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Evidence Provided Report: 76561198127558196 - (http://steamcommunity.com/id/TBS_TF2/ / [TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by Romazaki, Apr 12, 2014.

  1. Romazaki

    Romazaki Unconfirmed Reports

    Messages:
    18
    Steam:
    STEAM_0:0:23973225
    Scam Report

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

    Accused profile: 76561198127558196 (http://steamcommunity.com/id/TBS_TF2/)

    Victim profile: 76561198070849213

    What happened? Description:
    This guy added my friend offering him 230€ via Paypal, claiming that he have "tons of rep", and that he (my friend) should go first. But, as soon as he received the hat, he simply deleted him.
    Chat history below.​

    Provide Evidence:
    profesur anoes ( ͡° ͜ʖ ͡°): yea?
    TheBigShaman: Hey
    TheBigShaman: I saw You are selling Sunbeams MilkMan
    profesur anoes ( ͡° ͜ʖ ͡°): yea
    TheBigShaman: I can offer 230EURO via paypal
    TheBigShaman: http://tf2-trader.com/index.php?topic=28501.0
    TheBigShaman: my rep thread
    profesur anoes ( ͡° ͜ʖ ͡°): yea i only trade with paypal if you go first
    TheBigShaman: I sold 1 day ago 28 buds + Burning YWN
    TheBigShaman: Do you have rep thread?
    TheBigShaman: If yes i will go first
    profesur anoes ( ͡° ͜ʖ ͡°): no i dont
    TheBigShaman: ....
    profesur anoes ( ͡° ͜ʖ ͡°): but you can trust
    profesur anoes ( ͡° ͜ʖ ͡°): might sound wierd
    TheBigShaman: How daf✿✿✿ i can trust
    TheBigShaman: Look at my rep thread
    TheBigShaman: +rep, bought 28 buds and a burning your worst nightmare, friendly guy, he went first, and did multiple transactions. Would definitely trade with again
    TheBigShaman: I sold it to ApolloTheLion
    TheBigShaman: 28 Buds + Burning YWN
    TheBigShaman: How daf✿✿✿ i can trust you
    TheBigShaman: If you dont have rep thread.
    profesur anoes ( ͡° ͜ʖ ͡°): this is ''my first time''
    profesur anoes ( ͡° ͜ʖ ͡°): not really
    profesur anoes ( ͡° ͜ʖ ͡°): but i dont know how to explain
    profesur anoes ( ͡° ͜ʖ ͡°): we can voice chat
    TheBigShaman: Look at my rep thread
    profesur anoes ( ͡° ͜ʖ ͡°): you can come to my house and f✿✿✿ the s✿✿✿ out of me if i dont
    profesur anoes ( ͡° ͜ʖ ͡°): no i trust you
    profesur anoes ( ͡° ͜ʖ ͡°): and i love people that go first
    TheBigShaman: Do Whatever you want
    TheBigShaman: I sold 40 buds 1 day ago
    TheBigShaman: So you want me to go first
    TheBigShaman: Hahaha, Thats funny dude
    profesur anoes ( ͡° ͜ʖ ͡°): sorry mate
    profesur anoes ( ͡° ͜ʖ ͡°): but
    TheBigShaman: Goodluck
    TheBigShaman: cya
    TheBigShaman: :)
    profesur anoes ( ͡° ͜ʖ ͡°): ;C
    profesur anoes ( ͡° ͜ʖ ͡°): wait
    TheBigShaman: Not sure if stupid or just trolling
    TheBigShaman: Seriously
    profesur anoes ( ͡° ͜ʖ ͡°): no i am not even both
    profesur anoes ( ͡° ͜ʖ ͡°): but wait
    profesur anoes ( ͡° ͜ʖ ͡°): can we stay friends. till i get more rep?
    TheBigShaman: till you will get more rep
    profesur anoes ( ͡° ͜ʖ ͡°): cuz its my dream to make money out of a video game
    TheBigShaman: Profile rep doesnt mean anything..
    TheBigShaman: You want screenshot of my paypal
    profesur anoes ( ͡° ͜ʖ ͡°): no i know
    TheBigShaman: I have 1069$
    profesur anoes ( ͡° ͜ʖ ͡°): thats alot
    TheBigShaman: Go to my profile
    TheBigShaman: and look what i unbox
    profesur anoes ( ͡° ͜ʖ ͡°): 0__0
    profesur anoes ( ͡° ͜ʖ ͡°): what does that have to do with anything?
    profesur anoes ( ͡° ͜ʖ ͡°): i want to get a new game PC and i need money
    profesur anoes ( ͡° ͜ʖ ͡°): and since i never use paypal
    TheBigShaman: http://imgur.com/GRL6o2r
    profesur anoes ( ͡° ͜ʖ ͡°): well i use it
    profesur anoes ( ͡° ͜ʖ ͡°): not for tf3
    profesur anoes ( ͡° ͜ʖ ͡°): tf2
    TheBigShaman: I will never go first no matter what
    TheBigShaman: Look at the screen
    profesur anoes ( ͡° ͜ʖ ͡°): what is it?
    TheBigShaman: The picture of my paypal
    TheBigShaman: I added the chat too
    profesur anoes ( ͡° ͜ʖ ͡°): why would you add the chat?
    profesur anoes ( ͡° ͜ʖ ͡°): ooh to make it look real
    TheBigShaman: To see you its not a fake
    TheBigShaman: yeah
    profesur anoes ( ͡° ͜ʖ ͡°): ah
    profesur anoes ( ͡° ͜ʖ ͡°): well
    profesur anoes ( ͡° ͜ʖ ͡°): fine
