Already Banned Report: 76561198125097842 - ([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: 76561198125097842

Victim profile: 76561198057233640

What happened? Description:

Hello, let me tell you the whole story.

As first he added me and said hello. And next question was, how much for the unusual. <- oviously a scammer. just check the chat...​

Provide Evidence:

Group chat:
Boy >>>> Buying>Unusuals &knife: hery
BorBiPi: hay
Boy >>>> Buying>Unusuals &knife: how much for your unusual haT?
BorBiPi: well you know the price
Boy >>>> Buying>Unusuals &knife: I forgot
BorBiPi: B/o
BorBiPi: well I am just scared that ur one of the guys that have to check if the hat is duped
BorBiPi: anyways
BorBiPi: 48 keys
Boy >>>> Buying>Unusuals &knife: what do you mean check if the hat
BorBiPi: ah forgot
Boy >>>> Buying>Unusuals &knife: do you have a personal friend whos online atm?
BorBiPi: thats what I was scared of
Boy >>>> Buying>Unusuals &knife: oh
Boy >>>> Buying>Unusuals &knife: that
Boy >>>> Buying>Unusuals &knife: ?
BorBiPi: ye
BorBiPi: so
Boy >>>> Buying>Unusuals &knife: can we do steamrepmiddleman?
BorBiPi: you mean money?
BorBiPi: I mea you want to pay me via pp
Boy >>>> Buying>Unusuals &knife: you can do pp?
BorBiPi: yeah, anyways are you going to pay like my B/o in money?
BorBiPi: just like that
Boy >>>> Buying>Unusuals &knife: wait
Boy >>>> Buying>Unusuals &knife: 48 keys right?
BorBiPi: ye
Boy >>>> Buying>Unusuals &knife: can we do 1.9 per key?
BorBiPi: 1.9€?
Boy >>>> Buying>Unusuals &knife: usd
BorBiPi: I guess thats ok
Boy >>>> Buying>Unusuals &knife: okay hold on can we do steamrepmiddleman?
Boy >>>> Buying>Unusuals &knife: http://steamrep.com/profiles/76561198017654944
Boy >>>> Buying>Unusuals &knife: huin?
Boy >>>> Buying>Unusuals &knife: him?
BorBiPi: ye of course
BorBiPi: wait
BorBiPi: I mean this is my first time trading via paypapl but got some experience anyways
BorBiPi: yeah k
BorBiPi: hes admin
BorBiPi: is he on?
Boy >>>> Buying>Unusuals &knife: yes let me talk to him
Boy >>>> Buying>Unusuals &knife: wait
BorBiPi: k
Boy >>>> Buying>Unusuals &knife: you know how it works right?
BorBiPi: ye
BorBiPi: I give him the unusual
BorBiPi: and you send me money after that he gives you the unusual
Boy >>>> Buying>Unusuals &knife: okay great
Boy >>>> Buying>Unusuals &knife: hold on
Boy >>>> Buying>Unusuals &knife: let me talk to him
Boy >>>> Buying>Unusuals &knife: 91.2$ right?
BorBiPi: yeah that would be great
Boy >>>> Buying>Unusuals &knife: okay hold
Boy >>>> Buying>Unusuals &knife: okay he's just doing one more client
Boy >>>> Buying>Unusuals &knife: can I ahve your email ready?
BorBiPi: [email protected]
Boy >>>> Buying>Unusuals &knife: email?
BorBiPi: ye
Boy >>>> Buying>Unusuals &knife: email add --.
Boy >>>> Buying>Unusuals &knife: your email not the link
Boy >>>> Buying>Unusuals &knife: pp
BorBiPi: bor.pangersic
BorBiPi: I mean
BorBiPi: ye thats my pp mail
BorBiPi: bor.pangersic (@gmail.com)
Boy >>>> Buying>Unusuals &knife: {LINK REMOVED}?
BorBiPi: amm
BorBiPi: I don´t get you
Boy >>>> Buying>Unusuals &knife: whats your email used in paypal?
BorBiPi: actualy
BorBiPi: I created acc few days ago
BorBiPi: and I have the home page
BorBiPi: (money status etc.
BorBiPi: and I logged in with my mail: [email protected]
Boy >>>> Buying>Unusuals &knife: okay so bor.pangersic right?
BorBiPi: yeah
BorBiPi: email message?
BorBiPi: just to check
Boy >>>> Buying>Unusuals &knife: so Im gonna invite sir bacon now okay?
BorBiPi: k
Your chat with Boy >>>> Buying>Unusuals &knife is now a multi-user chat.
[RG]Bacon [/r/tf2trade] entered chat.
[RG]Bacon [/r/tf2trade]: Hello traders
Boy >>>> Buying>Unusuals &knife: Hi sir its him
Boy >>>> Buying>Unusuals &knife: 91.2$
[RG]Bacon [/r/tf2trade]: okay
[RG]Bacon [/r/tf2trade]: got his email ready?
Boy >>>> Buying>Unusuals &knife: yes sir
[RG]Bacon [/r/tf2trade]: okay lets get this started
Boy >>>> Buying>Unusuals &knife: ok
Boy >>>> Buying>Unusuals &knife: sir
Boy >>>> Buying>Unusuals &knife: wait sir Im explaining to him the middleman cache accounts
[RG]Bacon [/r/tf2trade]: okay go ahead
[RG]Bacon [/r/tf2trade] left chat.
Boy >>>> Buying>Unusuals &knife: aw
Boy >>>> Buying>Unusuals &knife left chat.


