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Evidence Provided Report: 76561198054252880 - ([TF2] Team Fortress 2 Items)

Discussion in 'Previously Banned Reports' started by Ba1oo, Oct 26, 2014.

  1. Ba1oo

    Ba1oo New User

    Messages:
    14
    Steam:
    STEAM_0:1:7204327
    Scam Report

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

    Accused profile: 76561198054252880

    Victim profile: 76561197974674383

    What happened? Description:
    Hi, I'm selling keys on tf2outpost. Here is link to my trade: http://www.tf2outpost.com/trade/22677110

    This guy added me to buy 100 keys. As my trade description says, I can go first, if buyer have better rep thread than me. He provided link to his rep thread: http://tf2-trader.com/index.php?topic=31531.0 (what have 10 pages). After i've traded him 100 keys, he asked me for another 10, because, as he said, he have some more money on paypal. After trade was done, he was send me paypal invoice, not payment. Any further dialog with him, don't resolve it...​

    Provide Evidence:
    Here my chat logs with him. He was added me from this acc 76561198054252880 and said what he have problems with steam guard and ask me to trade keys to his alt 76561198074006744. Because he had a very good rep thread http://tf2-trader.com/index.php?topic=31531.0 i was agreed. Also i've provide history of my inventory, where i've traded him 100 keys. And screenshot of paypal invoice, what he send to me.

    Maybe this account was hijacked, but anyway i want scammer tag on it, to warn other people.​

    Attached Files:

  2. {XFG-JM}Panda

    {XFG-JM}Panda New User

    Messages:
    8
    Steam:
    STEAM_0:1:13768175
    This user has scammed my friend for 20keys. Also told me that he got "Hacked" but somehow hacked bypassed steam guard?
    [​IMG]

    his tf2traders got deleted too. I doubt he actually got hacked/hijacked cause that would put 7days into the steam guardian . aka its impossible . he just scammed people and earns f✿✿✿✿✿✿ scammer mark. thank you
  3. Ba1oo

    Ba1oo New User

    Messages:
    14
    Steam:
    STEAM_0:1:7204327
    Here cached version of his rep thread

    Attached Files:

  4. {XFG-JM}Panda

    {XFG-JM}Panda New User

    Messages:
    8
    Steam:
    STEAM_0:1:13768175
  5. {XFG-JM}Panda

    {XFG-JM}Panda New User

    Messages:
    8
    Steam:
    STEAM_0:1:13768175
    i bet we are going to get chargebacked soon .
  6. {XFG-JM}Panda

    {XFG-JM}Panda New User

    Messages:
    8
    Steam:
    STEAM_0:1:13768175
    edit: this guy was actually hijacked. he explained everything to me and i understood it.
  7. Ba1oo

    Ba1oo New User

    Messages:
    14
    Steam:
    STEAM_0:1:7204327
    Hijacked account will not exempt of liability. Every user should keep his registration data and password in safety. Because every scammer can tell what his account was hijacked and he did nothing. Proof of hijacking anyway will not recover scammed items. If user made mistake by not protecting his password once, he can do it again in the future and all this things can happens again...
  8. Sniper Pro

    Sniper Pro FirePowered Head Admin Partner Community

    Messages:
    179
    Steam:
    STEAM_0:1:49525162
    If he can provide the correct evidence that his account has indeed hijacked (Steam ticket, etc) then I believe SR will give him a Caution Tag instead of a full Scammer Tag, but I may be wrong.
  9. wojtek858

    wojtek858 New User

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    13
    Steam:
    STEAM_0:1:29194872
  10. jimbobthemog

    jimbobthemog Unconfirmed Reports

    Messages:
    3
    Steam:
    STEAM_0:1:69092203
    Same here,

    Never tell your password to anyone.
    Bizbapoᕙ༼ ◉_◔༽ᕗBizb: Hello
    Well: Hi
    Well: Are you still buying refined metal of paypal?
    Bizbapoᕙ༼ ◉_◔༽ᕗBizb: Well, depends
    Bizbapoᕙ༼ ◉_◔༽ᕗBizb: How many do you have?
    Well: Not a specific count, let me see
    Well: 16 ish
    Well: 16 exactly
    Bizbapoᕙ༼ ◉_◔༽ᕗBizb: 2.72$
    Bizbapoᕙ༼ ◉_◔༽ᕗBizb: are you okay with that?
    Well: Sure
    Bizbapoᕙ༼ ◉_◔༽ᕗBizb has accepted your request to trade.
    Well: I have no rep so obviousl i'll go first
    Bizbapoᕙ༼ ◉_◔༽ᕗBizb: okay
    Bizbapoᕙ༼ ◉_◔༽ᕗBizb: give me your pp
    Well: (myEmail}
    Well: (myEmail}
    Well: (myEmail}
    Well: you there?
    Bizbapoᕙ༼ ◉_◔༽ᕗBizb is not available to trade. More information will be shown to Bizbapoᕙ༼ ◉_◔༽ᕗBizb if they invite you to trade. Blocked me, can't comment on his profile but other accounts can. This was over 16 refined too, what a f✿✿✿✿✿✿ f✿✿.


    http://gyazo.com/f10e8ad1898959d54d802bb7b2922c96 <1st part of conversation

    Between the screenshots is my email so i just went around that.

    http://gyazo.com/c3ab46ff1365468be5ebc3aaa3608c4a <last part
  11. jimbobthemog

    jimbobthemog Unconfirmed Reports

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    3
    Steam:
    STEAM_0:1:69092203
    Probably my fault a bit, I fell for it even though there are reports.
  12. JustMikaela

    JustMikaela New User

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    Steam:
    STEAM_0:1:45166255
  13. TFD_Industries™

    TFD_Industries™ Retired Staff

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    Steam:
    STEAM_0:1:23416765
    Hello @Ba1oo,
    The evidence is sufficient for your report to be prioritized for further investigation.
    We appreciate your effort in filing this report, and please do so again if you encounter any scam attempts. Thank you.