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.

Pending Report: 76561198167568614 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by djoker888, May 24, 2015.

  1. djoker888

    djoker888 New User

    Messages:
    1
    Steam:
    STEAM_0:0:57250460
    Scam Report

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

    Accused profile: 76561198167568614

    Victim profile: 76561198074766648

    What happened? Description:
    Attempted Paypal Scam...

    Reporting this guy in case anyone else encounters him, seeing he doesn't have a bad steamrep... as yet.

    Essentially, he added me asking to buy all my unusuals. He had no idea and proceeded to randomly offer $500. I then asked him how many unusuals I owned... and he didn't even know... so I told him, in case he was confused (for whatever reason). Then he was asking how much I wanted... I said $2000. If he had known what unusuals I had and their values, he would have questioned my amount as my unusuals are only worth ~$1000 total. He then proceeded to offer $1900, and we came to a "mutual" agreement of $1950. Generally, it is standard in money trading that each other's reps/profiles are checked out thoroughly... he didn't even know what rep was. As soon as I accused him of attempting to paypal scam, he went offline..... hmm.....

    I understand that in a lot of scenarios, an actual scam needs to have taken place to ban someone. I believe at least a caution tag would be fair for this steam user, so other people don't fall into this trap.

    Pics of chatlog and profile attached.

    Cheers.​

    Provide Evidence:
    Gabris: hi
    A Djaewoo Lanos: hey :)
    A Djaewoo Lanos: sup?
    Gabris: i want to buy unusual
    A Djaewoo Lanos: which one?
    A Djaewoo Lanos: and how much?
    Gabris: all unusuals ok?
    A Djaewoo Lanos: all mt unusuals?
    Gabris: yes
    A Djaewoo Lanos: whats ur offer?
    Gabris: how much you want
    A Djaewoo Lanos: give me an offer
    Gabris: 150 dollars?
    A Djaewoo Lanos: LOL nope...
    A Djaewoo Lanos: do u know how many unusuals i have?
    Gabris: 7
    Gabris: 5
    A Djaewoo Lanos: nope... i have more -.-
    A Djaewoo Lanos: i have 11
    A Djaewoo Lanos: ....
    A Djaewoo Lanos: and a couple of god tier hats
    Gabris: so what you can sell
    A Djaewoo Lanos: offer me....
    Gabris: 500 dollars
    A Djaewoo Lanos: that's way too low
    Gabris: so how much you want?
    Gabris: 600 ?
    A Djaewoo Lanos: ok... do u even know what unusuals i have?
    A Djaewoo Lanos: surely if you're trying to offer me
    Gabris: yes i know
    A Djaewoo Lanos: you have an understanding of what unusuals i have
    A Djaewoo Lanos: which ones then?
    A Djaewoo Lanos: you said i only had 7 unusuals before
    Gabris: im looked at another guy
    A Djaewoo Lanos: also for money offers
    A Djaewoo Lanos: i'm looking at around $2000
    A Djaewoo Lanos: for all my unusuals
    Gabris: 19000
    Gabris: 1900
    A Djaewoo Lanos: $1950
    Gabris: paypal?
    A Djaewoo Lanos: ok... but you must go first
    A Djaewoo Lanos: and payment must go through
    A Djaewoo Lanos: before i do anything
    Gabris: how much you sold items with paypal?
    A Djaewoo Lanos: none
    A Djaewoo Lanos: but you must go first
    A Djaewoo Lanos: in case you reverse the charge
    Gabris: ok i will send money gift.
    A Djaewoo Lanos: money gift?
    Gabris: yes. i will send money
    A Djaewoo Lanos: also... do u have rep?
    A Djaewoo Lanos: what's really weird is
    A Djaewoo Lanos: you were offering only $500
    A Djaewoo Lanos: and you suddenly accept $1950
    A Djaewoo Lanos: someone doesn't seem right...
    A Djaewoo Lanos: thing*
    Gabris: im just trading with another guy and i said to you 500 sorry
    A Djaewoo Lanos: that seems doubtful...
    A Djaewoo Lanos: also
    A Djaewoo Lanos: do u have rep?
    Gabris: i dont know,im two days in paypal im just bought csgo keys
    A Djaewoo Lanos: that's... not rep?
    Gabris: rep
    A Djaewoo Lanos: sigh... may as well say it
    A Djaewoo Lanos: i said $2000 because i was testing whether you were trying to paypal scam me
    A Djaewoo Lanos: my unusuals are worth $1000 max
    A Djaewoo Lanos: you don't have rep
    A Djaewoo Lanos: you didn't know how many unusuals i had
    A Djaewoo Lanos: you randomly made an offer
    Gabris is now Offline.
    A Djaewoo Lanos: this is definitely a paypal reverse chargeback attempy
    Gabris is currently offline, they will receive your message the next time they log in.
    A Djaewoo Lanos: HA​

    Attached Files:

  2. - - - - ✈ ▌ ▐

    - - - - ✈ ▌ ▐ New User

    Messages:
    2
    Steam:
    STEAM_0:1:33125588
    yea, this guy attemted to scam me as well:


    - - - - ✈ ▌ ▐: hi
    Gabris: hi i i want to buy your unusual
    - - - - ✈ ▌ ▐: oh yeah lets hear your offer
    Gabris: i dont know
    Gabris: how much you want?
    - - - - ✈ ▌ ▐: well, you have nothing in your inventory worth it
    Gabris: i want to buy your unusual
    Gabris: i said.
    - - - - ✈ ▌ ▐: k, 100 keys
    Gabris: are you idiot?
    Gabris: I SAID I WANT TO BUY
    - - - - ✈ ▌ ▐: k, if im idiot tell me what do you mean
    Gabris: ... i want to buy your unusual with paypal.
    - - - - ✈ ▌ ▐: no thanks, im not dealing with real money
    Gabris: if you deal with it i will overpay more
    - - - - ✈ ▌ ▐: so what proof that I can trust you do you have?
    Gabris: i can go first with money if you dont trust me
    Gabris: ok?
    - - - - ✈ ▌ ▐: I know you're scammer
    Gabris: what?
    - - - - ✈ ▌ ▐: just get out
    Gabris is now Offline.