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Declined Report: 76561197960375325 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by ThatKoboldGaming, Jan 21, 2022.

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  1. ThatKoboldGaming

    ThatKoboldGaming New User

    Messages:
    1
    Steam:
    STEAM_0:1:219323698
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561197960375325

    Victim profile: 76561198398913125

    What happened? Description:
    This man asked me if I wanted to cash out, so I agreed. I waited but never got my payment. I realized I had been scammed so I desire to bring this individual crashing and burning.​

    Provide Evidence:
    [11:42 AM]
    [CBLA]Xenon:
    Hey there
    [11:42 AM]
    ThatKoboldGaming:
    Hello
    What do you want?
    If you're doing the comp team vote scam try your luck elsewhere
    [11:43 AM]
    [CBLA]Xenon:
    What?
    Did you check my profile before accepting? I’m a trader lol what comp team are you talking about
    [11:43 AM]
    ThatKoboldGaming:
    Oh
    Well you kinda added me out of the blue so...
    [11:44 AM]
    [CBLA]Xenon:
    I’m level 160 and been on Steam for 18 years, I would never risk my account.
    [11:44 AM]
    ThatKoboldGaming:
    Sorry if I'm not immediately trusting
    [11:44 AM]
    [CBLA]Xenon:
    I wanted to know if you’re open to cashing out your tf2 inventory? I can offer you $1,300 CAD via e-transfer or PayPal
    [11:45 AM]
    ThatKoboldGaming:
    Not yet, but if I decide to cash out I'll keep your offer in mind
    [11:47 AM]
    [CBLA]Xenon:
    Sounds good bud, let me know. You can feel free to go over my rep/profile and judge it yourself.
    [11:47 AM]
    ThatKoboldGaming:
    I know, I checked your steamrep before I added you
    [11:47 AM]
    [CBLA]Xenon:
    :Like_Yellow:
    Also do you have a buyout in mind that you’re willing to cash it out for?
    [11:50 AM]
    ThatKoboldGaming:
    About $1400 CDN for the entire thing
    Honestly I'm not sure how much some of my warpaints are
    [11:51 AM]
    [CBLA]Xenon:
    I can probably do that when I get home in about 30 minutes to an hour. Are you thinking e-transfer or PayPal?
    [11:51 AM]
    ThatKoboldGaming:
    I said I wasn't cashing out yet
    :/
    [11:52 AM]
    [CBLA]Xenon:
    Oh, a buyout kinda means a price you would sell it for immediately
    [11:52 AM]
    ThatKoboldGaming:
    I'm not much of an experienced trader yenno
    I wouldn't know that
    Sorry for the misunderstanding
    [11:53 AM]
    [CBLA]Xenon:
    No worries, understandable. If you do feel open to cash out when I get home I’ll give you $150 over your buyout.
    BackpackTF priced it at $1,340 USD approximately with some of the war paints not being priced correctly I would say it’s a fair offer. Up to you… can message you in an hour
    [12:02 PM]
    ThatKoboldGaming:
    If I did accept, would it be Money or Items first
    [12:03 PM]
    [CBLA]Xenon:
    Items first unless you can show me that you have more rep than me than i will go first. I have rep for selling and buying over 2,000 keys via PayPal in the past 6 months, im level 160 and been on Steam for 18 years.
    [12:13 PM]
    ThatKoboldGaming:
    Two things
    One, I'd drop 100 of that price since I plan on keeping a few items with sentimental value
    Two, I'm doing this is parts to minimize the chances of being scammed
    My friend knows a lot about economics
    [12:18 PM]
    [CBLA]Xenon:
    Sure thing, what items?
    [12:19 PM]
    ThatKoboldGaming:
    For starters I still want to keep my Spectrum Splattered Collection
    And for no reason whatsoever will I ever sell my Strange Polar Pal
    I will be keeping all non-craftable weapons so I still have options for loadouts, and I will be keeping a loadout set for each class
    [12:23 PM]
    [CBLA]Xenon:
    Okay, how about you don’t drop $100 of the price you get to keep the Polar Pal and non-craftable weapons but I get the Splattered Collection and I’ll add $50 on top of the price
    [12:23 PM]
    ThatKoboldGaming:
    I'm not selling the Spectrum Splattered Collection
    I'm too big a fan
    [12:24 PM]
    [CBLA]Xenon:
    Fair, so you drop $100 to keep the collection, non craft weapons and Polar Pal?
    [12:24 PM]
    ThatKoboldGaming:
    Look, I'll send you a list of what I'm keeping and we'll negotiate price from there
    Okay?
    [12:25 PM]
    [CBLA]Xenon:
    Shoot it
    [12:25 PM]
    ThatKoboldGaming:
    As soon as each class has only 1 cosmetic set across all 4
