Accepted 76561198027346833 (Reav3R)

Victim:
|steamID: pr0p4r1k
|steamID32: STEAM_0:0:44229870
|steamID64: http://steamcommunity.com/profiles/76561198048725468
|customURL: http://steamcommunity.com/id/pr0p4r1k
|steamrepURL: http://steamrep.com/profiles/76561198048725468
Scammer:
|steamID: Reav3R
|steamID32: STEAM_0:1:33540552
|steamID64: http://steamcommunity.com/profiles/76561198027346833
|customURL: http://steamcommunity.com/id/parham6
|steamrepURL: http://steamrep.com/profiles/76561198027346833
Screenshots:






Description:
Hi to all, 7 dec 2012 this guy offered $33 paypal money for Far Cry 3, i'm agreed...he was a middleman between me and this guy http://steamcommunity.com/id/kjh196 and he takes $1 and Bill's Hat for this from >KJH<...so first i'm received $14.5 from KJH but he send money not by "personal peyment" and paypal takes fees...than i refund $14.5...after this moment i'm still have not my money...he invented the story that he made ​​a mistake and gave an e-mail of his Russian friend...i'm wait one week...but no money no honey ;( Sorry for my bad english
Also this is chat with >KJH< :

Code:

>KJH<: hi
>KJH<: how can i help u
pr0p4r1k: Hello
>KJH<: how can i help u?
pr0p4r1k: You buy Far Cry 3 from reav3r at 7 december...it was my game...sorry but i'm still have not money from you ;( i ask about it, but reav3r say's that he busy coz must go at school...
>KJH<: huh?
pr0p4r1k: can u check
>KJH<: u havent received the money?
>KJH<: ok
pr0p4r1k: yep
>KJH<: going to check
>KJH<: didnt reaver confirm that the money was received?
pr0p4r1k: yes he give my transaction id...
pr0p4r1k: me*
>KJH<: Payment Sent (Unique Transaction ID4SP10128DB6665720)

Sent to:
Michael Johnson (The recipient of this payment is Non-US – Unverified)
Email:
[email protected]
Amount sent:
-$14.50 USD
Fee amount:
$0.00 USD
Net amount:
-$14.50 USD

Date:
07 Dec 2012
Time:
17:03 SST
Status: 
Completed

Subject:

You have sent $14.50 USD to Michael Johnson with PayPal
Funding Type:
PayPal Balance
Payment Method:
$14.50 USD – PayPal Account
>KJH<: Payment Sent (Unique Transaction ID3TA9507120117753V)

Sent to:
Michael Johnson (The recipient of this payment is Non-US – Unverified)
Email:
[email protected]
Amount sent:
-$14.50 USD
Fee amount:
$0.00 USD
Net amount:
-$14.50 USD

Date:
07 Dec 2012
Time:
16:51 SST
Status: 
Completed

Subject:

You have sent $14.50 USD to Michael Johnson with PayPal
Funding Type:
PayPal Balance
Payment Method:
$14.50 USD – PayPal Account
>KJH<: i sent both
>KJH<: both sent to the same email
>KJH<: i sent to this email
>KJH<: [email protected]
pr0p4r1k: i'm dont understand...
pr0p4r1k: Отправитель:
Kam Junhao (Отправитель этого платежа: Вне пределов США - непроверенный)
Адрес электронной почты покупателя:
[email protected]
Платеж отправлен получателю:

[email protected]
Итоговая сумма:
$14,50 USD
Размер комиссионного сбора:
-$1,01 USD
Чистая сумма:
$13,49 USD
>KJH<: oh u talking about teh tax?
>KJH<: if you are talking about the tax
pr0p4r1k: no
>KJH<: theres 2 payment
>KJH<: 1personal
>KJH<: 1normal
>KJH<: i sent both already
>KJH<: but 1 of them has tax
pr0p4r1k: my e-mail is [email protected]
>KJH<: reaver told me to sent to 
[email protected]
pr0p4r1k: ok, i think must to talk with him
>KJH<: ok
pr0p4r1k: that's ur e-mail [email protected]?
>KJH<: yes
pr0p4r1k: so u send me 14.50 that u refund it...
pr0p4r1k: than*
pr0p4r1k: than i refund*
>KJH<: then i send $29 to 
[email protected]
pr0p4r1k: and after u send money to [email protected]
?
>KJH<: thats what reaver told me to do
>KJH<: yes

And chat with scammer :

Code:

