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Invalid Report: 76561198873217011 - ([Other] Other game items)

Discussion in 'Archived Reports' started by Ragnarok, Dec 27, 2020.

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  1. Ragnarok

    Ragnarok New User

    Messages:
    1
    Steam:
    STEAM_0:1:39223725
    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:

    [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.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    72,755
    SteamRep Admin:
    STEAM_0:1:34690691
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