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.

Accepted 76561198073270771 (Geonova13)

Discussion in 'Archived Reports' started by Jellybaby, Mar 17, 2013.

  1. Jellybaby

    Jellybaby New User

    Messages:
    12
    Steam:
    STEAM_0:0:27975963
    (Possible Victim)

    |steamID: ¤ Jelly ¤
    |steamID32: STEAM_0:0:27975963
    |steamID64: http://steamcommunity.com/profiles/76561198016217654
    |customURL: http://steamcommunity.com/id/76561198016217654
    |steamrepURL: http://steamrep.com/profiles/76561198016217654

    (Scammer)

    |steamID: Geonova13
    |steamID32: STEAM_0:1:56502521
    |steamID64: http://steamcommunity.com/profiles/76561198073270771
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198073270771

    Screen Shots
    http://i.imgur.com/dQTXRNA.jpg
    http://i.imgur.com/3rfCKeQ.jpg
    http://i.imgur.com/TzsA6GA.jpg
    http://i.imgur.com/4YPq2wP.jpg
    http://i.imgur.com/cJ1vi20.jpg
    http://i.imgur.com/5wY1V8s.jpg

    http://i.imgur.com/0xawWEv.png
    http://i.imgur.com/MTdJdx2.jpg



    Description:

    Guy added me to buy my invis watch and pda when i asked for rep he said he would go get it then deleted me (very sus) so i re added him to get some proof

    He then tells me he has $500 and says the payment is sent via paypal, but it will take one week to get it.
    I added in a few items then totaled $1000 he claimed he had sent the money then trades with me to get items he has clearly not paid for. the redic over pay makes it even more obvious.

    Nothing was traded but wont take long for him to scam someone.