pr0p4r1k: Hi
Reav3R: hi
Reav3R: kinda busy
Reav3R: trading
Reav3R: how can I help u?
pr0p4r1k: who send money to me? u or ur friend?
Reav3R: my friend
Reav3R: why?
pr0p4r1k: he say's that he sand 14.5$ to me, than he send 29$ to ur e-mail!!!
Reav3R: how can I have an email when my country's banned on paypal?
Reav3R: O_o
Reav3R: now
Reav3R: you have how much less?
pr0p4r1k: i have nothingm coz i refund money to ur friendm u forget?
Reav3R: what is your email?
pr0p4r1k: [email protected]
Reav3R: [email protected] isn't your email?
pr0p4r1k: lol )
pr0p4r1k: ofc not
Reav3R: wait
Reav3R: that's the email of my first russian friend lol!
Reav3R: wait
pr0p4r1k: omg
Reav3R: I'm talking....
Reav3R: I think he sent the money to my original russian friend because I gave the email by mistake
Reav3R: let me talk to him
pr0p4r1k: why u give this e-mail?
Reav3R: Because originally
Reav3R: he was going to buy from him
Reav3R: but he was offline
Reav3R: And I saw you
Reav3R: And tried to buy from you
Reav3R: But I gave your email first
pr0p4r1k: and he send 14.5 to me, than i refund, than he send all money to [email protected]
pr0p4r1k: it's sadly
Reav3R: sry steam crashed
Reav3R: waiting for 30 mins to relogin X(
Reav3R: could you plz say everything you posted again?
pr0p4r1k: and he send 14.5 to me, than i refund, than he send all money to [email protected]
pr0p4r1k: it's sadly
Reav3R: why did you refund?
Reav3R: for the fees?
pr0p4r1k: yes
pr0p4r1k: he pay for product or service
Reav3R: I making a trade I hope my steam doesn't crash again!
Reav3R: wait 1-2 min
Reav3R: ok it didn't crash
Reav3R: I'll have to ask my friend to send the money from [email protected] to your email
Reav3R: and can you give me your email again?
Reav3R: because steam crashed and I didn't save
pr0p4r1k: [email protected]
pr0p4r1k: he send 31.85?
Reav3R: he has to send the transaction he got from
Reav3R: my other friend's email
pr0p4r1k: u say to me that ur friend send 31.85...but to wrong e-mail...and transaction id was 68EF6015447835D1
Reav3R: I think
Reav3R: He sent the money to
Reav3R: the other russian friend
Reav3R: the first one that was offline
Reav3R: I think
Reav3R: he sent to you
Reav3R: you refunded
Reav3R: I copy-pasted the other email to him
Reav3R: not really sure I got what happened here
pr0p4r1k: it's not me foult....rigth?
Reav3R: no it's mine
Reav3R: If my friend doesn't pay you back
Reav3R: I'll have to do
Reav3R: I'm just thinking about how...
pr0p4r1k: he online?
Reav3R: not now
Reav3R: I'm waiting
Reav3R: It was 38.??
Reav3R: 31.85$ right?
pr0p4r1k: yes, u say 31.85 coz paypal takes fees for refund :(
pr0p4r1k: and it's another bad thing coz i pay 0.30 too for refund 14.5 :(
Reav3R: what?!
Reav3R: you paid 30 cents ?
pr0p4r1k: http://clip2net.com/s/2AE1x
Reav3R: I have school and can't get online much on week days
Reav3R: I'll send an email to
Reav3R: [email protected] and tell him what happened
Reav3R: and also comment'
Reav3R: What day is it there?
pr0p4r1k: monday, today is monday )
Reav3R: I'm online the whole Friday
Reav3R: And maybe the day before
Reav3R: forgot the name of it
Reav3R: If my friend gets my email he will send the money to your email
Reav3R: if not pm me on friday
Reav3R: when I get online
Reav3R: I'll give it back myself from idk where
Reav3R: he's usually online friday in the mourning (my timezone)
pr0p4r1k: omg...it's so long
Reav3R: I'm back online on Friday
pr0p4r1k: 4 days
Reav3R: My friend has to read the email sooner
Reav3R: I can give you a free key to play until then
Reav3R: but my friend has to give the money back :((
pr0p4r1k: ok :( i hope all will be nice...
Reav3R: Trine
Space Rangers
UFO - Afterlight
Revelations 2012
Ironclads Collection
Death to Spies - Gold
Shadow Grounds - Survivor
Reav3R: which one would u like?
Reav3R: (I admit I f✿✿✿ed up bad)
Reav3R: stupid clipboard
pr0p4r1k: no thanks )
pr0p4r1k: just send my money at [email protected]
Reav3R: sure I'll send the money
Reav3R: aside from the money while you wait
Reav3R: pick a game
Reav3R: I have Dota 2 too
pr0p4r1k: i dont need ur games )
Reav3R: But you already have it
Reav3R: really really sorry for this :(
Reav3R: I'll get you back your money myself if he doesn't send until Friday
pr0p4r1k: how? u say thats no paypal at ur country
Reav3R: I can try pre-paid visa card
pr0p4r1k: i hope ur frined nice mate...and all will be OK
Reav3R: pretty sure he'll send back when he reads my mail
Reav3R: if not I'll give you visa
Reav3R: any trouble with visa?
pr0p4r1k: idk
Reav3R: can we talk on Friday (if he doesn't give back the money)?
pr0p4r1k: ok...
Reav3R: really sry, have to go sleep for tommorow (have school)
Reav3R: bye :S
pr0p4r1k: sya
Reav3R сейчас Не в сети.

Proof that's [email protected] is his e-mail http://forums.steamrep.com/threads/76561198020598464-brysi.16887/ one more proof http://forums.sourceop.com/members/36566-Reav3R

Hello, can you paste the screenshots of all Paypal transactions regarding this?

Hello, sure...

And this is all my paypal transactions...

The following are pictures of me sending money to Reav3r's email, [email protected].
Though , one thing to note. I did receive my copy of far cry 3 and was not scammed. The victim was pr0p4r1k.
Reav3r just told me to send money to this account [email protected] and i did as i was instructed and received the game afterwards.

basicly im the guy who bought the far cry 3. this scam is really confusing. But basically the first payment to the victim was refunded to avoid the taxes.(so i can send via personal instead of normal)
Reav3r then told me to send the money to [email protected].

That would work, an SR admin will investigate this in a while!

Tagged - see http://forums.steamrep.com/threads/76561198027346833-reav3r.17436/