1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Accepted Report: 76561198026522914 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by MISTERAMD, Jun 18, 2014.

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  1. MISTERAMD

    MISTERAMD New User

    Messages:
    15
    Steam:
    STEAM_0:1:15290347
    Scam Report

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

    Accused profile: 76561198026522914 ()

    Victim profile: 76561197990846423

    What happened? Description:
    He paid me in total 1,924 USD for 8 TF2 Unusuals (Burning Flames & Scorching Flames) and 11 EarBuds (between level 20 and 100)​

    Provide Evidence:
    Person pays me, see the chat log.
    The chat log is in PDF format to make it easier to read.
    "Purple Scam Proof 05" is a chat screenshot proof and the rest goes further on the PDF files, to make it much easier to read and to follow.
    I have nothing to hide as I just lost like 1,924 USD due this scammer guy!

    The email address he used are also included, for if you encounter this guy, so be aware of this guy and his alt accounts on Paypal!!
    (Purple Scam Proof 06)

    1 of the items I found back ( http://www.tf2outpost.com/item/440,2673075208,178,5 ) is my Burning Flame Unusual.
    And here ( http://www.tf2outpost.com/user/11579 ) is my History of the Unusuals I was selling.
    I hope this is enough evidence for the Admins to stop this guy from scamming other people.

    Today he samiha suleman, is charging back his cash after he paid me like 1 week ago! I have called and emailed PayPal like crazy these days. He seem to always put a note (Purple Scam Proof 01) that he will not chargeback, yet after 3 days or even more, he do chargeback!!
    Furthermore, he always put as reason Unauthorized Payment, and PayPal seems to believe it!

    I have removed my email address and real name in all these screenshots.​

    Attached Files:

  2. MISTERAMD

    MISTERAMD New User

    Messages:
    15
    Steam:
    STEAM_0:1:15290347
    I watched other reports and it seems I forgot something. My trade history.
    So here we go!

    Attached Files:

  3. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I need the original chat agreement in an unedited full screen Steam client browser.
  4. MISTERAMD

    MISTERAMD New User

    Messages:
    15
    Steam:
    STEAM_0:1:15290347
    Where do I found that? It's been 11 days since the trade occured.
  5. MISTERAMD

    MISTERAMD New User

    Messages:
    15
    Steam:
    STEAM_0:1:15290347
    And everything happened on Steam chat, while no game was playing nor loaded in the background.
    I thrusted this guy, so all I have is here above. I gave you all the information and all PDF files are unedited.
    By the time I realised that I was scammed, my Steam was already closed as the first chargeback was kinda believable that the guy used his dad's account.
    The second and all the other chargebacks happened the day after, when my Steam Gaming Platform was already closed as I don't play games on Steam that often anymore and I was selling my TF2 Unusuals as I needed money. If this is really not enough for you as a "investigator" than I should just leave it with this.
    This Purple Spartan guy has been 8 days offline on Steam (I checked it now, because I was looking for "original chat agreement in an unedited full screen Steam client browser.")
    So basically you have all the information that I have on my computer. I'm sure we won't see this guy pretty soon, as he knows that more than 5 people are complaining on him. And you have only 2 full reports and my half report here.
  6. MISTERAMD

    MISTERAMD New User

    Messages:
    15
    Steam:
    STEAM_0:1:15290347
    Based on the 2 similar threads against "Purple Spartan :)" I'm glad that other people have the evidence that you need about "original chat agreement".
    The next time that I get scammed, I will screenshot the s✿✿✿ out of the conversation in fullscreen, yet I don't use the Steam client browser as it lags on my computer.
  7. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    I will mark this ready for review and it will be up to the admin to decide if the pdf file is enough proof.
  8. MISTERAMD

    MISTERAMD New User

    Messages:
    15
    Steam:
    STEAM_0:1:15290347
    Because it's old news and nobody seems to care anymore, even the Federal Computer Crime Unit and paypal doesn't seems to care and steamrep just wants more proof...

