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Evidence Provided 76561198033720059 Hermès

Discussion in 'Pre-2017 Reports' started by QBee, Jul 8, 2013.

  1. QBee

    QBee New User

    Messages:
    6
    Steam:
    STEAM_0:0:56277951
    Victim
    | steamname: Contract?
    | steamID32: STEAM_0:0:56277951
    | steamID64: http://steamcommunity.com/profiles/76561198072821630
    | customURL: http://steamcommunity.com/id/QBey
    | steamrep: http://steamrep.com/profiles/76561198072821630


    Scammer
    | steamname: Hermès
    | steamID32: STEAM_0:1:36727165
    | steamID64: http://steamcommunity.com/profiles/76561198033720059
    | customURL: http://steamcommunity.com/id/macaroonz
    | steamrep: http://steamrep.com/profiles/76561198033720059

    Screenshots

    Chat

    http://i.imgur.com/1l8EZ2f.png
    http://i.imgur.com/Fr6WN5j.png
    http://i.imgur.com/NNCTzBa.png
    http://i.imgur.com/4XALjnx.png
    http://i.imgur.com/FPMbCZZ.png
    http://i.imgur.com/1uHJPVE.png

    Inventory History

    http://i.imgur.com/IMjH4aw.png


    Description: I was selling some Bill's on outpost, he added me and wanted to buy via Paypal, I ended selling him more than the Bill's, and I haven't received the payment yet. During this week, I contacted him several times, but he kept telling me that the money should be on the way, that he talked to Paypal... and the only thing I know is that I haven't received anything yet.