    profesur anoes ( ͡° ͜ʖ ͡°): i REALLY want to make money out o a steam game
    profesur anoes ( ͡° ͜ʖ ͡°): so i can give you my paypal e-mail
    TheBigShaman: You need to
    profesur anoes ( ͡° ͜ʖ ͡°): go first? yea
    TheBigShaman: Me?
    profesur anoes ( ͡° ͜ʖ ͡°): no me
    TheBigShaman: Yeah..
    profesur anoes ( ͡° ͜ʖ ͡°): well but can you understand my situation
    profesur anoes ( ͡° ͜ʖ ͡°): i never trade w/ paypay
    profesur anoes ( ͡° ͜ʖ ͡°): and when i trade for the first time
    TheBigShaman: So, Thats going to your first time
    TheBigShaman: Not matter what no matter how i will never never never go first
    TheBigShaman: You can take it or you can leave it
    profesur anoes ( ͡° ͜ʖ ͡°): what cna i do when you dont give me the money?
    TheBigShaman: Report me?
    profesur anoes ( ͡° ͜ʖ ͡°): thought what?
    TheBigShaman: Steam Support, TF2Outpost
    profesur anoes ( ͡° ͜ʖ ͡°): ;?
    profesur anoes ( ͡° ͜ʖ ͡°): but again
    profesur anoes ( ͡° ͜ʖ ͡°): can you understand my situation?
    TheBigShaman: I can understand, But i will no go first
    TheBigShaman: I told you
    TheBigShaman: You go first or leave it
    profesur anoes ( ͡° ͜ʖ ͡°): yea and i understand
    TheBigShaman: So we are doing it or you leave it
    profesur anoes ( ͡° ͜ʖ ͡°): how long does it take from your bank acc to mine?
    TheBigShaman: I'm send it to your paypal its take 1 second
    TheBigShaman: Then you can send it to your bank or whatever you want
    profesur anoes ( ͡° ͜ʖ ͡°): i am thinking
    profesur anoes ( ͡° ͜ʖ ͡°): because yesterday
    profesur anoes ( ͡° ͜ʖ ͡°): someone added me
    profesur anoes ( ͡° ͜ʖ ͡°): saying the same thing
    profesur anoes ( ͡° ͜ʖ ͡°): and he whas abivios scamming
    TheBigShaman: What do you mean the same thing
    TheBigShaman: ?
    profesur anoes ( ͡° ͜ʖ ͡°): hey
    profesur anoes ( ͡° ͜ʖ ͡°): hey
    profesur anoes ( ͡° ͜ʖ ͡°): 230 euro for milkman?
    TheBigShaman: That guy has rep?
    profesur anoes ( ͡° ͜ʖ ͡°): yea
    profesur anoes ( ͡° ͜ʖ ͡°): only with 1, and it said good trade sold him 1 key
    profesur anoes ( ͡° ͜ʖ ͡°): i got first
    TheBigShaman: His rep?
    profesur anoes ( ͡° ͜ʖ ͡°): yea
    TheBigShaman: Dude, I told you
    TheBigShaman: Take it or Leave it?
    TheBigShaman: I added my Paypal account and the chat
    TheBigShaman: So how its fake
    TheBigShaman: I'm not stupid
    profesur anoes ( ͡° ͜ʖ ͡°): me nether
    TheBigShaman: Look at my steam level
    TheBigShaman: I'm level 50
    TheBigShaman: I spend 3 buds for level 50
    TheBigShaman: I dont want to f✿✿✿ my Level 50 account for a hat
    profesur anoes ( ͡° ͜ʖ ͡°): hmm
    TheBigShaman has accepted your request to trade.
    profesur anoes ( ͡° ͜ʖ ͡°): i am soo stupid for doind this
    profesur anoes ( ͡° ͜ʖ ͡°): but i am in
    profesur anoes ( ͡° ͜ʖ ͡°): yolo i think
    profesur anoes ( ͡° ͜ʖ ͡°): when i give you that hat
    profesur anoes ( ͡° ͜ʖ ͡°): i want to see 230 euros on my paypal
    TheBigShaman: Sur
    12.01 - profesur anoes ( ͡° ͜ʖ ͡°): Sure
    TheBigShaman: Do you have another stuff to sell btw?
    profesur anoes ( ͡° ͜ʖ ͡°): hmm i have a bills
    profesur anoes ( ͡° ͜ʖ ͡°): and v. luger
    TheBigShaman: Uhmmm
    TheBigShaman: What more?
    profesur anoes ( ͡° ͜ʖ ͡°): amd max and bud but i dont sell them
    TheBigShaman: I can pay a nice price for the promos too if you want to
    profesur anoes ( ͡° ͜ʖ ͡°): no. you know you now make you sound like a scammer
    TheBigShaman: lolz
    TheBigShaman: kk
    TheBigShaman: brb 1 min
    TheBigShaman: going to drink
    profesur anoes ( ͡° ͜ʖ ͡°): okay
    TheBigShaman: Backkkkkkk... http://cdn.steamcommunity.com/economy/emoticon/Horzine
    profesur anoes ( ͡° ͜ʖ ͡°): okay
    profesur anoes ( ͡° ͜ʖ ͡°): now give me my money
    TheBigShaman: Sure
    TheBigShaman: Email?
    profesur anoes ( ͡° ͜ʖ ͡°): [email protected]
    TheBigShaman: Btw you are sure you dont want to sell the V Luger + Bill's hat
    TheBigShaman: The fees will on me
    profesur anoes ( ͡° ͜ʖ ͡°): no its fine
    TheBigShaman: Sure
    TheBigShaman: Wrong email
    TheBigShaman: Send me again
    profesur anoes ( ͡° ͜ʖ ͡°): [email protected]
    TheBigShaman: Sure
    TheBigShaman: Sent
    profesur anoes ( ͡° ͜ʖ ͡°): i dont see anything
    TheBigShaman is now Offline.

