Accepted Report: 76561198061450755 (Sofia <3 SELL: BILLS AND KEYS=PP)

Victim:
steamID: Devils
steamID32: STEAM_0:0:35583048
steamID64: http://steamcommunity.com/profiles/76561198031431824
customURL: http://steamcommunity.com/id/vetag
steamrepURL: http://steamrep.com/profiles/76561198031431824

Scammer:

steamID: Sofia <3 SELL: BILLS AND KEYS=PP
steamID32: STEAM_0:1:50592513
steamID64: http://steamcommunity.com/profiles/76561198061450755
customURL: http://steamcommunity.com/id/soifcobain
steamrepURL: http://steamrep.com/profiles/76561198061450755

Screenies:

http://imgur.com/BCowA,m0Ylg,GVTBk,JHbuZ


Description:

This person added me, and told me she/he was selling his/her items. We looked for a middleman, and couldn't find one, so we decided to do it item by item. I went first, and he/she followed up. We did it one more time, when it came to the last amount of items, the one that cost the most. I forked over the money, and he/she said the money was "locked." He/she then proceeded to block and delete me.

Code:

 Never tell your password to anyone.
Devils: Sent
Devils: You there?
Sofia <3 SELL: BILLS AND KEYS=PP: To complete this payment, add a debit or credit card to your PayPal account or Update your Credit Card or Debit Card.
Sofia <3 SELL: BILLS AND KEYS=PP: ?
Devils: Whoa. You verified?
Sofia <3 SELL: BILLS AND KEYS=PP: wtf
Devils: Is your card out of date?
Devils: Do you even have a credit card? :o
Devils: :p.......
Sofia <3 SELL: BILLS AND KEYS=PP: did you charged backed?
Devils: No. I don't even know how, I swear.
Sofia <3 SELL: BILLS AND KEYS=PP: i tried to pass it to my moms account and it says
Sofia <3 SELL: BILLS AND KEYS=PP: You must add funds to your PayPal account before sending more money.
Sofia <3 SELL: BILLS AND KEYS=PP: ?
Devils: Anyways if I were to chargeback(which I wont), I wouldnt do it
Sofia <3 SELL: BILLS AND KEYS=PP: :(
Devils: That makes no sense.
Sofia <3 SELL: BILLS AND KEYS=PP: i have the money but i cant acept it or transfer it
Sofia <3 SELL: BILLS AND KEYS=PP: its locked
Devils: I don't know why.
Devils: Could you at least accept th trade first?
Devils: Then call PP
Sofia <3 SELL: BILLS AND KEYS=PP: you locked it
Sofia <3 SELL: BILLS AND KEYS=PP: wtf
Devils: How do I lock it...
Devils: I didnt do anything
Devils: You can't just accuse me.
Devils: I'm just listening to music...
Sofia <3 SELL: BILLS AND KEYS=PP: Devils
Sofia <3 SELL: BILLS AND KEYS=PP: i trusted you
Sofia <3 SELL: BILLS AND KEYS=PP: why you locked my funds
Devils: Lol.
Devils: Now you're just gonna cancel the trade and delete me now, and run away with my money, right?
Devils: You're just toying with me
Sofia <3 SELL: BILLS AND KEYS=PP: im still here
Sofia <3 SELL: BILLS AND KEYS=PP: i could have done it a few minutes ago
Sofia <3 SELL: BILLS AND KEYS=PP: ....
Sofia <3 SELL: BILLS AND KEYS=PP: unlock it please
Devils: Okay. Tell me HOW to unlock it,.
Devils: I swear on my life
Devils: I didn't do anything.
Devils: Anyways
Devils: If i sent it to you
Devils: it cant be locked, i think
Devils: because then it's your money.
Devils: ..
Sofia <3 SELL: BILLS AND KEYS=PP: You must add funds to your PayPal account before sending more money.
Sofia <3 SELL: BILLS AND KEYS=PP: wtf?
Devils: YOU have to add funds.
Devils: is your acc
Sofia <3 SELL: BILLS AND KEYS=PP: i have funds
Sofia <3 SELL: BILLS AND KEYS=PP: 100 usd
Sofia <3 SELL: BILLS AND KEYS=PP: lol
Devils: even attached to a credit card?
Sofia <3 SELL: BILLS AND KEYS=PP: YES
Devils: or a bank acc?
Devils: .... I have no clue why it isnt owrking
Devils: what are you even buying
Sofia <3 SELL: BILLS AND KEYS=PP: im not buying
Devils: its not letting you accept the money?
Sofia <3 SELL: BILLS AND KEYS=PP: im trying to send it to my mom because my account have the money locked
Sofia <3 SELL: BILLS AND KEYS=PP: because i cant accept the payment
Sofia <3 SELL: BILLS AND KEYS=PP: nor send my money
Sofia <3 SELL: BILLS AND KEYS=PP: wtf
Devils: How can you not accept the payment?
Sofia <3 SELL: BILLS AND KEYS=PP: damn im so nervous
Devils: Look. I have a rep thread. I don't wanna risk it all on 2 bills and keys.
Sofia <3 SELL: BILLS AND KEYS=PP: check your email
Devils: It says sent.
Devils: Just checked my phone
Devils: ...
Sofia <3 SELL: BILLS AND KEYS=PP: copy paste the email
Sofia <3 SELL: BILLS AND KEYS=PP: here
Devils: [email protected]
Sofia <3 SELL: BILLS AND KEYS=PP: the email of the payment
Sofia <3 SELL: BILLS AND KEYS=PP: from paypal
Devils: mmk
Devils: If i show you will you accept the trade..
Sofia <3 SELL: BILLS AND KEYS=PP: yes
Sofia <3 SELL: BILLS AND KEYS=PP: thats why i want it, it may be a pp problem
Devils: You sent a payment
Transaction ID: 6X536247KK618861A

Dear Kevin Ma,

You sent a payment for $18.00 USD to Keys Online.

Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.
View the details of this transaction online

Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Center at https://www.paypal.com/us/cgi-bin/webscr?cmd=_contact_us.

Amount:$18.00 USD
Sent on:April 7, 2012
Payment method:PayPal Balance

Sincerely,
PayPal
Sofia <3 SELL: BILLS AND KEYS=PP: You sent a payment for $18.00 USD to Keys Online.
Sofia <3 SELL: BILLS AND KEYS=PP: WTF?
Sofia <3 SELL: BILLS AND KEYS=PP: scammer
Devils: What?
Sofia <3 SELL: BILLS AND KEYS=PP is now Offline.

http://imgur.com/FSdfp


Paypal screenie.

Could you please provide screenshots of your trade history showing the trade as well? Thank you!

http://imgur.com/7CqLI

Trade history

I am going to talk to Sofia about giving the items. If she refuses to acknowledge the payment and trade the items, then she is going back on the trade agreement and will be marked as a scammer. Keep in mind that this is Easter weekend and payments might take longer then normal to be verified.

Alright. Thank you, and everyone else for helping me.

This person just scammed another person with his/her 18 keys.

I was scammed by them as well.
After the transaction completed I did NOT recieve the keys and he then removed and blocked me

Already marked, adding notes about this case. Thank you for the report.