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Archived Paypal scammer

Discussion in 'Archived Reports' started by [KI] Clobbersaurus, Jun 8, 2013.

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  1. [KI] Clobbersaurus

    [KI] Clobbersaurus New User

    Messages:
    6
    Steam:
    STEAM_0:1:52998252
    Scammed;
    | steamname: [KI] Clobbersaurus
    | steamID32: STEAM_0:1:52998252
    | steamID64: http://steamcommunity.com/profiles/76561198066262233
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198066262233

    Scammer;
    | steamname: [PGM].Mother.teresa
    | steamID32: STEAM_0:0:59750651
    | steamID64: http://steamcommunity.com/profiles/76561198079767030
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198079767030


    Explanation: I was looking for people to sell my keys for real money on tf2outpost, when I found a guy offering 1.80 $ per key via paypal. Originally I had another log of text (Closed it out, unfortunately...did not realize I was being screwed), in which it showed that I sent him 6 keys, and he was supposed to give me 10.74 USD, because I was going to give him a 1 cent discount when he acted like he wasn't going to buy. The later text logs prove this. I was going to give him 12 total, for 21.48 USD, but he seemed strange. So, we agreed to send 6, he'd pay that, then I'd send the other 6. I sent the first 6 keys, and immediately after he left chat. I don't know why I didn't think to screenshot it first, but I did also. I then realized that he removed me from his friends list, which was when I knew he was a scammer. He also changed his name, to its me.mere.teresa.Pgm, and closed the outpost trade so I could not comment on it. I tried to add him, and he did not accept my friend request, and changes his name to [PGM].Mother.teresa. I then enlisted the help of my friend Thobby, who played the part of another guy looking to sell him keys. He convinced the scammer to talk to me again, and that's when I screenshotted everything. I was trying to get him to send the money for my first 6 keys, and then, only if he would pay first, send the rest of the keys. However, I did not ask for the latter in these logs of text because I figured he'd just end the chat before I could catch him doing something incriminating. Anyways, he tried various schemes to get the money ranging from getting a "Middle Man", which also suspiciously had many name changes, to eventually sending me a fake email that aparently was meant to fool me into thinking that I was actually receiving the paypal money. I figured out it was fake because he used the word "Send" instead of where regular paypal emails say "Sent", and it had nothing showing how to claim it... the email was simply a title with none of the paypal spam you usually get in the body of the email; and my screenshot proves this. When he realized that his attempts failed, he tried intimidation to get me to send the keys, saying that I was a scammer and will be banned, etc. Eventually he realized that I was on to him the entire time and removed me from his friends list and closed chat, after cursing once or twice. He then changed his name again. This whole conversation took place for over an hour if I had to guess. Also, if you look at his profile on SteamRep, you will see that most of his friends have more than one scammer friends themselves. Anyways, yes it's a long story, but I figured you guys would want all the info I can get on this guy, so that's what I did.


