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Need More Info Report: 76561198123903734 - ([TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by john96dk, Feb 22, 2015.

  1. john96dk

    john96dk New User

    Messages:
    8
    Steam:
    STEAM_0:0:41586948
    Scam Report

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

    Accused profile: 76561198123903734

    Victim profile: 76561198043439624

    What happened? Description:
    i was selling my 5 key for paypal money but he scamer my but frist i ask him if he has a but some other item from other peopel and yea but dat was a alt accout​

    Provide Evidence:
    Never tell your password to anyone.
    [SFM] JOHN: hey
    Oqii. #B> Backpack - Paypal.: So
    Oqii. #B> Backpack - Paypal.: What are u selling ?
    Oqii. #B> Backpack - Paypal.: I'm buying Stranges
    [SFM] JOHN: keys
    Oqii. #B> Backpack - Paypal.: Hats
    Oqii. #B> Backpack - Paypal.: Keys
    Oqii. #B> Backpack - Paypal.: Refs
    Oqii. #B> Backpack - Paypal.: Unusuals
    Oqii. #B> Backpack - Paypal.: hats
    Oqii. #B> Backpack - Paypal.: Your looking to sell what for Paypal money ?
    [SFM] JOHN: key
    Oqii. #B> Backpack - Paypal.: You've got a paypal ?
    [SFM] JOHN: yea
    Oqii. #B> Backpack - Paypal.: Okey
    Oqii. #B> Backpack - Paypal.: Your selling what ?
    Oqii. #B> Backpack - Paypal.: I can buy all what i told ya
    [SFM] JOHN: im only sell my key can you go first
    Oqii. #B> Backpack - Paypal.: Man xD
    Oqii. #B> Backpack - Paypal.: I don't have to go first i already been scam by this way
    Oqii. #B> Backpack - Paypal.: check that man :
    [SFM] JOHN: yea but bp say you are mark as a scamer
    [SFM] JOHN: so
    Oqii. #B> Backpack - Paypal.: Nope xD
    Oqii. #B> Backpack - Paypal.: I'm not a scammer man.
    Oqii. #B> Backpack - Paypal.: Check by yourself man
    Oqii. #B> Backpack - Paypal.: I buy things
    [SFM] JOHN: i have i alleway check
    Oqii. #B> Backpack - Paypal.: Today i buy a unusual to this guy example
    Oqii. #B> Backpack - Paypal.: So check by yourself
    Oqii. #B> Backpack - Paypal.: I already been scam by a reputable trader
    [SFM] JOHN: can you gimme he steam name so i can ask him
    Oqii. #B> Backpack - Paypal.: so your going first
    Oqii. #B> Backpack - Paypal.: Or that's nothing
    Oqii. #B> Backpack - Paypal.: Randy the shpee
    Oqii. #B> Backpack - Paypal.: I think you know him
    [SFM] JOHN: can i ask how much are you buy key for
    Oqii. #B> Backpack - Paypal.: 1.75$
    Oqii. #B> Backpack - Paypal.: I can go in Euros.
    Oqii. #B> Backpack - Paypal.: I'm french so.
    [SFM] JOHN: you buy a unusual one what is he name on steam
    [SFM] JOHN: i want to ask him
    [SFM] JOHN: so check
    [SFM] JOHN: to
    Oqii. #B> Backpack - Paypal.: Dark Gentlemen he is on my friend list now cause he want to sell keys to me in few days
    [SFM] JOHN: and waht unusual was this
    Oqii. #B> Backpack - Paypal.: Orbiting fire Festivizer
    [SFM] JOHN: hmm can we first try one key
    [SFM] JOHN: im a bit new to paypal
    Oqii. #B> Backpack - Paypal.: I'm taking fees. :/
    Oqii. #B> Backpack - Paypal.: So i'm taking only by lot.
    [SFM] JOHN: hmm
    Oqii. #B> Backpack - Paypal.: So ?
    Oqii. #B> Backpack - Paypal.: What we do ?
    [SFM] JOHN: 2sec
    Oqii. #B> Backpack - Paypal.: Kket
    Oqii. #B> Backpack - Paypal.: kkey*
    [SFM] JOHN: 8.75 euros ??
    Oqii. #B> Backpack - Paypal.: For the 5 Keys ?
    [SFM] JOHN: yea
    Oqii. #B> Backpack - Paypal.: That work for me, Price /u ?
    [SFM] JOHN: /u what
    Oqii. #B> Backpack - Paypal.: Price each sorry.
    [SFM] JOHN: 1.75
    Oqii. #B> Backpack - Paypal.: u = unity in french
    Oqii. #B> Backpack - Paypal.: Work
    Oqii. #B> Backpack - Paypal.: Send me your paypal address to send after the trad
    [SFM] JOHN: [email protected]
    Oqii. #B> Backpack - Paypal.: Are you sure that's it ?
    Oqii. #B> Backpack - Paypal.: No error
    [SFM] JOHN: idk what is do you know what a address look like
