Invalid Report: 76561198850413769 - ([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: 76561198850413769

Victim profile: 76561198178279833

What happened? Description:

Added me asking for items in exchange for money, was a little overpay, nothing sus. Said they'd go first then claimed i had crypto, so i did from a site he said to use. It was a fake site and after trading the items, i realized and a long winded attempt to get more money from me was started. I see that the top of the chatlog has been deleted as we spoke too much.​

Provide Evidence:

• View attachment 784277 View attachment 784278 View attachment 784279 View attachment 784280 View attachment 784281 View attachment 784282 View attachment 784283 View attachment 784284 View attachment 784285 View attachment 784286 View attachment 784287 View attachment 784288

​

[4:07 PM]
Froze up:
make sure you put it in xrp coin
so there would be no delays

[4:11 PM]
Mist:
xrp coin?

[4:11 PM]
Froze up:
yes

[4:11 PM]
Mist:
ok

[4:11 PM]
Froze up:
done?

[4:12 PM]
Mist:
i have to transfer the btc to xrp
yeah?

[4:12 PM]
Froze up:
like did you have your balance already in btc for 860?
you must have the balance in xrp

[4:13 PM]
Mist:
https://steamuserimages-a.akamaihd....293/A5CD72E1D7F7EDEF22ECE5A4DFEFCD3AB4B73670/

[4:13 PM]
Froze up:
nono

[4:13 PM]
Mist:
https://steamuserimages-a.akamaihd....949/CA50590A712F5CAB53B850B3988EDCC77740D1CD/

[4:13 PM]
Froze up:
in your coinspot

[4:13 PM]
Mist:
oh

[4:13 PM]
Froze up:
put 860 first in coinspot

[4:13 PM]
Mist:
you want me to put 860 of my money into detacrypt?

[4:13 PM]
Froze up:
into coinspot first

[4:14 PM]
Mist:
listen man
I dont have that kinda money on hand
rn

[4:14 PM]
Froze up:
dont do a thing there yet. from there\
oh

[4:14 PM]
Mist:
could you transfer the money to my coinspot acc?
then i transfer to deta

[4:15 PM]
Froze up:
well tell me how much you can put in your coinspot right now maximum! because you would just subtract it later on when you withdraw in coinspot
i cant i already exceeded 1btc per week payment already
i cant send outside detacrypt anymore
plus you need to deposit your account for verifying with the same id adress and same name
there gonna decline it if its not the same name and adress
make sense?

[4:16 PM]
Mist:
Im not following truthfully

[4:16 PM]
Froze up:
ahh
hard to explain with limited time

[4:16 PM]
Mist:
so if i cant transfer 860 usd to my detacrypt account, what will transfering less do?

[4:16 PM]
Froze up:
just bare this in mind what ever you will spend from your money for this will just be given back because you will withdraw all the funds in detacrypt
you can arrange a payment arrangement later on
tell me how much closest you can do?
fast because we dont know how much exact time you have
jesus

[4:17 PM]
Mist:
this is sounding more and more scam like by the second lol

[4:17 PM]
Froze up:
bro

[4:17 PM]
Mist:
like 156usd

[4:17 PM]
Froze up:
if i would scam you i should have run away with the items already
-_-
geez

[4:17 PM]
Mist:
yeahh

[4:17 PM]
Froze up:
like

[4:17 PM]
Mist:
im a broke uni student

[4:17 PM]
Froze up:
okay try 150 first
dont worry imma repay you back after you finish this all
do 150
put 150 into your coinspot
and make sure its in xrp
tell me if the 150 is already in your coinspot

[4:19 PM]
Mist:
its not, coinspot is being a b✿✿✿✿ with me depositing it in xrp

[4:19 PM]
Froze up:
uhmm
just try it frist
before you try to other coin
or eth wallet
or btc

[4:21 PM]
Mist:
site has unverified me

[4:21 PM]
Froze up:
try btc then
thats because of the coin
try btc

[4:21 PM]
Mist:
ok

[4:21 PM]
Froze up:
you used it mainly on btc?

[4:21 PM]
Mist:
yeah, havent used it in ages tho

[4:21 PM]
Froze up:
oh its okay
now tell me if the funds is already there in your btc
be aware of the time man
please
done?

[4:23 PM]
Mist:
just sorting out some stuff, im hurrying

[4:23 PM]
Froze up:
okok man
is it there already?
hello>?

[4:26 PM]
Mist:
Hello

[4:26 PM]
Froze up:
so ?

[4:26 PM]
Mist:
\
ffs
https://steamuserimages-a.akamaihd....166/D6AF7758F3C107A112D6445F729FB3975216A38A/

[4:26 PM]
Froze up:
oh
try to verify for a bit

[4:26 PM]
Mist:
I have

[4:26 PM]
Froze up:
okay
click verify
or wait2x

[4:27 PM]
Mist:
https://steamuserimages-a.akamaihd....561/027A43D5BE4322F42F0638AD05407B2F479A9306/

why do you say 2x at the end of some lines btw?

