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Accepted Report: 76561198084319194 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by [AR] Soldier Mafia, Aug 4, 2015.

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  1. [AR] Soldier Mafia

    [AR] Soldier Mafia New User

    Messages:
    22
    Steam:
    STEAM_0:0:31616189
    Scam Report

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

    Accused profile: 76561198084319194

    Victim profile: 76561198023498106

    What happened? Description:
    Scammed my Cloudy Moon Unusual with PayPal money.

    I checked his profile, steamrep, he provided "proof" he had done PayPal transactions with big traders, like Strife etc.
    He looked clean, so I sent him the item, but then he removed me and didn't send me the money.
    He probably has alts, where he stores his stolen unusuals, because I haven't received anything at all.​

    Provide Evidence:
    The chat:
    McLovin*@Work*: Hey
    СолдатШапокляк~♥: Ah, hello. :)
    McLovin*@Work*: we havent talked yet right?
    СолдатШапокляк~♥: Only if you count TF2Outpost, then no.
    McLovin*@Work*: Oh, you read over my trade tho?
    McLovin*@Work*: and you said you have a price set
    McLovin*@Work*: what would that be
    СолдатШапокляк~♥: The price listed on my trade?
    McLovin*@Work*: 140 keys
    McLovin*@Work*: but im paying straight cash
    McLovin*@Work*: keys sell at 1.85$ USD which 140 keys = 259$usd
    СолдатШапокляк~♥: I see.
    СолдатШапокляк~♥: I suppose you buy and resell, right?
    McLovin*@Work*: I do.
    СолдатШапокляк~♥: I've also read you trade with the "big guys".
    McLovin*@Work*: big guys?
    McLovin*@Work*: Like frost?
    McLovin*@Work*: I havent found a good hat to resell yet if thats what your asking
    СолдатШапокляк~♥: Actually, I just wanted you to confirm you have done some trading with the big boys of the trading club.
    McLovin*@Work*: Strife, wayne, snapp3r, panda,
    СолдатШапокляк~♥: Yeah, those, I guess.
    СолдатШапокляк~♥: Anyways, you are paying cash with PayPal?
    McLovin*@Work*: correct
    СолдатШапокляк~♥: Just want to reasure.
    СолдатШапокляк~♥: :)
    McLovin*@Work*: Yeah haha. the only person I went second with was Wayne.
    McLovin*@Work*: and snapp3r
    СолдатШапокляк~♥: Ah, yes, I have to go first.
    McLovin*@Work*: Correct, that is part of my rules that we will agree on yes.
    McLovin*@Work*: your artwork on your steam profile is pretty funny
    СолдатШапокляк~♥: Thank you. c:
    СолдатШапокляк~♥: Alright, in the spirit of documentation,
    СолдатШапокляк~♥: I would need some, well, documents or proof, that you have been doing PayPal transactions, and that you trade within the "big boys" club.
    McLovin*@Work*: sure one moment
    СолдатШапокляк~♥: Goodie. :)
    McLovin*@Work*: http://imgur.com/eOcKF6U - that was with strifew
    McLovin*@Work*: http://imgur.com/PghN9h3 - that covers snapp3r, jackoff and panda
    СолдатШапокляк~♥: Looks good.
    McLovin*@Work*: but one problem...
    McLovin*@Work*: steam trade servers are down lol
    СолдатШапокляк~♥: Oh boy.
    McLovin*@Work*: ^
    СолдатШапокляк~♥: THANKS INTERNATIONALS!
    McLovin*@Work*: Lol!
    СолдатШапокляк~♥: In all seriousness, it looks valid, I have looked you up, as well as the info you have given in your TF2Outpost trade.
    McLovin*@Work*: so wait have we agreed on a price
    McLovin*@Work* is now Online.
    СолдатШапокляк~♥: I.. I don't think so..
    СолдатШапокляк~♥: unless this statement was just to confirm the convert from keys to money.
    СолдатШапокляк~♥: СолдатШапокляк~♥: The price listed on my trade?
    McLovin*@Work*: 140 keys
    McLovin*@Work*: but im paying straight cash
    McLovin*@Work*: keys sell at 1.85$ USD which 140 keys = 259$usd
    McLovin: ugh I hate steam servers
    McLovin: there down.
    McLovin: lets do our deal later on tonight or tomorrow, steam servers are down and I dont want any problems. is that alright
    СолдатШапокляк~♥: We can do them tomorrow. :)
    McLovin: im not leaving upnorth until tomorrow afternoon, so we should have time
    McLovin: wait steam servers might be up, lets do it if it is
    СолдатШапокляк~♥: Sure. :)
    McLovin: Whats gonna happen is I am going to type out a agreement and we both agree.
    СолдатШапокляк~♥: Please do. :)
    McLovin: alright one second
    McLovin: whoops
    McLovin: forgot to type out the agreement
    СолдатШапокляк~♥: Of course. :)
    McLovin: how much wass it again
    СолдатШапокляк~♥: 259$usd
    McLovin: C.moon stalhelm for 259usd + me paying fees following my paypal rules stated on my trade i agree
    СолдатШапокляк~♥: I agree too. :)
    You have accepted the trade request from McLovin.
    СолдатШапокляк~♥: Wait..
    СолдатШапокляк~♥: You need my PayPal info.
    McLovin: yeah I get it after the trade
    McLovin: meaning your email
    McLovin: send it now if you like
    СолдатШапокляк~♥: I'll send it first.
    McLovin: sure
    СолдатШапокляк~♥: [email protected]
    McLovin: alright
    McLovin: waiting for the hat then i will send over money
    McLovin: readd the stalhelm
    McLovin: and place it back
    McLovin: its not showing up
    СолдатШапокляк~♥: Alright, now I just need to accept.
    McLovin: sure and i will be ready to send you
    McLovin: did it go through?
    СолдатШапокляк~♥: Yes.
    McLovin: sending
    McLovin is now Offline.

