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: 76561198085310326 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by samp, Aug 20, 2014.

  1. samp

    samp New User

    Messages:
    9
    Steam:
    STEAM_0:1:72205029
    Scam Report

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

    Accused profile: 76561198085310326

    Victim profile: 76561198104675787

    What happened? Description:
    I was scammed out of a Tf2 item, an Unusual Crone's Dome with the effect Purple Confetti, through paypal. I did not know the scammer before he had added me to offer on my item. Originally, he had offered his two unusuals for mine. I declined that offer. He then proposed buying the hat through paypal. I agreed to do that, as long as he went first with the money. He said that he would prefer that i went first. I proposed the idea of using a trusted middleman. He said that he knew someone, KHAL00D (76561198066921496), who could do it for us. (Just to be clear, KHAL00D is not the scammer in any way.) I agreed to do it since i had heard from others that he was a trustworthy guy. We entered into a group chat. I told KHAL00D to trade over the item once i had proof that the scammer had sent over the money. I traded the unusual to KHAL00D. However, Mavis (the scammer) had told him that I was attempting to scam him, and that immediately after I had traded him, to trade the unusual to himself. After he got the unusual, he left the group chat and made his profile private. All chats are below.​

    Provide Evidence:
    In my inventory history, the ze goggles were given to me by khal00d after he had found out what happened.​

    Attached Files:

  2. <-KHAL00D->

    <-KHAL00D-> New User

    Messages:
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    Steam:
    STEAM_0:0:53327884
    more pic proof
    he told me that he tried to scam him so i like dum's do , trust him

    Attached Files:

  3. samp

    samp New User

    Messages:
    9
    Steam:
    STEAM_0:1:72205029
  4. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I need your all activity screen from Paypal. In full screen unedited. Show the past month.
  5. samp

    samp New User

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    9
    Steam:
    STEAM_0:1:72205029
    It was a new account which is why nothing shows up.

    Attached Files:

  6. SIVARTZ

    SIVARTZ Retired Staff

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

    samp New User

    Messages:
    9
    Steam:
    STEAM_0:1:72205029
  8. samp

    samp New User

    Messages:
    9
    Steam:
    STEAM_0:1:72205029
  9. Please don't bump, admins works with the oldest reports so bumping is just useless. Thanks!

    I'm not a staff, just a member who likes to help.
  10. 4ShocK

    4ShocK New User

    Messages:
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    Steam:
    STEAM_0:0:51957016
    He also tried to scam me with paypal, luckily I took the items that was worth way more than my hat was worth. Be careful around him. And he has changed his name a lot recently.