Accepted 76561198075761692 Jerry

Victim:
| steamname: Essoplerck
| steamID32: STEAM_0:0:55952629
| steamID64: http://steamcommunity.com/profiles/76561198072170986
| customURL: http://steamcommunity.com/id/Essoplerck
| steamrep: http://steamrep.com/profiles/76561198072170986

Scammer:
| steamname: Jerry
| steamID32: STEAM_0:0:57747982
| steamID64: http://steamcommunity.com/profiles/76561198075761692
| customURL: http://steamcommunity.com/id/j3rrie
| steamrep: http://steamrep.com/profiles/76561198075761692

Screenshots:
- http://i.minus.com/ihJIKCreDa9AJ.png
- http://minus.com/i/bvPJqZPoBUEAC

Description:
He told me on my trade on TF2OP ( http://www.tf2outpost.com/trade/15756056 ) he wanted to buy my Unusual Waxy Wayfinder with UDS, he added me, and told me I should go first. When i told him i wanted to use a middleman refused to. He said he had bad experiences with it...

So he sended me a trade offer, with I accepted convinced he would give me the money after I accepted it.

Even tho, my friend _Inu told me NOT to trade with him I did, and lost my Unusual.

I think this can be partially blamed on steamrep, Course his profile was clean, but he had 8 or more reports against him already. In my eyes he has a decent profile and is probably hijacked.

Code:

dinsdag 19 november 2013
18:11 - j3rrie: and is you dad hom xD
18:11 - j3rrie: home*
18:12 - Essoplerck: not yet, but i'il have diner now, so he should be soon.
18:12 - j3rrie: k
18:45 - j3rrie: back?
19:00 - Essoplerck: hi,
19:00 - Essoplerck: i am back, and yes, i can do it!
19:00 - j3rrie: yay :D
19:01 - Essoplerck: but, i do want to use a middle man, becouse if you (i don't think you whould, but just to be save) scam me i am kinda srewed
19:02 - Essoplerck: and i whould be allowed to make paypall transactions agian
19:03 - j3rrie: you can trust me like you saw on my rep >.>
19:05 - Essoplerck: yes, but just to be save, you can chose whith middleman to take. or you will go first (if i whould to scam you i get banned on bazaar, so no more posters...)
19:05 - j3rrie: for me its more worse to loose all that rep..
19:06 - Essoplerck: if i whould to get a bazaar.tf mod to middle man, whould that be ok?
19:07 - j3rrie: like i sayd i dont like middlemans
19:07 - j3rrie: >.>
19:07 - Essoplerck: ok, but as i told you, i am new to money trading, so... if you whould to go first
19:08 - Essoplerck: i'il get banned if i scam you, and that whould mean the end of my poster service
19:08 - j3rrie: i can help you with all to know things and +rep you after the trade..
19:09 - j3rrie: and i wont go first for sure
19:09 - j3rrie: since you have no rep and i got scammed 340$..
19:09 - Essoplerck: ya
19:09 - Essoplerck: makes sence
19:09 - Essoplerck: to me
19:10 - Essoplerck: any way, i will do it
19:10 - j3rrie: k
19:10 - j3rrie: do you have oher stuff for sale too?
19:10 - j3rrie: or only the unusual
19:10 - Essoplerck: not realy
19:13 - j3rrie: i sended you a rade
19:13 - j3rrie: trade
19:14 - j3rrie: im on internet so i cant use normal trade
19:14 - j3rrie: >.>
19:14 - j3rrie: pp email?
19:14 - Essoplerck: 1 sec,
19:15 - j3rrie: i added a random item if you dont mind
19:16 - Essoplerck: ok, send me a email, i'il do a background check on you (if you din't know, i have 3 of the admins of bazaar.tf on my friends list, so i tink it whould be quikc)
19:16 - Essoplerck: my email: [email protected]
19:16 - j3rrie: what i need to send?
19:16 - Essoplerck: your paypal, after you did that i will send my
19:17 - j3rrie: my paypal email to you email?
19:17 - Essoplerck: yes, or your real name, just to be sure
19:17 - j3rrie: k
19:17 - Essoplerck: <aka input some random crap>
19:18 - j3rrie: my trade doesnt work on internet
19:18 - j3rrie did not respond to the trade request.
19:18 - Essoplerck: ok
19:18 - j3rrie: thats why i sended you a trade request
19:18 - j3rrie: if everything is good accept it and i send the money
19:18 - Essoplerck: could you send my your rep tread agian?
19:18 - j3rrie: yea moment
19:19 - j3rrie: http://www.steamtrades.com/user/j3rrie
19:20 - j3rrie: i sended the email
19:20 - Essoplerck: ok
19:26 - j3rrie: all good?
19:27 - Essoplerck: yes, iil send in in a sec
19:27 - j3rrie: k
19:27 - Essoplerck: it's out
19:28 - Essoplerck: so, to confirm, what is my paypal?
19:28 - Essoplerck: hello?
19:29 - j3rrie: ah
19:29 - j3rrie: sorry
19:29 - Essoplerck: np
19:29 - j3rrie: i was on wc
19:29 - Essoplerck: lel
19:29 - j3rrie: xD
19:29 - j3rrie: i say lel everytime
19:29 - Essoplerck: ok,
19:30 - Essoplerck: so
19:30 - j3rrie: uhm
19:30 - j3rrie: [email protected]
19:30 - Essoplerck: cool
19:32 - Essoplerck: and, if you whould to scam me you will be marked in notime,
19:32 - Essoplerck: i'il accept it now
19:32 - j3rrie: k
19:33 - j3rrie: tell when accepted
19:34 - Essoplerck: done
19:34 - j3rrie: okey lemme check
19:34 - Essoplerck: it is accepted,
19:34 - j3rrie: i want to be sure
19:34 - Essoplerck: ya
19:35 - j3rrie: okey i got it im gonna send now
19:35 - j3rrie: wait to be sure
19:35 - Essoplerck: ok, dont scam me, i am recording this all
19:35 - j3rrie: what was te price?
19:35 - Essoplerck: 45 uds
19:35 - j3rrie: usd
19:35 - j3rrie: ?
19:36 - Essoplerck: 33,2 euro
19:36 - j3rrie: k ill send in euro
19:36 - Essoplerck: no fees,
19:36 - Essoplerck: it a good thin, hehehe
19:36 - j3rrie: sended
19:36 - Essoplerck: nope
19:36 - j3rrie: it is.
19:37 - Essoplerck: or, can you send me a screenshot?
19:37 - j3rrie: sure moment
19:38 - Essoplerck: i am still waiting, and recording
19:38 - j3rrie: iknow
19:38 - j3rrie: its loading the pic
19:39 - j3rrie: http://i.imgur.com/OYm2Sbm.png
19:39 - Essoplerck: ok,
19:40 - Essoplerck: my paypal is still back,
19:40 - j3rrie: idk
19:40 - j3rrie: its sended
19:40 - Essoplerck: i don't trust you
19:41 - j3rrie: i called paypal
19:41 - j3rrie: they say its sended
19:42 - Essoplerck: odd, i'il check it
19:45 - Essoplerck: i want to have you paypal name
19:45 - j3rrie: its in the email
19:47 - Essoplerck: ok
19:48 - Essoplerck: i'il hope i get it in 30 minutes
19:48 - j3rrie: m2
19:50 - Essoplerck: i don't thrust his,
19:50 - Essoplerck: i'il fil in a steam rep report now
19:50 - Essoplerck: are you there?
19:52 - Essoplerck: it is not there yet
19:53 - Essoplerck: you get 5 minutes to respond
19:53 - j3rrie: ..
19:53 - Essoplerck: there you are
19:54 - Essoplerck: can i have a screenshot of your paypal? the full page?
19:54 - j3rrie: k
19:54 - j3rrie: http://prntscr.com/25amls
19:55 - Essoplerck: odd
20:00 - Essoplerck: how long does it usaly take paypal to get your money on your account?
20:00 - j3rrie: around 1hour
20:01 - Essoplerck: i'il verivy that
20:04 - Essoplerck: enjoy your ban,
20:04 - Essoplerck: i am filling a report now,
20:10 - j3rrie is now Offline.

