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.

Need More Info Report: 76561198087129776 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by Auroz, Nov 21, 2014.

  1. Auroz

    Auroz New User

    Messages:
    9
    Steam:
    STEAM_0:0:44859579
    Scam Report

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

    Accused profile: 76561198087129776

    Victim profile: 76561198049984886

    What happened? Description:
    Just sayin' ... I didn't get scammed any item this time, just wanted to help and take from my time to report an obvious Paypal scammer.

    So, this user added me to "buy keys", at first look it was very suspicious : few hours of TF2, no rep, buying keys at 2$ (usually around $1.85) and he already added some of my friends. I knew he was a scammer.

    I wanted to test out so I told him an unused Paypal adress, as expected he sent me the payment very quickly with a verified account -pretty sure it's hijacked- and today I saw the negative wallet balance. OK, scammer confirmed.​

    Provide Evidence:
    See screenshots.​

    Attached Files:

  2. Dark Elf

    Dark Elf New User

    Messages:
    4
    Steam:
    STEAM_0:0:63432024
    I gave the man $ 10
    but he did not give me the keys
    I had to do?
    give him the $ 10?
    I'm waiting for the removal of this topic for the man deceived me
    I did not
  3. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Please give a screenshot of your paypal history and trading history.

    @Auroz give your trading history.
  4. Karlos[K]

    Karlos[K] New User

    Messages:
    8
    Steam:
    STEAM_0:0:27318593
    Dark Elf - paypal scamer.

    Attached Files:

  5. Dark Elf

    Dark Elf New User

    Messages:
    4
    Steam:
    STEAM_0:0:63432024
  6. SilentReaper(SR)

    SilentReaper(SR) Retired Staff

    Messages:
    11,991
    SteamRep Admin:
    STEAM_0:0:89705646
    Hello @Auroz,

    So you told him to wire money to a unused paypal account of yours, and didn't trade him the items?

    Hello @Dark Elf,

    You showed trade history, but not of the day in question. Show the history of 19, 20 and 21st of November.
  7. Dark Elf

    Dark Elf New User

    Messages:
    4
    Steam:
    STEAM_0:0:63432024
  8. Karlos[K]

    Karlos[K] New User

    Messages:
    8
    Steam:
    STEAM_0:0:27318593
    I have some for 23 and 18 November

    Attached Files:

  9. Karlos[K]

    Karlos[K] New User

    Messages:
    8
    Steam:
    STEAM_0:0:27318593
    The first time I sold him the 2 keys. The next day he did a refund. It was a small mistake on my part, this happens when you get used to trust customers. I did not remove him, I forgot in the rush, because the amount was not large.
    Now he has asked 10 key dota2. He made 2 transfer to the $ 45 and $ 5 (with a different account paypal). I gave him the keys, and then remembered the first case. I did not swear and ask all back, just waiting. He begged him to sell the rest of the keys, but I just stopped responding to messages and was looking for where to place the money until he asked for a refund. Now he's mad that he could not return the money and accuses me.

    Attached Files:

  10. mr noob

    mr noob New User

    Messages:
    2
    Steam:
    STEAM_0:1:665721
    Don't trade him he Paypal scammed me too by doing the "refund". People like this really need to piss off.