Archived Report: 76561198138379761 - ([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: 76561198138379761

Victim profile: 76561198130917801

What happened? Description:

I wanted to sell my Team fortress 2 Inventory before my exams starts.On the following day, This guy added me saying that he wanted to buy my backpack.I was excited as there were many people commenting that he is a trustworthy trader.he said he would offer 290$ and add 10$ more because i was kind to him,in total of 300$ for my backpack.I thought its a nice offer so i accept it.He provided me his paypal account name and balance and send me a screenshot to proof that it was real.He ask me to go first.Without hesitation,i went first.After that he ask me to send a trade offer and quickly accept it in the steam mobile authenticator so i did.he sait he was gonna send the money immediately after i accept on the mobile.He even send the me screenshot of the page he was sending money.AND GUESS WHAT? AFTER I ACCCEPT IT HE IS OFFLINE! HE UNFRIENDED ME AND BLOCKED ME STRAIGHT AWAY! I DIDNT KNOW WHAT TO DO I WAS SO ANGRY AND PANICKED,I CRIED!!!!!​

Provide Evidence:

View attachment 649854 View attachment 649856 ​

Meeps B>Backpacks $ is currently offline, they will receive your message the next time they log in.
Touka_ cashing out: haiii
Touka_ cashing out: are you intrested on buying my backpack?
Touka_ cashing out: please pay through paypal if ya want haha
Your state is set to Offline.
Lost connection to Steam, will rejoin chat automatically when connection regained.
Connected again and rejoined chat.
Meeps B>Backpacks $ is now Online.
Touka_ cashing out: hey? you there?
Meeps B>Backpacks $: hey
Meeps B>Backpacks $: yes i am
Touka_ cashing out: suppyo
Meeps B>Backpacks $: my offer for your bp is
Touka_ cashing out: ?
Meeps B>Backpacks $: let me do math
Meeps B>Backpacks $: second
Touka_ cashing out: kk
Meeps B>Backpacks $: 270$
Touka_ cashing out: hm....
Meeps B>Backpacks $: thats fair price
Touka_ cashing out: if u do 290 thats a straight deal https://steamcommunity-a.akamaihd.net/economy/emoticon/steamhappy
Meeps B>Backpacks $: haha fine
Meeps B>Backpacks $: wanna proove of my current paypal balance?
Touka_ cashing out: but could u go 300 doe? trying to recover my from items that i got scammed ):
Meeps B>Backpacks $: dude..
Meeps B>Backpacks $: i already giving you 290
Meeps B>Backpacks $: thats very good price
Touka_ cashing out: haha okay
Touka_ cashing out: but just wanna tell you that..
Meeps B>Backpacks $: http://prntscr.com/iq4f9s
Meeps B>Backpacks $: proove of my paypal balance
Touka_ cashing out: my steam acc got hacked and i lost 1200$ unusuals ):
Meeps B>Backpacks $: omg
Meeps B>Backpacks $: really?
Touka_ cashing out: wait
Touka_ cashing out: i send u picture ):
Meeps B>Backpacks $: thats sad..
Meeps B>Backpacks $: i had pan 2 times
Touka_ cashing out: http://i65.tinypic.com/rm38r4.jpg see this )::
Meeps B>Backpacks $: check trade screenshots
Touka_ cashing out: ya i was wondering where you get those xD
Meeps B>Backpacks $: i bought 2x times for 1900$ and sold for 2200
Meeps B>Backpacks $: 300+ profit
Meeps B>Backpacks $: thats when i started to buy and sell backpacks
Meeps B>Backpacks $: thats my current hobby
Meeps B>Backpacks $: this picture hurts :O
Meeps B>Backpacks $: thats sad dude..
Meeps B>Backpacks $: sorry for your loss
Touka_ cashing out: exactly )::::
Meeps B>Backpacks $: send me the trade offer and your paypal email
Meeps B>Backpacks $: so i know where to send you money
Touka_ cashing out: wait uh.............
Touka_ cashing out: ur offering in usd right?
Meeps B>Backpacks $: yeah
Meeps B>Backpacks $: but i can send
Meeps B>Backpacks $: in some specific value
Meeps B>Backpacks $: if you want
Touka_ cashing out: meaning?
Meeps B>Backpacks $: for your country or something
Meeps B>Backpacks $: can do that
Meeps B>Backpacks $: i can send in other values
