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Accepted Report: 76561198349036955 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by TheGoonies55, Mar 30, 2017.

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  1. TheGoonies55

    TheGoonies55 New User

    Messages:
    2
    Steam:
    STEAM_0:0:84468830
    Scam Report

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

    Accused profile: 76561198349036955

    Victim profile: 76561198129203388

    What happened? Description:
    I was selling an Unusual Spy Taunt Disco Fever with Hellish Inferno in an Unusual Trading Server when the Scammer(Using the name Dongcopter Pirate) approached me offering to buy it with Paypal. He told me to look at his reputation on bp.tf and steamrep.com and they showed that he had made some paypal key trades and was trustworthy. We friended each other on steam and used the in-game steam overlay friends chat to negotiate a price. I agreed to trade for $65 usd. He said for me to trade him the unusual first because I didn't have as much rep as him. I sent him a trade offer with the taunt to him. He said that he was going to sell it to a friend, and that it would take a little while. He said that the trade was in progress and then he went offline, unfriended me, and blocked communications with me. I followed him using his steam profile to 2 more servers, where he immediately left when he saw I joined. He then made his profile private. I noticed that I am not the only one he scammed today, as there is an investigation on him by a victim named PlsDoNotNerf.

    I also managed to track down where my unsual went. I am now friends with that user, know as: storm. I did get a transcript of the chat that he had with the scammer when the scammer sold my unusual to him for a low price. storm currently has my unusual now, but he paid for it fairly and I cannot expect him to give it back for free.​

    Provide Evidence:
    BTW, the picture of the scammer's public profile was still in my overlay after the scam took place, so I was able to screenshot later​

    THIS IS THE CHAT FOR MY TRADE WITH THE SCAMMER

    Dongcopter Pirate: Yo dude
    TheGoonies55: hey
    Dongcopter Pirate: So do you have a paypal already/
    Dongcopter Pirate: Like set up
    TheGoonies55: yes
    Dongcopter Pirate: Alright could i get your email?
    Dongcopter Pirate: And do you have any rep yourself
    TheGoonies55: Not really much, I dont usually trade using paypal
    Dongcopter Pirate: Alright then
    Dongcopter Pirate: So, could i get your email you want the funds to be sent to
    Dongcopter Pirate: and we gotta discuss a price
    TheGoonies55: [email protected]
    Dongcopter Pirate: I could possibly offer 55$ for it
    Dongcopter Pirate: as a fair price
    TheGoonies55: How much higher could you go? I was trying to get $75 for it
    Dongcopter Pirate: bp is saying 60$
    Dongcopter Pirate: but since im doing paypal
    Dongcopter Pirate: ill do 65
    TheGoonies55: Ok
    Dongcopter Pirate: but thats probably max
    Dongcopter Pirate: ill do
    Dongcopter Pirate: ok
    Dongcopter Pirate: so let me confirm all this
    Dongcopter Pirate: Ill be sending 65$ USD As friends and family to [email protected]
    Dongcopter Pirate: make sure to double check the email, i dont want it gone to a wrong acc
    TheGoonies55: Its correct
    Dongcopter Pirate: Alright
    Dongcopter Pirate: send me a trade when ready
    Dongcopter Pirate: let me go get into my paypal
    TheGoonies55: Ok just a moment
    Dongcopter Pirate: you have mobile auth correct
    Dongcopter Pirate: you probably do right
    TheGoonies55: yes
    Dongcopter Pirate: alright cool
    Dongcopter Pirate: gotta check my mobile bankin that ok?
    Dongcopter Pirate: take like 5 mins
    TheGoonies55: ok
    Dongcopter Pirate: send me a trade while im at it
    Dongcopter Pirate has accepted your request to trade.
    Dongcopter Pirate has accepted your request to trade.
    TheGoonies55: ok I sent it
    Dongcopter Pirate is now playing Team Fortress 2. Click here to join.
    Dongcopter Pirate: Alright, just a second
    Dongcopter Pirate: gonna tell my friend who was gonna buy it from me
    Dongcopter Pirate: is it just me or is backpack.tf going really slow recently
    TheGoonies55: I havent really noticed anything with it, my internet is slow anyways
    TheGoonies55: Any progress on the Paypal exchange?
    Dongcopter Pirate: yeah, Just getting my friend sorted atm
    Dongcopter Pirate: shouldnt take too long
    Dongcopter Pirate: sorry for the bit of a wait
    TheGoonies55: ok
    TheGoonies55: hows it going?
    Dongcopter Pirate: Alright, He's getting his keys now
    TheGoonies55: If he paying in keys, could he just trade the keys to me?
    Dongcopter Pirate: Hes paying less
    TheGoonies55: oh ok
    Dongcopter Pirate: im giving him a qs on it for 27 keys
    Dongcopter Pirate: you can get that
    Dongcopter Pirate: from him if you want
    TheGoonies55: is there a way to transfer your own paypal money to your own steam waller?
    Dongcopter Pirate: yeah
    TheGoonies55: wallet*
    Dongcopter Pirate: you can buy wallet funds
    Dongcopter Pirate: with paypal
    TheGoonies55: ok ill just stick with payapl then
    Dongcopter Pirate: ok
    Dongcopter Pirate: my friends being a bit of a dick atm and hes taking forever to sell his unusual
    Dongcopter Pirate: to get it
    TheGoonies55: oh
    Dongcopter Pirate is now Offline.
    Dongcopter Pirate is currently offline, they will receive your message the next time they log in.
    TheGoonies55: hey dongcopter you there?



    THIS IS THE CHAT FOR WHEN THE SCAMMER SOLD MY STOLEN ITEM TO SOMEONE ELSE

    MemeMachine The Spaceman: yo
    MemeMachine The Spaceman: Could i offer on that party trick hellish inferno
    MemeMachine The Spaceman: I have a hellish inferno disco fever
    MemeMachine The Spaceman: 30K on classified sellers and bp.tf price
    MemeMachine The Spaceman: Overpay
    MemeMachine The Spaceman: should i send a offer
    MemeMachine The Spaceman: or send a trade request
    storm: well
    MemeMachine The Spaceman: a offer will probably be prefered right
    MemeMachine The Spaceman: Got it
    MemeMachine The Spaceman: thanks for the trade

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,908
    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.
  3. TheGoonies55

    TheGoonies55 New User

    Messages:
    2
    Steam:
    STEAM_0:0:84468830
    Ok here it is, thanks for the quick response

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,908
    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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