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Accepted Report: 76561198095074003 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by MasterMinder, Sep 16, 2016.

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  1. MasterMinder

    MasterMinder Bot.tf owner

    Messages:
    11
    Steam:
    STEAM_0:0:61409041
    Scam Report

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

    Accused profile: 76561198095074003

    Victim profile: 76561198083083810

    What happened? Description:
    I'm the owner of Shop.TF, this user has paid $19.90 using PayPal to purchase 10 Mann Co. Supply Keys. I have received a chargeback notification from PayPal a few hours ago.​

    Provide Evidence:
    In the user's inventory history, you can see that the user has exchanged the keys for metal: http://backpack.tf/profiles/76561198095074003#!/compare/1472947200/1473033600

    You can also see the item history of the keys, showing that they have been purchased of a Bot.TF bot (Shop.TF is part of the Bot.TF project) and that they were received by the user:

    http://backpack.tf/item/3436447458
    http://backpack.tf/item/3234358310
    http://backpack.tf/item/2626382746
    http://backpack.tf/item/5062745278
    http://backpack.tf/item/4490565407
    http://backpack.tf/item/4972572161
    http://backpack.tf/item/3684763554
    http://backpack.tf/item/5063105052
    http://backpack.tf/item/4598404557
    http://backpack.tf/item/4925564227

    Info block of the Bot.TF bot:
    | steamname: Hhanuska[⇄]Instant[24/7]
    | steam3ID: [U:1:351460059]
    | steamID32: STEAM_0:1:175730029
    | steamID64: http://steamcommunity.com/profiles/76561198311725787
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198311725787


    Screenshots:
    View attachment 464612 View attachment 464613

    Attached Files:

  2. MasterMinder

    MasterMinder Bot.tf owner

    Messages:
    11
    Steam:
    STEAM_0:0:61409041
    I forgot to upload the actual PayPal transaction, here you go: paypal_transaction.png
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Going to need alot more than that and an unedited paypal of activity for last several days along with an open view unedited full screen of the charge back.
    Please provide a full screen shot of your Trade Inventory History for last few days to present (NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload.
  4. MasterMinder

    MasterMinder Bot.tf owner

    Messages:
    11
    Steam:
    STEAM_0:0:61409041
    Additional screenshots as requested. I know you have said not to edit the PayPal Activity log, but these numbers are simply private.

    inven_history.png paypal_activity.png paypal_cb_full.png
  5. MasterMinder

    MasterMinder Bot.tf owner

    Messages:
    11
    Steam:
    STEAM_0:0:61409041
    Please hold this report for a little, as the user contacted me about it and said it was probably a mistake by one of their relatives and that they would try to reverse the chargeback. I will post a new message if they were not able to resolve the issue or if the chargeback was actually reversed.
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    @MasterMinder That isn't how reporting here works...your paypal activity is edited and NOT full screen... will NOT accept edited screenshots - please provide again unedited and FULL screen I even want to see the windows start bar..that is what full screen means.
  7. MasterMinder

    MasterMinder Bot.tf owner

    Messages:
    11
    Steam:
    STEAM_0:0:61409041
    Alright, here you go. Found a way to not display my PayPal balance in the activity list by just retrieving received payments.

    inven_history_full.png paypal_activity_full.png paypal_cb_full.png
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks be sure to report user to Valve also

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
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