Need More Info Report: 76561198133606313 - ([TF2] Team Fortress 2 Items)

Scam Report

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

Accused profile: 76561198133606313

Victim profile: 76561198027822598

What happened? Description:

he Tried to scam me paypal by giving me £60, i later found out (thankyou steamrep) that he was scamming me. using this post http://forums.steamrep.com/threads/paypal-help-blackmail.74667/


I then told him he was scamming me and he ran away. he asked me to reset my steam (probably the fact that he wanted me to delete the chat). Well. i am reporting him now. THANKYOU THOMAS MATTHIAS .​

Provide Evidence:

[Black Turtles]: gmaestop money do you have
Clownervert: like 100
Clownervert: i need to go now
Clownervert: cya later
[Black Turtles]: can you give me 10?
[Black Turtles]: 100*
Clownervert: not now
Clownervert: later
Clownervert: but yes
Clownervert: can you trade hat now and then i give the codes
[Black Turtles]: i can do £60
Clownervert: bbl
[Black Turtles]: ??
[Black Turtles]: Wuts?
Clownervert: im back
[Black Turtles]: wjere were ypu
Clownervert: in school
Clownervert: im home now
[Black Turtles]: you got the gamestop vouchers
Clownervert: i can give them to you if you give the hat first
[Black Turtles]: are you sure you cannot jus tade steam wallet funds
Clownervert: yes i am
[Black Turtles]: ??
[Black Turtles]: like
[Black Turtles]: ina trade
Clownervert: i can pay with paypal
[Black Turtles]: hmm
[Black Turtles]: do you know how to report people
[Black Turtles]: becuase if you give me the codes first
[Black Turtles]: i will honestly give you the unusual
Clownervert: do you have paypal?
[Black Turtles]: no
Clownervert: paypal is more trustworty , you can trace people
[Black Turtles]: not eall
[Black Turtles]: really*
Clownervert: yes u can
[Black Turtles]: i know howo to ban people
[Black Turtles]: i have banned people
[Black Turtles]: and i know
[Black Turtles]: paypal is shhi
[Black Turtles]: s✿✿✿*
Clownervert: if i give you the cash via paypal and you dont give me the item i can report you
[Black Turtles]: for trading item
[Black Turtles]: i would perfer steam codes
[Black Turtles]: TBH
Clownervert: i dont sry
Clownervert: bye
[Black Turtles]: wait
[Black Turtles]: k?
Clownervert: ok
[Black Turtles]: you said you had gamestop codes?
[Black Turtles]: do you
[Black Turtles]: ?
[Black Turtles]: or not
Clownervert: i dont
[Black Turtles]: why did you say you did
Clownervert: i didnt
Clownervert: i said i can buy
[Black Turtles]: buy them then
[Black Turtles]: right
[Black Turtles]: listen
[Black Turtles]: why can't you add funds
[Black Turtles]: to steam
Clownervert: i dont know
Clownervert: i just ant
Clownervert: cant
[Black Turtles]: can i fofer on
[Black Turtles]: your medic unusual
Clownervert: i dont want
[Black Turtles]: kk
[Black Turtles]: hmm
[Black Turtles]: if there any other way
[Black Turtles]: to send me steam
[Black Turtles]: money?
Clownervert: no
[Black Turtles]: mate
[Black Turtles]: are you a scammer?
[Black Turtles]: oooh
[Black Turtles]: can i offer agai
[Black Turtles]: D
Clownervert: no?
[Black Turtles]: i got an idea
Clownervert: what
[Black Turtles]: you're not a scammer
[Black Turtles]: i jk
Clownervert: ok...
Clownervert: ?
[Black Turtles]: can i offer on your bicorne
[Black Turtles]: with my unusual
[Black Turtles]: its worth it
[Black Turtles]: mine is worth 2.5
[Black Turtles]: yours is 2.3
[Black Turtles]: let me make an accout
[Black Turtles]: ill do it
[Black Turtles]: )
Clownervert: ok
[Black Turtles]: nearly done
Clownervert: nice
[Black Turtles]: hmm
[Black Turtles]: i don't have a card
[Black Turtles]: what doi do
[Black Turtles]: ?
Clownervert: you dont need
[Black Turtles]: Rly??
[Black Turtles]: how
[Black Turtles]: it says
Clownervert: yeah
[Black Turtles]: set up account
[Black Turtles]: bank account
Clownervert: skip
[Black Turtles]: and debit