    [12:25 PM]
    [CBLA]Xenon:
    Alright shoot me a list of the stuff you wanna keep and we will go from therr
    there
    [12:28 PM]
    ThatKoboldGaming:
    Also you know my strange phlog has halloween fire right?
    [12:31 PM]
    [CBLA]Xenon:
    Yeah, hard to find buyers for it since we are not even close to halloween anymore and I would price it at around 10 keys but I did calculate it when I offered
    [12:55 PM]
    [CBLA]Xenon:
    Got the list?
    [1:08 PM]
    ThatKoboldGaming:
    -Spectrum Splattered Collection-Non-Craftable Weapons-Strange Polar Pal-Strange Pro KS BFB-Specialized Killstreak Frying Pan-Millenial Mercenary-Fashionable Flak Jack-Contracker-Strange Banners-Vintage Soldier's Stash-Cold Snap Coat
    part 2
    -Strange Patriot Peak-Crusader's Getup
    -Dragon Slayer Dragon's Fury
    -Green Fire Phlog
    Reggaelator
    -Sub Zero Suit
    -Tsar Platinum
    -Antarctic Researcher
    -Big Country
    -Pro KS Eureka Effect
    -Scourge of the Sky
    -Strange Spec KS Vaccinator
    -Crocodile Mun-dee
    -Scoper's Scales
    -Bill's Hat
    -Assassin's Attire
    -My Taunts
    There
    [1:17 PM]
    [CBLA]Xenon:
    Ooof that’s a big list.
    [1:17 PM]
    ThatKoboldGaming:
    I have 18 pages of stuff
    *17
    Of around 800+ items
    [1:18 PM]
    [CBLA]Xenon:
    Alright, give me a fair price and if I like it I won’t negotiate and give you what you’re asking for.
    [1:18 PM]
    ThatKoboldGaming:
    $1,050 USD
    [1:19 PM]
    [CBLA]Xenon:
    PayPal?
    [1:19 PM]
    ThatKoboldGaming:
    How do I put that money from paypal into my bank account?
    [1:19 PM]
    [CBLA]Xenon:
    You just need to link your debit to your PayPal
    But I’m also Canadian so I can do e-transfer
    [1:23 PM]
    ThatKoboldGaming:
    Paypal
    I'd prefer not to give out my bank details
    [1:24 PM]
    [CBLA]Xenon:
    Okay, deal and I’ll cover PayPal fees but only if you send the trade offer since there’s a lot of items. If I send the trade offer we split the fee. How does that sound?
    [1:24 PM]
    ThatKoboldGaming:
    Not unless you're able to send an e-transfer via email alone
    [1:24 PM]
    [CBLA]Xenon:
    I can send an e-transfer via email alone that’s all I need but up to you
    [1:24 PM]
    ThatKoboldGaming:
    [email protected]
    [1:25 PM]
    [CBLA]Xenon:
    Okay so you gonna gather and send the trade offer?
    [1:25 PM]
    ThatKoboldGaming:
    Yes
    Once you send me the security answer I'll confirm the trade on my end via steam guard
    [1:27 PM]
    [CBLA]Xenon:
    well i said i can’t go first unless you can provide more rep than me. the moment i get the offer you’ll get the $ as promised.
    [1:28 PM]
    ThatKoboldGaming:
    God I hope so
    [1:29 PM]
    [CBLA]Xenon:
    Yup, you will. I don’t play around
    Let me know once the offer is sent
    [1:40 PM]
    ThatKoboldGaming:
    I got quite a lot of cllicking to still do
    Lot of items
    [1:40 PM]
    [CBLA]Xenon:
    I feel like, I did it once with 2,300 items and it took me almost an hour
    But no worries, I’ll be here. Message me once it’s sent
    [1:47 PM]
    ThatKoboldGaming:
    Wow
    That is all the mantreads ever
    You sent [CBLA]Xenon a new trade offerView trade offer
    [1:50 PM]
    [CBLA]Xenon:
    Damn that’s a big offer
    [1:50 PM]
    ThatKoboldGaming:
    It's a lot of items
    Now about my payment
    I've got gmail open
    [1:51 PM]
    [CBLA]Xenon:
    Just accepted, gotta give it 5-10 minutes to go through.
    Do you know how many items were in the trade?
    Approximately
    [1:51 PM]
    ThatKoboldGaming:
    Approx 700
    since I have, had about 805 items exactly
    [1:52 PM]
    [CBLA]Xenon:
    Okay, good to know. I should have enough space. I will send the payment in 5-10 minutes. Gotta wait until trade goes and all good.
    You wanted e-transfer right
    [1:52 PM]
    ThatKoboldGaming:
    Yes
    [email protected]
    [1:53 PM]
    [CBLA]Xenon:
    Kk, will let you know the moment the items hit my inventory
    [1:53 PM]
    ThatKoboldGaming:
    What will the security answer be?
    E-transfers always have a security question
    [1:55 PM]
    [CBLA]Xenon:
    Up to you, you call tell me what to put it as
    [1:55 PM]
    ThatKoboldGaming:
    Q: Who is the greatest pyromancerA: Zevos
    I'm a bit of a DnD enthusiast
    [1:56 PM]
    [CBLA]Xenon:
    Lmfao I got you, sec
    [2:05 PM]
    ThatKoboldGaming:
    You scammed me didn't you


