Declined Report: 76561198830097425 - ([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: 76561198830097425

Victim profile: 76561198121585195

What happened? Description:

This person had contacted me through discord to buy a specific item from me which is a Time Warp Wraith wrap , at the time I had this listed for 350 keys and he offered to buy with paypal , i say i rather do it in keys or with a middleman but kept trying to push with doing without one

within the chat logs he said it would take 1-3 business days in which i was kind of skeptical but i needed the money so i went along with it , but as time went on my suspicions were correct and that there were now on an alternate account and this said alternate account is has the backpack value fluctuate too much

under in the proof i will be providing the proof of the trade , the chat logs i had

another side note i had spoken to the last owner of my item and they were kind enough to provide proof that they had bought the item through a Tradeit.gg bot


if i had missed out anything please let me know​

Provide Evidence:

item history currently
https://backpack.tf/item/1664433459

https://steamuserimages-a.akamaihd....780/8A91E08C478C9A94BEE76D5E3C07A9993B703B69/

https://steamuserimages-a.akamaihd....981/A5291B677941E2E032E4EC46FB8F81F415A659E8/





View attachment 799638 View attachment 799639 View attachment 799638 ​

ReyDinastia — Yesterday at 8:50 PM
yes ???
how may i help you ???
Natro — Yesterday at 9:01 PM
im interested in ur tf2 skins
ReyDinastia — Yesterday at 9:02 PM
and how did you find me ?
i also wanna know which skin you are referring to ?
Natro — Yesterday at 9:06 PM
i found your steam account
can u tell me ur steam name again
?
ReyDinastia — Yesterday at 9:07 PM
if you said you found my steam account you should already know
and you still haven't answered my question
Natro — Yesterday at 9:08 PM
dude
ReyDinastia — Yesterday at 9:08 PM
^^^
Natro — Yesterday at 9:08 PM
i added you
yesterday
4 am
i dont remember a thing
ReyDinastia — Yesterday at 9:08 PM
https://steamcommunity.com/id/reallygoodsoup/
Steam Community :: blessedsoup #SaveTF2
Trade Click me to trade if u want to send me offers Discord ReyDinastia#8762
Image
there
you could have just said that
Natro — Yesterday at 9:09 PM
im interested
in this item
Time Warp Wraith Wrap
ReyDinastia — Yesterday at 9:10 PM
how much
Natro — Yesterday at 9:11 PM
idk
tell me how much yoou want
ReyDinastia — Yesterday at 9:11 PM
i have it listed on classifieds for 350 Keys
370 keys if mixed
Natro — Yesterday at 9:11 PM
im buying it for real
money
dont have keys
atm
ReyDinastia — Yesterday at 9:11 PM
for money paypal ?
Natro — Yesterday at 9:12 PM
i could do paypal
too
giftcards
almost anything
but cant do cashapp

