Accepted Report: 76561198062857732 (Tyga)

VICTIM:
steamID: {TF2-MP}Anti-F2P-KillZemAll
steamID32: STEAM_0:1:52136939
steamID64: http://steamcommunity.com/profiles/76561198064539607
customURL: http://steamcommunity.com/id/tf2marketplace
steamrepURL: http://steamrep.com/profiles/76561198064539607

SCAMMER:
steamID: Tyga
steamID32: STEAM_0:0:51296002
steamID64: http://steamcommunity.com/profiles/76561198062857732
customURL:
steamrepURL: http://steamrep.com/profiles/76561198062857732



I posted an AD on outpost saying im buying keys, Lied to me about things such as his rep (someone elses) I paid VIA Paypal and he signed off and did not deliver the keys

CHAT TRANSCRIPT

Code:

Never tell your password to anyone.
Tyga: hello :)
{TF2-MP}Anti-F2P-KillZemAll: hi
{TF2-MP}Anti-F2P-KillZemAll: can i help u
Tyga: im selling keys :)
{TF2-MP}Anti-F2P-KillZemAll: how much
Tyga: 1.20
Tyga: 16 keys
Tyga: is that u wanted right?
Tyga: :)
{TF2-MP}Anti-F2P-KillZemAll: i can buy 4 now im low on money i bought 20 buds last night
Tyga: alright :)
{TF2-MP}Anti-F2P-KillZemAll: paypal email
Tyga: [email protected]
Tyga: can u send as gift
Tyga: could u send in euros? :)
{TF2-MP}Anti-F2P-KillZemAll: paypal will convert
{TF2-MP}Anti-F2P-KillZemAll: to your currency
Tyga: alright
Tyga: :)
{TF2-MP}Anti-F2P-KillZemAll: sent
{TF2-MP}Anti-F2P-KillZemAll: sent
Tyga: havent get it yet
{TF2-MP}Anti-F2P-KillZemAll: ok let me know when u do
{TF2-MP}Anti-F2P-KillZemAll: Payment Sent (Unique Transaction ID # 5YX385130V6942834)
 
Sent to:
amin ghrieb (The recipient of this payment is Non-U.S. - Unverified)
Email:
[email protected]
 
