Accepted Report: 76561198101538738 - ([Steam] Other Community Items)

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [Steam] Other Community Items

Accused profile: 76561198101538738

Victim profile: 76561198007993010

What happened? Description:

User added me to buy something on my Steam account from trading forum. He was going to pay me through PayPal for something he wanted, in this case it was an item from Rust that's no on the community market called Skudpunk hoodie. I ended up deciding to let the trade happen first then money gets sent taking my chances. It wasn't much, the whole trade was worth 30$ so I didn't bother using a middlemen or going to other way because of time. So yea, we made the trade, he removed me, never sent money. And here I am.​

Provide Evidence:

http://prntscr.com/p02bjh
http://prntscr.com/p02bn6
http://prntscr.com/p02brj
http://prntscr.com/p02bwk
http://prntscr.com/p02c05
http://prntscr.com/p02c53
http://prntscr.com/p02c8o
http://prntscr.com/p02cd7
http://prntscr.com/p02cl1
http://prntscr.com/p02cpt
http://prntscr.com/p02cpt
http://prntscr.com/p02d30
http://prntscr.com/p02d8e
http://prntscr.com/p02emz
http://prntscr.com/p02esu
http://prntscr.com/p02fri​

Sunday, August 25, 2019

[8/25/2019, 5:14 PM]
Ponyポニー:
hello

Tuesday, August 27, 2019

[Wednesday 8:11 AM]
Sur3Shot:
Hi
I want to buy your scudpunk hoodie

[Wednesday 8:12 AM]
Ponyポニー:
Ok I'll ttyl, I'm at work right now
We can make a trade later to5
Today

[Wednesday 8:13 AM]
Sur3Shot:
Ok
Do u have paypal
Ill offer 14 dollars

[Wednesday 8:23 AM]
Sur3Shot:
?

[Wednesday 9:20 AM]
Sur3Shot:
Hey

[Wednesday 9:20 AM]
Ponyポニー:
Hi
I'm at work

[Wednesday 9:21 AM]
Sur3Shot:
I. Gonna play rust soon
I want scudpunk
Ill pay 14 dollar paypal
Pld
Pls man

[Wednesday 9:31 AM]
Sur3Shot:
Ok?

Thursday, August 29, 2019

[Yesterday, 7:24 AM]
Sur3Shot:
Hi

[Yesterday, 6:30 PM]
Ponyポニー:
hello

Friday, August 30, 2019

[7:27 AM]
Sur3Shot:
Hi

[8:01 AM]
Ponyポニー:
hi

[8:34 AM]
Sur3Shot:
How are you

[8:36 AM]
Ponyポニー:
good

[8:37 AM]
Sur3Shot:
Cool

[8:37 AM]
Ponyポニー:
i don't have work today

[8:37 AM]
Sur3Shot:
So
Do you use paypal
I want to buy your hoodie
How much money would you take for scudpunk?
14 dollars?

[8:38 AM]
Ponyポニー:
can you do 15$

[8:38 AM]
Sur3Shot:
Sure
Do you use paypal

[8:39 AM]
Ponyポニー:
ye
let me give you a link

[8:39 AM]
Sur3Shot:
How are we going to do this trade tho

[8:39 AM]
Ponyポニー:
im preety sure it's worth more than that

[8:39 AM]
Sur3Shot:
I dont think it is

[8:39 AM]
Ponyポニー:
but ill just give it to you for that price

[8:39 AM]
Sur3Shot:
Ppl only pay 4 tf2 keys for it
But i want it badly

[8:40 AM]
Ponyポニー:
really

[8:40 AM]
Sur3Shot:
Ok how we going to do this
Ill get you gta v instead if you want
For pc or u want money

[8:40 AM]
Ponyポニー:
i already have GTA V XD

[8:40 AM]
Sur3Shot:
Oh lol

[8:40 AM]
Ponyポニー:
unless u have another game I don't

[8:40 AM]
Sur3Shot:
Killing floor 2
Rust
Rocket league
Pubg
I have a few

[8:41 AM]
Ponyポニー:
do you prefer to send me $ on PayPal

[8:41 AM]
Sur3Shot:
I dont mind
If u eant money or gamr
Im not bothered

[8:41 AM]
Ponyポニー:
$

[8:41 AM]
Sur3Shot:
Ok
How are we going to do this trade tho man
Because i never send as buisness I always send as friends and fam

[8:41 AM]
Ponyポニー:
there's also steam gift cards

[8:41 AM]
Sur3Shot:
So no refunding

[8:42 AM]
Ponyポニー:
yea

[8:42 AM]
Sur3Shot:
So
15 dollars
Send trade and your pp email mate
Ill pay 15 friends and fam so I cant charge back

