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Evidence Provided Report: 76561198010689855 - (Remy / [TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by Scout 2012, May 12, 2014.

  1. Scout 2012

    Scout 2012 New User

    Messages:
    10
    Steam:
    STEAM_0:0:52054326
    Scam Report

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

    Accused profile: 76561198010689855 (Remy)

    Victim profile: 76561198064374380

    What happened? Description:
    Remy ([email protected]) added me ([email protected]) looking to purchase 1 earbud from team fortress 2 for $33 via PayPal. After I checked
    to make sure he wasn't marked as a scammer anywhere (which he still isnt) we agreed to trade but he said he'll send it in 15 minutes and I said alright
    So I went to eat my "breakfast" as I woke up at 11. I come back with him notifying me that he has sent the money but since I was away eating he thought
    I scammed him but I came back and sent him telling him I was eating and he said ok. As I sent him a trade, It said I wasn't able to trade with him. He
    notified me he logged in from a mobile phone so he wasn't able to trade for 7 days (can be seen in one of the pictures of the chat log). He asked if he
    could bring his friend in to accept the bud for him since he wasn't able to trade. We agreed and Aumonkey was added to a group chat just so Aumonkey was
    able to friend me so we could trade. In another of my snapshots of the trade, it shows me saying "Sent it" (sent a trade offer) which you can see was
    accepted in another one of the snapshots. If you look at the snapshots, it shows time stamps of each of these chats and they're within close time of
    eachother. He also has him under his friends list which you can see in another snapshot. In another snapshot, you can clearly see that Aumonkey has
    received the Earbuds. A few hours later (around 1) I check my paypal to make sure everythings in order and I see i'm missing the $33 and it has been
    revreversed to the initial buyer([email protected]). If you check in the notes of the transaction of the PayPal funds, it shows a note saying
    that I, STEAM_0:1:25212063, am paying for one virtual Earbud for $33 and I will not chargeback under any circumstances. If you were to check, the Steam id
    In the note belongs to Remy, the one who wanted to buy me earbud.​

    Provide Evidence:
    What I could get of the chatlogs
    Trade offer accepted
    Him saying he wants a friend to accept the buds as he couldn't trade
    Paypal history of the transaction and the Reversal​

    Attached Files:

  2. TOExHEAD of the Shire

    TOExHEAD of the Shire New User

    Messages:
    16
    Steam:
    STEAM_0:0:50040197
    Not gonna provide evidence or anything but he added me asking to buy my 3 unusual, told him no because he had no rep, just a warning this guy seems sketchy.
  3. Scout 2012

    Scout 2012 New User

    Messages:
    10
    Steam:
    STEAM_0:0:52054326
    IAmSavage, if you could add me and if you have it take some snapshots of the chatlogs as it would really help with my dispute with paypal.
  4. Sjru

    Sjru SteamRep Admin

    Messages:
    17,469
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, please give uncropped versions of every screenshot you gave, including the trading history and paypal history.

    Also give a screenshot of the situation of the chargeback from the resolution center.

    @IAmSavage make your own report
  5. Scout 2012

    Scout 2012 New User

    Messages:
    10
    Steam:
    STEAM_0:0:52054326
    Sure, got everything but the chat logs as my steam has restarted since and he has removed me.

    Attached Files:

  6. Sjru

    Sjru SteamRep Admin

    Messages:
    17,469
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Can you give all your paypal history for at least a month?
  7. Scout 2012

    Scout 2012 New User

    Messages:
    10
    Steam:
    STEAM_0:0:52054326
    Sure can :)

    Attached Files:

  8. Sjru

    Sjru SteamRep Admin

    Messages:
    17,469
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    That would work!
    An SR admin will review this in a while!
  9. Scout 2012

    Scout 2012 New User

    Messages:
    10
    Steam:
    STEAM_0:0:52054326
    Thank you very much for your time