Declined Report: 76561198030383222 - ([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: 76561198030383222

Victim profile: 76561198045751877

What happened? Description:

He was going to buy my 2 Vintage Max Severed Head for 1100 $ USd by paypal.HE NEVER SEND THE MONEY ONLY FAKE PICTURE.​

Provide Evidence:

[duminică 12:52]
Alexandru Visinescu:
hi

[duminică 12:57]
Hory Sheet B> Keys $:
Hi
Just wondering did you get scammed off a scorching KE?

[duminică 12:58]
Alexandru Visinescu:
yeap

[duminică 12:58]
Hory Sheet B> Keys $:
f✿✿✿✿✿✿ hell, you could have at least taken the time to report him and warn others
That f✿✿ just scammed two other people, including my sunbeams TC

[duminică 12:58]
Alexandru Visinescu:
wtf
so im not alone

[duminică 12:59]
Hory Sheet B> Keys $:
It's people like you who make this community such a s✿✿✿ whole
Could have at least left him a -trust
But you just kept quiet about it

[duminică 12:59]
Alexandru Visinescu:
that why i post on my profile
you can't post on him profile leaveing a -rep.
already make an ticket from blockchain

[duminică 13:00]
Hory Sheet B> Keys $:
You can leave a -rep on his backpack trust dummy

[duminică 13:00]
Alexandru Visinescu:
but 0 respond.

[duminică 13:00]
Hory Sheet B> Keys $:
What the f✿✿✿ man

[duminică 13:00]
Alexandru Visinescu:
next time be carefully ./
same to me.

[duminică 13:01]
Hory Sheet B> Keys $:
f✿✿✿ you
You're part of the reason I got scammed lol

[duminică 13:01]
Alexandru Visinescu:
not my fault you got scammed.

[duminică 13:02]
Hory Sheet B> Keys $:
Another dude also got scammed cause there was no - rep left
I already reported him on backpack. Tf
And you can't even do that, lazy f✿✿✿✿er

[duminică 13:28]
Alexandru Visinescu:
done.
And do not need to be mad on me.
Be mad on scammer.

[duminică 13:28]
Hory Sheet B> Keys $:
Ok sorry dude
I'm just really pissed
I lost my beams TC T.T

[duminică 13:29]
Alexandru Visinescu:
Same to me scorching ke.....

[duminică 13:29]
Hory Sheet B> Keys $:


[duminică 13:29]
Alexandru Visinescu:
after 12 days
on f✿✿✿✿✿✿ blockchain
make a ticket but no respond.

[duminică 13:29]
Hory Sheet B> Keys $:
Wow
Do you think we can get money back?

[duminică 13:29]
Alexandru Visinescu:
and yeah

[duminică 13:29]
Hory Sheet B> Keys $:
He transferred me $1000

[duminică 13:29]
Alexandru Visinescu:
i saw

[duminică 13:29]
Hory Sheet B> Keys $:
Then after I accept trade he refunded

[duminică 13:30]
Alexandru Visinescu:
the money transfer
on my phone
wtf

[duminică 13:30]
Hory Sheet B> Keys $:
SAME

[duminică 13:30]
Alexandru Visinescu:
...
i saw the money on my wallet and after whe done the trade its like he charge back like paypal
but this is more complicated.

[duminică 13:31]
Hory Sheet B> Keys $:
Yeah

[duminică 13:31]
Alexandru Visinescu:
never trust the f✿✿✿✿✿✿ buyer to buy an item using another site for trade

[duminică 13:31]
Hory Sheet B> Keys $:
I didn't know you can chargebacks Bitcoin

[duminică 13:31]
Alexandru Visinescu:
no you cant.
did you got this message on mail?
Transaction Confirmation FailedA received or shipped bitcoin transaction remained unconfirmed for a long time and was eventually rejected by the Bitcoin network.Because the transaction failed, the funds will remain at the address they were originally sent to. If you expected funds from a third party, please tell them that their transaction has failed.
?

[duminică 13:32]
Hory Sheet B> Keys $:
I didn't get any email

[duminică 13:32]
Alexandru Visinescu:
wtf

[duminică 13:32]
Hory Sheet B> Keys $:
Just saw the money, then 2 min later gone

[duminică 13:32]
Alexandru Visinescu:
this was the message.
the first was this
A payment has been received in your Blockchain Wallet. To view transaction details on the block chain, click on the link below.