Amount sent:
-$4.80 USD
Fee amount:
-$0.02 USD
Net amount:
-$4.82 USD
 
 
Date:
Jun 10, 2012
Time:
12:34:17 PDT
Status:
Completed
 
Subject:
You have sent $4.80 USD to amin ghrieb with PayPal
Funding Type:
PayPal Balance
Funding Source:
$4.82 USD - PayPal Account
Tyga: complete?
Tyga: i have accept???
{TF2-MP}Anti-F2P-KillZemAll: its sent
{TF2-MP}Anti-F2P-KillZemAll: just when u get the money
{TF2-MP}Anti-F2P-KillZemAll: let me know
Tyga: did u send as gift?
{TF2-MP}Anti-F2P-KillZemAll: yep
{TF2-MP}Anti-F2P-KillZemAll: your in europe
{TF2-MP}Anti-F2P-KillZemAll: so it takes a min
Tyga: ill reconnect to my payypal
Tyga: wtf it says u sent me
Tyga: well okay then
Tyga: ill go on that :)
{TF2-MP}Anti-F2P-KillZemAll: cool
Tyga: keep me added
{TF2-MP}Anti-F2P-KillZemAll: np
Tyga: i got alot of keys
Tyga: i dont need :)
{TF2-MP}Anti-F2P-KillZemAll: alright
Tyga: i sell cheap
{TF2-MP}Anti-F2P-KillZemAll: i buy around 100 bucks a day normally
Tyga: so buy from me :D
Tyga: cool :P
Tyga: rep me :D
Tyga: ill rep you
{TF2-MP}Anti-F2P-KillZemAll: link me
Tyga: in my profiel
{TF2-MP}Anti-F2P-KillZemAll: :http://www.sourceop.coodules.php?name=Forums&file=viewtopic&p=1274915#1274915
{TF2-MP}Anti-F2P-KillZemAll: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&p=1274915#1274915
Tyga: in my steam profile
Tyga: lol
Tyga: is that u tf2 market place llc?
{TF2-MP}Anti-F2P-KillZemAll: Parle vuez francais?
{TF2-MP}Anti-F2P-KillZemAll: yep
Tyga: oui :)
Tyga: je mappelle amin
{TF2-MP}Anti-F2P-KillZemAll: je mappelle Chris
Tyga: j'habite au swede
Tyga: nice
{TF2-MP}Anti-F2P-KillZemAll: had to learn french for the army
{TF2-MP}Anti-F2P-KillZemAll: and arabic
{TF2-MP}Anti-F2P-KillZemAll: farsi
Tyga: :D
{TF2-MP}Anti-F2P-KillZemAll: and pastsho
Tyga: ana ismi amin
Tyga: inta sho esmak
Tyga: y3a omri atnash
Tyga: :D
{TF2-MP}Anti-F2P-KillZemAll: what language is that
{TF2-MP}Anti-F2P-KillZemAll: lol
Tyga: arabic
Tyga: xd
{TF2-MP}Anti-F2P-KillZemAll: ah i read the actual arabic letters
Tyga: XD'
Tyga: bro
Tyga: i got 7 usd balance
Tyga: how much is that in euro?
{TF2-MP}Anti-F2P-KillZemAll: one sec
{TF2-MP}Anti-F2P-KillZemAll: 5.59
Tyga: hmm
{TF2-MP}Anti-F2P-KillZemAll: i cant find your SO
{TF2-MP}Anti-F2P-KillZemAll: source op
Tyga: bro
Tyga: steam profile
Tyga: just in my comments
Tyga: lol
Tyga: i dont got source op
Tyga: go to my profile just click my picture
Tyga: :)
{TF2-MP}Anti-F2P-KillZemAll: ok repped
Tyga: :)
{TF2-MP}Anti-F2P-KillZemAll: so why u want euros
{TF2-MP}Anti-F2P-KillZemAll: ur canadian
Tyga: i live in sweden
{TF2-MP}Anti-F2P-KillZemAll: o it says canada
Tyga: iknow
Tyga: :D
Tyga: i want to live in canada :D
{TF2-MP}Anti-F2P-KillZemAll: so u speak good french?
{TF2-MP}Anti-F2P-KillZemAll: canada sucks lol i hate it there
Tyga: oui parler
Tyga: :D
{TF2-MP}Anti-F2P-KillZemAll: ok then wat does this mean Je ma'n bas le couilles
{TF2-MP}Anti-F2P-KillZemAll: lol
Tyga: dunno :D
Tyga: im not that good
{TF2-MP}Anti-F2P-KillZemAll: Means I dont give a s✿✿✿ lol
Tyga: im not french
Tyga: haha
Tyga: tu as connard
{TF2-MP}Anti-F2P-KillZemAll: or if you translate from french to english directly it means
{TF2-MP}Anti-F2P-KillZemAll: I shake my balls at it
Tyga: LOL
Tyga: haHAHAHA
Tyga: u know what connard is?
{TF2-MP}Anti-F2P-KillZemAll: Luis Connard?
{TF2-MP}Anti-F2P-KillZemAll: lol
Tyga: hahah
Tyga: connard means a✿✿✿✿✿✿
Tyga: xD
{TF2-MP}Anti-F2P-KillZemAll: i know lol
