Invalid Report: 76561198419188208 - ([TF2] Team Fortress 2 Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561198419188208

Victim profile: 76561198105076801

What happened? Description:

This guy offered me $10 for two TF2 items. When I resisted for one of them, he offered me $8 for the other item. He then claimed that he could only offer me a minimum of $20 as a Steam Wallet Code, though, and asked for all of my TF2 hats (including the first TF2 item, that I didn't want to trade) in exchange for the $20 dollars. I gifted the items to his bot account (like a bozo), being naïve about it despite being scammed earlier by the fake medli20 account and their marketplace.tf scam bot. But this guy wasn't done, he wanted my Steam trading cards too. So I gave him all 82 of them. Then he blocked and unfriended me right as I told him I put up my end of the bargain.​

Provide Evidence:

I have my inventory history and the Steam chat logs. The guy had me gift the items through a bot he owns.​

[8:35 PM]
Pup:
Hai :3

[8:35 PM]
B ⇄ TF2/CSGO items 24⇄7:
Hi, I'm interesting to your some TF2 items, Would you like to sell it with overpay?

[8:36 PM]
Pup:
I would much prefer to do it in Steam, buddy. I already got fleeced once xD
But which items? :3

[8:37 PM]
B ⇄ TF2/CSGO items 24⇄7:
Gyazo

https://gyazo.com/8206f07270df7ecae325f0f4d3c4988a

And i'm offering it for 10$ USD. Would you like to sell it?

[8:40 PM]
Pup:
Uh, I don't have a PayPal. I can put it up on the Steam Market for you if you want

[8:41 PM]
B ⇄ TF2/CSGO items 24⇄7:
My payment method is Paypal and steam wallet. i can pay your items using steam wallet. i dont want to it it on the market steam cause its gonna not able to trade for 7days

[8:43 PM]
Pup:
...Well you see, I just lost over $60 worth of TF2 stuff by being scammed into dumping stuff into a fake Marketplace bot, so what site are we using

[8:43 PM]
B ⇄ TF2/CSGO items 24⇄7:
We dont need a site to buy your items mate,

[8:43 PM]
Pup:
"We"
Who? xD
Is this a company?

[8:44 PM]
B ⇄ TF2/CSGO items 24⇄7:
you asked me "so what site are we using"

[8:44 PM]
Pup:
Oh right, sorry xD
The last guy was from Hong Kong, called me "bro" every post
Okay, so how does this work

[8:45 PM]
B ⇄ TF2/CSGO items 24⇄7:
Are you agree to my offer 10$ USD?

[8:45 PM]
Pup:
Hmmm
Well, which item do you want more? The Pyro hat is a bit sentimental for me, it's one of the only hats the last guy missed and the only one from my friend that he missed.

[8:48 PM]
B ⇄ TF2/CSGO items 24⇄7:
So you're not selling your hat?

[8:48 PM]
Pup:
I mean, if these were two separate deals, what would you buy each item for

[8:49 PM]
B ⇄ TF2/CSGO items 24⇄7:
I'm just interested on that 2 items only mate,

[8:49 PM]
Pup:
I know, I know.
But is it both items OR nothing?

[8:49 PM]
B ⇄ TF2/CSGO items 24⇄7:
What you mean?

[8:51 PM]
Pup:
I'll sell both items, I don't have much use for the strange part
If I was selling just the strange part, how much would you offer

[8:51 PM]
B ⇄ TF2/CSGO items 24⇄7:
8$ USD. is that okay?

[8:52 PM]
Pup:
Sure, but I need to know how this will work.

[8:53 PM]
B ⇄ TF2/CSGO items 24⇄7:
Okay mate, sent here the strange part https://steamcommunity.com/tradeoffer/new/?partner=210771187&token=w9Elvyij

[8:53 PM]
Pup:
Hold on man, you said that trades give a 7-day delay

[8:53 PM]
B ⇄ TF2/CSGO items 24⇄7:
And please let me know if you're done to send it so that i will do my payment immediatly

[8:54 PM]
Pup:
and you didn't want to deal with that

[8:54 PM]
B ⇄ TF2/CSGO items 24⇄7:
Yes if on a steam market

[8:54 PM]
Pup:
...Do you have keys? I'm just wondering

[8:54 PM]
B ⇄ TF2/CSGO items 24⇄7:
Uhm i'm offering your items for real money mate,

[8:54 PM]
Pup:
I know
But how are you sending the money? My friend says sending money through Steam Wallet doesn't work
Oh come on mate, a bot?

