Archived Report: 76561198301965116 - ([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: 76561198301965116

Victim profile: 76561198095186661

What happened? Description:

So basically i'm selling my inventory for paypal and this guy adds me because he saw my trade on one of the many sites that I have posted on. After he adds me we talk for a little bit about the price and discuss our reps and such, at which point we agree that he sends half the money first, then I send approximately half my inventory, then he sends the rest, and I finish up with the rest of my inventory. This however wasnt the case when after he said he paid I proceeded to check my balance which didnt change, and I checked my email which said I had recieved an invoice from him and that the funds would be delivered in approximately 24 hours. I did some research, found that it was a common scam, removed him and blocked him.​

Provide Evidence:

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Never tell your password to anyone.
KingSlayer (Selling Inventory): hi
agkforever is now Online.
agkforever: yo
agkforever: Was wondering since you're selling your inv would that be for cash or pure?
KingSlayer (Selling Inventory): cash
KingSlayer (Selling Inventory): i mean iw ould do either
agkforever: could offer you 850$ USD rn
KingSlayer (Selling Inventory): alright
KingSlayer (Selling Inventory): would this be paypal?
agkforever: yeah
KingSlayer (Selling Inventory): you do know that you go first
KingSlayer (Selling Inventory): and in addition you send it as a gift
agkforever: if you got like http://bp.tf/sourceop/steamtrades rep sure
KingSlayer (Selling Inventory): gimme 1 sec
KingSlayer (Selling Inventory): in a match rn
agkforever: take your time
agkforever is now Away.
KingSlayer (Selling Inventory): you mean my rep?
agkforever: yeah
agkforever is now Online.
KingSlayer (Selling Inventory): https://rep.tf/76561198095186661
agkforever: not steamrep but actual +rep's
KingSlayer (Selling Inventory): oh
agkforever: i usually buy items with cash mainly bp's and got about 600+ on steamtrades
agkforever: https://www.steamtrades.com/user/76561198145991826
agkforever: like this i mean
KingSlayer (Selling Inventory): yea
agkforever: alot of people understand by rep their steamrep lol
KingSlayer (Selling Inventory): i was kinda confused
KingSlayer (Selling Inventory): yea i stopped trading for a good 2 years
agkforever: atleast you got an authenticator on
agkforever: alot of peopel that cash out dont
agkforever: they just come back and try to cash out and dont know anything about the new trading stuff XD
KingSlayer (Selling Inventory): well i have no rep on this steam trades stuff since this is the first ive heard of it
KingSlayer (Selling Inventory): lmao
agkforever: im assuming you got rep nowhere else either?
agkforever: well steamtrades isnt really know under tf2/csgo trading community
KingSlayer (Selling Inventory): yea
KingSlayer (Selling Inventory): i mean other than the old rep i have on my profile
KingSlayer (Selling Inventory): i dont really have it anywhere else
agkforever: well you see the thing now is
agkforever: you have a decent backpack 1k+ USD
KingSlayer (Selling Inventory): yea
agkforever: and mainly high tier trades are gonna be intrested in a full inventory
agkforever: so finding someone that will actully go first is gonna be a challenge for you
agkforever: so i dont know how keen you are on going first yourself but thats probaly your best bet if you want to sell it all
KingSlayer (Selling Inventory): not really keen on it
KingSlayer (Selling Inventory): i spent a lot of money on my account
agkforever: yeah alot of people dont like that lol
KingSlayer (Selling Inventory): its not like my account is new or anything
KingSlayer (Selling Inventory): 4 years old with 87 games
KingSlayer (Selling Inventory): and thousands of hours on those games
agkforever: yeah i can see that and stuff but since you're back to sell your items what would stop you from scamming anyone?
agkforever: for me its my reputation that im putting at risk if i would scam
agkforever: and like you saw i got about 600~ which isnt really easy to get xD
KingSlayer (Selling Inventory): but like
KingSlayer (Selling Inventory): im kind of concerned as well
KingSlayer (Selling Inventory): since you dont play tf2
agkforever: i used to i trade mainly now
agkforever: my old account got vacced almost 2 years ago with the lmaobox wave
agkforever: stopped playing after that
agkforever: dont see any point either since the game is being ruined but the trading is still profitable and a fun thing to do
KingSlayer (Selling Inventory): true
KingSlayer (Selling Inventory): but how come you have nothing in your inventory
