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Accepted Report: 76561198059283092 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by The Art of War, Feb 2, 2016.

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  1. The Art of War

    The Art of War New User

    Messages:
    11
    Steam:
    STEAM_0:1:63337795
    Scam Report

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

    Accused profile: 76561198059283092

    Victim profile: 76561198086941319

    What happened? Description:
    I sold him via paypal :

    85 Keys for 157.85 USD + 83 Keys Worth Unusuals (Haunted Ghosts Attendant w/ Halloween Spell: Headless Horseshoes)(Circling TF Logo Magnificent Mongolian w/ An Extraordinary Abundance of Tinge) + 4 Keys for 185 USD additional to the first 157.85 USD
    --> Total Received 342,85 USD

    All of the money he sent was refunded by paypal because he said there was Unuthaurized Use of his account...

    P.S. : Never use paypal to receive money again, i checked if everything was OK, but even like that a couple hours later he started dispute and another couple of hours later he received the money while paypal said i had 7 days to solve this.... they didn't even message me even if i sent 3 different messages to them...

    I will be available for additional informations in case

    2nd P.S. : WEIRD THING http://youhack.ru/showthread.php?t=705777 --> Russian Friend told me he was selling this account, so maybe the scammer bought it

    Also i checked for some keys, it appears that they disappear in a private account just after him (cf screenshots)​

    Provide Evidence:
    Chat Text :

