Need More Info Report: 76561198082877209 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198082877209

Victim profile: 76561198037993261

What happened? Description:

JomsKiie was interested in purchasing my whole Dota 2 inventory, and we agreed on a price of $40, but it turns PayPal staff hadn’t enabled my ability to receive payments yet, even though they told me it’d work by now. So I contacted dpi.erico [TF2 Odds Collector] (http://steamrep.com/profiles/76561198006743642), because I know he could be trusted to middleman this trade for us. We got in a 3-person chat together to discuss things, and everything seemed fine. But when I traded JomsKiie the items, he left the chat without sending money. Chatlog below shows the conversation from the start, until JomsKiie left.​

Provide Evidence:

Never tell your password to anyone.
zaterdag 11 oktober 2014
18:37 - Ice Cube The Slayer: Okay
18:37 - dpi.erico [TF2 Odds Collector]: Heey
18:37 - Ice Cube The Slayer: So now lets figure this
18:37 - Buyer~JomsKiie~Seller: yes ?
18:37 - Buyer~JomsKiie~Seller: he is TF2 player
18:37 - Ice Cube The Slayer: yes
18:37 - Ice Cube The Slayer: i give you the items
18:38 - Ice Cube The Slayer: and you send money
18:38 - Buyer~JomsKiie~Seller: yeah
18:38 - Ice Cube The Slayer: to his paypal
18:38 - Ice Cube The Slayer: i trust him
18:38 - Buyer~JomsKiie~Seller: dpi.erico
18:38 - Buyer~JomsKiie~Seller: he trust me
18:38 - Buyer~JomsKiie~Seller: and we talk about this deal
18:38 - Ice Cube The Slayer: okay talk
18:38 - Buyer~JomsKiie~Seller: i really glad to see this
18:38 - dpi.erico [TF2 Odds Collector]: I'll check the usual sites real quick, but Ice Cube trusts you already, so that's pretty much enough
18:39 - Buyer~JomsKiie~Seller: i am very thanks for him
18:39 - Buyer~JomsKiie~Seller: and thank you to see this
18:40 - Buyer~JomsKiie~Seller: so what's now ?
18:40 - Ice Cube The Slayer: we wait for erico
18:40 - Ice Cube The Slayer: he checking stuff
18:40 - Buyer~JomsKiie~Seller: ok
18:43 - dpi.erico [TF2 Odds Collector]: Seems cool. SR clean, tons of hours in Dota, Steam account's over a year old, etc
18:44 - Ice Cube The Slayer: Yeah
18:44 - Buyer~JomsKiie~Seller: 2,3thousand hours only haha
18:44 - dpi.erico [TF2 Odds Collector]: Alright, so what's the money-aspect of the trade exactly?
18:44 - Buyer~JomsKiie~Seller: 40$
18:44 - Ice Cube The Slayer: Yeah
18:44 - Buyer~JomsKiie~Seller: paypal
18:44 - Ice Cube The Slayer: Is your paypal verified btw?
18:45 - Buyer~JomsKiie~Seller: yeah
18:45 - dpi.erico [TF2 Odds Collector]: Alright, so JomsKiie sends me $40 PP, Ice Cube trades the items to JomsKiie, and then I settle the $40 with Ice Cube. Everyone happy c:
18:45 - dpi.erico [TF2 Odds Collector]: And yeah it's Verifited
: 18:46 - dpi.erico [TF2 Odds Collector]: That covers all the bases I think, everyone in agreement?
18:46 - Ice Cube The Slayer: Yeah
18:46 - Ice Cube The Slayer: all is ok
18:48 - dpi.erico [TF2 Odds Collector]: JomsKiie as well? If yes, my PP email is [email protected]. No need for any notes in the payment.
18:59 - dpi.erico [TF2 Odds Collector]: JomsKiie, I just heard the plan was that Ice Cube trades first and you pay after. That's fine too, I just didn't know until now =p
18:59 - Ice Cube The Slayer: Its still a go right?
18:59 - Buyer~JomsKiie~Seller: i send the money after the trade
18:59 - Buyer~JomsKiie~Seller: he know im trusted
18:59 - Buyer~JomsKiie~Seller: i give a proof
18:59 - Ice Cube The Slayer: I showed him the picture
19:00 - Buyer~JomsKiie~Seller: im admin and i have 700+ members
19:00 - Buyer~JomsKiie~Seller: and he know that
19:00 - dpi.erico [TF2 Odds Collector]: And there's 2 eye witnesses now anyways, so not really worth any scamming.
19:00 - dpi.erico [TF2 Odds Collector]: But yeah, let's trade then
19:00 - Buyer~JomsKiie~Seller: then i send the money
19:01 - Buyer~JomsKiie~Seller: isn't ok to you erico ?
19:01 - Ice Cube The Slayer: You better
19:01 - Ice Cube The Slayer: send
19:01 - Buyer~JomsKiie~Seller: [email protected] here ?
19:01 - dpi.erico [TF2 Odds Collector]: It's okay to me, as long as the money's sent and not charged back it's all the same.
19:01 - dpi.erico [TF2 Odds Collector]: Yeah
19:02 - Ice Cube The Slayer: its done
19:02 - Ice Cube The Slayer: now is he runs
19:02 - Ice Cube The Slayer: you better not
19:02 - Buyer~JomsKiie~Seller: nope im legit man
19:02 - Buyer~JomsKiie~Seller: i dont want to lose my reputation
19:03 - Ice Cube The Slayer: okay done
19:03 - Ice Cube The Slayer: you sent money?
19:03 - Buyer~JomsKiie~Seller left chat.
19:04 - Ice Cube The Slayer: he ran
19:04 - Ice Cube The Slayer: didnt he
19:04 - dpi.erico [TF2 Odds Collector]: Seems like it :|
19:04 - dpi.erico [TF2 Odds Collector]: No money on PP
19:04 - Ice Cube The Slayer: no money?
19:04 - Ice Cube The Slayer: well
19:04 - Ice Cube The Slayer: report time?
19:04 - dpi.erico [TF2 Odds Collector]: Or it hasn't transferred yet.. but leaving the chat is kinda clear
19:04 - dpi.erico [TF2 Odds Collector]: Yeah I guess
19:05 - dpi.erico [TF2 Odds Collector]: I'll write mine later, dinner's ready
19:05 - Ice Cube The Slayer: how do i make the umm
19:05 - Ice Cube The Slayer: steamrep page
19:05 - dpi.erico [TF2 Odds Collector]: We'll write one together later tonight I guess, because I don't have time to do it now
19:05 - Ice Cube The Slayer: hmm
19:05 - Ice Cube The Slayer: still no money?
19:06 - Ice Cube The Slayer: refresh it a few times
19:06 - dpi.erico [TF2 Odds Collector]: Nope
19:06 - dpi.erico [TF2 Odds Collector]: Well I'll be back shortly, we'll take off from here again, ttyl mate
19:19 - Ice Cube The Slayer: Kay
19:35 - Ice Cube The Slayer disconnected.​

Just posting to confirm it's me. Feel free to contact me if there's any questions, but please mention ahead before adding me, as I have a lot of incoming friend requests from people I don't know (around 90 at the moment).

I never received any money from the accused user, but I attached a screenshot of all incoming payments between October 10 and now, which is indeed none since I mostly only collect TF2 items nowadays, I don't sell that much anymore.

Right, I'll update it tomorrow. I cut the top part out because I have a ton of pinned tabs at all times.

There we go.