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Accepted Report: 76561198160615510 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by sscourge, Dec 12, 2017.

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  1. sscourge

    sscourge New User

    Messages:
    10
    Steam:
    STEAM_0:0:73401048
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198160615510

    Victim profile: 76561198107067824

    What happened? Description:
    Contacted me asking to buy some items with cash. Was hesitant at first, but went through, and had no problems. Did this twice, but I expect to be charge-backed for those two transactions. The third one he asked to buy a lot, sating he wanted to move over his stuff onto another account because of -rep he had accrued. He even went so far as to, jokingly or not, tell me that he needed them for a scam.
    He took about 9 keys in items, and ran, blocking me.​

    Provide Evidence:
    The agreement is in the trades i sent and the chat logs.

    Here are the first two trades, which he DID pay for ( I expect a charge back, tho):
    [​IMG]
    [​IMG]
    These are down in the description as well.

    Here is the correlating payment:
    [​IMG]

    Proof he blocked me:
    [​IMG]

    Proof it is the same person:
    [​IMG]
    [​IMG]
    [​IMG]



    View attachment 626164 View attachment 626165 View attachment 626166 View attachment 626167 View attachment 626168 View attachment 626169 View attachment 626170 View attachment 626171 View attachment 626172 View attachment 626175 View attachment 626176 View attachment 626193 View attachment 626194
    If anything else is needed, just ask me! I'm sure I can get any information on this guy..... He has also scammed others, and probably will chargeback other people as well.

    I cannot upload everything because of the 15 file limit, but i've linked it all, and am entirely willing to give more in anyway that I need to bring this guy down.​