    Attached Files:

    Last edited by a moderator: Apr 10, 2020
  2. CCPD

    CCPD New User

    Messages:
    377
    Steam:
    STEAM_0:0:54421459
    It would help your case if you could upload uncropped screenshots of your trade history.
  3. [AR] Soldier Mafia

    [AR] Soldier Mafia New User

    Messages:
    22
    Steam:
    STEAM_0:0:31616189
    Here you go.

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,736
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal ACTIVITY (not Summary) for several days beginning with the date before this trade..full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  5. [AR] Soldier Mafia

    [AR] Soldier Mafia New User

    Messages:
    22
    Steam:
    STEAM_0:0:31616189
    I have done as requested, although it is not possible for me to look further back than April 2017 regarding PayPal.
    I did however create and attached a custom activity download report from PayPal which allowed me to look further back, more specifically from the beginning of August to the end of August 2015.

    I hope this is enough to suit your demand. :)

    Attached Files:

  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,736
    SteamRep Admin:
    STEAM_0:1:34690691
  7. [AR] Soldier Mafia

    [AR] Soldier Mafia New User

    Messages:
    22
    Steam:
    STEAM_0:0:31616189

    Attached Files:

  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,736
    SteamRep Admin:
    STEAM_0:1:34690691
    You may need to confirm this with paypal about not being able to go back that far... either way I may not be able to review this if that is the case since the report has aged this much.
    That is on us to an extent however putting up all the evidence up front was on you and was listed what was needed even during 2015.
  9. [AR] Soldier Mafia

    [AR] Soldier Mafia New User

    Messages:
    22
    Steam:
    STEAM_0:0:31616189
    Regarding PayPal, the custom activity download report is the best option I have as PayPal did update their GetTransactionDetails API and is stated on their Help Center. Reference: https://www.paypal.com/us/smarthelp...ansaction-history-greater-than-3-years-ts2241

    They have written if you want to look further back than 3 years of activities, you must create and download a custom activity download report, where you can fetch transaction history older than 3 years.
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,736
    SteamRep Admin:
    STEAM_0:1:34690691
  11. [AR] Soldier Mafia

    [AR] Soldier Mafia New User

    Messages:
    22
    Steam:
    STEAM_0:0:31616189
    Exactly, and that is what I have done with my transaction history for the entirety of August 2015. I just downloaded a PDF version of the transaction history and took a screenshot of its content. :)
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,736
    SteamRep Admin:
    STEAM_0:1:34690691
    So you have absolutely no transactions then?
  13. [AR] Soldier Mafia

    [AR] Soldier Mafia New User

    Messages:
    22
    Steam:
    STEAM_0:0:31616189
    Just to verify my previous statement, I included September 2015 as well to showcase some transactions I had completed at the time.
    This is to show you that I have not done a single transaction in the entirety of August 2015. :)

    Attached Files:

  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,736
    SteamRep Admin:
    STEAM_0:1:34690691
    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.
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