    Chat

    Code:
    [SRU] Hermès: Hey
    Contract?: Hi there
    [SRU] Hermès: Id like to buy your two bills for 50-60 dollars, I have paypal rep etc on my wall
    Contract?: mmm could I see your outpost?
    [SRU] Hermès: Excuse me?
    Contract?: Your outpost profile
    [SRU] Hermès: Oh alright
    [SRU] Hermès: http://www.tf2outpost.com/user/105102
    [SRU] Hermès: http://www.tf2outpost.com/trade/10707404
    [SRU] Hermès: This was the major ones i acutally posted
    Contract?: Okay, you seem legit
    Contract?: You pay via paypal gift? or...?
    [SRU] Hermès: yea its gift mostly, Plus i have to go to my uncle house. So hopefully we can do this quickly, Well safely and quickly
    [SRU] Hermès: I dont do other payment methods
    [SRU] Hermès: Only gift
    [SRU] Hermès: Btw do you have keys?
    [SRU] Hermès: I can buy for 2$ a piece?
    [SRU] Hermès: or no
    Contract?: Well k, if you state in the gift notes that "is a game transaction radda radda" It'll be ok
    Contract?: Ok
    [SRU] Hermès: Yea
    [SRU] Hermès: How many keys do you have?
    Contract?: atm I only have 6 Keys and 1 robo
    [SRU] Hermès: Also 2 dollars for robo?
    Contract?: Yeah why not
    [SRU] Hermès: So 69.99$
    [SRU] Hermès: i MEAN
    [SRU] Hermès: I mean*
    [SRU] Hermès: 69.00
    Contract?: lel capslock
    [SRU] Hermès: Yea. Haha
    [SRU] Hermès: I use it as shift acutally so..
    [SRU] Hermès: Im use to it
    Contract?: lel
    Contract?: Ok, deal
    [SRU] Hermès: Email?
    [SRU] Hermès: Always email first
    Contract?: *personal info*
    [SRU] Hermès: Alright give me a sec
    Has aceptado la petición de intercambio de [SRU] Hermès.
    [SRU] Hermès: So 6 keys, 1 robo and 2 bills if im not mistaken?
    Contract?: Yup
    [SRU] Hermès: Alright
    Contract?: You know, you have rep, and I don't, but It's good for you if I pay you the mid part first, then you send me the money, and I send you the full?
    [SRU] Hermès: Since im short on time. I cant do that right now so yeah.. I perfered if i had everything done before i go. No stress for me later
    Contract?: mkay
    [SRU] Hermès: Also i might get a new stock of keys how much for bp expanders? Just wondering
    Contract?: Just offer
    [SRU] Hermès: 3 dollars?
    [SRU] Hermès: I dunno
    [SRU] Hermès: 5?
    [SRU] Hermès: so it would be 79 i guess?
    Contract?: Make it 82 and deal
    [SRU] Hermès: Alright so 2 bp expanders, 7 keys and 2 bills
    [SRU] Hermès: For 82.00
    [SRU] Hermès: Correct?
    Contract?: Yup
    [SRU] Hermès: Anyways how long have you been trading, Your really good at it
    Contract?: 2 months
    [SRU] Hermès: Oh cool
    Contract?: And thanks I suppose
    [SRU] Hermès: 3 years here
    [SRU] Hermès: Lol
    Contract?: Yeah I also used to trade when mannconomy started
    Contract?: Things were easier
    [SRU] Hermès: Sell stuff, quits tf2 five times, gives stuff away then start again
    [SRU] Hermès: Thats how i trade
    [SRU] Hermès: ._.
    Contract?: And where's the profit?
    [SRU] Hermès: Somewhere between there
    [SRU] Hermès: I made 300 dollars in one day before
    [SRU] Hermès: and the most at one week was like 700
    [SRU] Hermès: Ish
    [SRU] Hermès: Over a period
    [SRU] Hermès: Of a week
    [SRU] Hermès: Anyways i should be leaving in 2 mins Lol lets get this started
    Contract?: lel k
    [SRU] Hermès: 82.00 dollars?
    [SRU] Hermès: Alright
    [SRU] Hermès: One i get the items, Ill be sending it and waiting for a confirmation and on my way
    Contract?: You know, I'm still not very confident and that's why I said the "mid part" thing
    [SRU] Hermès: Understood
    [SRU] Hermès: I've done plenty of trading, I understand the concern.
    [SRU] Hermès: I've sold plenty of things without a problem.
    [SRU] Hermès: Any questions or problems im here
    [SRU] Hermès: You there mate?
    Contract?: Yup
    [SRU] Hermès: I kinda gotta go pretty soon
    [SRU] Hermès: Could we wrap this up?
    Contract?: Yeah but what if you run away or something lel
    [SRU] Hermès: Im pretty sure i dont. One moment let me get a page that shows they went first without a hassle
    [SRU] Hermès: 7
    [SRU] Hermès: 12 pages of rep, Im pretty sure i dont run
    [SRU] Hermès: Anyways so could we start?
    [SRU] Hermès: Alright let me send it
    Contract?: Ok
    [SRU] Hermès: Sent. Alright thanks alot mate. Let me wait for a couple before i go, to see everything went according to plan
    [SRU] Hermès: Could you check fast?
    Contract?: Nothing.
    [SRU] Hermès: Are you sure?
    Contract?: Yup
    [SRU] Hermès: Could you relogin
    [SRU] Hermès: Acutally imma go a bit later. I wanna see what happened unless you just got it
    Contract?: No clue there
    [SRU] Hermès: Are you verifed?
    Contract?: Did you send it to *personal info*?
    Contract?: Yup
    [SRU] Hermès: Yes
    [SRU] Hermès: hmm
    [SRU] Hermès: Yea i sent it to there
    [SRU] Hermès: Are you sure?
    Contract?: Yep
    Contract?: Neither receipt email, neither on paypal
    [SRU] Hermès: One moment
    [SRU] Hermès: Where do you live
    Contract?: Spain
    [SRU] Hermès: Oh possibly you have to wait a bit? I live in the U.S.
    [SRU] Hermès: Since it's different countries? I'll see what i can find out more
    Contract?: Mkay
    [SRU] Hermès: I guess wait for a bit?
    [SRU] Hermès: Maybe
    [SRU] Hermès: If not message me back
    [SRU] Hermès: Does account accept dollars?
    [SRU] Hermès: Not euros?
    Contract?: Paypal is supposed to accept everything
    [SRU] Hermès: Maybe a different transfer times?
    [SRU] Hermès: Since in the U.S. it's instant
    Contract?: Here they're instant too
    [SRU] Hermès: what about u.s. to spain
    Contract?: never did, so dunno
    [SRU] Hermès: Yea just wait it out i guess, I'll tell one of my friends or cousins to go on my account. If you have a question tell them, they'll call me or wait for me
    Contract?: well, ok
  2. fluffball13

    fluffball13 New User

    Messages:
    43
    Steam:
    STEAM_0:0:49430834
    Hiya! Can you edit or post your PayPal payments of received. You can block out anything personal if you wish!!
  3. QBee

    QBee New User

    Messages:
    6
    Steam:
    STEAM_0:0:56277951
  4. Nero Chinki

    Nero Chinki New User

    Messages:
    3,208
    Steam:
    STEAM_0:1:30535511
    Could you upload your images using the "Upload a file" button as we can conserve them this way.

    Make sure your screenshots are uncropped and have personal info blurred, thank you in advance.
  5. QBee

    QBee New User

    Messages:
    6
    Steam:
    STEAM_0:0:56277951
    Done, let me know if you need something more.

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  6. QBee

    QBee New User

    Messages:
    6
    Steam:
    STEAM_0:0:56277951
    Well, still waiting for this to get sorted out.
  7. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    That would work!
    An SR admin will review this in a while!
  8. QBee

    QBee New User

    Messages:
    6
    Steam:
    STEAM_0:0:56277951
    Well, awaiting for justice.