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Pending Report: 76561198049552650 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by BoG | Goldy, Oct 29, 2014.

  1. BoG | Goldy

    BoG | Goldy New User

    Messages:
    1
    Steam:
    STEAM_0:1:52971393
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198049552650

    Victim profile: 76561198066208515

    What happened? Description:
    First Anne said that she was going to offer me a bills hat and 415$ for all of my hats, genuine and taunts. But then we had an argument and thenh she started to put pressure on me so i accepted then she didn't give me the money and then she changed her name but i caught her and want wither the whole 415$ or £20 and the items.​

    Provide Evidence:
    Chat Log:

    Anne: hey :D
    BoG | Goldy: hello
    Anne: now i send trade offer sec
    Anne: :>
    BoG | Goldy: k
    Anne: Btw my name is Anne, i'm a vip in the server, nice to meet you
    BoG | Goldy: i guessed that
    BoG | Goldy: but thank you anyway
    Anne: you sell your taunts?
    Anne: the shred alert i mean
    BoG | Goldy: for what
    Anne: for my bill, you sell the shred?
    Anne: i'm making a trade offer
    BoG | Goldy: yes
    Anne: ok sec
    BoG | Goldy: that would be a fair deal
    Anne: done i sent you the trade offer
    BoG | Goldy: k
    Anne: you see it?
    Anne: talk to me please :D
    Anne: you here goldy?
    BoG | Goldy: i see it
    Anne: :D
    BoG | Goldy: but i added it up and it is not fair
    Anne: ?
    BoG | Goldy: your making 18 ref profit
    Anne: realyl?
    BoG | Goldy: yes
    Anne: i didn't wanted to :eek:
    Anne: what i must leave
    Anne: ?!
    Anne: if i offer to you lvl 98 Heer's Helmet only 1 in the world you will do the trade?
    Anne: i want conga and square dance
    Anne: i like them
    BoG | Goldy: do the offer andi will see
    Anne: level 92 heer's helmet only 1 in the world
    Anne: bought it for 5 keys
    Anne: but his value it's 6
    Anne: :D
    Anne: add conga
    Anne: and square dance
    Anne: or i can offer real world money if you want
    Anne: you can choose
    BoG | Goldy: how much real money
    Anne: i got 200$ and 170 usd
    Anne: what you need?
    Anne: oh and 150$ coupon bonus
    BoG | Goldy: and there is actually 81 level 92 heer helmets in the world
    Anne: 200+150= 350$
    Anne: i don't think so
    Anne: lol
    Anne: anyway
    Anne: i got 350$ and 150usd
    Anne: where you can see if it is only 1 in the world?
    BoG | Goldy: how?
    Anne: i offer 350$ and 150usd for all your hats/genuines/taunts
    Anne: and i add a bill's hat
    BoG | Goldy: what 500$ then
    Anne: yes
    Anne: it's 500$
    BoG | Goldy: really
    Anne: and i add a bills hat
    Anne: i can do 400 + a bills hat
    BoG | Goldy: ok
    BoG | Goldy: thats a lot of money
    Anne: yes
    Anne: wanna trade now?
    BoG | Goldy: oh k
    Anne: ok
    Anne: so all your hats/genuines and taunts
    Anne: for 400$ + bill's hat
    BoG | Goldy: yes
    Anne: ok let's do ths
    Anne: add all your hats/genuines/taunts and let's trade
    BoG | Goldy: oh k
    Anne: you sure that's all?
    Anne: the endothermic exowear?
    Anne: yes im sure
    Anne: i'm serious
    BoG | Goldy: all my cosmetics aswell
    Anne: could you add the endthermic xowear too?
    Anne: plz
    Anne: thank you
    Anne: so 400$ right?
    Anne: or 415$? ;)
    Anne: ok i prepare the money to send
    Anne: 415$
    BoG | Goldy: ok 415$
    BoG | Goldy: and the bills
    Anne: yes
    Anne: i'm ready to send the money
    Anne: trade
    Anne: ?
    BoG | Goldy: nopw your a scammer
    Anne: look my rep
    Anne: on my profile
    Anne: i'm a vip there
    Anne: i donated 1 key
    Anne: why should i be a scamer
    Anne: i bought the bill whit real world money
    BoG | Goldy: either put the money or transferthe money now
    Anne: i'm 20 years old
    BoG | Goldy: and if you do
    BoG | Goldy: i will accfept the trade
