Invalid Report: 76561198119191384 - ([TF2] Team Fortress 2 Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561198119191384

Victim profile: 76561198118992466

What happened? Description:

momo friended me without any prior contact (I haven't played TF2 in months)
I accept the request
He asks if I still play tf2
I say no (My computer can't run it anymore)
He asks if he can buy my items (went to sleep before I saw this)

Next Day:
I see the last message
I say sure
I list a few exceptions (Fallout PDA, Awesomenauts Badge, Panzer Pants)
He's alright with it.
He offers 100HKD via steam gift card ($10 for my very-much not rare items. I have not paid more than 2 dollars on this game excluding the panzer taunt, and I only have 152 hours in TF2)
Doesn't want crates but asks for warpaints
Sends Screenshot of him 'paying'
I wait a minute for the funds to go through
Funds don't come through
I say that I will pay him once the gift card comes through
He gets annoyed and asks why I can't just give him the items before it comes if it will just arrive anyway and says I am cheating him.
Says to video call each other on skype (I haven't used skype in like 2 years, I use discord now)
Give him my username on Skype
I say I need to update
update finishes in less than a minute.
I sign in.
I say I'm ready, and he says to wait for him.
*waiting*
*waiting*
*waiting*
He says he's not done installing skype (I don't know why he suggested using it if he doesn't even have it installed.)
*waiting*
He says he will add me on skype when his is downloaded
He goes offline.


If He did send me the steam gift card, the payment should've gone through in at most 5 minutes. When it didn't go through, he rushed me and said if I didn't give him my items I was a scammer.​

Provide Evidence:

View attachment 704580 His Screenshot of him 'Paying' (First Imgur photo)
View attachment 704583 Screenshot of Items I'm 'selling' him (Second Imgur Photo)

Also, I am fairly sure this person does not have steam mobile authenticator



Chat Logs:
View attachment 704584 View attachment 704585 View attachment 704586 View attachment 704587 View attachment 704588 View attachment 704589 View attachment 704590 View attachment 704591 View attachment 704592

He traded for 12 Mann Co Keys on the same day.
View attachment 704593

Something that I found very very strange, is that he does not have a single non-free to play game on his account. He also hides his hours on games, which is very suspicious.​

[Friday 18:26]
Kcmichalson:
Heya

[Friday 18:29]
momo trade.tf:
Heyooh
Yo you still play tf2?

[Friday 18:42]
Kcmichalson:
Can't run it anymore
sorry
getting a new PC in a week or so though
I used to main Spy and Medic
Mostly Spy

[Friday 19:53]
momo trade.tf:
Oh i see
can i instead buy your tf2 things?

Friday, March 8, 2019

[Yesterday, 23:26]
momo trade.tf:
heyaah

[Yesterday, 23:26]
Kcmichalson:
Hey
just saw your message
what did you want to buy?
really the only thing I'm not selling is the fallout PDA and the awesomenauts badge

[Yesterday, 23:26]
momo trade.tf:
only those 2?
all are for sale?

[Yesterday, 23:27]
Kcmichalson:
I don't have much
what did you want?
did you want the actual weapons?

[Yesterday, 23:27]
momo trade.tf:
imma buy all of it except those 2 you mentioned and crates
yep

[Yesterday, 23:27]
Kcmichalson:
oh
What would you give me for them?

[Yesterday, 23:29]
momo trade.tf:
what do you want? steam gift card? paypal? money transfer?

[Yesterday, 23:29]
Kcmichalson:
I'd be up for it but I've just seen too many scams like this
not saying it is a scam

[Yesterday, 23:30]
momo trade.tf:
ye i understand
but i can go first if you want

[Yesterday, 23:30]
Kcmichalson:
You aren't speaking broken english
so you have some credibility
^^
also uh, could I keep my smissmass medigun?
if that's how you spell it

[Yesterday, 23:32]
momo trade.tf:
yeah
you can just send me a trade offer once i payed you

[Yesterday, 23:33]
Kcmichalson:
alright uh, do you want me to send a trade offer with all the stuff I have so you can see?

[Yesterday, 23:38]
momo trade.tf:
okay
wait i have to ask what kind of payment do you want?

[Yesterday, 23:38]
Kcmichalson:
steam wallet is fine
I'd like to ask how you're going to do it though

[Yesterday, 23:39]
momo trade.tf:
i will send it through steam

[Yesterday, 23:40]
Kcmichalson:
How do you do that?

[Yesterday, 23:40]
momo trade.tf:
simple just go to the store then select steam gift cards

[Yesterday, 23:41]
Kcmichalson:
just double checking
said anything other and woop its a scammer

[Yesterday, 23:41]
momo trade.tf:
https://imgur.com/a/6ZZ3kjE
yeah
see the image i send

[Yesterday, 23:41]
Kcmichalson:
only way to send wallet funds is through gift cards

[Yesterday, 23:41]
momo trade.tf:
yeah i know

[Yesterday, 23:42]
Kcmichalson:
ah
can't send one to eachother until we've been friends for three days

[Yesterday, 23:43]
momo trade.tf:
arent we?

