Archived Report: 76561198446409038 - ([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: 76561198446409038

Victim profile: 76561198078186685

What happened? Description:

I was blocked after trading keys to him, he did not pay on paypal.
So I was added for some cash-trading as i am trying to convert my keys in real life money, and was cautious but still rather relaxed since ive already done large scale cash-trading in the past.
Well end of the story is that 10 keys are scammed, which is no gigantic sum but still a bummer​

Provide Evidence:

The PayPal screenshot has some darkened parts for privay reasons View attachment 661287 View attachment 661288 View attachment 661290 View attachment 661291 View attachment 661292 View attachment 661294 View attachment 661287 View attachment 661288 View attachment 661290 View attachment 661291 View attachment 661292 View attachment 661294 View attachment 661287 View attachment 661288 View attachment 661290 View attachment 661291 View attachment 661292 View attachment 661294 ​

Never tell your password to anyone.
Freitag, 8. Juni 2018
20:27 - Turb: hello
20:29 - Yojhka: hey hello
20:29 - Yojhka: http://www.tf2outpost.com/trade/29678165
20:29 - Turb: yeah
20:29 - Yojhka: about your post @ tf2op
20:30 - Yojhka: i am interested to buy your keys
20:30 - Turb: all 90?
20:30 - Yojhka: do you sell all for once?
20:30 - Yojhka: 50 keys can do?
20:30 - Turb: i guess
20:31 - Turb: can i trust you though?
20:31 - Turb: your tf2 bp is very fishy
20:31 - Turb: only containing 1 item
20:31 - Yojhka: 50 keys for 95€ ?
20:31 - Yojhka: hmm im planning to use a middleman if thats ok with you for a safe and fair trade
20:31 - Turb: 95€sounds good
20:31 - Yojhka: i can pay fees
20:32 - Turb: no middlemen
20:32 - Turb: just give me a moment
20:32 - Yojhka: Ok
20:33 - Turb: alright
20:33 - Yojhka: so?
20:33 - Turb: well do 25 keys twice
20:34 - Turb: so two payments of 42.50 for 25 keys each
20:34 - Yojhka: yeah sure
20:34 - Turb: i have this chat and your profile screenshot so no funny tricks
20:34 - Turb: ill also take paypal screenshots in case you attempt to do something funny
20:34 - Yojhka: Ok no problem with me bro
20:35 - Turb: if everything goes down fine ill delete the screens afterwards for your privacy
20:35 - Yojhka: so how we going to trade?
20:35 - Yojhka: Ok ok
20:35 - Turb: well go money first
20:36 - Turb: as you can cancel the payment while i can not reclaim the traded items
20:36 - Yojhka: i cant send money first bro
20:36 - Turb: if you are uncomfortable with that we can also split the trade further down (eg: 5 * 10keys)
20:37 - Turb: man cash trading is always money first
20:37 - Turb: lets start with 5 keys if you like
20:37 - Yojhka: sorry i prefer a middleman so we are both safe, hope you understand
20:38 - Turb: if we use a middleman i want the payments to be small
20:38 - Turb: like 5 times 10 keys
20:39 - Turb: alright
20:39 - Turb: i hate middlemen
20:39 - Yojhka: Ok im sorry
20:39 - Turb: ill trust you on this and well go keys first
20:39 - Yojhka: wait bro for 10 keys?
20:39 - Turb: well start with 10 keys
20:39 - Yojhka: 19euro
20:39 - Turb: yes
20:39 - Yojhka: can you give me your paypal email?
20:39 - Yojhka: Ok
20:40 - Turb: my email address is [email protected]
20:40 - Yojhka: alright
20:40 - Yojhka: do you need my trade url?
20:40 - Yojhka: https://steamcommunity.com/tradeoffer/new/?partner=486143310&token=umwyWnWQ
20:40 - Turb: no
20:40 - Turb: well trade live
20:40 - Yojhka did not respond to the trade request.
20:40 - Yojhka: ohh ok
20:41 - Yojhka has accepted your request to trade.
20:43 - Turb: 10 keys have been sent
20:43 - Turb: im awaiting 19€
20:43 - Yojhka: Ok wait a sec
20:43 - Yojhka: ill go to my paypal
20:43 - Turb: remember 19€ not 19$
20:43 - Yojhka: yea euro
20:44 - Yojhka is now Offline.