    [11:42 AM]
    [CBLA]Xenon:
    Hey there

    [11:42 AM]
    ThatKoboldGaming:
    Hello
    What do you want?
    If you're doing the comp team vote scam try your luck elsewhere

    [11:43 AM]
    [CBLA]Xenon:
    What?
    Did you check my profile before accepting? I’m a trader lol what comp team are you talking about

    [11:43 AM]
    ThatKoboldGaming:
    Oh
    Well you kinda added me out of the blue so...

    [11:44 AM]
    [CBLA]Xenon:
    I’m level 160 and been on Steam for 18 years, I would never risk my account.

    [11:44 AM]
    ThatKoboldGaming:
    Sorry if I'm not immediately trusting

    [11:44 AM]
    [CBLA]Xenon:
    I wanted to know if you’re open to cashing out your tf2 inventory? I can offer you $1,300 CAD via e-transfer or PayPal

    [11:45 AM]
    ThatKoboldGaming:
    Not yet, but if I decide to cash out I'll keep your offer in mind

    [11:47 AM]
    [CBLA]Xenon:
    Sounds good bud, let me know. You can feel free to go over my rep/profile and judge it yourself.

    [11:47 AM]
    ThatKoboldGaming:
    I know, I checked your steamrep before I added you

    [11:47 AM]
    [CBLA]Xenon:
    :Like_Yellow:
    Also do you have a buyout in mind that you’re willing to cash it out for?

    [11:50 AM]
    ThatKoboldGaming:
    About $1400 CDN for the entire thing
    Honestly I'm not sure how much some of my warpaints are

    [11:51 AM]
    [CBLA]Xenon:
    I can probably do that when I get home in about 30 minutes to an hour. Are you thinking e-transfer or PayPal?

    [11:51 AM]
    ThatKoboldGaming:
    I said I wasn't cashing out yet
    :/

    [11:52 AM]
    [CBLA]Xenon:
    Oh, a buyout kinda means a price you would sell it for immediately

    [11:52 AM]
    ThatKoboldGaming:
    I'm not much of an experienced trader yenno
    I wouldn't know that
    Sorry for the misunderstanding

    [11:53 AM]
    [CBLA]Xenon:
    No worries, understandable. If you do feel open to cash out when I get home I’ll give you $150 over your buyout.
    BackpackTF priced it at $1,340 USD approximately with some of the war paints not being priced correctly I would say it’s a fair offer. Up to you… can message you in an hour

    [12:02 PM]
    ThatKoboldGaming:
    If I did accept, would it be Money or Items first

    [12:03 PM]
    [CBLA]Xenon:
    Items first unless you can show me that you have more rep than me than i will go first. I have rep for selling and buying over 2,000 keys via PayPal in the past 6 months, im level 160 and been on Steam for 18 years.

