Accepted Report: 76561198129545588 - (Large / [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: 76561198129545588 (Large)

Victim profile: 76561198018900247

What happened? Description:

So this guy added me over TF2OP
saying he would offer me $200 for my unusual DBD Defiant Spartan
Saying he would go 1st as he said he has bought unusual before
and he tried to backup the fact that the unusual he has in his backpack were traded back and forth with scammer​

Provide Evidence:

Code:

Large: hisir
Mr.A.Sinister: Greetings
Large: i saw in tf2o ut [psot you looking sell yours spartan DBD  for paypal cash that right ?
Mr.A.Sinister: Yes sir I am
Large: hmmm may i ask how much we talk about her?
Large: here*
Mr.A.Sinister: Just offers really
Large: hmmm 1 momenty
Large: i think
Large: hmmm how about 120 $ ?
Large: how 120$ sound ?
Mr.A.Sinister: Yeah sounds good :D
Large: hmmm great  sound great from my side
Large: hmmm what yours paypal email ?
Mr.A.Sinister: Sorry if i'm slow to reply i'm play LoL atm ;D
Large: i will back in 10 min then we talk ok
Mr.A.Sinister: Sure thing
Large: my friends play too :D
Large: 10 min you will be free?
Large is now playing Team Fortress 2. Click here to join.
Mr.A.Sinister: Not sure :P
Large: just leave thatgame just 10 min we done here deal
Large: i will back in 10 min
Large: maybe litlle more
Large: be here
Mr.A.Sinister: okay :3
Large is now Online.
Large: i here
Mr.A.Sinister: Nice timing, game just ended xD
Large: :D....
Large: ok so we close on 120 $ for yours spartan DBD
Mr.A.Sinister: We sure can mate :D
Mr.A.Sinister: I don't have a rep thread :( unless you have one?
Large: hmmm i  some trade cash hmmm i have reputation on my wall
Large: i did some trade cash
Large: and i have some reputation on mywall ibought some unusuals andbuds
Mr.A.Sinister: Hmm, one sec need to have dinner
Large: ok  i wait i eating near computer
Large: let me know when you ready
Large is now playing Team Fortress 2. Click here to join.
Mr.A.Sinister: Sorry about that
Large: hmmm its ok bro
Mr.A.Sinister: Right, where were we
Large: you told me you no have reputation so i told you i  bought  some unsuual and buds  with paypal cash before ...
Mr.A.Sinister: Oh yeah that's right
Large: :D
Mr.A.Sinister: Could you show me the transaction in your paypal? :O
Large: hmmm i did alot of paypal deals and yours first guy who ask me for transactions
Large: dude  i prfefer  hide my name
Mr.A.Sinister: Just need a little more proof, for all I know they could be part of thing going on ;D
Large: look my best i can do photo my paypal balance
Large: that all
Mr.A.Sinister: That's fine just crop the image, so I can only see that transaction and the address it went too
Large: sir i cant do that too much bro my best show my paypal balance
Large: that all
Mr.A.Sinister: I mean I can show you my balance if you really want, just crop the image :)
Large: i cant understand you . you just wanted i photo my balance that all ?
Mr.A.Sinister: No, a picture of the transaction
Mr.A.Sinister: And the address it went to
Large: look sir irealy no interested photo my name and my customer name
Mr.A.Sinister: Sorry mate, unless you can't prove the valididdty of the transaction, I can't go through with it i'm affraid :(
Large: i can show payment ibought some keys
Mr.A.Sinister: No, I want to see a transaction to a user for the unusal
Large: i bought alot of
Large: no 1 in 1 trade
Mr.A.Sinister: Sorry, no can do if if you are genuine you go 1st, because I can't see you backing up your  claim to have bough unusual :(
Large: WAIT AMOMENT
Large: phone call
Mr.A.Sinister: Alrighty
Large: can you show me yours transactions?
Mr.A.Sinister: Why?
Large: just wanna know you better i no interested public my name
Mr.A.Sinister: Uhh I can tell you my name if you want
Large: show photo
Mr.A.Sinister: What does a photo of me have to do with trading a hat
Large: same thing i can say about my name and my money
Mr.A.Sinister: I jut want you to prove your point of buying a hat for money
Large: look sir i think that too much asking from me
Large: i cant do that that no fair
Mr.A.Sinister: Fine, have a good day :D
Large: no wanna share my name
Large: i need think about that
Mr.A.Sinister: That's okay, I can see this isn't going anywhere
Large: wait
Large: ok i will make photo
Large: wait amoment
Mr.A.Sinister: Okay
Large: http://gyazo.com/1f6be7aa691f0306c53a049965fd7477
Large: see i told you just hide his name and mine that all
Mr.A.Sinister: God damn, what hat did you buy for $200 O>o
Large: i bought few hats ....
Mr.A.Sinister: Go on
Large: go on .. what you mean ?
Large: tell the names hats?
Large: i bought 3 unusuals
Large: vivid plasma safe sound + chapu stormy storm
Large: and the Unusual Towering Pillar of Hats
Large: 3 for 200 $
Large: and he add some sweets
Mr.A.Sinister: Ugg, it's so hard too be sure
Mr.A.Sinister: I take it you want me to go 1st