[Yesterday, 23:44]
Kcmichalson:
look at my name in the gift card window
it should say not eligable

[Yesterday, 23:45]
momo trade.tf:
ok wait

[Yesterday, 23:45]
Kcmichalson:
I friended you Yestarday 9 hours back from now
so in 33 hours
f
well uh
if you want to trade then then msg me
See ye then

[Yesterday, 23:48]
momo trade.tf:
it is not
https://imgur.com/a/zyA1eJi
i can send you steam wallet
see for yourself

[Yesterday, 23:49]
Kcmichalson:
huh
weird
well yeah we could try it

[Yesterday, 23:49]
momo trade.tf:
okay

[Yesterday, 23:49]
Kcmichalson:
and one more thing I want to ask
if I can keep

[Yesterday, 23:50]
momo trade.tf:
what is it?

[Yesterday, 23:50]
Kcmichalson:
The Panzer Taunt

[Yesterday, 23:50]
momo trade.tf:
no problem

[Yesterday, 23:50]
Kcmichalson:
thanks
Best taunt

[Yesterday, 23:50]
momo trade.tf:
oh wait how much for your things?

[Yesterday, 23:51]
Kcmichalson:
what are you offering?

[Yesterday, 23:52]
momo trade.tf:
is 100hkd enough?

[Yesterday, 23:52]
Kcmichalson:
You live in Hong Kong?
neat
yeah that's alright

[Yesterday, 23:54]
momo trade.tf:
you can just send click on my profile then select offer a trade

[Yesterday, 23:54]
Kcmichalson:
alright

[Yesterday, 23:56]
momo trade.tf:
ok

[Yesterday, 23:57]
Kcmichalson:
and you dont want the crates right?

[Yesterday, 23:57]
momo trade.tf:
yes

[Yesterday, 23:57]
Kcmichalson:
Alright I put everything in the trade

[Yesterday, 23:57]
momo trade.tf:
you can include the warpaint case

[Yesterday, 23:58]
Kcmichalson:
alright
do you want to send the gift card now?
then I'll send the trade offer
I have mobile auth

[Yesterday, 23:59]
momo trade.tf:
i think i am done paying
https://imgur.com/a/lMzqhwZ

Saturday, March 9, 2019

[00:00]
momo trade.tf:
so?

[00:00]
Kcmichalson:
wait a minute
hasn't come in yet
I live in USA
so it will prob take a sec

[00:01]
momo trade.tf:
oh
okay can i atleast get the things i am buying from you? because i am done paying you anyways the steam gift card will arrive on your email or gifts from steam

[00:04]
Kcmichalson:
this look good?
https://imgur.com/BrgmDCW
I'm going to be up for another two hours
so I'll wait until the payment comes through

[00:05]
momo trade.tf:
ok

[00:05]
Kcmichalson:
then click send on the trade

[00:06]
momo trade.tf:
hey i pass on 100hkd to you why cant i get the items yet? wtf are you cheating me bro?

[00:06]
Kcmichalson:
It's just that I haven't gotten money yet
for all I know you aren't even paying me
sorry for the superstition
but I've been scammed before

[00:07]
momo trade.tf:
wtf did you just say i have not payed you? you saw it all the images for the payment i sent

[00:07]
Kcmichalson:
those could be fake
I'll send the offer
as soon as I see the gift

[00:09]
momo trade.tf:
fake?
do you have skype

[00:09]
Kcmichalson:
yeah

[00:09]
momo trade.tf:
i will share you my screen

[00:09]
Kcmichalson:
alright

[00:09]
momo trade.tf:
what is your skype address?

[00:10]
Kcmichalson:
live:michalson
one sec skype is updating

[00:12]
momo trade.tf:
oh no
what should we do?

[00:13]
Kcmichalson:
uh
wait for skype to update
it only takes a minute or two

[00:13]
momo trade.tf:
okay

[00:13]
Kcmichalson:
it's already done

[00:13]
momo trade.tf:
ok

[00:13]
Kcmichalson:
alright it's up

[00:14]
momo trade.tf:
ok wait for me

[00:26]
Kcmichalson:
Hey can I ask something?
why do you have 17 Aliases

[00:27]
momo trade.tf:
is there a problem with my aliases?

[00:27]
Kcmichalson:
I'm just wondering why you changed it about a dozen times on the 26th of September in 2017
to strings of texts like
q1we56we1q6

[00:29]
momo trade.tf:
because there is someone i want to avoid on that day

[00:29]
Kcmichalson:
just set your profile to offline
changing your username wouldn't fix that
they would probably say
oh
it's that guy with 10 random characters in his name

[00:29]
momo trade.tf:
its a scammer who cheated me
and he want my things all my things

[00:29]
Kcmichalson:
just block him

[00:30]
momo trade.tf:
i did be he uses different accounts

[00:30]
Kcmichalson:
it's much more of a hassle for him to make 5 accounts than you to block him 5 times

[00:31]
momo trade.tf:
but he stop because i quit playing like 1 year
i just came back to play

[00:32]
Kcmichalson:
are you getting on skype?

[00:32]
momo trade.tf:
https://imgur.com/a/JQCsSRZ
still installing it

[00:32]
Kcmichalson:
ah

[00:33]
momo trade.tf:
because you would'nt believe me

[00:33]
Kcmichalson:
how am I supposed to?
I haven't gotten a message of conformation for the gift
you must understand

[00:33]
momo trade.tf:
i am making one wait till you see it on sharescreens
i understand

[00:38]
momo trade.tf:
if i finish this i will add you

[00:39]
Kcmichalson:
alright

Accidently clicked submit before I was finished.

Here is some evidence of him not owning any non-free games.