Evidence Provided Report: 76561198034952842 - (Bones / [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: 76561198034952842 (Bones)

Victim profile: 76561198066972580

What happened? Description:

I've followed all her/his instructions and we've agreed that the total cost will be 415$. She even tried to scam me even more because she said she has 35$ more on paypal... and she wanted to get Strange Festive.​

Provide Evidence:

This is a trade that I've found him/her:
http://www.tf2outpost.com/trade/16335621

Steam id: http://steamcommunity.com/id/ZiaBones

This is actual my chat with the scammer:

13:01 - Bones: Hello:3
13:01 - Bones: Low prices Man xD
13:02 - Omnibank_OP: Hello
13:02 - Omnibank_OP: Perhaps
13:02 - Omnibank_OP: but I don't want to spend 200+ hours on selling U. hats
13:02 - Omnibank_OP: so yeah I decided to make a FAIR prices.
13:02 - Bones: I Understand you
13:02 - Bones: It's difficult to find someone who pays so much
13:02 - Omnibank_OP: Exactly.
13:03 - Bones: I've much money in this period
13:03 - Bones: i bought around 6 unusuals in 3 days :3
13:03 - Omnibank_OP: You're interested only in Front Runner?
13:03 - Omnibank_OP: Cuz I have Ushanka 9 cloud
13:03 - Bones: Maybe
13:03 - Omnibank_OP: not currently here but somehwhere else
13:03 - Bones: Nha thanks
13:03 - Bones: but Pampered Pyro
13:03 - Bones: It's nice
13:04 - Omnibank_OP: Not a fan of Pyro
13:04 - Omnibank_OP: Got lucky unbox
13:04 - Bones: :3
13:04 - Bones: I've unboxed too many boxes
13:04 - Bones: and i said STOP
13:04 - Bones: stop with these neon dicks 0.11 Scrap
13:05 - Bones: i want unusuals xD
13:05 - Bones: Ok so, did you read my post?
13:05 - Omnibank_OP: 1. First the Hat, After the Money
2. Do not add me untill you offered
3. From 2 buds(Min) to 15 buds(Max)
13:05 - Bones: Fine
13:05 - Bones:
13:05 - Omnibank_OP: One thing
13:05 - Omnibank_OP: Where is your rep thread?
13:05 - Bones: Yes?
13:05 - Omnibank_OP: I've got just 5 pages of +rep and a steam warning when i send a trade.
13:05 - Omnibank_OP: On steamprofile or on sourceop?
13:06 - Bones: Steamprofile ahah
13:06 - Bones: I started from... A week
13:06 - Omnibank_OP: Seems to be fair.
13:06 - Bones: Many stupid comments on steamprofile
13:06 - Bones: but some +reps too i think
13:06 - Bones: I don't usually ask for +reps
13:07 - Omnibank_OP: When you do unusuals
13:06 - Bones: If you want, +rep my post after the trade:3
13:07 - Omnibank_OP: people do automaticly
13:07 - Bones: Depends..
13:07 - Omnibank_OP: at least me
13:07 - Bones: Do you want me to +rep you?
13:07 - Bones: I will if you want
13:07 - Omnibank_OP: Why not.
13:07 - Omnibank_OP: I don't make many trade.
13:07 - Omnibank_OP: Unless it's unusuals.
13:07 - Bones: i understand
13:08 - Bones: Coming back at us.. Wanna do it?
13:08 - Bones: Im nbot sure about the second one..
13:08 - Omnibank_OP: I can add bonuses
13:08 - Omnibank_OP: See "new items" ?
13:08 - Bones: Nha, i've not money problems
13:09 - Bones: Uhm if you want :3
13:09 - Omnibank_OP: http://www.tf2outpost.com/backpack/175698
13:09 - Bones: seen
13:09 - Omnibank_OP: Select from "New items" 2 items
13:10 - Omnibank_OP: they can't be the same though
13:10 - Bones: Painting set and snow scoper :3
13:10 - Omnibank_OP: alright
13:10 - Bones: No sorreh
13:10 - Bones: the festive thing
13:10 - Omnibank_OP: The beard?
13:10 - Omnibank_OP: Face full of festive?
13:10 - Bones: face
13:11 - Omnibank_OP: Face full of festive + Painting set
13:11 - Omnibank_OP: or Face full of festive + Snow Scoper?
13:11 - Bones: yes
13:11 - Omnibank_OP: ok
13:11 - You have accepted the trade request from Bones.
13:11 - Bones: Your email?
13:11 - Omnibank_OP: [email protected]
