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Archived Report: 76561198129143055 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Yass, Apr 14, 2016.

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  1. Yass

    Yass New User

    Messages:
    16
    Steam:
    STEAM_0:0:42037044
    Scam Report

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

    Accused profile: 76561198129143055

    Victim profile: 76561198044339816

    What happened? Description:
    Well, this user added me to buy keys using the paypal metod. We did close the deal for 47 keys that I had in stock for the price of 1.8$ each key, he went first and paid throw paypal. Heres the payment done:
    The 3 Screenshots of the paypal payment, he did them: (uploaded everything to imgur, if you need them somewhere else i'll upload them)
    http://i.imgur.com/qDDxKJU.png
    http://i.imgur.com/6tCDgfW.png
    http://i.imgur.com/PyZAv6A.png
    So everything went smooth. whitin 2 hours I check out if everything was fine, and I find out that the money was charged back, with no apparently reason, heres the screenshoots of the keys sent ( he bought 22 first, then 25, 2 payments)
    http://i.imgur.com/6xDsSCg.png
    http://i.imgur.com/d5D1avP.png
    Since he did remove me I dont have the logs of the chat. Apparently he is doing it to other buyers too, and they are accusing him of using a stolen credit card. Thanks for reading I hope it helps others with his tricky scamming ways.​

    Provide Evidence:
    [​IMG] [​IMG] [​IMG] [​IMG] [​IMG]​

    Attached Files:

    Yass, Apr 14, 2016
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    @Yass
    Please provide a full screen shot of your Trade Inventory History for last few days to present- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal activity for let’s say the last several days full screen DO NOT edit this shot in anyway. Upload here.
    Horse, Apr 14, 2016
    #2
  3. Yass

    Yass New User

    Messages:
    16
    Steam:
    STEAM_0:0:42037044
    There you have

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    Yass, Apr 14, 2016
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    @Yass
    Try again with the Paypal ACTIVITY - It must be for the last several days and completely full screen and unedited.
    Horse, Apr 14, 2016
    #4
  5. Yass

    Yass New User

    Messages:
    16
    Steam:
    STEAM_0:0:42037044
    Do i need to show up my bank account // my money stock or can i blurry it or cover it,
    Yass, Apr 14, 2016
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Post it completely unedited - if you blur something that means you edit it right?
    You can request it hidden after you post it and I'll hide it for staff view only but we can't accept edited screen shots.
    Horse, Apr 14, 2016
    #6
  7. Yass

    Yass New User

    Messages:
    16
    Steam:
    STEAM_0:0:42037044
    There you have, I'm sorry for the incoveninences:

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    Yass, Apr 14, 2016
    #7
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks - that should be all - as you can see activity shows no CC info or banking info but gives us what we need to verify
    Horse, Apr 14, 2016
    #8
  9. Yass

    Yass New User

    Messages:
    16
    Steam:
    STEAM_0:0:42037044
    Thanks, I actually didnt read the "ACTIVITY" my bad, I'll keep updated too if the user contacts me or something like that. Thanks!
    Yass, Apr 14, 2016
    #9
  10. Donatell0

    Donatell0 New User

    Messages:
    2
    Steam:
    STEAM_0:1:84438663
    This is some sort of error . My account has been hacked

    It's not me!
    Donatell0, Jun 26, 2016
    #10
  11. Donatell0

    Donatell0 New User

    Messages:
    2
    Steam:
    STEAM_0:1:84438663
    Very sorry for this situation, but it was not me!
    Donatell0, Jun 26, 2016
    #11
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Forced to archive due to no chat logs
    Horse, Mar 31, 2018
    #12
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