also, here is his "rep thread"
http://www.steamtrades.com/user/j3rrie

The proof screenshots j3rrie provided for the payment read "Payemnt For", clearly edited.

Hello Essoplerck,

I am almost sure you reported the wrong person because:
a) the person that left a message in your TF2OP is not http://steamrep.com/profiles/76561198075761692
b) the screenshot of your inventory history shows that you traded with someone called _Aced_ - it does not seem to be http://steamrep.com/profiles/76561198075761692

It looks like you did not check if the user you traded with was the person he purported to be.

1. Please go to your inventory history and copy the SteamURL of the user you traded with, then please check it against SteamRep database and copy the SteamRep info block. Put the SteamRep info block into this thread.
2. Take pictures of your inventory history showing it in the Steam browser. Please do include all history from the day of scam. Upload them directly to SteamRep via Upload a File button that can be found next to Post Reply.
3. Take pictures of your PayPal showing that you never received the payment. Upload them directly to SteamRep via Upload a File button that can be found next to Post Reply.
4. Take pictures of the whole e-mail conversation with that user. Please do include the header showing the e-mail addresses. Upload them directly to SteamRep via Upload a File button that can be found next to Post Reply.

Real scammer:
| steamname: _Aced_
| steamID32: STEAM_0:0:74449851
| steamID64: http://steamcommunity.com/profiles/76561198109165430
| customURL: http://steamcommunity.com/id/ericwassink
| steamrep: http://steamrep.com/profiles/76561198109165430

He is inpersonation this guy: steamID64: http://steamcommunity.com/profiles/76561198075761692

sorry for the inconvenience...

also here are the updated images

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