    Code:
    Never tell your password to anyone.
    11:41 AM - Geonova13: hey
    11:42 AM - ¤ Jelly ¤: hi
    11:42 AM - Geonova13: I'd like to buy the strange pda and strange invisiwatch
    11:43 AM - Geonova13: Hello?
    11:43 AM - ¤ Jelly ¤: he
    11:43 AM - ¤ Jelly ¤: hey*
    11:43 AM - ¤ Jelly ¤: okay
    11:43 AM - Geonova13: May I buy them?
    11:44 AM - ¤ Jelly ¤: sure
    11:44 AM - Geonova13: I can only pay with paypal, is that ok?
    11:45 AM - ¤ Jelly ¤: do you have rep
    11:45 AM - Geonova13: My steam rep is 10
    11:45 AM - ¤ Jelly ¤: no i mean rep as in cash trading rep
    11:45 AM - Geonova13: What do you mean?
    11:46 AM - Geonova13: Money?
    11:46 AM - ¤ Jelly ¤: yes
    11:46 AM - ¤ Jelly ¤: if you have no rep ill have to get you to buy the keys from another trader first sorry
    11:46 AM - Geonova13: I have a lot of money on my paypal at the moment
    11:47 AM - Geonova13: I have rep
    11:48 AM - ¤ Jelly ¤: can i see it please
    11:48 AM - Geonova13: Give me 1 sec
    11:58 AM - Geonova13 is now Online.
    11:58 AM - Geonova13: Yes?
    11:58 AM - ¤ Jelly ¤: hey did u still want to buy?
    11:58 AM - Geonova13: Yes
    11:58 AM - ¤ Jelly ¤: i can sell to you
    11:58 AM - Geonova13: But I cant seem to find the rep
    11:59 AM - ¤ Jelly ¤: no thats fine
    11:59 AM - Geonova13: I have $500 USD
    11:59 AM - ¤ Jelly ¤: i have 13 pages so u are happy to go first yes?
    11:59 AM - Geonova13: I need to get rid of it on my paypal
    11:59 AM - Geonova13: What do you mean 13 pages?
    11:59 AM - ¤ Jelly ¤: of rep
    11:59 AM - ¤ Jelly ¤: how do we do this trade
    11:59 AM - Geonova13: What is your paypal?
    12:00 PM - ¤ Jelly ¤: EDITED BY BLUE EMAIL ADDRESS OF VICTIM
    12:00 PM - Geonova13: I just filled out all the transactions
    12:00 PM - Geonova13: 1 strange huntsman
    12:00 PM - Geonova13: 1 strange holiday punch
    12:00 PM - Geonova13: 1 strange sapper
    12:00 PM - Geonova13: Give me a price range
    12:01 PM - Geonova13: 50 USD - 100 USD
    12:01 PM - Geonova13: Since you live in Australia
    12:01 PM - ¤ Jelly ¤: ummmm
    12:01 PM - Geonova13: It says that you will get your payment within 1 week
    12:01 PM - ¤ Jelly ¤: okay so
    12:01 PM - Geonova13: If you do not get the money in 1 week. I will refund you with goodies
    12:02 PM - ¤ Jelly ¤: 1 huntsman = $15
    12:02 PM - ¤ Jelly ¤: 1 holiday punch
    12:02 PM - Geonova13: That sound good?
    12:02 PM - ¤ Jelly ¤: wait
    12:02 PM - Geonova13: REfund with goodies?
    12:02 PM - ¤ Jelly ¤: u want
    12:02 PM - ¤ Jelly ¤: wait wait what items did u want to buy
    12:02 PM - ¤ Jelly ¤: wasnt it the pda?
    12:02 PM - ¤ Jelly ¤: and the invis watch
    12:02 PM - Geonova13: Yes the pda also
    12:03 PM - Geonova13: 300 USD?
    12:03 PM - ¤ Jelly ¤: umm
    12:03 PM - ¤ Jelly ¤: i think 400 is fair
    12:03 PM - Geonova13: I have 500
    12:03 PM - ¤ Jelly ¤: did u send the money?
    12:03 PM - ¤ Jelly ¤: let me know when you have and i will trade u your items
    12:03 PM - Geonova13: It says you will receive the money in about 1 week
    12:03 PM - ¤ Jelly ¤: so you sent it?
    12:03 PM - Geonova13: If you dont receive the money
    12:04 PM - Geonova13: I will refund you with goodies
    12:04 PM - ¤ Jelly ¤: but i only just told u the price
    12:04 PM - Geonova13: Yes i sent it
    12:04 PM - Geonova13: I sent in 445
    12:04 PM - Geonova13: Just to be nice :D
    12:04 PM - ¤ Jelly ¤: i might actually sell it for 550
    12:04 PM - ¤ Jelly ¤: i will refund your money when i get it unless u can do 550?
    12:05 PM - Geonova13: Let me go add some more money to my account
    12:05 PM - Geonova13: Brb
    12:05 PM - ¤ Jelly ¤: okay
    12:05 PM - Geonova13: What did I just buy again?
    12:05 PM - Geonova13: Pda, invisi watch, and what else?
    12:05 PM - ¤ Jelly ¤: i dunno you were telling me
    12:05 PM - Geonova13: Huntsman, sapper, and holiday
    12:06 PM - Geonova13: I just added 300 USD more to my paypal account
    12:06 PM - Geonova13: i sent 445 just now
    12:06 PM - Geonova13: lets see
    12:07 PM - Geonova13: I'll send 200 more just to be nice :D
    12:07 PM - ¤ Jelly ¤: okay
    12:07 PM - ¤ Jelly ¤: so total money you sent
    12:07 PM - Geonova13: Sent
    12:07 PM - Geonova13: I sent 645
    12:07 PM - Geonova13: USD
    12:07 PM - ¤ Jelly ¤: okay and for what items
    12:07 PM - Geonova13: sapper
