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Evidence Provided Report: 76561198123083375 - (liberal / [TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by TheAssassin9, Mar 4, 2014.

  1. TheAssassin9

    TheAssassin9 New User

    Messages:
    58
    Steam:
    STEAM_0:0:31956922
    Scam Report

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

    Accused profile: 76561198123083375 (liberal)

    Victim profile: 76561198024179572

    What happened? Description:
    I was just putting a trade on outpost as normal, and i put my unusual up for trade, and a guy added me, saying he would like to buy my unusual, and said with paypal, and i said, i need proof that you have some REP, so i know who can do the trade first, so he sent me a link with his rep, but i should of searched his profile for more detail, but i didn't sadly :( i know i know, i should of told him for more proof, (this is his proof he used, http://tf2-trader.com/index.php?topic=26922.0)

    I do wish i never did it, but what has been done, has been done :(

    He added me from outpost, as soon as i bumped the trade, which is...suspicious indeed :/​

    Provide Evidence:
    The chat:
    http://imgur.com/Yy5uzT8
    http://imgur.com/a/cz3kC

    Trade history:
    http://i.imgur.com/ZZ25EJE.png


    The chat (In Text):
    Never tell your password to anyone.
    Fluttershy <3: Hm?
    liberal: hello there
    liberal: interested in ur unusual
    liberal: how about 85 $ for it?
    Fluttershy <3: Hm, I could do it, paypal? and i don't really trust or have any proof to trust you, unless you can do anything about it
    liberal: yes, paypal indeed, about the trust thing, here's my rep thread, check it out http://tf2-trader.com/index.php?topic=26922.0 . I can go first anytime , as long as you have more trading reputation than I do =)
    Fluttershy <3: Or could you do it, through steam market haha, its pretty cheap but still works
    liberal: Getting this error every time I try to add money from paypal to steam We're sorry, but we can't send your payment right now
    Return to merchant and try a different payment method :\
    liberal: maybe the problem is that, i only added my bank account to paypal and not the credit card
    liberal: :\
    Fluttershy <3: That is the problem really, if you add your debit card or credit card to your paypal it should work, because paypal can't really take out money out of the bank, well straight out
    Fluttershy <3: i tried it before!
    liberal: I have money on my paypal account , got around 150$ , i can normally buy stuff from online stores but somewhy can't add money to steam
    liberal: i can provide proof of me having money on my paypal, by taking a screenie
    Fluttershy <3: Could you please, take a screenshot, it may help out a bit for me
    liberal: alright , 1 second please
    liberal: http://prntscr.com/2xt3uj
    liberal: here
    Fluttershy <3: If you can buy online stuff, why not use, tf2 store online, that i normally use, to buy some keys, that add up to my B/O? This is just an idea that can help me, and you a lot
    liberal: hmm, that might be a good idea
    liberal: let me think about it
    Fluttershy <3: Shall i send you a link to the TF2, store?
    Fluttershy <3: It helps you a lot more too if you don't trust me
    Fluttershy <3: but at the same time it might not work
    Fluttershy <3: but may as well give it a try
    Fluttershy <3: http://store.teamfortress.com/
    liberal: okay, let me try
    Fluttershy <3: The thing is, it might not work
    liberal: well, i'll give it a try anyways =)
    Fluttershy <3: Yeah, just in case :D
    liberal: well, it takes me to the same page
    liberal: and it asks me to change a different payment method
    liberal: which I don't have currently
    liberal: :\
    Fluttershy <3: oh :/
    Fluttershy <3: So, if i give you my email, that i use for paypal, you can send the money right through?
    liberal: yup , that's how it works
    liberal: also, if you want me to include any note , just give me the text
    liberal: most people prefer me to attach one
    Fluttershy <3: If you like
    liberal: okay, btw, may i see your rep thread
    liberal: ?
    Fluttershy <3: If you like, thats why i wanted to use a different method so it doesn't really bother you
    Fluttershy <3: all i can really say, i never use the paypal wayy :/
    liberal: well , by the trading rules, while money trading, one of us with less trading reputation has to go first, as you can see i am really reputable, as many people wrote on my rep thread :\\\
    Fluttershy <3: yeah i know, thats why im normally afraid
    liberal: well, as you can see i am no random guy, people actually trust me and my trades are always successful
    Fluttershy <3: does the middleman do anything or help with this
    Fluttershy <3: xD
    Fluttershy <3: Yeah i know
    liberal: well, he charges 20$ per transaction
    liberal: :D
    Fluttershy <3: thats a bit....cheap xD
    liberal: so i think it's really unfair
    liberal: :D
    liberal: people get rich by middleman business
    liberal: :D
    Fluttershy <3: Kinda cheap though haha
    liberal: lol :D
    Fluttershy <3: Well if i say my email
    Fluttershy <3: You can trade money but before that i give the unusual
    Fluttershy <3: ?
    liberal: If you haven't got more trading reputation than i do, as you said, we'll have to complete the trade first
    Fluttershy <3: Well, can we sort everything else, like get ready to give money, like my email and money thing ready
    Fluttershy <3: and then we trade?
    liberal: yes, that's how it's done
    liberal: just gimme your mail
    liberal: so i can be ready
    Fluttershy <3: [email protected]
    Fluttershy <3: lol
    liberal: I don't understand why would you even ask, because that's how it actually is done :D
    liberal: okay gimme a sec
    Fluttershy <3: im pretty new towards this XD
    Fluttershy <3: well i done it before
    Fluttershy <3: a lot actually
    Fluttershy <3: and lost loads of stranges, unusuals etc xD
    Fluttershy <3: thats why im scared
    liberal: well, I have never done such a thing and i never will ,because that's just an unfair thing to do to people
    Fluttershy <3: in a way, being a thief
    Fluttershy <3: tell me when its ready and send me the....ready thing lol in a screenshot
    liberal: so , you want me to take picture of the send screen?
    Fluttershy <3: well hide some detail atleast yea
    liberal: okay 1 sec
    liberal: http://prntscr.com/2xt948
    liberal: here
    Fluttershy <3: okay its ready
    Fluttershy <3: Trade...ehh im scared :(
    liberal has accepted your request to trade.
    liberal has accepted your request to trade.
    liberal: that's strange
    Fluttershy <3: as i normally do
    Fluttershy <3: just wait a few minutes
    Fluttershy <3: I'll trade you when ready
    liberal: alright
    Fluttershy <3: I swear i will not scam you, and i wouldn't because i got scammed many times, and i really hate making people said
    Fluttershy <3: Sad*
    liberal: well, by trading rules, we have to complete the trade first and you'll get your money in around 30 seconds after the trade
    liberal has accepted your request to trade.
    Fluttershy <3: if its a blank screen press F5
    liberal: well, let me invite you to the trade
    Fluttershy <3: okay
    liberal: my internet connection is pretty fast
    You have accepted the trade request from liberal.
    liberal: well, i'll restart my steam, in case the problem is on my side
    Fluttershy <3: okay
    liberal is now Online.
    liberal: i'm back
    Fluttershy <3: okay, you invite trade lol
    You have accepted the trade request from liberal.
    liberal has accepted your request to trade.
    liberal: well, do you mind sending me a trade offer?
    Fluttershy <3: Wait do it again xD
    liberal has accepted your request to trade.
    liberal: yay
    Fluttershy <3: did...did it work, its....just a white screen, but don't exit it xD
    Fluttershy <3: There!!!
    Fluttershy <3: has it...been 30 seconds?
    liberal is now Offline.
    The guys profile
    http://steamcommunity.com/id/IiberaI
  2. TheAssassin9

