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Need More Info Report: 76561198082877209 - ([DOTA2] Dota2 Items)

Discussion in 'Previously Banned Reports' started by Ice Cube, Oct 11, 2014.

  1. Ice Cube

    Ice Cube New User

    Messages:
    8
    Steam:
    STEAM_0:1:38863766
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198082877209

    Victim profile: 76561198037993261

    What happened? Description:
    JomsKiie was interested in purchasing my whole Dota 2 inventory, and we agreed on a price of $40, but it turns PayPal staff hadn’t enabled my ability to receive payments yet, even though they told me it’d work by now. So I contacted dpi.erico [TF2 Odds Collector] (http://steamrep.com/profiles/76561198006743642), because I know he could be trusted to middleman this trade for us. We got in a 3-person chat together to discuss things, and everything seemed fine. But when I traded JomsKiie the items, he left the chat without sending money. Chatlog below shows the conversation from the start, until JomsKiie left.​

    Provide Evidence:
    Never tell your password to anyone.
    zaterdag 11 oktober 2014
    18:37 - Ice Cube The Slayer: Okay
    18:37 - dpi.erico [TF2 Odds Collector]: Heey
    18:37 - Ice Cube The Slayer: So now lets figure this
    18:37 - Buyer~JomsKiie~Seller: yes ?
    18:37 - Buyer~JomsKiie~Seller: he is TF2 player
    18:37 - Ice Cube The Slayer: yes
    18:37 - Ice Cube The Slayer: i give you the items
    18:38 - Ice Cube The Slayer: and you send money
    18:38 - Buyer~JomsKiie~Seller: yeah
    18:38 - Ice Cube The Slayer: to his paypal
    18:38 - Ice Cube The Slayer: i trust him
    18:38 - Buyer~JomsKiie~Seller: dpi.erico
    18:38 - Buyer~JomsKiie~Seller: he trust me
    18:38 - Buyer~JomsKiie~Seller: and we talk about this deal
    18:38 - Ice Cube The Slayer: okay talk
    18:38 - Buyer~JomsKiie~Seller: i really glad to see this
    18:38 - dpi.erico [TF2 Odds Collector]: I'll check the usual sites real quick, but Ice Cube trusts you already, so that's pretty much enough :)
    18:39 - Buyer~JomsKiie~Seller: i am very thanks for him
    18:39 - Buyer~JomsKiie~Seller: and thank you to see this
    18:40 - Buyer~JomsKiie~Seller: so what's now ?
    18:40 - Ice Cube The Slayer: we wait for erico
    18:40 - Ice Cube The Slayer: he checking stuff
    18:40 - Buyer~JomsKiie~Seller: ok
    18:43 - dpi.erico [TF2 Odds Collector]: Seems cool. SR clean, tons of hours in Dota, Steam account's over a year old, etc
    18:44 - Ice Cube The Slayer: Yeah
    18:44 - Buyer~JomsKiie~Seller: 2,3thousand hours only :D haha
    18:44 - dpi.erico [TF2 Odds Collector]: Alright, so what's the money-aspect of the trade exactly?
    18:44 - Buyer~JomsKiie~Seller: 40$
    18:44 - Ice Cube The Slayer: Yeah
    18:44 - Buyer~JomsKiie~Seller: paypal
    18:44 - Ice Cube The Slayer: Is your paypal verified btw?
    18:45 - Buyer~JomsKiie~Seller: yeah
    18:45 - dpi.erico [TF2 Odds Collector]: Alright, so JomsKiie sends me $40 PP, Ice Cube trades the items to JomsKiie, and then I settle the $40 with Ice Cube. Everyone happy c:
    18:45 - dpi.erico [TF2 Odds Collector]: And yeah it's Verifited
    : 18:46 - dpi.erico [TF2 Odds Collector]: That covers all the bases I think, everyone in agreement?
    18:46 - Ice Cube The Slayer: Yeah
    18:46 - Ice Cube The Slayer: all is ok
    18:48 - dpi.erico [TF2 Odds Collector]: JomsKiie as well? If yes, my PP email is [email protected]. No need for any notes in the payment.
    18:59 - dpi.erico [TF2 Odds Collector]: JomsKiie, I just heard the plan was that Ice Cube trades first and you pay after. That's fine too, I just didn't know until now =p
    18:59 - Ice Cube The Slayer: Its still a go right?
    18:59 - Buyer~JomsKiie~Seller: i send the money after the trade
    18:59 - Buyer~JomsKiie~Seller: he know im trusted
    18:59 - Buyer~JomsKiie~Seller: i give a proof
    18:59 - Ice Cube The Slayer: I showed him the picture
    19:00 - Buyer~JomsKiie~Seller: im admin and i have 700+ members
    19:00 - Buyer~JomsKiie~Seller: and he know that
    19:00 - dpi.erico [TF2 Odds Collector]: And there's 2 eye witnesses now anyways, so not really worth any scamming.
    19:00 - dpi.erico [TF2 Odds Collector]: But yeah, let's trade then :)
    19:00 - Buyer~JomsKiie~Seller: then i send the money
    19:01 - Buyer~JomsKiie~Seller: isn't ok to you erico ?
    19:01 - Ice Cube The Slayer: You better
    19:01 - Ice Cube The Slayer: send
    19:01 - Buyer~JomsKiie~Seller: [email protected] here ?
    19:01 - dpi.erico [TF2 Odds Collector]: It's okay to me, as long as the money's sent and not charged back it's all the same.
    19:01 - dpi.erico [TF2 Odds Collector]: Yeah
    19:02 - Ice Cube The Slayer: its done
    19:02 - Ice Cube The Slayer: now is he runs
    19:02 - Ice Cube The Slayer: you better not
    19:02 - Buyer~JomsKiie~Seller: nope im legit man
    19:02 - Buyer~JomsKiie~Seller: i dont want to lose my reputation
    19:03 - Ice Cube The Slayer: okay done
    19:03 - Ice Cube The Slayer: you sent money?
    19:03 - Buyer~JomsKiie~Seller left chat.
    19:04 - Ice Cube The Slayer: he ran
    19:04 - Ice Cube The Slayer: didnt he
    19:04 - dpi.erico [TF2 Odds Collector]: Seems like it :|
    19:04 - dpi.erico [TF2 Odds Collector]: No money on PP
    19:04 - Ice Cube The Slayer: no money?
    19:04 - Ice Cube The Slayer: well
    19:04 - Ice Cube The Slayer: report time?
    19:04 - dpi.erico [TF2 Odds Collector]: Or it hasn't transferred yet.. but leaving the chat is kinda clear
    19:04 - dpi.erico [TF2 Odds Collector]: Yeah I guess
    19:05 - dpi.erico [TF2 Odds Collector]: I'll write mine later, dinner's ready
    19:05 - Ice Cube The Slayer: how do i make the umm
    19:05 - Ice Cube The Slayer: steamrep page
    19:05 - dpi.erico [TF2 Odds Collector]: We'll write one together later tonight I guess, because I don't have time to do it now
    19:05 - Ice Cube The Slayer: hmm
    19:05 - Ice Cube The Slayer: still no money?
    19:06 - Ice Cube The Slayer: refresh it a few times
    19:06 - dpi.erico [TF2 Odds Collector]: Nope
    19:06 - dpi.erico [TF2 Odds Collector]: Well I'll be back shortly, we'll take off from here again, ttyl mate
    19:19 - Ice Cube The Slayer: Kay
    19:35 - Ice Cube The Slayer disconnected.​

