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Scam attempt.

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Apr 11th, 2016
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  1. Never tell your password to anyone.
  2. Utopia <MajorPins.net>: One sec.
  3. make anime great again!: alright
  4. Utopia <MajorPins.net>: I'll run through the process really quickly, if you have any questions feel free to ask.
  5. make anime great again!: alright
  6. Utopia <MajorPins.net>: 1. anime will send me a trade offer with the agreed upon item(s).
  7. Utopia <MajorPins.net>: 2. I'll accept and buckteef will confirm the item(s) are correct.
  8. Utopia <MajorPins.net>: 3. buckteef will send the full payment to anime.
  9. Utopia <MajorPins.net>: 4. Anime will confirm the money is received.
  10. Utopia <MajorPins.net>: 5. I release the item(s) to buckteef.
  11. Utopia <MajorPins.net>: Any questions?
  12. make anime great again!: buckteef said he'll send me half the payment beforehand
  13. make anime great again!: then send the rest
  14. make anime great again!: which ill do
  15. make anime great again!: since im avoiding a scam as best i can
  16. Utopia <MajorPins.net>: I only MM deals that follow this guideline.
  17. Utopia <MajorPins.net>: The guideline minimizes risk for all parties.
  18. make anime great again!: alright well, he didnt tell me that
  19. buckteef with an f: Didnt know that was the rule for all transactions :P
  20. buckteef with an f: my bad. alright that is ok with me though for 100% payment first
  21. make anime great again!: alright
  22. make anime great again!: in that case
  23. make anime great again!: ill do it
  24. Utopia <MajorPins.net>: Without me having the item?
  25. make anime great again!: no
  26. Utopia <MajorPins.net>: kk
  27. make anime great again!: he gives me payment, i give him knife
  28. make anime great again!: you can stay here though
  29. make anime great again!: to monitor
  30. Utopia <MajorPins.net>: I wouldn't advise it.
  31. make anime great again!: ill stay
  32. make anime great again!: well
  33. make anime great again!: its his call
  34. make anime great again!: you can record all my steam shit down
  35. buckteef with an f: no point in that lol. if we're using the MM only point is for him to have the item not monitor
  36. Utopia <MajorPins.net>: It doesn't matter, if you scam him there's no way he'll get his items back.
  37. make anime great again!: again its his call
  38. Utopia <MajorPins.net>: Do we want to proceed using the guideline?
  39. buckteef with an f: Im ok using the guidline 100% payment and knife via Utopia.
  40. make anime great again!: alright
  41. make anime great again!: whatever if i get scammed, its all on me
  42. Utopia <MajorPins.net>: If you want some proof of my past MM's I'll be happy to provide them before we move forward.
  43. make anime great again!: im sure you are legit, checking your profile
  44. Utopia <MajorPins.net>: kk
  45. make anime great again!: again if i get scammed its all on me
  46. Utopia <MajorPins.net>: Whenever you're ready send the item.
  47. make anime great again!: buckteef you ready?
  48. buckteef with an f: yes
  49. make anime great again!: alright, fuck it
  50. make anime great again!: there
  51. Utopia <MajorPins.net>: Item received, buckteef please confirm the item is correct.
  52. buckteef with an f: it is.
  53. Utopia <MajorPins.net>: Great! buckteef go ahead and send anime the full payment.
  54. buckteef with an f: paypal email anime?
  55. make anime great again!: REDACTED_REDACTED_REDACTED@hotmail.com
  56. make anime great again!: same as i sent you
  57. buckteef with an f: just didnt have the chat log xd. sent the payment
  58. make anime great again!: fuck you got me
  59. make anime great again!: 1.45
  60. make anime great again!: gg
  61. buckteef with an f: ?
  62. make anime great again!: scammed of course
  63. Utopia <MajorPins.net>: ?
  64. make anime great again!: of fucking course
  65. buckteef with an f: What do you mean?
  66. make anime great again!: sent me $1.45
  67. Utopia <MajorPins.net>: Are you being serious right now?
  68. buckteef with an f: o shit. forgot to add the two 0s
  69. buckteef with an f: let me resend
  70. make anime great again!: you fucking asshole
  71. buckteef with an f: Im sending.. gimme sec. dammit paypal
  72. Utopia <MajorPins.net>: Now worries, nothing will be released until you confirm you've received the full payment.
  73. Utopia <MajorPins.net>: *No
  74. make anime great again!: i swear to god
  75. buckteef with an f: sorry for the scare. sent it now
  76. buckteef with an f: double checked this time
  77. Utopia <MajorPins.net>: Did you receive the full payment anime?
  78. make anime great again!: not yet
  79. make anime great again!: still refreshing page
  80. make anime great again!: http://puu.sh/of0M2.png
  81. make anime great again!: not yet
  82. Utopia <MajorPins.net>: buckteef please take a screenshot of your payment.
  83. buckteef with an f: doing that now
  84. buckteef with an f: https://gyazo.com/98567d47a57d87e3f8cab3eed5b19358
  85. Utopia <MajorPins.net>: Have you received it yet anime?
  86. make anime great again!: nah
  87. make anime great again!: heres a timestamp
  88. buckteef with an f: wtf?
  89. make anime great again!: http://puu.sh/of0Sf.jpg
  90. buckteef with an f: What happens if i send the payment and he "never gets it" what happens to the item at that point. . .