    Well... Let me just copy paste and screenshot every email that I still have in my "Paypal Issue" email folder and paste it all here for someone that gets paid by one of these email addresses so that steamrep admin can see that I got scammed of for a total of 1924 USD. I really hope, based on the fact that Purple Spartan guy is banned 480 days ago, that he never scams anyone else through Steam or any other TF2 related trading website!

    Payments received from :
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]


    Here is the complete uncensored log file :

    Never tell your password to anyone.
    14:40 - MISTERAMD: hi there, you added me for? :)
    14:40 - Purple Spartan :): Hello :)
    14:40 - Purple Spartan :): you selling buds for paypal, right?
    14:43 - MISTERAMD: first i'm selling my unusuals for cash or earbuds, than i sell my earbuds for cash. so yes i'm selling earbuds
    14:41 - Purple Spartan :): Sounds good
    14:41 - Purple Spartan :): Let me know how much
    14:44 - MISTERAMD: based on backpack tf, they are currently worth 34,41$, so lets make it 34$
    14:42 - Purple Spartan :): Your paypal verified?
    14:44 - MISTERAMD: yes
    14:44 - MISTERAMD: how many earbuds do you want?
    14:43 - Purple Spartan :): I can buy 5 buds from you
    14:43 - Purple Spartan :): Can you do 33 each?
    14:45 - MISTERAMD: ok
    14:45 - MISTERAMD: 33 x 5 = 165
    14:44 - Purple Spartan :): Allright
    14:46 - MISTERAMD: are you paypal verified ?
    14:44 - Purple Spartan :): Yes
    14:46 - MISTERAMD: allright, email address is [email protected]
    14:47 - MISTERAMD: as soon as i get the notification email from paypal we will finish the trade
    14:47 - Purple Spartan :) has accepted your request to trade.
    14:45 - Purple Spartan :): Give me 10 mins please :)
    14:45 - Purple Spartan :): I tell you when money is sent
    14:47 - MISTERAMD: take all the time you need :)
    14:48 - MISTERAMD: lol "The trading session has expired."
    14:48 - Purple Spartan :) has accepted your request to trade.
    14:49 - Purple Spartan :): Sent :)
    14:50 - Purple Spartan :): Give me buds please :)
    14:52 - MISTERAMD: i'm waiting for the email
    14:50 - Purple Spartan :): Sure
    14:52 - MISTERAMD: Dorangela daniele nice doing business with you
    14:50 - Purple Spartan :): Thx very much
    14:51 - Purple Spartan :): I can buy 5 more from you?
    14:51 - Purple Spartan :): You awesome
    14:53 - MISTERAMD: if you can add some rep to http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=83060 or on my steam profile, i will do the same
    14:51 - Purple Spartan :): Sure i can
    14:51 - Purple Spartan :): let me buy more?
    14:54 - MISTERAMD: euhm.. let me check if i have enough buds :D
    14:52 - Purple Spartan :): sure :p
    14:54 - MISTERAMD: i have more earbuds, nice :p
    15:02 - Purple Spartan :): Sent for 6 more :)
    15:04 - MISTERAMD: ah ok hold on
    15:05 - Purple Spartan :) had asked to trade with you, but you did not respond in time.
    15:05 - Purple Spartan :) has accepted your request to trade.
    15:08 - Purple Spartan :): Oh
    15:08 - Purple Spartan :): 5 mins please :)
    15:10 - MISTERAMD: no problem
    15:21 - MISTERAMD: everything ok?
    15:20 - Purple Spartan :): Just was misslick
    15:20 - Purple Spartan :): I tell you when money i sent
    15:26 - Purple Spartan :): Sent
    15:26 - Purple Spartan :): Check again :)
    15:27 - Purple Spartan :): got it?
    15:29 - MISTERAMD: yes
    15:30 - MISTERAMD: luca ludovico ?
    15:28 - Purple Spartan :): Yes
    15:28 - Purple Spartan :): Its my father
    15:30 - MISTERAMD: ah ok, no problem thought it was the same name.
    15:30 - MISTERAMD: voila :)
    15:29 - Purple Spartan :): thx again
    15:29 - Purple Spartan :): I can buy 3 last?
    15:32 - MISTERAMD: sure dude.. you know the procedure lol
    15:45 - MISTERAMD: why did you retract teh money?
    15:46 - MISTERAMD: I received a claim
