Pending Report: 76561198143184276 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198143184276

Victim profile: 76561198033338140

What happened? Description:

I was scammed 3 stache from this guy. he said we had the same country so we talked on tagalog. He said he will send money after he got my 3 stache for 141 dollars. He tried to get my other items by saying that his friend had a businness paypal or something that cannot release less than 200$ He tried to alliby a lot to me and in the end he just deleted me on his lis.​

Provide Evidence:

Never tell your password to anyone.
Thursday, November 20, 2014
REiKA: ay wait
ELLA ROSE SMITH $: Yea?
REiKA: wait lang
REiKA: ung john kc nag offer 47 sa 3 eh
ELLA ROSE SMITH $: Sige na nga
ELLA ROSE SMITH $: nandito na tayo eh
REiKA: kya nga eh
ELLA ROSE SMITH $: 47$ each 3 pcs. Go?
REiKA: ok go
ELLA ROSE SMITH $: 141$
REiKA: yes po
ELLA ROSE SMITH $: Tama?
REiKA: tama po
ELLA ROSE SMITH $: sa [email protected]
REiKA: [email protected]
REiKA: yes
ELLA ROSE SMITH $: Okay. log in ko lang account ko sa paypal. phone lang kasi gamit ko ngayon.
REiKA: ok po no problem
ELLA ROSE SMITH $: Pa steam offer nalang ng stache. Then after ko mareceive offer. Send ko 141$ sa account mong [email protected]
REiKA: ok no problem
ELLA ROSE SMITH $: sige po thank you.
REiKA: ok na po
ELLA ROSE SMITH $: Sige po wait lang. Bagal phone
ELLA ROSE SMITH $: Give me 2-3 minutes okay?
REiKA: ok lang cge take your time
ELLA ROSE SMITH $: Wait lang po ah.
ELLA ROSE SMITH $: soo. girl ka?
REiKA: ok lang po
ELLA ROSE SMITH $: Reika? Reika ba talaga name mo?
REiKA: ng baby ko po
ELLA ROSE SMITH $: Wait lang po ah. Shitty phone tagal loading ng paypal
REiKA: wife ko yan nsa dp ko hehe
REiKA: ok lang sir
ELLA ROSE SMITH $: congrats. gano na kayo katagal?
REiKA: hehe 5 years na
ELLA ROSE SMITH $: WOW. Congrats bro. Ganda din ng wife mo.
ELLA ROSE SMITH $: Well played
REiKA: hahah thank you. sya lumapit sakin hndi ako )
ELLA ROSE SMITH $: Wait lang bro. May outtage ata paypal dito sa area namin contact ko tropa ko sa san leandro.
ELLA ROSE SMITH $: Nasa san francisco kasi ako ngayon ayaw mag load ng paypal.
ELLA ROSE SMITH $: tawagan ko na wait lang bro ah.
ELLA ROSE SMITH $: Siya mag sesend sayo. Sensya sa abala.
REiKA: ok sir no problem
ELLA ROSE SMITH $: Bro. I'm on the phone with my friend. Na-a-access nya yun paypal nya. But the thing is naka premier business class siya. Lowest he can send a of the moment is 280$.
ELLA ROSE SMITH $: Actually kaya nabili din ako ngayon nag babakasakaleng tumaas yung price ng stache and arcanas.
ELLA ROSE SMITH $: So ganito nalng
ELLA ROSE SMITH $: I'll buy the next 4 staches for 50$ each.
ELLA ROSE SMITH $: Papasend ko nalang sa kanya yung money
ELLA ROSE SMITH $: So 291$ total.
REiKA: sir di ko na kyang ibenta pa ung iba
ELLA ROSE SMITH $: ayy
ELLA ROSE SMITH $: mali 341 pala.
ELLA ROSE SMITH $: how many can you sell more?
REiKA: no more sir
REiKA:
ELLA ROSE SMITH $: Just a sec.
ELLA ROSE SMITH $: Let me just talk to my friend for a jiffy.
REiKA: ok sir
ELLA ROSE SMITH $: Bro ganito nalng yung 2 fury mo add natin yan. I'll buy it for 59$ each. so that's 118$. Including the 141$ you have on me right now.
ELLA ROSE SMITH $: that would make a total of 259
ELLA ROSE SMITH $: Add the 2 gleaming seal we can do 280$
ELLA ROSE SMITH $: So I can give you a profit of 10$
ELLA ROSE SMITH $: He said I could probably make profit of 20$ if I buy your items in that price.
ELLA ROSE SMITH $: But I have to wait.
ELLA ROSE SMITH $: fury for 59$ ain't bad. for todays prices. But I'm gonna sell them like 2 months from now. I hope the price won't go down.
REiKA: bro hanggang jan lang kya kong ibenta
REiKA: nag hihintay ako ngaun sa 141$ from u
REiKA: sana wlang maging problema pa
ELLA ROSE SMITH $: Wala bro. Don't worry.
ELLA ROSE SMITH $: This is what I do for a living. besides my current job ofcourse.
ELLA ROSE SMITH $: Ayy wait bro. May nabasa ako about sa refund ng bill. Kaso up to 80$ lang.
ELLA ROSE SMITH $: Add natin fury mo fo 200$ total pero masesend sayo 280$
REiKA: bro ndi nko mag aadd sorry
ELLA ROSE SMITH $: Then I'll file a bill that would remove 80$ on your account after 2-3 hours.
REiKA: wait nlng ako sa 141$ galing sau
ELLA ROSE SMITH $: Crap. Wait tawagan ko pa isa kong tropa. Badtrip na outage to -.-
REiKA: preho tyong pinoy i trusted u sna wlang problema
ELLA ROSE SMITH $: Bad for business.
ELLA ROSE SMITH $: No problem bro.
ELLA ROSE SMITH $: Outage lang talaga. Pasensya na.
REiKA: ganto nlng
REiKA: balik mo muna ung items then pag ok n tlga ska tyo go ulit
ELLA ROSE SMITH $: Pano bro?
ELLA ROSE SMITH $: Wait lang bro. Gawan ko paraan sayang kasi oras. Paantay nalng 2 more minutes.
REiKA: balik mo nlng muna wla nmn problema sakin eh nabigay ko nsayo but meron k pang prob jan
REiKA: balik mo nlng then ulitin ntin kapag ok n ung prob mo
ELLA ROSE SMITH $ is now Offline.
ELLA ROSE SMITH $ is currently offline, they will receive your message the next time they log in.
REiKA: so scammer ka pala​

bump

Bumping won't help your cause.
Also do you have a screen of the agreement? Since anyone can fake plain pasted text.

The account reported looks exactly the same name pattern and modus of paypal scamming like these two other accounts. Same style of buying items for real money. And are on the friends list of the suspected account. Looks like the same person, don't you think? IP tracing should do the trick here.

http://steamrep.com/profiles/76561198086615838
http://steamrep.com/search?q=76561198131120065