Pending Report: 76561198071168920 - ([TF2] Team Fortress 2 Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561198071168920

Victim profile: 76561198192726794

What happened? Description:

Scam attempt, did not successfully go through. Only marking down for suspicious activity, not requesting a ban. Just want this to go on his record.


Thursday, July 16, 2015
11:24 PM - TradeTF2pro: hello
11:24 PM - ElderFalcon: Hello there, TradeTF2pro!
11:24 PM - ElderFalcon: I am Kyle's Middleman today.
11:24 PM - TradeTF2pro: i purchased it
11:24 PM - KyleDaScrub: ok
11:24 PM - ElderFalcon: What will your form of payment be?
11:24 PM - TradeTF2pro: steam wallet code
11:24 PM - TradeTF2pro: 200USD
11:24 PM - TradeTF2pro: 100 x 2
11:25 PM - ElderFalcon: Alright. Since I am the trusted middleman, here is how the process will go.
11:25 PM - ElderFalcon: Kyle will trade the SMG to me, which I will hold until he confirms the trade is complete.
11:25 PM - ElderFalcon: You will give him the steam codes. If they are successful, you will recieve the SMG. If they are not, he recieves it back
11:26 PM - TradeTF2pro: No
11:26 PM - TradeTF2pro: i will not agree with this
11:26 PM - TradeTF2pro: the scammer method
11:26 PM - TradeTF2pro: i get scammed before few days by this method
11:26 PM - ElderFalcon: Alternately, you may do this without a middleman if you are using steam funds.
11:26 PM - ElderFalcon: You can apply the 2x100 to your own account, and then Kyle will put it on the market.
11:27 PM - ElderFalcon: Then you will buy it for $200 using said funds.
11:27 PM - ElderFalcon: That will eliminate me from the equation--however, I will still stand by to give advice.
11:27 PM - TradeTF2pro: but i cant use market now
11:27 PM - TradeTF2pro: i have not do any purchasing in steam
11:27 PM - KyleDaScrub: Why is that?
11:27 PM - TradeTF2pro: 30days to 1 year
11:27 PM - TradeTF2pro: so i cant use it
11:28 PM - KyleDaScrub: hmmm
11:28 PM - ElderFalcon: 30 days to a year ban?
11:28 PM - TradeTF2pro: not ban
11:28 PM - KyleDaScrub: its either this way or with the iddle man
11:28 PM - TradeTF2pro: i have not do purchase in 30 days to a year
11:28 PM - KyleDaScrub: middle
11:29 PM - KyleDaScrub: you cant do or you wont do
11:29 PM - ElderFalcon: Steam instantaneously allows you to purchase things upon signup. What did you do to cause a 30 day delay?
11:29 PM - TradeTF2pro: no
11:29 PM - TradeTF2pro: you must purchase something in steam
11:29 PM - TradeTF2pro: from 30days - 1 year
11:30 PM - ElderFalcon: Alright. May I see in Steam documentation where this policy is?
11:30 PM - TradeTF2pro: 您必須在 30 天與一年前之間有一次有效的 Steam 購買，並且近期內沒有退款或是交易糾紛。
11:30 PM - TradeTF2pro: i am taiwan
11:30 PM - ElderFalcon: i am america
11:30 PM - TradeTF2pro: so it is cantonese
11:30 PM - KyleDaScrub: u can change it to english
11:31 PM - KyleDaScrub: then simply copy and paste
11:31 PM - ElderFalcon: Ok, can you please link to me on the website where that text is?
11:31 PM - TradeTF2pro: You must be between 30 days and one year ago there is a valid Steam purchase, and in the near future no refunds or trade disputes.
11:31 PM - TradeTF2pro: my steam market
11:31 PM - ElderFalcon: May I have a URL to it?
11:32 PM - TradeTF2pro: this is in my steam maket
11:32 PM - TradeTF2pro: no url
11:32 PM - TradeTF2pro: Or
11:32 PM - TradeTF2pro: cancel the trade
11:32 PM - TradeTF2pro: i scared of scam
11:32 PM - TradeTF2pro: it seems like a scam
11:33 PM - TradeTF2pro: use a lots of semms like pro call me to go first
11:33 PM - KyleDaScrub: dude im twelve i dont evcen know how to scam wheter i wanted to or not
11:33 PM - ElderFalcon: Then I would advice to you stop scamming, TradeTF2Pro. I'll be filing a report with steamrep under the "Suspicious" category. If you attempt this tactic on too many people it will result in a ban. I hope you have a nice day!​

