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Invalid Report: 76561197998224949 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by WolfofSorrow, Jun 25, 2014.

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  1. WolfofSorrow

    WolfofSorrow New User

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    Steam:
    STEAM_0:1:46759609
    Scam Report

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

    Accused profile: 76561197998224949 ()

    Victim profile: 76561198053784947

    What happened? Description:
    Traded with on May 22nd with a variety of alts. Attempted chargeback attempt on the 25th of July under the monicker shannon hobbs.​

    Provide Evidence:
    Inventory History (traded to a now private alt)
    View attachment 98943

    Paypal Reversal
    View attachment 98941

    False Email Exchange
    View attachment 98942

    Check my backpack's history of right before the trade; note Unusual YWN, Letch's LED, and the keys going to liberal same day.
    http://backpack.tf/profiles/76561198053784947?time=1399964400

    I called PayPal about the chargeback, and they stated that the money was sent from the same IP Address that other transactions took place in. No password changes were made or even attempted, and they will restore my money shortly.

    If there's anything else I need to include, please let me know. Thank you SteamRep!​

    Attached Files:

  2. WolfofSorrow

    WolfofSorrow New User

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    Steam:
    STEAM_0:1:46759609
  3. WolfofSorrow

    WolfofSorrow New User

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    Steam:
    STEAM_0:1:46759609
    I also meant to say May 13th; not 22nd. I'm not sure where the 22nd came from.
  4. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Do you have the screenshot of the agreement?

    Also give a screenshot of the current situation from the chargeback, and give all your paypal history, non cropped, use the all activity tab.
  5. WolfofSorrow

    WolfofSorrow New User

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    Steam:
    STEAM_0:1:46759609
    Unfortunately, I don't have the original conversation, as the trade took place more than a month ago and I have suffered a catastrophic system failure within that time. I can tell you that the trade took place between the Slam Jam (possibly a friend) and another alt who had the screenname of "Duck Face" at the time. "Duck Face" was originally going to take the items at that time, but due to it being a recently created alt, they had me trade with Slam Jam. I'm going to call PayPal tomorrow to confirm a few things and hopefully get a recording confirming my earlier claims. Until then, have some more screenshots. Note the time between the money being sent and the item last seen in his account. About 30 minutes.

    PayPal Statement3.png
    Key History.png
  6. WolfofSorrow

    WolfofSorrow New User

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    Steam:
    STEAM_0:1:46759609
    News update; payment was refunded.
  7. WolfofSorrow

    WolfofSorrow New User

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    Steam:
    STEAM_0:1:46759609
    It'd be really nice to be able to edit comments

    Attached Files:

  8. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    As I said, give a screenshot of the current situation from the chargeback, and give all your paypal history, non cropped, use the all activity tab.
  9. WolfofSorrow

    WolfofSorrow New User

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    Steam:
    STEAM_0:1:46759609
    1.png 2.PNG 3.PNG 4.png

    I have also attached my PayPal History as a .pdf for your viewing convenience.

    Attached Files:

  10. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Hello, @WolfofSorrow.

    Thank you for your report! It has been marked for review and an SR admin will handle it ASAP.
  11. SuperMar1o

    SuperMar1o New User

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    18
    Steam:
    STEAM_0:0:35133119
    Roudydogg1 and WolfofSorrow like this.
  12. Erik

    Erik New User

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    Steam:
    STEAM_0:1:65618425
  13. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,211
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    Hello,

    Without the Steam chat agreement/discussion about the trade we can't continue with this report.

    Invalid.
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