Accepted 76561198031996885 (System Error) Head Warmer (Green Energy)

VICTIM:
steamID: Bundinha
steamID32: STEAM_0:0:52692298
steamID64: http://steamcommunity.com/profiles/76561198065650324
customURL: http://steamcommunity.com/id/bundinhalinda
steamrepURL: http://steamrep.com/profiles/76561198065650324

SCAMMER:
steamID: System Error
steamID32: STEAM_0:1:35865578
steamID64: http://steamcommunity.com/profiles/76561198031996885
customURL:
steamrepURL: http://steamrep.com/profiles/76561198031996885

Description:
I negotiated with him an unusual Head Warmer with Green Energy to effect payment via Paypal, following conversation I had with him via chat.
He came to the chat that paypal cashed the money but it did not appear in history.

The following annexes to the conversation I had with him on the trading day and a screenshot of it as connected but I must have blocked will not appear online for me.

If you still need any more information I have provided screenshots as my paypal history in order to prove that he did not pay.

CHAT:

Code:

Never tell your password to anyone.
domingo, 12 de agosto de 2012
23:36 - Bundinha: hey
23:37 - System Error: hello
23:37 - System Error: would you accept PP for you GE headwarmer?
23:37 - Bundinha: PP?
23:37 - Bundinha: paypal?
System Error is now Offline.
Your state is set to Offline.
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Connected again and rejoined chat.
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System Error is now Online.
23:46 - System Error: hey
23:46 - Bundinha: sry, my internet
23:46 - System Error: ah
23:47 - Bundinha: interested in my head warmer?
23:47 - System Error: yea, i was wondering if you would accept PP for it
23:47 - Bundinha: yeah sure
23:48 - Bundinha: for paypal 1 bud =$30
23:48 - System Error: yea, so 180?
23:48 - Bundinha: yes
23:48 - Bundinha: i have a rep tread
23:49 - System Error: cool, could you link it?
23:49 - Bundinha: http://steamcommunity.com/id/bundinhalinda
23:49 - Bundinha: my profile
23:49 - Bundinha: and sourceop
23:49 - Bundinha: http://www.sourceop.com/modules.php?name=Forums&file=viewtopic&t=130404
23:50 - System Error: hmm. theres only 5 things
23:51 - Bundinha: do u have?
23:51 - System Error: and youve only got 300 hrs played
23:52 - Bundinha: my firts account has banned lol
23:52 - System Error: O.o
23:52 - Bundinha: cheat
23:52 - System Error: O.O
23:52 - Bundinha: if u have some rep i can go first
23:52 - Bundinha: no ptoblem tome
23:53 - System Error: yea, ive got the stuff on my profile
23:54 - Bundinha: let´s go?
23:54 - System Error: alright
System Error has accepted your request to trade.
23:55 - Bundinha: wat a sec
23:55 - System Error: alright
23:56 - System Error: alright, whats your PP email?
23:56 - Bundinha: [email protected]
23:57 - System Error: alright, sending
23:57 - Bundinha: ok, waiting
23:58 - System Error: you get it yet?
23:58 - Bundinha: not yet...
23:59 - System Error: alright. i just sent it. it should be there soon
23:59 - Bundinha: can u send a screenshot?
23:59 - System Error: yea
segunda-feira, 13 de agosto de 2012
00:00 - Bundinha: does not usually take a long time
00:02 - System Error: gotta upload it
00:03 - System Error: http://imgur.com/xKFwA
00:04 - Bundinha: also gets an email from me and another for you, do not come here, its got?
00:04 - System Error: lemme check
