Archived 76561198073765108 (Amulet)

Scammer :
|steamID: Amulet [ scrap banker ]
|steamID32: STEAM_0:0:56749690
|steamID64: http://steamcommunity.com/profiles/76561198073765108
|customURL: http://steamcommunity.com/id/telumA
|steamrepURL: http://steamrep.com/profiles/76561198073765108

Victim :
|steamID: [NGT]SwagNiss@ʥ
|steamID32: STEAM_0:1:52540618
|steamID64: http://steamcommunity.com/profiles/76561198065346965
|customURL: http://steamcommunity.com/id/bruean
|steamrepURL: http://steamrep.com/profiles/76561198065346965

Hello there. I was just scammed out of a strange Huntsman. Amulet, the scammer, said he'd pay 25$ for it, he had SOP rep, so I went first. I never recieved the 25$ he promised me. I have the chat here :
Never tell your password to anyone.
Amulet [ scrap banker ]: what's the point of this group?
w0rkbench has been invited to chat.
w0rkbench entered chat.
[NGT]SwagNiss@ʥ: Righto
[NGT]SwagNiss@ʥ: just refiguring my details
w0rkbench: harsh aM I?
w0rkbench: LOL
Amulet [ scrap banker ]: yeah
w0rkbench: honest i think is the word u ar loking for
Amulet [ scrap banker ]: I think os
Amulet [ scrap banker ]: haha
Amulet [ scrap banker ]: = =
[NGT]SwagNiss@ʥ: right.
Amulet [ scrap banker ]: no
w0rkbench: like i give a f✿✿✿
Amulet [ scrap banker ]: I mean harsh
Amulet [ scrap banker ]: what's your paypal e-mail?
[NGT]SwagNiss@ʥ: just finding it.
w0rkbench: wat have i done on you then?
Amulet [ scrap banker ]: ........
Amulet [ scrap banker ]: nothing
w0rkbench: LOL
[NGT]SwagNiss@ʥ: come on guys.
[NGT]SwagNiss@ʥ: give it a rest.
Amulet [ scrap banker ]: it's only my feeling on you
Amulet [ scrap banker ]: fine.....
w0rkbench: nothing like formulating a completely invalid opinion then
w0rkbench: lets go swag
Amulet [ scrap banker ]: waiting.....
[NGT]SwagNiss@ʥ: s✿✿✿ i gotta create a new one
[NGT]SwagNiss@ʥ: just do something else while i make it.
Amulet [ scrap banker ]: ok
Amulet [ scrap banker ] is bored
Amulet [ scrap banker ]: haha
[NGT]SwagNiss@ʥ: hang on
[NGT]SwagNiss@ʥ: this is ridiculous
[NGT]SwagNiss@ʥ: my credit card is linked to another paypal account which i cant enter
w0rkbench: swag i need to go out mate
[NGT]SwagNiss@ʥ: and i cant remember the f✿✿✿✿✿✿ security questions.
Amulet [ scrap banker ]: ........
Amulet [ scrap banker ]: what can I help you?
w0rkbench: swag
[NGT]SwagNiss@ʥ: yes?
w0rkbench: why not get him to buy keys from market
[NGT]SwagNiss@ʥ: yea, true.
Amulet [ scrap banker ]: ?
Amulet [ scrap banker ]: yeah
[NGT]SwagNiss@ʥ: could you get 20 keys?
w0rkbench: you wont get as many keys but he can buy them cheap
Amulet [ scrap banker ]: I can
[NGT]SwagNiss@ʥ: great,
[NGT]SwagNiss@ʥ: f✿✿✿ OFF paypal.
w0rkbench: just do tthat
Amulet [ scrap banker ]: the only problem is
w0rkbench: he wonbt even have any fees
Amulet [ scrap banker ]: it's troublesome.......
Amulet [ scrap banker ]: also
[NGT]SwagNiss@ʥ: I dont see how.
Amulet [ scrap banker ]: I pay many fees
w0rkbench: no
w0rkbench: not in mareket
[NGT]SwagNiss@ʥ: hey w0rk, are the new keys out yet?
w0rkbench: no
[NGT]SwagNiss@ʥ: sucks.
w0rkbench: no fees for nuyer in market
w0rkbench: i have to go
Amulet [ scrap banker ]: ok
Amulet [ scrap banker ]: i will try
[NGT]SwagNiss@ʥ: 20.
w0rkbench: how much cash was he paying you
[NGT]SwagNiss@ʥ: 25$
Amulet [ scrap banker ]: 25
w0rkbench: amulate
w0rkbench: dont buy all at once
Amulet [ scrap banker ]: ?
w0rkbench: keave page open
Amulet [ scrap banker ]: why?
w0rkbench: f5 over and over
w0rkbench: you will ge them even cheaper