ReyDinastia — Yesterday at 9:12 PM
i rather do paypal
Natro — Yesterday at 9:12 PM
alr
thats fine with me
ReyDinastia — Yesterday at 9:12 PM
but lemme go get a middleman
from harpoon
Natro — Yesterday at 9:12 PM
from ?
whats that
ReyDinastia — Yesterday at 9:12 PM
harpoon gaming
Natro — Yesterday at 9:12 PM
???
ReyDinastia — Yesterday at 9:12 PM
its a server with ascociations with steam rep
Natro — Yesterday at 9:12 PM
sorry never
heard of it
you can check
my rep
on backpack.tf
also 3 years old commentso n my steam
if you would like to
ReyDinastia — Yesterday at 9:13 PM
what's ur steam
Natro — Yesterday at 9:13 PM
i just added you
ReyDinastia — Yesterday at 9:14 PM
level 64 ?
Natro — Yesterday at 9:14 PM
yes
ReyDinastia — Yesterday at 9:14 PM
alright give me a moment ill brb
itll be quick
Natro — Yesterday at 9:15 PM
alr
ReyDinastia — Yesterday at 9:16 PM
alright i am back
since there isnt a middleman to help out with this trade
you have any collateral ?
Natro — Yesterday at 9:17 PM
whats
that
sorry mate
never heard of that thing
can you explain
ReyDinastia — Yesterday at 9:18 PM
its like insurance
hard to explain
Natro — Yesterday at 9:18 PM
at least try to
ReyDinastia — Yesterday at 9:18 PM
but basically if u default on the trade and ran away atleast i will have something
Natro — Yesterday at 9:18 PM
oh
hm
i wont run away anywhere
but hmm
ReyDinastia — Yesterday at 9:18 PM
like your identity or a high value item
Natro — Yesterday at 9:18 PM
i could give you my csgo
skins
but they are on hold
rn
you mean something like that right
ReyDinastia — Yesterday at 9:19 PM
yes but seeing ur inventory with the csgo skins arent matching in value i can't take it as colateral
hold on my middleman is online
Natro — Yesterday at 9:19 PM
yes i know
yea but
i dont know that middleman
or anything
it could be your friend or sum s✿✿✿
you know
ReyDinastia — Yesterday at 9:20 PM
i will send u the backpack link and all his details
he is a trustable middleman
Natro — Yesterday at 9:20 PM
sorry mate
if it
was from
server
i know or sum
i would use him as middleman
ReyDinastia — Yesterday at 9:20 PM
ok how about Vatican
Natro — Yesterday at 9:20 PM
but it could be random guy you know
vatican ?
ReyDinastia — Yesterday at 9:20 PM
you know the vatican server ?
Natro — Yesterday at 9:20 PM
nope ?
im pretty
new in
tf2 community
ReyDinastia — Yesterday at 9:21 PM
ok what tf2 servers you currently know
Natro — Yesterday at 9:21 PM
ive been trading in csgo for years sorry
im in none
ReyDinastia — Yesterday at 9:21 PM
csgo u say ?
Natro — Yesterday at 9:21 PM
i moved to tf2
just bcs
ReyDinastia — Yesterday at 9:21 PM
how about anomaly as a middleman
Natro — Yesterday at 9:21 PM
there are no hold
ReyDinastia — Yesterday at 9:21 PM
im kidding
Natro — Yesterday at 9:21 PM
DDDD
ReyDinastia — Yesterday at 9:21 PM
but i do know him
Natro — Yesterday at 9:21 PM
wanna s1mple
as middleman ?
ReyDinastia — Yesterday at 9:21 PM
give me a sec see if i can find a middleman for both of us
ReyDinastia — Yesterday at 9:22 PM
lmao i wish tho
give me a sec
Natro — Yesterday at 9:22 PM
nah
wait
we havent
even decided
a price
ReyDinastia — Yesterday at 9:23 PM
so as my backpack classifieds is stated
we will take 350 keys
Natro — Yesterday at 9:23 PM
bro i know that
you want
350 keys
but im paying
with paypal
not keys

