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Archived Report: 76561198094119795 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by sacktheavenger, Nov 6, 2015.

  1. sacktheavenger

    sacktheavenger New User

    Messages:
    2
    Steam:
    STEAM_0:1:51390001
    Scam Report

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

    Accused profile: 76561198094119795

    Victim profile: 76561198063045731

    What happened? Description:
    Scammer added victim to friends list, said he was interested in a Genuine Heavy Wingblade after being prompted. Scammer offered to pay full price but declined to go first, claiming he was taking a bigger risk with actual cash. Scammer gave victim an email, said his PayPal was verified, if that's what [victim] was concerned about. Went through the old rigmarole about fees and whatnot. Victim restated the deal and scammer accepted. Victim sent scammer the Genuine Heavy Wingblade in a trade offer, scammer accepted after notifying victim about email confirmation. Once scammer has the item, he stops responding to victim. Naturally, victim gets frantic and starts threatening scammer. Scammer keeps victim on his friendslist, continues to not respond until present.

    I am the victim.​

    Provide Evidence:
    View attachment 344514
    Chatlog Image ^
    View attachment 344515
    Name History ^
    View attachment 344516
    Inventory HIstory ^
    View attachment 344517
    Trade Offer History ^

    Unfortunately the scammer has already traded the Genuine Heavy Wingblade away, and it is not in his inventory at this time.

    The "chatlog and" in the names of the files were remnants of confusion about the rules of screenshots.​

    Attached Files:

  2. Captain Unicorn Smiles

    Captain Unicorn Smiles r/dota2trade moderator Partner Community

    Messages:
    430
    Steam:
    STEAM_0:1:55854370
    @sacktheavenger

    Please provide Paypal transaction history showing no money received.
  3. sacktheavenger

    sacktheavenger New User

    Messages:
    2
    Steam:
    STEAM_0:1:51390001
    I think this should do it. As evidenced in the previous screenshots, November 5th was the day that I was supposed to receive the money in the amount of $62.5.
    paypal transaction history.png
  4. Captain Unicorn Smiles

    Captain Unicorn Smiles r/dota2trade moderator Partner Community

    Messages:
    430
    Steam:
    STEAM_0:1:55854370
    Tio José das Vacas likes this.
  5. Tio José das Vacas

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

    Messages:
    6,169
    SteamRep Admin:
    STEAM_0:1:32194479
    Archived since it was handled by Reddit.