[Black Turtles]: ahhhhh got
[Black Turtles]: it
[Black Turtles]: can you add funds via paypal?
Clownervert: i cant
Clownervert: but yes
[Black Turtles]: kk
[Black Turtles]: what are you gonna give me
[Black Turtles]: ill make a nice price for you
[Black Turtles]: are you useing $?
Clownervert: 60 £
[Black Turtles]: or £
Clownervert: i can pay with £ if you want¨
[Black Turtles]: can you do
[Black Turtles]: 1 sec
[Black Turtles]: £40?
[Black Turtles]: nono
[Black Turtles]: £50?
Clownervert: 60?
[Black Turtles]: £
[Black Turtles]: Sure
Clownervert: yeah
[Black Turtles]: mistype
Clownervert: yeah np
[Black Turtles]: stupid keyboard
Clownervert: xD
[Black Turtles]: done DD
[Black Turtles]: can you send £60 to
[Black Turtles]: [email protected]
[Black Turtles]: and ill give you the item
[Black Turtles]: straight after
Clownervert: ok
[Black Turtles]: Ty
[Black Turtles]: doing it?
Clownervert: yes
[Black Turtles]: kk
[Black Turtles]:
[Black Turtles]: [email protected]
Clownervert: done
[Black Turtles]: how do i accept
Clownervert had asked to trade with you, but you did not respond in time.
[Black Turtles]: the payment
Clownervert: you dont need to :/
[Black Turtles]: it says paypal ballence 0.00
Clownervert: oh yeah thats because im paying from my bank account
[Black Turtles]: i swear to god i won't run
[Black Turtles]: but i may want to wait
[Black Turtles]: untill i recive the money
[Black Turtles]: i read
[Black Turtles]: and it says
[Black Turtles]: 2-3 days
Clownervert: dude!
[Black Turtles]: ill send you a screenshot
[Black Turtles]: i know
[Black Turtles]: i am new to paypal
[Black Turtles]: so i would rather wiat untill it saysi have £60
Clownervert: i cant get the money back so whats the problem?
[Black Turtles]: i understand you're scared
[Black Turtles]: xD
[Black Turtles]: i'd be too
Clownervert: so?
Clownervert: can i pls have the hat
[Black Turtles]: 1 minute dude ima reading
[Black Turtles]: i am not fecking scamming you
Clownervert: ok i can wait a moment
[Black Turtles]: kk
[Black Turtles]: let me read this
Clownervert: ok
[Black Turtles]: oh i got the emial
[Black Turtles]: email
[Black Turtles]: waht does pay invoice mean
Clownervert: invoice is the thing that i sent
[Black Turtles]: ok
Clownervert: it sends an invoice if youre paying from your bank account
[Black Turtles]: ok
[Black Turtles]: ooooh
[Black Turtles]: that means
[Black Turtles]: they're gonna pay you
Clownervert: yeah
[Black Turtles]: but NRN
[Black Turtles]: xDD
[Black Turtles]: ?
Clownervert: NRN?
[Black Turtles]: not right now*
Clownervert: yes
[Black Turtles]: what time is it for you
[Black Turtles]: ?
Clownervert: if you click the button nothings gonna happen
Clownervert: only when you have the 60 £ in your paypal
[Black Turtles]: ok
[Black Turtles]: listen carfull
[Black Turtles]: y
Clownervert: ok
[Black Turtles]: i am speaking to Presa
[Black Turtles]: the guy who you gave $60
Clownervert: Presa?
[Black Turtles]: to for his unusual
Clownervert: yeah
Clownervert: ok
[Black Turtles]: he says
[Black Turtles]: its legit
[Black Turtles]: but i promise you
[Black Turtles]: and him
[Black Turtles]: i really do want to wait
[Black Turtles]: untill its in my balance
[Black Turtles]: and i know
[Black Turtles]: how that sounds
[Black Turtles]: we can talk
[Black Turtles]: anytime
[Black Turtles]: you want
[Black Turtles]: if you need an update
Clownervert: dude
[Black Turtles]: i won't block or remove you
Clownervert: i wud like the hat now
Clownervert: dude i trusted you with going first
Clownervert: its too much for me to wait couple of days
[Black Turtles]: Rlly?
[Black Turtles]: its not that long
[Black Turtles]: xD
Clownervert: 60£ is a lot of money
[Black Turtles]: i don't have scohol
[Black Turtles]: for another 3 weeks
[Black Turtles]: so ill be online
[Black Turtles]: and i know
Clownervert: im gonna f✿✿✿✿✿✿ report you if you dont give me the hat NOW!