    Oqii. #B> Backpack - Paypal.: It's your e-mail
    [SFM] JOHN: how dose a address look like
    Oqii. #B> Backpack - Paypal. is now playing Team Fortress 2. Click here to join.
    Oqii. #B> Backpack - Paypal.: Why ?
    [SFM] JOHN: how are a adress look like
    [SFM] JOHN: yea i think is [email protected]
    [SFM] JOHN: [email protected] (Primær)
    Oqii. #B> Backpack - Paypal.: Okey. So let's trade
    Oqii. #B> Backpack - Paypal.: And when i will send money
    Oqii. #B> Backpack - Paypal.: ?
    Oqii. #B> Backpack - Paypal. has accepted your request to trade.
    Oqii. #B> Backpack - Paypal.: So.
    Oqii. #B> Backpack - Paypal.: I receive
    Oqii. #B> Backpack - Paypal.: Are you sure that's your paypal address ?
    Oqii. #B> Backpack - Paypal.: I will send the money if you don't receive it's cause you didn't give me the nice e-mail
    [SFM] JOHN: yea you address are a email to ??
    Oqii. #B> Backpack - Paypal.: so it is the good e-mail
    Oqii. #B> Backpack - Paypal.: Yh.
    [SFM] JOHN: yea
    Oqii. #B> Backpack - Paypal.: Okey, i'm trusting you.
    [SFM] JOHN: [email protected]
    Oqii. #B> Backpack - Paypal.: ik wait.
    Oqii. #B> Backpack - Paypal.: I send
    Oqii. #B> Backpack - Paypal.: Did you receive ?
    [SFM] JOHN: no
    Oqii. #B> Backpack - Paypal.: it could take a bit of time
    [SFM] JOHN: yea
    Oqii. #B> Backpack - Paypal.: i convert euros in usd
    Oqii. #B> Backpack - Paypal.: I will send you a pic
    [SFM] JOHN: are you send dat pic
    Oqii. #B> Backpack - Paypal.: i'm downloading gyazo wait
    [SFM] JOHN: still no money are in
    Oqii. #B> Backpack - Paypal.: i will show you
    [SFM] JOHN: are you sure you send them
    Oqii. #B> Backpack - Paypal.: wait 1 minutes left
    Oqii. #B> Backpack - Paypal.: I send
    Oqii. #B> Backpack - Paypal.: i will take the pic
    Oqii. #B> Backpack - Paypal.: did u have a software for pic ?
    Oqii. #B> Backpack - Paypal.: gyazo has crashed --'
    [SFM] JOHN: i dont
    Oqii. #B> Backpack - Paypal.: you don't have ?
    Oqii. #B> Backpack - Paypal.: I'm again downloading wait a bit :/
    [SFM] JOHN: no
    Oqii. #B> Backpack - Paypal.: i think you made a mistake in the e-mail :/
    Oqii. #B> Backpack - Paypal.: i send to this one
    Oqii. #B> Backpack - Paypal.: it was this no ?
    [SFM] JOHN: im not make a mistake
    [SFM] JOHN: 100% sure
    [SFM] JOHN: manybe is you are you sure you are not a scamer
    Oqii. #B> Backpack - Paypal.: i'm not a scamer and i can show you i have send
    Oqii. #B> Backpack - Paypal.: other software than gyazo for take pic
    [SFM] JOHN: how long can this take
    [SFM] JOHN: just ask
    Oqii. #B> Backpack - Paypal.: i'm waiting for a pic software
    Oqii. #B> Backpack - Paypal.: tell me 1 and i can take pics now
    [SFM] JOHN: i dont have any
    Oqii. #B> Backpack - Paypal.: So search one with me and i show you
    [SFM] JOHN: you are sure you send en euro
    [SFM] JOHN: in
    Oqii. #B> Backpack - Paypal.: Yes
    Oqii. #B> Backpack - Paypal.: wait i dowload this :
    Oqii. #B> Backpack - Paypal.: You've got 1
    Oqii. #B> Backpack - Paypal.: and 2 second i will take the details
    Oqii. #B> Backpack - Paypal.: There's the details
    [SFM] JOHN: i cant see any link
    Oqii. #B> Backpack - Paypal.: Really ? o_O
    [SFM] JOHN: yea
    Oqii. #B> Backpack - Paypal.: o_O
    Oqii. #B> Backpack - Paypal.: wait so i never used puush
    [SFM] JOHN: push what
    Oqii. #B> Backpack - Paypal.: Puush is the screenshot software
    Oqii. #B> Backpack - Paypal.: Can you go on your gmail
    Oqii. #B> Backpack - Paypal.: I will send you the screenshot okey ?
    Oqii. #B> Backpack - Paypal.: That's it ?
    [SFM] JOHN: okey remenber i know if you have edit in it
    Oqii. #B> Backpack - Paypal.: What ?
    Oqii. #B> Backpack - Paypal.: Edit ?
    [SFM] JOHN: just send the email
    Oqii. #B> Backpack - Paypal.: o_O
    Oqii. #B> Backpack - Paypal.: send
    Oqii. #B> Backpack - Paypal.: I don't understand o_O
    Oqii. #B> Backpack - Paypal.: I send as you can see