ReyDinastia — Yesterday at 9:23 PM
that's why im calculating
Natro — Yesterday at 9:23 PM
ok
ReyDinastia — Yesterday at 9:23 PM
and 1 keys is about 1.56 - 160 USD
Natro — Yesterday at 9:23 PM
yes it is
lets calculate
for 1.55
its 542
ReyDinastia — Yesterday at 9:24 PM
usd
Natro — Yesterday at 9:24 PM
542.5
exactly
yes usd
but if you could do some discount
i would be happy
could you do like
520 ?
ReyDinastia — Yesterday at 9:25 PM
since you are paying cash id say the most i cant try discount is down to 530
Natro — Yesterday at 9:25 PM
so you cant do 520 ?
bcs i have to cover
fee to
thats all
ReyDinastia — Yesterday at 9:25 PM
hmmm hold on
give me a sec
https://steamrep.com/profiles/76561198040449464
this guy that's on steam rep is a trusted admin and can help middleman
525
Natro — Yesterday at 9:27 PM
listen
i will do
520 rn
and i will pay as
friends and family
ive been in trading for more then 3 years and there was never need of middleman
and
i checked
that
guys
steamrep
ReyDinastia — Yesterday at 9:27 PM
alright give me a sec while i go retrieve my thing on paypal
Natro — Yesterday at 9:27 PM
and hes saying that hes not doing middleman
alr
waiting
btw
can i ask stuff
until i buy the item
ReyDinastia — Yesterday at 9:28 PM
sure go ahead
Natro — Yesterday at 9:28 PM
so
how did you got the item
ReyDinastia — Yesterday at 9:28 PM
i got it with a 1 to 1 trade
so you are trader
ReyDinastia — Yesterday at 9:29 PM
yeah
Natro — Yesterday at 9:29 PM
i just
want to make sure
that item isnt scammed
and i wont be in trouble thats
all
how much did u pay
ReyDinastia — Yesterday at 9:29 PM
if u want the item hiostory ill give it to you
Natro — Yesterday at 9:29 PM
or was it couple of items
nah all good
i trust your words
ReyDinastia — Yesterday at 9:29 PM
not exactly how much i paid
so basically the story of how i got this hat was because i had a nother hat that i unboxed and that it was 1 of 1 in the world
Natro — Yesterday at 9:30 PM
oh thats awesome
lucky you
ReyDinastia — Yesterday at 9:30 PM
and that hat had almost the same value as this hat
Natro — Yesterday at 9:30 PM
have you opened a lot of boxes ?
ReyDinastia — Yesterday at 9:30 PM
yeah
Natro — Yesterday at 9:30 PM
oh
ReyDinastia — Yesterday at 9:30 PM
its more of a once in a blue moon type of thing
csgo cases arent for me even tho they looks nice
Natro — Yesterday at 9:30 PM
im not rlly good intf2 values
btw
ReyDinastia — Yesterday at 9:31 PM
especially the recent ones
Natro — Yesterday at 9:31 PM
i need honest answer now is
that hat
ReyDinastia — Yesterday at 9:31 PM
sure
Natro — Yesterday at 9:31 PM
rlly worth 350 keys
ReyDinastia — Yesterday at 9:31 PM
well there used to be a buy order for 220 keys
but buy orders are wack asf
plus this hat has about 9 in existence plus the crate it is from is considerably expensive
think of bravo case
Natro — Yesterday at 9:32 PM
hmmmm
i know the buy prices are s✿✿✿
always low balling
so you think its worth 520$
ReyDinastia — Yesterday at 9:32 PM
its a reasonable price imo
Natro — Yesterday at 9:32 PM
is it marketable ?
ReyDinastia — Yesterday at 9:32 PM
350 keys
yes it can be put on market since it's unusual
Natro — Yesterday at 9:33 PM
and is there some of them on market rn ?
is anyone selling it rn
ReyDinastia — Yesterday at 9:33 PM
yeah there is
but he is selling it at about 20$ more
https://backpack.tf/classifieds?ite...1&australium=-1&particle=70&killstreak_tier=0
Steam Community
Steam Community
plus the bots on buy order prices are always wack asf
Natro — Yesterday at 9:34 PM
oh so hes selling for more
thats fine
alr
are you ready for trade
or do you have any questions for me
ReyDinastia — Yesterday at 9:35 PM
alright give me a sec
Natro — Yesterday at 9:35 PM
btw are you still playing tf2
ReyDinastia — Yesterday at 9:35 PM
yes but not as often
hold on
Natro — Yesterday at 9:35 PM
i am holding