[8:56 PM]
B ⇄ TF2/CSGO items 24⇄7:
I'll send you a steam wallet code for 8$ USD mate and you'll redeem it from your steam, but i sent the code if i see the strange part in my notification because we aren't want to deceive our customers that's our guarantee
yes it's my bot receiver items mate.

[8:58 PM]
Pup:
...Fair enough.

[8:58 PM]
B ⇄ TF2/CSGO items 24⇄7:
Okay, would you send it now mate ?

[8:58 PM]
Pup:
Sure, sure
My friend keeps telling me you're a scam though

[8:59 PM]
B ⇄ TF2/CSGO items 24⇄7:
Nah sorry but i'm not like that. Just let me know if you're done to send the item so that i will do my payment immediatly so that no one will get scammed or deceive

[9:00 PM]
Pup:
okay, okay
I'd feel better about it if it were for keys or something tangible though

[9:01 PM]
B ⇄ TF2/CSGO items 24⇄7:
Uhm i reapet i'm offering your item for money only,

[9:01 PM]
Pup:
Okay, okay

[9:02 PM]
B ⇄ TF2/CSGO items 24⇄7:
Please let me know if you're done to send it

[9:02 PM]
Pup:
Okay

[9:02 PM]
B ⇄ TF2/CSGO items 24⇄7:
https://steamcommunity.com/tradeoffer/new/?partner=210771187&token=w9Elvyij

[9:03 PM]
Pup:
I did it

[9:03 PM]
B ⇄ TF2/CSGO items 24⇄7:
You did it? are you done?

[9:03 PM]
Pup:
Yes
Confirmation is weird though

[9:03 PM]
B ⇄ TF2/CSGO items 24⇄7:
hmm wait let me check in

[9:03 PM]
Pup:
"check in"

[9:03 PM]
B ⇄ TF2/CSGO items 24⇄7:
it* sorry
Okay mate i see the strange item. wait let me process my payment pls

[9:04 PM]
Pup:
How long will this take xD

[9:05 PM]
B ⇄ TF2/CSGO items 24⇄7:
3-4 minutes only

[9:06 PM]
Pup:
Seriously man, this is two shady deals in less than a week, the former of which cleared out my inventory and gave me nothing but humiliation.

[9:06 PM]
B ⇄ TF2/CSGO items 24⇄7:
Mate just relax only. i reapet i'm not scammer, just let me process my payment

[9:06 PM]
Pup:
okay

[9:08 PM]
B ⇄ TF2/CSGO items 24⇄7:
Uhm mate we have a small problem here.

[9:08 PM]
Pup:
XD what
the
heck
is
the
problem

[9:09 PM]
B ⇄ TF2/CSGO items 24⇄7:
I cant send you 8$ USD because theres no payment like that here. they only have 20$ and 40$ and 60$ USD as a payment no 20$ mate,

[9:09 PM]
Pup:
Pfft
You haven't done such a small deal before?

[9:10 PM]
B ⇄ TF2/CSGO items 24⇄7:
Gyazo

https://gyazo.com/0fe9ac6999902980221ce297ce4a1d6d

[9:10 PM]
Pup:
XD
Now I need visual evidence that this code is real, if you could please be so kind
That's literally all of my non-halloween hats

[9:12 PM]
B ⇄ TF2/CSGO items 24⇄7:
Gyazo

https://gyazo.com/d96cb66fe2b227fba83ad833ce280c92

[9:12 PM]
Pup:
What country are you in xD
Want to see what my Steam Wallet options are? xD

[9:12 PM]
B ⇄ TF2/CSGO items 24⇄7:
Will you send that those items mate?
I'm from PH

[9:13 PM]
Pup:
https://steamuserimages-a.akamaihd....049/FE1B53E95BC6DCE4E54BA19F53012D15717985EA/

So there isn't an option to buy digital gift cards?

[9:13 PM]
B ⇄ TF2/CSGO items 24⇄7:
Only a steam wallet mate.

[9:14 PM]
Pup:
...Okay, wait a second as I verify something

[9:14 PM]
B ⇄ TF2/CSGO items 24⇄7:
Hmm kk

[9:15 PM]
Pup:
First off, what site is that $20 button a screenshot of?

[9:15 PM]
B ⇄ TF2/CSGO items 24⇄7:
Add funds

[9:16 PM]
Pup:
https://steamuserimages-a.akamaihd....646/E290D3E5B0BE8216A199E0B0B8FAEAF45814538F/

[9:16 PM]
B ⇄ TF2/CSGO items 24⇄7:
steam wallet

[9:16 PM]
Pup:
That adds funds to your own, it doesn't let you transfer money
Unless I'm wrong

[9:16 PM]
B ⇄ TF2/CSGO items 24⇄7:
wait me a while
Buying something

[9:16 PM]
Pup:
Dude, have you done this before?
I'm a bit worried.