[duminică 13:35]
Hory Sheet B> Keys $:
I see

duminică, 21 iulie 2019

[Yesterday, 13:49]
Hory Sheet B> Keys $:
hey man

[Yesterday, 13:49]
Alexandru Visinescu:
hey
yes friend
?

[Yesterday, 13:53]
Hory Sheet B> Keys $:
How much could you do for both vintage max heads?

[Yesterday, 13:53]
Alexandru Visinescu:
you want to buy?
:B1:

[Yesterday, 13:53]
Hory Sheet B> Keys $:
Yes, didnt realize you have them xD

[Yesterday, 13:53]
Alexandru Visinescu:
xD

[Yesterday, 13:53]
Hory Sheet B> Keys $:
I want to buy an overpriced gambling item

[Yesterday, 13:53]
Alexandru Visinescu:
im selling for 650$ each
i can go a bit low if you buy both ^^

[Yesterday, 13:54]
Hory Sheet B> Keys $:
I can offer hellfire mohawk if you can add to either. Also have cash since I sold my knifestorm coffin kit for $3000 recently

[Yesterday, 13:54]
Alexandru Visinescu:
i want money sorry
:*

[Yesterday, 13:55]
Hory Sheet B> Keys $:
Whats the lowest you could do if I take both?

[Yesterday, 13:55]
Alexandru Visinescu:
you can make an offer with cash

[Yesterday, 13:55]
Hory Sheet B> Keys $:
I can do 1100 usd right now

[Yesterday, 13:57]
Alexandru Visinescu:
you have paypal?

[Yesterday, 13:57]
Hory Sheet B> Keys $:
Yeah, paypals fine. but where are you from?

[Yesterday, 13:57]
Alexandru Visinescu:
from Romania D:

[Yesterday, 13:58]
Hory Sheet B> Keys $:
Oh xD At least not USA lol

[Yesterday, 13:58]
Alexandru Visinescu:
xD
1 sec i fry some chicken

[Yesterday, 13:58]
Hory Sheet B> Keys $:
Can I check your email first?

[Yesterday, 13:58]
Alexandru Visinescu:
sure
[email protected]
here you go

[Yesterday, 14:05]
Hory Sheet B> Keys $:
Alright, I'll be sending in USD if thats fine
Theres no fee

[Yesterday, 14:06]
Alexandru Visinescu:
sure

[Yesterday, 14:07]
Hory Sheet B> Keys $:
Sounds good, send an offer once you've withdrawn

[Yesterday, 14:10]
Alexandru Visinescu:
got it
the max's.

[Yesterday, 14:14]
Hory Sheet B> Keys $:
Alright, so $1100 usd for vintage max's fees on me if any.
Your email is [email protected] confirmed?

[Yesterday, 14:14]
Alexandru Visinescu:
[email protected]
yes sir
i check it

[Yesterday, 14:14]
Hory Sheet B> Keys $:
Okay, send me a trade offer

[Yesterday, 14:15]
Alexandru Visinescu:
Can i trust you?

[Yesterday, 14:15]
Hory Sheet B> Keys $:
Sure, I have some rep on my backpack page. Also have a large backpack including a 1 of 1 burning bread head

[Yesterday, 14:16]
Alexandru Visinescu:
wtf burning bread
i never saw that ;D

[Yesterday, 14:16]
Hory Sheet B> Keys $:
I'm on buying this for betting lol

[Yesterday, 14:16]
Alexandru Visinescu:
ok
you cover the fees?

[Yesterday, 14:16]
Hory Sheet B> Keys $:
Yes, fees on me if any
But I doubt there will be

[Yesterday, 14:23]
Alexandru Visinescu:
You here?

[Yesterday, 14:23]
Hory Sheet B> Keys $:
yes, im here

[Yesterday, 14:23]
Alexandru Visinescu:
You sent Hory Sheet B> Keys $ a new trade offerSold for 1100$ USD Paypal including the fees for Hory Sheet B>View trade offer
send it

[Yesterday, 14:23]
Hory Sheet B> Keys $:
Payment sent! Enjoy.