    TheAssassin9 New User

    Messages:
    58
    Steam:
    STEAM_0:0:31956922
  3. TheAssassin9

    TheAssassin9 New User

    Messages:
    58
    Steam:
    STEAM_0:0:31956922
  4. Gaben (Newell)

    Gaben (Newell) New User

    Messages:
    5
    Steam:
    STEAM_0:0:28520642
    So basically, someone changed name and profile picture to a guy who had alot of rep and disguised as him to scam people. And he used the rep link that the actualy liberal had as a fake one for him.
  5. TheAssassin9

    TheAssassin9 New User

    Messages:
    58
    Steam:
    STEAM_0:0:31956922
    He don't have a custom url either, just for you to know :)
  6. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello! Please upload the evidence directly into the forum, using the upload file button, thanks!


    Also give all your paypal history and uncropped trading history
  7. TheAssassin9

    TheAssassin9 New User

    Messages:
    58
    Steam:
    STEAM_0:0:31956922
    What do you mean by PayPal history? And heres the uncropped trade history Untitled.png
  8. TheAssassin9

    TheAssassin9 New User

    Messages:
    58
    Steam:
    STEAM_0:0:31956922
    And its still in his fake account backpack, O2ZDlLK.png
  9. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    The agreement was for paypal?
  10. TheAssassin9

    TheAssassin9 New User

    Messages:
    58
    Steam:
    STEAM_0:0:31956922
    Yes, Yes it was, as it was said in the chat we had, but, he removed me right after i said, its been 30 seconds, and i had no money off him
  11. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Then can you give your paypal history? (All of it, not recent)
  12. TheAssassin9

    TheAssassin9 New User

    Messages:
    58
    Steam:
    STEAM_0:0:31956922
    Of the Payments received? Like the history from that? Sorry I'm kinda all new to this :/
  13. TheAssassin9

    TheAssassin9 New User

    Messages:
    58
    Steam:
    STEAM_0:0:31956922
  14. TheAssassin9

    TheAssassin9 New User

    Messages:
    58
    Steam:
    STEAM_0:0:31956922
    Hes been using this account, http://steamcommunity.com/profiles/76561197998224949 to get rep, on a website, and his other account, so he can trick people to trade him, as what happened to me, he used that rep to take my unusual. but sadly for him, i found his other account, and trying to do something about it :p
  15. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Can you upload the screenshots found in the first post here?(The chat)
  16. TheAssassin9

    TheAssassin9 New User

    Messages:
    58
    Steam:
    STEAM_0:0:31956922
  17. 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!
  18. TheAssassin9

    TheAssassin9 New User

    Messages:
    58
    Steam:
    STEAM_0:0:31956922
    I would like to update the profile, as you can see, its not showing the steamrep link, so here
    | steamname: liberal
    | steamID32: STEAM_0:1:81408823
    | steamID64: http://steamcommunity.com/profiles/76561198123083375
    | customURL: http://steamcommunity.com/id/IiberaI
    | steamrep: http://steamrep.com/profiles/76561198123083375

    and his Real Account

    | steamname: liberal
    | steamID32: STEAM_0:1:18979610
    | steamID64: http://steamcommunity.com/profiles/76561197998224949
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561197998224949
  19. TheAssassin9

    TheAssassin9 New User

    Messages:
    58
    Steam:
    STEAM_0:0:31956922
    I don't wanna rush it...but...anyday now :(
  20. SuperMar1o

    SuperMar1o New User

    Messages:
    18
    Steam:
    STEAM_0:0:35133119