    Attached Files:

  2. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I need pictures of your trade history for the day of the scam. Full screen Steam client browser. In that picture i need to see at least one trade from the previous day.
    I need a picture of you Paypal history for the past month in full screen browser. Unedited.
  3. Romazaki

    Romazaki Unconfirmed Reports

    Messages:
    18
    Steam:
    STEAM_0:0:23973225
    Here, let me know if you need something else.
    PAY.png PAY.png INV.png
  4. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Do you have the original chat agreement in a picture instead of copied text? Steam client browser picture.
    And i assume that the paypal histoy you gave me is Profesur anoes and not yours.
  5. Romazaki

    Romazaki Unconfirmed Reports

    Messages:
    18
    Steam:
    STEAM_0:0:23973225
    I posted the pictures of the chat (the part where this guy offers him 230€ and the one when he left) on the first post.
    I posted the Profesur anoes Paypal 'cause he is the one who got scammed, I'm just a friend of him, I opened this report 'cause he didn't knew how to do it.
    I can provide my Paypal if needed, still.
  6. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Oh, no. I do not need your paypal info. Thanks.
  7. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Here is my issue with the chat you posted. Text based chat like the one you have posted can be easily altered or changed.(Not saying you did) But for us to look at this report we need the original chat agreement in picture form.
  8. Romazaki

    Romazaki Unconfirmed Reports

    Messages:
    18
    Steam:
    STEAM_0:0:23973225
    No problem, I know that you need to be sure :D
    Can I get the chat even if a couple of days are passed?
    If I'm not wrong the chat erases itself after a while...
  9. Goooodbye!

