Accepted Paypal scam worth 40$ for a Steam gift copy

Victim:
| steamname: GR
| steam3ID: [U:1:113656314]
| steamID32: STEAM_0:0:56828157
| steamID64: http://steamcommunity.com/profiles/76561198073922042
| customURL: http://steamcommunity.com/id/gag6357
| steamrep: http://steamrep.com/profiles/76561198073922042


Scammer:
| steamname: MadHacker~
| steam3ID: [U:1:138154564]
| steamID32: STEAM_0:0:69077282
| steamID64: http://steamcommunity.com/profiles/76561198098420292
| customURL: http://steamcommunity.com/id/asklaskl12124
| steamrep: http://steamrep.com/profiles/76561198098420292

Screenshots:
http://files.f-o-g.eu/dgg407, http://files.f-o-g.eu/6fa9a8, http://files.f-o-g.eu/ce0c89

Description:
I was added by this guy not more than an hour ago. He offered to buy my Rainbow Six Seige copy for Paypal money of 40$. I asked for a rep thread, and he provided several rep threads with some being in screenshots. I was in a hurry to go to have lunch + My net connection was crapping out, so I failed to see the already pending SR report, and we went ahead with the transaction. He pushed towards going second alone. I relented, and he took the copy and ran. While I cannot get my copy back, I also lost all I had earned in the last 3 days. Please ban the guy as soon as possible, and if possible, ask for a trade ban from Valve.

Code:

Never tell your password to anyone.
26 December 2015
15:29 - GR: Hello
15:29 - GR: How can I help you
15:29 - MadHacker~: Hey sir
15:29 - GR: Hey
15:30 - MadHacker~: i'm looking to buy your Tom Clancy's Rainbow Six Siege for money how much you looking to get for it and witch payment method you take?
15:30 - GR: Money?
15:30 - MadHacker~: Yeah sir
15:34 - GR: Could I see your rep thread?
15:34 - MadHacker~: yeah sure
15:34 - MadHacker~: I have in bitcoin and nice reps in skrill and bitcoin
15:34 - GR: I take Paypal alone.
15:35 - MadHacker~: And i'm owner in cash rep thread group and more group trade
15:35 - GR: Yeah well, show me the rep threads so I can judge that for myself.
15:36 - MadHacker~: Sure
15:38 - MadHacker~: http://steamcommunity.com/groups/proplayersiinworld this is 1 of the groups
15:38 - MadHacker~: http://steamcommunity.com/groups/AboutCashReputationThread
15:38 - MadHacker~: http://i.imgur.com/Fvah36w.png
15:38 - MadHacker~: https://localbitcoins.com/accounts/profile/promithios/
15:38 - MadHacker~: http://i.imgur.com/3XHZegx.png
15:38 - MadHacker~: That's all
15:39 - MadHacker~: Take you time
15:43 - MadHacker~ is now Online.
15:44 - GR: I see it.
15:44 - GR: Alright, so you want just 1 copy?
15:44 - GR: Or more?
15:44 - MadHacker~: Just one
15:44 - GR: Alright.
15:45 - GR: Also to warn you in advance, gifting for family wont work where I live.
15:45 - GR: I will add on the fees required to the amount as well.
15:45 - GR: You will have to send it to me under Goods and Services.
15:45 - GR: It wont be too much though.
15:45 - GR: Let me calculate it.
15:46 - GR: OK its 42.05$.
15:46 - MadHacker~: Okay
15:46 - MadHacker~: What is your e-mail paypal ?
15:46 - GR: Before I give that, I need you to agree to the transaction on record.
15:47 - GR: You agree to purchase a copy of Rainbow 6 : Seige with 42.05$ Paypal from me.
15:47 - GR: You will also leave a note stating this
15:48 - MadHacker~: k i'm agree
15:48 - GR: "I, with sound mind and body, confirm that I am making this transaction under my own influence and will not chargeback this transaction in the forseable future."
15:48 - GR: Agreed?
15:48 - MadHacker~: agree
15:48 - GR: Alright.
15:48 - GR: Let me login to my Paypal account.
15:49 - MadHacker~: Sure and when you give me the copy i need wait 3 days or how it's work becasue steam did new rules?
15:49 - GR: 3 days?
15:49 - GR: No it wont take 3 days.
15:49 - GR: It will be instantaneous
15:49 - MadHacker~: Oh okay
15:51 - GR: OK, send the money to [email protected]
15:52 - MadHacker~: Okay i be ready in 1 min
15:53 - MadHacker~: Okay are you ready for trade?
15:53 - GR: Sure thing.
15:53 - GR: Send it.
15:54 - MadHacker~: K i'm waiting
15:56 - MadHacker~: You sent the gift becasue i dont see that?
15:56 - GR: Your amount hasnt reached me
15:56 - GR: Did you send it?
15:57 - MadHacker~: Still not i thought you go first
15:57 - GR: For Paypal trades, I don't.
15:57 - MadHacker~: Oh well i'll pass sorry mate
15:57 - GR: You wish to go second?
15:58 - GR: Alright.
15:58 - GR: Getting the game.
15:58 - MadHacker~: You agree to go first?
15:58 - GR: Yes.
15:58 - MadHacker~: Alright
15:58 - GR: You've done enough money trading.
15:58 - GR: Bigger than this amount.
15:58 - GR: Also, may I ask how you sell games to Twitch Streamers?
15:59 - MadHacker~: Tell me when you sent it , And i'll send the money after you get the money leave +rep in my profile
15:59 - GR: Ill be sending it in a few minutes
15:59 - MadHacker~: K
15:59 - GR: You will see it on your Screen
15:59 - GR: Its hard to miss.
16:00 - MadHacker~: Yeah ik
16:04 - GR: Sent.
16:05 - MadHacker~: Okay got it , Now i'll send the money
16:05 - GR: Dont forget the note.
16:06 - MadHacker~: Sure
16:07 - MadHacker~: Sent
16:08 - MadHacker~ is now Offline.

 

More evidence in case you could use them

http://files.f-o-g.eu/dg8990 / http://files.f-o-g.eu/1ff56b - Gift sent to accused.
http://files.f-o-g.eu/37321b - Accused's profile after scam (Was unprivated before, tested with alt before even doing the transaction).
http://files.f-o-g.eu/7bbd5f - Paypal main page (No transaction with anyone on 26th Dec)

 

@gag6357

Thank you for the report.

To continue processing your report, we also require:
- a screenshot of your PayPal transaction history showing transactions one month prior to the scam (November 26 to December 26)

For your own privacy, you can place the screenshot between a [ showtogroups] tag (take out the extra space) so only trade moderators can view the screenshot.


Reminder:
- All screenshots must be UNCROPPED and UNEDITED. The blanking of Steam Account ID is okay.
- URL bars should always be shown when applicable
- All screenshots should be uploaded to Fortress of Gamers - File Hosting and linked here

How to display Steam URL bar within Steam Client:

Spoiler

- Right click Steam taskbar icon
- Select "Settings"
- Select "Interface" within the settings list
- Check the "Display Steam URL address bar when available" option

 

Paypal transactions for the last 90 days, as requested.

Hidden Content:

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

Anything else?

 

Thank you for providing the expected evidence.

A Full tag will be applied for PayPal scamming.

Hidden Content:

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