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Declined Report: 76561198033327404 - (POP.#*Domaszx*# / [TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by [UP] Credo, Jan 21, 2014.

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  1. [UP] Credo

    [UP] Credo New User

    Messages:
    7
    Steam:
    STEAM_0:0:44962694
    Scam Report

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

    Accused profile: 76561198033327404 (POP.#*Domaszx*#)

    Victim profile: 76561198050191116

    What happened? Description:
    The scammer talked me into giving the item to a middleman, claiming he'd transfer the money afterwards (USD 340.-).

    Item info:
    Unusual Troublemaker's Tossle Cap Miami Nights
    ID:2288623987
    Original ID:2173352671

    Trade done at:
    January 19 at 4:41 p.m. UTC +1 with "DR4G0NP00P3R"
    steamID64 of DR4G0NP00P3R: 76561198035545838

    I am going to file in a second form against him for claiming to be a middleman.

    After receiving the TF2 item (the ~300 USD hat), both immediately left the chat and blocked / ignored me. Payment was never done / received.​

    Provide Evidence:
    Attached Files:
    • chat0.jpg - Chat History Part 1
    • chat1.jpg - Chat History Part 2
    • scam.jpg - Screenshot of Steamfinder (both profiles)
    • scam02.jpg - Sceenshot of Tradehistory (Trade done on January 19 at 4:41 p.m. UTC +1 with "DR4G0NP00P3R")
    • unsusal-hat-price.jpg - Screenshot proving the hat's pricing is at ~USD 300.00
    • unusual-hat-item-history.jpg - TF2outpost screenshot of my item, showing that it was passed on from DR4G0NP00P3R to his friend "im better scout then gabi" and then apparently sold or passed on to another Steamaccount called "Serren".
    ​

    Attached Files:

    [UP] Credo, Jan 21, 2014
    #1
  2. [UP] Credo

    [UP] Credo New User

    Messages:
    7
    Steam:
    STEAM_0:0:44962694
    Addition: I found that it might be confusing reading the chat with "xXx DJFROST xXx swagyolo"and seeing the trade happening with a guy named "DR4G0NP00P3R". This is because DJFROST changed names while in trade.

    Attached a screenshot proving it's the same guy. (djfrost_namechange.jpg)
    Also proving that "ye i suck ass" alias "gabi" alias "POP. #*Domaszx*#" is the same person. (domaszx_namechange.jpg)

    Attached Files:

    [UP] Credo, Jan 21, 2014
    #2
  3. [UP] Credo

    [UP] Credo New User

    Messages:
    7
    Steam:
    STEAM_0:0:44962694
    Finally: I realised my initial inventory history (image scam02.jpg) didn't show any transaction (I guess the item servers were struggling at the moment I took the screenshot).

    So I retook the screenshot. "DJFROST" alias "DR4G0NP00P3R" seem to be well aware of the report filed against him, as he keeps changing his name - trying to get rid of the name history in steam.
    However I was able to capture all the evidence needed - connecting his initial chat-name with the trade up to his steam profile.

    Please have a look at the correct trade history attached.

    Attached Files:

    [UP] Credo, Jan 21, 2014
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Lack of paypal information and sadly the evidence won't be there since 6 years or Paypals cap has passed.
    Declining for lack of evidence mostly up front as required.
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    Horse, Mar 31, 2022
    #4
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