Accepted Scammed of 2 Buds

Discussion in 'Scam Reports (archive)' started by Desiderata, Apr 30, 2013.

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  1. Desiderata

    Desiderata Member

    Joined:
    Apr 30, 2013
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    Steam:
    Steam SteamRep
    Victim:
    Scammer:
    Description:
    - Scammer added me from a trade lot I made on tf2outpost.com (http://www.tf2outpost.com/trade/10438961 )
    - Proceeded to negotiate and do deal as seen in screenshot
    - Payment was made to my account, and I waited for it to complete before trading items over, also seen in screenshot.
    - After 30 minutes, payment was placed under a dispute, money was taken and placed on "Hold" and I now have 7 days to respond to the refund claim. Seen in screenshot
    - Upon asking the user about it, they claimed to have contacted paypal. They then proceeded to set their profile and backpack to private, eventually going offline without really responding to any of my messages, also seen in screenshot.
    - Support ticket has been made with steam. Dispute claim has been made with paypal.

    Chat Log:

    Screenshots:
    Initial chat and trade window: http://files.f-o-g.eu/dg736d
    "Completed" Payment Receipt: http://i39.tinypic.com/33ubxbd.jpg
    Followup chat: http://files.f-o-g.eu/774gdg
    Dispute: http://files.f-o-g.eu/d4c4eb

    Trade/Inventory history: http://files.f-o-g.eu/eddeg4

    Thanks.
     
    Last edited: Apr 30, 2013
  2. n0name

    n0name Administrator

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    Thank you for your Report!
    The Scammer has been banned permanently now, will forward this to SR soon.
     
  3. n0name

    n0name Administrator

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    Tagged now.
     
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