[Yesterday, 14:26]
Alexandru Visinescu:
Still don't see the money

[Yesterday, 14:26]
Hory Sheet B> Keys $:
It's been sent
Gyazo

https://gyazo.com/0270ec4eb8c17b93842fcae9cda0fb0f

Probably processing

[Yesterday, 14:27]
Alexandru Visinescu:
yeah maybe

[Yesterday, 15:34]
Alexandru Visinescu:
Why its take to long to receive the cash...

[Yesterday, 15:34]
Hory Sheet B> Keys $:
That's strange, it should have gone through by now.
It shows as sent on my side

[Yesterday, 15:35]
Alexandru Visinescu:
i still don't get any message
wtf is wrong with paypal.

[Yesterday, 15:35]
Hory Sheet B> Keys $:
>.< Probably on hold or something? Are you verified?

[Yesterday, 15:45]
Alexandru Visinescu:
Your member status is: Verified

[Yesterday, 15:46]
Hory Sheet B> Keys $:
Yes, I'm pretty sure
keep me updated if anything. I'll be going to bed soon

[Yesterday, 15:51]
Alexandru Visinescu:
sure

[Yesterday, 16:27]
Alexandru Visinescu:
can i see the a screenshot on recent activity about you send me the 1100$ to [email protected] ?

[Yesterday, 16:33]
Hory Sheet B> Keys $:
yeah sure
Gimme a sec
Gyazo

https://gyazo.com/4d1895ac61677e2078eab01167c04ba2

It still shows as "completed"

[Yesterday, 16:34]
Alexandru Visinescu:
i still not get it why i don't need receive the money./
i still not get it why it still not show the money you send to me.

[Yesterday, 16:39]
Hory Sheet B> Keys $:
;/ I have no idea why either.

[Yesterday, 16:58]
Alexandru Visinescu:
i still not get the money..
well what is the solution?

[Yesterday, 16:59]
Hory Sheet B> Keys $:
Can you double check that is your email? It still shows me as "completed" I just showed you proof
I have a feeling its on hold or something. This has never happened before

[Yesterday, 17:01]
Alexandru Visinescu:
Imgur
https://imgur.com/oLziejF

Screenshot
Captured with Lightshot
https://prnt.sc/oih6ly

[Yesterday, 17:16]
Alexandru Visinescu:
Maybe can you send a ticket to support?

[Yesterday, 17:17]
Hory Sheet B> Keys $:
I think it would be better if you sent one from your side. Since its valid on my side

[Yesterday, 17:17]
Alexandru Visinescu:
i send it
its give the same message...
about some tutorial..
wtf
did you send like this?
https://i.imgur.com/Ih64aGA.png

[Yesterday, 17:21]
Hory Sheet B> Keys $:
Idk, its different here in my country

[Yesterday, 17:38]
Alexandru Visinescu:
How long time i need to wait..
My paypal account its verified i done a few transaction like receive some cash from marketplace tf2.

[Yesterday, 17:44]
Alexandru Visinescu:
can i see the filter activity?

[Yesterday, 17:53]
Alexandru Visinescu:
Hello?
You there?

[Yesterday, 19:24]
Alexandru Visinescu:
Can you cancel the payment and resend again?

luni, 22 iulie 2019

[12:53]
Alexandru Visinescu:
Myster?
Can you please send the money?
Seriously..
Myster?

[12:54]
Hory Sheet B> Keys $:
HEY
So sorry, I've been busy
You still did not get it?

[12:55]
Alexandru Visinescu:
NOPE

[12:56]
Hory Sheet B> Keys $:
Wtf?

[12:56]
Alexandru Visinescu:
and yeah
can you show me your filter activity?
And also send me the money im done to wait so long...

[12:57]
Hory Sheet B> Keys $:
Okay, just a sec
I'm on mobile. At the gym
I'll message you asap once I'm home

[12:57]
Alexandru Visinescu:
sure

[13:14]
Alexandru Visinescu:
Same mail
[email protected]

[15:11]
Alexandru Visinescu:
hello
why you delete you
me
report you

[15:26]
Alexandru Visinescu:
Atleast return my items

​

​

I did the trade lost my 2 vintage max severed head...

Screenshot fake make by the buyer Hory PayPal 1 and Hory Paypal 2,did not receive the money only that fake screenshot..