Accepted Report: 76561198038550904 - ([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: 76561198038550904

Victim profile: 76561198113006697

What happened? Description:

I traded with him before. I sold him 30 keys, I went first and he paid me through paypal. Everything went well so of course I trusted him, and he had a decent amount of rep on backpack.tf so I figured it would be fine to do cash trades with him. He later on talked to me again to buy my Purple Energy Beak and my Australium Professional Killstreak Stickybomb Launcher. We already did a cash trade before so I thought it would be fine if I did another cash trade with him. I went first because he said he was uncomfortable to do so because it was a big trade. (It was a $1060 dollar trade) So he sent me the offer and said he'll send me the payment right after. He didn't pay me and he blocked me on steam. Everything is in the screenshots, but I had to block out my email for privacy reasons.​

Provide Evidence:

[Yesterday, 7:55 AM]
Trakt0r:
hey mate got some more keys?
I'll need around 44, let me know.

[Yesterday, 8:30 AM]
da666y:
sold them all already

[Yesterday, 8:30 AM]
Trakt0r:
oh dang, all good.
Also wanted to know what's the lowest you'll take for the beak?

[Yesterday, 9:57 AM]
da666y:
i dont know yet but my b/o is 1k

Thursday, December 17, 2020

[7:35 AM]
Trakt0r:
I see, my bad for not getting back to you. I can do $750 for it if you're interested.

[7:41 AM]
da666y:
sorry man ive already been offered 750 when the price was around 200 keys now that its 500 i think thats way too low for me

[7:42 AM]
Trakt0r:
What's the bottom $ you'll take for it now?

[7:46 AM]
da666y:
well its my end-game hat so I only really wanna sell it for my b/o

[7:47 AM]
Trakt0r:
Do $900 on it and i'll grab it off ya

[7:50 AM]
da666y:
sorry but ill have to pass i dont think i can let it go for that price thank u tho

[7:50 AM]
Trakt0r:
Alright np, I'll do $1,100 for that and the Aussie RL. What do you think?

[7:54 AM]
da666y:
hmmm id be down but i kinda wanted to sell the rl for keys
but ill think abt it
i can sell my one of my sticky bombs for cash tho

[7:55 AM]
Trakt0r:
$1,040 for the Sticky and beak.
Or, I'll pull the trigger on the beak for $1,000 if you cover the fee.

[7:57 AM]
da666y:
hm is the fee?

[7:58 AM]
Trakt0r:
Probably $15 ish
If it's more i'll cover.

[7:58 AM]
da666y:
i can do 1060 for the sticky and beak

[7:58 AM]
Trakt0r:
Deal

[7:59 AM]
da666y:
cool

[7:59 AM]
Trakt0r:
Should I send the offer? also what's your email?

[8:00 AM]
da666y:
-
yeah sure that would be great

[8:00 AM]
Trakt0r:
Either sticky yeah?
Trakt0r sent you a new trade offerView trade offer
Sent the offer

[8:01 AM]
da666y:
yeah np

[8:02 AM]
Trakt0r:
Perfect, let me know once comfirmed

[8:02 AM]
da666y:
do u mind going first?
also just curious hm is the fee?

[8:03 AM]
Trakt0r:
Not really feeling comfortable going first, I traded with you one time if I remember correctly for the keys and you went first without any issues. And around $20. I'll cover it that's fine.

[8:03 AM]
da666y:
damn
alright
i accepted

[8:04 AM]
Trakt0r:
Perfect, @gmail.com right?

[8:04 AM]
da666y:
yep

[8:04 AM]
Trakt0r:
Also, $1,060 for both yup?

[8:05 AM]
da666y:
ye

[8:05 AM]
Trakt0r:
np, give me a minute

[8:06 AM]
da666y:
Alright no prob

[8:07 AM]
Trakt0r:
Anything else you wanna off-load before sending so I don't have to pay the fee twice?

[8:07 AM]
da666y:
Nah that's about it. Thank you

[8:07 AM]
Trakt0r:
np, logging in now give me a sec

[8:09 AM]
da666y:
Ayt i'll be waiting

[8:09 AM]
Trakt0r:
yup, sorry for the delay just finishing a deal with someone and sending it right away

[8:10 AM]
da666y:
okay
have you sent it? i have to go to bed soon

[8:14 AM]
Trakt0r:
Sending it in just a moment so sorry waiting on him to deliver me the keys. give me a few

[8:15 AM]
da666y:
how long is that?