    First massive log of text;
    [PGM].Mother.teresa: hey
    [KI] Clobbersaurus: Hello
    [PGM].Mother.teresa: so i give code you give rest ok
    [KI] Clobbersaurus: I have not recieved the money yet
    [KI] Clobbersaurus: What code?
    [PGM].Mother.teresa: yep i now its a steam gift wallet money is thats why i took a middleman if you want whe do togeder or by him
    [PGM].Mother.teresa: k
    [KI] Clobbersaurus: I'd prefer
    [PGM].Mother.teresa: togeder ?
    [KI] Clobbersaurus: If you would just send me the money for the 6 keys directly to paypal
    [KI] Clobbersaurus: If you do
    [KI] Clobbersaurus: And I recieve it
    [KI] Clobbersaurus: I will send the other 6 first
    [KI] Clobbersaurus: And my friend will send his keys
    [KI] Clobbersaurus: Should you prove to keep your word
    [PGM].Mother.teresa: ok its a code
    [KI] Clobbersaurus: Explain to me how the "code" works
    [PGM].Mother.teresa: yes i promess trust me i trust you
    [KI] Clobbersaurus: It's hard to trust you now though :p
    [KI] Clobbersaurus: I will trust you
    [KI] Clobbersaurus: If I recieve the money
    [PGM].Mother.teresa: if it doesnt work i give all back ok
    [KI] Clobbersaurus: Can you please just send me the 10.74 dollars on paypal
    [KI] Clobbersaurus: For the 6 keys at your price
    [PGM].Mother.teresa: ok
    [KI] Clobbersaurus: If you do that
    [KI] Clobbersaurus: I will send the rest
    [KI] Clobbersaurus: Along with my friends
    [PGM].Mother.teresa: ok
    [KI] Clobbersaurus: [email protected]
    [KI] Clobbersaurus: is my email
    [PGM].Mother.teresa: k
    [KI] Clobbersaurus: Remember, 10.74 USD
    [PGM].Mother.teresa: wait i go to eat i come back in 10min ok
    [KI] Clobbersaurus: It shouldn't take that long
    [PGM].Mother.teresa: i have a proff of the paypal fing so wait i will do after bye
    [KI] Clobbersaurus: You can send it in 1 minute
    [PGM].Mother.teresa: i going to eat in 10min
    [KI] Clobbersaurus: Can you please just do it now
    [KI] Clobbersaurus: It litterally takes 2 minutes for paypal
    [PGM].Mother.teresa: cant wait a bit :3
    [KI] Clobbersaurus: 1 minute*
    [KI] Clobbersaurus: I really need the money man
    [KI] Clobbersaurus: I'm trying to buy something with paypal and I don't have much time before it ends
    [KI] Clobbersaurus: Hey teresa, how's France by the way?
    [KI] Clobbersaurus: I have a friend that lives in Orleans
    [KI] Clobbersaurus: It's south of paris
    [KI] Clobbersaurus: Near the mediterranean sea
    [PGM].Mother.teresa: yep im back
    [KI] Clobbersaurus: Cool
    [PGM].Mother.teresa: ok so i do
    [PGM].Mother.teresa: how much
    [KI] Clobbersaurus: 10.74 USD
    [KI] Clobbersaurus: 6 x 1.79
    [KI] Clobbersaurus: That's the price of the 6 I've already sent you
    [KI] Clobbersaurus: After that I'll send the other 6 and my friend will send more
    [PGM].Mother.teresa: 10;74
    [KI] Clobbersaurus: USD, yes
    [KI] Clobbersaurus: [email protected]
    [PGM].Mother.teresa: ok tell him to give them to you then you give all in ones
    [KI] Clobbersaurus: Tell who?
    [PGM].Mother.teresa: your friend [KI] Clobbersaurus: After that I'll send the other 6 and my friend will send more
    [KI] Clobbersaurus: Oh lol
    [KI] Clobbersaurus: Hold on let me talk to him
    [PGM].Mother.teresa: talk in other conversation