Amulet [ scrap banker ]: which page?
w0rkbench: but gotta bo on the ball
w0rkbench: market page for keys
Amulet [ scrap banker ]: ok
Amulet [ scrap banker ]: I can try
[NGT]SwagNiss@ʥ: oh, and amulet.
w0rkbench: people will list for $1 only
w0rkbench: and if you just go in and bauy will be $1,3
[NGT]SwagNiss@ʥ: tell me when you got them.
w0rkbench: so have patience when bvuying
w0rkbench: swag it may be a few hours
w0rkbench: but he will get them cheaply
[NGT]SwagNiss@ʥ: well, he's getting 25$ dollars worth ^_^
Amulet [ scrap banker ]: ?
[NGT]SwagNiss@ʥ: why dont you just buy 20 keys form the actual shop
[NGT]SwagNiss@ʥ: that way theres no way of being scammed.
Amulet [ scrap banker ]: hey
Amulet [ scrap banker ]: look
Amulet [ scrap banker ]: how much is 20 keys in store?
Amulet [ scrap banker ]: think about it
[NGT]SwagNiss@ʥ: dunbno.
Amulet [ scrap banker ]: $50
[NGT]SwagNiss@ʥ: dunno
[NGT]SwagNiss@ʥ: the huntsman is worth 20 keys
w0rkbench: its cheaper to buy in market
w0rkbench: just have patience and buy one or two at a time
Amulet [ scrap banker ]: ........
w0rkbench: what
Amulet [ scrap banker ]: how could I .......-_-#
w0rkbench: im the only one trying to help here
Amulet [ scrap banker ]: I am not always patient
w0rkbench: thats not mine or swags fault
Amulet [ scrap banker ]: eyah
w0rkbench: if you want it, i just told you the best way to get it cheapest
Amulet [ scrap banker ]: how?
w0rkbench: in the co0mmunity marketplace?
w0rkbench: im out
w0rkbench: good luck swag
Amulet [ scrap banker ]: let's pray that paypal works.....
[NGT]SwagNiss@ʥ: i want ti too
[NGT]SwagNiss@ʥ: but i cant seem to get it too...
[NGT]SwagNiss@ʥ: is there anything else like paypal?
Amulet [ scrap banker ]: many but I don't have accounts in them
[NGT]SwagNiss@ʥ: wait, ill try and get it to let me in
Amulet [ scrap banker ]: ok
Amulet [ scrap banker ]: how is it going now?
Amulet [ scrap banker ]: press forgot password
Amulet [ scrap banker ]: and check e-mail
[NGT]SwagNiss@ʥ: i have
[NGT]SwagNiss@ʥ: but ive forgotten the security questions :L
Amulet [ scrap banker ]: is it necessary?
[NGT]SwagNiss@ʥ: I think so..
Amulet [ scrap banker ]: added you
Amulet [ scrap banker ]: I can wait for a few days
[NGT]SwagNiss@ʥ: great.
[NGT]SwagNiss@ʥ: ill sort this out...
Amulet [ scrap banker ]: ok
Amulet [ scrap banker ]: you don't have to be hurry
[NGT]SwagNiss@ʥ: is there a way to create a paypal without my bank details?
Amulet [ scrap banker ]: yeah
Amulet [ scrap banker ]: sure
[NGT]SwagNiss@ʥ: how?
Amulet [ scrap banker ]: just type in your info
[NGT]SwagNiss@ʥ: :L
[NGT]SwagNiss@ʥ: okay...
Amulet [ scrap banker ]: and it will be a starter account
Amulet [ scrap banker ]: it's also ok to use
[NGT]SwagNiss@ʥ: will i be able to use the money online?
Amulet [ scrap banker ]: yup
Amulet [ scrap banker ]: sure
Amulet [ scrap banker ]: or what's the point?
Amulet [ scrap banker ]: ^_^
Amulet [ scrap banker ]: hey
Amulet [ scrap banker ]: I would like to take a bath first
[NGT]SwagNiss@ʥ: kk.
Amulet [ scrap banker ]: getting back in 15 minutes
[NGT]SwagNiss@ʥ: dude
[NGT]SwagNiss@ʥ: i've made it >.<
[NGT]SwagNiss@ʥ: tell me when you're back, imma make some lunch
[NGT]SwagNiss@ʥ: my fiance left me some, so... D
[NGT]SwagNiss@ʥ: My ID : [email protected]
Amulet [ scrap banker ]: yo
[NGT]SwagNiss@ʥ: brilliant, got the ID?
Amulet [ scrap banker ]: wait me
Amulet [ scrap banker ]: yup
[NGT]SwagNiss@ʥ: can i see your SOP thread first please?