    Goooodbye! New User

    Messages:
    3
    Steam:
    STEAM_0:0:83646234
    Hey, First I'm really really sorry to hear about you got scammed :(
    I got hijacked, I saw that report on my today
    I'm not playing TF2 Much, So i dont really know about SteamRep And stuff like that
    I got my account back 2 days agoo, I change email then i got it back
    I clicked on a link steamcummrunity something like that - After 5 mins Someone joined to my account
    I dont really have proof about my hijacked (I hope you will remove that Reported)

    And again sorry to hear about the scam :(
  10. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    @Goooodbye! Provide proof of Steam support ticket that your account had been hijacked and recovered.
  11. Goooodbye!

    Goooodbye! New User

    Messages:
    3
    Steam:
    STEAM_0:0:83646234
    I didnt message to Steam Support, My account was online on my brother PC
    I changed email about 3 days and and i changed password 3 days ago

    ''I got the account today'' I got the account today mean - I just joined today
    Hope you understand me
  12. Goooodbye!

    Goooodbye! New User

    Messages:
    3
    Steam:
    STEAM_0:0:83646234
    @SIVARTZ Theres no proofs of the scammed
    I didnt scammed him anything, I'm waiting some days to see if there is any new comments on that post
    But no one is comment - Not Proofs = Nothing!

    I'm waiting some days, Who will remove that Pending report?
  13. Muttley

    Muttley New User

    Messages:
    1
    Steam:
    STEAM_0:1:22438270
    I can confirm that this person is a scammer, he attempted to scam me as well, I also included his name change history as "TheBigShaman" is one of them. The minute I brought up this report he went offline.

    Attached Files:

    Romazaki likes this.
  14. Romazaki

    Romazaki Unconfirmed Reports

    Messages:
    18
    Steam:
    STEAM_0:0:23973225
    Do you like this proof, mate?
  15. Romazaki

    Romazaki Unconfirmed Reports

    Messages:
    18
    Steam:
    STEAM_0:0:23973225
    I think this last chat proves definitely that this guy constantly tries to scam people, please just ban him and track down all his alternate accounts.
  16. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    You can keep replying to this post but until I get the original chat agreement in a picture it is not useable proof for this report.
  17. Romazaki

    Romazaki Unconfirmed Reports

    Messages:
    18
    Steam:
    STEAM_0:0:23973225
    I don't get it, I provided the screenshots in wich this guy offers 230€ via paypal (the beginning of the chat) and the one in wich my friend give him the paypal account address (followed by the scammer to going offline), and this is not enough?
    I mean, another guy just reported him for the same reason, providing the entire chat screenshot, and this is not enough to prove him as a scammer?
    I would like to provide that missing chat screenshot, but I think that's impossible to get it after a couple of days after the chat happened.
    Am I wrong? Please tell me if there's a way to provide it, again I would love to show it.
  18. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    We could tag this guy as a scammer. But then he would appeal the ban and tell us that you altered the text in the chat you provided us with. When that happens then we have no other proof to keep the tag in place. He would get unbanned and all the time I've spent on this report is for nothing.
    So unless you have the original chat agreement in picture form I am going to have to archive this report.
  19. Romazaki

    Romazaki Unconfirmed Reports

    Messages:
    18
    Steam:
    STEAM_0:0:23973225
    I'll contact my scammed friend once again, hopefully he has it.
  20. Mad Grenadier

    Mad Grenadier New User

    Messages:
    1
    Steam:
    STEAM_0:1:6947486
    Is this guy just making rounds? I know these side report doesn't help the original person, but from the look of it, this thread saved me some cash and I wanted to throw my experience in the ring.

    Attached Files:

    • scam.png
      scam.png
      File size:
      163.7 KB
      Views:
      13
    Romazaki likes this.