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Accepted Report: 76561197963038974 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by @cyberinvalid, Jan 27, 2020.

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  1. @cyberinvalid

    @cyberinvalid New User

    Messages:
    10
    Steam:
    STEAM_0:1:51888007
    Scam Report

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

    Accused profile: 76561197963038974

    Victim profile: 76561198064041743

    What happened? Description:
    We agreed on the price, after he sent me an offer, and I accepted but did not receive the money. He also sent me a screenshot of the transfer, I contacted technical support and they told me that there was no such transfer.​

    Provide Evidence:
    We agreed on the price, after he sent me an offer, and I accepted but did not receive the money. He also sent me a screenshot of the transfer, I contacted technical support and they told me that there was no such transfer.

    fake transaction screenshot: 19b10c0249e8d3cfb13e6242783e7102.png

    The text of the paypal technical support response, it is in Russian(22.png):

    Здравствуйте,
    Благодарим за обращение в PayPal в отношении полученного платежа.
    Рассмотрев Вашу учетную запись PayPal, сообщаю, что в данный момент я не вижу в системе, что бы данный платёж был проведён.
    В данной ситуации отправителю необходимо связаться со своей службой поддержки, что бы уточнить или данный платёж был совершён успешно. Так как на Вашу учётную запись он не поступил.
    Мы всегда рады помочь. Спасибо за использование услуг PayPal.

    С уважением,
    Illia
    PayPal​
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    [21.01.2020, 07:23]
    @cyberinvalid:
    hey, im selling Death at Dusk Crown of the Old Kingdom for 350$ are you interested?

    [21.01.2020, 07:27]
    Elephant Soup B>G.PAN/KEYS:
    I’ll think about it

    [21.01.2020, 07:30]
    @cyberinvalid:
    i can take the keys
    220
    but thats only if you buy it now :D

    [21.01.2020, 07:33]
    Elephant Soup B>G.PAN/KEYS:
    Ehh nah man saving keys for golden pan right now
    But I’ll think about it

    [21.01.2020, 07:34]
    @cyberinvalid:
    200 key
    s

    [21.01.2020, 07:34]
    Elephant Soup B>G.PAN/KEYS:
    nahh sorry

    [21.01.2020, 07:35]
    @cyberinvalid:
    but then there will be no such offer(
    I think I’ll sell it today

    [21.01.2020, 07:35]
    Elephant Soup B>G.PAN/KEYS:
    I would do 200 lol
    Would right now I really need keys
    If you can wait 4-5 days I could do that in cash

    [21.01.2020, 07:41]
    @cyberinvalid:
    sorry but too long
    Although I think I can wait, but if you are sure for this

    пятница, 24 января 2020 г.

    [пятница 09:56]
    @cyberinvalid:
    is your offer still valid?

    воскресенье, 26 января 2020 г.

    [Вчера, 04:29]
    @cyberinvalid:
    Hey

    [Вчера, 04:30]
    Elephant Soup B>G.PAN/KEYS:
    hi

    [Вчера, 04:31]
    @cyberinvalid:
    u said that in 5 days you mb buy
    so did you have the keys/cash?

    [Вчера, 04:31]
    Elephant Soup B>G.PAN/KEYS:
    Sorry I still don't have cash and still ongoing discussing with my keys
    I might be ready tomorrow if you still have the crown then

    [Вчера, 04:33]
    @cyberinvalid:
    Okay then I'll wait tomorrow:ss2heart:

    понедельник, 27 января 2020 г.

    [06:15]
    @cyberinvalid:
    Well, I can list on cs.deals for you

    [06:26]
    Elephant Soup B>G.PAN/KEYS:
    Sorry only can buy using paypal or marketplace
    $340

    [06:28]
    @cyberinvalid:
    okey
    go paypal

    [06:28]
    Elephant Soup B>G.PAN/KEYS:
    Okay, your email?

    [06:28]
    @cyberinvalid:
    [email protected]

    [06:29]
    Elephant Soup B>G.PAN/KEYS:
    send a trade offer, so USD $340 agreed?

    [06:30]
    @cyberinvalid:
    340$ deal, can u send me offer, ill accept

    [06:30]
    Elephant Soup B>G.PAN/KEYS:
    Elephant Soup B>G.PAN/KEYS отправляет вам предложение обменаПоказать предложение
    Done

    [06:31]
    @cyberinvalid:
    done

    [06:32]
    Elephant Soup B>G.PAN/KEYS:
    Okay, sending
    sent! enjoy

    [06:33]
    @cyberinvalid:
    but i got nothing xD

    [06:34]
    Elephant Soup B>G.PAN/KEYS:
    Hmm? Sent here
    Gyazo

    https://gyazo.com/19b10c0249e8d3cfb13e6242783e7102

    [06:43]
    @cyberinvalid:
    I still haven't received

    [06:43]
    Elephant Soup B>G.PAN/KEYS:
    How come? It normally reaches in 2 mins

    [06:43]
    @cyberinvalid:
    write your email

    [06:43]
    Elephant Soup B>G.PAN/KEYS:
    That is your email right?
    [email protected]
    This is mine

    [06:43]
    @cyberinvalid:
    before that I received money instantly

    [06:44]
    Elephant Soup B>G.PAN/KEYS:
    Weird, maybe its on hold or something?

    [13:57]
    @cyberinvalid:
    can you write to tech support? I still havent received the transfer, I need the money urgently. I was told support, they said there was no translation

    [14:09]
    Elephant Soup B>G.PAN/KEYS:
    Ok I’ll write to them and check. Can you take screenshot from your side and show me?

    [14:29]
    @cyberinvalid:
    https://steamuserimages-a.akamaihd....ACB8B4DC37A494A09D8201CF7D8AD83DED/[/spoiler]

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    Last edited by a moderator: Feb 10, 2020
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    We don't review edited screenshots - please provide that one screenshot unedited or we can't review this.
  3. @cyberinvalid

    @cyberinvalid New User

    Messages:
    10
    Steam:
    STEAM_0:1:51888007
    here unedited screenshots are

    Hidden Content:
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    Last edited by a moderator: Feb 10, 2020
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok did you trade with this user?
  5. @cyberinvalid

    @cyberinvalid New User

    Messages:
    10
    Steam:
    STEAM_0:1:51888007
    yes, after we agreed on a price, he send an offer.
    prof on screenshot

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  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(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. Also need a screen shot of your Paypal ACTIVITY (not Summary) for several days beginning with the date before this trade..full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  7. @cyberinvalid

    @cyberinvalid New User

    Messages:
    10
    Steam:
    STEAM_0:1:51888007
    is this it?

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

    Attached Files:

    Last edited by a moderator: Feb 10, 2020
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks I'll review again shortly.
  9. @cyberinvalid

    @cyberinvalid New User

    Messages:
    10
    Steam:
    STEAM_0:1:51888007
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Don't be so impatient - there are many other reports to review not just yours.
    A tag here won't stop them from trading either - Only Valve can do that so make sure you've reported them to Valve.
    I'll get to this one when I get to it.
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Please do not post report because the report is not concluded. That is not what it is utilized for.
    Some reports take longer than others.
    A tag or accept here will not stop them from trading either - Only Valve can do that so you are more than welcome to report the user to them as well.
    Thanks!

    Edit: In fact Bazaar already tagged them thru here just a few days ago for something else. There really isn't a thing more we can do to them at this point. A another note on their SR profile is just that so be patient.
    Last edited: Jan 31, 2020
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    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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