13:12 - Bones: First that use gmail for paypal xD
13:12 - Omnibank_OP: I use gmail pretty much everywhere... let me guess
13:12 - Omnibank_OP: other used @hotmail.co.uk ?
13:12 - Bones: YESH
13:12 - Bones: exactly
13:12 - Omnibank_OP: Typical.
13:12 - Omnibank_OP: 225$ + 125$ + free bonuses = 350$
13:13 - Bones: So, 225 +... ok you did it frist xD
13:13 - Bones: Yes
13:13 - Bones: Uhm wait
13:13 - Bones: i've 450 left...
13:13 - Bones: I'm thinking about the cloud 9 too
13:13 - Bones: Its not easy to sell mm
13:13 - Bones: But
13:13 - Bones: ...
13:14 - Bones: f✿✿✿in hearts
13:14 - Bones: my favorites ;_;
13:14 - Omnibank_OP: Look pal.
13:14 - Omnibank_OP: We can negotiate...
13:14 - Bones: Wait
13:14 - Bones: that cost 80 usd
13:14 - Bones: if you add 80
13:14 - Bones: and leave 20
13:14 - Bones: Because i but all 3?
13:15 - Omnibank_OP: So total cost will be...?
13:15 - Bones: 410
13:15 - Bones: meh
13:15 - Bones: 420?
13:15 - Omnibank_OP: 415$
13:15 - Omnibank_OP: I don't need to ask more
13:15 - Omnibank_OP: that's good enough
13:15 - Bones: Fine
13:16 - Omnibank_OP: just hold on
13:16 - Bones: the third Unusual?
13:16 - Omnibank_OP: It's coming
13:16 - Bones: xD
13:16 - Omnibank_OP: cummmmmmming
13:16 - Bones: i'm a girl
13:16 - Bones: i like it
13:16 - Bones: LOL
13:16 - Omnibank_OP: LOL
13:17 - Bones: "Chiara" it's a typcal italian female name xD
13:17 - Omnibank_OP: Everyday I learn something new
13:17 - Omnibank_OP: 2 minutes pelase.
13:17 - Omnibank_OP: steam got errors
13:18 - Bones: np
13:20 - Bones: Its always so around chrsitmas
13:20 - Omnibank_OP: yeah
13:20 - Omnibank_OP: I know first days of the Holiday Sale
13:20 - Omnibank_OP: All servers went down for like a 2 hours
13:20 - Bones: I was raging xD
13:21 - Omnibank_OP: I'm terrible sorry for what steam is doing
13:22 - Omnibank_OP: But yeh, steam is one messed up thing
13:22 - Bones: f5 on the trade to refresh +
13:22 - Omnibank_OP: now the servers went down
13:22 - Omnibank_OP: I can't see TF2 inventory
13:22 - Bones: What
13:22 - Bones: lel
13:22 - Bones: The trade?
13:22 - Omnibank_OP: nowhere
13:22 - Omnibank_OP: Looks like IT's gonna take more than a while.
13:22 - Bones: Wait, start with them, accept, and after you will add the third
13:23 - Omnibank_OP: I can't ppress accept because there is no button
13:23 - Omnibank_OP: http://screenshot.su/show.php?img=0b214e4d543c8024c33b88815ba5ac11.jpg
13:23 - Omnibank_OP: It looks like this
13:23 - Bones: Oh s✿✿✿
13:23 - Omnibank_OP: hold on
13:23 - Bones: retry :3
13:24 - You have accepted the trade request from Bones.
13:24 - Bones has accepted your request to trade.
13:24 - Omnibank_OP: gah
13:24 - Omnibank_OP: can you see tf2 inventory?
13:24 - Bones: No
13:24 - Bones: press f5
13:24 - Bones: And refresh
13:24 - Bones: Yes now i can
13:24 - Omnibank_OP: Now i can see
13:25 - Bones: xD
13:25 - Bones: Lanch ready >.<
13:26 - Omnibank_OP: ugh
13:26 - Omnibank_OP: we can do something like this
13:26 - Omnibank_OP: you go on lunch
13:26 - Omnibank_OP: I will bring Ushanka
13:26 - Omnibank_OP: Okay?
13:26 - Bones: Nha never mind, it can wait
13:26 - Bones: It's pasta, pasta can wait forever ouo
13:27 - Omnibank_OP: I forgot you are an Italian
13:27 - Bones: Ahahah
13:27 - Bones: ALWAYS pasta
13:27 - Bones: Pizza (i'm near naples)
13:28 - Omnibank_OP: I'm dropping to the trade
13:28 - Omnibank_OP: Ushanka
13:28 - Omnibank_OP: but It doesnt appear
13:28 - Bones: f5? xD
13:28 - Omnibank_OP: I'm doing that all the time
13:28 - Bones: Uhm
13:28 - Bones: Wait
13:28 - Bones: LOL
13:28 - Bones: the gun
13:28 - Omnibank_OP: See empty space between?
13:28 - Bones: I WANT that atleast tfot he unusual!
13:28 - Bones: Yes
