Evidence Provided Report: 76561198088816598 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198088816598 ()

Victim profile: 76561198002374684

What happened? Description:

Was selling Monarch Bow and DC Hook for Paypal cash. He had good rep and I was OK with going first. He signed off the moment he received the items without paying. I checked his rep thread and made sure to follow the links to verify it is the same person.​

Provide Evidence:

Akagame ga kill: hey. i added you. gonna ask the price of bow and hook. for pp
Akagame ga kill: http://dota2lounge.com/match?m=3384
Akagame ga kill: sorry
Akagame ga kill: xd
Akagame ga kill: http://dota2traders.com/forum/thread/76561198088816598-csos-rep-thread.93902/
Akagame ga kill: here my rep*
sixty[5]days: hey
sixty[5]days: ill sell hook for 180 and bow for 400
Akagame ga kill is now Online.
Akagame ga kill: do u have rep?
sixty[5]days: no
sixty[5]days: no one leaves me any
sixty[5]days: lol
Akagame ga kill: T_T
sixty[5]days: http://cdn.steamcommunity.com/economy/emoticon/D
Akagame ga kill: can you go first? as you can see my rep is good
sixty[5]days: yes that will be fine
sixty[5]days: one moment
Akagame ga kill is now Online.
Akagame ga kill: but i think hook is a bit high
Akagame ga kill: T_T
Akagame ga kill: ppl selling for 170
Akagame ga kill is now playing Dota 2. Click here to join.
sixty[5]days: so 170?
sixty[5]days: i will check prices and adjust
Akagame ga kill: sure
Akagame ga kill is now playing Dota 2. Click here to join.
sixty[5]days: i will sell hook for 160
Akagame ga kill: and bow?
sixty[5]days: last time i sold bow, it was for 425
sixty[5]days: i can check on that too
Akagame ga kill: ok ok we can deal in like 1 hour ? please im busy xD
sixty[5]days: sure
Akagame ga kill: dont sell it please -_-
sixty[5]days: i have 1 person that might be interested in bow but i have not heard back from them
Akagame ga kill: but did u sold it?
sixty[5]days: no not yet
Akagame ga kill: oh i see.
Akagame ga kill: im intereset too.
sixty[5]days: OK
Akagame ga kill is now Online.
Akagame ga kill: please sell to me bow t_t
sixty[5]days: lol okay
Akagame ga kill: whats your email btw ?
sixty[5]days: [email protected]
Akagame ga kill: so are u going first right? 400$ bow or 420$ ? 160 hook.
sixty[5]days: ill do 420 bow and 160 hook
sixty[5]days: i mean 400*
sixty[5]days: for bow
Akagame ga kill: -_- u told me 400$
Akagame ga kill: oh nice xD
Akagame ga kill: ty!
sixty[5]days: sorry
Akagame ga kill: its ok xD
Akagame ga kill: 580$
Akagame ga kill: [email protected]
Akagame ga kill: right?
sixty[5]days: yes
Akagame ga kill: ok. items when u can
Akagame ga kill has accepted your request to trade.
Akagame ga kill: who will win
Akagame ga kill: 1v1?
Akagame ga kill: so excited
Akagame ga kill: mushi *-*
sixty[5]days: mushi
Akagame ga kill: yeahh!!
Akagame ga kill: [email protected]
Akagame ga kill: ok.
Akagame ga kill: omg this account make me rich! hahaha ty man <3
Akagame ga kill is now Offline.
Akagame ga kill is currently offline, they will receive your message the next time they log in.
sixty[5]days: =/​

A couple of other images to help if needed

Inventory history with profile ID url and another from the client trade history

Hi there, weighing in, I will be watching this thread closely for the moment as this seems like a more serious case.

image of full detail of bow with gems. also d2l trade with bow that has the same gems that was on his d2l profile but now is cleared.

Is the trade posted on dota2lounge: http://dota2lounge.com/trade?t=113388158

I've attached that as well as sixtyfivedays' monarch bow details.

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

Give me your Paypal "all activity" screen in a full browser. Don't crop the picture. Thanks

Is PM OK? I use my Paypal account daily so there are a lot of transactions in there...

Yes, send PM and ill hide in here so no one else can see it but admin.

Ready for review.

Would just like to add in that this guy has made alts

https://steamcommunity.com/profiles/76561198142818336

and for reference

http://dota2lounge.com/profile?id=76561198142818336
http://dota2traders.com/members/76561198142818336/