Accepted Report: 76561198123485956 - ([TF2] Team Fortress 2 Items)

Scam Report

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

Accused profile: 76561198123485956

Victim profile: 76561198111365589

What happened? Description:

I know him because I had played CS:GO with him for a while on CS:GO

Initially, law stated he had gotten $50 on PayPal for Christmas, he asked if he could buy my keys, I told him how I was banned on CS:GO and so I could not trade.

He then asked to buy my TF2 items which I thought was odd because he had never played TF2, I didn't want to trade but eventually I was the profit which I could make by selling the defiant Spartan and buying one with a nicer effect so I decided to go along with it.

He offered to go first on PayPal and when we had decided on a price, he asked me what my email and real name was(which he used to forge the email from PayPal)

I received an email but no PayPal money and what gave away the scam was how he kept mentioning the e-mail and told me that I should send him my item since PayPal can be delayed.​

Provide Evidence:

https://gyazo.com/463598253e1240da7c6cd61efbc53f6d ( Victims paypal )
https://gyazo.com/aaf6d364331d226d2ba6ec8d0eb3ce78 ( Fake Paypal Email )

CHAT:
https://gyazo.com/5758a61215d4f85f304c2368b6fd4a42
https://gyazo.com/d5586191b93bd529ccdd3b25e6ab2498
https://gyazo.com/5a6f3523dc22386cbc33c1154d132b51
https://gyazo.com/17d4ea543c6e29feb8732b18cd5f276b
If I do receive the money I will send the offer:
https://gyazo.com/971982ff8ba4c84cd75c8c160e7f6112
Trade History:
https://gyazo.com/88e8e3e447009260277be0ff76f648ba
https://gyazo.com/92670454cb46c160e4665e7b68217ecb​

