Invalid Report: 76561198798147354 - ([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: 76561198798147354

Victim profile: 76561198044887544

What happened? Description:

Got PayPal scammed off a Pro KS Aussie Tomislav and 19 keys.

Verscinity added me and expressed interest in buying my Professional Killstreak Australium Tomislav for cash.

He linked me his discord rep page on the Trade Central server which had 13 +reps. I noticed that he had nothing in his TF2 inventory and asked him why he would need the Tomislav. He replied that it was his first time buying tf2 items so he could trade them for rocket league items/cs:go keys.

We agreed upon $40 USD for the Tomislav via PayPal Friends & Family and I insisted that he send the cash with notes indicating the amount of cash he was sending for which item and he would not chargeback.

I wanted him to go first but at that time I did not have much rep, and he said "well I have 13 +reps on a 40k members discord site owned by youtubers, i have a rocket league inventory thats worth like more than $250 (can show you if you have rocket league), i have a gut knife black lam ww in cs:go, i'm honestly not going to scam for 20 keys"

He then offered me $38 USD for 19 keys which I accepted.

The Draemer ☁ [CASHING OUT]: so total $78 for tomi+19keys
Verscinity cs.money: yeah
Verscinity cs.money: I think $80 should cover the fees
The Draemer ☁ [CASHING OUT]: done
Verscinity cs.money: let me accept it
Verscinity cs.money: alright logging into paypal
Verscinity cs.money is now Offline.

I trade offered the Tomislav and 19 keys to him for the agreed $78 but after receiving the items he proceeded to block me. I tried to add him back for an explanation but he never accepted.

I did not receive a single cent from Verscinity.​

Provide Evidence:

Screenshots include the full chat window, accepted trade offers and items in the scammer's backpack on bp.tf​

