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Need More Info Report: 76561198037716030 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by yNOox., Jun 2, 2014.

  1. yNOox.

    yNOox. New User

    Messages:
    68
    Steam:
    STEAM_0:0:14094472
    Scam Report

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

    Accused profile: 76561198037716030 ()

    Victim profile: 76561197988454672

    What happened? Description:
    Never tell your password to anyone.
    sábado, 31 de Maio de 2014
    13:16 - Rustless.: Hi
    13:16 - Rustless.: add me for what?
    13:16 - Remyline: hi
    13:16 - Remyline: you selling keys for paypal?
    13:16 - Rustless.: yes
    13:17 - Remyline: how much?
    13:17 - Rustless.: each 1.90
    13:17 - Rustless.: buy?
    13:18 - Remyline: and you selling unusuals too?
    13:18 - Rustless.: yes
    13:18 - Remyline: how much?
    13:18 - Rustless.: for backpack prices
    13:18 - Rustless.: read
    13:18 - Rustless.: http://bazaar.tf/trade/827603
    13:19 - Rustless.: Back

    Rustless.

    Created
    0
    0
    7 views

    Looking offer for whole Backpack TF2 for MONEY

    By Backpack = http://backpack.tf/profiles/76561197988454672 = 666 US$
    Looking 533.00 US$ + Fees or 336 Keys

    c\o = None

    Rules for buying:
    - I only accept Paypal transactions. Do not offer codes, or any other form of payment.
    - Verified Paypal please.
    - You will always go first.
    - You will pay any and all fees.
    - Payments are processed using invoices or gifts (this will be decided by me).
    - I reserve the right to cease trading should I feel uncomfortable dealing with you.
    - If you can, include a worthless item in the trade; be it a crate or weapon. That way the trade is not one-sided.
    13:19 - Rustless.: ?
    13:21 - Rustless.: hello?
    13:21 - Remyline: how much for 4 unusuals?
    13:21 - Rustless.: give secs
    13:23 - Rustless.: 345.00
    13:23 - Rustless.: for 4
    13:23 - Rustless.: you buy 4
    13:23 - Rustless.: sell for
    13:23 - Rustless.: 340.00
    13:24 - Rustless.: buy?
    13:24 - Remyline: too high
    13:24 - Rustless.: backpack prices dude
    13:25 - Remyline: 300 and deal
    13:25 - Rustless.: 320?
    13:25 - Rustless.: not more low
    13:25 - Rustless.: fine?
    13:25 - Remyline: and i want keys too
    13:25 - Rustless.: have 19 key
    13:25 - Remyline: my offer is 330 for all
    13:25 - Rustless.: each for you 1.80
    13:25 - Rustless.: all unusual?
    13:26 - Remyline: and keys
    13:26 - Rustless.: 330 fine
    13:26 - Rustless.: each key = 1.80
    13:26 - Rustless.: all unusual for you 320.00
    13:26 - Rustless.: each key = 1.80 for you
    13:26 - Rustless.: not more low
    13:26 - Rustless.: dude
    13:26 - Rustless.: is low price
    13:26 - Remyline: no thx
    13:26 - Rustless.: ok bye
    13:26 - Remyline: sec
    13:26 - Remyline: can you tell me
    13:27 - Remyline: how much for 4 unusuals and all keys
    13:27 - Rustless.: 352.00
    13:27 - Remyline: 350 and deal
    13:27 - Rustless.: fine
    13:27 - Rustless.: i accept
    13:27 - Remyline: your email is?
    13:27 - Rustless.: yes
    13:28 - Rustless.: ok
    13:28 - Rustless.: Please include this message in your transaction:
    13:29 - Rustless.: "This is a payment for virtual (intangible) items in the Team Fortress 2 online game. Physical shipment is not required. I understand that this is a non-refundable transaction and promise to not charge back." Include a link to your steam profile at the end of this message!
    13:29 - Remyline: ok
    13:29 - Rustless.: [email protected]
    13:30 - Rustless.: Payments are processed using invoices or gifts (this will be decided by me).
    13:30 - Rustless.: friend or family
    13:31 - Remyline: ok sent
    13:32 - Rustless.: you is Marcus John ?
    13:32 - Remyline: yes
    13:33 - Remyline: ah
    13:33 - Remyline: You have logged in from a new device. In order to protect the items in your inventory, you will be unable to trade from this device for 7 days.
    13:33 - Remyline: Just bought new pc
    13:33 - Remyline: And can't trade
    13:33 - Remyline: Can recieve my friend then?
    13:34 - Remyline: Hello?
    13:34 - Rustless.: yes
    13:34 - Rustless.: np
    sábado, 31 de Maio de 2014
    13:34 - Your chat with Remyline is now a multi-user chat.
    13:34 - Mike "Migu?l Rossingt?n" Ross entered chat.
    13:34 - Mike "Migu?l Rossingt?n" Ross: hi
    13:34 - Rustless.: hello

    Other Chat Steam:
    Never tell your password to anyone.
    sábado, 31 de Maio de 2014
    13:34 - Rustless.: wait
    13:34 - Rustless.: need proofs
    13:35 - Mike "Migu?l Rossingt?n" Ross had asked to trade with you, but you did not respond in time.
    13:37 - You have accepted the trade request from Mike "Migu?l Rossingt?n" Ross.
    13:45 - Mike "Migu?l Rossingt?n" Ross is now Away.​

    Provide Evidence:
    Trade by Keys and Unusual Hats.​

    Attached Files:

  2. yNOox.

    yNOox. New User

    Messages:
    68
    Steam:
    STEAM_0:0:14094472
    Cases

    Attached Files:

  3. _Hans

    _Hans New User

    Messages:
    4
    Steam:
    STEAM_0:0:24423553
    Account is bought from multi-cheats.com, as per Hexlers post here
  4. [xG]SoZettaSlow

    [xG]SoZettaSlow New User

    Messages:
    1
    Steam:
    STEAM_0:0:49349301
    Remyline bought 6 buds from me for $198 via paypal (friends and family)

    2 days later (today) he charged back

    Luckily paypal sided with me

    Do not sell to this man, he is a SCAMMER

    Here is an imgur album of my documentation of the trade

    http://imgur.com/atWcc7a,67u28Fn,RSxu7Ux#0
  5. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Hello, can you give a screenshot of ALL your paypal history?
    Make sure it shows at least one month of history.
  6. yNOox.

    yNOox. New User

    Messages:
    68
    Steam:
    STEAM_0:0:14094472
  7. yNOox.

    yNOox. New User

    Messages:
    68
    Steam:
    STEAM_0:0:14094472
    tell me what is need more for proofs?
  8. yNOox.

    yNOox. New User

    Messages:
    68
    Steam:
    STEAM_0:0:14094472
    Proofs from Paypal..

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  9. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Please use the all activity tab not the recent one
  10. yNOox.

    yNOox. New User

    Messages:
    68
    Steam:
    STEAM_0:0:14094472
    Hello.
    I post all proofs here.
  11. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    You used the recent activity tab, I'm asking the all activity tab from Paypal
  12. yNOox.

    yNOox. New User

    Messages:
    68
    Steam:
    STEAM_0:0:14094472
    Hi used all proofs have others report same reason and admin SR accept what problem now? need more time?