    15:44 - Purple Spartan :): Ah
    15:44 - Purple Spartan :): let me talk with my dad
    15:46 - MISTERAMD: yes do that.
    15:55 - Purple Spartan :) is now Online.
    15:57 - MISTERAMD: will he fix it or what is he going to do?
    15:55 - Purple Spartan :): yes
    15:55 - Purple Spartan :): sorry for that
    15:55 - Purple Spartan :): i can resend
    15:55 - Purple Spartan :): soon
    15:55 - Purple Spartan :): i can send 99 usd for 3 buds first?
    15:57 - MISTERAMD: let us first wait for your dad to fix the issue with paypal
    15:55 - Purple Spartan :): Ok
    15:55 - Purple Spartan :): i send it soon
    15:56 - Purple Spartan :): sorry for that
    16:04 - MISTERAMD: I have send this log of our conversation to that claim from your dad
    16:15 - Purple Spartan :): resent
    16:15 - Purple Spartan :): with note
    16:15 - Purple Spartan :): sorry for problems
    16:18 - Purple Spartan :): really sorry for that
    16:21 - MISTERAMD: ok, but the claim is still active
    16:19 - Purple Spartan :): I know
    16:19 - Purple Spartan :): just refund please
    16:19 - Purple Spartan :): Coz i resent 297 usd
    16:19 - Purple Spartan :): for last 6 buds
    16:19 - Purple Spartan :): and 3 now
    16:22 - Purple Spartan :) had asked to trade with you, but you did not respond in time.
    16:20 - Purple Spartan :): got it right?
    16:22 - MISTERAMD: i can't refund, cause there is no refund option in the claim
    16:20 - Purple Spartan :): Ah ok
    16:22 - MISTERAMD: your dad is the only one that can cancel it, and than i can refund it
    16:20 - Purple Spartan :): Yes
    16:20 - Purple Spartan :): he can
    16:21 - Purple Spartan :): So give me buds now please
    16:23 - You have accepted the trade request from Purple Spartan :).
    16:22 - Purple Spartan :): thx
    16:22 - Purple Spartan :): let me know you selling merry?
    16:25 - MISTERAMD: i'm selling all my unusuals
    16:25 - MISTERAMD: yet still waiting for your dad.
    16:23 - Purple Spartan :): Just you you got your money
    16:23 - Purple Spartan :): And he cancel when he get time
    16:25 - MISTERAMD: i received your money yes, ah ok
    16:24 - Purple Spartan :): So my offer is 300 usd
    16:24 - Purple Spartan :): for merry
    16:25 - Purple Spartan :): good offer for you?
    16:28 - MISTERAMD: so far noone has offered on the merry.
    16:26 - Purple Spartan :): wow :)
    16:26 - Purple Spartan :): its nice hat
    16:30 - Purple Spartan :): well :)
    16:33 - MISTERAMD: it's a good wonderful hat, and i do hope more people are looking for the hat
    16:33 - MISTERAMD: cause there are only 28 in the game based on http://backpack.tf/stats/Unusual/Vintage Merryweather/Tradable/Craftable/13
    16:34 - Purple Spartan :): just i checked price
    16:34 - Purple Spartan :): and it seems like 10 buds
    16:36 - MISTERAMD: it is
    16:37 - Purple Spartan :): so i can buy for 300?
    16:44 - MISTERAMD: we sold earbuds at 33 each
    16:43 - Purple Spartan :): Okay
    16:43 - Purple Spartan :): 330?
    16:45 - MISTERAMD: ok
    16:45 - Purple Spartan :): sent
    16:48 - Call from Purple Spartan :) started.
    16:48 - You have accepted the trade request from Purple Spartan :).
    16:48 - Call with Purple Spartan :) ended.
    16:48 - Purple Spartan :) has ended the call.
    16:47 - Purple Spartan :): thx
    16:53 - Purple Spartan :): how much for piclkelhaube?
    16:53 - Purple Spartan :): 285?
    16:55 - Purple Spartan :): good for you?
    16:57 - MISTERAMD: i have more buyers, lol...
    16:55 - Purple Spartan :): ?
    16:55 - Purple Spartan :): who
    16:57 - MISTERAMD: wingman31
    16:58 - MISTERAMD: 16:56 - MISTERAMD: hi there you added me?
    16:54 - WInGMAN31: you sell your unusual?
    16:57 - MISTERAMD: i'm selling all my unusuals and headcase yes
    16:56 - Purple Spartan :): 1,1 hours in tf
    16:58 - Purple Spartan :): well?
