Invalid Report: 76561198002436189 - ([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: 76561198002436189

Victim profile: 76561198058043437

What happened? Description:

I'm a co-owner of tf2depot.com and Customer support manager too.
Our Steam Community: https://steamcommunity.com/groups/tf2-depot

Let me officially explain our problem.

Two (or possible more) Trading Accounts of tf2depot.com was affected by scam from 76561198002436189.

2nd Steam account:

| steamname: Aut'O'Buy - Out of Stock
| steam3ID: [U:1:98567116]
| steamID32: STEAM_0:0:49283558
| steamID64: http://steamcommunity.com/profiles/76561198058832844
| customURL: http://steamcommunity.com/id/aut-o-buy
| steamrep: http://steamrep.com/profiles/76561198058832844

What happened?

User 76561198002436189 aka "sleeze18" was registered on our website tf2depot.com at 04/18/2016. He bought the TF2 items, in small volumes, from time to time. Also, he looked as an absolutely ordinary client.

List of scammer's PayPal transfers:

Screen 1 (Payments_history_list_1.jpg)
Screen 2 (Payments_history_list_2.jpg)

Suddenly, 9/24/2017, without presentation of any claims and without contacting the administration of the tf2depot.com, this violator has opened a large number of cases for a return of the money, charged off his account. At once.

The list of scammer's opened claims - Table 3 (Refunds_list.jpg).

Typical claim (all others - fully identical) .

Screen 3 (Claim_details.jpg)
Screen 4 (Transaction_details.jpg)

If there are doubts, we can provide more screenshots on the canceled Payments.

As it seems to me, there are all signs of fraud: successful trade for more than a year and full refund for all last fully identical transactions (for maximum time period, what is allowed by PayPal).

We have too many automated transactions per day so we can provide only last 2 screenshots of his transactions with our trading Bots.

Screen 5 (AutOKey-trade.jpg)
Screen 6 (AutOBuy-trade.jpg)

Also, we provide the full list of the violator's IP address, from the moment of his first registration.

12.104.47.253
173.15.172.229
174.200.15.139
174.200.8.79
174.201.14.19
207.172.114.173
208.58.112.183
216.164.232.223
70.192.129.253
70.192.140.215
70.192.145.56
70.192.148.195
70.192.156.21
70.215.76.227

Thank you.​

Provide Evidence:

Screen 1 (Payments_history_list_1.jpg)​

View attachment 606377

Screen 2 (Payments_history_list_2.jpg)​

View attachment 606378

Table 3 (Refunds_list.jpg)​

View attachment 606380

Screen 3 (Claim_details.jpg)​

View attachment 606384

Screen 4 (Transaction_details.jpg)​

View attachment 606385

Screen 5 (AutOKey-trade.jpg)​

View attachment 606386

Screen 6 (AutOBuy-trade.jpg)​

View attachment 606387 ​