Accepted 76561198117439532 (The IlluminΔti | ✔)

Victim:
| steamname: Walrus
| steam3ID: [U:1:87388693]
| steamID32: STEAM_0:1:43694346
| steamID64: http://steamcommunity.com/profiles/76561198047654421
| customURL: http://steamcommunity.com/id/walri
| steamrep: http://steamrep.com/profiles/76561198047654421


Scammer:
| steamname: The IlluminΔti | ✔
| steam3ID: [U:1:157173804]
| steamID32: STEAM_0:0:78586902
| steamID64: http://steamcommunity.com/profiles/76561198117439532
| customURL: http://steamcommunity.com/id/TheIlluminati8
| steamrep: http://steamrep.com/profiles/76561198117439532


Screenshots of chat are attached
Description: The guy saw my tf2outpost post and added me. I was looking for paypal for my Morning Glory Honchos Headgear and he offered $150. I asked for $155 and he said if i added a little more he could pay more. Eventually we agreed upon $161 for my honchos, a specialized killstreak genuine sharp dresser and 10 refined. I wanted him to go first but he wasnt comfortable and he had sent me his rep link before. I talked to a few people he had recently traded with and they all confirmed he was a reliable trader. I agreed to sent the items first (big mistake) and he said "okay, sending". I confirmed the item trade and then he never paid the paypal money. Within minutes i saw him trade the hat to a sweetstakes.tf bot and he won a pot after that.

Code:

The IlluminΔti | ✔: Hi
Walrus: hello
The IlluminΔti | ✔: First of all, thanks for accepting the friend request
Walrus: yeah of course
The IlluminΔti | ✔: i'm intrested in the MG Honchos
The IlluminΔti | ✔: Lookin forward to pay in cash,
The IlluminΔti | ✔: http://backpack.tf/trust/76561198117439532
Walrus: cool cool, whats your offer?
The IlluminΔti | ✔: I'll do $150.0 if you're intrested
Walrus: hmm, could you do 155?
The IlluminΔti | ✔: I'll do 155 if you throw in some
The IlluminΔti | ✔: how about that?
Walrus: if you did 160 id throw in a genuine spec killstreak sharp dresser
The IlluminΔti | ✔: Yeah, that'll do
Walrus: sounds good
The IlluminΔti | ✔: kk cool
The IlluminΔti | ✔: send me a trade?
Walrus: you paying through paypal?
The IlluminΔti | ✔: ya
The IlluminΔti | ✔: email's [email protected]
The IlluminΔti | ✔: send me a request
Walrus: my paypal email is [email protected]
The IlluminΔti | ✔: kk or i'll just pay it , ya
Walrus: yeah just paying works easier haha
Walrus: so im doing items first then money?
The IlluminΔti | ✔: yeah guess so
Walrus: since you only have a couple rep, would be comfortable doing money then items?
The IlluminΔti | ✔: Ehh, dunno about that, really
The IlluminΔti | ✔: it'd be better for me to do items then money
Walrus: okay, if something goes wrong in the transaction, youll trade me back the items?
The IlluminΔti | ✔: Sure
Walrus: okay send me a trade
You have accepted the trade request from The IlluminΔti | ✔.
The IlluminΔti | ✔: can you throw in some refs btw?
Walrus: how many?
The IlluminΔti | ✔: Like 7 or 8
The IlluminΔti | ✔: That'll do if you're comfortable with it?
The IlluminΔti | ✔: that do for you?
Walrus: i mean this is mainly for the hat and the sharp dresser, what are the refs for
The IlluminΔti | ✔: Oh, i mean, i just needed few
The IlluminΔti | ✔: I can add onto the payment if you want
The IlluminΔti | ✔: 12 refs and i'll add a dollar?
Walrus: ill do 10 for a dollar
The IlluminΔti | ✔: yeah, that'll do, 10
Walrus: okay sounds good
Walrus: theres 10
Walrus: and you have my paypal emial?
Walrus: *email
The IlluminΔti | ✔: kk that'd be $156.0
The IlluminΔti | ✔: Ya
The IlluminΔti | ✔: [email protected]
The IlluminΔti | ✔: Double check
Walrus: well 161, you said 160 for the sharpdresser add
The IlluminΔti | ✔: Shit yeah
The IlluminΔti | ✔: kk
Walrus: okay i confirmed
The IlluminΔti | ✔: kk
The IlluminΔti | ✔: sending
Walrus: has it sent?
Walrus: hello?
Walrus: ?
Walrus: are you still there
Walrus: sir please respond
The IlluminΔti | ✔ is not available to trade. More information will be shown to The IlluminΔti | ✔ if they invite you to trade.
The IlluminΔti | ✔ is not available to trade. More information will be shown to The IlluminΔti | ✔ if they invite you to trade.
The IlluminΔti | ✔ is not available to trade. More information will be shown to The IlluminΔti | ✔ if they invite you to trade.
Walrus: please man
Walrus: respond
Walrus: or i will have to report you
The IlluminΔti | ✔ is not available to trade. More information will be shown to The IlluminΔti | ✔ if they invite you to trade.
Walrus: hello
Walrus: sir please respond
The IlluminΔti | ✔ is not available to trade. More information will be shown to The IlluminΔti | ✔ if they invite you to trade.
The IlluminΔti | ✔ is not available to trade. More information will be shown to The IlluminΔti | ✔ if they invite you to trade.
The IlluminΔti | ✔ is not available to trade. More information will be shown to The IlluminΔti | ✔ if they invite you to trade.
The IlluminΔti | ✔ is not available to trade. More information will be shown to The IlluminΔti | ✔ if they invite you to trade.
The IlluminΔti | ✔ is not available to trade. More information will be shown to The IlluminΔti | ✔ if they invite you to trade.
The IlluminΔti | ✔ is not available to trade. More information will be shown to The IlluminΔti | ✔ if they invite you to trade.
Walrus: hello
Walrus: i dont know if your computer crashed or something but please respond
Walrus: ?
The IlluminΔti | ✔ is not available to trade. More information will be shown to The IlluminΔti | ✔ if they invite you to trade.
Walrus: i just saw the items appear in your inventory
The IlluminΔti | ✔ is not available to trade. More information will be shown to The IlluminΔti | ✔ if they invite you to trade.
The IlluminΔti | ✔ is not available to trade. More information will be shown to The IlluminΔti | ✔ if they invite you to trade.
Walrus: one last time are you there

 

Thank you for the report.

A Full tag will be applied to the Accused for PayPal scamming.

Hidden Content:

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