Large: look i no haveproblem go first if you have agood reputation with trade cash
Large: i jsut need yours paypal email and i make payment + add note
Large: you will go first and i will sent it that it or show me yours reputation and i will sent first
Large: when you ready to start the deal just say the paypal email and i will start make the payment
Large: rules:
Large: This payment is for virtual items in Team Fortress 2 and will not, under any circumstances, be charged back.
Large: i esnt it like gift
Large: and i add my steam ID
Large: that it im ready let me know when you ready make deal
Mr.A.Sinister: That's the thing, I have no trading experience with IRL money, I have loads of rep on my profle ^.^
Large: ....... i did alot of trade cash  and nice prices .....
Large: look if you made atrade cash and you have proff i can trust you i can go easy first with cash
Mr.A.Sinister: Hmm, how would one do this
Large: say me yours email and i willstart payment adn when i done write note and add the payment and all this stuf i will tell you trade me when you ready and after i will sent payment and  pliz after write me rep on wall pliz
Mr.A.Sinister: Alrighty, think you could wait a mo, in LoL sorry :(
Large: dude i need to go sleep....
Large: i need to wake up in 2 hours ....
Mr.A.Sinister: Goto bed now dude, we can do it tomorrow
Large: dude i think you forget all us conversation tommorow
Large: look that take about 5 min and we done
Large: just tell me yours email and i start with payment
Mr.A.Sinister: Okay
Mr.A.Sinister: [email protected]
Large: ok wait 1 min i make payment now
Large: ....
Mr.A.Sinister: Sorry about this
Large: ok now i add the note jsut sec
Large: just sec *
Mr.A.Sinister: Okay
Large: ok i ready to sent 120$ +fees to [email protected]
when you ready trade me and i will sent it
Large has accepted your request to trade.
Large: kk
Large: trade stack ?
Mr.A.Sinister: No, just kinda scary xD
Large: ...... i ready to sent money just trade and i will sent it ....
Large: i make  screen shots man so when you ready click first jsut for proff
Large: ok im ready let me know when you accept trade i check somting
Large: trade me when you ready the trade will close Automatic
Mr.A.Sinister: How long have you had this account for?
Large: idk man i just make money sir idunno
Mr.A.Sinister: You know those unusuals you traded
Large: look i did all what you ask about transactions just buying itms for good prices ...
Mr.A.Sinister: http://puu.sh/7SkJt.png
Mr.A.Sinister: Why does it go back and forth?
Large: hmmm i traded alot idk nappers obring fire
Large: he asked return back
Large: because he was no sure in first
Large: because that he give me back money
Mr.A.Sinister: That just seems stupid
Large: he ask return itms i no was problem ....
Mr.A.Sinister: Did he want the Chapeau back?
Large: no only chapeau
Large: tower hat the safe sound
Large: all 3
Large: and he return money back
Mr.A.Sinister: http://puu.sh/7SkUA.png
Mr.A.Sinister: So why 3 times on that one
Large: he says he wanna give for his friend gift
Large: look man
Large: this guy asked for his itms back
Large: i realy dunno
Mr.A.Sinister: Yeah i'm not buying it, you haven't convinced me you are legit, if you are you're not doing a very good job of doing it, i'm sorry mate, I can't trade
Large: look sir i dunno that guy he asked me
Large: he return money back
Large: so i give him back unusuals
Mr.A.Sinister: Twice?
Large: yes
Mr.A.Sinister: And only once for the other?
Large: look he wants return
Large: so i no was problem
Large: and then he give me back and i sent him cash back
Large: that all  jsut add him and ask i realy no care
Large: that all  jsut add him and ask i realy no care
Mr.A.Sinister: http://puu.sh/7Sl9C.png
Mr.A.Sinister: Do you have to keep this up? xD
Large: man i realy dunno who is that guy maybe i was trade with him before
Large: i realy  idk
Mr.A.Sinister: If it involves $200 I would know what I did
Large: look that guy asked me give him back itms
Large: what you wanna i say him no
Large: he was unhappy from price so he deside give back
Large: that all i realy dont knew that guy
Large: i have proff i sent the cash ....
Mr.A.Sinister: That could be for anything
Large: so why i need lie
Mr.A.Sinister: The 'proof' just doesn't add up
Large: look if you no like trade with me i no have problem
Large: i just saying truth if you want go ask him
Mr.A.Sinister: No because he has a scammer tag
Large: what you mean scammer tag irealy dunno hes scammer
Large: i no check him before i bought his unusuals
Large: ok i go sleep cya
Large is now Offline.

Sorry, forgot backpack proof

It looks like you were chatting about 120$, not 200$. Can you explain this?

Sorry I had it confused from where he said he bought other hats for $200

Given the evidence and the fact that the accused was banned for fake rep, I am accepting this thread as attempted scam report.