[8:15 AM]
Trakt0r:
5-10 mins max. just bought 700 keys and they're loading.
Sending now.

[8:22 AM]
da666y:
Alright cool

[8:23 AM]
Trakt0r:
Sent
Let me know once you got it

[8:24 AM]
da666y:
can you send a screenshot?

[8:24 AM]
Trakt0r:
Yup, sending email confirmation now.
Imgur is fine?

[8:26 AM]
da666y:
i think u can send it here
I didnt receive anything

[8:26 AM]
Trakt0r:
Uploading to imgur.

[8:27 AM]
da666y:
lol
why did u block me.

[Yesterday, 7:55 AM]
Trakt0r:
hey mate got some more keys?
I'll need around 44, let me know.

[Yesterday, 8:30 AM]
da666y:
sold them all already

[Yesterday, 8:30 AM]
Trakt0r:
oh dang, all good.
Also wanted to know what's the lowest you'll take for the beak?

[Yesterday, 9:57 AM]
da666y:
i dont know yet but my b/o is 1k

Thursday, December 17, 2020

[7:35 AM]
Trakt0r:
I see, my bad for not getting back to you. I can do $750 for it if you're interested.

[7:41 AM]
da666y:
sorry man ive already been offered 750 when the price was around 200 keys now that its 500 i think thats way too low for me

[7:42 AM]
Trakt0r:
What's the bottom $ you'll take for it now?

[7:46 AM]
da666y:
well its my end-game hat so I only really wanna sell it for my b/o

[7:47 AM]
Trakt0r:
Do $900 on it and i'll grab it off ya

[7:50 AM]
da666y:
sorry but ill have to pass i dont think i can let it go for that price thank u tho

[7:50 AM]
Trakt0r:
Alright np, I'll do $1,100 for that and the Aussie RL. What do you think?

[7:54 AM]
da666y:
hmmm id be down but i kinda wanted to sell the rl for keys
but ill think abt it
i can sell my one of my sticky bombs for cash tho

[7:55 AM]
Trakt0r:
$1,040 for the Sticky and beak.
Or, I'll pull the trigger on the beak for $1,000 if you cover the fee.

[7:57 AM]
da666y:
hm is the fee?

[7:58 AM]
Trakt0r:
Probably $15 ish
If it's more i'll cover.

[7:58 AM]
da666y:
i can do 1060 for the sticky and beak

[7:58 AM]
Trakt0r:
Deal

[7:59 AM]
da666y:
cool

[7:59 AM]
Trakt0r:
Should I send the offer? also what's your email?

[8:00 AM]
da666y:
-
yeah sure that would be great

[8:00 AM]
Trakt0r:
Either sticky yeah?
Trakt0r sent you a new trade offerView trade offer
Sent the offer

[8:01 AM]
da666y:
yeah np

[8:02 AM]
Trakt0r:
Perfect, let me know once comfirmed

[8:02 AM]
da666y:
do u mind going first?
also just curious hm is the fee?

[8:03 AM]
Trakt0r:
Not really feeling comfortable going first, I traded with you one time if I remember correctly for the keys and you went first without any issues. And around $20. I'll cover it that's fine.

[8:03 AM]
da666y:
damn
alright
i accepted

[8:04 AM]
Trakt0r:
Perfect, @gmail.com right?

[8:04 AM]
da666y:
yep

[8:04 AM]
Trakt0r:
Also, $1,060 for both yup?

[8:05 AM]
da666y:
ye

[8:05 AM]
Trakt0r:
np, give me a minute

[8:06 AM]
da666y:
Alright no prob

[8:07 AM]
Trakt0r:
Anything else you wanna off-load before sending so I don't have to pay the fee twice?

[8:07 AM]
da666y:
Nah that's about it. Thank you

[8:07 AM]
Trakt0r:
np, logging in now give me a sec

[8:09 AM]
da666y:
Ayt i'll be waiting

[8:09 AM]
Trakt0r:
yup, sorry for the delay just finishing a deal with someone and sending it right away

[8:10 AM]
da666y:
okay
have you sent it? i have to go to bed soon

[8:14 AM]
Trakt0r:
Sending it in just a moment so sorry waiting on him to deliver me the keys. give me a few

[8:15 AM]
da666y:
how long is that?

[8:15 AM]
Trakt0r:
5-10 mins max. just bought 700 keys and they're loading.
Sending now.

