Archived Report: 76561198238894924 - ([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: 76561198238894924

Victim profile: 76561198066768868

What happened? Description:

I was advertising that i was selling keys, he added me as he was interested, we talked about it, I went first, he took 90 keys and blocked me and ran​

Provide Evidence:

I was advertising on outpost that i was selling keys, http://www.tf2outpost.com/trade/29353273
He commented i replied, he added me as he was interested, we talked about it, I went first, he took 90 keys and blocked me and ran
he tried to make it legit by giving me a 'good faith' item but that was all a play for his scam
I know this because straight after trade he went 'offline' and so i went to his profile which said he was online and i wasnt allowed to comment on his profile on add him back so he definitely blocked me from communication​

Never tell your password to anyone.
Sunday, 3 September 2017
3:32 PM - x Blu3Shadow x: he
3:32 PM - x Blu3Shadow x: hey
3:33 PM - Daddy Moist: Hey man i am defeintally intrestead in buying some keys
3:33 PM - x Blu3Shadow x: all of them
3:33 PM - x Blu3Shadow x: ?
3:33 PM - Daddy Moist: i wish i was that rich lol i am just needing 90 so i can get my dream unus
3:34 PM - x Blu3Shadow x: haha fair enough
3:34 PM - Daddy Moist: so it would total at 180 correct dont want to short you or over sell myself
3:36 PM - x Blu3Shadow x: yeah 180 usd
3:37 PM - Daddy Moist: perfect i will need your info for the transaction and such and we also need to work out who is going to be going first on this whole deal
3:37 PM - x Blu3Shadow x: yeah true
3:38 PM - x Blu3Shadow x: hmmm thing is, how do i know u will hold ur part of the deal, like u wont chargeback?
3:39 PM - Daddy Moist: I am a very trusted trader plus with my 1500 hours in the game getting marked as a scammer would kill me so i would never risk that bull s✿✿✿
3:39 PM - x Blu3Shadow x: have u ever done a money transaction b4
3:40 PM - Daddy Moist: yes sir i have i bought a few unusals awhile back cashed out when i went to collage and am back home wanting to get back in and finsh my dream set for spy
3:42 PM - Daddy Moist: a little bit of off branch knoldge but i am a nursing major.majoring in gereatrics and altizmers as a little info you can have on me plus if i need more keys in the futur i know who to go through
3:43 PM - x Blu3Shadow x: hmm i see, btw i probs wont have anymore in future
3:43 PM - x Blu3Shadow x: im cashing out
3:43 PM - x Blu3Shadow x: sold my whole bp for keys
3:44 PM - x Blu3Shadow x: planning to cash out the keys
3:44 PM - Daddy Moist: that is okay man i will still keep you added you seem pretty cool
3:44 PM - x Blu3Shadow x: im done with tf2 haha
3:44 PM - x Blu3Shadow x: haha cheers
3:44 PM - Daddy Moist: i understand my man
3:46 PM - Daddy Moist: Alright do you mind if i grab your account email before we go any further so iu can have it pulled up
3:50 PM - x Blu3Shadow x: https://www.paypal.me/Blu3Shadow/180usd
3:50 PM - Daddy Moist: Alright thank you for that
3:50 PM - x Blu3Shadow x: no worries
3:50 PM - x Blu3Shadow x: paypal.me is an easier way to send money
3:50 PM - Daddy Moist: i havent used it before but it will do
3:51 PM - x Blu3Shadow x: i havent either haha
3:51 PM - x Blu3Shadow x: must be pretty new
3:51 PM - x Blu3Shadow x: its just easier to send a pay link rather than an email
3:51 PM - Daddy Moist: i would assume so alright i am about ready let me get set up real quick
3:52 PM - x Blu3Shadow x: yeah all good
3:52 PM - x Blu3Shadow x: so you fine to go first?
3:52 PM - Daddy Moist: i would rather not my dude it is a little sketchy for me
3:53 PM - x Blu3Shadow x: sketchy for me too
3:53 PM - x Blu3Shadow x:
3:53 PM - x Blu3Shadow x: https://backpack.tf/trust/76561198066768868 ive only ever done one money trade b4
3:53 PM - Daddy Moist: i can send a good faith item and get it back after i just been scammed before and i dont want that agian
3:53 PM - x Blu3Shadow x: same here bro
3:54 PM - Daddy Moist: If yoiu first on the deal i would be more then happy to leave a goodf rep pus suggest you a bro i know who might buy the resat off you
3:55 PM - x Blu3Shadow x: sweet man
3:56 PM - Daddy Moist: Can we get a deal my ma
3:56 PM - Daddy Moist: man*
3:56 PM - x Blu3Shadow x: yeah just nervous lol
3:57 PM - Daddy Moist: I know how it is man but after this you will be set to finsh cashing out
3:57 PM - x Blu3Shadow x: yeah i hope so
3:57 PM - Daddy Moist: he is a bigger buyer i know and he likes pure at good prices as do i
3:59 PM - x Blu3Shadow x: ok
3:59 PM - x Blu3Shadow x: i guess lets do it
3:59 PM - Daddy Moist: Alright my man i am ready
3:59 PM - Daddy Moist has accepted your request to trade.
4:07 PM - x Blu3Shadow x: ok man wanna do ur part now?
4:08 PM - Daddy Moist: did you already verify the trade and everything
4:08 PM - x Blu3Shadow x: ill confirm the trade on my phone now
4:08 PM - Daddy Moist: okay man then i will send the money
4:09 PM - x Blu3Shadow x: ok man is done
4:10 PM - Daddy Moist: okay let me accept it real quick
4:11 PM - x Blu3Shadow x: once i recieve the money i will give u back ur hat
4:12 PM - Daddy Moist is now Offline.
4:13 PM - Daddy Moist is currently offline, they will receive your message the next time they log in.
4:13 PM - x Blu3Shadow x: bro
4:13 PM - x Blu3Shadow x: u srs
4:13 PM - x Blu3Shadow x: cmon man