Rage
A Little Darkly
Victim:
| steamname: DARKLY | Potato
| steamID32: STEAM_0:0:55816373
| steamID64: http://steamcommunity.com/profiles/76561198071898474
| customURL: http://steamcommunity.com/id/Potatoes4Life
| steamrep: http://steamrep.com/profiles/76561198071898474
SourceOp forum account (if applicable): DARKLY | Potato
Scammer:
| steamname: Komsa
| steamID32: STEAM_0:0:20918724
| steamID64: http://steamcommunity.com/profiles/76561198002103176
| customURL: http://steamcommunity.com/id/outbursttf2
| steamrep: http://steamrep.com/profiles/76561198002103176
SourceOp forum account (if applicable): N/A
Screenshots:
Chat: http://pastebin.com/SRMnw7Ju
(Will also post it in a code at the bottom of the thread. Some of the chat got cut off, but nothing important)
Screenshot of trade history: http://oi44.tinypic.com/157j4ol.jpg
Screenshot of person's current profile: http://oi44.tinypic.com/35i5c8p.jpg
Screenshot of Paypal transaction history: http://oi39.tinypic.com/qybpky.jpg
Chat 1: http://oi42.tinypic.com/fc7fhk.jpg
Chat 2: http://oi44.tinypic.com/f580hz.jpg
Chat 3: http://oi44.tinypic.com/wvrfyc.jpg
Chat 4: http://oi44.tinypic.com/98ao9j.jpg
Chat 5: http://oi42.tinypic.com/2qsv720.jpg
Trade History in Steam Browser: http://oi43.tinypic.com/9te7wj.jpg
Description: I got a random add asking if I were selling my unusuals for cash. He offers $155 USD for one my unusuals, a good deal for me, but nothing too crazy for me to become suspicious crazy. He says we should use a middleman. None were responding, so he gave me evidence of reputation and various paypal transactions he's done. The reputation he had was overwhelming, so I hesitantly said yes to going first. BIG IDIOT MISTAKE. He says thank you, and says "I will be sending the money". He then gradually asks me if I want to sell my others too. He makes an offer, and I accept. I go first, and he puts in a placeholder. After maybe a half an hour, he doesn't reply, with no money sent. That's how it went down.
| steamname: DARKLY | Potato
| steamID32: STEAM_0:0:55816373
| steamID64: http://steamcommunity.com/profiles/76561198071898474
| customURL: http://steamcommunity.com/id/Potatoes4Life
| steamrep: http://steamrep.com/profiles/76561198071898474
SourceOp forum account (if applicable): DARKLY | Potato
Scammer:
| steamname: Komsa
| steamID32: STEAM_0:0:20918724
| steamID64: http://steamcommunity.com/profiles/76561198002103176
| customURL: http://steamcommunity.com/id/outbursttf2
| steamrep: http://steamrep.com/profiles/76561198002103176
SourceOp forum account (if applicable): N/A
Screenshots:
Chat: http://pastebin.com/SRMnw7Ju
(Will also post it in a code at the bottom of the thread. Some of the chat got cut off, but nothing important)
Screenshot of trade history: http://oi44.tinypic.com/157j4ol.jpg
Screenshot of person's current profile: http://oi44.tinypic.com/35i5c8p.jpg
Screenshot of Paypal transaction history: http://oi39.tinypic.com/qybpky.jpg
Chat 1: http://oi42.tinypic.com/fc7fhk.jpg
Chat 2: http://oi44.tinypic.com/f580hz.jpg
Chat 3: http://oi44.tinypic.com/wvrfyc.jpg
Chat 4: http://oi44.tinypic.com/98ao9j.jpg
Chat 5: http://oi42.tinypic.com/2qsv720.jpg
Trade History in Steam Browser: http://oi43.tinypic.com/9te7wj.jpg
Description: I got a random add asking if I were selling my unusuals for cash. He offers $155 USD for one my unusuals, a good deal for me, but nothing too crazy for me to become suspicious crazy. He says we should use a middleman. None were responding, so he gave me evidence of reputation and various paypal transactions he's done. The reputation he had was overwhelming, so I hesitantly said yes to going first. BIG IDIOT MISTAKE. He says thank you, and says "I will be sending the money". He then gradually asks me if I want to sell my others too. He makes an offer, and I accept. I go first, and he puts in a placeholder. After maybe a half an hour, he doesn't reply, with no money sent. That's how it went down.
Code:
Never tell your password to anyone.
Sunday, June 02, 2013
DARKLY | Potato: Hmm. None of them are responding...
Komsa: :C
DARKLY | Potato: Going to use try another one. :c
Komsa: u can go first, if u want. U have rep?
DARKLY | Potato: All of them are away...
DARKLY | Potato: I do have rep
DARKLY | Potato: I've done buds, unusuals, etc.
DARKLY | Potato: I do have a sourceop thread
DARKLY | Potato: and on my profile
Komsa: have rep on this transfer system (webmoney) and russian trade site (http://www.team-fortress.ru/) and i sold 30 + buds for real money (webmoney, qiwi), u can check graphic - http://backpack.tf/id/76561198002103176
DARKLY | Potato: I don't speak Russian unfortunately, but we are using paypal correct?
Komsa: yep
Komsa: we using paypal
DARKLY | Potato: Yes.
DARKLY | Potato: Just checking somestuff out before we do this.
Komsa: ok, np
Komsa: http://steamrep.com/profiles/76561198020782946
DARKLY | Potato: Yep, saw that too.
Komsa: add him
DARKLY | Potato: Hes not middlemanning atm.
DARKLY | Potato: If you see his profile description
Komsa: BBG ADMIN BBG MIDDLEMAN
Komsa: ;c
DARKLY | Potato: On his profile hes not middlemaning atm. :L
DARKLY | Potato: I think I may be able to go first.
DARKLY | Potato: Maybe.
DARKLY | Potato: Just give me another minute.
Komsa: It would be nice :)
Komsa: np
DARKLY | Potato: So on that Russian TF2 site, do you have a rep thread there?
Komsa: yep, in steam :). And i can make screenshot a deals
DARKLY | Potato: That would be MUCH appreciated.
DARKLY | Potato: And to clarify, this currency we will be dealing with will be in USD correct?
Komsa 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.
Komsa is now Online.
Komsa: yep, usd
Komsa: screenshots : http://s2.ipicture.ru/uploads/20130602/HZ2n1TI7.png
Komsa: this 1
Komsa: 2 : http://s2.ipicture.ru/uploads/20130602/Fm6dB638.png
Komsa: 3 : http://s2.ipicture.ru/uploads/20130602/6cAWybeQ.png
Komsa: Наушники - this is buds
Komsa: :D
Komsa: on rus. language
DARKLY | Potato: Great.
DARKLY | Potato: And I'm assuming all the crates are just placeholders?
Komsa: u can use translator
Komsa: :)
Komsa: yep
Komsa: usual box
DARKLY | Potato: Oh I believe you. In the last screenshot, the "Hearing Aid" are the buds I saw in your bp history.
Komsa: )
DARKLY | Potato: Alrighty dude.
Komsa has accepted your request to trade.
Komsa: :)
Komsa: give me ur paypal
DARKLY | Potato: gravity.caiox@yahoo.com
Komsa: we have not exchanged
DARKLY | Potato: Wait.
DARKLY | Potato: Before we do this
DARKLY | Potato: Do you have a verified paypal.
Komsa: as unusual appears, I will send the money :)
DARKLY | Potato: Do you have a verified paypal?
Komsa: nope
Komsa: i have usual paypal
Komsa: visa
DARKLY | Potato: Oh alright.
DARKLY | Potato: There.
Komsa: ty
Komsa: i send, 1 min
DARKLY | Potato: THank you.
DARKLY | Potato: Wait
DARKLY | Potato: send under note
DARKLY | Potato: "This transaction is for TF2 virtual items. Under no circumstances will I chargeback"
DARKLY | Potato: How is it going?
Komsa: sell me Conqu too for 80. i will pay less fees on paypal then.
DARKLY | Potato: YOu haven't sent the money for the Blokes yet.
Komsa: It will take big fees for 2+ transfers
Komsa: I got big rep, u can trust me
DARKLY | Potato: So what are you suggesting we should do?
Komsa: I got Sneesa in my friends, he is tf2op admin, he know me.
DARKLY | Potato: You what do you want me to do?
DARKLY | Potato: Send you the Conquistador, and you pay me $235?
Komsa: yep, this is right
DARKLY | Potato: And if this doesn't go through,
DARKLY | Potato: will you give me both unusuals back?
DARKLY | Potato: And you pay all fees?
Komsa: yes ofc
Komsa has accepted your request to trade.
Komsa: I can see that you are honest trader, so i wanna buy your samur too, i ll pay 80 usd for it , 80 + 235 = 315 total
DARKLY | Potato: No, sorry. MY limit is going to be those two for now. When I get the money for both, I can do the Samur-Eye.
Komsa: Man fees on paypal are sooo big, if i ll do 2 transfers i ll lose normal amount of $ :/
DARKLY | Potato: So what if you do 3?
DARKLY | Potato: \Will the fees lower?
Komsa: yes lol
Komsa: Have you used paypal b4 ?
DARKLY | Potato: Yes.
DARKLY | Potato: But not with someone form a different country.
Komsa: You can trust me , i dont wanna to ruin my reputation, also Sneeza knows me
Komsa has accepted your request to trade.
DARKLY | Potato: Still sending it? You have my email right?
DARKLY | Potato: ?
Komsa: sending money, wait
DARKLY | Potato: Ok.
DARKLY | Potato: Still sending it?
DARKLY | Potato: Troubles?
DARKLY | Potato: ???
DARKLY | Potato: How high are the fees?
DARKLY | Potato: Hello?
DARKLY | Potato: Hellooooo?????
DARKLY | Potato: Dude, it's been awhile.
Komsa 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.
Komsa 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.
[unknown] has not responded to your trade request.
DARKLY | Potato: HELLO