Meeps B>Backpacks $: if you want
Touka_ cashing out: oh really????
Meeps B>Backpacks $: yup
Meeps B>Backpacks $: my paypal is verified as bussines paypal
Touka_ cashing out: oh
Touka_ cashing out: can u do malaysian money?
Touka_ cashing out: cause im from malaysia xD
Meeps B>Backpacks $: yes
Meeps B>Backpacks $: i can do that
Touka_ cashing out: ok waitt
Meeps B>Backpacks $: so once again my paypal balance proove
Meeps B>Backpacks $: http://prntscr.com/iq4hje
Touka_ cashing out: btw can u wait for 5 mins?
Touka_ cashing out: i havent connected my paypal acc to my bank acc yet XD
Meeps B>Backpacks $: yeah
Meeps B>Backpacks $: i can wait
Meeps B>Backpacks $: no problem
Meeps B>Backpacks $: MYR?
Touka_ cashing out: yea
Meeps B>Backpacks $: found it
Touka_ cashing out: btw how do you take screenshot so fast?
Touka_ cashing out: xDD
Meeps B>Backpacks $: prnt.scr
Meeps B>Backpacks $: site
Meeps B>Backpacks $: you can download the application
Meeps B>Backpacks $: for fast screenshots
Touka_ cashing out: ohhh
Meeps B>Backpacks $: 1,133.06
Meeps B>Backpacks $: this is how much you will get
Meeps B>Backpacks $: from 290 USD
Meeps B>Backpacks $: you know i quess?
Touka_ cashing out: yeaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa
Touka_ cashing out: u quess?
Meeps B>Backpacks $: so
Meeps B>Backpacks $: your email is?
Touka_ cashing out: wait ya im setting it
Touka_ cashing out: xD
Meeps B>Backpacks $: okay
Meeps B>Backpacks $: let me know when youve sent trade offer
Meeps B>Backpacks $: also
Touka_ cashing out: okay sure
Meeps B>Backpacks $: are you mobile authenticated?
Touka_ cashing out: yep
Meeps B>Backpacks $: okay
Meeps B>Backpacks $: you did it?
Touka_ cashing out: wait ya
Meeps B>Backpacks $: ok send me a trade offer and your email
Meeps B>Backpacks $: please check did you type correct email
Touka_ cashing out: ok give me 10 mins
Touka_ cashing out: this thing is abit complicated =-=
Meeps B>Backpacks $: okay
Touka_ cashing out: okayy donee
Touka_ cashing out: am i going first or are you? :/
Meeps B>Backpacks $: you have to..
Meeps B>Backpacks $: dont worry
Meeps B>Backpacks $: why will i not pay you for items when i have money enought to pay you?
Meeps B>Backpacks $: even i get 40$ profit from this trade
Meeps B>Backpacks $: no reason not to pay you
Meeps B>Backpacks $: honestly
Meeps B>Backpacks $: https://steamcommunity-a.akamaihd.net/economy/emoticon/balloonicorn
Touka_ cashing out: ok waitt
Touka_ cashing out: let me say goodbye to my tf2 items
Touka_ cashing out: hahahahaha
Meeps B>Backpacks $: no reason
Meeps B>Backpacks $: send me your email adress
Meeps B>Backpacks $: of paypal
Touka_ cashing out: [email protected]
Meeps B>Backpacks $: here, i just need to click continue
Meeps B>Backpacks $: and you get money
Meeps B>Backpacks $: http://prntscr.com/iq4u5x
Meeps B>Backpacks $: also proove i am having enought for your items
Meeps B>Backpacks $: also i wanna tell you ill give you 300
Meeps B>Backpacks $: for being a really good guy,respect for you!
Touka_ cashing out: omg thank you so much!!
Touka_ cashing out: ily man
Touka_ cashing out: i never had a buyer like u before
Touka_ cashing out: big salute to you <3
Meeps B>Backpacks $: you just need to find a nice guy
Meeps B>Backpacks $: thats like you
Meeps B>Backpacks $: for good work
Meeps B>Backpacks $: honestly
Meeps B>Backpacks $:
Meeps B>Backpacks $: have you sent trade offer, i havent received it yet
Meeps B>Backpacks $: ?
Touka_ cashing out: wait ya
Touka_ cashing out: im just taking my time
Touka_ cashing out: to honour all this items
Touka_ cashing out: xDD
Meeps B>Backpacks $: ahaha okay
Meeps B>Backpacks $: you need also to accept a trade offer after sent on phone
Meeps B>Backpacks $: so you accept the trade, you know that?
Touka_ cashing out: ya obv duh
Touka_ cashing out: xDD
Meeps B>Backpacks $: )