    Never tell your password to anyone.
    Tue Dec 12 2017
    [7:35:44 PM] pro scammers v 1 fat boi: yo
    [7:35:51 PM] pro scammers v 1 fat boi: Can I buy a few more keys and that burstchester?
    [7:36:50 PM] TF2Scourge: You could, but you never gave me a rep in the first trade.
    [7:36:55 PM] pro scammers v 1 fat boi: oh
    [7:36:57 PM] pro scammers v 1 fat boi: I'll drop the rep
    [7:37:01 PM] pro scammers v 1 fat boi: After this trade?
    [7:46:43 PM] pro scammers v 1 fat boi: Hey
    [7:47:59 PM] TF2Scourge: sorry, had to gofor a min
    [7:48:05 PM] pro scammers v 1 fat boi: Yup
    [7:48:10 PM] TF2Scourge: and i wont trade unitl you hold up your end of the deal.
    [7:48:13 PM] pro scammers v 1 fat boi: So can ya shoot an offer wit hthe last five keys and the burst?
    [7:48:14 PM] pro scammers v 1 fat boi: Uhm
    [7:48:15 PM] pro scammers v 1 fat boi: wat
    [7:48:20 PM] pro scammers v 1 fat boi: I already paid
    [7:48:24 PM] TF2Scourge: the agreement was i rep you, you rep me.
    [7:48:38 PM] TF2Scourge: i wan to see that rep before anytihng else happens
    [7:48:52 PM] pro scammers v 1 fat boi: right
    [7:48:55 PM] pro scammers v 1 fat boi: no biggie
    [7:51:26 PM] pro scammers v 1 fat boi: Done :)
    [7:51:29 PM] pro scammers v 1 fat boi: Is that satisfactory?
    [7:51:48 PM] TF2Scourge: yep, that works
    [7:51:59 PM] pro scammers v 1 fat boi: So could I buy 8 mixed?
    [7:52:05 PM] pro scammers v 1 fat boi: I need as much pure as possible
    [7:52:17 PM] TF2Scourge: saving up fo rthe big stuff?
    [7:52:20 PM] pro scammers v 1 fat boi: Ye
    [7:52:50 PM] pro scammers v 1 fat boi: You think I could grab that hawaii war paint as well?
    [7:52:54 PM] pro scammers v 1 fat boi: for like 30 cents?
    [7:52:58 PM] TF2Scourge: k, gimmie like 15 min, i gotta wait for my hpone to finish updating. and sure
    [7:53:04 PM] pro scammers v 1 fat boi: Yay
    [7:53:05 PM] pro scammers v 1 fat boi: thanks
    [7:53:09 PM] TF2Scourge: no probs.
    [7:53:11 PM] pro scammers v 1 fat boi: So 1.85 per key was our price right?
    [7:53:15 PM] TF2Scourge: yes
    [7:53:20 PM] pro scammers v 1 fat boi: so burst = 3 + 4 pure
    [7:53:26 PM] pro scammers v 1 fat boi: Any other items you can sell that sell to bots?
    [7:53:43 PM] pro scammers v 1 fat boi: How much for the borscht belt?
    [7:54:17 PM] TF2Scourge: im looking for around 5, i can go 4 tho
    [7:54:25 PM] pro scammers v 1 fat boi: Sounds good
    [7:59:56 PM] pro scammers v 1 fat boi: WAiting on u
    [8:00:12 PM] TF2Scourge: and im waiting on my phone to finish its update.
    [8:00:24 PM] TF2Scourge: thing has been at it for half an hour.
    [8:00:28 PM] TF2Scourge: stupid phone
    [8:03:14 PM] pro scammers v 1 fat boi: uhm
    [8:03:15 PM] pro scammers v 1 fat boi: helo
    [8:03:29 PM] TF2Scourge: im here, just got on the phone
    [8:03:40 PM] pro scammers v 1 fat boi: Nice
    [8:03:42 PM] pro scammers v 1 fat boi: Shoot the offer.
    [8:04:17 PM] TF2Scourge: is it alright if we do multiple small offers? Ill be honest, your new rep kinda scares me.
    [8:05:33 PM] pro scammers v 1 fat boi: lmao nigga
    [8:05:40 PM] pro scammers v 1 fat boi: if you really feel like its an issue
    [8:05:41 PM] pro scammers v 1 fat boi: sure
    [8:05:46 PM] pro scammers v 1 fat boi: 4 then 4?
    [8:06:06 PM] TF2Scourge: that works, i guess. what did you want again?
    [8:06:13 PM] im a goddamn boat nigga: borscht + 4 pure
    [8:06:19 PM] TF2Scourge: k
    [8:06:48 PM] TF2Scourge: ill send the borscht first
    [8:07:02 PM] im a goddamn boat nigga: borscht + 1
    [8:07:04 PM] im a goddamn boat nigga: bot at 4
    [8:07:08 PM] im a goddamn boat nigga: I need keys ingame for a scam tbh
    [8:07:11 PM] im a goddamn boat nigga: I just want pure
    [8:07:12 PM] im a goddamn boat nigga: fast
    [8:07:14 PM] im a goddamn boat nigga: 4 then 4
    [8:07:16 PM] im a goddamn boat nigga: hurry big boi
    [8:07:50 PM] TF2Scourge: yep
    [8:08:04 PM] im a goddamn boat nigga: i need these for a scam
    [8:08:06 PM] im a goddamn boat nigga: nigga throw me
    [8:08:07 PM] im a goddamn boat nigga: the keys
    [8:08:09 PM] im a goddamn boat nigga: qickly
    [8:08:26 PM] TF2Scourge: dude, im going as fast as my s✿✿✿ connection will allow me
    [8:09:26 PM] TF2Scourge: you ready with the money?
    [8:09:44 PM] im a goddamn boat nigga: ye nigga
    [8:09:54 PM] TF2Scourge: sent.
    [8:09:59 PM] TF2Scourge: 9.25 USD
    [8:10:06 PM] TF2Scourge: for a key and the borscht belt
    [8:11:06 PM] im a goddamn boat nigga: holup
    [8:13:31 PM] TF2Scourge: whenever you're ready to send the money.
    [8:13:34 PM] im a goddamn boat nigga: o s✿✿✿
    [8:13:35 PM] im a goddamn boat nigga: sorry
    [8:13:37 PM] im a goddamn boat nigga: was flexing on old friend
    [8:13:44 PM] TF2Scourge: lol, no worries
    [8:13:56 PM] TF2Scourge: so long as you pay me, i can wait a minute or two
    [8:14:31 PM] im a goddamn boat nigga: Hm
    [8:14:35 PM] im a goddamn boat nigga: after this b
    [8:14:39 PM] im a goddamn boat nigga: can I get that burst and other 3 keys?
    [8:14:50 PM] im a goddamn boat nigga: no one else is willing to sell to me
    [8:14:59 PM] im a goddamn boat nigga: 5x1.85
    [8:15:09 PM] im a goddamn boat nigga: resend pp email
    [8:15:14 PM] TF2Scourge: [email protected]
    [8:15:20 PM] im a goddamn boat nigga: ty
    [8:16:09 PM] im a goddamn boat nigga: sent.
    [8:16:21 PM] TF2Scourge: and yeah, we can do the burchester and 3 keys
    [8:16:31 PM] TF2Scourge: yep, got the money
    [8:16:33 PM] TF2Scourge: thanks.
    [8:16:55 PM] TF2Scourge: alright, so burchester @ 3 keys, plus 3 keys, for 1.85?
    [8:17:01 PM] im a goddamn boat nigga: ye
    [8:17:16 PM] TF2Scourge: er, to clarify, 1.85 x 6
    [8:17:33 PM] im a goddamn boat nigga: Yeah no s✿✿✿
    [8:17:38 PM] im a goddamn boat nigga: You got any other items that qs to bots for keys?
    [8:17:44 PM] im a goddamn boat nigga: I need to start a new account with this s✿✿✿
    [8:18:21 PM] TF2Scourge: yeah, i got a ballonibouncer and a genuine all star
    [8:19:52 PM] TF2Scourge: and im sending a trade for the burchester and the 3 keys. you got the money ready?
    [8:20:02 PM] im a goddamn boat nigga: Holup
    [8:20:05 PM] im a goddamn boat nigga: I'm bout to go
    [8:20:09 PM] im a goddamn boat nigga: if you're gonna sell anything else
    [8:20:14 PM] im a goddamn boat nigga: You prolly wanna figure it out now
    [8:20:16 PM] im a goddamn boat nigga: This acc was hijacked
    [8:20:20 PM] im a goddamn boat nigga: so I'm prob never gonna log back in
    [8:21:09 PM] TF2Scourge: aw damn
    [8:21:44 PM] im a goddamn boat nigga: What all are you going to sell exactly?
    [8:22:27 PM] im a goddamn boat nigga: Lookie
    [8:22:30 PM] im a goddamn boat nigga: I'm never coming back
    [8:22:33 PM] im a goddamn boat nigga: Throw me the buck turner
    [8:22:35 PM] im a goddamn boat nigga: ballooni
    [8:22:36 PM] im a goddamn boat nigga: 3 pure
    [8:22:38 PM] im a goddamn boat nigga: burst
    [8:22:42 PM] im a goddamn boat nigga: Also I want that war paint to keep
    [8:22:56 PM] im a goddamn boat nigga: btw
    [8:22:58 PM] TF2Scourge: whats it called again?
    [8:22:59 PM] im a goddamn boat nigga: you were pleasant to be around
    [8:23:03 PM] im a goddamn boat nigga: Fair well
    [8:23:06 PM] im a goddamn boat nigga: Hm?
    [8:23:08 PM] im a goddamn boat nigga: The aloha one
    [8:23:10 PM] TF2Scourge: ok
    [8:23:16 PM] im a goddamn boat nigga: bloom buffed
    [8:23:18 PM] im a goddamn boat nigga: *bloom buffed
    [8:23:19 PM] im a goddamn boat nigga: So look
    [8:23:20 PM] im a goddamn boat nigga: 3 pure
    [8:23:26 PM] im a goddamn boat nigga: Bloom buffed
    [8:23:30 PM] im a goddamn boat nigga: buck turner
    [8:23:33 PM] im a goddamn boat nigga: balloonibouncer
    [8:23:34 PM] im a goddamn boat nigga: burstchester
    [8:23:41 PM] im a goddamn boat nigga: thats
    [8:23:48 PM] im a goddamn boat nigga: 3 + 2 + 1 + 3
    [8:23:54 PM] im a goddamn boat nigga: x 1.85 + 30 cents
    [8:24:27 PM] TF2Scourge: alright, ill resend a better trade offer
    [8:24:33 PM] TF2Scourge: you just get the money ready
    [8:24:47 PM] im a goddamn boat nigga: I'm ready.
    [8:25:49 PM] TF2Scourge: sent
    [8:26:16 PM] im a goddamn boat nigga: :steambo
    [8:26:21 PM] im a goddamn boat nigga: :steambo
    [8:26:25 PM] im a goddamn boat nigga: :steambo
    [8:26:26 PM] im a goddamn boat nigga: :steambo
    [8:26:27 PM] im a goddamn boat nigga: AAA
    [8:26:31 PM] TF2Scourge: ?