Provide Evidence:

Thursday, July 16, 2015
11:24 PM - TradeTF2pro: hello
11:24 PM - ElderFalcon: Hello there, TradeTF2pro!
11:24 PM - ElderFalcon: I am Kyle's Middleman today.
11:24 PM - TradeTF2pro: i purchased it
11:24 PM - KyleDaScrub: ok
11:24 PM - ElderFalcon: What will your form of payment be?
11:24 PM - TradeTF2pro: steam wallet code
11:24 PM - TradeTF2pro: 200USD
11:24 PM - TradeTF2pro: 100 x 2
11:25 PM - ElderFalcon: Alright. Since I am the trusted middleman, here is how the process will go.
11:25 PM - ElderFalcon: Kyle will trade the SMG to me, which I will hold until he confirms the trade is complete.
11:25 PM - ElderFalcon: You will give him the steam codes. If they are successful, you will recieve the SMG. If they are not, he recieves it back
11:26 PM - TradeTF2pro: No
11:26 PM - TradeTF2pro: i will not agree with this
11:26 PM - TradeTF2pro: the scammer method
11:26 PM - TradeTF2pro: i get scammed before few days by this method
11:26 PM - ElderFalcon: Alternately, you may do this without a middleman if you are using steam funds.
11:26 PM - ElderFalcon: You can apply the 2x100 to your own account, and then Kyle will put it on the market.
11:27 PM - ElderFalcon: Then you will buy it for $200 using said funds.
11:27 PM - ElderFalcon: That will eliminate me from the equation--however, I will still stand by to give advice.
11:27 PM - TradeTF2pro: but i cant use market now
11:27 PM - TradeTF2pro: i have not do any purchasing in steam
11:27 PM - KyleDaScrub: Why is that?
11:27 PM - TradeTF2pro: 30days to 1 year
11:27 PM - TradeTF2pro: so i cant use it
11:28 PM - KyleDaScrub: hmmm
11:28 PM - ElderFalcon: 30 days to a year ban?
11:28 PM - TradeTF2pro: not ban
11:28 PM - KyleDaScrub: its either this way or with the iddle man
11:28 PM - TradeTF2pro: i have not do purchase in 30 days to a year
11:28 PM - KyleDaScrub: middle
11:29 PM - KyleDaScrub: you cant do or you wont do
11:29 PM - ElderFalcon: Steam instantaneously allows you to purchase things upon signup. What did you do to cause a 30 day delay?
11:29 PM - TradeTF2pro: no
11:29 PM - TradeTF2pro: you must purchase something in steam
11:29 PM - TradeTF2pro: from 30days - 1 year
11:30 PM - ElderFalcon: Alright. May I see in Steam documentation where this policy is?
11:30 PM - TradeTF2pro: 您必須在 30 天與一年前之間有一次有效的 Steam 購買，並且近期內沒有退款或是交易糾紛。
11:30 PM - TradeTF2pro: i am taiwan
11:30 PM - ElderFalcon: i am america
11:30 PM - TradeTF2pro: so it is cantonese
11:30 PM - KyleDaScrub: u can change it to english
11:31 PM - KyleDaScrub: then simply copy and paste
11:31 PM - ElderFalcon: Ok, can you please link to me on the website where that text is?
11:31 PM - TradeTF2pro: You must be between 30 days and one year ago there is a valid Steam purchase, and in the near future no refunds or trade disputes.
11:31 PM - TradeTF2pro: my steam market
11:31 PM - ElderFalcon: May I have a URL to it?
11:32 PM - TradeTF2pro: this is in my steam maket
11:32 PM - TradeTF2pro: no url
11:32 PM - TradeTF2pro: Or
11:32 PM - TradeTF2pro: cancel the trade
11:32 PM - TradeTF2pro: i scared of scam
11:32 PM - TradeTF2pro: it seems like a scam
11:33 PM - TradeTF2pro: use a lots of semms like pro call me to go first
11:33 PM - KyleDaScrub: dude im twelve i dont evcen know how to scam wheter i wanted to or not
11:33 PM - ElderFalcon: Then I would advice to you stop scamming, TradeTF2Pro. I'll be filing a report with steamrep under the "Suspicious" category. If you attempt this tactic on too many people it will result in a ban. I hope you have a nice day!​

I'm just decline the method of trade