    17:00 - MISTERAMD: 16:56 - WInGMAN31: Bonk Helm and Backbiter's Billycock
    17:00 - MISTERAMD: he seems to ignore my 1.1h in tf2 question..
    17:00 - MISTERAMD: i'm checking on steamrep
    17:03 - MISTERAMD: 17:00 - WInGMAN31: how can i pay w/ that?
    17:02 - MISTERAMD: do you have a verified paypal account?
    17:01 - WInGMAN31: no
    17:01 - WInGMAN31: i dont have
    17:03 - MISTERAMD: than sorry..
    17:04 - MISTERAMD: his steamrep is http://steamrep.com/search?q=76561198114430635
    17:02 - Purple Spartan :): he seems really fishy
    17:02 - Purple Spartan :): so let me buy your unusual?
    17:05 - MISTERAMD: 17:02 - WInGMAN31: but I can borrow w/ my cousin
    17:02 - WInGMAN31: his account
    17:05 - MISTERAMD: he is fishy, I don't thrust him
    17:03 - Purple Spartan :): i added him
    17:03 - Purple Spartan :): and removed me
    17:04 - Purple Spartan :): well 285 good for you?
    17:06 - MISTERAMD: 17:03 - WInGMAN31: how can assure i can get the items after i pay you
    17:05 - MISTERAMD: ask purple spartan who bought 5 + 6 buds from me
    17:05 - MISTERAMD: 1 to 2 h ago
    17:03 - WInGMAN31: owww
    17:04 - WInGMAN31: his the one who added me
    17:04 - WInGMAN31: and told me im suspicious
    17:04 - WInGMAN31: hmmm
    17:06 - MISTERAMD: yes, i did not ask him to add you
    17:06 - MISTERAMD: he just wants to be sure that no scammer adds me cause i have valuable unusuals
    17:05 - Purple Spartan :): yes
    17:05 - Purple Spartan :): he suspicious
    17:08 - MISTERAMD: 17:05 - WInGMAN31: so you are friends? he can also lie to me
    17:08 - MISTERAMD: lmao
    17:09 - Purple Spartan :): Yes
    17:09 - Purple Spartan :): so mate
    17:09 - Purple Spartan :): how much for max?
    17:12 - MISTERAMD: 17:10 - WInGMAN31: nevermind dude. I will find someone else to pay by keys/
    17:12 - MISTERAMD: lol he removed me :-D
    17:13 - MISTERAMD: 17:05 - WInGMAN31: so you are friends? he can also lie to me
    17:08 - MISTERAMD: lie to him or you? that's a joke mate, i'm trading for 6 years and I have never lied to anyone because i hate scammers
    17:08 - MISTERAMD: here, read : www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=83060
    17:09 - MISTERAMD: or check steamrep : http://steamrep.com/profiles/76561197990846423
    17:10 - MISTERAMD: where is your proof if you don't have a verified paypal account?
    17:10 - WInGMAN31: nevermind dude. I will find someone else to pay by keys/
    17:12 - WInGMAN31 is now Offline.
    17:13 - MISTERAMD: you mean max severed head?
    17:11 - Purple Spartan :): yea
    17:14 - MISTERAMD: based on backpack it's 103. I'll do 100
    17:12 - Purple Spartan :): And 285 for medic unusual
    17:14 - MISTERAMD: oh by the way, i reported that guy for fishy.. and copy pasted the conversation
    17:12 - Purple Spartan :): Yes that good
    17:15 - MISTERAMD: have you checked the value of the medic?
    17:13 - Purple Spartan :): yea
    17:17 - MISTERAMD: and?
    17:15 - Purple Spartan :): cost 9 buds
    17:17 - MISTERAMD: the Price History says 12.7 ~ 14.2
    17:16 - Purple Spartan :): lol?
    17:16 - Purple Spartan :): 9 buds mate
    17:16 - Purple Spartan :): now are 9 buds
    17:19 - MISTERAMD: weird website than :p
    17:19 - MISTERAMD: ah now i see it, it's from 29 jan 2013.
    17:20 - MISTERAMD: wow!
    17:20 - MISTERAMD: yes 9 buds
    17:18 - Purple Spartan :): so 285
    17:20 - MISTERAMD: they should update their stats
    17:20 - MISTERAMD: wasn't a bud 33 as before?
    17:18 - Purple Spartan :): yea
    17:18 - Purple Spartan :): just i want discount
    17:20 - MISTERAMD: and you want the max as well?
    17:18 - Purple Spartan :): yes
    17:21 - MISTERAMD: is that added with that 285?
    17:19 - Purple Spartan :): 385 for both
    17:20 - Purple Spartan :): well?
    17:22 - MISTERAMD: ok
    17:23 - MISTERAMD: so unsual medic + max, so that i don't forget it when we trade :)
    17:27 - MISTERAMD: Payment From
    samiha suleman