    Anne: can we do it at the same time?
    Anne: i mean trade and i send the money
    Anne: i'm a trustable person
    BoG | Goldy: only if you give me the money first
    BoG | Goldy: then i give youy my word
    BoG | Goldy: i will accept the trade
    Anne: both at the same time? pl
    BoG | Goldy: i promise
    Anne: plz
    BoG | Goldy: no
    Anne: i don't wanna lose money
    BoG | Goldy: you won't
    BoG | Goldy: i promise
    Anne: ok
    Anne: if i send you will trade?
    BoG | Goldy: yes
    Anne: i'm in time to decline the money tranfering too
    Anne: ok
    Anne: done
    Anne: trade now
    BoG | Goldy: i have to see it come through first
    Anne: ok i decline the money transfer.
    Anne: i was losing 415$
    BoG | Goldy: i know your trying to scam
    Anne: fiu
    Anne: aahha
    Anne: sure
    Anne: ask to all my friendlist
    Anne: if i'm a scammer or not
    BoG | Goldy: wait
    Anne: i got 4-5 pages of +rep
    Anne: you only 2 comments
    BoG | Goldy: i will give you an extra item
    BoG | Goldy: please
    BoG | Goldy: i was scammed ages ago
    BoG | Goldy: an i don't want to be again
    Anne: i don't want extra items i wanna trade only and give the money to you
    Anne: you won't
    Anne: ç.ç
    Anne: btw you can report me
    BoG | Goldy: i am not sure if i can trust u
    Anne: if i scam you say in the server
    Anne: Anne is a scammer
    Anne: everyone reports me
    Anne: and you get back the items
    Anne: + you will have my backpack.
    Anne: i'm not joking i'm serious
    Anne: this server is my love
    Anne: i did everything in this server
    BoG | Goldy: you transfer first then i promise
    BoG | Goldy: i will accept the trade
    BoG | Goldy: you can report me
    Anne: everyone said Anne isn't a scammer
    BoG | Goldy: just please
    BoG | Goldy: i don't know what to do
    Anne: i swear it on my mother dead
    Anne: i'm serious
    BoG | Goldy: but please can u just transfer first
    Anne: Hey bog, listen me, hear my voice. i'm not joking
    BoG | Goldy: i am seriously not a scammer
    Anne: i'm saying it whit the hearth in my hand
    Anne: me too
    Anne: i'm no
    Anne: not
    Anne: tell me a reason why i should scam you
    BoG | Goldy: to get all my items
    Anne: you play in this server, my favourite server, your'e a person who support us
    BoG | Goldy: that i have
    Anne: us
    Anne: admin and mods
    BoG | Goldy: the things i have spent 3 years getting
    Anne: and us vips
    Anne: trust me goldy, i swear it on my mom,and on god. if i scam you i must die right now, no lies. i swear.
    BoG | Goldy: ok then if your not a scammer trandfer the money now :)
    Anne: trade at the same time.
    Anne: if youre not too
    BoG | Goldy: you maybe 20 but i am just 12
    Anne: then? i don't think about the ages
    BoG | Goldy: ok then
    Anne: we are friends, yes i know you like 2 min, but your'e my friend.as i already said you play on my favourite server,and you support us, admins mods,and vips
    BoG | Goldy: say about the money in the chat sio if you do sacm i can report u
    Anne: what?
    Anne: rewrite
    Anne: i don't understand
    Anne: ah you mean i must say in chat that i trade whit you for real world money
    Anne: and if i scam you they report me?
    BoG | Goldy: day that your serious about the 415$ in chat
    BoG | Goldy: in the trade chat
    Anne: ok
    Anne: this?
    BoG | Goldy: no say i am paying you 415$ for this stuff
    Anne: done
    Anne: i write it 2 time
    BoG | Goldy: k wait
    Anne: copy it
    BoG | Goldy: my tab and shift not working
    Anne: and if i scam you, you got proofs that i scammed you,and you will get everything back.
    Anne: wanna trade now?
    BoG | Goldy: k wait a sec
    Anne: ok
    BoG | Goldy: need to replug my keyboard
    Anne: ok
    Anne: but trade :eek:
    Anne: ?
    Anne: you here?
    BoG | Goldy: yes
    Anne: trade?
    Anne: ?'
    Anne: trade crashed
