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Evidence Provided Report: 76561198065105847 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by Gunter The Penguin, Jul 22, 2014.

  1. Gunter The Penguin

    Gunter The Penguin New User

    Messages:
    3
    Steam:
    STEAM_0:0:83929567
    Scam Report

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

    Accused profile: 76561198065105847 ()

    Victim profile: 76561198128124862

    What happened? Description:
    This guy added me and said he can pay me for unusual by paypal money. I accepted and he said he sent me money i check and this​

    Provide Evidence:
    >(ƒg☨)<That Guy :3: Hello
    Gunter The Penguin: Hey
    >(ƒg☨)<That Guy :3: Can i offerp Paypal money for that unsual of yours
    Gunter The Penguin: I dont have paypal acc...
    >(ƒg☨)<That Guy :3: i can also throw in some csgo skins
    >(ƒg☨)<That Guy :3: and its easy to make one
    >(ƒg☨)<That Guy :3: you dont even need a credit card
    >(ƒg☨)<That Guy :3: i can help you make one if you like
    >(ƒg☨)<That Guy :3: you there
    Gunter The Penguin: wait
    >(ƒg☨)<That Guy :3: ok
    Gunter The Penguin: Im sorry but no i looking only for tf2 items. You can buy some keys for this money
    >(ƒg☨)<That Guy :3: Im only looking to buy unusuals
    >(ƒg☨)<That Guy :3: why cant we just do a paypal trade
    >(ƒg☨)<That Guy :3: i have pleanty rep
    >(ƒg☨)<That Guy :3: and 1000
    >(ƒg☨)<That Guy :3: 1000+hours in tf2*
    Gunter The Penguin: Can you buy this keys. cuz 1 guy scammed me for unsual worth 3 buds and i want to avoid it
    >(ƒg☨)<That Guy :3: But i wont scam
    >(ƒg☨)<That Guy :3: i have clean rep
    >(ƒg☨)<That Guy :3: lots of +rep
    >(ƒg☨)<That Guy :3: and 1000+hours in tf2
    >(ƒg☨)<That Guy :3: i wouldnt scam and ruin a good account like this
    >(ƒg☨)<That Guy :3: so what do you say?
    Gunter The Penguin: I hope you won't scam me
    >(ƒg☨)<That Guy :3: i dont need to XD
    >(ƒg☨)<That Guy :3: So
    >(ƒg☨)<That Guy :3: wanna do the trade?
    >(ƒg☨)<That Guy :3: you can record it if you arent trusting me
    >(ƒg☨)<That Guy :3: so wanna do it?
    Gunter The Penguin: Okay im going to make acc
    >(ƒg☨)<That Guy :3: ok
    >(ƒg☨)<That Guy :3: how much $ do you want
    Gunter The Penguin: 32$
    >(ƒg☨)<That Guy :3: yea that works
    Gunter The Penguin: Can you wait 10 minutes ?
    >(ƒg☨)<That Guy :3: why?
    Gunter The Penguin: I need to go to shop. It;s few minutes
    >(ƒg☨)<That Guy :3: ok.
    Gunter The Penguin: Can ot be 35$?
    Gunter The Penguin: it
    >(ƒg☨)<That Guy :3: ehh
    >(ƒg☨)<That Guy :3: your going first?
    Gunter The Penguin: You will give half i will give you unusual you will give me sec half
    >(ƒg☨)<That Guy :3: ohh i cant do that
    >(ƒg☨)<That Guy :3: but if you can go first i can go 35
    Gunter The Penguin: ok
    >(ƒg☨)<That Guy :3: so wanna do it right now or what?
    Gunter The Penguin: Wait i must go to shop and make my acc
    >(ƒg☨)<That Guy :3: ok
    >(ƒg☨)<That Guy :3: when you make the account tell me
    Gunter The Penguin: ok
    >(ƒg☨)<That Guy :3: cause in the sign up it asks for a credit card but you can bypass that easily
    Gunter The Penguin: They asking for numer of mobile phone
    >(ƒg☨)<That Guy :3: do you have a phone
    Gunter The Penguin: ye
    >(ƒg☨)<That Guy :3: then just put that
    Gunter The Penguin: ye i know
    >(ƒg☨)<That Guy :3: did it ask for the credit card yet?
    Gunter The Penguin: nope
    >(ƒg☨)<That Guy :3: ok
    >(ƒg☨)<That Guy :3: tell me when you get to that part
    >(ƒg☨)<That Guy :3: you ready?
    >(ƒg☨)<That Guy :3: hello?
    Gunter The Penguin: Give me sec i dont know what is my number and i cant write to friend cuz i dont have money.
    >(ƒg☨)<That Guy :3: umm
    >(ƒg☨)<That Guy :3: just put a random ass number
    Gunter The Penguin: Ok i have acc
    >(ƒg☨)<That Guy :3: ok
    >(ƒg☨)<That Guy :3: what email did you use?
    >(ƒg☨)<That Guy :3: so i know where to send the money
    Gunter The Penguin: [email protected]
    Gunter The Penguin: gmail*
    >(ƒg☨)<That Guy :3: [email protected]
    >(ƒg☨)<That Guy :3: correct?
    Gunter The Penguin: ye
    Gunter The Penguin: fone
    >(ƒg☨)<That Guy :3: ohh
    >(ƒg☨)<That Guy :3: [email protected]
    Gunter The Penguin: [email protected]
    Gunter The Penguin: yes
    >(ƒg☨)<That Guy :3: got it
    You have accepted the trade request from >(ƒg☨)<That Guy :3.
    >(ƒg☨)<That Guy :3: ok
    >(ƒg☨)<That Guy :3: im sending it now
    >(ƒg☨)<That Guy :3 is now Offline.
    >(ƒg☨)<That Guy :3 is currently offline, they will receive your message the next time they log in.​

    Attached Files:

  2. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I need a full screen picture of your trade history. In that picture I need to see at least one trade from the previous day.
    I need a full screen picture of your Paypal all activity screen.
  3. Gunter The Penguin

    Gunter The Penguin New User

    Messages:
    3
    Steam:
    STEAM_0:0:83929567
    1st I am from other country and now i can't change language but you can see at bottom history and on top of side you can see 0.00pln i made this acc today.
    2nd you can see my backpack you can check date of backpack[​IMG] [​IMG] [​IMG]
  4. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I need a picture of your trade history. Go to your profile page, click inventory, then more button at the top of that page. Then select the inventory history. Find the day of said scam and take a full screen picture of that window.
  5. Gunter The Penguin

    Gunter The Penguin New User

    Messages:
    3
    Steam:
    STEAM_0:0:83929567
  6. SIVARTZ

    SIVARTZ Retired Staff

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