    Attached Files:

  2. dpi.erico

    dpi.erico New User

    Messages:
    7
    Steam:
    STEAM_0:0:23238957
    Just posting to confirm it's me. Feel free to contact me if there's any questions, but please mention ahead before adding me, as I have a lot of incoming friend requests from people I don't know (around 90 at the moment).
  3. Lava

    Lava Public Relations SteamRep Admin

    Messages:
    5,858
    SteamRep Admin:
    STEAM_0:1:46187366
    If I understand this correctly, dpi.erico was to hold the PayPal money, then transfer it to you? Is this correct?

    If so, @dpi.erico Please provide full, unedited screenshots showing All activity in your PayPal history (you will have to click the link that says All activity). From your payment history page, select All Activity and make sure the dates include the date right before you were scammed, as well as today's date. Take a full, uncropped screenshot of this history.

    If you received a fake payment or invoice, please open the full details of that transaction and take a full, uncropped screenshot of it.

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  4. dpi.erico

    dpi.erico New User

    Messages:
    7
    Steam:
    STEAM_0:0:23238957
    I never received any money from the accused user, but I attached a screenshot of all incoming payments between October 10 and now, which is indeed none since I mostly only collect TF2 items nowadays, I don't sell that much anymore.

    Attached Files:

  5. Lava

    Lava Public Relations SteamRep Admin

    Messages:
    5,858
    SteamRep Admin:
    STEAM_0:1:46187366
  6. dpi.erico

    dpi.erico New User

    Messages:
    7
    Steam:
    STEAM_0:0:23238957
    Right, I'll update it tomorrow. I cut the top part out because I have a ton of pinned tabs at all times.
  7. dpi.erico

    dpi.erico New User

    Messages:
    7
    Steam:
    STEAM_0:0:23238957
    There we go.

    Attached Files: