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Declined Report: 76561198141710598 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by The Finder, Aug 15, 2014.

  1. The Finder

    The Finder New User

    Messages:
    19
    Steam:
    STEAM_0:1:17916229
    Scam Report

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

    Accused profile: 76561198141710598

    Victim profile: 76561197996098187

    What happened? Description:
    Made a few transactions on three different dates. Another guy added me to buy some keys and I see that my balance is negative and I received three charge backs. The scammer has removed me and set his profile to private. The screenshots show the items leaving my inventory and a charge backed transaction on the same day. I feel this evidence is more then acceptable for a quick and thorough scammer mark before others fall prey to the same result.​

    Provide Evidence:
    The inventory history matches with the held transactions.
    The three disputed transactions are all featured.
    He left a note containing his steam id and steam rep link.

    If more proof is needed, I will be happy to oblige.​

    Attached Files:

    The Finder, Aug 15, 2014
    #1
  2. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Hello, please provide uncropped versions of the evidence you gave, including all your paypal history.

    Also give a screenshot of the agreement.
    Sjru, Aug 15, 2014
    #2
  3. The Finder

    The Finder New User

    Messages:
    19
    Steam:
    STEAM_0:1:17916229
    The trades went down with no issue days before he decided to charge back, therefore I have no chat logs. Though I have no issue with screenshotting Paypal history.
    The Finder, Aug 15, 2014
    #3
  4. The Finder

    The Finder New User

    Messages:
    19
    Steam:
    STEAM_0:1:17916229
    Blacked out other peoples last names to preserve privacy, other then that, this is unedited.

    Attached Files:

    The Finder, Aug 15, 2014
    #4
  5. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Please give uncropped trading history.
    Sjru, Aug 16, 2014
    #5
  6. The Finder

    The Finder New User

    Messages:
    19
    Steam:
    STEAM_0:1:17916229
    All my most recent history with all three of the accused trades on there.

    Attached Files:

    The Finder, Aug 16, 2014
    #6
  7. The Finder

    The Finder New User

    Messages:
    19
    Steam:
    STEAM_0:1:17916229
    [​IMG]
    To reiterate what is shown in the screenshot.
    [​IMG]
    Cainisable     » Item Inventory » Inventory History
    < 1 2 3 ... 75 >
    1 - 30 of 2248 History Items
    15 Aug
    You traded with proxaye lft. 8:07pm
    –
    Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key,Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key
    15 Aug
    You traded with UCDNebulous. 3:07pm
    –
    Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key,Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key,Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key,Mann Co. Supply Crate Key
    15 Aug
    You traded with UCDNebulous. 3:01pm
    –
    Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key,Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key,Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key,Mann Co. Supply Crate Key
    14 Aug
    You traded with [[CP]]Ylgu Sausage!. 12:16pm
    +
    [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key
    –
    Taunt: Conga
    13 Aug
    You traded with CowHater123. 5:19pm
    +
    [​IMG]Taunt: Conga
    –
    Mann Co. Supply Crate Key
    11 Aug
    You traded with MeeeeMdic. 12:18pm
    +
    [​IMG]Dead of Night
    –
    Refined Metal, Refined Metal, Refined Metal, Reclaimed Metal
    11 Aug
    You traded with Ðjango. 12:18pm
    +
    [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Reclaimed Metal
    –
    Mann Co. Supply Crate Key
    10 Aug
    You traded with Anal Reject. 12:50pm
    +
    [​IMG]The Doublecross-Comm
    –
    Ali Baba's Wee Booties, The Atomizer, Scrap Metal, Scrap Metal, Scrap Metal, Scrap Metal, Scrap Metal,Scrap Metal, Mann Co. Supply Crate Key, Refined Metal, Refined Metal, Refined Metal, Refined Metal,Scrap Metal, Scrap Metal
    10 Aug
    You traded with Nappa's Ghost. 12:48pm
    +
    [​IMG]Refined Metal, [​IMG]Scrap Metal, [​IMG]Scrap Metal
    –
    The Soviet Gentleman
    6 Aug
    You traded with OzZzZz. 12:14am
    –
    Reclaimed Metal, Refined Metal, Mann Co. Supply Crate Key, Refined Metal, Refined Metal, Refined Metal
    4 Aug
    You traded with ★Kālāmīrǿ™. 1:58am
    +
    [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Refined Metal
    –
    The Southie Shinobi, The Red Socks, The Frickin' Sweet Ninja Hood
    3 Aug
    You traded with ODYSSEY0102. 7:11pm
    +
    [​IMG]The Southie Shinobi, [​IMG]The Red Socks, [​IMG]The Frickin' Sweet Ninja Hood
    –
    Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Refined Metal,Refined Metal, Refined Metal, Reclaimed Metal, Reclaimed Metal, Mann Co. Supply Crate Key
    3 Aug
    You traded with Trade.tf Bot. 5:23pm
    –
    Refined Metal
    3 Aug
    You traded with IkebotXP. 5:18pm
    +
    [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key
    3 Aug
    You traded with Just Blaze!. 2:44am
    –
    Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key,Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key,Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key,Mann Co. Supply Crate Key
    3 Aug
    You traded with Haywyre. 1:27am
    +
    [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key
    –
    The B.M.O.C.
    2 Aug
    You traded with •TF2-EM• Hat Bot. 10:27pm
    +
    [​IMG]The Brainiac Hairpiece
    –
    Refined Metal, Refined Metal
    2 Aug
    You traded with Scrap.TF | Scrapper the People. 10:22pm
    +
    [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Reclaimed Metal, [​IMG]Reclaimed Metal
    –
    Mann Co. Supply Crate Key
    2 Aug
    You traded with Frankie's Fifth Finger. 10:12pm
    +
    [​IMG]The Executioner
    –
    Reclaimed Metal, Reclaimed Metal, Reclaimed Metal, Reclaimed Metal, Reclaimed Metal
    2 Aug
    You traded with ωally_ back 08/19 TradeOfferOnly. 10:10pm
    +
    [​IMG]Dark Salmon Injustice
    –
    Scrap Metal, Scrap Metal, Refined Metal, Scrap Metal
    2 Aug
    You traded with Dj loop hole #2spookie4u. 9:56pm
    +
    [​IMG]The B.M.O.C.
    –
    The Hitt Mann Badge, The Tribalman's Shiv, The Loose Cannon, The Noh Mercy, The Winger, The Degreaser,The Warrior's Spirit, The Shortstop, Horseless Headless Horsemann's Head
    31 Jul
    You traded with Scrap.TF | Scraponomy Crasher. 11:10pm
    +
    [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key
    –
    Reclaimed Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal,Reclaimed Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal,Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal,Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal
    31 Jul
    You traded with Scrap.TF | The ScrapZ. 11:08pm
    +
    [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Refined Metal, [​IMG]Scrap Metal
    –
    The Surgeon's Side Satchel, Genuine Brain Bucket, Practitioner's Processing Mask, The Special Eyes,The Trail-Blazer, Ellis' Cap, Ellis' Cap
    31 Jul
    You traded with The Grim-es. 11:48am
    +
    [​IMG]Ellis' Cap, [​IMG]Ellis' Cap
    –
    Scrap Metal, Scrap Metal, Refined Metal, Refined Metal
    30 Jul
    You traded with OzZzZz. 11:06pm
    –
    Refined Metal, Refined Metal, Refined Metal, Refined Metal, Refined Metal, Mann Co. Supply Crate Key,Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key,Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key,Mann Co. Supply Crate Key, Mann Co. Supply Crate Key
    30 Jul
    You traded with i am done. 1:31am
    +
    [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key
    29 Jul
    You traded with Punch!. 6:38pm
    +
    [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key,[​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key
    29 Jul
    You traded with OzZzZz. 1:31am
    –
    Mann Co. Supply Crate Key, Mann Co. Supply Crate Key, Mann Co. Supply Crate Key,Mann Co. Supply Crate Key, Mann Co. Supply Crate Key
    26 Jul
    You traded with doomin8tor. 2:36am
    +
    [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key, [​IMG]Mann Co. Supply Crate Key
    –
    The Doublecross-Comm
    25 Jul
    You traded with [BH]APPLEJACKS. 6:56pm
    +
    [​IMG]Mann Co. Supply Crate Key
    < 1 2 3 ... 75 >
    1 - 30 of 2248 History Items

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    The Finder, Aug 16, 2014
    #7
  8. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Hello, @The Finder.

    Thank you for your report! It has been marked for review and an SR admin will handle it ASAP.
    Sjru, Aug 16, 2014
    #8
  9. Roudydogg1

    Roudydogg1 ‎ SteamRep Admin Friend Community

    Messages:
    1,826
    SteamRep Admin:
    STEAM_0:0:58227918
    Hello,
    I apologize for the delay in responding to this report. Unfortunately, we will be unable to proceed with the report due to the following:
    • The entire chat conversation appears to be either incomplete or missing, of which would contain the ENTIRE trade agreement and is vital for a report to be processed.
    • Screenshots must be full screen, uncropped, and unedited.
    As such, this report will be marked Declined. Please read this guide: https://forums.steamrep.com/threads/report-submission-fundamentals.169802/ and https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/ prior to submitting a report.
    Regards.
    Roudydogg1, Sep 16, 2021
    #9