    Attached Files:

    sscourge, Dec 12, 2017
    #1
  2. sscourge

    sscourge New User

    Messages:
    10
    Steam:
    STEAM_0:0:73401048
    sscourge, Dec 12, 2017
    #2
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    You can upload 15 images per reply - if you have more upload them and please ONLY FULL screenshots - not cropped little boxes. If it isn't full screen I don't want to see it.
    What you gave already is MAYBE acceptable.. certainly prefer client chat screenshots not thru a browser.
    Horse, Dec 12, 2017
    #3
  4. sscourge

    sscourge New User

    Messages:
    10
    Steam:
    STEAM_0:0:73401048
    unfortunately, i can only do browser shots. This all happened on a Chromebook, and I have no way of getting onto a computer that can run Steam.
    And I'll get those full screen shots now.

    Attached Files:

    sscourge, Dec 12, 2017
    #4
  5. sscourge

    sscourge New User

    Messages:
    10
    Steam:
    STEAM_0:0:73401048
    Heres the paypal and proof of being blocked

    Attached Files:

    sscourge, Dec 12, 2017
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History 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/
    Horse, Dec 12, 2017
    #6
  7. sscourge

    sscourge New User

    Messages:
    10
    Steam:
    STEAM_0:0:73401048
    alright, i think i got it this time:
    I zoomed out to take the full history of the past few days.
    If that is unacceptable, i've also provided 2 pics of unzoomed activity.

    Attached Files:

    sscourge, Dec 12, 2017
    #7
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok now thru steam client not browser - show every trade thru inventory trade history from Dec 11th till right now pls. If more than one screenshot make sure a previous trade overlaps into the next and so on.
    Horse, Dec 13, 2017
    #8
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Horse, Dec 13, 2017
    #9
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Horse, Dec 15, 2017
    #10
  11. sscourge

    sscourge New User

    Messages:
    10
    Steam:
    STEAM_0:0:73401048
    Im here, Im here. Just needed time to get on a computer with Steam App
    sscourge, Dec 16, 2017
    #11
  12. sscourge

    sscourge New User

    Messages:
    10
    Steam:
    STEAM_0:0:73401048
    More to come.

    Attached Files:

    sscourge, Dec 16, 2017
    #12
  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
    Horse, Dec 16, 2017
    #13
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