    [KI] Clobbersaurus: K
    [KI] Clobbersaurus: He's back man
    [KI] Clobbersaurus: Go to group
    [PGM].Mother.teresa: k
    [KI] Clobbersaurus: He's suspicious of you though
    [PGM].Mother.teresa: k
    [KI] Clobbersaurus: He wants to be safe
    [KI] Clobbersaurus: So he asked me to screenshot when the money is sent to me
    [PGM].Mother.teresa: ok so by middleman
    [KI] Clobbersaurus: Nah, if you send it he will trust you
    [KI] Clobbersaurus: At least I think so
    [PGM].Mother.teresa: k
    [PGM].Mother.teresa: so i will do transaction
    [KI] Clobbersaurus: Yes, if you send the 10.74 USD
    [KI] Clobbersaurus: We will send the keys
    [KI] Clobbersaurus: Then you pay
    [PGM].Mother.teresa: ok
    You have accepted the trade request from [PGM].Mother.teresa.
    [KI] Clobbersaurus: Teresa, thobby said something in chat
    [PGM].Mother.teresa: i respond
    [KI] Clobbersaurus: Alright
    [PGM].Mother.teresa: k
    [PGM].Mother.teresa: so
    [KI] Clobbersaurus: I don't see it yet
    [KI] Clobbersaurus: It sometimes takes a few minutes I know
    [PGM].Mother.teresa: ok but i done it trust me
    [KI] Clobbersaurus: I'll trust you when I see it
    [KI] Clobbersaurus: It shouldn't take much longer I think
    [KI] Clobbersaurus: For it to show up
    [PGM].Mother.teresa: ok
    [KI] Clobbersaurus: Usually takes like 10 seconds though lol
    [KI] Clobbersaurus: Strange
    [PGM].Mother.teresa: so?
    [KI] Clobbersaurus: Thobby said something
    [KI] Clobbersaurus: I still don't see it...are you sure you sent it?
    [PGM].Mother.teresa: yep refresh
    [KI] Clobbersaurus: I did
    [KI] Clobbersaurus: Nothing yet :eek:
    [PGM].Mother.teresa: ok
    [PGM].Mother.teresa: :eek: just done so
    [KI] Clobbersaurus: Thobby said something else
    [PGM].Mother.teresa: its k?
    [PGM].Mother.teresa: so look trust me
    [PGM].Mother.teresa: so
    [KI] Clobbersaurus: I want to trust you, and I think you are a good person, but I really need to see the 10.74 for the 6 keys I already sent
    [KI] Clobbersaurus: Then you can have the other 11
    [KI] Clobbersaurus: and send the money for them
    [PGM].Mother.teresa: look on your [email protected]
    [PGM].Mother.teresa: so you can see the mail
    [KI] Clobbersaurus: Looking for it
    [PGM].Mother.teresa: ok you can see
    [PGM].Mother.teresa: its paypalhome .......
    [PGM].Mother.teresa: so
    [KI] Clobbersaurus: Hold on.. might be in spam or something
    [PGM].Mother.teresa: so trd
    [PGM].Mother.teresa: so k its there
    [KI] Clobbersaurus: Usually there is a link that shows how to claim the mone
    [KI] Clobbersaurus: money
    [PGM].Mother.teresa: o dont now me you have th mail there ?
    [KI] Clobbersaurus: I have it but it's not a paypal email
    [PGM].Mother.teresa: its what copie ad send e
    [PGM].Mother.teresa: me
    [KI] Clobbersaurus: Louis Denning send you $10,74 via paypal
    [KI] Clobbersaurus: In paypal emails
    [KI] Clobbersaurus: It says something different
    [PGM].Mother.teresa: thats my paypal account
    [KI] Clobbersaurus: lizzard Entertainment, Inc sent you 5.09 USD
    [KI] Clobbersaurus: and it has transaction ID ans stuff
    [KI] Clobbersaurus: That's an example of one ^
    [PGM].Mother.teresa: ok so you had money
    [PGM].Mother.teresa: trd
    [KI] Clobbersaurus: Hello Marcus Griffin,