    Never tell your password to anyone.
    TheArtofWar#PIGEONMASTERtrade.tf: hi
    MonsterCat: hi
    TheArtofWar#PIGEONMASTERtrade.tf: why did you added me?
    MonsterCat: you sellng tf keys for paypal?
    TheArtofWar#PIGEONMASTERtrade.tf: yes
    MonsterCat: i can buy
    TheArtofWar#PIGEONMASTERtrade.tf: how much you buy?
    MonsterCat: 85
    TheArtofWar#PIGEONMASTERtrade.tf: lol
    TheArtofWar#PIGEONMASTERtrade.tf: all keys
    TheArtofWar#PIGEONMASTERtrade.tf: give me just a sec
    TheArtofWar#PIGEONMASTERtrade.tf: so yoi want to do all at same time?
    MonsterCat: couple trades
    MonsterCat: like 25 per time or so
    TheArtofWar#PIGEONMASTERtrade.tf: ok
    TheArtofWar#PIGEONMASTERtrade.tf: send to family and friends
    TheArtofWar#PIGEONMASTERtrade.tf: and don't forgethte note
    MonsterCat: sure
    TheArtofWar#PIGEONMASTERtrade.tf: to
    TheArtofWar#PIGEONMASTERtrade.tf: [email protected]
    MonsterCat: give me note
    TheArtofWar#PIGEONMASTERtrade.tf: I ,_____, am using this money to be sent to TheArtofWar#PIGEONMASTERtrade.tf (http://steamcommunity.com/profiles/76561198086941319) for virtual in-game items that I have received and will not chargeback under any circumstances (__Insert your steam ID64 you can find it on steam rep__).
    TheArtofWar#PIGEONMASTERtrade.tf: i'll completre it
    TheArtofWar#PIGEONMASTERtrade.tf: here is it
    TheArtofWar#PIGEONMASTERtrade.tf: I , MonsterCat, am using this money to be sent to TheArtofWar#PIGEONMASTERtrade.tf (http://steamcommunity.com/profiles/76561198086941319) for virtual in-game items that I have received and will not chargeback under any circumstances (http://steamcommunity.com/profiles/76561198059283092).
    MonsterCat: ok thx
    TheArtofWar#PIGEONMASTERtrade.tf: so 1.85 usd * 25
    TheArtofWar#PIGEONMASTERtrade.tf: 37USD
    TheArtofWar#PIGEONMASTERtrade.tf: would you mind if we do the first 25 keys now and the rest later? cause i 'll have to go in a few minutes
    MonsterCat: Give me some time
    MonsterCat: sec
    TheArtofWar#PIGEONMASTERtrade.tf: sorry, i don't want to look impatient, but i have to go now
    TheArtofWar#PIGEONMASTERtrade.tf: can we do this later pls?
    MonsterCat: when
    TheArtofWar#PIGEONMASTERtrade.tf: around 19:15
    TheArtofWar#PIGEONMASTERtrade.tf: here its 12:49
    MonsterCat: Can you give me 5 mins?
    TheArtofWar#PIGEONMASTERtrade.tf: i'm already late
    TheArtofWar#PIGEONMASTERtrade.tf: those kinda trades i prefer doing them calmly
    MonsterCat: Sec
    MonsterCat: I can send at once
    TheArtofWar#PIGEONMASTERtrade.tf: i prefer we do later
    TheArtofWar#PIGEONMASTERtrade.tf: so there won't be any problems
    TheArtofWar#PIGEONMASTERtrade.tf: and we can +rep each other correctly
    TheArtofWar#PIGEONMASTERtrade.tf: i am very sorry for that
    MonsterCat: ok
    TheArtofWar#PIGEONMASTERtrade.tf: but i have to go now
    MonsterCat: ok
    TheArtofWar#PIGEONMASTERtrade.tf: i'll come home the fastest i can
    TheArtofWar#PIGEONMASTERtrade.tf: see you leter
    TheArtofWar#PIGEONMASTERtrade.tf: *later
    Your state is set to Offline.
    MonsterCat is now Offline.
    Online now and rejoined chat.
    MonsterCat is now Away.
    TheArtofWar#PIGEONMASTERtrade.tf: i'm back
    TheArtofWar#PIGEONMASTERtrade.tf: so as you're not here i'll use this time go buy something at the store, i'll be back in around 30 minutes
    MonsterCat is now Online.
    MonsterCat: Here
    MonsterCat is now Online.
    TheArtofWar#PIGEONMASTERtrade.tf: here
    MonsterCat: alright
    TheArtofWar#PIGEONMASTERtrade.tf: sorry i had to go earlier
    MonsterCat: alright
    MonsterCat: so i can buy 85 keys
    MonsterCat: also let me know you selling unusuals?
    TheArtofWar#PIGEONMASTERtrade.tf: i sell 2 unusuals for keys
    MonsterCat: how much each
    TheArtofWar#PIGEONMASTERtrade.tf: 13 keys
    TheArtofWar#PIGEONMASTERtrade.tf: 70 keys (duped but its price is +80 keys with a spell worth around 20 keys)
    MonsterCat: okay
    MonsterCat: I can take 88 keys
    TheArtofWar#PIGEONMASTERtrade.tf: both unusuals?
    MonsterCat: Only keys for now
    TheArtofWar#PIGEONMASTERtrade.tf: ok
    MonsterCat: email
    TheArtofWar#PIGEONMASTERtrade.tf: [email protected]
    TheArtofWar#PIGEONMASTERtrade.tf: dont forget note
    TheArtofWar#PIGEONMASTERtrade.tf: so 25 keys each time right?
    MonsterCat: yeah or so
    MonsterCat: give me note
    TheArtofWar#PIGEONMASTERtrade.tf: I , MonsterCat, am using this money to be sent to TheArtofWar#PIGEONMASTERtrade.tf (http://steamcommunity.com/profiles/76561198086941319) for virtual in-game items that I have received and will not chargeback under any circumstances (http://steamcommunity.com/profiles/76561198059283092).
