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Accepted Report: 76561198068885694 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by {TPM} Unreal Alex, Mar 15, 2015.

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  1. {TPM} Unreal Alex

    {TPM} Unreal Alex New User

    Messages:
    9
    Steam:
    STEAM_0:0:15274117
    Scam Report

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

    Accused profile: 76561198068885694

    Victim profile: 76561197990813962

    What happened? Description:
    I was looking to cash out when i was randomly added by DJ Sona, this person had a very clean slate and lots of rep. so i proceeded to sell 2 buds to this person, after trading the buds this person did a chargeback for 44$. What i think? DJ was probably hacked or something there is no way this should of happened.. pathetic.​

    Provide Evidence:
    Never tell your password to anyone.
    Sunday, March 15, 2015
    12:56 PM - λlex: yo
    12:56 PM - DJ Sona: hello
    12:56 PM - DJ Sona: sir
    12:56 PM - DJ Sona: i saw u sell buds
    12:57 PM - DJ Sona: u still sell?
    12:57 PM - λlex: ye
    12:57 PM - λlex: i am
    12:57 PM - DJ Sona: u have 12 left?
    12:57 PM - λlex: yeah i do
    12:57 PM - DJ Sona: http://tf2-trader.com/index.php?topic=33078.0
    12:57 PM - DJ Sona: http://backpack.tf/trust/76561198068885694
    12:57 PM - DJ Sona: my rep
    12:58 PM - DJ Sona: http://steamrep.com/search?q=wolfwardfox my steamrep
    12:59 PM - DJ Sona: u cash out tf2?
    12:59 PM - λlex: what are you buying the buds for
    12:59 PM - λlex: kinda
    12:59 PM - λlex: how much $
    12:59 PM - DJ Sona: gonna try upgrade my knife
    12:59 PM - DJ Sona: first to sapphire
    12:59 PM - DJ Sona: then to ruby
    1:00 PM - DJ Sona: if i havea ruby 1 i have swaggg
    1:00 PM - DJ Sona: :D
    1:00 PM - λlex: nice lol
    1:00 PM - λlex: alright the rep looks good
    1:00 PM - λlex: so how much u buyin for
    1:00 PM - DJ Sona: well could u do 20$ a bud?
    1:00 PM - DJ Sona: or na
    1:01 PM - λlex: 20 is too low im afraid sorry
    1:01 PM - DJ Sona: 22
    1:01 PM - λlex: lowest i'd do is 24 :/
    1:01 PM - DJ Sona: but wait
    1:01 PM - DJ Sona: i'm looking in ur inv
    1:01 PM - DJ Sona: since u cash out
    1:01 PM - λlex: im cashing out partially
    1:02 PM - λlex: as in like 20 buds
    1:02 PM - λlex: lol
    1:02 PM - DJ Sona: all ugly
    1:02 PM - DJ Sona: but not the cold killer
    1:02 PM - DJ Sona: xD
    1:02 PM - λlex: thanks?
    1:02 PM - λlex: i sold a burning rack for 22
    1:03 PM - λlex: so im cashing that
    1:04 PM - DJ Sona: u got 21 buds left
    1:04 PM - λlex: yes
    1:04 PM - λlex: i realized buds went down so im willing to do 22 ea
    1:04 PM - DJ Sona: yeah
    1:04 PM - DJ Sona: well wait
    1:04 PM - DJ Sona: i can buy 12 @ 26 each
    1:04 PM - DJ Sona: so i can prob buy more
    1:04 PM - DJ Sona: 22 each
    1:05 PM - λlex: ehh i dont really do bulks
    1:05 PM - DJ Sona: oh okay
    1:05 PM - DJ Sona: u can do 5 at a time?
    1:06 PM - DJ Sona: or still to high
    1:06 PM - λlex: too high
    1:06 PM - DJ Sona: it is just how more trades how more fees
    1:06 PM - DJ Sona: let's do 2 first then?
    1:06 PM - λlex: ye one sec
    1:06 PM - DJ Sona: k
    1:09 PM - λlex: back
    1:09 PM - λlex: so i have a question
    1:09 PM - DJ Sona: yeah
    1:09 PM - λlex: how can i gain rep like this since i have none?
    1:10 PM - DJ Sona: sell most of ur buds for key
    1:10 PM - DJ Sona: s
    1:10 PM - DJ Sona: then sell keys to trusted sellers
    1:11 PM - λlex: yeah but wouldnt they still go first?
    1:11 PM - DJ Sona: u need to go first
    1:11 PM - DJ Sona: sell small amounts
    1:11 PM - λlex: thats what i ment&
    1:12 PM - λlex: alright heres the email
    1:12 PM - DJ Sona: but can we do like