Tyga: XD
{TF2-MP}Anti-F2P-KillZemAll: Se habla espanol?
Tyga: uno dos tres f✿✿✿ like u best
{TF2-MP}Anti-F2P-KillZemAll: wtf
{TF2-MP}Anti-F2P-KillZemAll: lol
Tyga: haha cant more
{TF2-MP}Anti-F2P-KillZemAll: uno dos thres quatro cinco seis siete ocho nueva diaz
Tyga: ojoj pundecho
{TF2-MP}Anti-F2P-KillZemAll: que paso piche swede
{TF2-MP}Anti-F2P-KillZemAll: lol
Tyga: haha i learn pundecho from gta san andreas
Tyga: the locos told me im an pundecho
Tyga: :D
{TF2-MP}Anti-F2P-KillZemAll: what do you think that means
Tyga: well
Tyga: they said it was dickhead
{TF2-MP}Anti-F2P-KillZemAll: pendejo
Tyga: hhahaha
Tyga: yeah!
{TF2-MP}Anti-F2P-KillZemAll: lol
Tyga: XD
{TF2-MP}Anti-F2P-KillZemAll: piche gingo
{TF2-MP}Anti-F2P-KillZemAll: im mexican american
Tyga: nice
Tyga: :d
Tyga: do u need games? :D
{TF2-MP}Anti-F2P-KillZemAll: cool sure
{TF2-MP}Anti-F2P-KillZemAll: but im out of money
Tyga: i would sell 3 keys :)
{TF2-MP}Anti-F2P-KillZemAll: lol one sec
Tyga: alright :)
{TF2-MP}Anti-F2P-KillZemAll: ok
Tyga: in outpost ull find it 5 keys if u lucky u get it 4 keys :p
Tyga: alright :)
Tyga: :) rep me once again XD
Tyga: that would mean alot to me
Tyga: i need rep because everyone think i scam :)
Tyga: i dont even have 2 list
Tyga: lol
{TF2-MP}Anti-F2P-KillZemAll: u need Source op
{TF2-MP}Anti-F2P-KillZemAll: thats what people need
{TF2-MP}Anti-F2P-KillZemAll: get that then people wont think your a scam
Tyga: ahh i dont really care what people think :)
Tyga: their loss
Tyga: not mine :))
Tyga: u made huge profit tho
Tyga: ;)
{TF2-MP}Anti-F2P-KillZemAll: lol i buy keys normally for 99 cents
{TF2-MP}Anti-F2P-KillZemAll: to 1.10
Tyga: wow
Tyga: nice
{TF2-MP}Anti-F2P-KillZemAll: my website www.tf2marketplace.com
Tyga: but i cant sell cheaper
Tyga: :(
Tyga: alright
{TF2-MP}Anti-F2P-KillZemAll: its ine your pretty cheap
Tyga: ill check it out :)
{TF2-MP}Anti-F2P-KillZemAll: fine
{TF2-MP}Anti-F2P-KillZemAll: how many keys u got
Tyga: hmm
Tyga: let me c
Tyga: 15
{TF2-MP}Anti-F2P-KillZemAll: all 1.20 each
{TF2-MP}Anti-F2P-KillZemAll: ?
Tyga: yeah
{TF2-MP}Anti-F2P-KillZemAll: ill sell them for you one sec brbr
Tyga: sell me? :D
Tyga: i dont buy keys i dont need keys :D
Tyga: i quit tft
Tyga: tf2
{TF2-MP}Anti-F2P-KillZemAll: no
{TF2-MP}Anti-F2P-KillZemAll: ill sell them FOR you
{TF2-MP}Anti-F2P-KillZemAll: ill buy them give me a min
Tyga: alright :)
Tyga: so u got money on paypal? XD
{TF2-MP}Anti-F2P-KillZemAll: no im gonna have my buddy buy them
{TF2-MP}Anti-F2P-KillZemAll: one sec
Tyga: alright
Tyga: :)
Tyga: he go first tho
{TF2-MP}Anti-F2P-KillZemAll: well
{TF2-MP}Anti-F2P-KillZemAll: he is a steam rep admin
{TF2-MP}Anti-F2P-KillZemAll: and Source op admin
{TF2-MP}Anti-F2P-KillZemAll: with 200 pages of rep
{TF2-MP}Anti-F2P-KillZemAll: lol
Tyga: wow
Tyga: nice
{TF2-MP}Anti-F2P-KillZemAll: so i dont think he will go first
{TF2-MP}Anti-F2P-KillZemAll: but give me a sec
Tyga: send me hes name
Tyga: u never know if he scam :)
{TF2-MP}Anti-F2P-KillZemAll: ill get the money
{TF2-MP}Anti-F2P-KillZemAll: and buy from you
Tyga: alright
Tyga: ur a fair trader :)
Tyga: ill rep u on source op
Tyga: gimme ur link
{TF2-MP}Anti-F2P-KillZemAll: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&p=1274915#1274915
Tyga: dude i need a log in for it
Tyga: :L
Tyga: im lazy for to do that
{TF2-MP}Anti-F2P-KillZemAll: for what
{TF2-MP}Anti-F2P-KillZemAll: dont worry bout it