    Oqii. #B> Backpack - Paypal.: You didn't receive it yet ?
    [SFM] JOHN: no
    Oqii. #B> Backpack - Paypal.: You receive it man.
    Oqii. #B> Backpack - Paypal.: I send the e-mail on your mailbox
    [SFM] JOHN: if you i make a mistake paypal will say iy
    Oqii. #B> Backpack - Paypal.: Are you f✿✿✿✿✿✿ kidding me
    Oqii. #B> Backpack - Paypal.: I do all in rules, i send you the money, i send screenshots, i send screenshots on your mailbox your telling me i made a mistake ?!
    Oqii. #B> Backpack - Paypal.: I'm doing all for show you it's not me in mistake
    Oqii. #B> Backpack - Paypal.: I send the money
    Oqii. #B> Backpack - Paypal.: again the links
    Oqii. #B> Backpack - Paypal.: Links not work o_O
    Oqii. #B> Backpack - Paypal.: I send you on mailbox links too
    [SFM] JOHN: gimme a sec i send you a pic of my paypal so you can see
    Oqii. #B> Backpack - Paypal.: Okey
    Oqii. #B> Backpack - Paypal.: Send with mailbox cause links aren't working :/
    Oqii. #B> Backpack - Paypal.: I try with a friend he didn't get the link
    [SFM] JOHN: http://i.imgur.com/nLy6D44.png
    Oqii. #B> Backpack - Paypal.: I see that, but did you check you paypal address ?
    [SFM] JOHN: can you send my a link so i can fine it im 100% sure is dat
    [SFM] JOHN: http://i.imgur.com/jg1HQsu.png
    Oqii. #B> Backpack - Paypal.: wait 2 second so i'm checking where you can see that
    Oqii. #B> Backpack - Paypal.: yh here.
    Oqii. #B> Backpack - Paypal.: I don't know so :/
    Oqii. #B> Backpack - Paypal.: I send the money /:
    [SFM] JOHN: i know
    Oqii. #B> Backpack - Paypal.: I dunno if it's because money send to danmark take a bit more of time :/
    [SFM] JOHN: pic number 2 email [email protected]
    [SFM] JOHN: you miss a m
    Oqii. #B> Backpack - Paypal.: I know with states it take like 2-3 hours :/
    Oqii. #B> Backpack - Paypal.: no i put the m don't worry
    Oqii. #B> Backpack - Paypal.: You can't send money there's not the domain
    Oqii. #B> Backpack - Paypal.: I'm sorry John, i can't do more :/ I think you will receive in few times :/
    [SFM] JOHN: dont delete my
    Oqii. #B> Backpack - Paypal.: It's money from banks to other banks
    Oqii. #B> Backpack - Paypal.: yh yh don't worry
    [SFM] JOHN: i wait 12 hour if no money i will report you ass
    [SFM] JOHN: you you know
    [SFM] JOHN: so
    Oqii. #B> Backpack - Paypal.: What ?
    Oqii. #B> Backpack - Paypal.: I've got pics man
    Oqii. #B> Backpack - Paypal.: You can't report me for money i give.
    Oqii. #B> Backpack - Paypal.: I have paid for
    [SFM] JOHN: yea
    [SFM] JOHN: but i dont get the money is a scamer
    Oqii. #B> Backpack - Paypal.: I'm sorry if you're not paid at the moment
    Oqii. #B> Backpack - Paypal.: But i lose money for
    [SFM] JOHN: we wait
    [SFM] JOHN: and see
    Oqii. #B> Backpack - Paypal.: It's not my mistake if you don't receive
    Oqii. #B> Backpack - Paypal.: i gtg, i come back in 1 hours okey ?
    [SFM] JOHN: okey
    Oqii. #B> Backpack - Paypal. is now Offline.​

    Attached Files:

  2. Oqii #DahHaterz

    Oqii #DahHaterz New User

    Messages:
    1
    Steam:
    STEAM_0:0:81819003
    He loose few things. I have already paid. Sorry for him if he didn't receive and if don't give the great E-mail. Have a nice day.

    Attached Files:

  3. Edward.

    Edward. SteamRep Admin Donator - Tier V

    Messages:
    2,124
    SteamRep Admin:
    STEAM_0:0:30537130
    Steam:
    STEAM_0:0:30537130
    Hello @john96dk ,

    Please provide the following evidence in form of screenshots:
    • Uncropped screenshot of your Steam trade history from your Steam client showing your Steam client's URL. (You can turn it on in Steam-Settings if you don't have it enabled)
    • Uncropped screenshot of your Steam trade history from a web browser by hovering your mouse over the accused's name so a hypertext URL will show up in the bottom left of the browser.
    • PayPal Activity from the whole week when the alleged scam took place: from 22nd February 2015 until at least 27th February 2015.