Never tell your password to anyone.
Wednesday, June 20, 2018
The Draemer ☁ [CASHING OUT]: Yes
Verscinity cs.money: how much are you looking for the Tomislav?
The Draemer ☁ [CASHING OUT]: 20k
Verscinity cs.money: for real money or just pure?
The Draemer ☁ [CASHING OUT]: i do cash if u have rep
Verscinity cs.money: Do you know the discord server Trade Central? It has 40k members and youtubers use it to trade
Verscinity cs.money: And theres a reputation system
Verscinity cs.money: http://discord.me/tradecentral
The Draemer ☁ [CASHING OUT]: how does it work
The Draemer ☁ [CASHING OUT]: never used it
Verscinity cs.money: once you joined the discord server, go to the #reputation channel then do !rep @Rumors
Verscinity cs.money: That isnt much reputation for you since you use steam but 13 +reps on a 40k members server isnt that bad
The Draemer ☁ [CASHING OUT]: link me ur bp.tf
Verscinity cs.money: This is my first time buying TF2 items
The Draemer ☁ [CASHING OUT]: u have no tf2 items
Verscinity cs.money: I told you this is my first time buying tf2 items
The Draemer ☁ [CASHING OUT]: i mean i thought u would at least have smth lol or that u have been playing for a while but never bought anything in tf2 for cash
Verscinity cs.money: yeah im buying tf2 items so i can trade them for rocket league items/cs:go keys
The Draemer ☁ [CASHING OUT]: its fine, how much are u paying
Verscinity cs.money: I saw the steam price for it is like 44€ right?
Verscinity cs.money: not gonna overpay
The Draemer ☁ [CASHING OUT]: how much usd
Verscinity cs.money: Like something around $35-40
The Draemer ☁ [CASHING OUT]: i can do 40
Verscinity cs.money: where do you live? EU or US?
Verscinity cs.money: recently got my paycheck and need a few cs:go keys so yeah
The Draemer ☁ [CASHING OUT]: asia
Verscinity cs.money: i'd have to pay a $2 fee then but thats fine
Verscinity cs.money: you can receive f&f payments right?
The Draemer ☁ [CASHING OUT]: yes, ive done it before
Verscinity cs.money: alrighty
The Draemer ☁ [CASHING OUT]: but i need u to write in notes the amount ur sending me and for what
The Draemer ☁ [CASHING OUT]: and no chargeback
Verscinity cs.money: alright
Verscinity cs.money: so $40 paypal f&f for the tomislav right?
Verscinity cs.money: how are we going to do this?
The Draemer ☁ [CASHING OUT]: i'll send u the tomi once i get the cash
Verscinity cs.money: can i see your reputation?
The Draemer ☁ [CASHING OUT]: im an experienced trader so no worries
Verscinity cs.money: on a trading site
Verscinity cs.money: like bp.tf
The Draemer ☁ [CASHING OUT]: https://backpack.tf/profiles/76561198044887544
The Draemer ☁ [CASHING OUT]: so far ive done 1 big cash trade no issue
The Draemer ☁ [CASHING OUT]: recently cashing out
Verscinity cs.money: ehh only 1
The Draemer ☁ [CASHING OUT]: but ive traded for many years
Verscinity cs.money: i would trust if you had like 5 reps, if you dont wanna do this its fine
The Draemer ☁ [CASHING OUT]: i want lol
Verscinity cs.money: well I have 13 +reps on a 40k members discord site owned by youtubers, i have a rocket league inventory thats worth like more than $250 (can show you if you have rocket league), i have a gut knife black lam ww in cs:go, i'm honestly not going to scam for 20 keys
The Draemer ☁ [CASHING OUT]: so basically u want me to go 1st
Verscinity cs.money: well im not forcing you to go first, you can back out if you want
Verscinity cs.money: i honestly would go first if you had more than 15 +reps on bp.tf
The Draemer ☁ [CASHING OUT]: i'll do it, just leave me rep on bp.tf
Verscinity cs.money: you want me to rep you now? and what do you want me to say
Verscinity cs.money: i also can show proof of funds which will be on a phone so it wont be inspect elemented
The Draemer ☁ [CASHING OUT]: rep aft the deal
Verscinity cs.money: okay
Verscinity cs.money: let me know when you sent the offer then give me your paypal email
The Draemer ☁ [CASHING OUT]: [email protected]
Verscinity cs.money: okay
Verscinity cs.money: i'd have like $10 left after this, can i buy like 4 more keys by any chance?
The Draemer ☁ [CASHING OUT]: 4 keys for how much
Verscinity cs.money: they go for $2 each right?
Verscinity cs.money: i meant 5
Verscinity cs.money: arent 5 like 10 bucks?
The Draemer ☁ [CASHING OUT]: i can do that
Verscinity cs.money: okay
The Draemer ☁ [CASHING OUT]: now or after the tomi trade
Verscinity cs.money: we can do it now, if i scammed you i would've blocked you already
The Draemer ☁ [CASHING OUT]: well u could always block me aft i send u the keys haha
Verscinity cs.money: im not like that mate, i have a $200 inventory on rocket league, i have a full-time job and i make good money off it, i'm not a scumbag, im 22
The Draemer ☁ [CASHING OUT]: ok did u get the tomi
Verscinity cs.money: yes
The Draemer ☁ [CASHING OUT]: u wanna buy more than 5?
The Draemer ☁ [CASHING OUT]: i got more
Verscinity cs.money: let me check how much i have, recently got my paycheck
The Draemer ☁ [CASHING OUT]: ok
The Draemer ☁ [CASHING OUT]: ur covering the fees right
Verscinity cs.money: yes, i have $20 in btc and $40 in paypal
Verscinity cs.money: was looking at my brothers paypal earlier
Verscinity cs.money: i got $40 for the tomi, and then $40 more
Verscinity cs.money: thats what i mean
The Draemer ☁ [CASHING OUT]: so how many keys u want
Verscinity cs.money: Let me check how much keys you have
The Draemer ☁ [CASHING OUT]: 19
Verscinity cs.money: so like $38 for 19 keys? I was looking on opskins and keys go for $2 each
Verscinity cs.money: so yeah
The Draemer ☁ [CASHING OUT]: so total $78 for tomi+19keys
Verscinity cs.money: yeah
Verscinity cs.money: I think $80 should cover the fees
The Draemer ☁ [CASHING OUT]: done
Verscinity cs.money: let me accept it
Verscinity cs.money: alright logging into paypal
Verscinity cs.money is now Offline.