    1:12 PM - DJ Sona: first 2
    1:12 PM - DJ Sona: then 4
    1:12 PM - DJ Sona: and then the other what is left
    1:13 PM - λlex: [email protected]
    1:13 PM - λlex: alright
    1:13 PM - DJ Sona: what email is that
    1:13 PM - DJ Sona: o_O
    1:13 PM - λlex: paypal right
    1:13 PM - DJ Sona: never saw http://charter.net
    1:13 PM - λlex: yeah its different
    1:13 PM - λlex: not my email its for a friend
    1:14 PM - λlex: mind telling me the one you use?
    1:15 PM - DJ Sona: [email protected]
    1:15 PM - λlex: yeah ive never seen that kind of email be4 lol
    1:15 PM - DJ Sona: xD
    1:16 PM - λlex: could we like switch it up like 2 i go first then 2 you go first or nah cause i dont have cash rep?
    1:17 PM - DJ Sona: wait
    1:17 PM - DJ Sona: i do'nt understand
    1:17 PM - λlex: like so i can get rep
    1:17 PM - λlex: or am i always going to go first
    1:17 PM - λlex: cuz noreps
    1:19 PM - λlex: its alright if you dont want to i was just wondering
    1:19 PM - DJ Sona: get around 50 rep
    1:20 PM - λlex: i gotcha
    1:20 PM - λlex: well you ready ?
    1:22 PM - λlex: as said before ill go first
    1:22 PM - DJ Sona: wait a sec
    1:22 PM - DJ Sona: pls :D
    1:22 PM - λlex: np
    1:30 PM - DJ Sona: k back
    1:30 PM - DJ Sona: so u agree on first 2
    1:30 PM - DJ Sona: then 4
    1:30 PM - DJ Sona: then the other half
    1:30 PM - DJ Sona: then i need to pay less fees
    1:30 PM - λlex: alright
    1:32 PM - λlex: you ready?
    1:33 PM - λlex: heres my email again [email protected]
    1:33 PM - DJ Sona: kk
    1:33 PM - DJ Sona did not respond to the trade request.
    1:35 PM - λlex: send me a trade once ur up
    1:35 PM - DJ Sona: og sorry
    1:35 PM - DJ Sona: xD
    1:36 PM - DJ Sona: waittttt
    1:36 PM - The trade request was cancelled.
    1:36 PM - DJ Sona: maybe some1 buys my knive
    1:36 PM - DJ Sona: so i can buy all buds
    1:36 PM - λlex: lol :l
    1:36 PM - λlex: first time doing cashing out type of thing so im pretty paranoid ya know?
    1:36 PM - λlex: even though you have rep
    1:37 PM - DJ Sona: XD
    1:41 PM - λlex: soo yeah tell me when ur rdy
    2:00 PM - λlex: any update?
    2:01 PM - DJ Sona: gonna buy all wait :D
    2:01 PM - λlex: why do you want all of my buds lol
    2:02 PM - DJ Sona: gonna buy as much buds as i an
    2:02 PM - DJ Sona: then buy ruby karambit
    2:02 PM - λlex: damn nice
    2:04 PM - DJ Sona: k i can do now
    2:04 PM - λlex: one moment
    2:04 PM - DJ Sona: k
    2:04 PM - DJ Sona had asked to trade with you, but you did not respond in time.
    2:05 PM - λlex: so you want all 20 correct?"
    2:06 PM - DJ Sona: thought u had 21
    2:06 PM - λlex: yeah yeah
    2:06 PM - DJ Sona: or wanna keep 1?
    2:06 PM - λlex: trying to keep atleast one lol
    2:06 PM - DJ Sona: k
    2:06 PM - DJ Sona: xD
    2:06 PM - DJ Sona has accepted your request to trade.
    2:07 PM - DJ Sona: so
    2:07 PM - λlex: trade is bugging one sec
    2:08 PM - λlex: rip trade
    2:08 PM - DJ Sona has accepted your request to trade.
    2:08 PM - λlex: 2 first correcty
    2:08 PM - DJ Sona: yeah
    2:08 PM - DJ Sona: then more
    2:09 PM - λlex: [email protected]
    2:09 PM - λlex: ^
    2:09 PM - DJ Sona: or inmedely everything
    2:09 PM - DJ Sona: ur choice
    2:09 PM - λlex: not all at once
    2:09 PM - λlex: 2rish
    2:09 PM - λlex: 2risk
    2:09 PM - DJ Sona: yeah i know
    2:09 PM - DJ Sona: i agreed with like 2
    2:09 PM - DJ Sona: then 4
    2:09 PM - DJ Sona: then 6
    2:09 PM - DJ Sona: expired
    2:09 PM - λlex: ya i gotcha
    2:09 PM - DJ Sona: or more u can choice
    2:09 PM - DJ Sona: chose*
    2:09 PM - DJ Sona has accepted your request to trade.
    2:09 PM - λlex: care to rep me after this?
    2:10 PM - λlex: ill do same
