Archived Report: 76561198044425701 - (dolan / [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: 76561198044425701 (dolan)

Victim profile: 76561197998224949

What happened? Description:

gave him 90 keys for 171$ no money, deleted my -rep and deleted me from friends. for no confusion, I did do one other transaction with other guy at the same time, and that went all good. But this Dolan guy scammed me out of 90 keys and did not send any money.​

Provide Evidence:

10. joulukuuta 2013
13:30 - dolan: Hi
13:30 - liberal: hi
13:31 - dolan: Sorry i can't go first. Do you have a rep thread or something else?
13:31 - liberal: I can't do this now - quite busy
13:31 - liberal: can do later ok
13:32 - dolan: Ok fine
13:32 - dolan: Tell me when
13:32 - liberal: ok
13:32 - liberal: how many were you wanting
13:33 - dolan: Since morning
13:34 - liberal: how many keys silly
13:34 - dolan: Ah sorry
13:34 - dolan: I thought waiting
14:44 - liberal: ok
14:44 - liberal: redy now, thanks for waiting
14:50 - dolan is now Online.
14:53 - dolan: 1 moment
14:53 - liberal: k
14:59 - dolan is now Online.
15:01 - dolan: Actually i have more than 120$
15:02 - liberal: nice
15:02 - liberal: I got more keys, if you want
15:02 - liberal: just tell me how many you want
15:03 - dolan: Actually we didn't talk about who goes first.
15:04 - liberal: true
15:04 - liberal: well what do you think
15:04 - liberal: your profile looks ok, just I got more rep and game hours, what do you think?
15:05 - liberal: have you done key deals before?
15:06 - dolan: Yep, as you can see on my profile
15:06 - dolan: Also i have none cash trade rep
15:06 - dolan: You have*
15:07 - liberal: I have sold 503 keys so far
15:07 - liberal: lol
15:07 - liberal: not much left
15:08 - liberal: well I'm not scamming and I think you are not scamming, so if you aren't comtuful going first, I can go first
15:09 - dolan: Oh man, thank you very much
15:09 - liberal: mm
15:10 - dolan: these ''real'' traders thinks too much about themselves
15:11 - liberal: don't blame them, there is toooons of scammers out there
15:11 - dolan: i understand, but sometimes it's very anoying)
15:12 - liberal: yep
15:13 - dolan: so 1.9$ each key?
15:13 - liberal: k
15:17 - dolan is now Online.
15:17 - dolan: Can you give me your email?
15:17 - liberal: [email protected]
15:19 - dolan: So you can sell only 51 key now?
15:19 - liberal: 200
15:19 - liberal: I can move more in less than 1 min
15:20 - liberal: just say number how many you want and I will move
15:20 - dolan: 200 is ok for now
15:21 - liberal: wait
15:21 - liberal: how many you want? ;D
15:21 - dolan: I don't know, i have 182$ now
15:22 - liberal: 80 keys would be 152$
15:22 - liberal: 50 keys = 95$
15:23 - dolan: Yeah I've already calculated)
15:23 - liberal: k
15:25 - dolan: so can we trade?
15:26 - liberal: you haven't told me how many keys you want
15:26 - dolan: i thought you said 80 keys, sorry)
15:26 - liberal: oh ok, so 80 is good?
15:27 - dolan: can we do 90?
15:27 - liberal: yes
15:27 - liberal: let me move some keys then, just a minute
15:27 - dolan: ok, it will be 171$
15:28 - liberal: yep
15:28 - liberal: just a seck
15:28 - dolan: k
15:30 - liberal: ok redy
15:30 - You have accepted the trade request from dolan.
15:30 - dolan had asked to trade with you, but has cancelled their request.
15:31 - dolan: [email protected]
171$. as gift?
15:31 - liberal: yes, before you send
15:31 - liberal: can you tell me how much the fees are
15:31 - dolan: i will pay all
15:32 - liberal: ok
15:32 - liberal: can you put the notes
15:32 - liberal: saying 90 keys - dolan
15:32 - dolan: sure
15:33 - liberal: 90 keys
15:33 - dolan: 1 moment, i'll check)
15:33 - liberal: confirm 90 keys please
15:34 - dolan: ok, i'm sending
15:36 - dolan: what country are you from?
15:36 - liberal: Finland
15:38 - dolan: ok just finishing
15:39 - dolan: can you +rep me please?
15:39 - liberal: yep, do the same too pelase
15:39 - dolan: sure
15:41 - dolan: send! sorry need to go now, thank you
15:41 - dolan is now Offline.
15:41 - dolan is currently offline, they will receive your message the next time they log in.
15:42 - liberal: I didin't get the money yet
15:44 - dolan is now Online.
15:44 - liberal: mate, did you seriously just scam me..?
15:58 - dolan: wtf
15:58 - dolan: man
15:58 - dolan: check again please
15:59 - dolan: check again man!!
15:59 - liberal: no money
16:00 - liberal: what e mail did you use?
16:00 - liberal: did you double check it
16:00 - dolan: is it [email protected]?
16:01 - liberal: yes that is correct
16:01 - liberal: [email protected]
16:01 - liberal: go to your paypal and issue refund if you send it to the wrong address
16:02 - dolan: ok
16:06 - liberal: well..?
16:06 - dolan: i'm refunding
16:06 - liberal: kk
16:14 - liberal: well..?
16:16 - liberal: if you can't send the money, I can take the 90 keys back then.
16:18 - dolan: refunded
16:19 - liberal: so you got the money now back?
16:19 - dolan: yes
16:19 - liberal: kk, need my e mail again?
16:24 - dolan is now Offline.
------------------------------------
At this point he deleted me and removed my -rep.
I did do 2 key sales 10.12.1013 other one went fine but the 90 keys were scammed out of me. View attachment 38230 View attachment 38231 ​

Hey, do You have a screenshot of chat with this user?

he deleted me, I can no longer take pictures of the chat :/, he also blocked me from outpost too, I can't -rep his trades.

Are you able to get the chat from the Steam Chat window or have the window still up?

Without evidence of the original agreement, there isn't much we are able to do.

no I can't without your help. he is guilty, but then only way to proof it is that you guys tell him to add me.
He blocked me so I no longer can open the chat, but if he even adds me for 1 second I can take a picture of the past chat and that will be proof.
can you guys force him to add me or remove me from block list so I can take the pic?

Enough time has been given and the user failed to give the requested info.

As such, I'll archive this report. Feel free to remake one and link it to here, should you get the info requested.

Thanks!