    [12:13 PM]
    ThatKoboldGaming:
    Two things
    One, I'd drop 100 of that price since I plan on keeping a few items with sentimental value
    Two, I'm doing this is parts to minimize the chances of being scammed
    My friend knows a lot about economics

    [12:18 PM]
    [CBLA]Xenon:
    Sure thing, what items?

    [12:19 PM]
    ThatKoboldGaming:
    For starters I still want to keep my Spectrum Splattered Collection
    And for no reason whatsoever will I ever sell my Strange Polar Pal
    I will be keeping all non-craftable weapons so I still have options for loadouts, and I will be keeping a loadout set for each class

    [12:23 PM]
    [CBLA]Xenon:
    Okay, how about you don’t drop $100 of the price you get to keep the Polar Pal and non-craftable weapons but I get the Splattered Collection and I’ll add $50 on top of the price

    [12:23 PM]
    ThatKoboldGaming:
    I'm not selling the Spectrum Splattered Collection
    I'm too big a fan

    [12:24 PM]
    [CBLA]Xenon:
    Fair, so you drop $100 to keep the collection, non craft weapons and Polar Pal?

    [12:24 PM]
    ThatKoboldGaming:
    Look, I'll send you a list of what I'm keeping and we'll negotiate price from there
    Okay?

    [12:25 PM]
    [CBLA]Xenon:
    Shoot it

    [12:25 PM]
    ThatKoboldGaming:
    As soon as each class has only 1 cosmetic set across all 4

    [12:25 PM]
    [CBLA]Xenon:
    Alright shoot me a list of the stuff you wanna keep and we will go from therr
    there

    [12:28 PM]
    ThatKoboldGaming:
    Also you know my strange phlog has halloween fire right?

    [12:31 PM]
    [CBLA]Xenon:
    Yeah, hard to find buyers for it since we are not even close to halloween anymore and I would price it at around 10 keys but I did calculate it when I offered

    [12:55 PM]
    [CBLA]Xenon:
    Got the list?

    [1:08 PM]
    ThatKoboldGaming:
    -Spectrum Splattered Collection-Non-Craftable Weapons-Strange Polar Pal-Strange Pro KS BFB-Specialized Killstreak Frying Pan-Millenial Mercenary-Fashionable Flak Jack-Contracker-Strange Banners-Vintage Soldier's Stash-Cold Snap Coat
    part 2
    -Strange Patriot Peak-Crusader's Getup
    -Dragon Slayer Dragon's Fury
    -Green Fire Phlog
    Reggaelator
    -Sub Zero Suit
    -Tsar Platinum
    -Antarctic Researcher
    -Big Country
    -Pro KS Eureka Effect
    -Scourge of the Sky
    -Strange Spec KS Vaccinator
    -Crocodile Mun-dee
    -Scoper's Scales
    -Bill's Hat
    -Assassin's Attire
    -My Taunts
    There

    [1:17 PM]
    [CBLA]Xenon:
    Ooof that’s a big list.

    [1:17 PM]
    ThatKoboldGaming:
    I have 18 pages of stuff
    *17
    Of around 800+ items

    [1:18 PM]
    [CBLA]Xenon:
    Alright, give me a fair price and if I like it I won’t negotiate and give you what you’re asking for.

    [1:18 PM]
    ThatKoboldGaming:
    $1,050 USD

    [1:19 PM]
    [CBLA]Xenon:
    PayPal?

    [1:19 PM]
    ThatKoboldGaming:
    How do I put that money from paypal into my bank account?

    [1:19 PM]
    [CBLA]Xenon:
    You just need to link your debit to your PayPal
    But I’m also Canadian so I can do e-transfer

    [1:23 PM]
    ThatKoboldGaming:
    Paypal
    I'd prefer not to give out my bank details

    [1:24 PM]
    [CBLA]Xenon:
    Okay, deal and I’ll cover PayPal fees but only if you send the trade offer since there’s a lot of items. If I send the trade offer we split the fee. How does that sound?