[Black Turtles]: WOW
[Black Turtles]: Report me for what
Clownervert: so pls im asking kindly give me the hat
Clownervert: scamming
[Black Turtles]: i am not scamming
Clownervert: you f✿✿✿✿✿✿ scammed me for irl money
[Black Turtles]: wait 1 second brother
Clownervert: yes u are
[Black Turtles]: WOAH
[Black Turtles]: Take away the payment
Clownervert: i cant
[Black Turtles]: i no longer want to do it :'(
[Black Turtles]: what
Clownervert: i cant take it
Clownervert: its too late
Clownervert: the money has gone from my acc already
[Black Turtles]: listan
Clownervert: and theres no way i can take it back
[Black Turtles]: you can f✿✿✿✿✿✿ report me
[Black Turtles]: if i run away
[Black Turtles]: but in the mean time
[Black Turtles]: i am here
[Black Turtles]: waiting for my money
[Black Turtles]: ok
[Black Turtles]: ?
[Black Turtles]: i will not
Clownervert: no its not ok
[Black Turtles]: sell the hat
[Black Turtles]: Wht do yuo want me to do
[Black Turtles]: if it saysi got £0.00 in my balance
Clownervert: give the hat
[Black Turtles]: you haven't payed me
Clownervert: yea but i sent you the money
[Black Turtles]: how do i know
Clownervert: i dont know why you dont give the hat
[Black Turtles]: you cannot call them
[Black Turtles]: and ask for money back
Clownervert: ask anuyone in my +rep list if i have scamme dthem
Clownervert: i wanted to buy your whole tf2 inv
Clownervert: but not anymore
Clownervert: i cant trust you
[Black Turtles]: i don't wanna sell my inv
[Black Turtles]: you can
Clownervert: i wud give like 30 £ for it
[Black Turtles]: listean
[Black Turtles]: do you have skype
Clownervert: nope
[Black Turtles]: anyting we cn talk live with
[Black Turtles]: i can show you my screen
[Black Turtles]: and show you what i mean
Clownervert: i know that you havent got the money yet but you will
Clownervert: theres no wau i can take it back
Clownervert: it has gone from my acc and wont come back
Clownervert: so gimme the f✿✿✿✿✿✿ hat!
[Black Turtles]: dude calm down
[Black Turtles]: if i was going to run
[Black Turtles]: i would
[Black Turtles]: cahnge my name
[Black Turtles]: pic
[Black Turtles]: block you
[Black Turtles]: remove you
[Black Turtles]: but i am not
Clownervert: calm down when you stole 60 £
[Black Turtles]: so stay calm
[Black Turtles]: i am shaking
[Black Turtles]: I HAV'NT STOLEN ANYTHING
[Black Turtles]: untill it GOES INTO M BALANCE
[Black Turtles]: the SECOND it goes it
[Black Turtles]: the hat is yours
Clownervert: the hat is mine now
Clownervert: so give it!
[Black Turtles]: not untll the money goes in
[Black Turtles]: ok?
Clownervert: no its not ok
[Black Turtles]: i got an idea
[Black Turtles]: listen
Clownervert: the hat is mine now
Clownervert: i paid for it
[Black Turtles]: ill send you screenshots
Clownervert: no!
[Black Turtles]: every day of my paypal
Clownervert: ok
Clownervert: no!
[Black Turtles]: and you can see
[Black Turtles]: if it goes in
Clownervert: you giove the hat now
[Black Turtles]: deal
[Black Turtles]: ?
Clownervert: NO!
[Black Turtles]: WHY?
Clownervert: GIVE ME THE f✿✿✿✿✿✿ HAT
Clownervert: I PAID FOT IT
[Black Turtles]: YOU'RE BEING f✿✿✿✿✿✿ UNREASONABLE
[Black Turtles]: NOT YET YOU HAVEN'T
Clownervert: 60 f✿✿✿✿✿✿ pounds is a lot
Clownervert: of money
[Black Turtles]: did you know
Clownervert: I HAVE
[Black Turtles]: if you have nothing in youe bank
Clownervert: i do
[Black Turtles]: itl bounce
[Black Turtles]: so i get nothing
[Black Turtles]: prove it
[Black Turtles]: i am scared
Clownervert: ok fine
[Black Turtles]: i just wnat my money
[Black Turtles]: ok
[Black Turtles]: i know how much it looks like i am scamming
Clownervert: if i prove that i have mone in my bank will you give me the hat?
[Black Turtles]: but i am f✿✿✿ign not
[Black Turtles]: listen
[Black Turtles]: all i
[Black Turtles]: wan
[Black Turtles]: is for moeny to go in