✪Law2k: imperdius?
✪Law2k: whats up
✪Law2k: imperdius
✪Law2k: i got some money from paypal
✪Law2k: xmas*
✪Law2k: and im wondering if i could buy some items from u
✪Law2k: with paypal
✪Law2k: hello?
Imperdius: hEY
Imperdius: sos caps
✪Law2k: imperdius join my discord
Imperdius: why
Call from ✪Law2k started.
✪Law2k: actually f✿✿✿ discord
Call with ✪Law2k ended.
Call from ✪Law2k started.
Imperdius: can talk rn
Call with ✪Law2k ended.
Imperdius: cant*
✪Law2k: ok
✪Law2k: basically
✪Law2k: i have about 50 pounds
✪Law2k: i want to buy ur keys
✪Law2k: im willing to pay 2.7 per key
✪Law2k: and i'll be going first
Imperdius: I cant trade csgo item
✪Law2k: why?
Imperdius: I got OW banned
✪Law2k: u hacked?
Imperdius: bhop scripts
✪Law2k: imperdius
✪Law2k: do u have any tf2 items
✪Law2k: i could buy
Imperdius: not really
✪Law2k: like i'll pay u
✪Law2k: £35 for the f✿✿✿ the party
✪Law2k: on paypal
Imperdius: no, I use it alot
✪Law2k: the other 1?
✪Law2k: spartan?
Imperdius: I am not selling my unusuals really
✪Law2k: or two and a robert?
✪Law2k: im paying u more
✪Law2k: like 5 pounds
✪Law2k: and u can get ur self anotherr steam account etc
✪Law2k: or some more skins
✪Law2k: im gonna try gamble with the items so i wanna buy it from u
✪Law2k: bh-[
Imperdius: yeah, but I use theese items all the times, I dont want to sell
✪Law2k: so i'll send like £30 paypal
✪Law2k: cmon imperdius
✪Law2k: after all the s✿✿✿ we have been through?
Imperdius: look, I dont want to sell my stuff
✪Law2k: how much do u want for it?
Imperdius: the defiant sparten sells for 47 pounds on the market
Imperdius: 37*
Imperdius: so ill sell it to you for 42 pounds if you want
✪Law2k: deal
Imperdius: send the money then?
✪Law2k: send me ur paypal
Imperdius: my paypal is [email protected]
✪Law2k: ur name is harry?>
Imperdius: list it as "friends and family"
Imperdius: yes
✪Law2k: whats ur last name?
✪Law2k: Im Tye Gordon
✪Law2k: urs?
Imperdius: Harry Critchley
Imperdius: ...
✪Law2k: thats a good name
Imperdius: please list it as friends and family
✪Law2k: i bet ur like one of those rich white kids
Imperdius: not really
✪Law2k: wen i send it
✪Law2k: are u gonna send the trade?
Imperdius: I promise
✪Law2k: hmmm
✪Law2k: to make it izi
✪Law2k: accept the trade
✪Law2k: but dont
✪Law2k: accept it on the mobile
Imperdius: you have this chat so u could ez report me on paypal
Imperdius: steamrep*
✪Law2k: but steamrep cant do anything for tf2
Imperdius: they can
✪Law2k: nope
✪Law2k: wait
✪Law2k: i see ur item is worth 27 pounds m8?
✪Law2k: why u lying to me
Imperdius: 27 pounds is nuts and bolts
Imperdius: mine is bubbling
✪Law2k: no
✪Law2k: steam market
Imperdius: YES
✪Law2k: im seeing it right now m8
Imperdius: 27 pounds is the nuts and bolts version
Imperdius: cheapest bubbling is 36.98??
Imperdius: unless somone just listed one
Imperdius: this page https://steamcommunity.com/market/listings/440/Unusual Defiant Spartan
✪Law2k: nah
✪Law2k: but i'll send u 50 for 2?
✪Law2k: or do u just wat 1?
Imperdius: just the spartan
✪Law2k: ok
✪Law2k: send me the offer now
Imperdius: I need to moblie accept for the offer to even show up for you
✪Law2k had asked to trade with you, but you did not respond in time.
Imperdius: oh u mean in window
✪Law2k: yhy
✪Law2k: its ent
✪Law2k: sent
✪Law2k: check ur email
✪Law2k: if it is linked
✪Law2k: but i think it takes time
Imperdius: I dont see it yet
Imperdius: ill keep refeshing hold on
✪Law2k: are u scamming me?
✪Law2k: it say it has been sent?
✪Law2k: ur not even accepting?
Imperdius: let me see if it shows up on my prhone
✪Law2k: dude are u scamming?
Imperdius: nononmo
✪Law2k: ur not gonna accept?
Imperdius: I will accept when I recive money man
✪Law2k: but i sent it wtf
✪Law2k: and is it on ur email?
✪Law2k: if it on ur email then it means its comming
Imperdius: wait
✪Law2k: dude im recording
Imperdius: this email isnt from paypal
✪Law2k: im recording
✪Law2k: so yh
Imperdius: law why
Imperdius: I trusted you
✪Law2k: i want me item
Imperdius: why are you trying to scam me
Imperdius: with fake emails
Imperdius: we were friends
Imperdius: why
✪Law2k: how im i scamming wtf
✪Law2k: ur scamming me
Imperdius: you sent me a fake email
Imperdius: so i would give you my items
✪Law2k: dude wtf
✪Law2k: f✿✿✿ this
✪Law2k: im declining the offer
✪Law2k: im decling my card
✪Law2k: because of u
✪Law2k: f✿✿✿ me i have to wait 90 days
Imperdius: BECAUSE OF ME?
Imperdius: you pice of s✿✿✿
Imperdius: are you even law
Imperdius: law knew I was banned on CLWO
Imperdius: and csgo
✪Law2k: nah u scammed me
✪Law2k: i decline my visa
✪Law2k is now Online.
✪Law2k: imperdius
✪Law2k: u know i was joking right xD
Imperdius: suuuuuure
✪Law2k: f✿✿✿ off about sure
✪Law2k: dude im not paying 27 pounds
Imperdius: f✿✿✿ off trying to scam me
✪Law2k: for a 21 item
✪Law2k: pounds
✪Law2k: f✿✿✿ that
✪Law2k: and
✪Law2k: and
✪Law2k: TF2 is a s✿✿✿ game
Imperdius: its not even 21 poinds
Imperdius: its 36
✪Law2k: no its 21 pounds
✪Law2k: i have a chrome
✪Law2k: that show me the exact price
Imperdius: 21 pounds is the nuts and bolts version
✪Law2k: or the listing rpice
✪Law2k: really yh
✪Law2k: because wen i see it on the items
✪Law2k: it goes for 21 pounds
✪Law2k: so why would i buy it for 42 pounds
✪Law2k: 21 pound extra m8 b
✪Law2k: cmon quickmaths
✪Law2k: so cmon n
✪Law2k: think im dumb
✪Law2k: not paying 21 pounds extra
Imperdius: its 36 pounds for bubbling defiant spartand adn 21 pounds for nuts and bolts defiant spartan, I have bubbling
✪Law2k: hmm
✪Law2k: wen i go on ur profile
✪Law2k: how come it say 21?
Imperdius: are you ✿✿✿✿✿✿ed
Imperdius: they are all listed under unusual defiant spartan
Imperdius: the cheapest effect is 21
✪Law2k: no
Imperdius: dumbass
✪Law2k: under ur thing m8
✪Law2k: i checked it
Imperdius: lol tell yourself that then
✪Law2k: so
✪Law2k: a 36 item
✪Law2k: is being sold at 42/
✪Law2k is now Offline.

Just now, I got a pic from him, apparently he is blaming his "brother" for trying to scam me:
https://gyazo.com/04da09fdfd7bd6190833245eca519c4d


Interesting since he told me it was a "joke" which u can see in the earlier chat logs

Basically, My brother was on steam using my account he was trolling with him and his friend on imperdius they saw how the item was 21 pounds but they wanted to see how much he wanted to sell it for he started saying 42 pounds for it. My brother asked for his PayPal and then he sent it to his friend as he said But then my brother didn't tell me what happened after that I understand I'm gonna get a ban for my brother actions but is it possible I could give Him a skin for the action of my brother and no item was even accepted anyway but that I don't know who done the email I think it is my brothers friend. ​

Here they are, I knew something was missing.

Also, my unusual is not 21 pounds, 21 pounds is the nuts and bolts version, bubbling currently goes cheapest for 36.89 pounds on the steam market.

No my brother doesn't and is it possible to do that skin thing?

Like i send you a skin and u drop the charges for my brothers action?

https://gyazo.com/9129002f66e5cf07d3dd27a1a6b13bcd

so im i a ghost?