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Declined Paypal money deal,i got scammed

Discussion in 'Archived Reports' started by ♤Cpt.๖ۣۜNinja Spy™ ヅ, Jul 27, 2012.

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  1. Hello dear steam rep.
    I got scammed by
    http://steamcommunity.com/profiles/76561198044588188/
    For paypal deal,i payed him all my TF2 items for reall money,20ref 4key and spy misc.
    He said he will pay 23$ and he allway said,day after day..i will give u asap.
    today..i waked up and i saw that he online,but my friend list saying **was online before 20 hours**
    and thats freak me out,because i trusted him for really long.
    Please mark him as scammer. and check out our chat/trade history..
    i got proves too if u want,
    Hello [email protected],

    Pending eCheque payment confirmation

    You have a pending eCheque payment from YI ZHOU ([email protected]) for $13.00 USD.

    -----------------------------------
    Payment Details
    -----------------------------------

    Amount: $23.00 USD
    Transaction Date: 18 July 2012
    Transaction time: 01:00:18 AEST
    Note from buyer: im sending 10USD$ in exchange for virtual items from the game Team fortress 2 and i will not dispute" (4keys 20ref Le Party Phantom.)

    To receive your payment, complete the https://www.paypal.com/au/links/uni/[email protected]&txn_id=9BL43021DK6781030&unilat_id=6W747484PX8311613&create_type=0 registration form.

    Do not ship any items until you receive an email notification that the eCheque payment is complete, which usually takes 3-5 business days. You may withdraw your money at any time by requesting a cheque or by making a direct deposit to your bank account. You can also send the money to anyone with an email address.
    You will be notified by email when your eCheque payment is complete. You can view the status of this payment at any time by logging in to your PayPal account.

    Note: If you already have a PayPal account, make sure that you add this email address to your account so you can receive your payment:1. https://www.paypal.com/au/cgi-bin/?cmd=_login-run Log in to your PayPal account.
    2. Click the My Account tab
    3. Select the Profile subtab.
    4. Add this email address to your PayPal account.

    The payment will then be credited to your account.

    ----------------------------------------------------------------
    Don't have a PayPal account?
    ----------------------------------------------------------------

    Sign-up is fast and free. With PayPal, you can pay online without sharing your financial information.
    You can also:
    - Send money to, or receive money from, anyone with an email address in the growing PayPal network.

    - Shop at millions of online retailers

    PayPal is the fast, easy and secure way to buy and sell things online.



    Thanks,

    PayPal




    ----------------------------------------------------------------
    PROTECT YOUR PASSWORD

    NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Firefox) and typing in the PayPal URL every time you log in to your account.

    I got more proof but i dont want to spamm,thanks,and hope you will ban this scammer!
  2. CanadianInvasion

    CanadianInvasion Retired Staff

    Messages:
    2,378
    Steam:
    STEAM_0:1:11860924
    Can you provide screenshots of the trade agreement, your trade history, and your Paypal history for the relevant times?
  3. Xenophobia

    Xenophobia Retired Staff

    Messages:
    4,323
    Steam:
    STEAM_0:1:20973413
    No additional evidence has been supplied, report will be archived.
    Please open a new report if you have more information.

    Sorry for the inconvenience.
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