im eating rn so
im not in a hurry
ReyDinastia — Yesterday at 9:36 PM
alright hold on
https://discord.gg/SFQvJXdx
Natro — Yesterday at 9:37 PM
1k members ?
ReyDinastia — Yesterday at 9:37 PM
this is a tf2 trade server
one of the biggest
here ill give u another one
Natro — Yesterday at 9:37 PM
i alrea du told u mate
if u rlly insist on middleman
there are facebook trading group with 10k members
we can use it
ice done mamy trades with middlemans
but trust me
there is no beed
i know i will have to pay fees and things like that
and i dont wanna f✿✿✿ my head
ReyDinastia — Yesterday at 9:38 PM
Image
Natro — Yesterday at 9:39 PM
tell me ur paypal gmail
or link
ReyDinastia — Yesterday at 9:39 PM
https://www.paypal.me/roychuaa
PayPal.Me
Pay Chua Roy using PayPal.Me
Go to paypal.me/roychuaa and type in the amount. Since it’s PayPal, it's easy and secure. Don’t have a PayPal account? No worries.
Image
Natro — Yesterday at 9:40 PM
so are you ready for trade
should i go to pc
did u add me on steam
ReyDinastia — Yesterday at 9:40 PM
already did
give me a sec
Natro — Yesterday at 9:40 PM
bro u say that 100 times xdd
ReyDinastia — Yesterday at 9:40 PM
ik xd
Natro — Yesterday at 9:40 PM
wherea
re you from btw
ReyDinastia — Yesterday at 9:41 PM
singapore
Natro — Yesterday at 9:43 PM
im ready
wbu
Image
do you want me to pay as family and friends
ReyDinastia — Yesterday at 9:44 PM
yes
Natro — Yesterday at 9:44 PM
alr
so are you ready
ReyDinastia — Yesterday at 9:44 PM
yeah i am give me a sec the trade window is slow xd
Natro — Yesterday at 9:44 PM
alr
how old are you btw
ReyDinastia — Yesterday at 9:45 PM
i rather not say
Natro — Yesterday at 9:45 PM
alr alr
all good
if you want i can send the trade
ReyDinastia — Yesterday at 9:45 PM
no worries i can
Natro — Yesterday at 9:45 PM
oh btw
btw
ReyDinastia — Yesterday at 9:45 PM
xd
Natro — Yesterday at 9:45 PM
whats the
pfp
you have in steam
ive seen it
on some ppls
profiles
ReyDinastia — Yesterday at 9:46 PM
its the spinning head from the steam summer sale event
Natro — Yesterday at 9:46 PM
oh alr
are you sending
it
i think its taking a lot of time ;D
ReyDinastia — Yesterday at 9:47 PM
check
Natro — Yesterday at 9:47 PM
alr
lemme check
ReyDinastia — Yesterday at 9:48 PM
alright it went through
you can send da payment
Natro — Yesterday at 9:48 PM
i accepted it
yea
wait
why is market
price
52$ ?
ReyDinastia — Yesterday at 9:49 PM
the other effects are s✿✿✿
you can check
tf2 trading with scm is not accurate lemme tell you that
you sending the paypal ?
Natro — Yesterday at 9:50 PM
ye ai am
im checking
the item
dont worry
ReyDinastia — Yesterday at 9:51 PM
if you need more info i be happy to provide
like item history , who was last owner and all that kind of stuff
Natro — Yesterday at 9:52 PM
wanna sell that
flamethrower too ?
ReyDinastia — Yesterday at 9:52 PM
150 keys
or about 232.5
discount it to 225 usd
Natro — Yesterday at 9:53 PM
wanna sell it too ?
and ill send
ReyDinastia — Yesterday at 9:53 PM
yeah
Natro — Yesterday at 9:53 PM
whole cash together
can yo udo 210
ReyDinastia — Yesterday at 9:53 PM
send the first one first
you do so i can reduce it down to 200 usd
Natro — Yesterday at 9:54 PM
send
it so iwont
pay fee
too much
ReyDinastia — Yesterday at 9:55 PM
just send the first one first
Natro — Yesterday at 9:55 PM
alr alr
ReyDinastia — Yesterday at 9:56 PM