KingSlayer (Selling Inventory): just small change
agkforever: i started trading recently again took like a 2 month break i bought some items from 2 lads 2-3 days ago
agkforever: can show you screenshot if you'd like
KingSlayer (Selling Inventory): yea
agkforever: http://prntscr.com/hwgxh2 < csgo trade
agkforever: http://prntscr.com/hwgxk2 < tf2 trade
agkforever: https://prnt.sc/hv52yk < for the tf2 one ( paypal payment )
agkforever: https://prnt.sc/hvmhmd < csgo one
agkforever: anything else you want or nah?
KingSlayer (Selling Inventory): can you include the date
agkforever: on paypal or the steam ?
KingSlayer (Selling Inventory): in that second one
KingSlayer (Selling Inventory): like take another screenshot
agkforever: of what tho paypal?
KingSlayer (Selling Inventory): yea
agkforever: sure that was a ol screenshot
agkforever: had it saved
agkforever: that would work if paypal decides to log me in lol
agkforever: http://prntscr.com/hwh0i5 FINE LIKE THAT?
agkforever: woops caps
KingSlayer (Selling Inventory): and if you dont mind me asking
KingSlayer (Selling Inventory): what happened to all the items
KingSlayer (Selling Inventory): that you bought
agkforever: csgo one sold them all through cs.money for keys and cashed that out
agkforever: and the tf2 items on market and for keys aswell
KingSlayer (Selling Inventory): https://backpack.tf/profiles/76561198145991826?time=1515024000
KingSlayer (Selling Inventory): thats wierd
KingSlayer (Selling Inventory): because after a trade like that
KingSlayer (Selling Inventory): your inventory value should spike
KingSlayer (Selling Inventory): and then fall off
agkforever: lol not if someone goes into my bp.tf
agkforever: doesnt*
agkforever: if none goes into it while i have the items then it will stay like that
agkforever: if i would trade you an item and sell it right away and none refresh my bp.tf page it wont show up
KingSlayer (Selling Inventory): alright
KingSlayer (Selling Inventory): if you still want to trade the only way im going first
KingSlayer (Selling Inventory): is if we trade little by little
KingSlayer (Selling Inventory): like 2-3 keys at a time
agkforever: how are you gonna sell a 1186$ bp 2-3 keys at a time
KingSlayer (Selling Inventory): or you go ahead and trust me and go first
KingSlayer (Selling Inventory): i got all day
KingSlayer (Selling Inventory): : )
agkforever: thats physicly impossible
agkforever: how are you gonna do a 57 key item in 2-3 keys? XD
KingSlayer (Selling Inventory): magic idk
agkforever: you agree to 850$ right?
KingSlayer (Selling Inventory): yea
agkforever: ill send you 425$ after that you give me all items and after that ill send the other 425$ how does that sound?
KingSlayer (Selling Inventory): how about you send half
KingSlayer (Selling Inventory): i send half
KingSlayer (Selling Inventory): and then we do it again
agkforever: lol if you want to do like that fine too
KingSlayer (Selling Inventory): alrighty
KingSlayer (Selling Inventory): [email protected]
KingSlayer (Selling Inventory): send as gift
agkforever: will do
agkforever: its sent
KingSlayer (Selling Inventory): ill tell you when its recieve
KingSlayer (Selling Inventory): recieved*
agkforever: alright
agkforever: Roy Fenston right?
KingSlayer (Selling Inventory): yep
KingSlayer (Selling Inventory): nothing showing up yet
agkforever: you verified?
KingSlayer (Selling Inventory): yea
agkforever: shows up for me already
agkforever: http://prntscr.com/hwh62l
KingSlayer (Selling Inventory): https://imgur.com/a/u2c2b
agkforever: > link a card or bank you're not verified xD
agkforever: that may cause delays
KingSlayer (Selling Inventory): that has never happened to me before
agkforever: what a delay?
KingSlayer (Selling Inventory): a delay this long
agkforever: it should notify you in the activity center or through email if so
agkforever: btw i sent you a trade for like half ish
KingSlayer (Selling Inventory): says it will take 24 hours
agkforever: does it say why?
KingSlayer (Selling Inventory): different currencies
agkforever: has to be for security lol
agkforever: doubt it they would actully do that for different currencies only
agkforever: so what now?
KingSlayer (Selling Inventory): well
KingSlayer (Selling Inventory): it seems you sent me an invoice
agkforever is now Online.
agkforever: i sent it as family & friends aka gift
agkforever: so idk how that works exactly lol the 24 hour stuff is already weird
agkforever: doesnt it show up like this https://prnt.sc/hwh62l
KingSlayer (Selling Inventory): no
agkforever: how does it show up then?
agkforever is now Online.
KingSlayer (Selling Inventory): https://imgur.com/a/wllKG
agkforever is now Offline.

You mean this?