    Just thought you'd like to know Blizzard Entertainment, Inc sent you 5.09 USD.
    [KI] Clobbersaurus: Yeah I got money from something else
    [KI] Clobbersaurus: The email I just got was not paypal
    [PGM].Mother.teresa: or i tell steam they will ban you for hack
    [KI] Clobbersaurus: Hack?
    [KI] Clobbersaurus: How?
    [PGM].Mother.teresa: its me i send you money
    [KI] Clobbersaurus: You did not send me money
    [PGM].Mother.teresa: yep
    [KI] Clobbersaurus: Paypal does not mispell "Sent"
    [PGM].Mother.teresa: i send you triing to scame me im sending steam a report
    [PGM].Mother.teresa: if you dont trade
    [KI] Clobbersaurus: Teresa
    [KI] Clobbersaurus: The email I recieved
    [PGM].Mother.teresa: what scammer
    [KI] Clobbersaurus: Was not paypal
    [KI] Clobbersaurus: Paypal has a different adress
    [PGM].Mother.teresa: you are scamming me
    [KI] Clobbersaurus: And it says "Sent", not "Send" in the email
    [PGM].Mother.teresa: i will report you im doing it so trade
    [KI] Clobbersaurus: Teresa
    [KI] Clobbersaurus: If I get the money
    [KI] Clobbersaurus: I will send the unpayed keys
    [PGM].Mother.teresa: what scammer im doing the report
    [KI] Clobbersaurus: Teresa
    [KI] Clobbersaurus: Would you please send the money
    [KI] Clobbersaurus: And stop scamming me
    [KI] Clobbersaurus: I believe that you are a good person
    [PGM].Mother.teresa: what scammer i im writing the report
    [KI] Clobbersaurus: But this is not moral
    [PGM].Mother.teresa: yàou are scamming me like this ather f✿✿✿✿✿✿ player that scammed me by paypal before
    [KI] Clobbersaurus: Teresa, please don't curse
    [PGM].Mother.teresa: thats moral you are scamming im reporting you will be ban scammer
    [PGM].Mother.teresa: so trade i just donre transaction
    [KI] Clobbersaurus: I have screenshotted your account during the various namechanges, the entire chatlog, the fake email, and your outpost posts
    [KI] Clobbersaurus: Also my paypal page
    [KI] Clobbersaurus: If you think you can ride this out
    [KI] Clobbersaurus: By threatening and scamming me
    [KI] Clobbersaurus: You are wrong, teresa
    [PGM].Mother.teresa: you are scamming me i report you normal now
    [KI] Clobbersaurus: I have your steamreputation page open right now
    [KI] Clobbersaurus: Teresa
    [KI] Clobbersaurus: Please just send the money
    [PGM].Mother.teresa: pfff scammer
    [KI] Clobbersaurus: I don't want to have to get you banned from trade
    [KI] Clobbersaurus: I think you are a good person, but please be good.
    [PGM].Mother.teresa: me to i have the transaction in front of me
    [KI] Clobbersaurus: The fake transaction?
    [PGM].Mother.teresa: k im good i been scammed 1month ago so im a bit scared its normal
    [KI] Clobbersaurus: Teresa
    [PGM].Mother.teresa: what
    [KI] Clobbersaurus: If you send me the 10.74 USD
    [KI] Clobbersaurus: In a legitimate paypal email
    [PGM].Mother.teresa: yep
    [KI] Clobbersaurus: We can avoid all this
    [PGM].Mother.teresa: ok
    [PGM].Mother.teresa: if you want
    [PGM].Mother.teresa is currently offline, they will receive your message the next time they log in.
    [KI] Clobbersaurus: Teresa
    [KI] Clobbersaurus: You still here?
    Second massive log of text;
    [KI] Clobbersaurus: Hello
    [PGM].Mother.teresa: hey every body
    [KI] Clobbersaurus: Hey teresa
    [PGM].Mother.teresa: so how much keys you got to sell to me
    [KI] Clobbersaurus: Hold on
    [KI] Clobbersaurus: Let me get him
    [PGM].Mother.teresa: ok
    thobby120 (NIGHTMAN): hi
    thobby120 (NIGHTMAN): i have 5 keys on an alt. account
    thobby120 (NIGHTMAN): I dunno if you were trustworthy, which is why i haven't asked to sold em to you
    thobby120 (NIGHTMAN): once i see the transaction complete, we'll talk
    [PGM].Mother.teresa: ok
    [PGM].Mother.teresa: i send the copi of send money
    [KI] Clobbersaurus: Teresa
    [KI] Clobbersaurus: When I see the money on my paypal list
    [PGM].Mother.teresa: what
    [KI] Clobbersaurus: I'll show thobby
    [KI] Clobbersaurus: And we will send then
    [PGM].Mother.teresa: thobby whe do by meddleman
    thobby120 (NIGHTMAN): Nah, i only do middleman on Trade servers
    [PGM].Mother.teresa: ok
    thobby120 (NIGHTMAN): Well?
    [PGM].Mother.teresa: 2sec im doing
    [PGM].Mother.teresa: :)
    thobby120 (NIGHTMAN): To link a page?
    [PGM].Mother.teresa: a ok wait i copie it
    thobby120 (NIGHTMAN): Done yet?
    [PGM].Mother.teresa: yep
    thobby120 (NIGHTMAN): Are you going to post the link?
    [PGM].Mother.teresa: which ine
    [PGM].Mother.teresa: one
    thobby120 (NIGHTMAN): THe link to teh paypal page
    [PGM].Mother.teresa: o i send payment to lait
    [KI] Clobbersaurus: To lait? What is that?
    [PGM].Mother.teresa: i payed
    thobby120 (NIGHTMAN): We dont have any proof though
    [PGM].Mother.teresa: yes
    thobby120 (NIGHTMAN): No we odnt
    thobby120 (NIGHTMAN): dont
    [PGM].Mother.teresa: he will have the money
    thobby120 (NIGHTMAN): He hasn't received it yet
    [PGM].Mother.teresa: i need to look mails
    [PGM].Mother.teresa: he**
    [PGM].Mother.teresa left chat.

