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Improper Format Scamming ( Didnt give real money)

Discussion in 'Archived Reports' started by Niice, Mar 7, 2013.

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  1. Niice

    Niice New User

    Messages:
    11
    Steam:
    STEAM_0:0:44370061
    Hello.
    I just got scammed by a guy. He was suposted to give me 53 U$ via Paypal for an Unusual Desert Marauder with Orbting Planets. Here are the proofs:


    Proof 1: Steam Chat Log

    -------------CHAT LOG-------------------
    11:53 - SP Kenny: hi
    11:54 - HUE: hey
    11:55 - HUE: what were u buyin? ^^
    11:55 - SP Kenny: i need unusal :D
    11:55 - HUE: :D
    11:55 - SP Kenny: do you sell me ur unusal for really money ?
    11:55 - HUE: hmmm...
    11:55 - HUE: it depends
    11:56 - HUE: do you pay.....
    11:56 - HUE: 55 dollars?
    11:56 - SP Kenny: wait pls
    11:56 - HUE: my unusual is worth 1.6 buds, so...
    11:57 - SP Kenny: hmm
    quinta-feira, 7 de março de 2013
    11:57 - SP Kenny: 50 dollars ?
    11:57 - HUE: .... 53 :)
    11:58 - SP Kenny: :) 52
    11:58 - HUE: 52.50 :)
    11:58 - SP Kenny: :D lol ok 53 :D
    11:58 - HUE: :D
    11:58 - HUE: but
    11:58 - HUE: i dont know how it works....
    11:58 - HUE: upay me in paypal and thgen i give u the unusual?
    11:58 - SP Kenny: do you have bank account or paypal ?
    11:58 - HUE: yeah, paypal
    11:59 - SP Kenny: lol
    11:59 - SP Kenny: nope ..
    11:59 - SP Kenny: because
    12:00 - SP Kenny: the first gives everyone unusals - buds or bla bla
    12:00 - HUE: actually, it depends on the sourceOP rep :D
    12:00 - HUE: do u have?
    12:01 - SP Kenny: nope
    12:01 - HUE: same xD
    12:01 - HUE: hmm...
    12:01 - SP Kenny: :D
    12:01 - HUE: still thinkin about it
    12:01 - HUE: ^^
    12:01 - SP Kenny: me too
    12:01 - SP Kenny: :D
    12:02 - HUE: well...
    12:02 - HUE: ok :)
    12:02 - HUE: ill record everything... jsut to be sure
    12:03 - SP Kenny: ok
    12:03 - HUE: first of all
    12:03 - SP Kenny: no problem
    12:03 - HUE: say that your going to pay 53U$ via paypal for an unusual desert marauder (planets)
    12:04 - HUE: in here
    12:04 - HUE: ^^
    12:04 - SP Kenny: ok i will give 53 $ for desert in paypal
    12:05 - HUE: And I will give you the Unusual Desert Marauder after you give me the money in paypal
    12:05 - SP Kenny: but why first me ?
    12:06 - HUE: ....
    12:06 - HUE: dunno ^^
    12:06 - SP Kenny: :D
    12:06 - HUE: can you be first? :D
    12:06 - SP Kenny: i cant because i will give really money u give only hat :)
    12:07 - HUE: i cant coz its a hat worth 53 us :D
    12:07 - HUE: hmm...
    12:07 - HUE: first of all, lets see how is my paypal acc going '-'
    12:08 - SP Kenny: :D
    12:08 - SP Kenny: who first give ? ^^
    12:09 - HUE: dunno :D
    12:10 - SP Kenny: hmmm.
    12:10 - SP Kenny: can you give first ? :) :)
    12:10 - HUE: hmmmm.....
    12:11 - HUE: can we make a trade in outpost? just to make sure :)
    12:11 - HUE: and then i give u firest
    12:11 - HUE: first*
    12:11 - HUE: dunno if a text would prove it.... if anything happens
    12:11 - HUE: '-'
    12:11 - SP Kenny: :D ok i have outpost
    12:13 - SP Kenny: send me link
    12:14 - HUE: http://www.tf2outpost.com/trade/9104313
    12:14 - HUE: say that u will buy or somethin
    12:14 - HUE: ^^
    12:14 - SP Kenny: ok?
    12:15 - HUE: ok :)
    12:16 - SP Kenny: :D
    12:16 - SP Kenny has accepted your request to trade.
    12:16 - HUE: my paypal email is
    12:17 - HUE: [email protected]
    12:17 - SP Kenny: ok
    12:17 - SP Kenny: wait
    12:17 - HUE: tell me when u send )
    12:17 - HUE: :)
    12:17 - SP Kenny: ok :)
    12:19 - SP Kenny: done :)
    12:19 - HUE: it takes a while, right? :D
    12:20 - SP Kenny: yes 5-10 min
    12:20 - HUE: uh ok
    12:20 - HUE: thanks a lot :)
    12:20 - SP Kenny: :D
    12:20 - HUE: enjoy the unusual
    12:20 - SP Kenny: np ty too
    12:20 - SP Kenny: :D
    12:20 - HUE: :3
    12:20 - HUE: i dont know why
    12:20 - HUE: but ppl dont like planets '-'
    12:20 - HUE: effect orbting planets
    12:20 - HUE: '-'
    12:20 - SP Kenny: :D
    12:20 - HUE: for me is one fo the ebst effects
    12:20 - HUE: ^^
    12:20 - SP Kenny: np for me :D
    12:20 - SP Kenny: :)
    12:21 - HUE: gonnaeat
    12:21 - HUE: ;)
    12:21 - SP Kenny: :D
    12:24 - SP Kenny: its ok ?
    12:29 - SP Kenny is now Offline.
    12:39 - SP Kenny is currently offline, they will receive your message the next time they log in.
    -----------------------------------------------------------------------------------------------------------------------------
    (sorry for not making a spoiler for it, dunno how :D)
    Proof 2: Outpost Trade
    I made this to make sure he would pay... Didnt happen
    http://www.tf2outpost.com/trade/9104313#/32133514
    He replied "other people's price cheaper than your prices sry :/ i dont buy I got someone else buy sry" just after i gave him the unusual.
    Proof 3: BP History[​IMG]
    Trade time: 12:16
    Please not that in this pic:
    [​IMG]
    Time: 13:04 -(minus) 21 mins= 12: 43 , that means, it was just after i gave him the unusual.
    21 minuntes = his reply time


    Proof 5: Paypal Acc


    [​IMG]

    Well, those are my proofs.

    Scammer's Steam Profile: http://steamcommunity.com/profiles/76561198005598463


    I hope you guys understand this.

    Just a final question.... If the guy is proven guilty, ill receive my unusual back, right? '-'

    THanks!
  2. Niice

    Niice New User

    Messages:
    11
    Steam:
    STEAM_0:0:44370061
    Cant edit the post... so, in proof #2, he replied: "others ppl's price cheaper than your price sorry :/ i dont buy got some1 else buy"
  3. The Last Templar

    The Last Templar New User

    Messages:
    6
    Steam:
    STEAM_0:0:32528007
  4. Niice

    Niice New User

    Messages:
    11
    Steam:
    STEAM_0:0:44370061
    ADMINS, please close this trade, will do another psot with "porper format" :)
  5. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,659
    Steam:
    STEAM_0:0:36213483
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