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Evidence Provided Report: 76561198070031041 - (GreyMan / [TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by Tyoo, Apr 28, 2014.

  1. Tyoo

    Tyoo New User

    Messages:
    4
    Steam:
    STEAM_0:1:41035339
    Scam Report

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

    Accused profile: 76561198070031041 (GreyMan)

    Victim profile: 76561198042336407

    What happened? Description:
    I sold GreyMan 2 hats via Paypal. An Antifreeze Company Man for 499 USD and an Arcana Salty Dog for 220 USD. GreyMan went first for both transactions. I received the payment and traded him the hats. Approximately 12 hours after, he chargedback the ~700 dollars (I payed fees, which we agreed upon). I have provided screenshots of my inventory history, and all scenarios of the paypal transactions and chargebacks. It should also be noted that GreyMan, in the paypal note stated:

    I, GreyMan (Steam ID76561198070031041 agree that this payment is for virtual items in Team Fortress 2. I will not chargeback under any circumstance.

    and clearly violated that claim.​

    Provide Evidence:
    PaypalUpload1 Shows my inventory history. The trade times correlate with the paypal transactions. I traded the items to GreyMan on steam.

    SteamUpload1 Shows the Company Man transaction and chargeback thereof. Here it shows the payment, removal of payment, email of the buyer, and the note he violated.

    SteamUpload2 Shows the Salty Dog transaction and chargeback thereof.

    SteamUpload3 is GreyMan's Steam profile. At the time of the transaction his profile showed no bans or violations, and his steamrep profile was clean as well.

    SteamUpload4 is my most recent chat with GreyMan, He failed to respond when I brought up the issue. He has kept me added as a friend, however, which I find odd. I am unsure how to see previous chat history and I failed to take chat screenshots during the transaction however I find that the evidence I provided is quite conclusive.

    Please feel free to let me know via email if there is anything else I can provide to help further the ban of this user or help to find any accounts that may be linked to him. Thanks.​

    Attached Files:

  2. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, please give a screenshot of all your paypal history and a screenshot of the situation of the chargeback from the resolution center.

    @Prop make your own report.
  3. Tyoo

    Tyoo New User

    Messages:
    4
    Steam:
    STEAM_0:1:41035339
    I've attached both requested screenshots.

    Attached Files:

  4. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Please use the all activity bar, not the recent one.
  5. Tyoo

    Tyoo New User

    Messages:
    4
    Steam:
    STEAM_0:1:41035339
    My apologies

    Attached Files:

  6. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    That would work!
    An SR admin will review this in a while!
  7. Tyoo

    Tyoo New User

    Messages:
    4
    Steam:
    STEAM_0:1:41035339
    So it's been far too long for banning this guy to have any effect. 86 days and no action taken. Just wondering what the point of this was.