PhearAphex
TF2 Staff
Victim:
|steamID: DARKLY | PhearAphex
|steamID32: STEAM_0:0:44127337
|steamID64: http://steamcommunity.com/profiles/76561198048520402
|customURL: http://steamcommunity.com/id/phearaphex
|steamrepURL: http://steamrep.com/profiles/76561198048520402
Scammer:
|steamID: sh4k
|steamID32: STEAM_0:1:29075642
|steamID64: http://steamcommunity.com/profiles/76561198018417013
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198018417013
Screenshots:
http://i.imgur.com/Aoz8ehg.jpg?1
Trade History
http://i.imgur.com/KLG2t7F.jpg?1
Chat Window
http://i.imgur.com/EnGLEMY.jpg?1
Trade Window
http://i.imgur.com/D9qMnn5.jpg
Recent Paypal Transactions
http://i.imgur.com/oVJSjiL.jpg
Blocked from communicating with scammer and also all 7 of my buds already traded off to someone else.
Description:
I had decided to cash out of TF2 and put an ad up on Outpost to sell the the 15 buds I had accumulated. I had two people that I had sold to successfully for 5 buds (ThisFuzz738 - $180.00 USD ) and then 3 buds (4C3 - $99.00 USD). Both of these transactions can be seen in my paypal history and trade history as well.
A little bit latter sh4k had added me to let me know he was interested in earbuds that I had for sale and was looking to purchase 5 earbuds. I checked several places to make sure everything looked ok on his account and to make sure he had positive rep. He had the steam account for roughly 3 years with 40+ steam games and also 1500+ hours on counterstrike and 500+ hours on TF2 along with a few pages of positive rep and no marks on sourcerep. I initially traded him 5 buds, which can be seen in the Trade History, which he soon traded back stating that his paypal was acting up and was not able to send the funds. I received the 5 earbuds back and waited for the issue with his paypal to be resolved letting him know I had 7 left to sell. He stated that once he was able to get paypal working he would buy all 7. Roughly an hour later I was contacted my sh4k for the buds at which point he assured me his paypal was finally working and I traded him the 7 buds and awaited payment.
Moments after the trade all communication from his end ceased and he blocked communication with me through steam.
Chatlog:
|steamID: DARKLY | PhearAphex
|steamID32: STEAM_0:0:44127337
|steamID64: http://steamcommunity.com/profiles/76561198048520402
|customURL: http://steamcommunity.com/id/phearaphex
|steamrepURL: http://steamrep.com/profiles/76561198048520402
Scammer:
|steamID: sh4k
|steamID32: STEAM_0:1:29075642
|steamID64: http://steamcommunity.com/profiles/76561198018417013
|customURL:
|steamrepURL: http://steamrep.com/profiles/76561198018417013
Screenshots:
http://i.imgur.com/Aoz8ehg.jpg?1
Trade History
http://i.imgur.com/KLG2t7F.jpg?1
Chat Window
http://i.imgur.com/EnGLEMY.jpg?1
Trade Window
http://i.imgur.com/D9qMnn5.jpg
Recent Paypal Transactions
http://i.imgur.com/oVJSjiL.jpg
Blocked from communicating with scammer and also all 7 of my buds already traded off to someone else.
Description:
I had decided to cash out of TF2 and put an ad up on Outpost to sell the the 15 buds I had accumulated. I had two people that I had sold to successfully for 5 buds (ThisFuzz738 - $180.00 USD ) and then 3 buds (4C3 - $99.00 USD). Both of these transactions can be seen in my paypal history and trade history as well.
A little bit latter sh4k had added me to let me know he was interested in earbuds that I had for sale and was looking to purchase 5 earbuds. I checked several places to make sure everything looked ok on his account and to make sure he had positive rep. He had the steam account for roughly 3 years with 40+ steam games and also 1500+ hours on counterstrike and 500+ hours on TF2 along with a few pages of positive rep and no marks on sourcerep. I initially traded him 5 buds, which can be seen in the Trade History, which he soon traded back stating that his paypal was acting up and was not able to send the funds. I received the 5 earbuds back and waited for the issue with his paypal to be resolved letting him know I had 7 left to sell. He stated that once he was able to get paypal working he would buy all 7. Roughly an hour later I was contacted my sh4k for the buds at which point he assured me his paypal was finally working and I traded him the 7 buds and awaited payment.
Moments after the trade all communication from his end ceased and he blocked communication with me through steam.
Chatlog:
Code:
4:51 AM - DARKLY | PhearAphex: sorry internet went out
5:49 AM - sh4k: helko
5:49 AM - sh4k: hello
5:49 AM - sh4k: i'm readdy
5:49 AM - sh4k: ready
5:50 AM - sh4k had asked to trade with you, but you did not respond in time.
5:50 AM - You have accepted the trade request from sh4k.
5:50 AM - DARKLY | PhearAphex: sorry was making some food
5:52 AM - sh4k: ?
5:54 AM - DARKLY | PhearAphex: items have been sent
5:54 AM - sh4k: sec
5:54 AM - DARKLY | PhearAphex: please send funds to phearaphex@gmail.com
5:55 AM - DARKLY | PhearAphex: include
5:55 AM - DARKLY | PhearAphex: http://steamcommunity.com/profiles/76561198018417013/
5:55 AM - DARKLY | PhearAphex: in the subject and or notes
5:55 AM - DARKLY | PhearAphex: also include
5:56 AM - DARKLY | PhearAphex: ""This transaction is for Virtual TF2 items. No physical shipment, transaction is done virtually and instantly. Non-refundable and no chargebacks. Bought 7 Bud(s) Virtual Items for TF2."
5:57 AM - DARKLY | PhearAphex: Still awaiting funds
5:59 AM - DARKLY | PhearAphex: Hello
6:01 AM - DARKLY | PhearAphex: Still awaiting funds
6:04 AM - DARKLY | PhearAphex: im trusting you here
6:06 AM - DARKLY | PhearAphex: Please dont do this
6:07 AM - DARKLY | PhearAphex: I need thoes buds back
6:09 AM - DARKLY | PhearAphex: Please respond
6:09 AM - DARKLY | PhearAphex: HELLO
6:10 AM - DARKLY | PhearAphex: sh4K
6:13 AM - DARKLY | PhearAphex: hello
6:15 AM - DARKLY | PhearAphex: Hello
6:15 AM - DARKLY | PhearAphex: !!!!
6:17 AM - DARKLY | PhearAphex: COME ON
6:19 AM - sh4k is now Offline.
6:26 AM - Your state is set to Offline.
6:26 AM - Lost connection to Steam, will rejoin chat automatically when connection regained.
6:59 AM - Connected again and rejoined chat.
7:17 AM - [unknown] is currently offline, they will receive your message the next time they log in.