    BoG | Goldy: resend it
    Anne: trade quick plz
    BoG | Goldy: k type the same in
    Anne: done
    BoG | Goldy: now say it again
    Anne: what
    BoG | Goldy: about the money
    Anne: done
    BoG | Goldy: do it at the same time
    Anne: yes
    Anne: but trade now
    BoG | Goldy: why
    BoG | Goldy: oh k
    Anne: trade?
    Anne: plz trade or the trade will crash again
    BoG | Goldy: btw
    BoG | Goldy: you cannot send the money to my account
    Anne: yes
    Anne: i can
    Anne: bought bill's hat in this mode
    Anne: Now trade or nt
    Anne: i'm boring
    BoG | Goldy: how do you give me the money then
    Anne: Via steam?
    BoG | Goldy: if you tell me the way i will trade
    BoG | Goldy: you cannot
    Anne: yes
    Anne: i'll send you
    BoG | Goldy: i have looked it up
    Anne: there will appear an alert:
    Anne: Anne have donated you 415$ Congratulation!
    BoG | Goldy: ok i will do it if you send me 2$ now
    Anne: i traded over 3 years for realworld money
    Anne: dude
    Anne: trade now or nothing.
    Anne: the site that you can report me
    Anne: it's called steamrep
    Anne: now trade or not
    Anne: Answer me
    Anne: Trade or not
    BoG | Goldy: please just wait a sec
    Anne: no
    Anne: i'm bored to wait
    Anne: wait
    Anne: and wait
    Anne: trade now or no 415$
    Anne: and the bill
    Anne: i'm gonna cancel the trade in:
    Anne: 10
    Anne: 9
    Anne: 8
    Anne: 7
    Anne: 6
    Anne: 5
    Anne: 4
    Anne: 3
    BoG | Goldy: jk
    Anne: 2
    BoG | Goldy: do it at the same time
    BoG | Goldy: like transfer the mobney
    Anne: ok
    Anne: but now trade?
    Anne: trade,and i give money.
    Anne: i'm getting angry
    Anne: accepted?
    BoG | Goldy: now send me the money
    Anne: you traded?
    BoG | Goldy: yep
    Anne: it says waiting to the next part to accept
    Anne: you missed 3-4 hats
    Anne: :eek:
    BoG | Goldy: what?
    Anne: and some stranges
    Anne: yes
    BoG | Goldy: we agreed
    Anne: you missed hats genuines
    Anne: yes
    Anne: yes
    BoG | Goldy: give me the money
    Anne: you missed 4-5 hats
    Anne: and the genuine
    BoG | Goldy: ok i will pout them in
    Anne: We said : All your hats, and Genuines
    Anne: "ALL"
    Anne: add all your hats and genuines
    Anne: don't miss nothing
    BoG | Goldy: send me the money
    BoG | Goldy: thats it
    BoG | Goldy: liturally
    Anne: your'e trolling me
    Anne: that's not all
    Anne: i'm not gonna give you money if you don't add all hats
    BoG | Goldy: thgats all the hats i have
    BoG | Goldy: come on dude
    BoG | Goldy: give me a break
    Anne: i want your stranges too. i give you 430$
    BoG | Goldy: give me the money 415$ first
    BoG | Goldy: then the stranges
    Anne: i wanna first trade.
    Anne: or nothing.
    Anne: your choiche
    BoG | Goldy: what so the stranges aswell
    Anne: give me all your stranges or i don't give you money
    Anne: .
    Anne: the scattergun?
    Anne: strange wrench?
    Anne: ok trade and i give you money.
    Anne: ok now i give.
    BoG | Goldy: now the money
    BoG | Goldy: thank you
    Anne: yes
    Anne is now Offline.
    BoG | Goldy: come on
    Anne[Kitty] is now Online.
    BoG | Goldy: hello the money
    BoG | Goldy: please
    BoG | Goldy: else report time
    BoG | Goldy: come on
    BoG | Goldy: 10
    BoG | Goldy: 9
    BoG | Goldy: 8
    BoG | Goldy: 7
    BoG | Goldy: 6
    BoG | Goldy: 5
    BoG | Goldy: 4
    BoG | Goldy: 3
    BoG | Goldy: 2
    BoG | Goldy: 1
    BoG | Goldy: right i am gonna report u
    BoG | Goldy: type something
    BoG | Goldy: or else

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    Attached Files:

  2. [SOFA]Spirit_of_Purity

    [SOFA]Spirit_of_Purity New User

    Messages:
    5
    Steam:
    STEAM_0:1:82342926
    Wow, now this looks really, really awkward. Can't believe that she is on my friends list. Hopefully you'll get your money or items back. :/