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Evidence Provided Report: 76561198040920210 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by sahilu3, Aug 20, 2014.

  1. sahilu3

    sahilu3 New User

    Messages:
    3
    Steam:
    STEAM_0:1:46477394
    Scam Report

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

    Accused profile: 76561198040920210

    Victim profile: 76561198053220517

    What happened? Description:
    Madsad offered $460 for an unusual Schadenfreude taunt of mine. He requested that I provide him some form of collateral (Unusual Steaming Pencil Pusher+9 keys) before he sent the money through PayPal. I traded him the items, after which he claimed that he was having issues with PayPal. He said that he would send the money after the problems were solved, but it was never sent. I also made repeated attempts to contact him, to which he never responded. He eventually ended up trading away my unusual and the keys and hasn't responded to any messages since.​

    Provide Evidence:
    Proof of the initial trade agreement

    View attachment 125655 View attachment 125656 View attachment 125658

    Proof of the broken agreement or scam attempt

    View attachment 125660 View attachment 125662 View attachment 125663

    History of the unusual (it has been traded away without my consent): http://backpack.tf/item/2494176388

    Proof that you verified the identity of the person

    The steam profile shown after loading it from chat discussion (http://steamcommunity.com/profiles/76561198040920210)

    View attachment 125678

    Summary: We agreed on a PayPal deal where I would provide collateral, then he would pay and I would then trade him the unusual. He never sent a payment, traded away the collateral, and refuses to reply to any messages.​

    Attached Files:

  2. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I need a full screen picture of your all activity screen from Paypal for the past month. At the top of the picture I need to see the Url bar.
    I need a full screen picture of your trade history . In that picture I need to see at least one trade from the previous day.
  3. sahilu3

    sahilu3 New User

    Messages:
    3
    Steam:
    STEAM_0:1:46477394
    ok

    Attached Files:

  4. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Ready for review.