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Accepted Report: 76561198359963338 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Kaiga, Aug 10, 2021.

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  1. Kaiga

    Kaiga New User

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    Steam:
    STEAM_0:0:41893159
    Scam Report

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

    Accused profile: 76561198359963338

    Victim profile: 76561198044052046

    What happened? Description:
    Paypal scam- nonpayment

    Requests i go first in a $1300 paypal trade for a Serenus lumen legendary lid​

    Provide Evidence:
    Paypal Scammer- Nonpayment

    Myself and several other users were recently scammed by this individual, who is now attempting to fence our stolen items to quicksellers, check his trust ratings for more info/see this (file too large to attach) https://steamuserimages-a.akamaihd....720/E863F481D89AC2436E1CE7A4CE1755C6103E0918/

    Agreed to go first in a $1300 paypal trade for a serenus lumen legendary lid, sent him the trade offer, and he (as per stories by other users) wastes time, stalls, and generally delays and eventually ran, as despite telling me to send a trade offer for the lid back, he's not returned the item, payment, or responded to me in 8+ hours.

    Note that he's been delaying for whole weeks, and finally yesterday claimed to have the undelivered money, which apparently was a ruse to get other users to deposit items for quick fencing.

    Please stop this user before he quickly liquidates items that he has gone second in trades for, but has no intent to pay. Again, read his BP.TF trust ratings for similar stories.

    Item history: https://backpack.tf/item/9637118847

    Attached Files:

  2. Kaiga

    Kaiga New User

    Messages:
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    Steam:
    STEAM_0:0:41893159
  3. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    Where is the formal agreement? I don't see that
  4. Kaiga

    Kaiga New User

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    Steam:
    STEAM_0:0:41893159
    This was something agreed to weeks ago, i suspect he took so long on purpose and only started stalling at this point to avoid that being fleshed out, but in the attached screenshot he confirms that this is a transfer of $1300 owed to me for the legendary lid, and that he intends to pay it, telling me to relax. I have more screenshots if you'd like

    Attached Files:

  5. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    ok I still do not see the formal agreement - That is the chat logs I gotta see here.
    I need the see exactly the item to be traded or items - the amount agreed upon , the method of payment and the information for which the payment was to be processed.
  6. Kaiga

    Kaiga New User

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    Steam:
    STEAM_0:0:41893159
    Alright, give me a sec here
  7. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
    Take your time

    Also noted to anyone else reading - do NOT post in this thread/report if you are NOT the reporter/accused or SR staff.
    That is policy - soft warnings have been issued and posts have been removed.
    Any more beyond this point will result in on the spot site bans.
    Consider this fair warning.
  8. Kaiga

    Kaiga New User

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    Steam:
    STEAM_0:0:41893159
    He changed his name recently to avoid being tagged, https://steamcommunity.com/id/goodnightbabe/
    And i had to dig this up on mobile, but yeah, here's him agreeing to $1300 and me giving him my paypal link, clear as day.

    Attached Files:

  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,968
    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 HEREā€¦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/
  10. Kaiga

    Kaiga New User

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    Steam:
    STEAM_0:0:41893159
    I've already included the paypal transaction history in the first post, it includes the last 14 days and shows nothing from this user.

    Attached Files:

  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    Re do what you already gave but a new one then..
    I just need a new updated version
  12. Kaiga

    Kaiga New User

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    Steam:
    STEAM_0:0:41893159
    Same as yesterday, nothing on my end

    Attached Files:

  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,968
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks will review soon - nothing else needed at this time.
  14. Kaiga

    Kaiga New User

    Messages:
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    Steam:
    STEAM_0:0:41893159
    I think this guy actually IS a chimpanzee with a keyboard, because he admits to this all being an exit scam and trying to QS the stolen items to one of the people he scammed, and knows that his buyers are watching these threads lmao

    Attached Files:

  15. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,968
    SteamRep Admin:
    STEAM_0:1:34690691
    Lets keep anything additional to yourself at this time - nothing else is needed unless requested.
    Thanks
  16. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,968
    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.
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