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Declined Report: 76561198830097425 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by ™☣ TyroteRite ☣™, Jul 16, 2022.

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  1. ™☣ TyroteRite ☣™

    ™☣ TyroteRite ☣™ New User

    Messages:
    6
    Steam:
    STEAM_0:1:80659733
    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:

    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
    :DDDDD
    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
    :DDDDDDDD
    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

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    75,535
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry you have zero acceptable evidence of any scam here - nothing thru discord is acceptable only steam chat screenshots.
    You are reporting a STEAM user not a Discord user.
    You were noted the below link prior to clicking the submit a report button but must have over looked it - please do not do so in the future.
    Please do not submit reports here without proper evidence.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    Nothing provided/showing suggests this user was or is guilty of any wrong doing per policy

    Declined
    Also you were given the above link a few years ago on previous report - and you apparently have not read it. Please do so before submitting any future reports.
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