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Archived Report: 76561198138379761 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Touka_ cashing out, Mar 19, 2018.

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  1. Touka_ cashing out

    Touka_ cashing out New User

    Messages:
    2
    Steam:
    STEAM_0:1:85326036
    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:

    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

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  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    72,296
    SteamRep Admin:
    STEAM_0:1:34690691
    @Touka_ cashing out
    Do keep in mind that this user is already banned/tagged..there isn't any more we can do to this user. Should you come across a user like this again(check users out BEFORE you accept friend request) it is best to just report them to Valve, delete and move on.
    Had you taken the time to research properly you would have seen this.
    Follow next set of instructions
    Please provide a full screen shot of your Trade Inventory History (thru a computer not mobile) showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal ACTIVITY (not Summary) for let’s say the last several days full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Review this screenshot guide to help you:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  3. Touka_ cashing out

    Touka_ cashing out New User

    Messages:
    2
    Steam:
    STEAM_0:1:85326036
    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)

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    72,296
    SteamRep Admin:
    STEAM_0:1:34690691
    Those are not full screen - they are clearly cut off a the bottom.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    72,296
    SteamRep Admin:
    STEAM_0:1:34690691
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    72,296
    SteamRep Admin:
    STEAM_0:1:34690691
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    72,296
    SteamRep Admin:
    STEAM_0:1:34690691
    This report has been found to have no response for an extended period of time.

    Either additional evidence or information was requested at which no reply was made and therefore the report will be marked Archived.
    You are welcome to submit a new report with what was requested here along with all other evidence provided and an explanation as to why you were unable to respond to the first report.

    Please be sure to follow our Screenshot Guide/Requirements prior to remaking this report or any others in the future and to follow our Investigative Policy as noted.
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969
    https://forums.steamrep.com/threads/steamrep-investigative-policy.140101
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