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Accepted Report: 76561198028660058 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by The Big Wang Theory, Oct 13, 2015.

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  1. The Big Wang Theory

    The Big Wang Theory New User

    Messages:
    9
    Steam:
    STEAM_0:0:36975077
    Scam Report

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

    Accused profile: 76561198028660058

    Victim profile: 76561198034215882

    What happened? Description:
    The scammer contacted me stating that he was looking to buy arcanas for his brother. I checked his rep and his paypal verification and everything checked out. I took a risk and went first, giving him a TB arcana in exchange for paypal, however, once he received the item, he defriended me and never followed up with payment. After googling the paypal email address, it turns out he had given me someone else's email from the Dota2Trade subreddit.​

    Provide Evidence:
    Three key images provided below.​

    Attached Files:

  2. Katpolice

    Katpolice New User

    Messages:
    301
    Steam:
    STEAM_0:0:92954363
    Can you provide a uncropped screenshot of your trade history?
  3. The Big Wang Theory

    The Big Wang Theory New User

    Messages:
    9
    Steam:
    STEAM_0:0:36975077
    Here you go

    Attached Files:

  4. Zeonencil

    Zeonencil New User

    Messages:
    1
    Steam:
    STEAM_0:1:82806133
    To be fair he was never marked as a scammer + no reports or bans at all. Are you sure its not just a personal vendetta of yours or maybe we need more proof.
  5. The Big Wang Theory

    The Big Wang Theory New User

    Messages:
    9
    Steam:
    STEAM_0:0:36975077
    What else do you need that I can provide?
  6. The Big Wang Theory

    The Big Wang Theory New User

    Messages:
    9
    Steam:
    STEAM_0:0:36975077
    I trusted him because he had no reports and I foolishly went first. He immediately blocked me upon receipt of the TB arcana.
  7. The Big Wang Theory

    The Big Wang Theory New User

    Messages:
    9
    Steam:
    STEAM_0:0:36975077
    Proof that he blocked me

    Attached Files:

  8. The Big Wang Theory

    The Big Wang Theory New User

    Messages:
    9
    Steam:
    STEAM_0:0:36975077
  9. Lava

    Lava Public Relations SteamRep Admin

    Messages:
    5,858
    SteamRep Admin:
    STEAM_0:1:46187366
    We need full, unedited screenshots showing All activity in your PayPal history (you will have to click the link that says All activity). From your payment history page, select All Activity and make sure the dates include the date right before you were scammed, as well as today's date. Take a full, uncropped screenshot of this history.
  10. The Big Wang Theory

    The Big Wang Theory New User

    Messages:
    9
    Steam:
    STEAM_0:0:36975077
    Unedited Paypal activity and steam trade activity provided below. As you can see, I sold 5 arcanas (2 arcana each to two separate buyers, one to the scammer). The first buyer, Adam Cleal is Adam on my steam trade history. The second buyer, Kristoffer Saltvedt is Kriss on my steam trade history. You can see that I did not receive payment for the TB arcana that I sent to Omnigasm, the scammer in question here.

    Note: I have not made any PayPal transactions after that day, since I've been hesitant about getting scammed again, so if there's anything else I need to do to provide proof that this is an unaltered screenshot of my PayPal activity, please let me know.

    Attached Files:

  11. The Big Wang Theory

    The Big Wang Theory New User

    Messages:
    9
    Steam:
    STEAM_0:0:36975077
    I transfered some money to my bank account to show today's date and prove I did not crop or alter this screenshot.

    Attached Files:

  12. The Big Wang Theory

    The Big Wang Theory New User

    Messages:
    9
    Steam:
    STEAM_0:0:36975077
  13. Tio José das Vacas

    Tio José das Vacas SteamRep Admin Partner Community Donator - Tier V

    Messages:
    6,204
    SteamRep Admin:
    STEAM_0:1:32194479
    Hello,

    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.

    Thank you for reporting this user.

    Hidden Content:
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