i will reduce it further if u do so
Natro — Yesterday at 9:57 PM
ALR
alr
i sent
but bcs of my bank
it will take 1-3 business
days
to arrive
i hope its fine
ReyDinastia — Yesterday at 9:58 PM
wdym 1 - 3 business days
what's the issue it says in paypal ?
Natro — Yesterday at 9:59 PM
its sbcs
of my bank
iv ebeed
hacked
once
so its
protection
measures
ReyDinastia — Yesterday at 9:59 PM
show me
Natro — Yesterday at 9:59 PM
bro
if i wanted
to scam
you
i would
block you already
if you dont trust me
f✿✿✿ off
so
you
will wait
ReyDinastia — Yesterday at 10:00 PM
can i atleast see the message taht it will take 1-3 business days to xfer ?
Natro — Yesterday at 10:00 PM
1-3 days
or not
ReyDinastia — Yesterday at 10:00 PM
i can
but what bank are you using ???
Natro — Yesterday at 10:01 PM
thats pricate info
ReyDinastia — Yesterday at 10:02 PM
dang
ok ill be checking in
Natro — Yesterday at 10:02 PM
alr
ReyDinastia — Yesterday at 10:08 PM
Remind me also just incase
Natro — Yesterday at 10:08 PM
yea all good
if u decide
to sell that
flame thrower
rn
you will get money together
if u want
ReyDinastia — Yesterday at 10:09 PM
ok
Natro — Yesterday at 10:09 PM
alr
so how much for it
ReyDinastia — Yesterday at 10:09 PM
the flamethrower
once the first payment comes in then itll be discounted down to 200
original is 225 usd
Natro — Yesterday at 10:10 PM
alr alr
send it
ReyDinastia — Yesterday at 10:10 PM
huh
Natro — Yesterday at 10:10 PM
oh
i meant
if you send
it rn
ReyDinastia — Yesterday at 10:10 PM
i said once the first payment comes in
Natro — Yesterday at 10:10 PM
the 750$
will be on ur acc
1-3 days
so u wont wait
6 days for
full payment
thats all mate
ReyDinastia — Yesterday at 10:11 PM
idm waiting 6 days
Natro — Yesterday at 10:11 PM
alr
as u wish
ReyDinastia — Yesterday at 10:11 PM
when the first one comes ill send u the second one
if anything im the one partially losing out
Natro — Yesterday at 10:12 PM
yea
but im not scammer
mate
could u do positive rate on me
backpack
tf
ReyDinastia — Yesterday at 10:12 PM
ill do it once it comes
ReyDinastia — Yesterday at 10:13 PM
no i meant it in the way that i can sell for higher
but id say f✿✿✿ it
i need money for my motorcycle
Natro — Yesterday at 10:13 PM
oh rip
ReyDinastia — Yesterday at 10:13 PM
not rip
i need to buy that motorcycle
Natro — Yesterday at 10:13 PM
how much is it
ReyDinastia — Yesterday at 10:14 PM
its roughly about 6K sgd
Natro — Yesterday at 10:15 PM
ok
ReyDinastia — Yesterday at 10:15 PM
which is expensive since i only get to own it for a few years
Natro — Yesterday at 10:15 PM
oh rlly
ReyDinastia — Yesterday at 10:15 PM
like for 4 years i believe
Natro — Yesterday at 10:15 PM
how. old are u fr
ReyDinastia — Yesterday at 10:15 PM
yeah s✿✿✿ is expensive here in singapore
old enough to ride a motorcycle
xd
Natro — Yesterday at 10:16 PM
alr
ReyDinastia — Yesterday at 10:17 PM
wbu
you drive a car or ride a motorcycle ?
Natro — Yesterday at 10:18 PM
car
ReyDinastia — Yesterday at 10:18 PM
lemme guess
jdm
Natro — Yesterday at 10:23 PM
DDDDDDD
nah
i aint that rich
i have new toyota land cruiser
ReyDinastia — Yesterday at 10:24 PM
oh nice i haven't heard that car in a while
most cars here are either sedans or suvs but a land cruiser damn that's something i havent't heard in a while
alright see u in 1-3 days
Natro — Yesterday at 10:29 PM
yea cya