Archived 76561198054194570 (#Rip Nejuis# Raul Menendes)

Victim:
|steamID: Ziddia // じぢあ
|steamID32: STEAM_0:0:42234357
|steamID64: http://steamcommunity.com/profiles/76561198044734442
|customURL: http://steamcommunity.com/id/ziddia
|steamrepURL: http://steamrep.com/profiles/76561198044734442
SourceOp forum account: ziddia

Scammer:
|steamID: #Rip Nejuis# Raul Menendes
|steamID32: STEAM_0:0:46964421
|steamID64: http://steamcommunity.com/profiles/76561198054194570
|customURL: http://steamcommunity.com/id/tedbaguncero
|steamrepURL: http://steamrep.com/profiles/76561198054194570

Screenshots:




Description: Scammer posts on my trade on Outpost asking if I'm willing to trade for money only a few minutes after I put up a new trade which welcomes money. Despite finding it suspicious, he and I agree on $110 for all three hats, and I add him a couple hours later, after checking his Steamrep and such.

Because neither of us have rep, he offers to go first; he claims to have sent me the money, although I know that he can't have, since Webmoney requires my purse ID and not my email. He then tells me that he's impatient and to send him an unusual now. I tell him to wait. After about 10 minutes of waiting for the money, he says he'll be back soon and removes me. Fortunately, I didn't send him anything, but the attempt was there.

Chat:

Code:

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#Rip Nejuis# Raul Menendes: Hey
Ziddia // じぢあ: Hi
#Rip Nejuis# Raul Menendes: Are you the guy that is selling unusuals ?
Ziddia // じぢあ: Yeah
#Rip Nejuis# Raul Menendes: So , gonna sell it for money ?
Ziddia // じぢあ: Yeah
Ziddia // じぢあ: Just to make sure, we're talking about USD over webmoney, yes?
#Rip Nejuis# Raul Menendes: yeah
Ziddia // じぢあ: Alrighty
#Rip Nejuis# Raul Menendes: So
#Rip Nejuis# Raul Menendes: What are the prices ?
Ziddia // じぢあ: It was $110 for all 3, I believe?
#Rip Nejuis# Raul Menendes: i mean 1 unusual : $$$ other for $$$ and he other for $$$
Ziddia // じぢあ: It was $66 for capotain, $33 for Coupe and $20 for Bloke's
#Rip Nejuis# Raul Menendes: hmm
#Rip Nejuis# Raul Menendes: cool price , i go first ? :D
Ziddia // じぢあ: Just wondering, would you mind if we used a middleman? It's my first money trade and it worries me
#Rip Nejuis# Raul Menendes: all the trades i've done i have goe first so plz dont scam me x2
Ziddia // じぢあ: Oh
Ziddia // じぢあ: If you go first that'd be fine
Ziddia // じぢあ: how long does the money take to go through?
#Rip Nejuis# Raul Menendes: hmm
#Rip Nejuis# Raul Menendes: were you live ?
Ziddia // じぢあ: Canada
#Rip Nejuis# Raul Menendes: k second .
#Rip Nejuis# Raul Menendes: it will take i think .. on MAX 5 - 6 minutes or less
Ziddia // じぢあ: Alright
#Rip Nejuis# Raul Menendes: - i live on brazil
Ziddia // じぢあ: So if you send the money, I wait for it to go through while staying online, and then I send the hats, is that okay?
#Rip Nejuis# Raul Menendes: hmm
#Rip Nejuis# Raul Menendes: my last trade i have do this : i say i sended then he give me the item ( ebenzer ) then the money arrived , but if u think this is a better way :D np
Ziddia // じぢあ: Alright, sounds good then
#Rip Nejuis# Raul Menendes: ok os want i put something like
#Rip Nejuis# Raul Menendes: "no refund"
#Rip Nejuis# Raul Menendes: "this is a pursche from tf2 ... "
#Rip Nejuis# Raul Menendes: like this
Ziddia // じぢあ: Yeah
#Rip Nejuis# Raul Menendes: ok , what's your mail
Ziddia // じぢあ: [email protected]
#Rip Nejuis# Raul Menendes: k second :3
#Rip Nejuis# Raul Menendes: 110 USD ?
Ziddia // じぢあ: Yes
Ziddia // じぢあ: Just to confirm once more: You're sending from Webmoney and not Paypal? I wouldn't want your money to disappear if you tried to send to Paypal (since I don't have Paypal)
#Rip Nejuis# Raul Menendes: yeah , W-E-B-M-O-N-E-Y :
#Rip Nejuis# Raul Menendes: :2
Ziddia // じぢあ: Yep, that's good then
#Rip Nejuis# Raul Menendes: soo done
#Rip Nejuis# Raul Menendes: no wait
#Rip Nejuis# Raul Menendes: ok now done
#Rip Nejuis# Raul Menendes: now just wait :D
Ziddia // じぢあ: Alright, I'll send a message and trade you when I get it! :)
#Rip Nejuis# Raul Menendes: :D IM SO EXITED FOR UNUSUALS !!!!!
Ziddia // じぢあ: So you didn't need my purse number to send it?
#Rip Nejuis# Raul Menendes: no , only the email
Ziddia // じぢあ: Alrighty
#Rip Nejuis# Raul Menendes: can i have one right now ? yeeeeeeeah i know u dont will give but weeeeeeeeeimsoohappy O_O
Ziddia // じぢあ: I'm waiting on the money first
#Rip Nejuis# Raul Menendes: yeeeeeeeeeeeeeeee money money money
#Rip Nejuis# Raul Menendes: sec
#Rip Nejuis# Raul Menendes is now Offline.
#Rip Nejuis# Raul Menendes is currently offline, they will receive your message the next time they log in.
Ziddia // じぢあ: I'll be back in 20 minutes, when I get back if it's send I'll trade you immediately

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