1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Pending Report: 76561198081562298 - ([DOTA2] Dota2 Items)

Discussion in 'Pre-2017 Reports' started by Tameron, Apr 4, 2015.

  1. Tameron

    Tameron New User

    Messages:
    1
    Steam:
    STEAM_0:1:33065727
    Scam Report

    Report Type: [Other] Any other fraudulant behavior
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198081562298

    Victim profile: 76561198026397183

    What happened? Description:
    First of all, sorry for my bad english. I am member and high trader on the major dota2 community in Venezuela: https://www.facebook.com/groups/VeDota2/?fref=nf. A day as march 31 2015, a group member announces selling keys for real money (2 keys in total), in my group, including myself, is usually made such sales of items for our national currency (VEB). So i proceded to check his steam profile: ok i see he have a lot of rep+ comment pages, and steam level 15, some games, non-suspicous namechanges, si i proceded to pay via transfer and he passes me the bank data, when i done and he check it, he trade with me via steam and put the both keys in the trade window, confirm trade, but he never confirm trade, he never go to his email and confirm the steam trade verification email. then the scammer proceded to block me both steam and facebook, then he change his steam profile photo, nick and put that on private. I obviously loses my money.

    I want to report him because he took advantage of that had a very reliable profile with a lot of rep+ to scam (aprox 5$ equivalent). He can do it again, dont let him do that.​

    Provide Evidence:
    [​IMG]
    Here we contact on steam i traduced it for you from spanish: YMAP(scammer) Tameron(victim)
    ----------
    YMAP: Hi
    YMAP: why added
    Tameron: the keys buyer
    YMAP: oh okey
    YMAP: abilio (victim's real name)
    YMAP: say me when payment is done
    Tameron: done
    YMAP: i check
    YMAP: ok trade
    ------------

    facebook conversation: [​IMG] Abilio(victim), Yorman(scammer)

    -Abilio: key price?
    -Yorman: 300each (2,6U$D equivalent)
    -Yorman: i have 3
    -Abilio: ok but I cannot afford to buy 3
    -Abilio: i want to buy 2
    -Abilio: what bank?
    -Yorman: Banesco (venezuela bank entity)
    -Abilio: give me the bank transaction data and steam profile link
    -Yorman: Account number: 0134-0946-3600-0503-3152 Owner: Yohan Alfonzo DNI: 19.942.224
    http://steamcommunity.com/profiles/76561198081562298/
    idsteam:YMAP
    -Abilio: [​IMG]
    (you can see the bank voucher for successful payment)


    [​IMG]
    Here you see he dont confirm trade

    [​IMG]
    Here you see he change name, change photo and private profile.

    [​IMG]
    Here you can see actual broken agreement and refused trade.

    More info:

    Scammer facebook: https://www.facebook.com/YormAlfonzo?fref=ts
    Facebook oficial venezuela dota2 group case thread: https://www.facebook.com/photo.php?fbid=10153186830678887&set=gm.801172216630479&type=1

    Attached Files: