1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Pending Report: 76561198111732278 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by Steph A, Jan 2, 2015.

  1. Steph A

    Steph A New User

    Messages:
    23
    Steam:
    STEAM_0:1:96947951
    Scam Report

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

    Accused profile: 76561198111732278

    Victim profile: 76561198154161631

    What happened? Description:
    I sold this user ( http://steamcommunity.com/id/arxipelarg ) 4 Team Fortress 2 Keys. Team Fortress 2 Keys are virtual item which does not require a shipment of physical goods. I sell TF2 Keys at $1.90 per key. 4 TF2 Keys = $7.60

    The user agree and wrote this: This payment is for virtual item. I agree that I will not charge-back under any circumstances, and will not request a refund. This purchase does not require a shipment of physical goods.

    We traded and he charged-back, which is fraud.

    On his profile on the comment section there are 2 other people he traded with and charge-back after a few days ( On the steam comment section you can delete any comment so he probably delete them, If they're not there ). He is a scammer. We trade December 22 and he asked for a refund December 25.​

    Provide Evidence:
    Here is our conversation:
    1) http://prntscr.com/5l67oc
    2) http://prntscr.com/5l692u
    3) http://prntscr.com/5l69mp
    4) http://prntscr.com/5l6aca
    ( Conversation was though mobile steam )
    ( All Screenshot from Lightshot Screenshots )

    We traded and he charged-back, which is fraud.

    Here is a screenshot of proof i did trade the 4 TF2 Keys: http://prntscr.com/5l64lj
    ( Screenshot from Lightshot Screenshots )​

    Attached Files:

  2. [M&C] TheBluekr

    [M&C] TheBluekr SteamRep Moderator Donator - Tier V

    Messages:
    197
    Steam:
    STEAM_0:1:63807812
    Can you add full paypal transaction history with url to couple of months back uncropped?
  3. Steph A

    Steph A New User

    Messages:
    23
    Steam:
    STEAM_0:1:96947951
  4. [M&C] TheBluekr

    [M&C] TheBluekr SteamRep Moderator Donator - Tier V

    Messages:
    197
    Steam:
    STEAM_0:1:63807812
  5. Steph A

    Steph A New User

    Messages:
    23
    Steam:
    STEAM_0:1:96947951
    Okay thanks for the help :3
  6. [M&C] TheBluekr

    [M&C] TheBluekr SteamRep Moderator Donator - Tier V

    Messages:
    197
    Steam:
    STEAM_0:1:63807812
    No problem, just want the community be more scammer free and discourage them
  7. Steph A

    Steph A New User

    Messages:
    23
    Steam:
    STEAM_0:1:96947951
    Hahaha lol yeah thats true ^^
  8. {FG} TheMCBros99

    {FG} TheMCBros99 New User

    Messages:
    123
    Steam:
    STEAM_0:0:37872447
    Please include trade history
  9. Steph A

    Steph A New User

    Messages:
    23
    Steam:
    STEAM_0:1:96947951
  10. Finniespin

    Finniespin New User

    Messages:
    29
    Steam:
    STEAM_0:0:21921149
    He is doing a chargeback on me too. How did you fight the dispute?
  11. Steph A

    Steph A New User

    Messages:
    23
    Steam:
    STEAM_0:1:96947951
    I showed paypal the same evidence i'm showing here and they still gave him the money.
  12. Finniespin

    Finniespin New User

    Messages:
    29
    Steam:
    STEAM_0:0:21921149
    God damn it.

    I'll keep you updated on my dispute.

    What was the reaction of PayPal?
  13. Steph A

    Steph A New User

    Messages:
    23
    Steam:
    STEAM_0:1:96947951
    This is what paypal put: "After review, we found that this unauthorized activity claim is valid. According to the terms of our User Agreement, we have refunded the buyer using funds from your account. This case is now closed."
  14. [M&C] TheBluekr

    [M&C] TheBluekr SteamRep Moderator Donator - Tier V

    Messages:
    197
    Steam:
    STEAM_0:1:63807812
    Lolwat, the message included was, not charge backing under any circumstances.
    Made report about it?
  15. Steph A

    Steph A New User

    Messages:
    23
    Steam:
    STEAM_0:1:96947951
    Yeah the message I guess didn't mean anything because paypal still gave him the money -__-
  16. [M&C] TheBluekr

    [M&C] TheBluekr SteamRep Moderator Donator - Tier V

    Messages:
    197
    Steam:
    STEAM_0:1:63807812
    Hopefully he'll get marked fast enough before he can scam others :/
  17. [M&C] TheBluekr

    [M&C] TheBluekr SteamRep Moderator Donator - Tier V

    Messages:
    197
    Steam:
    STEAM_0:1:63807812
    And the alts
  18. Steph A

    Steph A New User

    Messages:
    23
    Steam:
    STEAM_0:1:96947951
    Yeah hopefully soon.
  19. Finniespin

    Finniespin New User

    Messages:
    29
    Steam:
    STEAM_0:0:21921149
    Yea making my report now, my verdict came today.

    PayPal and their criminal circuit called "legal" terms and conditions. Even though you have hard evidence of a virtual item trade, PayPal will not do anything about it. I suggest not trading with PayPal anymore.
    I am going to stop trading steam items for a long, long while.

    I'll update you on my report here.
  20. Finniespin

    Finniespin New User

    Messages:
    29
    Steam:
    STEAM_0:0:21921149