    Completed
    Details Payment From samiha suleman 2AV77018JD846203R $185,00 USD
    17:25 - Purple Spartan :): ye
    17:27 - MISTERAMD: 17:19 - Purple Spartan :): 385 for both
    17:25 - Purple Spartan :): oh
    17:25 - Purple Spartan :): just max head's still
    17:25 - Purple Spartan :): 200 little bit later
    17:27 - You have accepted the trade request from Purple Spartan :).
    17:28 - Purple Spartan :) has accepted your request to trade.
    17:37 - Purple Spartan :): sent
    17:39 - You have accepted the trade request from Purple Spartan :).
    17:40 - You have accepted the trade request from Purple Spartan :).
    17:40 - MISTERAMD: teh trade was black, glad it's now fixed
    17:39 - Purple Spartan :): thx
    17:41 - MISTERAMD: lol money from a third person?
    17:39 - Purple Spartan :): yes
    17:42 - MISTERAMD: I mean 4.
    17:39 - Purple Spartan :): just i have no moeny
    17:40 - Purple Spartan :): so much sent
    17:42 - MISTERAMD: enjoy
    17:41 - Purple Spartan :): how much for shako and safensound?
    17:45 - MISTERAMD: well what's your offer? :)
    17:45 - MISTERAMD: currently 2 people offered so far ( http://www.tf2outpost.com/trade/20155933 )
    17:45 - MISTERAMD: for teh safe and sound
    17:43 - Purple Spartan :): 240 for them
    17:47 - MISTERAMD: hmmm....
    17:45 - Purple Spartan :): 273 and you add buds :)
    17:48 - MISTERAMD: my only lvl 100 earbud, is more they told me.
    17:46 - Purple Spartan :): 280
    17:49 - Purple Spartan :): good for you?
    17:52 - MISTERAMD: 290 and ok
    17:53 - MISTERAMD: lol new buyer'
    17:54 - MISTERAMD: 17:51 - KH3M4HL: i want to buy your shako and bonk helm and im verified on paypal
    17:51 - KH3M4HL: how much for both
    17:53 - MISTERAMD: how much do you offer?
    17:51 - KH3M4HL: ur price 250$?
    17:52 - Purple Spartan :): one games again
    17:52 - Purple Spartan :): alt
    17:55 - MISTERAMD: i saw that :p
    17:56 - MISTERAMD: http://steamrep.com/search?q=http://steamcommunity.com/id/kh3m4hl
    17:57 - MISTERAMD: let us wait if he pays 250$ for those unusuals
    17:55 - Purple Spartan :): ?
    17:57 - MISTERAMD: 17:54 - KH3M4HL: i send 250$ u give 2 unusuals right?
    17:55 - Purple Spartan :): why
    17:57 - MISTERAMD: why what?
    17:57 - MISTERAMD: he offers more.. for that same hat
    17:55 - Purple Spartan :): why more?
    17:55 - Purple Spartan :): 250 usd
    17:55 - Purple Spartan :): for both
    17:55 - Purple Spartan :): i 290
    17:55 - Purple Spartan :): anyway
    17:56 - Purple Spartan :): and i bought so much from you
    17:58 - MISTERAMD: the bonk and shako
    17:56 - Purple Spartan :): and you selling for him
    17:58 - MISTERAMD: you wants the shako and what was the other?
    17:58 - MISTERAMD: you wanted the shake and safe and sound = 290
    17:59 - MISTERAMD: he wants the shako and the bonk = 250
    17:59 - MISTERAMD: compared to backpack.tf the value for shako is 160
    17:57 - Purple Spartan :): mate
    17:59 - MISTERAMD: shako 160 + bonk 60 = 220 he pays 250
    17:57 - Purple Spartan :): he scammer
    17:57 - Purple Spartan :): he have one game
    17:57 - Purple Spartan :): he don't play tf2
    17:57 - Purple Spartan :): he don't have tf2
    18:00 - MISTERAMD: 18:00 - MISTERAMD: are you sending money?