[4:27 PM]
Froze up:
wait2x
its just my mannerism
sorry

[4:27 PM]
Mist:
its okay

[4:27 PM]
Froze up:
im panicking

[4:27 PM]
Mist:
as am I

[4:27 PM]
Froze up:
okay lets just use items then
for this

[4:28 PM]
Mist:
wdym

[4:28 PM]
Froze up:
just for this to finish out
do you have discord?

[4:28 PM]
Mist:
yeah

[4:28 PM]
Froze up:
kangkong4412511#7635

[4:28 PM]
Mist:
done

[4:42 PM]
Froze up:
THANKYOU
IM GONNA DIE!
THANKYOU BRO!

[4:43 PM]
Mist:
lmao

[4:43 PM]
Froze up:
THANKYOU BRO MY ACCOUNT WOULD GET RUINED AS WELL ! THANKS A LOT MAN JESUS?!
OUR SAVINGS!

[4:44 PM]
Mist:
You understand ik this is a scam, yeah?
you already made a profit
do you feel guilty at all?
genuinely

[4:45 PM]
Froze up:
bro
YOU REALLY DONT UNDERSTAND MAN
BRO IM BEGGING YOU! I COULD PAY YOU $200 IF YOU DEFRAUD YOUR ACCOUNT AND MY ACCOUNT AS WELL PLEASE
PLEASE
BRO
ITS OUR SAVINGS MAN!
PLEASE
I MADE A PROFIT? YOU WANT ME TO RETURN YOUR ITEMS?
JUST FOR US TO FINISH THIS?
HU!
IM SERIOUS MAN!
BUT YOU DONT GET IT!
https://steamuserimages-a.akamaihd....454/8D39C7F3E6DF0B16CFAB173DD984F67F4373E592/

[4:46 PM]
Mist:
Man
I trusted you

[4:47 PM]
Froze up:
OF ALL THOSE TRANSACTIONS DO YOU THINK IM TELLING A LIE?
https://steamuserimages-a.akamaihd....932/79FB1107A183B11D4C949AD727BD16B1F3443AA0/

https://steamuserimages-a.akamaihd....327/5FD0B6B98FEA620835999CF87CD5F65B667A9401/

https://steamuserimages-a.akamaihd....230/1E39F474C83D2FC3A9F6800E5614B36D7FA4ADE6/

YEAH YOU TRUSTED ME BUT BECAUSE YOU OVERTHINK YOU WILL RUIN EVERYTHING!
GOD!

[4:48 PM]
Mist:
:/
you know i can check to see if you've actually send btc to t he account yeah
and i can see you've sent none
s✿✿✿ sucks man
worst bit is how you refuse to admit it
I'm not sending you any more money lol

[4:51 PM]
Froze up:
OKAY BRO GET MY WINNINGS IN http://empirecsgoprice.com ALREADY I ADMIT
YOU WON
I FEEL GUILTY

[4:52 PM]
Mist:
?

[4:52 PM]
Froze up:
LOOK AT MY RECENT WINNINGS
BECAUSE OF YOUR ITEMS!


[4:52 PM]
Mist:
just to make sure
you've just admitted to scamming me yeah?

[4:52 PM]
Froze up:
YEAH

[4:52 PM]
Mist:
lovely

[4:52 PM]
Froze up:
i admit

[4:52 PM]
Mist:
so did you make the site?
or whats the deal with it
out of curiousity

[4:52 PM]
Froze up:
ill teach you later

[4:53 PM]
Mist:
I don't want to scam anyone
just curious

[4:53 PM]
Froze up:
the scam wont make money already
lmao

[4:53 PM]
Mist:
you've already made money

[4:53 PM]
Froze up:
here you can have 20% of my winnings
check my recent winnings
your lucky man

[4:53 PM]
Mist:
how do i do that
I'm v confused lol

[4:54 PM]
Froze up:
http://empirecsgoprice.com check pots
youl see my name
froze up
on low pot
the recent winnings

nice ruby
ehh?

[4:54 PM]
Mist:
wait a moment
are you really trying to scam more money out of me?
{LINK REMOVED}

[4:54 PM]
Froze up:
?
what

[4:54 PM]
Mist:
thats the wrong link

[4:54 PM]
Froze up:
thats csgo empire
-_-

[4:55 PM]
Mist:
{LINK REMOVED}

[4:55 PM]
Froze up:
http://empirecsgoprice.com

[4:55 PM]
Mist:
{LINK REMOVED}
https://csgoempire dote com/

[4:55 PM]
Froze up:
thats suspicious
lmao

[4:55 PM]
Mist:
yeah

[4:55 PM]
Froze up:
http://empirecsgoprice.com
this one
http://empirecsgoprice.com

[4:55 PM]
Mist:
so why scam?

[4:55 PM]
Froze up:
check my winnings
and what knives did i won

[4:57 PM]
Mist:
you know i can see that the login page is a scam, yeah?
unlucky
lol
for me, that is