[8:42 AM]
Ponyポニー:
here's my link

[8:42 AM]
Sur3Shot:
Hope I'm not overpaying here

[8:42 AM]
Ponyポニー:
https://paypal.me/hectorgvc?locale.x=en_US

[8:42 AM]
Sur3Shot:
Ok
Send me trade and ill pay

[8:43 AM]
Ponyポニー:
ill send you a trade as soon as I get the 15$

[8:43 AM]
Sur3Shot:
Bruh
If i send so no refunds then u run I can't get back
Send me the trade ill paypal you

[8:43 AM]
Ponyポニー:
Im not gonna scam you, Ive had a lot of people scam me

[8:43 AM]
Sur3Shot:
U can record if u need
So ehat
Some guy stole 11 pound from me yesterday
Wont happen again

[8:44 AM]
Ponyポニー:
how did he do that

[8:44 AM]
Sur3Shot:
He sent me for a csgo skin
I sent cs skin
He refunded
They gave him

[8:44 AM]
Ponyポニー:
ah
✿✿✿✿✿✿s

[8:44 AM]
Sur3Shot:
Yup
They don't investigate just beleive

[8:44 AM]
Ponyポニー:
not really with virtual traded Items

[8:45 AM]
Sur3Shot:
Yeah true
I wont scam i just want the hoodie very much dude

[8:45 AM]
Ponyポニー:
ok

[8:45 AM]
Sur3Shot:
Record if you want
Im legit and you will see that
Send trade ill paypal 17 so u get full 15
As I'm not in dollars

[8:46 AM]
Ponyポニー:
give me a second

[8:46 AM]
Sur3Shot:
It take fee

[8:46 AM]
Ponyポニー:
i need to go to the bathroom

[8:46 AM]
Sur3Shot:
Ok np
Also maybe after this you wanna duo on rust?
???
???
Hello
Ffs everyone ignores me

[8:57 AM]
Ponyポニー:
hey
no i was in the bathroom

[8:58 AM]
Sur3Shot:
Hey sorry
I thought you was ignoring me i have anxiety
So
You ready for this
Send me the trade and ill send 17 dollars to you

[8:58 AM]
Ponyポニー:
yea

[8:58 AM]
Sur3Shot:
Ok

[8:59 AM]
Ponyポニー:
sent me a trade offer

[8:59 AM]
Sur3Shot:
And we play rust after ok?

[8:59 AM]
Ponyポニー:
I'll see if I can
I have stuff Im packing today
I joined the U.S military
so im going to basic soon

[8:59 AM]
Sur3Shot:
Sur3Shot sent you a new trade offerView trade offer
Nice good luck with that
Ill pay 17 for the 3 items ok?

[9:00 AM]
Ponyポニー:
sure

[9:01 AM]
Sur3Shot:
Ok cool
Ok cool

[9:01 AM]
Ponyポニー:
there r u go

[9:01 AM]
Sur3Shot:
As soon as u accept I'll pay you

[9:01 AM]
Ponyポニー:
it's accepted

[9:01 AM]
Sur3Shot:
You didn't accept?

[9:01 AM]
Ponyポニー:
u should have them

[9:02 AM]
Sur3Shot:
Nope
Did you confirm on authenticator
Go confirm it

[9:02 AM]
Ponyポニー:
ah yea
confirm with my phone
I haven't done a trade in a while
lol
I used to trade all the time

[9:02 AM]
Sur3Shot:
Ok I've got iy

[9:02 AM]
Ponyポニー:
when I used to play CS and TF2

[9:02 AM]
Sur3Shot:
Also if i higher pay to 23 can I have rest of ur rust skins

[9:02 AM]
Ponyポニー:
someone managed to glitch the system and I lost 1600$

[9:03 AM]
Sur3Shot:
They all cheap so I can trade to big ok?
23 if u give rest of skins ok?

[9:03 AM]
Ponyポニー:
let me see
sure
we can do that
do you have the link for my paypal
I love Rust
im just trading stuff way, I don't think I"ll have enough time to play
unfortunately
Ive been playing Rust since It was out in alpha

[9:06 AM]
Sur3Shot:
Sur3Shot sent you a new trade offerView trade offer
Accept and ill send 23
Damn that took a while to set trade up lol

[9:07 AM]
Ponyポニー:
accepted
yea lol

[9:08 AM]
Sur3Shot:
Ok 1 sec
My phone is f✿✿✿ed up
Everything is white screen

[9:09 AM]
Ponyポニー:
take your time, I'll be here
just let me know when you sent it

[9:16 AM]
Ponyポニー:
http://paypal.me/hectorgvc

[9:26 AM]
Ponyポニー:
so
are you going to send me money

Here's the pictures uploaded, thanks Horse

Here you go, you can see the 2 trades in question, and I received nothing in PayPal. I hope I did it right this time, thank you @Horse