Scammer RaidenCifa

[@Fury]

Banned - scammer - katya_dota2.

Information
######################
Dispute Date: e.g. April 8, 2015
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: Skype username:pedrocifali
EpicNPC username of the person you're accusing:RaidenCifa
Your Instant Messenger ID: my skype: fury_dota2

DISPUTE Information
######################
What is the dispute about? account, money, service?
The Disput is about a Dota 2 account with 6060 solo rmm i give to him 1st he show me on skype cam money face ,i see he is not kid and he will pay me 180 usd via western union then he scammed me .


Proof
######################
http://tinypic.com/r/vhdjxu/8
http://tinypic.com/r/2laeyrp/8
http://tinypic.com/r/qoy9ep/8
http://tinypic.com/r/9rh8k2/8
http://tinypic.com/r/29os5jd/8
http://tinypic.com/r/lz50z/8
http://tinypic.com/r/2w561xl/8
http://tinypic.com/r/2gx00si/8
http://tinypic.com/r/23w0js0/8
http://tinypic.com/r/np52ya/8
http://tinypic.com/r/122137l/8
http://tinypic.com/r/30lz6ed/8
http://tinypic.com/r/dz2pl/8
http://tinypic.com/r/14312df/8
http://tinypic.com/r/2n6x00l/8
http://tinypic.com/r/s2fthd/8

FULL CHAT LOG.

Additional Information
######################
Did you do any background searching before the transaction? Yes / No (No)
Have you traded with this person before? Yes / No (No)
Approximately how many transactions have you done on EpicNPC? (2)

 

[ViperOne]

He has been notified

And it is safe to assume there was not a cash transaction. If there was, please post any evidence of the W.U. receipt with the tracking number.

 

[EpicNPC]

First red flag
http://steamcommunity.com/profiles/76561198075308046 = Conn, USA
RaidenCifa = Brazil

His Facebook page he sent you in the chat is already removed.

Did you actually contact him on Steam?

[HIDE=5555]pedrocifali
[email protected]
http://steamcommunity.com/profiles/76561198075308046[/HIDE]

A warning has been added to RaidenCifa's account.

 

[ARMIK]

[HIDE=99999999]

[/HIDE]

- - - Updated - - -

[HIDE=9999999]topic starter told me that after the account was under accused's control he played 2 games and lost 50 mmr points. When I asked him to show me proof by sending dotabuff he said he hid it. Then i asked him to update the match history and give it again he just ignored me.

On the screenshots provided I can't see anywhere that the accussed person insists on him giving the details first and says stuff abut middleman. And the topic starter just goes ahead and says he will give details first.


Looks weird to me.

[/HIDE]

 

[EpicNPC]

RaidenCifa was online today and didn't reply. He's been banned.

RaidenCifa feedback: I received the account, made the payment. He then charged the account back. So I requested my money back also. Hope we can clean out these garbages.

This is a complete lie. Chat shows payment was never sent.



scammers info:
pedrocifali
[email protected]
http://steamcommunity.com/profiles/76561198075308046
RaidenCifa

 

[EpicNPC]

@fury has also been banned.

His Skype username fury_dota2 has an exact IP match with katya_dota2. which is a Skype that's being used to impersonate our MM.