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.

Evidence Provided Report: 76561198034739306 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by Back in Black, Jul 23, 2014.

  1. Back in Black

    Back in Black New User

    Messages:
    6
    Steam:
    STEAM_0:1:44636036
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198034739306 ()

    Victim profile: 76561198049537801

    What happened? Description:
    According to this trade http://www.tf2outpost.com/trade/21388395 a guy called Microwave added me to buy some buds. Firstly it was 5 buds but he later decided to buy more. In total I sold him 9 buds in bulks of 3+2+2+2. He always went first. His account was old enough, he got trades involving unusuals on outpost and also a guy selling keys had a comment on his profile that he sold him a lot of keys using paypal without any problems. As he was going first I didnt see a problem. I received payments of 108+ 72+ 72+70 (he returned one key for last buds) and as I was using friend's paypal I couldnt know he was using different accounts for sending money. The following day my friend told me buyer asked to refund 2 payments and other two were following quite soon. I was talking to buyer as he didnt remove me from his friends list and he was complaining about his parents and promised to resend payments. I have tracked my buds that have disappeared (without microwave being in history) going through liberal ( http://forums.steamrep.com/threads/report-76561197998224949-tf2-team-fortress-2-items.69279/ ) and some of them ended in swag inc backpack who promised to help me out as much as he can. In proof adding beggining chat, also screenshots of received payments also with details, my trade history as well as chat for explanation why he did chargeback money. I ve asked another user selling him keys later and he has told me he tried to refund that payment as well http://steamcommunity.com/profiles/76561198059467027/. My friend asked me to keep his email anonymous but I can show it to admin upon request. Also times of trades do match with times of transactions more or less​

    Provide Evidence:

    Attached Files:

  2. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Give me a full screen unedited picture of your trade history. I need to see at least one trade from the previous day.
  3. Back in Black

    Back in Black New User

    Messages:
    6
    Steam:
    STEAM_0:1:44636036
    my inventory history from top in this order
    http://puu.sh/aoOk3/d420a8e552.jpg
    http://puu.sh/aoOkp/991bc853e4.jpg
    http://puu.sh/aoOkO/6ff39ae632.jpg
    http://puu.sh/aoOoZ/c139ec1733.jpg
    http://puu.sh/aoOpP/d69fcb66bc.jpg

    I tried to make sure there are some trades on both screens so hopefully it s fine. Thing is from 11 buds only one were cashed out without problem and I know paypal isnt going to help me with this at all and also steam says I shouldnt trade outside trade window, anyway could you somehow lock my items or can steam employees track them so they can find out who received them for free/paid for them via paypal before they got to normal trades(although they are already far away from scammers)?
  4. Enzo.fox/merchant

    Enzo.fox/merchant New User

    Messages:
    7
    Steam:
    STEAM_0:1:49600649
    He scammed me too i losed 80 usd to him
    10486876_526044594206447_1698280763_n.jpg
  5. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    @Back in Black , Please upload all files via the Upload a File button of the page.
  6. Enzo.fox/merchant

    Enzo.fox/merchant New User

    Messages:
    7
    Steam:
    STEAM_0:1:49600649
    i uploaded for him ^^ here is the images

    Attached Files:

  7. Enzo.fox/merchant

    Enzo.fox/merchant New User

    Messages:
    7
    Steam:
    STEAM_0:1:49600649
    anywone can help?
  8. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Ready for review.
  9. That Microwave

    That Microwave New User

    Messages:
    3
    Steam:
    STEAM_0:0:37236789
    Hello guys, I am sorry about your items. But that wasn't me trading. I was hijacked
    - I was hijacked on July 19th at 12:00 pm (don't know the exact time since I was sleeping and my friend kept calling me non-stop)
    - I have regained my account on July 29th at 2:48 pm
    - My steam ticket is attached

    Back story: I had my unusual Buckaroo c9 up for trade on outpost. So I get a link from some guy on outpost saying "you are doing this crap too?" and thought I was being framed on a video. So dumbly enough I clicked on it. Then it was some kind off-brand looking youtube website. The video was missing a plug-in. Stupidly enough I click to download the "adobe flash player." Then the file up-loaded it self. 1-2 min later, Hijacked. Now I use windows 8 at the moment (reinstalled windows from 7).So literally sorry about the phishers damage. I had no part in the paypal, I couldn't re obtain my profile for a week. I am very genuinely sorry. If I had the money/k eys he stole I would repay them back.

    Also my trade history: http://imgur.com/a/EAiM1 The last 3 pics are all my items (steam gave them back).
    To the people above. If you guys look in my trade history you might find what you are looking for.

    I do find phishers sad, they make profit off other peoples items.

    Attached Files:

  10. That Microwave

    That Microwave New User

    Messages:
    3
    Steam:
    STEAM_0:0:37236789
    Also i occasionally check steam rep now since of the hijacked. And I found this tread today. So hopefully i am not to late.
  11. Enzo.fox/merchant

    Enzo.fox/merchant New User

    Messages:
    7
    Steam:
    STEAM_0:1:49600649
  12. That Microwave

    That Microwave New User

    Messages:
    3
    Steam:
    STEAM_0:0:37236789
    Upping a really dead thread, lol. I'm willing to prove my innocence anytime!