Scam Report Report Type: [Money] PayPal scam or scam attempt Virtual item type involved: [Other] Other game items Accused profile: 76561198873217011 Victim profile: 76561198038713179 What happened? Description: Impersonated another trader to try and get me to send him money through paypal. He attempted to sell me COD Cold War on battlenet for 20% off its sale price. I was an idiot and didnt confirm that he was who he was but Ill be trying to cancel the transaction through paypal or my bank. Provide Evidence: View attachment 774787 View attachment 774788 View attachment 774789 View attachment 774790 View attachment 774791 View attachment 774792 [8:40 PM] Prime: yo [8:41 PM] Post-Coital Pizza Rolls: steamgameswap? [8:41 PM] Prime: yes what do you want in Bnet store? and are you somehow from NA? otherwise, it won't work [8:42 PM] Post-Coital Pizza Rolls: I am, and it was COD CW ultimate edition [8:43 PM] Prime: it will be $56 for Ultimate Edition [8:43 PM] Post-Coital Pizza Rolls: Bnet is Ragnarok#1828 [8:44 PM] Prime: alright do you have a reputation? [8:44 PM] Post-Coital Pizza Rolls: im not sure if i do, i just buy and trade from time to time [8:44 PM] Prime: i see mind paying first? i've got a decent reputation, you can check my steam profile [8:45 PM] Post-Coital Pizza Rolls: Yeah, doesnt it take 3 days like you said in your post? [8:46 PM] Prime: some are 3 days, some are instant Cold War Ultimate Edition is instant does not have to wait 3 days sold 1 Cold War 5 days ago [8:47 PM] Post-Coital Pizza Rolls: did you add me on Bnet? [8:47 PM] Prime: sec, opening my bnet [8:48 PM] Post-Coital Pizza Rolls: No prob, send me the paypal after [8:51 PM] Prime: added [8:51 PM] Post-Coital Pizza Rolls: Just one question, is there a reason the account you messaged me on was different than the account you made the post on? Im just asking to be cautious. [8:53 PM] Prime: yeah to avoid getting suspended anyway, your bnet is in NA server as well right? [8:54 PM] Post-Coital Pizza Rolls: Yes send the paypal info [8:54 PM] Prime: [email protected] my main currency is php send it as f&f to avoid funds hold and less fee [8:56 PM] Post-Coital Pizza Rolls: You'll send$56.00 USDPayPal fee$2.80 USDWe've used the cheapest payment option available in your wallet.There's a small fee when you pay using a credit or debit card. It's free if you use a bank account instead.You'll pay$58.80 [email protected] will get₱2,580.21 PHP Should be sent [8:57 PM] Prime: sec, let me check money received but it is saying: Funds Availability January 1, 2021 any idea why? [9:00 PM] Post-Coital Pizza Rolls: No idea, never heard of that before. Ill check google. Heres what i found "Why are my funds inaccessible or on hold?PayPal may place a hold or restrict your account activity if we need a little more information from you about a transaction, your business or your account activity. Some of the reasons why we might need this information include: You’re a first-time seller. When you’re a new PayPal seller, it takes time to build up enough history to demonstrate a pattern of positive buyer-seller transactions. The good news is you can usually move out of this status by confirming your identity and building up a history of positive selling activity. You haven’t sold in a while. When your selling activity has been dormant for a long time, it’ll also take time to rebuild a history of positive buyer-seller transactions. Multiple customers filed for a refund, dispute, or chargeback. If multiple customers file for a refund, dispute or chargeback, it can delay the availability of your funds. The best way to resolve this is to work directly with your customers to prevent, or solve, disputes and chargebacks. Sometimes it’s possible your customer filed for a refund, dispute, or chargeback because someone illegally used their PayPal account to buy something. We ask that you hold off on shipping any items when this happens. Your selling pattern appears unusual or changed. An unusual sales activity includes: a recent spike in sales or a change in your average selling price, business platform or type of item being sold. You’re selling higher risk items. Higher risk items can include tickets, gift cards, consumer electronics, computers and travel packages. You can also read our User Agreement for more information on other holds and reserves we may place on your account." [9:01 PM] Prime: i see can you please go to your paypal summary, click our transaction and send me screenshot? [9:02 PM] Post-Coital Pizza Rolls: Yeha 1 sec https://steamuserimages-a.akamaihd....933/238F01472FD3E4238795AD8E38F064DDBF4B421B/ https://steamuserimages-a.akamaihd....234/33188C8BC5995ACECC58C429341D133E83B973A1/ [9:04 PM] Prime: oh, same message i checked it on my side as well and it is kinda weird, there is no refund button, nor accept/decline i only see print details please give me a min, let me ask some of my friends about this [9:05 PM] Post-Coital Pizza Rolls: Oh yeah no prob, It might be because ive never done a transaction that wasnt in USD. [9:08 PM] Prime: are you somehow a humble bundle subscriber? [9:09 PM] Post-Coital Pizza Rolls: I dont think so [9:09 PM] Prime: ah alright i thought you were since most of your games are from HB xD [9:10 PM] Post-Coital Pizza Rolls: If you go back far enough in my profile passed the stalker girl i have a +rep Most of the games I have now are just getting older and most just probably just came to HB [9:18 PM] Post-Coital Pizza Rolls: Did your friends offer any advice? Sorry about this inconvenience. Sorry to waste your time but do you mind if I cancel this transaction? Id doesnt seem like either of us will get satisfied for a week. Nevermind it wont let me cancel. Hello, are you there? [9:59 PM] Post-Coital Pizza Rolls: Your account has been reported, I cant believe I was so stupid.