{TF2-MP}Anti-F2P-KillZemAll: i got good rep
Tyga: make an account for source op
{TF2-MP}Anti-F2P-KillZemAll: lol i dont need more
Tyga: alright :)
Tyga: ill steam rep u here in comments
Tyga: my steam frozed
Tyga: ill do it after shower
Tyga: :)
{TF2-MP}Anti-F2P-KillZemAll: ok well
{TF2-MP}Anti-F2P-KillZemAll: do u trust me
Tyga: yeah
{TF2-MP}Anti-F2P-KillZemAll: if you give me the keys i can sell them now all for you
{TF2-MP}Anti-F2P-KillZemAll: i got real good steam rep
{TF2-MP}Anti-F2P-KillZemAll: source op
{TF2-MP}Anti-F2P-KillZemAll: and half my freinds are admins
Tyga: i dont know i dont trust rep ^^
{TF2-MP}Anti-F2P-KillZemAll: i aint gonna rip you man
{TF2-MP}Anti-F2P-KillZemAll: i proved that i was good
{TF2-MP}Anti-F2P-KillZemAll: u saw
Tyga: this is a big ammount :(
Tyga: ill take it with you
Tyga: i got scammed on 10 euros b4
{TF2-MP}Anti-F2P-KillZemAll: i aint a scammer
Tyga: iknow
Tyga: well
Tyga: i dont think u are
{TF2-MP}Anti-F2P-KillZemAll: just take a leap of faith
{TF2-MP}Anti-F2P-KillZemAll: give me keys go take shower
{TF2-MP}Anti-F2P-KillZemAll: and ill send you money when u get back
Tyga: ill just wait for your call when u got money. ill take the safest option
{TF2-MP}Anti-F2P-KillZemAll: alright
{TF2-MP}Anti-F2P-KillZemAll: well if we do it that way
{TF2-MP}Anti-F2P-KillZemAll: u will onlymake 1.20 a key
Tyga: ill make it 1 $ each
Tyga: ur a good customer
{TF2-MP}Anti-F2P-KillZemAll: sweet
Tyga: i dont use my keys lol
Tyga: great now ill take shower :D
Tyga: hang out there ill brb
{TF2-MP}Anti-F2P-KillZemAll: ok
{TF2-MP}Anti-F2P-KillZemAll: hey
{TF2-MP}Anti-F2P-KillZemAll: wait
{TF2-MP}Anti-F2P-KillZemAll: can u wait
{TF2-MP}Anti-F2P-KillZemAll: for a sec
Tyga is now Away.
Tyga is now Online.
Tyga: im back
Tyga: :)
{TF2-MP}Anti-F2P-KillZemAll: sweet
Tyga: :)
{TF2-MP}Anti-F2P-KillZemAll: u said 1 dollar each?
Tyga: yeah
{TF2-MP}Anti-F2P-KillZemAll: how many 15 u said right
Tyga: yeah
Tyga: 15 $ for all
{TF2-MP}Anti-F2P-KillZemAll: cool
{TF2-MP}Anti-F2P-KillZemAll: give me a sec
Tyga: alright
Tyga: wait
Tyga: lemme
Tyga: restart steam
Tyga: everything frozed lol
{TF2-MP}Anti-F2P-KillZemAll: k
Tyga is now Offline.
Tyga is now Online.
Tyga: back :D
{TF2-MP}Anti-F2P-KillZemAll: ok one sec
{TF2-MP}Anti-F2P-KillZemAll: getting money
Tyga: great :)
{TF2-MP}Anti-F2P-KillZemAll: ok keys first ?
{TF2-MP}Anti-F2P-KillZemAll: being that ur selling low
{TF2-MP}Anti-F2P-KillZemAll: i got the money
{TF2-MP}Anti-F2P-KillZemAll: u there
Tyga: back
Tyga: um i go first?
Tyga: i never go first
Tyga: :(
Tyga: im sorry
Tyga: did i tell you about i got scammed 10 euros?
{TF2-MP}Anti-F2P-KillZemAll: please....it just sounds kinda fishy...1 dolalr each
Tyga: i dont need keys
{TF2-MP}Anti-F2P-KillZemAll: yeah i aint a scammer bor trust me
Tyga: im not a fisherman
Tyga: i never go first anymore
Tyga: no matter who i trade :L
{TF2-MP}Anti-F2P-KillZemAll: ok whats email again
Tyga: [email protected]
Tyga: ill be back time to time im frying french fries XD
Tyga: might get burned
Tyga: hang on
{TF2-MP}Anti-F2P-KillZemAll: dude
{TF2-MP}Anti-F2P-KillZemAll: lol
Tyga: back
Tyga: yeah bro
Tyga: im here
{TF2-MP}Anti-F2P-KillZemAll: dont scam me.....ill get the whole steam profile banned if you do
Tyga: i wont scam you ...
Tyga: this is why i need rep XD
{TF2-MP}Anti-F2P-KillZemAll: sent
{TF2-MP}Anti-F2P-KillZemAll: Payment Sent (Unique Transaction ID # 798292171U855990U)
 
