Accepted Report: 76561197997051015 (7h. ZIPPo)

Hi everyone, I want to report a scammer who scammed 2 unusuals from a guy.
The scammed items are P.Energy Team Captain and Scorching flames Samur-eye.
The victim went first to the scammer at April 26, 2012. I believed this guy, But still never receives anything...


Here's the scammer's profile :

steamID: 7h. ZIPPo
steamID32: STEAM_0:1:18392643
steamID64: http://steamcommunity.com/profiles/76561197997051015
customURL: http://steamcommunity.com/id/transghe
steamrepURL: http://steamrep.com/profiles/76561197997051015


And it's the victim's profile :

steamID: SaturdayNightForever
steamID32: STEAM_0:1:42080754
steamID64: http://steamcommunity.com/profiles/76561198044427237
customURL: http://steamcommunity.com/id/kalafina
steamrepURL: http://steamrep.com/profiles/76561198044427237


Scammed items' information from tf2items.com :

http://www.tf2items.com/item/813866671 (P.Energy Team Captain)
http://www.tf2items.com/item/813866673 (Scorching Flames Samur-eye)


That scammer received two unusuals before paying the payment to that unusuals' original owner himself at April 26, 2012,
as scammer's backpack updated with new two unusuals at that same day. ( http://www.tf2items.com/id/transghe?time=1335453761 ). But scammer still don't gives the payment to victim now.

The payment method what the victim wants to selling is cash + buds combination. The first scammed item(P.Energy Team Captain)'s price is 800 USD + 2 buds, and the second scammed item(Scorching Flames Samur-eye)'s price is 230 USD + 1 buds. The prices also can see through the screenshots that below :





Here's some chat logs between two guys. That just shows how scammer avoiding to pay for items without a sense of responsibility.


Never tell your password to anyone.
h. ZIPPo: hey
7h. ZIPPo: u there?
FictionJunction: hello
7h. ZIPPo: u ready for deal
FictionJunction: sure
FictionJunction: just fast trade
FictionJunction: my paypal e-mail : [email protected]
7h. ZIPPo: so 800+2 buds for tc
7h. ZIPPo: and how much for samur
FictionJunction: yeah.
7h. ZIPPo: 230+1 buds
7h. ZIPPo: im right
7h. ZIPPo: 1030+3 busd
7h. ZIPPo: buds
FictionJunction: yes. and you pay fee.
7h. ZIPPo: one sec
7h. ZIPPo: can i sent like gift
7h. ZIPPo: or no ?
FictionJunction: korean paypal cant gift option
7h. ZIPPo: then what option u want ?
FictionJunction: hmm
7h. ZIPPo: goods ?
FictionJunction: that's okay
7h. ZIPPo: k one more problem how we gonna do this ?
FictionJunction: first, you send cash then I'll trade tc and samur with you
FictionJunction: and you give buds for me
7h. ZIPPo: i dont go first srry i have a lot of reputaion u know me
7h. ZIPPo: i never went first
FictionJunction: anyway dont trust me?
FictionJunction: hmm
7h. ZIPPo: is not about u
7h. ZIPPo: but always i dont go first
7h. ZIPPo: u remeber when i sold u the tc and buto
7h. ZIPPo: i never went first
FictionJunction: I see.
7h. ZIPPo: one sec
7h. ZIPPo: let me connect on paypal
FictionJunction: sure.
7h. ZIPPo: [email protected]
7h. ZIPPo: this is your paypal
7h. ZIPPo: ?
7h. ZIPPo: im right
FictionJunction: correct.
7h. ZIPPo: k one sec
7h. ZIPPo: u want any note
FictionJunction: no
FictionJunction: i belive your repulation
7h. ZIPPo: hmm i cant sent as goods
FictionJunction: then "others" option
7h. ZIPPo: k
7h. ZIPPo is now Offline.

I will offer more information if you needs, for solving this case. Just send PM to me or leaves comments here. Thanks for reading.

Thanks for the report, however the links to your screenshots are not working, at least on my PC, you may wish to change them before someone reviews this report.

It seems as it's the real zippo, however he might have been hijacked. Why would he call himself "i sell items for hackers" . ​

He has postponed the trade with the reason that he has to get some money to buy the stuff since 2 weeks ago.
I also believed his high reputation(I know he is famous person), and I have refused many other peoples’ attractive proposals for 2 weeks. And I waited for 3 more days, but it looks like he betrayed my belief on him.
and trade history are below.


4/26/2012
P.energy TC(name tag : PSYCHO CRUSHER), Scorching Samur-eye .
he traded only buds, I didn't receive cash.



proof 2 (disappear)
I wrote comment on his profile, but he delected that comment.
like this. "If you dont give message, I'll report."



hope you dont uncomportable my poor english.

thanks.

and I was waiting him for two weeks, therefore I do not suppose hijacked was taken place at the very day of deal. I think this is highly intentional and premeditated scam.
also, I presume I have already adduced plenty of evidence that he is a scammer.
I wait for a just decision ...

Unfortunately, but I didn't save the data as an evidence.
Because, I didn't think that He did a scam.
Only he and I know that.

But It was true that He delayed the deal with me to save money before 2 weeks.
And also, I trusted him and I just waited for him during 2 weeks rejecting other's proposal.
But He betrayed me after all.

http://www.tf2outpost.com/trade/1050839
By clicking the link above, you can find out there was an $800 offer and Ghost TC + burning beak. there was decent offer .
But I gave they a rejected because of my deal with zippo, and until the very day of my deal with zippo.

I hardly refuse to take more of my time because of this matter. It tire me out.
I am afraid that I adduced sufficient evidence that he is a scammer


I hope you understand my mind.
thanks.

There are some doubtful points if zippo was hijacked.

The first :
Why he dont't sell his burning stash and burning hustler's hallmark, just like as zippo's another acts with SaturdayNightForever's scammed items?
His burning stash and burning hustler's hallmark are still in existence at zippo's backpack. ( http://www.tf2items.com/id/transghe ) And they are goddamn expensive items if he wants to sell. That's just a proof zippo didn't hijacked.
And he sold or hide SaturdayNightForever's scammed unsuals himself as quick as possible because they are illegality items.
If I were a hacker who hijacked about zippo's acct, I will cash-out all of his own unusuals that he had.

The second :
If his acct was hijacked, he might post a report something about that. But I never saw any zippo's explain about hacked or scammed from various TF2 communities, before and now. Enough days were spent without his explain about this case himself. He just ran away after SaturdayNightForever posted a report here.

The third :
now zippo is blocking all of posting comments at his profiles, why? That just means he protecting his account against everone and hiding the truth himself. Almost hijackers don't need accounts. They'll only need promos, and unusuals for money. They'll don't care about people says anything, because that's not their real accounts!
Anyway, zippo's accounts is now useless to scam another people, was too famous with his scam.

Zippo did something similar to me long ago, said he was 'short on money' and needed time to pay me the last bit of a hat.
Then he went off to buy burning tyrants and s✿✿✿ and refused to pay me, eventually gave up.
Further, Og's report on him had its merits (I think)

Also you have my TC #5

my 10 keys

Marking now, thanks for the report.