Evidence Provided Report: 76561198031537814 - (Pinkman / [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: 76561198031537814 (Pinkman)

Victim profile: 76561198007574494

What happened? Description:

Added me 04.05.14 to buy some keys via PayPal from tf2outpost: http://www.tf2outpost.com/trade/19577494#latest . And bought 82 keys via paypal(but leave 80 keys in notes). He send money, then I give him keys. Today(05.05.14) I found that he refunded money back, I have a screenshots of deal and PayPal trasaction. Thats a second time I've been scammed in last 2 days. I suppose its a common procedure to refund money after getting keys :|​

Provide Evidence:

selling proof: View attachment 77773
refunded transaction proof: View attachment 77774
my account page: View attachment 77775
my paypal history: View attachment 77776
inventory history: View attachment 77777 ​

Same issue for me. Sold him 100 keys, looked OK, verified paypal account and now he told Paypal it was a fraud charge. fml

Oh my god. I traded with him 4 Earbuds yesterday. He seems legit. Verified paypal and went first and also added "This is not refundable payment for virtual (intangible) items in the Steam online game Team Fortress 2. I will not dispute this transaction or perform a chargeback as I have already received the items" on the notes. I don't get the chargeback yet. It's now about time i guess....

I was also chargebacked by Pinkman on the 4th, for $136. A day later, I still had him added (which I found odd), so I asked him if he had been hacked. Through use of Google Translate (since he appears to be Russian) I ascertained that he was hacked, and his account used as a front. Now, I didn't ask him to provide evidence of such (Steam Support contact, etc.), but that combined with the fact that there appear to be two Paypal accounts involved ("Chelsea Northrope" and "Vanessa Huau") makes me think that all accounts involved may be hacked, and thus the actual scammer not immediately evident. Here is the (end of the) initial conversation I had with him: http://pastebin.com/1nUuBZwF. Here is the end of (I'm not used to saving all chatlogs) the second conversation I had, after the incident: http://pastebin.com/0AFA0WQ7. Next time he's online I'll ask him for actual proof that he was hacked, as of now I'm adding some of the people who the items have ended up in the inventories of.

same issue here, 4 buds for 144 USD, chargeback today. Lucky a friendly trader added me to warn me about that guy as he has gotten a trade request from that guy and find him suspicious

Guys, this is not me. My account was hacked. Sorry, that Russian.

Marking ready for review.
@ everyone else please file your own report.