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Declined Report: 76561198250188612 - ([Steam] Steam Games)

Discussion in 'Archived Reports' started by KickAss, Oct 26, 2019.

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  1. KickAss

    KickAss New User

    Messages:
    2
    Steam:
    STEAM_0:0:34449883
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [Steam] Steam Games

    Accused profile: 76561198250188612

    Victim profile: 76561198029165494

    What happened? Description:
    I found an unused key for DiRT 2, but since I don´t play Rally Games i thought I´d sell it. I posted in the community if somebody wants to buy it, this guy messages me and tells me he´d like to buy it. I front him the key since he has his profile set up like a trader and he didn´t pay me, it´s been 5 days and I haven´t received anything. I don´t care about the money, I just don´t want the guy to get away with scamming me and making money of it.​

    Provide Evidence:
    See Screenshots​

    Sonntag, 20. Oktober 2019

    [20.10.2019, 14:52]
    Levavot:
    Hi there any removed games you got for sale/you want

    [20.10.2019, 14:53]
    KickAss:
    hi, i found a sealed gift card with a steam key for dirt 2 and would like to sell it

    [20.10.2019, 14:54]
    Levavot:
    Have you got any gifts maybe?

    [20.10.2019, 14:54]
    KickAss:
    i already talked to a guy trading steam keys, he offered me 60€ via paypal, if you can make a better offer the key is yours

    [20.10.2019, 14:54]
    Levavot:
    80$
    do you have more removed games?

    [20.10.2019, 14:55]
    KickAss:
    sounds good
    nope thats the only one
    so 80 dollars via paypal ?

    [20.10.2019, 14:56]
    Levavot:
    Yes
    Just give me few minutes

    [20.10.2019, 14:56]
    KickAss:
    i dont have the key with me, when are you online tomorrow ?

    [20.10.2019, 14:56]
    Levavot:
    i almost always online
    just message whenever you ready

    [20.10.2019, 14:57]
    KickAss:
    alright, ill speak with you tomorrow

    [20.10.2019, 15:08]
    KickAss:
    how do you want to receive the key ? i can send the coupon via mail, send you a picture of the key via email, or whatever way you prefer.

    [20.10.2019, 15:09]
    Levavot:
    Send the picture via steam if you can but first lets wait for tommarow because i will be need your paypal email.

    [20.10.2019, 15:09]
    KickAss:
    yes sure, speak to you tomorrow

    Montag, 21. Oktober 2019

    [Montag, 20:05]
    KickAss:
    hey there, sorry i got home quite late, just write me when you´re online and we´ll make the transaction

    [Montag, 21:18]
    Levavot:
    im here

    [Montag, 21:20]
    KickAss:
    Alright

    [Montag, 21:21]
    Levavot:
    i would like to ask if you can send it via picture here
    also please send me your paypal mail

    [Montag, 21:22]
    KickAss:
    Alright let me turn on the pc
    My email for PayPal is [email protected]
    can you find my paypal account with that email ?

    [Montag, 21:28]
    Levavot:
    found it

    [Montag, 21:29]
    KickAss:
    whats the name of the profile ?
    just to make sure

    [Montag, 21:29]
    Levavot:
    no name
    just the email

    [Montag, 21:31]
    KickAss:
    alright, i expect you´re gonna send the money as normal transaction, not friends and family right ?

    [Montag, 21:31]
    Levavot:
    i send via family and friends

    [Montag, 21:31]
    KickAss:
    oh okay, so whos gonna go first ? ^^

    [Montag, 21:31]
    Levavot:
    do you have any feedbacks?

    [Montag, 21:32]
    KickAss:
    from paypal ?

    [Montag, 21:32]
    Levavot:
    have you done money trades?

    [Montag, 21:32]
    KickAss:
    with other friends ye
    listen i just want to sell this key, i usually don´t do stuff like this, you do trades all the time it seems so just tell me what to do

    [Montag, 21:38]
    Levavot:
    i prefer not to go first sorry

    [Montag, 21:38]
    KickAss:
    thats alright, so im going to trust you and send over the key, i hope you´re an honest guy
    *send picture

    [Montag, 21:39]
    Levavot:
    pm me when you ready

    [Montag, 21:40]
    KickAss:
    there you go

    [Montag, 21:40]
    Levavot:
    is it for steam?

    [Montag, 21:40]
    KickAss:
    yes


    [Montag, 21:41]
    Levavot:
    checking

    [Montag, 21:41]
    KickAss:
    there, it says "requires steam account"
    sure take your time
    sorry for the bad quality, had to use an old phone of mine

    [Montag, 21:50]
    KickAss:
    you´re making me a little nervous ^^

    [Montag, 21:50]
    Levavot:
    i sent you already bro

    [Montag, 21:51]
    KickAss:
    nothings showing on my paypal
    maybe it takes a little
    which country do you live in ?

    [Montag, 21:54]
    Levavot:
    Poland

    [Montag, 21:58]
    KickAss:
    alright so you seem like a legit guy, im gonna check my paypal for the money(was it 80 dollars ?)

    [Montag, 21:58]
    Levavot:
    yea
    payment seem to complete so

    [Montag, 21:58]
    KickAss:
    can you send me a screenshot ?
    just a screenshot of the paypal transaction
    offline, seriously ?

    [Montag, 22:13]
    KickAss:
    listen, send me a screenshot of your transaction within the next day, otherwise ill have to handle this as a scam

    Dienstag, 22. Oktober 2019

    [Dienstag, 15:44]
    KickAss:
    would you please respond ?

    Mittwoch, 23. Oktober 2019

    [Mittwoch, 22:24]
    KickAss:
    Since you won´t repsond, either send me proof that you paid me or actually send the money. If not i´ll have to report your account

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    Is that thru discord? Looks like it
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
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