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Accepted Report: 76561198385656721 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Colombiangmr, Nov 23, 2018.

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  1. Colombiangmr

    Colombiangmr New User

    Messages:
    3
    Steam:
    STEAM_0:0:10643830
    Scam Report

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

    Accused profile: 76561198385656721

    Victim profile: 76561197981553388

    What happened? Description:
    Initiated a trade for paypal, user never sent money. After I sent offer user removed and made profile private.​

    Provide Evidence:
    Added Screenshots​

    [10:39 AM]
    Colombiangmr:
    Hello

    [10:39 AM]
    Doot:
    f
    yo

    [10:39 AM]
    Colombiangmr:
    You added me a couple of days ago, were you interested in the Burning Fancy Fedora?

    [10:40 AM]
    Doot:
    oh yea
    i wanted to buy that
    how much are you willing to sell it for paypal ?

    [10:41 AM]
    Colombiangmr:
    Looking through price listing, I think $180 is a fair price.

    [10:41 AM]
    Doot:
    hmm
    170?

    [10:41 AM]
    Colombiangmr:
    Sure, I can do that on black friday

    [10:42 AM]
    Doot:
    u can do it now?

    [10:42 AM]
    Colombiangmr:
    I can, I just want to make sure we are safe.

    [10:42 AM]
    Doot:
    k
    so how we proceding?

    [10:44 AM]
    Colombiangmr:
    Through Paypal, the safer way is using gifts right? I haven't traded in a couple of years.

    [10:44 AM]
    Doot:
    yep
    well i send trhough friedns and family so i cant chargeback
    so u sending the item?
    ill log on my ppal rn
    just tell me when u sent the fedora ill send teh money
    would u also sell the party phantom?
    like both together

    [10:48 AM]
    Colombiangmr:
    Yea, I can do that
    I don't play anymore
    If you see anything else let me know

    [10:48 AM]
    Doot:
    for 250?
    oh and teh festive knife
    260 for the 2 unu and festive strange knfe?

    [10:49 AM]
    Colombiangmr:
    I used to be a spy main, if you can't tell.

    [10:49 AM]
    Doot:
    lol XD
    so when u gonna send teh offer, ill send the money
    ok?
    the transaction is almost ready
    just need ur amin
    mail*

    [10:49 AM]
    Colombiangmr:
    [email protected]

    [10:49 AM]
    Doot:
    k
    just send me a trade offer and when i see it, ill send the $$
    ill wait

    [10:51 AM]
    Colombiangmr:
    ok

    [10:51 AM]
    Doot:
    the transaction is ready
    so whenever u want to send it

    [10:51 AM]
    Colombiangmr:
    Sure, can you just send me a screenshot of the transaction

    [10:52 AM]
    Doot:
    im doing this on my phone :/
    but i can cancel the one on my phone and resend one on my pc
    just wait a sec ok?

    [10:53 AM]
    Colombiangmr:
    I just want to make sure you don't disappear after I send the offer.

    [10:53 AM]
    Doot:
    i wont i promise
    logging into ppal on my pc right now
    just wait a bit

    [10:54 AM]
    Colombiangmr:
    Yea, no worries

    [10:54 AM]
    Doot:
    ppal on pc is taking long
    god cant do it through steam web
    gotta do through chrome
    restarting D
    u want an imgur link?

    [10:56 AM]
    Colombiangmr:
    Sure

    [10:56 AM]
    Doot:
    can i take the photo with my phone?

    [10:56 AM]
    Colombiangmr:
    https://steamuserimages-a.akamaihd....873/71F5687162F382D14DD4D43B9DB01294FDA58901/

    You can do a print screen and paste

    [10:57 AM]
    Doot:
    too lazy to got through my pc
    im using a laptop
    paypal froze on me
    got the pic
    sending now
    https://imgur.com/gallery/HO4duFH
    Here
    is that what u want?
    now u safe?

    [11:03 AM]
    Colombiangmr:
    You sent Doot a new trade offerPending PaypalView trade offer

    [11:03 AM]
    Doot:
    money sent

    [11:05 AM]
    Colombiangmr:
    Waiting for it to show up.

    [11:05 AM]
    Doot:
    k
    is it showing?

    [11:05 AM]
    Colombiangmr:
    Nope

    [11:05 AM]
    Doot:
    should i resend it?

    [11:06 AM]
    Colombiangmr:
    You don't have Zelle do you?

    [11:06 AM]
    Doot:
    ???
    what do u mean?

    [11:06 AM]
    Colombiangmr:
    Never mind, that is a bank thing in the US

    [11:06 AM]
    Doot:
    im in canada

    [11:06 AM]
    Colombiangmr:
    Yea, I noticed.

    [11:06 AM]
    Doot:
    XD
    should i cancel and retry?

    [11:08 AM]
    Colombiangmr:
    Don't you have to confirm or anything?

    [11:08 AM]
    Doot:
    no
    it should go through auto
    but waht is the thing u were talking about?
    zelle or something like taht

    [11:08 AM]
    Colombiangmr:
    Zelle is a way to send money bank to bank easily

    [11:09 AM]
    Doot:
    oh

    [11:09 AM]
    Colombiangmr:
    it is what I use with friends

    [11:09 AM]
    Doot:
    lemme search this up

    [11:09 AM]
    Colombiangmr:
    https://steamuserimages-a.akamaihd....724/6E0DE755CE536951A65E83151D4C3B19DD316072/

    [11:09 AM]
    Doot:
    oh zellepay?

    [11:09 AM]
    Colombiangmr:
    I think so
    Does your bank have it?

    [11:10 AM]
    Doot:
    im searching
    but pretty sure not
    imma cancel and resend the money ok?

    [11:11 AM]
    Colombiangmr:
    Ok

    [11:11 AM]
    Doot:
    ill be right back
    shoot, i need to go
    well i wont cancel it
    ill resend it when i come back ok?

    [11:11 AM]
    Colombiangmr:
    can you send me a screenshot of that?

    [11:11 AM]
    Doot:
    of?

    [11:11 AM]
    Colombiangmr:
    the pending transaction

    [11:11 AM]
    Doot:
    the transaction?
    yea sure
    i need to rush tho
    i have 1 min thats it

    [11:13 AM]
    Colombiangmr:
    Send me something, otherwise I feel like I am getting scammed.

    [11:13 AM]
    Doot:
    the transaction is pending on my side tho
    my money is already gone
    so idk whats the problem here

    [11:14 AM]
    Colombiangmr:
    Do me a favor
    Cancel it and resend to [email protected]
    It may be my fault

    [11:14 AM]
    Doot:
    was it the wrong email?
    god....

    [11:14 AM]
    Colombiangmr:
    though

    https://steamuserimages-a.akamaihd....502/E0B2D0C845FDFE1E659796752EA22340616E941A/

    Both emails are listed
    and the one I gave you is the primary.

    [11:15 AM]
    Doot:
    ill try the 2nd one when i come back

    [11:15 AM]
    Colombiangmr:
    alright, leave it pending then,

    [11:15 AM]
    Doot:
    i rly need to go do groceries
    its gonna take 1h max
    aight see ya

    [11:20 AM]
    Colombiangmr:
    Why

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    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/
  3. Colombiangmr

    Colombiangmr New User

    Messages:
    3
    Steam:
    STEAM_0:0:10643830
    Here are the additional screenshots.

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Not full screen - try again pls.
  5. Colombiangmr

    Colombiangmr New User

    Messages:
    3
    Steam:
    STEAM_0:0:10643830
    Re-did screenshots. Are these fine?

    Attached Files:

  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    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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