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Evidence Provided 76561198056737941

Discussion in 'Pre-2017 Reports' started by Opifym, Sep 4, 2013.

  1. Opifym

    Opifym New User

    Messages:
    6
    Steam:
    STEAM_0:1:4056446
    76561198056737941 (kellithean)
    Victim:
    | steamname: Opifym
    | steamID32: STEAM_0:1:4056446
    | steamID64: http://steamcommunity.com/profiles/76561197968378621
    | customURL:

    | steamrep: http://steamrep.com/profiles/76561197968378621

    Scsmmer:
    | steamname: kellithean
    | steamID32: STEAM_0:1:48236106
    | steamID64: http://steamcommunity.com/profiles/76561198056737941
    | customURL: http://steamcommunity.com/id/hdota2fan

    | steamrep: http://steamrep.com/profiles/76561198056737941
    Chat:
    Code:
    
    
    Code:
    
    
    Code:
    Opifym: hi
    Opifym: do u need trapjaw?
    kellithean: keys or money?
    Opifym: money
    Opifym: 60
    kellithean: I only do $55 for trapjaw
    Opifym: oh
    Opifym: sry i cant do lees than 60
    kellithean: np
    Opifym: less*
    Opifym: mb 60$?
    kellithean: $55
    Opifym: 58as max price
    kellithean: i make profit on a little basis, so $3 matters alot to me
    kellithean: i'm sorry
    Opifym: can u go first?
    kellithean: I most definitely will not. sorry
    Opifym: mm?
    kellithean: can gladly do mm
    Opifym: http://steamrep.com/profiles/76561197988606852
    Opifym: are u agree with him?
    kellithean: yea i do
    Opifym: can we make trade?
    kellithean: leon's not responding.
    Opifym: do u have another mm?
    kellithean: pm'd thidran and mad matt
    Opifym: can they help?
    kellithean: i'm waiting for their reply?
    Opifym: k
    Opifym: is he reply u?
    kellithean: unfortunately no
    kellithean: I think you're worried i might scam you, here's my d2t rep thread http://dota2traders.com/forum/thread/kellitheans-rep-thread.84323/
    Opifym: 3 of them u went first
    kellithean: i started out, last 2 sold them over 35, more than what i bought from the top 3. they went first.
    Opifym: i'm afraid to give item first
    kellithean: I can understad your frustation, I couldn't sell my osky's till i found a good buyer too
    Opifym: can u ask another mm?
    kellithean: i/ve asked a few,
    Opifym: can we wm protection?
    Opifym: do*
    kellithean: sure
    Opifym: but u can remove after the trade
    Opifym: it is a problem(
    kellithean: I won't, and I hate people that do it.
    Opifym: we can deal trough wm keeper
    Opifym: and if u cheated me i will report to wm arbitrage
    kellithean: I'm new to wm what is it?
    Opifym: can u give me ur WMID?
    kellithean: 867717640143
    Opifym: oh ur BL is 0
    kellithean: You need not to worry my friend, like i said I have a good rep as you saw. I dislike people who scam
    Opifym: but i'm careful
    kellithean: as you should be
    kellithean: I can assure you I have no intention of taking your stuff, nor will i have in the future
    Opifym: i cheated on the other ti3 courier
    Opifym: and now i'm careful
    kellithean: Well that's bad, you shouldn't cheat. Think of it like stealing other peoples hard earned money.
    kellithean: but it's fine as long as you're sorry.
    Opifym: why u dont go first? we can deal trough wm keeper
    Opifym: i havebl 21 and 3 years at wm
    kellithean: I don't know what wm keeper is, I have a better than good reputation. Donator on D2T and D2L
    Opifym: i cheated by donator..
    kellithean: He may not have any reputaion, but i sure do. And i care about it more than anything
    Opifym: Keeper Classic — a standalone professional application for Windows, which can be downloaded and then installed onto your PC
    Opifym: http://www.wmtransfer.com/eng/about/index.shtml
    kellithean: what will it do?
    kellithean: You are only making it complicated. Like I told you, it's okay to feel secure but sometimes you have to start trusting.
    Opifym: we can deal there
    Opifym: ш рфму мшкнашув зфыызщке вфеф
    Opifym: i have viryfied passport data
    Opifym: verifyed*
    kellithean: I'm sure you are, but Like i stated. I will fully gaurantee your money.
    kellithean: I've bought an sold 3 ti3 couriors today only.
    kellithean: I don't deal with scammers.
    Opifym: okay
    Opifym: we will go with wm protection code
    Opifym: and 120days
    kellithean: I don't know what it is, i'm afraid.
    kellithean: I've bought osky from a good guy who sold me without anything via webmoney
    Opifym: http://wiki.wmtransfer.com/projects/webmoney/wiki/Protected_payment
    kellithean: I read it, i will need to ask a few friends about it, how it works. It's hard for me to understand
    kellithean: you are making this very complicated.
    Opifym: if u dont give a code money will back to u
    Opifym: so okay i will go first
    Opifym: then u will pay
    kellithean: I will pay, yes
    kellithean has accepted your request to trade.
    Opifym: Z143540295121
    kellithean: $55
    Opifym: yep
    kellithean: one moment
    kellithean: ohkay sent.
    kellithean: please check
    kellithean: have a good time, good luck
    Opifym: stop[
    kellithean is now Offline.
    Opifym: i dont get money

