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Archived Report: 76561198113622176 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by RedЯuM, Jul 5, 2015.

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  1. RedЯuM

    RedЯuM New User

    Messages:
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    Steam:
    STEAM_0:1:2457324
    Scam Report

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

    Accused profile: 76561198113622176

    Victim profile: 76561197965180377

    What happened? Description:
    I planned to sell 179 TF2 keys for paypal from a TF2 Outpost trade: http://www.tf2outpost.com/trade/20141757. He had over 27 rep points on Backpack.tf. One recent rep was from a user with over 100 points. He is paypal verified. So I traded the keys first. Confirmation was delayed. As the confirmation was confirmed, he blocked me and changed his profile information. Since I started the transaction, another user has filed a post against him.​

    Provide Evidence:
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    Attached Files:

  2. CCPD

    CCPD New User

    Messages:
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    Steam:
    STEAM_0:0:54421459
    Be sure to report him to Steam Support and all trading sites linking back to this report as evidence. Also, the user with 100 reputation points was the one who purchased key FROM accused, which are probably most of the other people. Good luck!
  3. RedЯuM

    RedЯuM New User

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    Steam:
    STEAM_0:1:2457324
    As a follow up, I tracked the items in the scammers pack and I found something. He had several keys in his pack and at least two of them were part of the set he scammed from me. Two days later they were traded to this user: http://backpack.tf/u/76561198041271918 http://steamcommunity.com/profiles/76561198041271918

    That user is the same one who was the most recent positive rep. So two days after two scam reports were filed on the original scammer, this second account received keys from him. And it is the same account that left rep and establish the scammers recent history.

    Second trader who received the keys from the scammer:
    | steamname: [away]℃o01⑨uy☔
    | steam3ID: [U:1:81006190]
    | steamID32: STEAM_0:0:40503095
    | steamID64: http://steamcommunity.com/profiles/76561198041271918
    | customURL: http://steamcommunity.com/id/coooooooo01
    | steamrep: http://steamrep.com/profiles/76561198041271918
    scamfollowup 1.png scamfollowup 2.png scamfollowup 3.png scamfollowup 4.png
  4. ℃o01⑨uy

    ℃o01⑨uy New User

    Messages:
    9
    Steam:
    STEAM_0:0:40503095
    http://steamcommunity.com/profiles/76561198002727511/
    1 of victim Rambo added me and he wanted to warn me the other guy who scammed, reported me.
    when i traded with Lentil(scammer) he had got clean SR page, and he had some positive rep.
    so he looked like clean..
    i'm so sorry to hear that.
    i want to help all victims as much as i can do.
    i just reported him through steam support as well.
  5. ℃o01⑨uy

    ℃o01⑨uy New User

    Messages:
    9
    Steam:
    STEAM_0:0:40503095
    i traded with him 3 times .
    Date:Jul 6, 2015
    Time:01:21:22 GMT+09:00
    Date:Jul 6, 2015
    Time:09:48:35 GMT+09:00
    Date:Jul 7, 2015
    Time:14:46:16 GMT+09:00
    i always let people to reply on my trade post/steamprofile before adding me.
    because i have lvl300 profile and so many people(and scammer ofc,imma one of heavy trader...) want to add me.
    i always check their SRpage and ROK allied ban page before accept friend requests.
    and he was clean at first time.
    i should have check doubly even if he was clean..
  6. ℃o01⑨uy

    ℃o01⑨uy New User

    Messages:
    9
    Steam:
    STEAM_0:0:40503095
    and as i remember...
    RedЯuM did you add me few days ago? right?
    i always ignore all of random friend requests en bloc.
    add me again if needed be
  7. RedЯuM

    RedЯuM New User

    Messages:
    5
    Steam:
    STEAM_0:1:2457324
    I request that this report be archived and the scammer tag associated with it be removed from the user: https://steamcommunity.com/id/lev892/

    After five and a half years, he added me on steam again. He apologized for his actions and paid me in paypal payments the full amount of the scammed items. I can provide screenshots of the payments if they are needed.
    Brownn likes this.
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,863
    SteamRep Admin:
    STEAM_0:1:34690691
    This user has no tag - but I will archive the report
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