Amulet [ scrap banker ]: http://forums.sourceop.com/threads/131213-Amulet-s-rep-thread
[NGT]SwagNiss@ʥ: im not threatening, as I think you aren't a scammer, but I do have you're ID, okay?
Amulet [ scrap banker ] is now playing Team Fortress 2. Click here to join.
[NGT]SwagNiss@ʥ: right, shall we do this?
[NGT]SwagNiss@ʥ: me first. then money.
Amulet [ scrap banker ]: ok
[NGT]SwagNiss@ʥ: dont chat in trade window okay?
[NGT]SwagNiss@ʥ: in this group chat please.
Amulet [ scrap banker ]: ok
Amulet [ scrap banker ]: sure
[NGT]SwagNiss@ʥ: right, my paypal ID is [email protected]
[NGT]SwagNiss@ʥ: got that?
Amulet [ scrap banker ]: ok
[NGT]SwagNiss@ʥ: what is your ID?
Amulet [ scrap banker ]: I've copied it
Amulet [ scrap banker ]: ?
Amulet [ scrap banker ]: what do you mean?
Amulet [ scrap banker ]: steam id?
[NGT]SwagNiss@ʥ: whats your paypal ID?
[NGT]SwagNiss@ʥ: so I know where its coming from
Amulet [ scrap banker ]: Law Hei Long
Amulet [ scrap banker ]: it's my name
[NGT]SwagNiss@ʥ: okay, this better work
Amulet [ scrap banker ]: and e-mail is [email protected]
[NGT]SwagNiss@ʥ: there its yours.
[NGT]SwagNiss@ʥ: now money please.
Amulet [ scrap banker ]: yeah
Amulet [ scrap banker ]: ok
Amulet [ scrap banker ]: let me login to my paypal account first
[NGT]SwagNiss@ʥ: ok.
Amulet [ scrap banker ]: and ..... it's sent
[NGT]SwagNiss@ʥ: wait
[NGT]SwagNiss@ʥ: let me check
Amulet [ scrap banker ]: ok
Amulet [ scrap banker ]: enjoy~
[NGT]SwagNiss@ʥ: havent recieved anything yet im afraid...
Amulet [ scrap banker ]: ........
Amulet [ scrap banker ]: how could it be!!
[NGT]SwagNiss@ʥ: wait.
Amulet [ scrap banker ]: ?
[NGT]SwagNiss@ʥ: im checking the wrong mail
[NGT]SwagNiss@ʥ: one sec xD
Amulet [ scrap banker ]: okok
Amulet [ scrap banker ]: I can resend it
Amulet [ scrap banker ]: I will try
[NGT]SwagNiss@ʥ: try again...
Amulet [ scrap banker ]: ok
Amulet [ scrap banker ]: let me retreat the money first
Amulet [ scrap banker ]: then resend it
[NGT]SwagNiss@ʥ: okay.
Amulet [ scrap banker ]: and done
[NGT]SwagNiss@ʥ: okay, sorry.
[NGT]SwagNiss@ʥ: but where does the money go to?
Amulet [ scrap banker ]: oh
[NGT]SwagNiss@ʥ: like, where do i redeem it on the site?..
Amulet [ scrap banker ]: go to your paypal account and you can see it directly
[NGT]SwagNiss@ʥ: it still says 0.00GBP
Amulet [ scrap banker ]: you live in UK?
[NGT]SwagNiss@ʥ: yea...
Amulet [ scrap banker ]: but it should work!!
[NGT]SwagNiss@ʥ: shall i do te request money thing?
Amulet [ scrap banker ]: nope
[NGT]SwagNiss@ʥ: dude i havent recieved anything
[NGT]SwagNiss@ʥ: i can printscreen paypl if you like
Amulet [ scrap banker ]: ......
Amulet [ scrap banker ]: but all my part is done
[NGT]SwagNiss@ʥ: take back the money
[NGT]SwagNiss@ʥ: we'll try the request thing
[NGT]SwagNiss@ʥ: if that doesn't work, take it back again and ill take back my huntsman
Amulet [ scrap banker ]: okok
Amulet [ scrap banker ]: try it
Amulet [ scrap banker ]: sure
[NGT]SwagNiss@ʥ: whats your email again?
Amulet [ scrap banker ]: [email protected]
Amulet [ scrap banker ] is now playing Team Fortress 2. Click here to join.
Amulet [ scrap banker ] is now playing Team Fortress 2. Click here to join.
[NGT]SwagNiss@ʥ: done it
[NGT]SwagNiss@ʥ: can you check the request now?
Amulet [ scrap banker ]: ok
[NGT]SwagNiss@ʥ: well?
[NGT]SwagNiss@ʥ: I gtg have lunch.
[NGT]SwagNiss@ʥ: ^_^
Amulet [ scrap banker ]: ok
Amulet [ scrap banker ]: take care
Amulet [ scrap banker ] left chat.
Also have an image of the trade Here : http://tinypic.com/r/731mx2/6
Thanks alot,
Swagniss.

