Pending Report: 76561197976811579 - ([TF2] Team Fortress 2 Items)

Scam Report

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

Accused profile: 76561197976811579

Victim profile: 76561198058773350

What happened? Description:

Recieved messages on reddit regarding my two hats I was selling, I responded and asked him to add me. Once added I asked for some rep. He linked me this; http://www.reddit.com/r/My_Trades/comments/2ifvnt/my_trades/ I usually only trust sourceop and bazaar threads, but this thread had a reply from an account which was 5 years and two months old. Because there was an old account that responded to this thread I thought this person was trustworthy. He also had a 9 year old steam account and over 1,600 hours on Counter Strike.​

Provide Evidence:

Never tell your password to anyone.
6:25 PM - Ccc: Hey
6:25 PM - poop: Heyo, so you're the reddit man?
6:25 PM - Ccc: Yes
6:26 PM - poop: Ah ok, were you internested in buying my whole backpck or just one hat?
6:26 PM - Ccc: cant afford whole haha
6:26 PM - poop: Ah ok
6:26 PM - Ccc: I was interested in 1 unusual only
6:26 PM - poop: Yep, and that would be?
6:26 PM - Ccc: Veil one
6:26 PM - Ccc: How much would you sell it for?
6:27 PM - poop: 13.5 buds
6:27 PM - poop: let me calculate $
6:27 PM - Ccc: Okay
6:27 PM - poop: $440
6:27 PM - Ccc: Would you do 420 ?
6:28 PM - poop: Sorry, I'd need $440
6:28 PM - Ccc: Hmm
6:28 PM - Ccc: Ok ill do 440 then if you cant lower than that
6:28 PM - poop: Thanks, I payed that price in pure. Not willing to make a los
6:28 PM - Ccc: Haha ok
6:29 PM - poop: So, how will you be paying and have you got a rep thread?
6:29 PM - Ccc: I have some comments on my profile, and reddit, wait
6:29 PM - Ccc: http://www.reddit.com/r/My_Trades/comments/2ifvnt/my_trades/
6:29 PM - Ccc: And some in pm, if you want me to find haha
6:30 PM - poop: Yep, that's good and all. But have you got any sourceop rep?
6:30 PM - Ccc: I dont use steam much, only reddit
6:30 PM - poop: Ah ok
6:30 PM - poop: I know it sounds absurd, but most of those confirmations could be alts
6:30 PM - poop: I just need to make sure
6:30 PM - poop: but checking through some
6:30 PM - Ccc: Yep,
6:30 PM - poop: quite a lot of accounts are old
6:31 PM - Ccc: Haha okay
6:31 PM - Ccc: Well my steam acc is 9 years old too
6:31 PM - Ccc: Soon 10
6:31 PM - Ccc: Pro
6:31 PM - poop: Yeah, I see
6:31 PM - poop: Nice
6:31 PM - Ccc: OK not so soon haha, 1 year left
6:31 PM - poop: Would you be able to pay in bitcoin? It's a little more secure than Paypal
6:31 PM - Ccc: In btc? I dont have 440$ in btc, I have only like 200 I think
6:32 PM - Ccc: Wait to calc
6:32 PM - poop: Ok
6:32 PM - Ccc: I could give you half in btc and half in paypal if you want
6:32 PM - Ccc: 0.5867394
6:32 PM - poop: Eh, you seem willing enough to be trustowrthy
6:32 PM - Ccc: I have that much
6:32 PM - poop: Nevermind the btx
6:32 PM - poop: btc*
6:32 PM - Ccc: How much is that haha
6:32 PM - Ccc: Oh ok
6:32 PM - poop: So, could you pay first?
6:32 PM - Ccc: 213 $
6:33 PM - Ccc: Well id pay first if you have more rep than me
6:33 PM - Ccc: Thats how I usually trade
6:33 PM - poop: I have a cash thread on bazaar, let me grab that
6:33 PM - Ccc: Ok
6:33 PM - poop: http://bazaar.tf/thread/4317
6:34 PM - poop: The purple energy modest was $400 when I bought it
6:34 PM - Ccc: Ok nice, but I still think I have more rep hah
6:34 PM - Ccc: Pro
6:34 PM - Ccc: Hmm
