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Declined Report: 76561198162346119 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Cryoteros | trade.tf, Nov 9, 2021.

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  1. Cryoteros | trade.tf

    Cryoteros | trade.tf New User

    Messages:
    1
    Steam:
    STEAM_0:0:450586180
    Scam Report

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

    Accused profile: 76561198162346119

    Victim profile: 76561198861438088

    What happened? Description:
    To begin, the user friended me on steam and I accepted. They asked me if I was selling my Strange Australium Scattergun still, which I had listed on Bazaar.tf for $80 US Dollars, and I said yes. We conversed and we contacted on discord shortly before creating a group chat on steam with a middleman (https://steamcommunity.com/id/QuiccsOfficial, Private Account at time of report) where we conversed, I was told about the info on how middleman works, and I then proceeded to send the middleman the Scattergun, which was then accepted. I then gave the buyer the PayPal email which he then replied that he would be sending the cash. There was then no response from either party, before I learned I was blocked by both, and then there was a login attempt alert on the PayPal email, thankfully not successful.​

    Provide Evidence:

    [9:50 PM]
    ⸔Quiccs⸕:

    Hello guys.
    Lets talk here.

    [9:50 PM]
    Cryoteros | trade.tf:
    Hello

    [9:50 PM]
    1994:
    ok sir

    [9:50 PM]
    ⸔Quiccs⸕:
    Tell me about your deal here. Tell me who's the buyer / seller here

    [9:50 PM]
    1994:
    im the buyer

    [9:50 PM]
    Cryoteros | trade.tf:
    So the trade in question is an Australium Scattergun, I'm the seller

    [9:50 PM]
    1994:
    im buying aussie scattergun for 80$ paypal

    [9:50 PM]
    ⸔Quiccs⸕:
    Alright.
    @Cryoteros | trade.tf
    Is that correct?

    [9:50 PM]
    Cryoteros | trade.tf:
    Yes, $80 paypal

    [9:50 PM]
    ⸔Quiccs⸕:
    Okay.
    Well my service takes fees for 2%
    Who will pay?

    [9:50 PM]
    1994:
    ill cover it

    [9:51 PM]
    ⸔Quiccs⸕:
    Okay sounds good.
    Do you both guys already know how middleman service works?

    [9:51 PM]
    1994:
    yes

    [9:51 PM]
    Cryoteros | trade.tf:
    Not familiar, but I've read a bit

    [9:51 PM]
    ⸔Quiccs⸕:
    Alright.
    Let me explain to you

    [9:51 PM]
    Cryoteros | trade.tf:
    Okay

    [9:51 PM]
    ⸔Quiccs⸕:
    Since you are the seller.
    Listen
    First i will hold item on sale. Once i got it buyer will send the payments to seller. Once seller receive the money i will transfer the item to the buyer. I will not give any items to the buyer without seller's money or permissions.
    So if the buyer failed to send the money i will return back the item to the seller.
    Understood?

    [9:52 PM]
    Cryoteros | trade.tf:
    I understand, thank you

    [9:52 PM]
    ⸔Quiccs⸕:
    Okay good.
    Let me know if you both ready
    So we can proceed.

    [9:53 PM]
    1994:
    wait
    bro
    need your paypal email
    so i can get ready

    [9:53 PM]
    Cryoteros | trade.tf:
    Yeah give me a quick second about to get to that

    [9:53 PM]
    1994:
    okok

    [9:53 PM]
    ⸔Quiccs⸕:
    Alright. If you are ready
    https://steamcommunity.com/tradeoffer/new?partner=2028699&token=xB3klu9A
    Just send me an offer here for the item on sale.
    Let me know once you did so i can take some screenshots.
    Double check my profile and level before you confirm on phone.

    [9:54 PM]
    Cryoteros | trade.tf:
    Okay
    I'm getting the email, in the meantime I will send the trate
    trade:
    trade* sorry

    [9:55 PM]
    ⸔Quiccs⸕:
    Okay sure.
    Please get ready once you got the PayPal Email.

    [9:55 PM]
    1994:
    ok sir
    bro can i have your email now so ill ready the payment

    [9:58 PM]
    ⸔Quiccs⸕:
    Sending now?

    [9:58 PM]
    Cryoteros | trade.tf:
    Yes, my bad
    I was talking to someone
    Sorry for the delay

    [9:58 PM]
    ⸔Quiccs⸕:
    Alright. Mobile Confirmation needed.

    [9:58 PM]
    Cryoteros | trade.tf:
    Sent with confirmation

    [9:58 PM]
    ⸔Quiccs⸕:
    Got it.
    Just taking some screenshots.
    Please drop your Email here.
    So the buyer can send the money.

    [9:59 PM]
    Cryoteros | trade.tf:
    Yep
    [email protected]

    [9:59 PM]
    1994:
    okok wait a sec
    going to paypal

    [9:59 PM]
    Cryoteros | trade.tf:
    Got it

    [10:00 PM]
    ⸔Quiccs⸕:
    Send payments now.

    [10:00 PM]
    1994:
    yes wait a sec

    [10:00 PM]
    Cryoteros | trade.tf:
    And to confirm again you're sending it as family so there's no chargeback? Just wanna be safe about that

    [10:00 PM]
    1994:
    yes bro

    [10:00 PM]
    Cryoteros | trade.tf:
    Gotcha

    [10:09 PM]
    Cryoteros | trade.tf:

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    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 several days beginning with the date before this trade..full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/

    Also need a full screenshot of paypal settings showing where your information which matches the Email shows there to verify it is yours.
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Please follow up
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    You have 72hours to follow up
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Declined for lack of follow up/complete required evidence.
    Please do not submit reports here if you have no intentions on providing everything up front and/or when requested.

    This user was not found guilty of any wrong doing.
    Declined
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