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Accepted Report: 76561198880880643 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by p4ntagon, Apr 13, 2020.

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  1. p4ntagon

    p4ntagon New User

    Messages:
    4
    Steam:
    STEAM_0:1:123630431
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198880880643

    Victim profile: 765611982075265917

    What happened? Description:
    When i was selling stuff, cashing out on marketplace.tf this person added me telling that he wanted to buy my items directly via paypal. at first i told him to just buy it directly from marketplace, but he told me that his paypal isn't working, so i checked his profile and reputation and whatnot and he seems actually legit, so i trusted him, i withdrew and sold the items to him thinking that he'll actually pay for the items since the screenshot of him "paying" is really convincing. but i noticed that he miss typed the email and sent the money to the wrong email. it was just a small 1 letter miss type so i didn't get the money. I told him about it and he said that he'll contact paypal support for it. i kept updating him about every 3 days and this is the last day. he unadded me suddenly. i took quick screenshots today because i manage to caught up he was scamming before he unadded me.​

    Provide Evidence:

    I dont have the paste of the chat log but i have the screenshots
    but i can only upload some of the screenshots since it doesn't fit

    Attached Files:

  2. p4ntagon

    p4ntagon New User

    Messages:
    4
    Steam:
    STEAM_0:1:123630431
    Extra screenshots
    Tradehistory.png Tradehistory1.png
    This is the trade history
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal ACTIVITY (not Summary) for several days beginning with the date before this trade..full screen DO NOT edit this shot in anyway. Upload HEREā€¦NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  4. p4ntagon

    p4ntagon New User

    Messages:
    4
    Steam:
    STEAM_0:1:123630431
    The trade inventory history :

    paypal activity :

    Attached Files:

    Last edited by a moderator: Apr 13, 2020
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I need to see the date spread on the activity screenshot - you scrolled down to where it doesn't show.
  6. p4ntagon

    p4ntagon New User

    Messages:
    4
    Steam:
    STEAM_0:1:123630431
    Oh wait:
    paypal.png
    paypal1.png
    paypal2.png
    here you go
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks will review again soon
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
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