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  2. kellithean

    kellithean New User

    Messages:
    7
    Steam:
    STEAM_0:1:48236106
    I asked a couple of my friends regarding this, they told me that this a classic trick. He gave a different WMZ (probably of his friend or relative or even his alt) and edited the picture where he told me his id to make a claim and extort money from me. I am fully aware of the situation. You may look at my D2T's profile reputation, I've had people go first with $100 with no problem via WMZ. He's a new kind of low.
    Here's my screenshot of the item he traded and the money I sent.


    [​IMG]

    I have nothing to hide from anyone, if a staff would be so kind enough to view my Webmoney via Teamviewer or Skype, i'd appreciate it.
  3. kellithean

    kellithean New User

    Messages:
    7
    Steam:
    STEAM_0:1:48236106
  4. kellithean

    kellithean New User

    Messages:
    7
    Steam:
    STEAM_0:1:48236106
    BUMP. I'd like a mod/admin to review this.
  5. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    Hello! Please upload the evidence directly into the forum, using the upload file button, thanks!
  6. Opifym

    Opifym New User

    Messages:
    6
    Steam:
    STEAM_0:1:4056446
    i can show u my screen trough skype or teamviewer
  7. Opifym

    Opifym New User

    Messages:
    6
    Steam:
    STEAM_0:1:4056446
    u sent money not to me. it is not mine number of purse look to his screenshot and my
  8. Opifym

    Opifym New User

    Messages:
    6
    Steam:
    STEAM_0:1:4056446
    and why u blocked me in steam and d2l?!
  9. kellithean

    kellithean New User

    Messages:
    7
    Steam:
    STEAM_0:1:48236106
    @Opify M, Firstly you deleted me and blocked me. And now you were trying to add me to manipulate the evidence.
    Secondly, Ofcourse showing your webmoney won't prove anything since you have it in this account: Z204839318350, [email protected]
    I've uploaded the images via the upload image, I kindly request this thread to be reviewed. So I can make a thread for false accusation.

    Attached Files:

  10. kellithean

    kellithean New User

    Messages:
    7
    Steam:
    STEAM_0:1:48236106
    Bump, I think this is ready for review.
  11. Sjru

    Sjru User

    Messages:
    17,464
    Steam:
    STEAM_0:1:13315037
    That would work!
    An SR admin will review this in a while!
  12. Opifym

    Opifym New User

    Messages:
    6
    Steam:
    STEAM_0:1:4056446
    u send money not to me. i'm from russia and have a BL 21(22now) and i dont qq.com site. u sent money some chinese,which has BL 2 and he registered 17 days ago
  13. Opifym

    Opifym New User

    Messages:
    6
    Steam:
    STEAM_0:1:4056446
    u send money not to me. i'm from russia and have a BL 21(22now) and i dont qq.com site. u sent money some chinese,which has BL 2 and he registered 17 days ago
  14. kellithean

    kellithean New User

    Messages:
    7
    Steam:
    STEAM_0:1:48236106
    Well you clearly provided that information, I've no say in that.
  15. kellithean

    kellithean New User

    Messages:
    7
    Steam:
    STEAM_0:1:48236106
    BUMP. Rdy for review maybe?
  16. K1dabes

    K1dabes New User

    Messages:
    1
    Steam:
    STEAM_0:0:23997075
    Victim:
    | steamname: K1
    | steamID32: STEAM_0:0:23997075
    | steamID64: http://steamcommunity.com/profiles/76561198008259878
    | customURL: http://steamcommunity.com/id/chknbke1
    | steamrep: http://steamrep.com/profiles/76561198008259878

    Scammer:

    | steamname: kellithean
    | steamID32: STEAM_0:1:48236106
    | steamID64: http://steamcommunity.com/profiles/76561198056737941
    | customURL: http://steamcommunity.com/id/hdota2fan

    | steamrep: http://steamrep.com/profiles/76561198056737941


    This sure is ready for review indeed.

    I can vouche that this guy is a scammer. Too bad I have to go to class will provide more proof later
    http://puu.sh/4nQi6.png
    http://puu.sh/4nQlb.png
    http://puu.sh/4nQly.png
    http://puu.sh/4nQlQ.png
    http://puu.sh/4nQnJ.jpg

    It's really sad.