Also, this is the chat history of just me and him :
Never tell your password to anyone.
[NGT]SwagNiss@ʥ: sp.
[NGT]SwagNiss@ʥ: so.*
Amulet [ scrap banker ]: hi
[NGT]SwagNiss@ʥ: we may use a middleman if you like.
Amulet [ scrap banker ]: you have strange huntsman?
[NGT]SwagNiss@ʥ: yes.
Amulet [ scrap banker ]: yeah
Amulet [ scrap banker ]: you really have it
Amulet [ scrap banker ]: hmm
Amulet [ scrap banker ]: I think you may have to go first
Amulet [ scrap banker ]: don't worry
[NGT]SwagNiss@ʥ: yes, okay.
[NGT]SwagNiss@ʥ: that's fine.
Amulet [ scrap banker ]: I have SOP rep
Amulet [ scrap banker ]: hmm
Amulet [ scrap banker ]: how much is the b/o?
[NGT]SwagNiss@ʥ: I really dont know
Amulet [ scrap banker ]: let me think
Amulet [ scrap banker ]: it's 17-18 keys
Amulet [ scrap banker ]: *1.30 per keys
[NGT]SwagNiss@ʥ: well, not really, as in warehouse is 207k credits
[NGT]SwagNiss@ʥ: so, thats roughly 20 keys.
Amulet [ scrap banker ]: I think around $21 is fair
Amulet [ scrap banker ]: right?
Amulet [ scrap banker ]: you may ask for a little bit more
[NGT]SwagNiss@ʥ: could we do 25$?
[NGT]SwagNiss@ʥ: and me first.
Amulet [ scrap banker ]: hmm
Amulet [ scrap banker ]: that's fine I think
[NGT]SwagNiss@ʥ: wait.
[NGT]SwagNiss@ʥ: is this paypal?
Amulet [ scrap banker ]: yup
Amulet [ scrap banker ]: and please give me your paypal e-mail
[NGT]SwagNiss@ʥ: can we do this in a group chat with my friend w0rkbench?
[NGT]SwagNiss@ʥ: he's a good trader/witness?
Amulet [ scrap banker ]: ?
Amulet [ scrap banker ]: but he's harsh........
[NGT]SwagNiss@ʥ: wait, gotta sort out the paypal first
[NGT]SwagNiss@ʥ: can we make a group
Amulet [ scrap banker ]: what group?
Amulet [ scrap banker ]: we 3 ?
[NGT]SwagNiss@ʥ: i invited it
[NGT]SwagNiss@ʥ: just join the chat.
Amulet [ scrap banker ]: done
Amulet [ scrap banker ]: then?
[NGT]SwagNiss@ʥ: we get a witness, for this it will be w0rkbench
[NGT]SwagNiss@ʥ: then ill just get my paypal details
[NGT]SwagNiss@ʥ: i'll send you the huntsman
[NGT]SwagNiss@ʥ: you send cash
[NGT]SwagNiss@ʥ: deal?
Amulet [ scrap banker ]: wait
Amulet [ scrap banker ]: sorry, I don't understand what you've just said......
Amulet [ scrap banker ]: could you clarify what do you mean for witness?
[NGT]SwagNiss@ʥ: well, just in case you scam me >.<
[NGT]SwagNiss@ʥ: as money trades have gone wrong for me quite a few times.
Amulet [ scrap banker ]: okok
Amulet [ scrap banker ]: tell me what I have to do now
[NGT]SwagNiss@ʥ: just wait
[NGT]SwagNiss@ʥ: let me refigure my paypal details
Amulet [ scrap banker ]: k
Amulet [ scrap banker ] is now Away.
Amulet [ scrap banker ] is now Online.