    17:58 - KH3M4HL: yes i transfer it from bank pls wait
    17:58 - Purple Spartan :): he just added you from alt acc
    18:00 - MISTERAMD: i don't trade as long as i don't have cash , so he can't scam me, no?
    17:58 - Purple Spartan :): no
    17:58 - Purple Spartan :): he scam you
    18:01 - MISTERAMD: the trick that your dad did, like that?
    17:59 - Purple Spartan :): no
    17:59 - Purple Spartan :): idk
    18:01 - MISTERAMD: because he was unaware of our conversation
    17:59 - Purple Spartan :): but
    17:59 - Purple Spartan :): he seems fidshy
    18:06 - MISTERAMD: 18:05 - MISTERAMD: are you still there?
    18:03 - KH3M4HL: yes
    18:03 - KH3M4HL: trying to send payment
    18:05 - MISTERAMD: you don't have tf2
    18:03 - KH3M4HL: yes
    18:05 - MISTERAMD: than you can't use it
    18:03 - KH3M4HL: no i can
    18:06 - MISTERAMD: hmmmm sorry i don't trust it
    18:07 - MISTERAMD: we go as we said, 290 shako and the safe'n'sound
    18:08 - MISTERAMD: so, fixed. i said that i don't trust him
    18:08 - MISTERAMD: lets proceed, mate, amigo
    18:06 - Purple Spartan :): right
    18:08 - MISTERAMD: i blocked him
    18:14 - Purple Spartan :): ok sent
    18:16 - You have accepted the trade request from Purple Spartan :).
    18:16 - Purple Spartan :): ah
    18:16 - Purple Spartan :): and buds
    18:18 - MISTERAMD: buds??
    18:16 - Purple Spartan :): yes
    18:19 - Purple Spartan :) had asked to trade with you, but you did not respond in time.
    18:17 - Purple Spartan :): i said 250 for unusual
    18:17 - Purple Spartan :): and 40 for buds
    18:20 - MISTERAMD: huh :-o
    18:20 - MISTERAMD: i thought it was al about those 2 unusuals?
    18:20 - Purple Spartan :) had asked to trade with you, but you did not respond in time.
    18:18 - Purple Spartan :): nope
    18:18 - Purple Spartan :): unusual = 4 buds each
    18:18 - Purple Spartan :): =8
    18:18 - Purple Spartan :): =250
    18:18 - Purple Spartan :): + buds
    18:18 - Purple Spartan :): =290
    18:21 - MISTERAMD: i only have 1 bud left, and that is a level 100 bud, people say that it's worth more as they are almost no lvl 100 buds in the game
    18:19 - Purple Spartan :): mate
    18:19 - Purple Spartan :): 290 good for you
    18:22 - MISTERAMD: mate youpaid, and you got your stuff, it's here 18:19 'belgium time' i'm going to eat first
    18:25 - MISTERAMD: knock knock
    18:25 - Purple Spartan :) did not respond to the trade request.
    18:25 - MISTERAMD: lets do this bud thingy :p
    18:25 - Purple Spartan :) did not respond to the trade request.
    18:26 - You have accepted the trade request from Purple Spartan :).
    18:26 - MISTERAMD: now i'm going to eat further. :)
    18:24 - Purple Spartan :): sec
    18:24 - Purple Spartan :): how much do you want for 3 last?
    18:50 - Purple Spartan :) is now Online.
    18:54 - MISTERAMD: the last 3? 2 + 2 + 4 = 8 buds 8 x 33 = 264, do 260
    19:01 - Purple Spartan :) is now Online.
    18:59 - Purple Spartan :): hmm
    18:59 - Purple Spartan :): okay
    19:19 - Purple Spartan :) is now Online.
    19:20 - Purple Spartan :): sent
    19:22 - Purple Spartan :) had asked to trade with you, but you did not respond in time.
    19:20 - Purple Spartan :): hello?
    19:22 - MISTERAMD: Karen Joseph

