Pending Report: 76561198091698973 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198091698973 ()

Victim profile: 76561198033310769

What happened? Description:

Wmid 417956811259
http://www.epicnpc.com/itrader.php?u=169332
Profile: http://steamcommunity.com/profiles/76561198091698973/
dota2lounge.com : http://dota2lounge.com/trade?t=118047138
Log:
17:36 - ~ LEGACY [4/2/0]: hi
17:36 - Geodezist: hi
17:36 - ~ LEGACY [4/2/0]: sell keys?
17:36 - Geodezist: yes
17:36 - ~ LEGACY [4/2/0]: I commented on your post on d2l
17:36 - ~ LEGACY [4/2/0]: guy with golden logo
17:37 - ~ LEGACY [4/2/0]: how many keys you have?
17:37 - Geodezist: 10 key
17:37 - Geodezist: sell
17:37 - ~ LEGACY [4/2/0]: I use webmoney and paypal. either usd or wmr or wmz
17:37 - Geodezist: wmz
17:37 - ~ LEGACY [4/2/0]: how much?
17:37 - ~ LEGACY [4/2/0]: each?
17:37 - Geodezist: 1.90 1 key
17:37 - ~ LEGACY [4/2/0]: 1.90wmz?
17:37 - Geodezist: yes
17:37 - ~ LEGACY [4/2/0]: or $ ?
17:38 - ~ LEGACY [4/2/0]: you have reliable rep thread?
17:38 - Geodezist: my profile steam and http://dota2lounge.com/
17:38 - ~ LEGACY [4/2/0]: no.
17:38 - ~ LEGACY [4/2/0]: not that one.
17:38 - Geodezist: personal certificate in webmoney
17:38 - ~ LEGACY [4/2/0]: need good reputation page
17:39 - Geodezist: reviews-http://www.plati.ru/asp/seller.asp?id_s=330755
17:39 - ~ LEGACY [4/2/0]: also have that
17:39 - ~ LEGACY [4/2/0]: I need a rep thread man.
17:40 - ~ LEGACY [4/2/0]: if you want me to go first then you should have one.
17:40 - ~ LEGACY [4/2/0]: because you are dealing with an epicnpc admin.
17:41 - Geodezist: ?you give me the money, i key yes ?
17:41 - ~ LEGACY [4/2/0]: you go first . you don't have rep thread.
17:41 - ~ LEGACY [4/2/0]: my rep thread
17:41 - ~ LEGACY [4/2/0]: http://www.epicnpc.com/itrader.php?u=169332
17:41 - ~ LEGACY [4/2/0]: admin from epicnpc.
17:41 - ~ LEGACY [4/2/0]: 17+ pages of rep. 200+ comments
17:42 - Geodezist: your wmid there?
17:42 - ~ LEGACY [4/2/0]: not in public
17:42 - Geodezist: send you wmid
17:43 - ~ LEGACY [4/2/0]: 417956811259
17:43 - Geodezist: oh bl=0....
17:44 - Geodezist: ok, 1 key work
17:44 - Geodezist: ?
17:44 - Geodezist: i first
17:44 - ~ LEGACY [4/2/0]: I started using webmoney 3 days ago
17:44 - ~ LEGACY [4/2/0]: I use paypal and mol .
17:44 - Geodezist: In which case I'd have to lock your wmid
17:44 - ~ LEGACY [4/2/0]: now use webmoney
17:45 - Geodezist: Z239483939342
17:45 - ~ LEGACY [4/2/0]: you only use wmr ?
17:45 - ~ LEGACY [4/2/0] принял ваш запрос на обмен.
17:45 - ~ LEGACY [4/2/0]: you use wmz?
17:45 - Geodezist: no wmz wme
17:45 - Geodezist: i use wmz
17:45 - Geodezist: my wmz Z239483939342
17:45 - ~ LEGACY [4/2/0]: copied
17:46 - ~ LEGACY [4/2/0]: waiting for confirmation code
17:46 - ~ LEGACY [4/2/0]: ok let's do it
17:46 - ~ LEGACY [4/2/0]: 150wmr
17:46 - Geodezist: pls wmz send
17:46 - Geodezist: 1.90 wmz
17:46 - ~ LEGACY [4/2/0]: on it .
17:46 - ~ LEGACY [4/2/0]: waiting for sms
17:47 - ~ LEGACY [4/2/0]: let's go
17:47 - ~ LEGACY [4/2/0]: sent 3.8
17:47 - Geodezist: you send from confirmation code ?
17:47 - ~ LEGACY [4/2/0]: yes
17:47 - ~ LEGACY [4/2/0]: sms
17:47 - Geodezist: nope
17:48 - ~ LEGACY [4/2/0]: let's go
17:48 - Geodezist: +
17:48 - ~ LEGACY [4/2/0]: wait 2-3 mins
17:48 - ~ LEGACY [4/2/0]: need to wait
17:48 - ~ LEGACY [4/2/0]: already sent
17:49 - ~ LEGACY [4/2/0] now has the status of "Offline"
17:49 - ~ LEGACY [4/2/0] is currently offline, but will receive your message the next time you log on.
17:49 - Geodezist: not come​

Provide Evidence:

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