Amulet [ scrap banker ] is now playing Team Fortress 2. Click here to join.
You have accepted the trade request from Amulet [ scrap banker ].
Amulet [ scrap banker ] is now playing Team Fortress 2. Click here to join.
Amulet [ scrap banker ] is now playing Team Fortress 2. Click here to join.
[NGT]SwagNiss@ʥ: dude
[NGT]SwagNiss@ʥ: i havent recieved the money.
Amulet [ scrap banker ]: ?
[NGT]SwagNiss@ʥ: can you please stay and get it for me.
[NGT]SwagNiss@ʥ: otherwise i will have to report you.
Amulet [ scrap banker ]: sure
Amulet [ scrap banker ]: what can I do now?
[NGT]SwagNiss@ʥ: well, i requested money from your paypal
[NGT]SwagNiss@ʥ: did you recieve the invoice?
Amulet [ scrap banker ]: yup
Amulet [ scrap banker ]: and I accept it
Amulet [ scrap banker ]: so I've sent you money
[NGT]SwagNiss@ʥ: so where will it be now?
Amulet [ scrap banker ]: in your frontpage
[NGT]SwagNiss@ʥ: well its not
[NGT]SwagNiss@ʥ: im having lunch now, we can sort this out after
[NGT]SwagNiss@ʥ: if you're gone, im creating a steamrep page im afraid.
Amulet [ scrap banker ]: okok
[NGT]SwagNiss@ʥ: back.
[NGT]SwagNiss@ʥ: dude
[NGT]SwagNiss@ʥ: havent recieved anything.
[NGT]SwagNiss@ʥ: i've 'reminded' the payment
[NGT]SwagNiss@ʥ: if you dont send it, its steamrep for you.
[NGT]SwagNiss@ʥ: ....
[NGT]SwagNiss@ʥ: huntsman back please.
Amulet [ scrap banker ] did not respond to the trade request.
[NGT]SwagNiss@ʥ: reporting.
[NGT]SwagNiss@ʥ: Reported you, scammer.
Amulet [ scrap banker ]: hey
Amulet [ scrap banker ]: what's happening here
[NGT]SwagNiss@ʥ: i never recieved the money.
[NGT]SwagNiss@ʥ: you scammed me.
Amulet [ scrap banker ]: I just went back home
Amulet [ scrap banker ]: .........
Amulet [ scrap banker ]: oh
[NGT]SwagNiss@ʥ: reported you at steamrep here :http://forums.steamrep.com/threads/paypal-scammed.16992/
Amulet [ scrap banker ]: you've reported me......
[NGT]SwagNiss@ʥ: i will delete the post if you give me the huntsman back.
[NGT]SwagNiss@ʥ: if not, its staying there until you're banned.
Amulet [ scrap banker ]: (sad) how could you......
[NGT]SwagNiss@ʥ: well, i COULD because I never recieved any money fo rmy item!
[NGT]SwagNiss@ʥ: gonna give it back or get banned?
Amulet [ scrap banker ]: look
[NGT]SwagNiss@ʥ: no, i wont look
[NGT]SwagNiss@ʥ: i havent got any money
[NGT]SwagNiss@ʥ: you scammed me.
[NGT]SwagNiss@ʥ: gonna redeem yourself?
[NGT]SwagNiss@ʥ: DUDE
[NGT]SwagNiss@ʥ: YOU'VE ALREADY SOLD IT
[NGT]SwagNiss@ʥ: That report is staying there til your account is wholey f✿✿✿ed and banned.
[NGT]SwagNiss@ʥ: a✿✿✿✿✿✿.
[NGT]SwagNiss@ʥ: Absoulute a✿✿✿✿✿✿
[NGT]SwagNiss@ʥ: i trusted you dude.

