Accepted 76561198030785989 (MonsterCat)

Victim:
| steamname: mong
| steam3ID: [U:1:93453348]
| steamID32: STEAM_0:0:46726674
| steamID64: http://steamcommunity.com/profiles/76561198053719076
| customURL: http://steamcommunity.com/id/wonn
| steamrep: http://steamrep.com/profiles/76561198053719076

Scammer:
| steamname: MonsterCat
| steam3ID: [U:1:70520261]
| steamID32: STEAM_0:1:35260130
| steamID64: http://steamcommunity.com/profiles/76561198030785989
| customURL: http://steamcommunity.com/id/thesoulcast
| steamrep: http://steamrep.com/profiles/76561198030785989

Screenshots:
3x screenshots of the chat have been attached.

Description:
I had 279k up for sale for $2USD each, he went first and trusted me, he had no cashrep and his PayPal was verified. We did 8 lots of transactions of 25k at a time so in total we exchanged $400USD for 200 mixed keys. He then wanted to buy the rest of my stock (79k), and pushed me into it by sending me the transactions for it through an unverified PayPal, and I asked why and he said that he didn't have enough money, which was strange. Anyway, I proceeded by sending him the keys and I felt a bit suspicious about it. After that I had went to sleep and when I checked my email in the morning it said that the 3 payments had been reversed ($50, $50, $58). It had successfully been reversed and I had no authorization of it, it had occurred while I was asleep, I'm not sure of what to do.

 

Hidden Content:

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These are the receiving money and claimed back transactions from PayPal.

 

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**

 

Thanks for the report.

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**