13:28 - Omnibank_OP: This is bug
13:28 - Bones: the *
13:29 - Bones: Wait
13:29 - Bones: accpet the trade
13:29 - Omnibank_OP: wait
13:29 - Omnibank_OP: let's restart the trade
13:29 - Bones: Sure
13:29 - You have accepted the trade request from Bones.
13:29 - Bones: Steam sucks really hard
13:30 - Omnibank_OP: now I can drop everything!
13:30 - Bones: Yay!
13:30 - Bones: I'm eating in front of pc :|
13:30 - Bones: What a nerd xD
13:30 - Omnibank_OP: http://screenshot.su/show.php?img=95e0f784f9f6127e6541f0b21103a2de.jpg
13:30 - Omnibank_OP: What's this?
13:30 - Bones: I know
13:30 - Omnibank_OP: This is new to me
13:30 - Bones: read my post
13:30 - Bones:
13:30 - Bones: Ah
13:30 - Bones: Yes
13:30 - Omnibank_OP: First items then cash
13:30 - Bones: it's a new sicure system
13:30 - Bones: Just advert you
13:31 - Bones: that you're trading for nothing
13:31 - Omnibank_OP: Okay.
13:31 - Omnibank_OP: Hoiw long does it take to get a payment on pp?
13:31 - Bones: 1 min lel
13:31 - Omnibank_OP: alright
13:31 - Bones: i was ready xD
13:31 - Omnibank_OP: There we go
13:31 - Bones: Wait man, i've 35 Usd left if we do it so
13:31 - Bones: damn you accepted xd
13:31 - Bones: i meant,
13:32 - Bones: Want to make me free of them?=
13:32 - Omnibank_OP: what?
13:32 - Bones: have you got something to give for 35 usd?
13:32 - Omnibank_OP: give me my items back
13:32 - Bones: I will not buy an unusual with them
13:32 - Bones: nono
13:32 - Omnibank_OP: Items
13:32 - Bones: Lol
13:32 - Bones: i mean
13:32 - Bones: xD
13:32 - Bones: i've 450 usd
13:32 - Bones: if i pay you
13:32 - Bones: 415
13:32 - Omnibank_OP: 450-415 = 35$ left
13:32 - Bones: i've 35 left
13:32 - Bones: Yes
13:32 - Omnibank_OP: oh
13:32 - Omnibank_OP: I thought you have NOW only 35$....
13:32 - Bones: Do you want to "buy" them?
13:33 - Omnibank_OP: buy 35$ off you/
13:33 - Bones: Nono dont worry xD
13:33 - Bones: my english sucks :3
13:33 - Omnibank_OP: I've got no more unusuals....
13:33 - Bones: Strange festives?
13:33 - Bones: You've many, Could you give me 2?
13:33 - Omnibank_OP: Sorry. those are for freeze
13:34 - Omnibank_OP: I'm freezing Festives
13:34 - Bones: np
13:34 - Omnibank_OP: I bet you'll find a cheap U. for 35$
13:34 - Bones: meh, they're horrible
13:34 - Omnibank_OP: I agree.
13:34 - Bones: if you've soemthing.
13:35 - Omnibank_OP: If I will get again Unusual
13:35 - Omnibank_OP: I know to who I will be talking to.
13:35 - Omnibank_OP: To you.
13:36 - Bones: Thanks:3
13:40 - Omnibank_OP: Now your turn.
13:41 - Omnibank_OP: Bones
13:43 - Omnibank_OP: Bones
13:47 - Omnibank_OP: Bones... your turn.
13:50 - Omnibank_OP: Bones.
13:52 - Omnibank_OP: I'm waiting for payment...
13:59 - Omnibank_OP: Soraka!

In Short. I was selling 3 UNUSUALS:
- U. Officer's Ushanka (Cloud 9)
- U. Pampered Pyro (Dead Presidents)
- U. Front Runner (Kill-a-Watt)​

For some strange reason I've made 2 forms.

For people who wants to follow the items. Here's my old trade on TF2outpost.
http://www.tf2outpost.com/trade/16752322

Right now the items stays on her side.

Here is the paypal payment received history. It's empty. She/he didn't send me money.
Sadly I didn't made a backup history of my inventory via TF2items.com. But you can see that I was in History of Owner along with Coverop.

I really wish I could take a picture of the rest of the trade. But when I logged in, I couldn't find chatlog.

Here, A history from last transaction.

IS this better?

Adding extra notes.

The unusuals that people had (including mine) are right now in another guy's hand.
http://www.tf2outpost.com/user/549142

Steam support will not give me items back. f✿✿✿. I literally lost 415$ on that scammer.