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Pending Report: 76561197961599243 - ([DOTA2] Dota2 Items)

Discussion in 'Previously Banned Reports' started by billybillyboo, Feb 8, 2016.

  1. billybillyboo

    billybillyboo New User

    Messages:
    5
    Steam:
    STEAM_0:1:41019241
    Scam Report

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

    Accused profile: 76561197961599243

    Victim profile: 765611980423042117

    What happened? Description:
    Retro added me after I listed a trade on Dota2lounge and TF2outpost. Ended up offering a large amount for my items. After offering to use a steamrep middleman, he linked two profiles (that I'm fairly certain aren't verified middlemen). When I insisted on using a steamrep verified middleman, after even offering to pay any fees (so from his perspective there is no downside), he immediately went offline (unfriended me).
    Very suspicious behavior and I see he has two previous unconfirmed reports. I don't see how this at all can be a logical chain of events for him if he was intending to buy the items without attempted scam.

    (fake?) Middlemen links given to me shown in evidence​

    Provide Evidence:
    Full chat log:

    Never tell your password to anyone.
    Tuesday, 9 February 2016
    5:35 p.m. - haha, top deck?: yes
    5:35 p.m. - Retro: how much for your courier?
    5:35 p.m. - Retro: both
    5:35 p.m. - haha, top deck?: taking offers
    5:35 p.m. - Retro: hmm
    5:35 p.m. - Retro: 75$ for both ?
    5:35 p.m. - haha, top deck?: a bit low sry
    5:36 p.m. - Retro: then tell me your price
    5:36 p.m. - Retro: hmm
    5:36 p.m. - haha, top deck?: same speed demon $150 on market so
    5:36 p.m. - Retro: hmm
    5:36 p.m. - Retro: then the other one
    5:36 p.m. - Retro: ?
    5:36 p.m. - Retro: lets make 250$
    5:37 p.m. - Retro: then we deal
    5:37 p.m. - Retro: ok ?
    5:37 p.m. - haha, top deck?: paypal with middleman ok?
    5:37 p.m. - Retro: yea ok
    5:37 p.m. - Retro: can do middleman in gamersbook ,reddit or steamrep
    5:37 p.m. - haha, top deck?: http://steamrep.com/list/M which guy
    5:37 p.m. - haha, top deck?: anyone there
    5:37 p.m. - Retro: but they have high fee there and requirements
    5:38 p.m. - Retro: but we can use them too
    5:38 p.m. - Retro: we can hire in gamersbook or reddit too
    5:38 p.m. - haha, top deck?: would prefer those
    5:38 p.m. - haha, top deck?: used before
    5:38 p.m. - haha, top deck?: ill cover fee if theres one
    5:38 p.m. - Retro: http://steamcommunity.com/id/RGLyonnOfficial
    5:38 p.m. - Retro: http://steamcommunity.com/id/RGBacon
    5:38 p.m. - Retro: checkthem
    5:38 p.m. - Retro: they are online
    5:38 p.m. - haha, top deck?: whats the name on list?
    5:38 p.m. - Retro: http://steamcommunity.com/groups/gamersbook/discussions/0/405691147591035042/
    5:38 p.m. - Retro: gamersbook list
    5:39 p.m. - haha, top deck?: only interested in steamrep sorry
    5:39 p.m. - Retro: almost the same in steamrep
    5:39 p.m. - haha, top deck?: take it or leave it
    5:39 p.m. - Retro is now Offline.​

    Attached Files:

  2. billybillyboo

    billybillyboo New User

    Messages:
    5
    Steam:
    STEAM_0:1:41019241
    Typo in Victim profile field, should be: 76561198042304211