Steam chat:

Never tell your password to anyone.
9. marec 2015
BorBiPi: 1.9€?
Boy >>>> Buying>Unusuals &knife: usd
BorBiPi: I guess thats ok
Boy >>>> Buying>Unusuals &knife: okay hold on can we do steamrepmiddleman?
Boy >>>> Buying>Unusuals &knife: http://steamrep.com/profiles/76561198017654944
Boy >>>> Buying>Unusuals &knife: huin?
Boy >>>> Buying>Unusuals &knife: him?
BorBiPi: ye of course
BorBiPi: wait
BorBiPi: I mean this is my first time trading via paypapl but got some experience anyways
BorBiPi: yeah k
BorBiPi: hes admin
BorBiPi: is he on?
Boy >>>> Buying>Unusuals &knife: yes let me talk to him
Boy >>>> Buying>Unusuals &knife: wait
BorBiPi: k
Boy >>>> Buying>Unusuals &knife: you know how it works right?
BorBiPi: ye
BorBiPi: I give him the unusual
BorBiPi: and you send me money after that he gives you the unusual
Boy >>>> Buying>Unusuals &knife: okay great
Boy >>>> Buying>Unusuals &knife: hold on
Boy >>>> Buying>Unusuals &knife: let me talk to him
Boy >>>> Buying>Unusuals &knife: 91.2$ right?
BorBiPi: yeah that would be great
Boy >>>> Buying>Unusuals &knife: okay hold
Boy >>>> Buying>Unusuals &knife: okay he's just doing one more client
Boy >>>> Buying>Unusuals &knife: can I ahve your email ready?
BorBiPi: http://gmail.com
Boy >>>> Buying>Unusuals &knife: email?
BorBiPi: ye
Boy >>>> Buying>Unusuals &knife: email add --.
Boy >>>> Buying>Unusuals &knife: your email not the link
Boy >>>> Buying>Unusuals &knife: pp
BorBiPi: bor.pangersic
BorBiPi: I mean
BorBiPi: ye thats my pp mail
BorBiPi: bor.pangersic http://gmail.com)
Boy >>>> Buying>Unusuals &knife: {LINK REMOVED}?
BorBiPi: amm
BorBiPi: I don´t get you
Boy >>>> Buying>Unusuals &knife: whats your email used in paypal?
BorBiPi: actualy
BorBiPi: I created acc few days ago
BorBiPi: and I have the home page
BorBiPi: (money status etc.
BorBiPi: and I logged in with my mail: http://gmail.com
Boy >>>> Buying>Unusuals &knife: okay so bor.pangersic right?
BorBiPi: yeah
BorBiPi: email message?
BorBiPi: just to check
Boy >>>> Buying>Unusuals &knife: so Im gonna invite sir bacon now okay?
BorBiPi: k
BorBiPi: this is not the real one
Boy >>>> Buying>Unusuals &knife: hey
Boy >>>> Buying>Unusuals &knife: what do you eman
BorBiPi: http://steamcommunity.com/id/RGBacon/
Boy >>>> Buying>Unusuals &knife: oh you this is the first time with steamrepmiddlemans?
BorBiPi: ye
Boy >>>> Buying>Unusuals &knife: they dont use that account for middleman
BorBiPi: well I´ll contact him then
Boy >>>> Buying>Unusuals &knife: they use their private cached account
BorBiPi:
Boy >>>> Buying>Unusuals &knife: for safe trading
BorBiPi: wait
Boy >>>> Buying>Unusuals &knife: why?
BorBiPi: I have to verify that
BorBiPi: gonna add the real one
BorBiPi: and ask him
BorBiPi: if thats true
Boy >>>> Buying>Unusuals &knife: okay go ahead
BorBiPi: well he didn´t accept the req. yet
Boy >>>> Buying>Unusuals &knife: okay
Boy >>>> Buying>Unusuals &knife: oh hety
BorBiPi: and *the other bacon* went offline
Boy >>>> Buying>Unusuals &knife: if you want we can ask a friend of yours?
BorBiPi: for ?
Boy >>>> Buying>Unusuals &knife: but he has to let something give me
BorBiPi: nono, we´ll just contact other middlman
Boy >>>> Buying>Unusuals &knife: okay
Boy >>>> Buying>Unusuals &knife is now Online.
BorBiPi: are you trying to scamm me?
BorBiPi: just asking
Boy >>>> Buying>Unusuals &knife: no way
Boy >>>> Buying>Unusuals &knife: check me Im legit
BorBiPi: I can see that
BorBiPi: so its weird
Boy >>>> Buying>Unusuals &knife: what/
BorBiPi: my friend (GOV ADMIN) (gov tonybaretta) said that you are probably trying to scamm me, its not true that they trade via private profiles
Boy >>>> Buying>Unusuals &knife: what?
Boy >>>> Buying>Unusuals &knife: Im not private
Boy >>>> Buying>Unusuals &knife: check my profile
BorBiPi: bacon*
Boy >>>> Buying>Unusuals &knife: what
BorBiPi: anyways, amm can you contact any other admin?
Boy >>>> Buying>Unusuals &knife: I cant
Boy >>>> Buying>Unusuals &knife: I just paid him
Boy >>>> Buying>Unusuals &knife: but if you can
Boy >>>> Buying>Unusuals &knife: go ahead
BorBiPi: paid?
Boy >>>> Buying>Unusuals &knife: yes