Sent to:
amin ghrieb (The recipient of this payment is Non-U.S. - Unverified)
Email:
[email protected]
 
Amount sent:
-$10.00 USD
Fee amount:
-$0.05 USD
Net amount:
-$10.05 USD
 
 
Date:
Jun 10, 2012
Time:
13:21:54 PDT
Status:
Completed
 
Subject:
You have sent $10.00 USD to amin ghrieb with PayPal
Funding Type:
PayPal Balance
Funding Source:
$10.05 USD - PayPal Account
{TF2-MP}Anti-F2P-KillZemAll: just 10 keys
{TF2-MP}Anti-F2P-KillZemAll: making me nervous
{TF2-MP}Anti-F2P-KillZemAll: please write back
Tyga: yeah
Tyga: im here
Tyga: okay
Tyga: you dont have to be nervous when u trade with me :D
Tyga: i havent get money yet thou
{TF2-MP}Anti-F2P-KillZemAll: Payment Sent (Unique Transaction ID # 798292171U855990U)
 
Sent to:
amin ghrieb (The recipient of this payment is Non-U.S. - Unverified)
Email:
[email protected]
 
Amount sent:
-$10.00 USD
Fee amount:
-$0.05 USD
Net amount:
-$10.05 USD
 
 
Date:
Jun 10, 2012
Time:
13:21:54 PDT
Status:
Completed
 
Subject:
You have sent $10.00 USD to amin ghrieb with PayPal
Funding Type:
PayPal Balance
Funding Source:
$10.05 USD - PayPal Account
Tyga did not respond to the trade request.
{TF2-MP}Anti-F2P-KillZemAll: .................
Tyga: didnt get yet...
Tyga did not respond to the trade request.
{TF2-MP}Anti-F2P-KillZemAll: dude i sent u the transaction id
Tyga: well okay then
Tyga: ill go on that
Tyga is now Offline.
Tyga has declined your trade request.
Tyga is currently offline, message cannot be sent.
Your state is set to Offline.
Lost connection to Steam, will rejoin chat automatically when connection regained.
Connected again and rejoined chat.

Well the immediate thing to do is to chargeback if he did not fulfill the deal.

Could you provide a picture of your PayPal hiding any personal information and a picture of the time period of the trade history to show nothing was obtained during the time period.

That'll help your case immensely provide a picture of he trade history and it'll be enough I do believe.

A SR admin will be here sooner or later they usually are very busy. I'm a mere member so I wouldn't have an idea yet.

Hope I helped.

At the bottom of first SS is time period, I paid 3 keys for portal and bought keys off of him in the begining........so i deamed him trustworthy, but when i went to buy 10 keys fo 1 bucks each(i know i should have caught that) i figured all was good, the first two trades with this guy were ok the 3rd is when he scammed me....its a rather smart strategy, I have also noticed he is on here in a post earlier than mine.

He wanted me to buy him a game and then unadded me as soon as I got it and traded him. Looks like he is a scammer.

added u to my freinds list HKlives

Could you please provide screenshots of trade history to prove the keys were not paid?

Hey - to prove this is a PayPal scam, do you have screenshots of the conversation? Can you get a screenshot of your gift history too?

Also, what game? They would need more details!

In relation to this post, I also put up a warning for this trade on Outpost: http://www.tf2outpost.com/trade/2092851. He has hidden the post, and changed his name. Also, any normal person would have reported me to an admin on Outpost to have that warning hidden. His profile is private, and as you can see, not created long ago. I hope this helps.

Like I said we traded twice and all went smooth HE traded me 4 keys through paypal that went smooth, then he said give me 3 keys and u can have portal, that went cool (see transcript) then the third time he scammed me when i paid him 10 bucks