Can you post a picture of the trade history?

Hi there Swag, i see that u've just c/p from ur steam chat,but w/o screenshots from steam chat they cant do anything, cos actually there's no "real" evidence of scamm. I rly hope that u got screens. U should also post screens from steam history trade and also latest PayPal transactions. Tnx in advance

Regards
FearSC

And A picture of your paypal that you haven't received money from that email.

My payment proof is here .

In addition, this guy reported me when I was not talking with him......, giving me no chance for arguing !!!


I am innocent.

here is another proof (with e-mail)

I never recieved the money, I shall make a PayPal screenshot now.
Really would like this issue to be resolved, as I would very much like that money instead of the huntsman.
I shall have trade history here also, and W0rkbench, my friend has screenshot of the chat.

i have screens but imgur wont work. someone got a better host?

www.imageshack.us

Wait, he does have proof that I recieved it, but I still don't have the money. Is there a Paypal issue here?

Could the fact that I don't have a bank account attached to my paypal be the reason I didn't recieve it? Also my friend W0rkbench pointed out that he may have just screenshotted that and then turned down the payment...?

The problem might be within Paypal itself, can you confirm the email adress to be yours Swag?

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

How would you like me to confirm it? I can send You an email from it if thats what you're asking.

If the adress is spelled right, simple things like that can do that. If its correct, it will most likely be Paypals fault.

It is indeed the absoulute correct email, so this must be paypals fault? If so, how will I recieve the money, as Amulet has already sold the huntsman.

Is there still the possibility he could have sent me the money, screenshotted, then canceled the payment?

Amulet would have to send an email to Paypal saying his payment did not get received by the one it was send to.

The last thing that would be possible is to dispute the payment and resend it.

Paypal sends instantly, disputes take a bit to take actions.

Okay, so what can I do? Also, my Paypal account doesn't have a credit card attached, but I researched this and people say you still should be recieving the money. Thanks for all your help.