AFTER THAT HE WENT OFFLINE.

So basicaly, he gavce me admins profile (Bacons) and I added him, after few seconds another bacon added me with private profile. I was like 100% thats a scamm. But he said that middleman trades you via other profile (private profile...) I didn´t believe him so I asked my friend GOV TonyBaretta (GOV Admin).

Tony Bereta´s chat:

BorBiPi: please tell me you are here
-GoV- TonyBaretta: ?
BorBiPi: amm
BorBiPi: can you middle man
BorBiPi: paypal trade...
-GoV- TonyBaretta: no sorry can't now _:| i have friends in house can't now sorry
-GoV- TonyBaretta: :|
BorBiPi: kthen, any other admin online I can add?
BorBiPi: also is that true:
BorBiPi: BorBiPi: this is not the real one
Boy >>>> Buying>Unusuals &knife: hey
Boy >>>> Buying>Unusuals &knife: what do you eman
BorBiPi: http://steamcommunity.com/id/RGBacon/
Boy >>>> Buying>Unusuals &knife: oh you this is the first time with steamrepmiddlemans?
BorBiPi: ye
Boy >>>> Buying>Unusuals &knife: they dont use that account for middleman
BorBiPi: well I´ll contact him then
BorBiPi: someone wanted to middle man with steam rep admin
BorBiPi: and a guy with private profile added me
-GoV- TonyBaretta: -.-
-GoV- TonyBaretta: he want scam u
BorBiPi: thats what I guessed
-GoV- TonyBaretta: remove they
BorBiPi: should I report them on steam rep?
BorBiPi: ye he went offline
BorBiPi: I´ll report him
BorBiPi: thx
-GoV- TonyBaretta: ok

So thats basicaly the whole story, I hope everything is K. View attachment 227452 ​

Thank you for your report. The user was previously banned by Steamrep and/or one of our partner communities. Due to this, I am archiving this report for use in any subsequent appeals. In the event of an appeal, your report may be reopened for further review.