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Declined Report: 76561198216954299 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Pillowchocolate, Nov 27, 2018.

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  1. Pillowchocolate

    Pillowchocolate New User

    Messages:
    1
    Steam:
    STEAM_0:0:46001120
    Scam Report

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

    Accused profile: 76561198216954299

    Victim profile: 76561198052267968

    What happened? Description:
    Paypal Scam of 100 keys.

    Found them at https://www.reddit.com/r/tf2trade/comments/a0x9nq/h_paypal_w_keys_at_170_per_key/eallqy6/?context=3.

    I agreed to trade 150 keys for paypal at $1.70 / key in a batch of 100 keys were I would send the keys first and then a batch of 50 were they would send the paypal amount first. I sent the 100 keys but never received a paypal payment other than the $2 they sent before the trade offer to "ensure it was my paypal account". I don't have pictures of the steam chat as they wanted to discuss on discord ( Mistake I know ) but I have a picture of the accepted trade offer, discord chat, and paypal transaction for the $2.

    I added someone else who was planning on trading with them to warn them about the scam and when that person asked the scammer about it they were immediately blocked. They can provide information if necessary.​

    Provide Evidence:

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry unable to review - do not accept anything thru discord only raw steam chat box screenshots.
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