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Accepted Report: 76561198060206745 PayPal scam attempt

Discussion in 'Archived Reports' started by Schiffer, Dec 7, 2013.

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  1. Schiffer

    Schiffer New User

    Messages:
    8
    Steam:
    STEAM_0:1:41769176
    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: http://steamcommunity.com/profiles/76561198060206745/
    | steamname: soulace16
    | steamID32: STEAM_0:1:49970508
    | steamID64: http://steamcommunity.com/profiles/76561198060206745
    | customURL: http://steamcommunity.com/id/soulace16
    | steamrep: http://steamrep.com/profiles/76561198060206745

    his alt

    | steamname: ZE DIST
    | steamID32: STEAM_0:0:62182909
    | steamID64: http://steamcommunity.com/profiles/76561198084631546
    | customURL: http://steamcommunity.com/id/lemongoo
    | steamrep: http://steamrep.com/profiles/76561198084631546



    Victim profile: http://steamcommunity.com/profiles/76561198043804081

    | steamname: Schiffer
    | steamID32: STEAM_0:1:41769176
    | steamID64: http://steamcommunity.com/profiles/76561198043804081
    | customURL: http://steamcommunity.com/id/razor_lazer
    | steamrep: http://steamrep.com/profiles/76561198043804081


    What happened? Description:
    I posted my offer on guy's outpost trade, who wanted to buy unusual for PP.
    We dealed on 62$ with his fees.

    I went first. To prevent talkings about not to go first, I didn't find his account suspicious, and I believe that not all people are bad. (And I have evidence that there are very good people, tell u later).

    So after our trade soulace16 wrote that he send me money and went off.
    I checked PP, there was't any transaction from him. Later I checked history of my hat and found that a guy LemonGoo Bday owns my unusual. I added him and asked about soulace16. He said that he didn't know this guy. But history of items says that that wasn't only one unusual LemonGoo bought from soulace16. Aces High Cold Killer was also traded between these two accounts. There are also other items in LemonGoo (ZE DIST) inventory, which have soulace16 in their history. After useless talk with LemonGoo (ZE DIST) I checked history of my hat. There was new owner named AnT. I checked LemonGoo (ZE DIST) bp and found that he recieved 26 keys from AnT. I added new owner and we had a conversation. He told me that he bought this hat on bazaar.tf for 26 keys. And that LemonGoo(ZE DIST) quicksold this hat because he wanted to buy a game.
    Ii thanked AnT for help.

    And after that he traded me my unusual for free back! (that is proof that good people exist). That is the story. I recieved my hat back after I was scammed but only one man, who lost in this history is AnT. I will do something good for him for sure. But now I want scammers to be punished.

    If soulace16 will pay 62$ to me, I will give my unusual to AnT. Soulace16 also may pay 62$ to AnT. It doesn't matter.

    Provide Evidence:
    Main evidence. Trade of scammer with my offer.
    http://www.tf2outpost.com/trade/16066540


    Evindence 1. Chat with main scammer.
    [​IMG]

    Evidence 2. Chat with scammer's alt.
    [​IMG]

    Evidence 3.
    proof of trading with scammer and proof of returning hat from AnT to me.
    [​IMG]
    4. Evidence. Link on bazaar.tf trade where scammer's alt traded my hat
    http://bazaar.tf/trade/570583

    5. evidence. Link on hat's history. it is seen that scammer's alt owned my hat.
    http://backpack.tf/item/1996863071

    6. evidence.
    History of Aces High Cold Killer where both scammers were noticed as owners. Which shows that it wasn't acidental trade between to accused users. They did trades before.
    http://www.tf2outpost.com/trade/16071060
    http://www.tf2outpost.com/trade/16084511


    Thank you for attention. I will answer any questions.
  2. Schiffer

    Schiffer New User

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  3. Schiffer

    Schiffer New User

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  4. Schiffer

    Schiffer New User

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  5. Schiffer

    Schiffer New User

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  6. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
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    Steam:
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