Archived 76561198068271766 (CL4P-TP) PyaPal Scammer

Victim:
steamID: Grey Fox
steamID32: STEAM_0:0:23267452
steamID64: http://steamcommunity.com/profiles/76561198006800632
customURL: http://steamcommunity.com/id/shingreyfox
steamrepURL: http://steamrep.com/profiles/76561198006800632
SOP forum account (if applicable): ShinGreyFox

Scammer:
steamID: CL4P-TP
steamID32: STEAM_0:0:54003019
steamID64: http://steamcommunity.com/profiles/76561198068271766
customURL:
steamrepURL: http://steamrep.com/profiles/76561198068271766
TF2Outpost account : http://www.tf2outpost.com/user/153026

Screenshots:
- Pictures of chat: http://i.imgur.com/WrXwY.png
- Trade history: http://i.imgur.com/4Pfka.png
- Screen shot of profile page: http://i.imgur.com/A3WXS.png
- Transaction details (money hold): http://i.imgur.com/epUOX.png
- Resolution center case: http://i.imgur.com/nKIZK.png
- Unauthorized Payment Details: http://i.imgur.com/pne54.png

Additional Paypal Info:
- Scammer paypal email is: [email protected]
- Scammer paypal name: Margaret Ferguson.

Description:
He add me to get some games. First we trade borderlands 2 season pass for 14 keys. Then he decide to buy Black Ops 2 Deluxe gift for 53$. He send me 53$ usd as we talk in our chat. All went smooth. So yesterday i receive email from paypal that he charge back my money. I sold him 2x game and 52 keys. This was 3 different payments 13.09.2012 for $53,00 USD, 14.09.2012 for $22,00 AUD and 18.09.2012 for $62,40 USD. He don't charged back other payments but i think he will. An he told me that he - is SHE, a girl Margaret Ferguson.

