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Evidence Provided Report: 76561198125142020 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by Spooky Majora, Aug 8, 2014.

  1. Spooky Majora

    Spooky Majora New User

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    Steam:
    STEAM_0:1:41647062
    Scam Report

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

    Accused profile: 76561198125142020

    Victim profile: 76561198043559853

    What happened? Description:
    So I saw on Outpost that this guy was buying Unusuals for Paypal, and I was looking to sell one of mine. I add him and he says that he'd buy my Impailer for $200 Paypal, we agree and he says to pay up first. I told him we should use a Middleman just incase. He says no so I was stupid enough to trust him. I give him my Paypal Email and the Unusual and then he proceeds to block and remove me. Hopefully action will be taken against him, he's also got a fake page of rep that his friends did for him.​

    Provide Evidence:
    1. Chat and our agreement
    2. Me giving him the Impailer
    3. Showing we completed the trade
    4. His account page
    5. My Paypal Balance​

    Attached Files:

  2. Spooky Majora

    Spooky Majora New User

    Messages:
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    Steam:
    STEAM_0:1:41647062
    Update: He is now banned on Outpost
    Also my friend got him to explain how he scammed me. Link: http://imgur.com/a/xjoX7
    I also have my trade history where it shows that he took the unusual.

    Attached Files:

  3. SIVARTZ

    SIVARTZ Retired Staff

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    Steam:
    STEAM_0:1:46928737
    I need a full screen picture of your all activity screen from Paypal for the past month.
  4. Spooky Majora

    Spooky Majora New User

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    Steam:
    STEAM_0:1:41647062
    Here you go, I literally made the Paypal account yesterday. But here it is.

    Attached Files:

  5. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Thank you.
    Ready for review.
  6. Spooky Majora

    Spooky Majora New User

    Messages:
    11
    Steam:
    STEAM_0:1:41647062
  7. [Rising] Doom Guy

    [Rising] Doom Guy New User

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    I know it's not my hat or whatever, but Majora has to be right about Shadow having alternate accounts. In the trade history through Outpost on Shadows trade, he handed it off to his alt, which is Silver. http://www.tf2outpost.com/trade/21852897 (I thought I could help out a bit.)
  8. Spooky Majora

    Spooky Majora New User

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    Steam:
    STEAM_0:1:41647062
    Thanks, well that's almost totally proving it.