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  2. Sari

    Sari Helpful Member

    Messages:
    2,450
    Steam:
    STEAM_0:1:50710336
    Hello, could you provide a screenshot of your trade history showing the trade?
  3. [KI] Clobbersaurus

    [KI] Clobbersaurus New User

    Messages:
    6
    Steam:
    STEAM_0:1:52998252
    Here you go;

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  4. [KI] Clobbersaurus

    [KI] Clobbersaurus New User

    Messages:
    6
    Steam:
    STEAM_0:1:52998252
    Hey everybody, I talked to him more and he agreed to give the keys back. Disregard this post; he is not a scammer anymore. He is fine, and has sworn to not scam anymore.
  5. ¤oping¤

    ¤oping¤ New User

    Messages:
    1
    Steam:
    STEAM_0:0:59750651
    i gived back all have good day and sry is because i been scammed befaure.
  6. [KI] Clobbersaurus

    [KI] Clobbersaurus New User

    Messages:
    6
    Steam:
    STEAM_0:1:52998252
    back
    [KI] Clobbersaurus: I will let you keep the other 1.
    [KI] Clobbersaurus: 5 is fine
    [KI] Clobbersaurus: As long
    [KI] Clobbersaurus: As you promise to not do this kind of thing again
    ¤oping¤: take me of steam rep
    ¤oping¤: ok
    [KI] Clobbersaurus: Oping
    [KI] Clobbersaurus: So far you have proven yourself to be very disresponcible and not very honest
    [KI] Clobbersaurus: I will take you off
    [KI] Clobbersaurus: After I get the items
    ¤oping¤: ok thanks i keep you like friend
    [KI] Clobbersaurus: I will accept this
    [KI] Clobbersaurus: Keep the rest
    ¤oping¤: ok and you take me off ok
    [KI] Clobbersaurus: Yes
    [KI] Clobbersaurus: I will
    ¤oping¤: ok take me off please
    [KI] Clobbersaurus: Click accept
    [KI] Clobbersaurus: And I will
    ¤oping¤: ok dont do like me :)
    [KI] Clobbersaurus: I won't
    ¤oping¤: so promess your rep
    [KI] Clobbersaurus: I promise, oping.
    [KI] Clobbersaurus: I will.
    ¤oping¤: thanks
    ¤oping¤: now take of
    ¤oping¤: f
    [KI] Clobbersaurus: I'm getting on it now
    ¤oping¤: ok
    ¤oping¤: i keep you guy
    ¤oping¤: so its done
    [KI] Clobbersaurus: Yes

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  7. [KI] Clobbersaurus

    [KI] Clobbersaurus New User

    Messages:
    6
    Steam:
    STEAM_0:1:52998252
    Hey guys, teresa/louie/ trader/oping is correct. He gave back the items after I talked to him about it. The above reply should suffice for proof, he has sworn to never scam again and gave me back what I needed. Disregard this topic, and do not list him as a scammer.
  8. [KI] Clobbersaurus

    [KI] Clobbersaurus New User

    Messages:
    6
    Steam:
    STEAM_0:1:52998252
    This is what he gave me back; I did not ask for full amount refund as long as he would not scam again. I said that the following offer was sufficient;

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  9. Fantomas

    Fantomas New User

    Messages:
    37
    Steam:
    STEAM_0:1:21159830
  10. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, since the matter was resolved and by OP's request I'll archive this.
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