Archived 76561198077136444 (mazais LEQ)

Subject: 76561198077136444 (mazais LEQ)​

Victim:

Code:

|steamID: Trini:Premium&BpExpander 2.5key
|steamID32: STEAM_0:1:27240513
|steamID64: http://steamcommunity.com/profiles/76561198014746755
|customURL: http://steamcommunity.com/id/ttrinidad
|steamrepURL: http://steamrep.com/profiles/76561198014746755

SourceOp forum account (if applicable): Trinidad



Scammer:

Code:

|steamID: mazais LEQ
|steamID32: STEAM_0:0:58435358
|steamID64: http://steamcommunity.com/profiles/76561198077136444
|customURL: http://steamcommunity.com/id/mazaisleq
|steamrepURL: http://steamrep.com/profiles/76561198077136444

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Screenshots:​

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Description:​

He added me about 6 days ago. We traded as usual. Then one day he asked to buy a key from me for paypal and I sold him one, he went first, no problems.​

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Then today this guy approaches me saying he saw my backpack and wanted some Tour of Duty tickets I had. I said him I could sell them in ref, but he wanted paypal. He said he had 15 USD in his account and wanted all the ToDs plus some other stuff to make for the 15, we agreed upon 12 ToDs + 1 Premium Gift + 1 Key.​

Then he started second guessing, and saying he wanted me to go first, and we ended up agreeing that I would send him half the items first in value, he would paypal and they i would send the rest. I sent him 11 ToDs and said i would give the 1 ToD + 1 Prem + 1 Key when I received paypal. Then he removed me as friend.​

I lost the 11 ToDs.​

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I was trading acessing my PC remotely using TeamViewer in case anyone was wondering why the chat is black and white:

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Chat transcript:​

http://pastebin.com/83uXc5bd​

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Thanks for your time and support.​

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Code:

Code:

[/LEFT]
 ​
12:16 - mazais LEQ: will u sell me 12 tickets and 1 gift so fees r lower ?​
12:17 - Trini:Premium&BpExpander 2.5key: ok, i wll. but fees will be somewhat high anyway​
12:17 - mazais LEQ: kk.​
12:17 - Trini:Premium&BpExpander 2.5key: i pay the fees​
12:17 - Trini:Premium&BpExpander 2.5key: don't worry about that​
12:17 - mazais LEQ: okeey​
12:26 - Trini:Premium&BpExpander 2.5key: ok pal, i can do it now :)​
12:26 - Trini:Premium&BpExpander 2.5key: so you want the 12 tods + 1 premium gift right?​
12:29 - mazais LEQ: yeaah​
12:30 - Trini:Premium&BpExpander 2.5key: 12 * 0.7 + 3.75 (for the premium) = 12.15​
12:30 - Trini:Premium&BpExpander 2.5key: is that ok for you?​
12:31 - mazais LEQ: what can you give me for another 2.85 , i got 15 usd on my paypal ?​
12:32 - Trini:Premium&BpExpander 2.5key: we can do 10 tods + 2 premium gift​
12:32 - Trini:Premium&BpExpander 2.5key: 0.7 * 10 + 2 * 3.75​
12:33 - Trini:Premium&BpExpander 2.5key: 14.5​
12:34 - Trini:Premium&BpExpander 2.5key: or maybe 10 tods + 1 prem + 1 black paint?​
12:34 - Trini:Premium&BpExpander 2.5key: same price​
12:35 - mazais LEQ: i need 12 tods + 1 prem thats 12.15 right ?​
12:37 - Trini:Premium&BpExpander 2.5key: yes!​
12:38 - mazais LEQ: if you add 1 key ill pay 15 usd​
12:38 - Trini:Premium&BpExpander 2.5key: we got a deal :)​
12:39 - Trini:Premium&BpExpander 2.5key: 12 tods + 1 premium + 1 key for 15​
12:39 - mazais LEQ: SOunds goof to me​
12:39 - mazais LEQ: good*​
12:39 - mazais LEQ: goof hha ;D​
12:40 - Trini:Premium&BpExpander 2.5key: jhaha np, my paypal is [email protected] ... you need to send as goods, my country does not receive gifts, say "this is for a virtual item. transaction is final, won't chargeback nor dispute"​
12:41 - mazais LEQ: This is kinda big money for me ... will you go first if I give you all of my items untill you recieve cash ?​
12:42 - Trini:Premium&BpExpander 2.5key: i have rep: http://forums.sourceop.com/threads/141739-Trinidad-Reputation-Thread​
12:42 - mazais LEQ: that ite doesnt work for my browser :(​
12:43 - mazais LEQ: Ill just give u all of my items untill you recieve the cash , I have done this before​
12:44 - Trini:Premium&BpExpander 2.5key: i won't scam you pal, i will lose my business and it's just immoral, no need for that​
12:44 - mazais LEQ: I wont scam you too but im scared ... we have done this b4 ._.​
12:45 - Trini:Premium&BpExpander 2.5key: i give you premium and you send me the money then we do the rest, ok?​
12:46 - mazais LEQ: premium + 6 keys , then i give you half of money , other half and i give you the other half of money​
12:46 - mazais LEQ did not respond to the trade request.​
12:47 - mazais LEQ: or that would be alot of taxes ?​
12:47 - Trini:Premium&BpExpander 2.5key: not interested in selling less because yeah, i would loose more than a dollar doing it twice​
12:47 - Trini:Premium&BpExpander 2.5key: plus the % fee​
12:47 - Trini:Premium&BpExpander 2.5key: that's just fixed one​
12:48 - mazais LEQ: then give me half of items i give you the money and then the other half​
12:48 - You have accepted the trade request from mazais LEQ.​
12:49 - Trini:Premium&BpExpander 2.5key: it's half of it​
12:49 - Trini:Premium&BpExpander 2.5key: gave you 11 tods​
12:50 - Trini:Premium&BpExpander 2.5key: you send me money and i give you 1 tod + prem + key​
12:50 - mazais LEQ: Whats ur paypal account ?​
12:50 - Trini:Premium&BpExpander 2.5key: my paypal is [email protected] ... you need to send as goods, my country does not receive gifts, say "this is for a virtual item. transaction is final, won't chargeback nor dispute"​
12:50 - mazais LEQ is now Offline.​
12:51 - mazais LEQ is currently offline, they will receive your message the next time they log in.​

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BTW, here's his PayPal information from our previous transaction:


Transcript:

Sent by: Ilvars Baklans (The sender of this payment is Non-U.S. - Verified)​

Buyer email: [email protected]v​

Bump? I don't get what prioritization you give to reports, but many older are left unattended while some made just today get response.

We do eventually get to all reports, some are either obvious enough to process immediatly or higher in priority.

Thank you for reporting, a SR admin will look into this when he / she can.

Hidden Content:

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As an update: he tried to dispute our previous trade on PayPal, too. Thankfully PayPal rejected his dispute.