[ code ]
Никому не говорите свой пароль.
13 сентября 2012 г.
9:20 - Grey Fox: hi
9:20 - CL4P-TP: Hey can i buy borderlands 2 season pass for 14 keys?
9:21 - CL4P-TP: I am in the process of getting them but I just wanted to make sure that it is still available.
9:22 - CL4P-TP: Is it still available?
9:34 - Grey Fox: wait sec
9:35 - CL4P-TP: k
9:35 - Grey Fox: i caome back
9:35 - Grey Fox: yes it still
9:36 - Grey Fox: bl2 season pass always in stock ))
9:36 - CL4P-TP: Okay i will get the keys now and then we can trade
9:36 - Grey Fox: okay )
10:17 - CL4P-TP: Got keys
10:17 - Grey Fox: ok
Вы приняли предложение на обмен от CL4P-TP.
10:18 - CL4P-TP: 14 right?
10:18 - Grey Fox: yeah
10:18 - CL4P-TP: Thanks very much
10:18 - Grey Fox: thx for fair trade )
10:18 - Grey Fox: can you rep me on my profile page )
10:18 - CL4P-TP: Sure
10:19 - Grey Fox: and on tf2outpost too http://www.tf2outpost.com/rep/161702
10:19 - Grey Fox: you can give me your tf2o link i rep you too )
10:19 - CL4P-TP: I mainly use sourceop so Y don't have to
10:19 - CL4P-TP: *you
10:20 - Grey Fox: i dont have SOP rep thread ))
10:20 - Grey Fox: you come from tf2o or steamtrades? )
10:20 - CL4P-TP: tf2o
10:20 - Grey Fox: ok, rep me there please )
10:20 - CL4P-TP: Just did
10:20 - Grey Fox: i done with rep on proofike
10:21 - Grey Fox: profile*
10:21 - Grey Fox: thanks )
10:21 - CL4P-TP: I might buy onother one soon so I ill kepp on frindlist
10:21 - Grey Fox: okay np ))
10:22 - Grey Fox: i can get as many copies of bl2 sp as you need )
10:22 - CL4P-TP: Thanks
10:22 - Grey Fox: =)
10:22 - CL4P-TP: Is it okay if I tell my friends about you?
CL4P-TP сейчас Отключен от сети.
CL4P-TP сейчас В сети.
10:27 - Grey Fox: yes of course )
10:28 - Grey Fox: feel free to tell about me your friend
10:28 - Grey Fox: i also sell games from steam with cheaper prices for Paypal )
10:28 - Grey Fox: almost all games, that is not region locked
10:29 - Grey Fox: games like Games like Darksider 2, Black ops 2, Hitman Absolution, Ghost Recon Future Soldier, Skyrim, Borderlands 2 Season Pass, Max Payne 3 rockstar pass, Prototype 2 and other.
10:29 - CL4P-TP: How much for black ops 2?
10:29 - Grey Fox: Black Ops 2 38$ (Deluxe 53$, Upgrade 17$)
10:30 - CL4P-TP: So how much for the best copy?
10:31 - Grey Fox: the best?
10:31 - CL4P-TP: The most deluxe one
10:31 - Grey Fox: Deluxe 53$
10:31 - CL4P-TP: But what is the upgrade $17 thing?
10:32 - Grey Fox: yes
10:32 - Grey Fox: is better buy deluxe )
10:33 - Grey Fox: this is because of prices in my region )
10:33 - Grey Fox: so? do you need bo2? )
10:34 - CL4P-TP: How much is it on steam usually?
10:34 - Grey Fox: bo2 = 60$, bo2 deluxe 80$
10:36 - CL4P-TP: For me it costs $120 for deluxe
10:36 - Grey Fox: oh shi
10:36 - Grey Fox: it is super fair for you ))
10:36 - Grey Fox: to by fr 53 ))
10:36 - CL4P-TP: I live in Australia
10:37 - Grey Fox: i can provide for you more games cheaper if you vant )
10:37 - CL4P-TP: I want to buy the Deluxe one
10:37 - Grey Fox: do you have paypal right?
10:38 - CL4P-TP: yes ofcourse
10:38 - Grey Fox: so
10:38 - Grey Fox: you send me 53$ and then i check my paypal
10:38 - Grey Fox: when i see money, i buy for you deluxe and give it to you
10:39 - Grey Fox: are you ready for deal?
10:39 - CL4P-TP: Do you have any reputation?
10:39 - Grey Fox: yes )
10:39 - Grey Fox: http://steamrep.com/profiles/76561198006800632
http://steamcommunity.com/id/shingreyfox/allcomments
http://www.tf2outpost.com/rep/161702
http://www.steamtrades.com/user/ShinGreyFox
10:40 - CL4P-TP: Ok I will do it
10:41 - CL4P-TP: What is paypal e-mail?
10:41 - Grey Fox: [email protected]
10:43 - CL4P-TP: sent
10:44 - Grey Fox: wait i check PP
10:44 - CL4P-TP: You see?
10:45 - Grey Fox: wait i checking )
10:46 - Grey Fox: pp still updating
10:46 - Grey Fox: Margaret Ferguson
10:47 - CL4P-TP: That's me
10:47 - CL4P-TP: Andrey?
10:47 - Grey Fox: yes )
10:47 - CL4P-TP: Good
10:47 - Grey Fox: that is your real name?
10:47 - CL4P-TP: Yes. I am a girl.
10:47 - Grey Fox: oh ) nice to meet you
10:47 - CL4P-TP: Nice to meet you too
10:48 - Grey Fox: so
CL4P-TP принял ваш запрос на обмен.
10:48 - CL4P-TP: Is this deluxe version?
10:48 - Grey Fox: thx again )) hope you enjoy your game )
10:48 - Grey Fox: yes
10:48 - Grey Fox: you can see descryption
10:48 - CL4P-TP: Ok i will look
10:48 - Grey Fox: see it in your inventory
10:49 - Grey Fox: if you need any other game - feel free to contact me
10:49 - CL4P-TP: Thanks a lot
10:49 - Grey Fox: and if you have friends who want to buy cheaper )) tell them please )
10:50 - CL4P-TP: I'm sure they will ))
10:50 - Grey Fox: tell them feel free to contact me )
10:50 - CL4P-TP: You are very nice and have great prices
10:50 - Grey Fox: thx )
10:50 - Grey Fox: Are you intereting in shooter games? ))
10:50 - Grey Fox: like BO2, MW3? )
10:51 - Grey Fox: so you are girl )) not often girls playing that games
10:51 - CL4P-TP: Yea I just like them for some reason
10:51 - CL4P-TP: I find them really fun
10:51 - Grey Fox: yeah i think so )
10:51 - CL4P-TP: That is why I play tf2, borderlands and call of duty.
10:51 - Grey Fox: hehe =)
10:51 - Grey Fox: cool)
10:53 - Grey Fox: so will waiting for you and your friends )
[ /code ]

I contact to him, and he tell me that it was an mistake. Please don't accept this till case on paypal is closed. I'll message here about it. Thanks.

Paypal decline to chargeback money. CL4P-TP told me that he send message to PP about mistake. This time i think need to close report thread.
Hope it was just an mistake.
Thanks.