00:06 - System Error: damn. i didnt get the email. maybe its just slow right now?
00:06 - Bundinha: no, paypal is very very fast
00:06 - Bundinha: ever
00:08 - Bundinha: if the email has not arrived so the money was not actually sent ... take a look at its history from paypal ...
00:08 - System Error: i mean, the money isnt in my account anymore
00:09 - Bundinha: i can show my history to you
00:10 - System Error: I beleive you. i didnt get the email, and its not showing in my history, but the money isnt in my acct anymore
00:10 - Bundinha: this is very strange, never happened ...
00:11 - System Error: ive had it take a few minutes before, but not this long.
00:12 - Bundinha: ill open a case in paypal
00:12 - System Error: alright
00:12 - Bundinha: of which e-mail you sent?
00:12 - System Error: should i opne one too, or would that just be redundant?
00:13 - System Error: [email protected]
00:13 - Bundinha: when it comes to money, it was good you do the same ...
00:13 - System Error: alright, ill go ahead and open one too
00:13 - System Error: and, just wondering... whats you profile pic of?
00:14 - Bundinha: a little ass
00:14 - Bundinha: xD
00:14 - System Error: thats what i thought... :|
00:14 - Bundinha: a joke
00:14 - System Error: /cringe
00:15 - Bundinha: can u send to me a transaction ID?
00:16 - System Error: yea, 1 sec
00:18 - System Error: Unique Transaction ID # 53E62458BK330384V
00:19 - Bundinha: This transaction ID number is invalid. Please check the transaction ID number and re-submit.
00:20 - Bundinha: i cant open a case without a correct ID
00:20 - System Error: thats what it says
00:21 - Bundinha: yes
00:22 - System Error: http://imgur.com/fNTMK
00:23 - Bundinha: can u take a screenshot with my complete informations? with date, my email... etc...?
00:23 - System Error: yea, 1 sec
00:23 - Bundinha: if possible a screenshot of your history
00:24 - Bundinha: with date, etc...
00:24 - Bundinha: ill take one too
00:24 - System Error: like i said, its not showing in my history either
00:26 - Bundinha: my history of payment received
00:26 - Bundinha: http://imgur.com/oxdVT
System Error is now Offline.
Your state is set to Offline.
Lost connection to Steam, will rejoin chat automatically when connection regained.
Connected again and rejoined chat.
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System Error is now Online.
00:30 - Bundinha: It is clear that you had a problem with your PP, because the transaction does not even appear in your history. You should open a case to solve your problem ...
00:31 - System Error: i will
00:31 - System Error: but like you said, i cant open it w/o the id
00:31 - System Error: ill try and call them
00:31 - Bundinha: Already showed you that I am reliable, but until the value is in my account I'd like you to send me the item right back ...
00:32 - Bundinha: at least until you solve the problem with the PP
00:33 - System Error: if i cant get anything done when i call them, ill give it back to you
00:35 - Bundinha: o seu dinheiro está seguro, se ele saiu de sua conta mas não aparece no histórico, o PP vai resolver. Então você tem uma garantia.
00:35 - System Error: ????
00:36 - Bundinha: ops
00:36 - Bundinha: sry
00:36 - Bundinha: your money is safe if he came out of his account but does not appear in history, the PP will solve. So you have a warranty.
 