Touka_ cashing out: but can u send the money then i accept it? so itll be fair
Touka_ cashing out: btw i wanna ask why 300 usd to my money is rm1177?
Touka_ cashing out: i mean 1117
Meeps B>Backpacks $: thats paypal convert
Meeps B>Backpacks $: cant do anything to that
Meeps B>Backpacks $: i will send you money when i receive trade offer after that ill accept trade offer
Touka_ cashing out: so ull send the money after i accept?
Meeps B>Backpacks $: after you accept the trade offer and i receive trade offer
Meeps B>Backpacks $: then ill send money
Meeps B>Backpacks $: and accept your offer
Meeps B>Backpacks $: just dont worry okay, you saw i already prepaired the payment, just need to send it
Meeps B>Backpacks $: and you saw i have to pay for it
Touka_ cashing out: yayaaya
Touka_ cashing out: hahahaha
Touka_ cashing out: just give me a sec
Meeps B>Backpacks $: as i said no reason not to send money when i have to pay for it,also i will give you 300 for respect
Touka_ cashing out: i just need to go to a server
Touka_ cashing out: and get my final kill
Touka_ cashing out: with that
Touka_ cashing out: items
Touka_ cashing out: HAHAAHHAHA
Meeps B>Backpacks $: lol
Meeps B>Backpacks $: okay
Meeps B>Backpacks $: should i wait more than 10 minutes from now lol ?
Meeps B>Backpacks $: https://steamcommunity-a.akamaihd.net/economy/emoticon/woodlehappy
Touka_ cashing out: okay done
Touka_ cashing out: hahahaha
Meeps B>Backpacks $: okay
Meeps B>Backpacks $: let me know when offer is sent
Touka_ cashing out: wait
Touka_ cashing out: what does it says
Touka_ cashing out: after i recieve the money?
Meeps B>Backpacks $: what do you mean
Meeps B>Backpacks $: you log into paypal
Touka_ cashing out: like once u send the money
Meeps B>Backpacks $: you will see
Touka_ cashing out: what does it says on my acc?
Meeps B>Backpacks $: that you received money
Meeps B>Backpacks $: and your balance will be automaticaly changed
Meeps B>Backpacks $: you cant refuse the money or decline it
Meeps B>Backpacks $: it will be automatically change your balance to
Meeps B>Backpacks $: 1.117,18 MYR
Meeps B>Backpacks $: still waiting.. http://prntscr.com/iq59dz
Touka_ cashing out: ok gonna accept it now
Meeps B>Backpacks $: alright dude
Touka_ cashing out: done
Touka_ cashing out: haha
Meeps B>Backpacks $: okay
Meeps B>Backpacks $: sending money
Touka_ cashing out: tell me when done
Touka_ cashing out: xD
Meeps B>Backpacks $: yeah
Touka_ cashing out: done??
Meeps B>Backpacks $: can you see the offer
Meeps B>Backpacks $: because i cant
Meeps B>Backpacks $: idk is it steam
Meeps B>Backpacks $: thats why i didnt send yet money
Meeps B>Backpacks $: and you do you see the trade offer?
Touka_ cashing out: ya
Touka_ cashing out: you havvent accept it
Meeps B>Backpacks $: idk is it my internet
Touka_ cashing out: try refreshing ur steam mobile
Meeps B>Backpacks $: or is it steam
Meeps B>Backpacks $: i dont see offer
Touka_ cashing out: my steam already send the trade offer
Meeps B>Backpacks $: really?
Touka_ cashing out: http://i63.tinypic.com/k0k22s.png
Touka_ cashing out: ya
Meeps B>Backpacks $: ughh
Meeps B>Backpacks $: idk what is happening
Meeps B>Backpacks $: cant even see offer
Meeps B>Backpacks $: can you try send new one?
Meeps B>Backpacks $ is now Offline.
Touka_ cashing out: BRO
Touka_ cashing out: PLEASE
Touka_ cashing out: WTF
Touka_ cashing out: OMFG
Touka_ cashing out: O
Touka_ cashing out: MFG
Touka_ cashing out: DUDE
Touka_ cashing out: MFG
Touka_ cashing out: OMG
Touka_ cashing out: G
Touka_ cashing out: EGGEA
Touka_ cashing out: GEAGEA
Touka_ cashing out: AEWGAG
Touka_ cashing out: BRO
Touka_ cashing out: PLEASE
Touka_ cashing out: GIVE
Touka_ cashing out: ME BACK
Touka_ cashing out: WHY
Touka_ cashing out: U DO THIS
Touka_ cashing out: BRO
Touka_ cashing out: WTF

here you go.My paypal is a new account so thats why there is no activity (yes,I created paypal on the day of the trade scam happend)