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Declined Report: 76561198035321477 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by tehsilentninja, Jul 19, 2015.

  1. tehsilentninja

    tehsilentninja New User

    Messages:
    2
    Steam:
    STEAM_0:0:70813527
    Scam Report

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

    Accused profile: 76561198035321477

    Victim profile: 76561198101892782

    What happened? Description:
    Sorry if this is kind of bad, this is the story I sent to paypal and so I just copied and pasted it.
    I do not have any pictures of the actual agreement in here. Just support evidence.
    I have already talked to an admin and he said there were other people scammed by the same person. I am only here to help provided more info so he can be banned faster

    So my entire story: On july 16 a person on steam (a popular gaming website thing) called toby (Christelle Marcy on paypal) contacted me and said they were interested in buying some virtual items i had advertised on a website (http://www.tf2outpost.com/). We talked for a bit and he agreed to pay the price i was asking. The agreed upon deal was this: I would provide him with 327 Team Fortess 2 Mann Co. Supply Crate Keys and they would provide me with $660 USD. We broke the transaction up a bit (its kind of like a trust thing), anyway we split it like this; they paid me in four segments, three $200 payment and one $60 payment and i would provide the items in 3 trade, two with 100 items and the last with 130 items (it ended up turning into four trades because during the last trade his inventory was filled and some of the keys bounced back). Anyway everything worked out perfectly fine, they had their items and I had my money.

    Well today when I checked my email I saw that one of the transactions was being disputed and my money was being held. I quickly contacted her and she said that the money was being held simply because she had hit her money limit and was it was held because of that. She said that it would be resolved really shortly so I believed here and continued on with my day. When i checked my email tonight however I saw that all the money had been somehow withdrawn from my account. I rushed over to Paypal to see what happened and the lady had stolen all of my money and had gotten away with all of my virtual items as well.

    So that's how the story goes. When i contacted the Paypal earlier they pretty much told me that she had stolen all of my stuff and got away with it. So below I am going to make a list of my proof (most of which will be in image format with explanations.​

    Provide Evidence:
    1. So this is the end of the chat that we had yesterday, she said she had received the items and everything was all good.
    2. This is me contacted her again today asking why the first one was being held. (since then she has been offline so i haven't been able to contact her about tonight's events).
    3. This is the first transaction we made 100 keys for $200 (sorry these on are blurry for some reason).
    4. This is the 2nd transaction. exactly the same as the first.
    5. This is the third transaction which was supposed to be for 127 Keys but some bounced back (because her inventory was full)
    6. This is the final trade in which i gave her the keys that bounced back.
    7. The PayPal info. It is cropped so you can’t see mine nor other people’s info. These are all the transactions made with this person. As you can see hours after she bought my keys she simply took the money back.
    8. This is PayPal reasoning and how she got her money back. In case you needed this information.
    View attachment 293326 View attachment 293327 View attachment 293328 View attachment 293329 View attachment 293330 View attachment 293331 View attachment 293332 View attachment 293333

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  2. Roudydogg1

    Roudydogg1 SteamRep Admin Friend Community

    Messages:
    1,826
    SteamRep Admin:
    STEAM_0:0:58227918
    Hello,
    I apologize for the delay in responding to this report. Unfortunately, we will be unable to proceed with the report due to the following:
    • The entire chat conversation appears to be either incomplete or missing, of which would contain the ENTIRE trade/agreement and is vital for a report to be processed.
    • Screenshots of your Paypal Activity are missing.
    • Screenshots must be full screen, uncropped, and unedited.
    As such, this report will be marked Declined. Please read this guide: https://forums.steamrep.com/threads/report-submission-fundamentals.169802/ and https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/ prior to submitting a report.
    Regards