But it is different with me, I have no guarantee ...
00:36 - Bundinha: My only guarantee is to stay with my item until you resolve the problem with the PP
00:38 - System Error: ill call tommorrow once i get home, and ill kepp you  on my friends list, and give it back to you then if they cant solve it that phone call
00:39 - System Error: b/c if its just some sytem lag, and it gos through in a little bit, i cant and wont get money back for a virtual purchase
System Error is now playing Team Fortress 2. Click here to join.
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00:40 - Bundinha: Sorry, friend as I do not have to accept a situation, you can make the call tomorrow, but I must keep my item to be quiet now ...
00:40 - Bundinha: As I said before, my only guarantee is to stay with my item.
00:41 - System Error: and so is mine
00:41 - Bundinha: PP is a secure site and if there is a problem you get your money back with any certainty ...
00:42 - Bundinha: Even though I get the value you can open a case and they will return in one form or another ...
00:43 - System Error: im not very comfortable with you holding the value of the trade and my money in limbo
00:44 - Bundinha: Friend tell me what information you want to see my paypal and I'll show you, the only thing I want is my item until you resolve the problem with your PP.
00:45 - System Error: id be fine with giving you it back if it werent for the fact that you have little to no rep ang have been banned once already (for what you say is cheating)
00:46 - Bundinha: when it comes to money I have no complaints even ... And I was totally honest with you about my other account.
00:49 - Bundinha: Só quero meu item devolta que é minha única garantia, ele ficará reservado até você solucionar o problema.
Já até fechei a oferta dele no outpost.
00:49 - System Error: ...
00:49 - Bundinha: I just want my item right back which is my only guarantee it will be reserved until you solve the problem.
I even closed his offer the outpost.
00:54 - System Error: look. ive gotta get to bed for tommorrow. tommorrow when i get home, ill call paypal and see if i can get it resolved, and if i cant then, ill give you your at back. ill keep you on my friends list
System Error is now playing Team Fortress 2. Click here to join.
00:55 - Bundinha: Sorry, but you can not do it this way, you can just remove me from your list and stick with my item, I have no warranty!
00:55 - System Error: and if i do that, you can report me for scammer
00:56 - Bundinha: What guarantees can you give me?
00:56 - System Error: the fact that i dont want to be marked as a scammer
00:58 - Bundinha: So let me get some information from you that I can confirm ...
I will simulate the sending of payment for your email of PP ...
00:58 - System Error: alright
System Error is now Online.
01:00 - System Error: What info do you need?
01:02 - Bundinha: received payment?
01:05 - Bundinha: I sent an amount to your account ...
01:07 - Bundinha: PP your account is registered with that name?
01:08 - System Error: Sent to [email protected] right?
01:08 - Bundinha: yep
01:08 - System Error: Alright, I'll check
01:10 - System Error: Yep. 0.01 from Carlos costa.
01:10 - Bundinha: As you can see, paypal sends confirmation at the time without problems ...
01:12 - System Error: Yea
01:13 - Bundinha: you paid by credit card?
01:13 - Bundinha: or credits in your account?
01:13 - System Error: Credit from acct
01:14 - Bundinha: it is impossible to credit have gone out and nothing appears in the historic ...
01:15 - Bundinha: you can show the history with the entry of credit and now the account without the amount you sent?
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01:16 - System Error: I can't now. I'm on mobile now. I can show you tommorrow.
01:16 - System Error: I would show you hit you can't upload files from the iOS
01:16 - Bundinha: like you are playing mobile phone?
01:17 - System Error: I was in the computer before. I set my char to idle and I'm on mobile now.
01:18 - Bundinha: Friend we are dealing with money, could you please send me this information?
01:19 - Bundinha: What would you do if you were me? would not be worried about anyway?
01:22 - System Error: Yea, I'd be worried, but I'm trying to get it fixed.
01:22 - Bundinha: I can not just wait with no guarantee.
01:22 - System Error: Look, I have to go to bed so I don't fall asleep during the day tommorrow, but I'll handle it when I get home.
01:24 - Bundinha: So give me some information from you, at least so that I could expect.
Your name, address and some identification ...
01:28 - System Error: Carlo rensten, 10629 falls creek ln, Kettering Ohio
01:29 - Bundinha: Tomorrow I'm waiting for a response from you until the end of the day ...
01:29 - Bundinha: If unable to resolve tomorrow, please return my item.
01:30 - System Error: I will

Several people have been victims of this guy, accompanying him in the negotiations Outpost, including my Head Warmer see in his backpack ...

Look at the last trade it with my hat and some people accusing him. He hide the comments and closed the trade.
http://www.tf2outpost.com/trade/3528344

He was banned from trade, but how should this temporary, we should do everything so that he was forever marked and do not fool anyone else.

Thank you for your report. Can you provide your inventory history so we can see the item transferring hands?

Sure.
http://i45.tinypic.com/2s1k7ti.png
http://i45.tinypic.com/289cuuu.png

Can you also provide a screenshot of your Paypal history for the date in question (12 Aug)?

Sure,
My History: 01-31/august including $0,01 cents to scammer as test...
http://i.imgur.com/vUwop.png

Thanks. Marking now.