    12:07 PM - Geonova13: huntsman
    12:07 PM - Geonova13: pda
    12:07 PM - Geonova13: inisi watch
    12:07 PM - Geonova13: holiday
    12:08 PM - ¤ Jelly ¤: would u like to buy my unusual aswell for 200 $
    12:08 PM - Geonova13: And thats it i think
    12:08 PM - Geonova13: Lets do the trade
    12:08 PM - Geonova13: Before I add more money lol
    12:08 PM - ¤ Jelly ¤: okay so you dont want the unusual
    12:08 PM - Geonova13: What unusual is it?
    12:08 PM - ¤ Jelly ¤: it is a
    12:08 PM - ¤ Jelly ¤: 1 sec i will check
    12:08 PM - Geonova13: Ok
    12:09 PM - Geonova13: Are you selling your bill and bud?
    12:09 PM - Geonova13: I could add more money
    12:10 PM - Geonova13: Hello?
    12:10 PM - ¤ Jelly ¤: maybe i sold my unusual
    12:10 PM - Geonova13: Its ok
    12:10 PM - Geonova13: I dont really like unusuals
    12:10 PM - ¤ Jelly ¤: but yes im selling 3 bills
    12:11 PM - Geonova13: Are you also selling your bud?
    12:11 PM - ¤ Jelly ¤: yeah
    12:11 PM - Geonova13: 1 bud and 1 black bill
    12:11 PM - ¤ Jelly ¤: and 1 ts bill
    12:11 PM - ¤ Jelly ¤: and one bill with no paint
    12:11 PM - Geonova13: I just want your black bill lol
    12:11 PM - ¤ Jelly ¤: oh okay
    12:11 PM - Geonova13: Lets see
    12:12 PM - Geonova13: I shall add 80 USD?
    12:12 PM - Geonova13: Hello?
    12:12 PM - ¤ Jelly ¤: yeah
    12:12 PM - ¤ Jelly ¤: that will be fine
    12:13 PM - ¤ Jelly ¤: okay so why dont we make it $1000 and u can have all the stuff listed
    12:13 PM - Geonova13: I'm glad I have a good job
    12:14 PM - Geonova13: Hello?
    12:15 PM - ¤ Jelly ¤: hello?
    12:15 PM - Geonova13: Lets trade
    12:15 PM - ¤ Jelly ¤: wait did you send the money
    12:15 PM - Geonova13: I sent about 300 more just now
    12:15 PM - ¤ Jelly ¤: okay so is that 1000 in total
    12:15 PM - ¤ Jelly ¤: and i will get it in 1 week?
    12:15 PM - ¤ Jelly ¤: i thought paypay was instant
    12:15 PM - Geonova13: It says about 1 week
    12:16 PM - ¤ Jelly ¤: instant payment
    12:16 PM - Geonova13: Paypal is instant if we live in the same country
    12:16 PM - ¤ Jelly ¤: ohhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhh okay
    12:16 PM - Geonova13: Yes
    12:16 PM - ¤ Jelly ¤: so because im in australia it will take 1 week
    12:16 PM - ¤ Jelly ¤: okay
    12:16 PM - Geonova13: We live in 2 different countries
    12:16 PM - Geonova13: I live in the states
    12:16 PM - ¤ Jelly ¤: ah okay that makes sense now >.>
    12:16 PM - ¤ Jelly ¤: lol
    12:16 PM - Geonova13: Yes lol
    12:17 PM - Geonova13: Lets get trading
    12:17 PM - ¤ Jelly ¤: okay
    12:17 PM - Geonova13: If you dont receive the money in 1 week
    12:17 PM - Geonova13: Tell me so I can contact paypal and refund you
    12:17 PM - Geonova13: refund with lots of goodies :D
    12:17 PM - ¤ Jelly ¤: okay
    12:17 PM - ¤ Jelly ¤: no problem
    12:17 PM - Geonova13: Keep me added :D
    12:17 PM - ¤ Jelly ¤: okay
    12:17 PM - You have accepted the trade request from Geonova13.
    12:21 PM - Geonova13: What seems to be the problem?
    12:21 PM - ¤ Jelly ¤: i dunno i couldnt accept
    12:21 PM - ¤ Jelly ¤: try again maybe
    12:21 PM - You have accepted the trade request from Geonova13.
    12:21 PM - ¤ Jelly ¤: lol i think your gonna get marked a scammer
    12:22 PM - Geonova13: Why?
    12:22 PM - ¤ Jelly ¤: enjoy the rest of your day
    12:22 PM - Geonova13: I just sent real money in
    12:22 PM - Geonova13: You just ripped me off D:
    12:22 PM - Geonova13: WTF MAN
    12:22 PM - Geonova13: I JUST WASTED SO MUCH MONEY
    12:22 PM - ¤ Jelly ¤: lol really
    12:23 PM - Geonova13: YES
    12:23 PM - ¤ Jelly ¤: i do paypal trades all the time and they take max 5 mins
    12:23 PM - Geonova13: I thought this trade was for real
    12:23 PM - ¤ Jelly ¤: rofl
    12:23 PM - ¤ Jelly ¤: nice try tho
    12:23 PM - ¤ Jelly ¤: adding you to steam rep now
    12:23 PM - Geonova13: I do paypal trades and they take a week
    12:23 PM - Geonova13: I just wasted my money D:
    12:25 PM - Geonova13: Wtf man
    12:27 PM - Geonova13 is now Offline.
    
  2. Bluedemon

    Bluedemon Retired Staff

    Messages:
    1,225
    Steam:
    STEAM_0:1:31851817
    Tagged for attempting to scam with paypal. He/She also had a thread on outpost attempting to lure other people into the same scam that was attempted with the reporting user. The link is in the notes.