✿✿ KEYS
20:41 - PORBOY: SEE U EVEN PASTED IT HERE
20:41 - PORBOY: NOW
20:41 - PORBOY: THANSK FOR THAT
20:41 - NarkoMyaso s>KEYS PP: send 0.30 again and now make note 76561198081943134 this payment 0.30USD + 5usd +last payment 179 usd for 100 keys
20:41 - PORBOY: IF U DONT GIVE MY KEYS NOW U GET TRADE BANNED
20:41 - PORBOY: CONGRATS
20:42 - PORBOY: U JUST f✿✿✿ED YOURSELF
20:42 - NarkoMyaso s>KEYS PP: i'll refund you with refs
20:42 - PORBOY: NO
20:42 - PORBOY: I DONT WANT REFS
20:42 - PORBOY: I WANT ONLY MY 100 KEYS
20:42 - PORBOY: U GOT 2 mINUTES
20:42 - PORBOY: OR IM REPORTING U AND UR GETTING TRADE BANNED
20:45 - PORBOY: im already reporting u to steam rep i just need to submit it
20:45 - PORBOY: are u gonna give my keys or not?
20:46 - NarkoMyaso s>KEYS PP: yes, if you make this: send 0.30 again and now make note 76561198081943134 this payment 0.30USD + 5usd +last payment 179 usd for 100 keys
20:47 - PORBOY: and u gonna give me 5 ref correct?
20:48 - PORBOY: helllo
20:48 - PORBOY: russian scam
20:48 - PORBOY: hello?
20:49 - PORBOY: scammmer??????
20:49 - PORBOY: reply
20:49 - PORBOY: helloooooo
20:50 - NarkoMyaso s>KEYS PP: u didnt mention thats for 100 keys in any payment
20:50 - NarkoMyaso s>KEYS PP: i will give u 0 keys before u mention it
20:50 - PORBOY: are u gonna give me the 5 ref?
20:50 - NarkoMyaso s>KEYS PP: and whats more your last 0.3 usd payment was usless cuz there was 0.3 usd comission and i recieved 0 usd
20:50 - PORBOY: yes or no
20:50 - NarkoMyaso s>KEYS PP: so im missing 0.52 usd
20:50 - PORBOY: f✿✿✿ OFF
20:50 - PORBOY: UR A SHITTY SCAMMER U KNOW THAT
20:50 - NarkoMyaso s>KEYS PP: im not a scammer
20:51 - NarkoMyaso s>KEYS PP: stop f✿✿✿in sceaming ant me
20:51 - NarkoMyaso s>KEYS PP: send me another payment and copy this text and put it in notes for the payment: "all these 4 not refundable payments total 186 usd for 100 keys 76561198081943134 if i chargeback any of the payment im a scammer"
20:51 - NarkoMyaso s>KEYS PP: make sure i get 0.52 after a comission
20:52 - PORBOY: ok refund all my money then
20:52 - PORBOY: ill send it with a note
20:53 - NarkoMyaso s>KEYS PP: he note should be EXACTLY how i said
20:53 - NarkoMyaso s>KEYS PP: "all these 4 not refundable payments total 186 usd for 100 keys 76561198081943134 if i chargeback any of the payment im a scammer"
20:53 - NarkoMyaso s>KEYS PP: the*
20:53 - PORBOY: OK refund me then
20:53 - PORBOY: and ill send it all
20:53 - PORBOY: with the note
20:53 - PORBOY: refund the money then
20:53 - PORBOY: so i can do it
20:54 - NarkoMyaso s>KEYS PP: i told u what to do tell me when sent
20:54 - PORBOY: no i want a refund so i can make the note
20:54 - PORBOY: im not giving u more money
20:56 - PORBOY: helllooooo?
20:56 - PORBOY: are u gonna refund my money?
20:56 - PORBOY: or not
20:58 - PORBOY: 20:57 - Strife: I'll add him and see what he says
20:58 - PORBOY: good luck strife is involved now
20:58 - PORBOY: if u dont do it right ur 100% getting banned
20:58 - PORBOY: u just got ur self into big trouble for nothing
21:07 - PORBOY: are u gonna send my keys or not?​

forgot to add the paypal screenshot

1)he send me 179 bucks instead of 184 without a proper comment
2)he send me 5 bucks with 0.52 comission so i recieved only 4.48. without a proper comment again
3)he send me 0.3 with 0.3 comission. without a proper comment again

now i wanna u to send me the rest of the money. make sure i recieve 0.52 usd after a comission and leave the EXACT note: "all these 4 not refundable payments total 186 usd for 100 keys 76561198081943134 if i chargeback any of the payment im a scammer"

this dude refused to make a proper comment 3 times this makes me think he is planning to chargeback me in future. after i get 0.52 with a comment i asked im sending u 100 keys.

Close the thread he gave me my keys

I sent the note he wanted after i spent about $5 extra but i got the keys..