  91. Utopia <MajorPins.net>: buckteef, why doesn't your screenshot show the $1.45 payment?
  92. make anime great again!: if it said it sent it should go through
  93. Utopia <MajorPins.net>: The item will be held until a third party investigates.
  94. Utopia <MajorPins.net>: If the payment isn't received.
  95. buckteef with an f: oh jeez.. anime plz dont do this
  96. make anime great again!: maybe for more money, it takes longer
  97. make anime great again!: i aint scamming you shit dude
  98. Utopia <MajorPins.net>: buckteef, why doesn't your screenshot show the $1.45 payment?
  99. make anime great again!: ill give you my fucking facebook if you dont believe me
  100. make anime great again!: and my skype
  101. buckteef with an f: Did the payment on another page maybe didnt show the previous
  102. make anime great again!: lmao ill go on skype and screenshare this shit
  103. make anime great again!: if you dont believe me fam
  104. Utopia <MajorPins.net>: buckteef what's the transaction ID for the $145 payment and the $1.45 payment?
  105. buckteef with an f: 97799649HU0826607
  106. for the 1.45
  107. 7CV42173EL765202B
  108. for the 145
  109. Utopia <MajorPins.net>: buckteef please download join.me and screenshare you paypal payments for me.
  110. Utopia <MajorPins.net>: *your
  111. buckteef with an f: got the pic with the 1.45 https://gyazo.com/c7d04840352194f3ebc5c0a7d1b4c6f7
  112. buckteef with an f: anime ur getting into some deep shit here. Think this is a bannable thing on steamrep especially if it turns into smth bigger
  113. make anime great again!: lmao i aint scamming shit fam
  114. make anime great again!: http://puu.sh/of1bS.jpg
  115. make anime great again!: another timestamp
  116. Utopia <MajorPins.net>: Alright anime, I'm sending your item back now.
  117. make anime great again!: whoa there
  118. buckteef with an f: Would really rather not download anything relating to computer screensharing etc.. anyway anime can just send payment back and get the item bacl
  119. buckteef with an f: wait how is he getting the item back with my payment gone?
  120. Utopia <MajorPins.net>: buckteef, I can tell you edited the pages html.
  121. buckteef with an f: How do I edit paypal payments?
  122. Utopia <MajorPins.net>: Stop trying to scam, I'll be reporting you now.
  123. buckteef with an f: WTF
  124. buckteef with an f: I just did a deal w/you two days ago
  125. buckteef with an f: went well
  126. Utopia <MajorPins.net>: Stop acting dumb, you forgot to change payment received to payment sent.
  127. Utopia <MajorPins.net>: lol
  128. make anime great again!: well
  129. buckteef with an f: ?
  130. make anime great again!: i trust utopia more i guess
  131. make anime great again!: if you think hes scamming, send the item back
  132. make anime great again!: ill give you for 1.45 back
  133. make anime great again!: if it matters
  134. Utopia <MajorPins.net>: I'll hold the item until GentlemaN or another admin can review the screenshots.
  135. Utopia <MajorPins.net>: Do not send anything back yet.
  136. buckteef with an f: at least send the 1.45 back
  137. Utopia <MajorPins.net>: Take screenshots of everything please.
  138. buckteef with an f: if youre keeping the item and the rest ROFL
  139. Utopia <MajorPins.net>: buckteef, you forgot to change something in both screenshots.
  140. make anime great again!: what did he do
  141. buckteef with an f: ^
  142. buckteef with an f: what did I do?
  143. make anime great again!: i dont know how this stuff works
  144. Utopia <MajorPins.net>: One sec, I'll show you.
  145. buckteef with an f: this is bs
  146. make anime great again!: no i just dont know what is going on
  147. buckteef with an f: has my item and money
  148. buckteef with an f: from a legit MM. just got scammed
  149. buckteef with an f: welp.. for sure adding this report to steamrep for both of you
  150. make anime great again!: heres another timestamp
  151. make anime great again!: http://puu.sh/of1pF.jpg
  152. Utopia <MajorPins.net>: Notice how he edited the +0.01 payment to -$1.45, it still says money received below it. LOL
  153. buckteef with an f: wtf that timestamp doenst prove that he didnt get the payment?
  154. Utopia <MajorPins.net>: buckteef, read what I wrote please.
  155. Utopia <MajorPins.net>: You clearly edited the payments.
  156. buckteef with an f: If i "edited" the payment he could have also?
  157. Utopia <MajorPins.net>: anime, are you willing to download join.me and show me your payments?
  158. make anime great again!: of course man
  159. make anime great again!: send the link again
  160. Utopia <MajorPins.net>: http://www.join.me
  161. buckteef with an f: From someone who's trying to scam one of us atm, I wouldnt download a program anime
  162. buckteef with an f: being honest
  163. Utopia <MajorPins.net>: LOL
  164. Utopia <MajorPins.net>: Come on now.
  165. make anime great again!: nah i trsut utopia
  166. make anime great again!: he seems legit
  167. buckteef with an f: ok
  168. make anime great again!: alright now what utopia
  169. Utopia <MajorPins.net>: Once you download it please private message me your meeting code.
  170. make anime great again!: there
  171. buckteef with an f: if youre bsing me like this can I have my payment back?
  172. buckteef with an f: keep the knife and the 1.45 payment
  173. buckteef with an f: but give the 145 back
  174. Utopia <MajorPins.net>: Alright, he's proven that he hasn't received the payment and you definitely edited your payment buckteef,.
  175. Utopia <MajorPins.net>: I'll be reporting buckteef, anime will be receiving his item back.
  176. buckteef with an f: .. . . .
  177. make anime great again!: send me that offer
  178. buckteef with an f: wow
  179. Utopia <MajorPins.net>: buckteef, why are you trying to scam people over a $145 knife?
  180. buckteef with an f left chat.
  181. make anime great again!: hhahaha
  182. make anime great again!: thanks again man
  183. make anime great again! left chat.
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