    Pending Until 11 Jun 2014
    19:20 - Purple Spartan :): hm
    19:20 - Purple Spartan :): let me ask my bro
    19:20 - Purple Spartan :): whats wrong
    19:23 - MISTERAMD: i received 260, yet it's pending
    19:21 - Purple Spartan :): i just sent it
    19:21 - Purple Spartan :): idk why
    19:21 - Purple Spartan :): ah
    19:21 - Purple Spartan :): coz i sent it from bank acc
    19:21 - Purple Spartan :): and its may takes 3 days
    19:24 - MISTERAMD: Payment type:
    eCheck
    19:22 - Purple Spartan :): yea
    19:22 - Purple Spartan :): so you get your money enyway
    19:24 - MISTERAMD: how do you even do that? i have never seen that
    19:22 - Purple Spartan :): i am too
    19:23 - Purple Spartan :): its my first time
    19:23 - Purple Spartan :): but i mean that you get money anyway
    19:23 - Purple Spartan :): coz i sent it
    19:25 - You have accepted the trade request from Purple Spartan :).
    19:24 - Purple Spartan :): thx
    19:30 - MISTERAMD: thx

    Attached Files:

  9. MISTERAMD

    MISTERAMD New User

    Messages:
    15
    Steam:
    STEAM_0:1:15290347
    Paypal seems to not care that people use the "personal payment" trick to scam off people. Based on this email I received way back, I know that scammers will never be caught by Paypal who pays with "personal payment" and later reclaim their money back.

    Anyway, have a good day. Hopefully some people will face judgement for disrespecting honest people.

    Attached Files:

  10. MISTERAMD

    MISTERAMD New User

    Messages:
    15
    Steam:
    STEAM_0:1:15290347
    Was removing some old very old emails and found this email about a payment and "virtual item". (first photo "Screenshot 07-03-19 11.38.31.jpg" )
    Than I clicked on the link, it went to paypal and than I saw this (second photo Screenshot 07-03-19 11.32.10.jpg )
    The emails are still in my folder "Steam"

    I know, this is a very very old thread, but I have not forgot about this issue!

    Attached Files:

  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    65,330
    SteamRep Admin:
    STEAM_0:1:34690691
    User was already tagged/banned - good that you didn't forget about issue but it doesn't change that fact.
    I've accepted report based on what was provided that matches other instances.
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