    TheArtofWar#PIGEONMASTERtrade.tf: in family and friends
    TheArtofWar#PIGEONMASTERtrade.tf: tell me when you sent it
    TheArtofWar#PIGEONMASTERtrade.tf: are you there?
    MonsterCat: yes
    MonsterCat: give me some time
    TheArtofWar#PIGEONMASTERtrade.tf: k;D
    MonsterCat: so you selling unusuals for paypal?
    TheArtofWar#PIGEONMASTERtrade.tf: for the same amount of keys
    TheArtofWar#PIGEONMASTERtrade.tf: 1.85 usd for each key of the unusual
    MonsterCat: 70+13 right?
    TheArtofWar#PIGEONMASTERtrade.tf: yes
    MonsterCat: okay i sent for 88 keys
    TheArtofWar#PIGEONMASTERtrade.tf: ok, just a sec
    MonsterCat: offer sent
    TheArtofWar#PIGEONMASTERtrade.tf: ok, i'll just check
    MonsterCat: accept trade
    MonsterCat: hello?
    TheArtofWar#PIGEONMASTERtrade.tf: i just check the paypal
    MonsterCat: why so long
    TheArtofWar#PIGEONMASTERtrade.tf: browser is slow
    TheArtofWar#PIGEONMASTERtrade.tf: and i have to open a lot of times for it to work
    MonsterCat: well?
    MonsterCat: i don't believe that its too long
    TheArtofWar#PIGEONMASTERtrade.tf: slow pc
    TheArtofWar#PIGEONMASTERtrade.tf: i'malmost done
    MonsterCat: i sent it 8 mins ago
    MonsterCat: you scammed me?
    TheArtofWar#PIGEONMASTERtrade.tf: no
    TheArtofWar#PIGEONMASTERtrade.tf: i'm checking for the price
    MonsterCat: what?
    TheArtofWar#PIGEONMASTERtrade.tf: the price is not correct
    MonsterCat: why
    MonsterCat: how many keys then
    TheArtofWar#PIGEONMASTERtrade.tf: 157.85 you sent
    TheArtofWar#PIGEONMASTERtrade.tf: for 88 keys it's 1.85*88
    MonsterCat: ok sorry
    TheArtofWar#PIGEONMASTERtrade.tf: 162.8
    TheArtofWar#PIGEONMASTERtrade.tf: and you put 89 keys in the trade
    MonsterCat: 88 then?
    TheArtofWar#PIGEONMASTERtrade.tf: 162.8 USD for 88 keys
    MonsterCat: 85 keys then
    MonsterCat: offer sent
    TheArtofWar#PIGEONMASTERtrade.tf: k
    TheArtofWar#PIGEONMASTERtrade.tf: done
    TheArtofWar#PIGEONMASTERtrade.tf: can you +rep pls
    TheArtofWar#PIGEONMASTERtrade.tf: backpack.tf http://backpack.tf/trust/76561198086941319
    MonsterCat: I can buy 2 unusuals for 148 usd
    TheArtofWar#PIGEONMASTERtrade.tf: my selling Sourceop thread : http://forums.sourceop.com/threads/167256-Selling-TF2-Keys-for-1-85-USD-each
    TheArtofWar#PIGEONMASTERtrade.tf: you put it in comment of this rep thread
    TheArtofWar#PIGEONMASTERtrade.tf: http://forums.sourceop.com/threads/167239-TheArtofWar-PIGEONMASTERtrade-tf-Rep-Thread
    TheArtofWar#PIGEONMASTERtrade.tf: +rep, you say bough 85 keys for 157.85 USD via paypal , paid no fees i went first
    MonsterCat: ok
    MonsterCat: you can sell 2 unusuals for 148?
    TheArtofWar#PIGEONMASTERtrade.tf: but that woould be only 80 keys
    MonsterCat: i buying both
    TheArtofWar#PIGEONMASTERtrade.tf: idk
    TheArtofWar#PIGEONMASTERtrade.tf: i think not
    MonsterCat: i can do 185 and you add 4 keys
    MonsterCat: :)
    MonsterCat: I sent money and offer
    TheArtofWar#PIGEONMASTERtrade.tf: just a question, why do you buy all of this?
    MonsterCat: I got one buyer
    MonsterCat: He usually buying keys for paypal
    MonsterCat: And some stuff
    MonsterCat: So i just need to get some profit
    MonsterCat: you got it?
    TheArtofWar#PIGEONMASTERtrade.tf: i'm veryfying
    TheArtofWar#PIGEONMASTERtrade.tf: k
    TheArtofWar#PIGEONMASTERtrade.tf: i go veryfi on phone
    TheArtofWar#PIGEONMASTERtrade.tf: doen
    MonsterCat: thx
    MonsterCat: leave me rep on steam
    TheArtofWar#PIGEONMASTERtrade.tf: did you leave rep on backpakc tf?
    MonsterCat: not yet View attachment 374128 View attachment 374129 View attachment 374128 View attachment 374129 View attachment 374130 View attachment 374131 View attachment 374131 View attachment 374130 View attachment 374129 View attachment 374128 View attachment 374129 View attachment 374130 View attachment 374131 View attachment 374132 View attachment 374133 View attachment 374135 View attachment 374128 View attachment 374129 View attachment 374130 View attachment 374131 View attachment 374132 View attachment 374133 View attachment 374134 View attachment 374135 View attachment 374136

    Attached Files:

  2. The Art of War

    The Art of War New User

    Messages:
    11
    Steam:
    STEAM_0:1:63337795
    He now has a private backpack and changed name but still same guy

    Attached Files:

  3. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,196
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    Hello,

    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.

    Thank you for reporting this user.
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