[Black Turtles]: thats all i ask
[Black Turtles]: we can argue all day untill the
[Black Turtles]: then*
[Black Turtles]: but when it happens
[Black Turtles]: its yours
[Black Turtles]: its becuase i want the oeny on stema wallet
[Black Turtles]: right now
Clownervert: IF I f✿✿✿✿✿✿ PROVE YOU THAT I MONEY IN MY BANK WILL YOU GIVE ME THEf✿✿✿ING HAT THAT I PAID FOR!!
[Black Turtles]: but i cannot becuase i have to wair
[Black Turtles]: calm
[Black Turtles]: THE f✿✿✿
[Black Turtles]: down
[Black Turtles]: ok
Clownervert: i cant be f✿✿✿✿✿✿ calm when you stle 60£ from me
Clownervert: stoel
Clownervert: stole
[Black Turtles]: prove that i stole it
[Black Turtles]: is ti on my funds, NO
[Black Turtles]: 1 sec
[Black Turtles]: i got an idea
Clownervert: WHAT
[Black Turtles]: right
Clownervert: ?
[Black Turtles]: you're finnish right
[Black Turtles]: ?
Clownervert: yes
[Black Turtles]: you have school
[Black Turtles]: ?
Clownervert: yes
[Black Turtles]: its stull summer here in england
[Black Turtles]: 3 weeks off
[Black Turtles]: You have a short holiday
Clownervert: 2 ½ months
Clownervert: WHY the f✿✿✿ are we talking about summer
Clownervert: how old are you?
[Black Turtles]: i am making smalltalk
Clownervert: ?
[Black Turtles]: smalltalk
[Black Turtles]: its relateabl talk
[Black Turtles]: like
[Black Turtles]: how old are you
Clownervert: how old are you?
[Black Turtles]: i'm 14
[Black Turtles]:
Clownervert: no wonder youre such a dickhead
[Black Turtles]: What a childish thing to say
[Black Turtles]: i am new to paypal
[Black Turtles]: i made an account 20 minutes ago
Clownervert: you know whats childish, scamming
Clownervert: give me the hat
[Black Turtles]: 1 second
[Black Turtles]: i am speaking to the steamrep
[Black Turtles]: admin
[Black Turtles]: to see if its legit
[Black Turtles]: ok?
Clownervert: ok
[Black Turtles]: he says
[Black Turtles]: its an invoice not a paymnt
[Black Turtles]: payment
[Black Turtles]: are YOU scamming ME?
Clownervert: yeah invoice means that you will get the money in couple of days
Clownervert: payment means instant
[Black Turtles]: 1 sec
Clownervert: ok
[Black Turtles]: i am asking
Clownervert: sO?
[Black Turtles]: he says to wait
[Black Turtles]: untill i get the money ok
[Black Turtles]: ?
Clownervert: youre lying
[Black Turtles]: orly
[Black Turtles]: :3
[Black Turtles]: here you go
[Black Turtles]: http://forums.steamrep.com/threads/paypal-help-blackmail.74667/
[Black Turtles]: mate
[Black Turtles]: you better make it up to me
[Black Turtles]: becuase if you don'
[Black Turtles]: till report you
[Black Turtles]: and yes
[Black Turtles]: you'll be banned
Clownervert: make what up for you?
[Black Turtles]: read he report
Clownervert: i did
[Black Turtles]: they are saying i shoud report you​

why dont you post the whole chat!?

ah crap. I made the screenshots way after i coppied this chat. ill try get up the last part of the chat allthough its just me asking why he tried to scam me.

oh for fudges sake. one of my close friends just gto phished from the looks of it. is there a way for me to help him?


And that chat, it looks like he has blocked and unfriended me. And suggestions of how i can get the chat back up?

wait.... Clown, is that you ?!?!?

oh and i remember, i asked if i could get any items back because he scammed another person and i wanted to give him his items back

Hello @[Black Turtles], can you give a screenshot of your trading history?

To get your trading history follow these simple steps:
* Go to your inventory:
* Click more:
* Click "View Inventory history"

Click here to get an animated gif that shows how to do it


Give a screenshot of the day of the event.

Thanks!

Mate, I wasn't scammed it was an attempt, but ok

btw i didnt block you...

i know, but you did transfer all your items to a different account... And anyway. Why are you even posting. there is proof enough here.