    2:10 PM - DJ Sona: sure
    2:11 PM - λlex: you use friends and family option yes?
    2:11 PM - λlex: gotta confirm sec
    2:11 PM - DJ Sona: yeah
    2:11 PM - λlex: good :)
    2:12 PM - λlex: alright sent
    2:14 PM - DJ Sona: [email protected]
    right
    2:14 PM - λlex: yeah
    2:15 PM - DJ Sona: why i can't send to u as family and friends?
    2:15 PM - λlex: wtf
    2:15 PM - DJ Sona: can't make this payment right now
    2:15 PM - DJ Sona: i try the other option
    2:16 PM - λlex: maybe its changable in the settings
    2:16 PM - λlex: what does it say
    2:17 PM - DJ Sona: wait
    2:17 PM - DJ Sona: can i pay the fees
    2:17 PM - DJ Sona: ingame?
    2:17 PM - λlex: what do you mean
    2:17 PM - DJ Sona: i give u this and u pay the fees
    2:17 PM - DJ Sona: xD
    2:17 PM - You have accepted the trade request from DJ Sona.
    2:17 PM - λlex: what
    2:17 PM - DJ Sona: cause i have alot of ref
    2:17 PM - DJ Sona: and i don't use
    2:17 PM - λlex: whats the fee?
    2:17 PM - λlex: on 44
    2:17 PM - λlex: $
    2:18 PM - DJ Sona: 4 cents
    2:18 PM - DJ Sona: lol
    2:18 PM - λlex: ok so i how do i pay it
    2:18 PM - λlex: you didnt even send me anything
    2:18 PM - DJ Sona: 0,44*
    2:19 PM - DJ Sona: money sent
    2:19 PM - DJ Sona: more now
    2:19 PM - DJ Sona: ?
    2:19 PM - λlex: yeah um which option did you send it through
    2:19 PM - DJ Sona: couldn't send as family and friends
    2:19 PM - DJ Sona: so the other option
    2:20 PM - λlex: what did it say when you did?
    2:20 PM - DJ Sona: can't send your payment right now
    2:20 PM - DJ Sona: :p
    2:20 PM - λlex: dafuq
    2:20 PM - λlex: well how do we confirm this?
    2:20 PM - DJ Sona: u got it
    2:20 PM - DJ Sona: xD
    2:20 PM - λlex: so it doesnt get like refunded
    2:20 PM - DJ Sona: oh
    2:20 PM - DJ Sona: never
    2:20 PM - DJ Sona: skrill
    2:20 PM - DJ Sona: is the only way
    2:21 PM - λlex: hey man im just makin sure ight?
    2:21 PM - DJ Sona: or bitcoin
    2:21 PM - DJ Sona: yeah
    2:21 PM - DJ Sona: but i can't avoid refunds
    2:21 PM - DJ Sona: u*
    2:22 PM - λlex: i mean like how do i transfer this money? since you basically still have it
    2:24 PM - λlex: you know what i mean?
    2:24 PM - λlex: cuz th​

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  2. {TPM} Unreal Alex

    {TPM} Unreal Alex New User

    Messages:
    9
    Steam:
    STEAM_0:0:15274117
    rest of chat didnt fit rip
  3. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

    Messages:
    6,204
    SteamRep Admin:
    STEAM_0:1:32194479
    Hello @{TPM} Unreal Alex , in order to proceed with your report please add a:
    -ScreenShot of your paypal history- showing all the activity(go back 1 month, from the date of the scam)-in full screen, displaying the url bar and without cropping anything;
    -ScreenShot of that paypal chargeback: Go to Resolution Center then click on the dispute, make sure that the image is in full screen and displaying the url bar;
    -ScreenShot of your Agreement- in full , taken from inside your Steam Client, without cropping anything.
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  4. Y-yon J-jessica

    Y-yon J-jessica New User

    Messages:
    15
    Steam:
    STEAM_0:0:54309983
  5. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello @{TPM} Unreal Alex,

    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accused's profile
    2. Click "More" drop-down located at the top right of the page
    3. Choose "Report Violation"
    4. Select the violation, then describe it and provide the evidence
    5. Click "Submit Report"

    Click here to view an animated gif that shows how to report a violation.

    Thank you for reporting this user.
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