[8:22 AM]
da666y:
Alright cool

[8:23 AM]
Trakt0r:
Sent
Let me know once you got it

[8:24 AM]
da666y:
can you send a screenshot?

[8:24 AM]
Trakt0r:
Yup, sending email confirmation now.
Imgur is fine?

[8:26 AM]
da666y:
i think u can send it here
I didnt receive anything

[8:26 AM]
Trakt0r:
Uploading to imgur.

[8:27 AM]
da666y:
lol
why did u block me.

Here you go

also heres the chat log:
Thursday, December 17, 2020

[7:35 AM]
Trakt0r:
I see, my bad for not getting back to you. I can do $750 for it if you're interested.

[7:41 AM]
da666y:
sorry man ive already been offered 750 when the price was around 200 keys now that its 500 i think thats way too low for me

[7:42 AM]
Trakt0r:
What's the bottom $ you'll take for it now?

[7:46 AM]
da666y:
well its my end-game hat so I only really wanna sell it for my b/o

[7:47 AM]
Trakt0r:
Do $900 on it and i'll grab it off ya

[7:50 AM]
da666y:
sorry but ill have to pass i dont think i can let it go for that price thank u tho

[7:50 AM]
Trakt0r:
Alright np, I'll do $1,100 for that and the Aussie RL. What do you think?

[7:54 AM]
da666y:
hmmm id be down but i kinda wanted to sell the rl for keys
but ill think abt it
i can sell my one of my sticky bombs for cash tho

[7:55 AM]
Trakt0r:
$1,040 for the Sticky and beak.
Or, I'll pull the trigger on the beak for $1,000 if you cover the fee.

[7:57 AM]
da666y:
hm is the fee?

[7:58 AM]
Trakt0r:
Probably $15 ish
If it's more i'll cover.

[7:58 AM]
da666y:
i can do 1060 for the sticky and beak

[7:58 AM]
Trakt0r:
Deal

[7:59 AM]
da666y:
cool

[7:59 AM]
Trakt0r:
Should I send the offer? also what's your email?

[8:00 AM]
da666y:
[email protected]
yeah sure that would be great

[8:00 AM]
Trakt0r:
Either sticky yeah?
Trakt0r sent you a new trade offerView trade offer
Sent the offer

[8:01 AM]
da666y:
yeah np

[8:02 AM]
Trakt0r:
Perfect, let me know once comfirmed

[8:02 AM]
da666y:
do u mind going first?
also just curious hm is the fee?

[8:03 AM]
Trakt0r:
Not really feeling comfortable going first, I traded with you one time if I remember correctly for the keys and you went first without any issues. And around $20. I'll cover it that's fine.

[8:03 AM]
da666y:
damn
alright
i accepted

[8:04 AM]
Trakt0r:
Perfect, [email protected] right?

[8:04 AM]
da666y:
yep

[8:04 AM]
Trakt0r:
Also, $1,060 for both yup?

[8:05 AM]
da666y:
ye

[8:05 AM]
Trakt0r:
np, give me a minute

[8:06 AM]
da666y:
Alright no prob

[8:07 AM]
Trakt0r:
Anything else you wanna off-load before sending so I don't have to pay the fee twice?

[8:07 AM]
da666y:
Nah that's about it. Thank you

[8:07 AM]
Trakt0r:
np, logging in now give me a sec

[8:09 AM]
da666y:
Ayt i'll be waiting

[8:09 AM]
Trakt0r:
yup, sorry for the delay just finishing a deal with someone and sending it right away

[8:10 AM]
da666y:
okay
have you sent it? i have to go to bed soon

[8:14 AM]
Trakt0r:
Sending it in just a moment so sorry waiting on him to deliver me the keys. give me a few

[8:15 AM]
da666y:
how long is that?

[8:15 AM]
Trakt0r:
5-10 mins max. just bought 700 keys and they're loading.
Sending now.

[8:22 AM]
da666y:
Alright cool

[8:23 AM]
Trakt0r:
Sent
Let me know once you got it

[8:24 AM]
da666y:
can you send a screenshot?

[8:24 AM]
Trakt0r:
Yup, sending email confirmation now.
Imgur is fine?

[8:26 AM]
da666y:
i think u can send it here
I didnt receive anything

[8:26 AM]
Trakt0r:
Uploading to imgur.

[8:27 AM]
da666y:
lol
why did u block me.