    [1:24 PM]
    ThatKoboldGaming:
    Not unless you're able to send an e-transfer via email alone

    [1:24 PM]
    [CBLA]Xenon:
    I can send an e-transfer via email alone that’s all I need but up to you

    [1:24 PM]
    ThatKoboldGaming:
    [email protected]

    [1:25 PM]
    [CBLA]Xenon:
    Okay so you gonna gather and send the trade offer?

    [1:25 PM]
    ThatKoboldGaming:
    Yes
    Once you send me the security answer I'll confirm the trade on my end via steam guard

    [1:27 PM]
    [CBLA]Xenon:
    well i said i can’t go first unless you can provide more rep than me. the moment i get the offer you’ll get the $ as promised.

    [1:28 PM]
    ThatKoboldGaming:
    God I hope so

    [1:29 PM]
    [CBLA]Xenon:
    Yup, you will. I don’t play around
    Let me know once the offer is sent

    [1:40 PM]
    ThatKoboldGaming:
    I got quite a lot of cllicking to still do
    Lot of items

    [1:40 PM]
    [CBLA]Xenon:
    I feel like, I did it once with 2,300 items and it took me almost an hour
    But no worries, I’ll be here. Message me once it’s sent

    [1:47 PM]
    ThatKoboldGaming:
    Wow
    That is all the mantreads ever
    You sent [CBLA]Xenon a new trade offerView trade offer

    [1:50 PM]
    [CBLA]Xenon:
    Damn that’s a big offer

    [1:50 PM]
    ThatKoboldGaming:
    It's a lot of items
    Now about my payment
    I've got gmail open

    [1:51 PM]
    [CBLA]Xenon:
    Just accepted, gotta give it 5-10 minutes to go through.
    Do you know how many items were in the trade?
    Approximately

    [1:51 PM]
    ThatKoboldGaming:
    Approx 700
    since I have, had about 805 items exactly

    [1:52 PM]
    [CBLA]Xenon:
    Okay, good to know. I should have enough space. I will send the payment in 5-10 minutes. Gotta wait until trade goes and all good.
    You wanted e-transfer right

    [1:52 PM]
    ThatKoboldGaming:
    Yes
    [email protected]

    [1:53 PM]
    [CBLA]Xenon:
    Kk, will let you know the moment the items hit my inventory

    [1:53 PM]
    ThatKoboldGaming:
    What will the security answer be?
    E-transfers always have a security question

    [1:55 PM]
    [CBLA]Xenon:
    Up to you, you call tell me what to put it as

    [1:55 PM]
    ThatKoboldGaming:
    Q: Who is the greatest pyromancerA: Zevos
    I'm a bit of a DnD enthusiast

    [1:56 PM]
    [CBLA]Xenon:
    Lmfao I got you, sec

    [2:05 PM]
    ThatKoboldGaming:
    You scammed me didn't you

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  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,029
    SteamRep Admin:
    STEAM_0:1:34690691
    You need to explain in better details the entire event. Also follow next set of instructions.
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,029
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks - issue is I can't confirm you were ever friends with this exact user by SteamID - all I see is a chat box with a name and profile image. Need to verify this and you can do that with a screenshot of your friend/user activity thru a web browser - when you take this and it shows you adding the user hover your mouse pointer over the users name so it shows the popup of the profile. Make sure you open this in a web browser before doing anything rather than steam client. Take the screenshot and make sure it's Full Screen and make sure steam client URL is enabled, not edited or cropped in any way! Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Please review this screenshot guide to help you:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,029
    SteamRep Admin:
    STEAM_0:1:34690691
    You have 24hours to follow up
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,029
    SteamRep Admin:
    STEAM_0:1:34690691
    Declined for lack of verifying identity, evidence as required and lack of follow up.
    Please do not submit reports here if you have no intentions on keeping up with them and/or providing everything up front as required.

    Nothing provided suggests/shows this user is or was guilty of any wrong doing per policy.
    Declined
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