6:34 PM - poop: Would you like to use a middleman?
6:34 PM - Ccc: Which tho
6:34 PM - poop: I'll try to find a list, never actually used one before haha
6:35 PM - Ccc: I did, had to pay him like 10$ once haha
6:35 PM - poop: oh lmao
6:35 PM - poop: nvm about that then
6:35 PM - Ccc: yep, They always take fees
6:35 PM - Ccc: Idk how we can trade,, how much is other unusual worth?
6:35 PM - poop: The other one is significantlly less
6:35 PM - Ccc: So i have an idea, if its less
6:36 PM - poop: I'm quickselling it for 9 buds
6:36 PM - Ccc: You give me other unusual, I send you 440$, then after you confirm it,I trade you your lower unusual for veil?
6:36 PM - poop: I think I can trust you enogh just to trade the veil
6:36 PM - Ccc: Ok if you can hah
6:37 PM - Ccc: Just if you dont feel safe we can do it that way
6:37 PM - poop: All good, you seem like a trustworthy character just from this conversation
6:37 PM - Ccc: Ty hah, I am
6:37 PM - Ccc: And after we do trade
6:37 PM - Ccc: Can you post on my reddit
6:37 PM - Ccc: Confirm it
6:37 PM - Ccc: Ill do same
6:37 PM - Ccc: If you want
6:38 PM - poop: Sure, I'll take a screenshot of my inventory so there's some proof
6:38 PM - Ccc: Ok sure
6:38 PM - poop: Cool, my paypal email is; [email protected]
6:38 PM - Ccc: Okay
6:38 PM - poop: Once I see the funds I'll give the hat to you
6:38 PM - Ccc: Oh, I thought you give first haha
6:38 PM - Ccc: Thats why I wanted that trade
6:38 PM - Ccc: Less risky
6:39 PM - poop: Oh, that's fine then
6:39 PM - Ccc: Okay
6:39 PM - Ccc has accepted your request to trade.
6:39 PM - Ccc: Ill go to paypal wait
6:39 PM - poop: Sure thing
6:39 PM - Ccc: Ok did
6:40 PM - Ccc: Ok waiting now, at send screen too haha
6:41 PM - poop: Wait one sec plase, just checking stuff
6:41 PM - Ccc: Ok
6:41 PM - Ccc: Btw
6:41 PM - Ccc: I pay fees?
6:41 PM - Ccc: Or
6:41 PM - poop: Yes please, you pay fees
6:41 PM - Ccc: Ok,I will
6:41 PM - Ccc: Want me to send as family?
6:41 PM - Ccc: And friends
6:41 PM - poop: Yes thanks
6:41 PM - Ccc: Because more safe haha
6:42 PM - poop: You only have 0.5 hours of tf2?
6:42 PM - Ccc: Yes
6:42 PM - poop: Why are you getting such a nice hat?
6:42 PM - Ccc: Im looking to sell this in market
6:42 PM - Ccc: So buy games
6:42 PM - poop: Ah ok
6:42 PM - Ccc: 1690 hrs cs tho haha
6:42 PM - Ccc: I lost my life on that
6:42 PM - poop: I see haha
6:42 PM - Ccc: 69 hahah
6:42 PM - Ccc: Stopped at that number
6:42 PM - poop: Ok, trade done
6:42 PM - Ccc: Yay ty
6:42 PM - Ccc: How much are fees tho
6:42 PM - Ccc: Oh nvm it says
6:43 PM - poop: Cool
6:43 PM - Ccc: Ok wait now
6:43 PM - poop: I am
6:43 PM - Ccc: Sent you , go check pls
6:43 PM - poop: refreshing atm
6:44 PM - poop: When you sent you would have seen my name, could you please repeat the name you saw?
6:46 PM - poop: ?
6:47 PM - poop: You there?
6:47 PM - poop: Or did you really just scam me?​

Possible alt

| steamname: Shajfy
| steam3ID: [U:1:182224766]
| steamID32: STEAM_0:0:91112383
| steamID64: http://steamcommunity.com/profiles/76561198142490494
| customURL: http://steamcommunity.com/id/ekimgindere
| steamrep: http://steamrep.com/profiles/76561198142490494

I posted a comment on his trade here; http://www.tf2outpost.com/trade/23093836 and was left with a cold reply. I couldn't find any rep to support his buying with cash.

Obvious alt, look at the steam links;
http://steamcommunity.com/id/ekimgind
http://steamcommunity.com/id/ekimgindere/

ekimgind
ekimgindere