Are you there?

[9:23 PM]
B ⇄ TF2/CSGO items 24⇄7:
Mate i've done this before.

[9:25 PM]
Pup:
Okay, I just see some weird discrepencies.

[9:25 PM]
B ⇄ TF2/CSGO items 24⇄7:
Here mate https://steamcommunity.com/tradeoffer/new/?partner=210771187&token=w9Elvyij

Gyazo

https://gyazo.com/0fe9ac6999902980221ce297ce4a1d6d

[9:27 PM]
Pup:
I need absolute proof that you have the steam wallet code and are going to give it to mee
me&
me*
ech

[9:27 PM]
B ⇄ TF2/CSGO items 24⇄7:
https://steamuserimages-a.akamaihd....925/816832076D93D45DE8FE956DE0674B61FE75A341/

[9:27 PM]
Pup:
Wait a second
How will you transfer the money you buy on Steam to my account?

[9:28 PM]
B ⇄ TF2/CSGO items 24⇄7:
Mate i said i send you a steam wallet code
for 20$ USD

Gyazo

https://gyazo.com/b4d8972297b52c7c70f77f1a9e697e7a

[9:30 PM]
Pup:
Alrighty... You have $741 in steam money already though xD

[9:30 PM]
B ⇄ TF2/CSGO items 24⇄7:
Yes my steam wallet balance

[9:32 PM]
Pup:
And $20 is the Minimum Steam Wallet Code amount in the Phillipines, corresponding with the regional wallet amounts
okay

[9:33 PM]
B ⇄ TF2/CSGO items 24⇄7:
Mate would you send those remain items now?

[9:33 PM]
Pup:
Yes, just confirming that you're here

[9:33 PM]
B ⇄ TF2/CSGO items 24⇄7:
Please let me know if you're done

[9:34 PM]
Pup:
Done

[9:34 PM]
B ⇄ TF2/CSGO items 24⇄7:
Okay,

[9:35 PM]
Pup:
Now send me the code buddy

[9:35 PM]
B ⇄ TF2/CSGO items 24⇄7:
Wait a minute pls

[9:36 PM]
Pup:
Alright

[9:37 PM]
B ⇄ TF2/CSGO items 24⇄7:
Uhm mate i'm getting doubt about my money cause its 20$ USD. Can i take your cards too please for 20$?

[9:37 PM]
Pup:
XD
What xD
Dude, that's a net loss for me then xD
How many cards? I have one that's valuable, if you need it

[9:38 PM]
B ⇄ TF2/CSGO items 24⇄7:
Mate sorry but i'm getting doubt about my money, i want your cards for 20$ too mate
I want all of trading cards mate

[9:38 PM]
Pup:
You have $741.51

[9:38 PM]
B ⇄ TF2/CSGO items 24⇄7:
Yes i have. im getting doubt about my 20$ USD offer

[9:39 PM]
Pup:
What are you going to do with them, they're useless xD

[9:40 PM]
B ⇄ TF2/CSGO items 24⇄7:
I'm just putting them on my inventory let just say just a design

[9:40 PM]
Pup:
Oh xD
Well...

[9:40 PM]
B ⇄ TF2/CSGO items 24⇄7:
https://steamcommunity.com/tradeoffer/new/?partner=210771187&token=w9Elvyij

[9:40 PM]
Pup:
One second, I have to do some math
You're jacking me around, mate, I hope you understand that

[9:41 PM]
B ⇄ TF2/CSGO items 24⇄7:
Mate please let me know if you're done to send them

[9:42 PM]
Pup:
okay
soon, just checking their actual value

[9:42 PM]
B ⇄ TF2/CSGO items 24⇄7:
Ok

[9:47 PM]
Pup:
Okay
The cards are worth $3.52

[9:48 PM]
B ⇄ TF2/CSGO items 24⇄7:
Okay and i think 20$ is good

[9:50 PM]
Pup:
Done
So everything I have that people would actually consider buying, for $20

[9:50 PM]
B ⇄ TF2/CSGO items 24⇄7:
Mate are you really send all of them??

[9:50 PM]
Pup:
Yes
You asked
You can send back the ones you don't want

[9:51 PM]
B ⇄ TF2/CSGO items 24⇄7:
Give me a sec

[9:53 PM]
Pup:
Alright
Dude, it says that there are no users with the name "rhodik", which is the account that you have the screenshot of the wallet amounts of.
DUDE

[10:09 PM]
Pup:
You're a real dick, you know that?