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Need More Info Report: 76561198032659771 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by Mrworm10, Jun 21, 2014.

  1. Mrworm10

    Mrworm10 New User

    Messages:
    8
    Steam:
    STEAM_0:1:41145414
    Scam Report

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

    Accused profile: 76561198032659771 ()

    Victim profile: 76561198042556557

    What happened? Description:
    I had a trade opened on TF2 Outpost in which I was selling some pure earbuds and keys (5 Buds and 10 keys to be exact) for straight up cash. This guy, Smalles added me and seemed a little fishy, but he had almost 4000 hours on Dota 2 and played many other steam games often. He offered to pay my price for the items and even go first. I was pretty happy that I had a buyer for these, as I needed the cash out soon. I greeted him as normal and he sent the money, I verified his paypal and methods, (sent as a gift, included a note with the payment that it is for a non refundable virtual item and that he under no circumstances will chargeback the money, etc.). Afterwards he tried to buy my Burning Drill Seargents Hat for even more money. I almost sold it to him when a guy, MVP Again, added me and informed me that the guy seemed a little fishy to him, who had been presumable added by Smalles to make a similar sale. I decided to wait on my drills sale to see if he charged the money back.
    While waiting I've been added by about 3 or 4 others claiming that he was a scammer, hijacking paypal accounts and paying with them. He used a different paypal account for each purchase it seemed. I have screenshotted my full chat with him, and others I know of will also come forward with more evidence.​

    Provide Evidence:
    I know there are others who will soon step forward with their own evidence that I believe to be stronger and more useful.

    Ive attached my own evidence below​

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  2. Sjru

    Sjru Retired Staff

    Messages:
    17,464
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, can you provide a screenshot of ALL your paypal history? Not the recent one.

    Make sure it shows at least one month of history

    Also give your trading history.
    @twibyte make your own report.
  3. Mrworm10

    Mrworm10 New User

    Messages:
    8
    Steam:
    STEAM_0:1:41145414
    [​IMG]
    Me trading for the keys and then trading them away to Smalles after he payed me.
  4. ThaQsforfun

    ThaQsforfun New User

    Messages:
    7
    Steam:
    STEAM_0:0:60971783
    I don't understand why you reported him if he didn't issue a chargeback yet.
  5. Dark.Negative

    Dark.Negative New User

    Messages:
    6
    Steam:
    STEAM_0:1:53438942
    Yep he did...

    My friend got scammed (this guy ChargeBack from him 170USD)

    This guy added me too and he said I'm gonna pay your price tell me your Paypal Account. Propably like the other guy said he use Hjacked paypal...

    Sorry for my english.
  6. Anachronox DDV

    Anachronox DDV New User

    Messages:
    2
    Steam:
    STEAM_0:1:57925877
    Smalles added me He offered to pay my price for the items and even go first. he sent the money, I verified his paypal and methods, (sent as a gift, included a note with the payment that it is for a non refundable virtual item and that he under no circumstances will chargeback the money, etc.). first he bought 6 buds and then want me to give other 5 for 170 usd and he take back the money ......he was a scammer, hijacking paypal accounts and paying with them. He used a different paypal account for each purchase it seemed..
  7. Anachronox DDV

    Anachronox DDV New User

    Messages:
    2
    Steam:
    STEAM_0:1:57925877
  8. GambiT

    GambiT Banned on SteamRep

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    14
    Steam:
    STEAM_0:0:57710060
  9. GambiT

    GambiT Banned on SteamRep

    Messages:
    14
    Steam:
    STEAM_0:0:57710060
  10. Mrworm10

    Mrworm10 New User

    Messages:
    8
    Steam:
    STEAM_0:1:41145414
  11. Mrworm10

    Mrworm10 New User

    Messages:
    8
    Steam:
    STEAM_0:1:41145414
  12. Gaston

    Gaston New User

    Messages:
    7
    Steam:
    STEAM_0:1:19865894
    Scammed me as well. f✿✿✿. I guess I'm never going to see this money again because it was with a hijacked Paypal account.