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.

Evidence Provided Report: 76561198094322006 - ([DOTA2] Dota2 Items)

Discussion in 'Previously Banned Reports' started by Arie, Nov 17, 2015.

  1. Arie

    Arie New User

    Messages:
    4
    Steam:
    STEAM_0:0:82170156
    Scam Report

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

    Accused profile: 76561198094322006

    Victim profile: 76561198124606040

    What happened? Description:
    first i saw his trade in dota2lounge, he wants to trade his arcana for real money, then i add him then we chat its the proof that we chat before he change his name

    here's the chat
    http://s28.postimg.org/8u2m7unbh/scammer_chat1.jpg

    http://s7.postimg.org/e3ydvkp23/scammer_chat2.jpg

    http://s13.postimg.org/msi66ve3r/scammer_chat3.jpg

    http://s16.postimg.org/6ggznmtwl/scammer_chat4.jpg

    here's my paypal transfer to him
    http://s17.postimg.org/b75xjr8xr/paypal_payment.jpg

    after i transfer him with paypal

    he tell me to sent the offer, after i sent he said that the trade was error, and i believe that cause sometimes trade steam error, i try to logoff and login, second try he still said the same, i dont believe him i check to sent offer history and i found that he decline the trade, the first and second, he still saying the trade was error the item not show up, he tell me to restart the computer,, then he unfriend me and block me,

    here's the proof that he decline my sent offer
    before he change his name
    http://s28.postimg.org/m9hd8kex9/Trade_Declined.jpg

    after he change his name
    http://s12.postimg.org/gl2tscoml/Trade_decline2.jpg

    now he change his name from MoneyBags|Buying inventory into Mr. FancyPants | Buy CsGo Keys

    i hope you can ban him so he cannot scam the others like me..

    thx before​

    Provide Evidence:

    Attached Files:

  2. Arie

    Arie New User

    Messages:
    4
    Steam:
    STEAM_0:0:82170156
  3. TFD_Industries™

    TFD_Industries™ Retired Staff

    Messages:
    628
    Steam:
    STEAM_0:1:23416765
    Hello @Arie
    Would you kindly upload a screenshot of your trade history relative to that time period without any cropping or editing.
  4. Arie

    Arie New User

    Messages:
    4
    Steam:
    STEAM_0:0:82170156

    Attached Files:

  5. TFD_Industries™

    TFD_Industries™ Retired Staff

    Messages:
    628
    Steam:
    STEAM_0:1:23416765
    Hello @Arie,
    The evidence is sufficient for your report to be prioritized for further investigation.
    We appreciate your effort in filing this report, and please do so again if you encounter any scam attempts. Thank you.

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  6. I have been digging thru Elite's "case" and i found this 1 guy, almost everything end up in him. http://steamcommunity.com/profiles/76561198054467010 . Im using http://dota2.backpack.tf/profiles/76561198094322006?time=1447660800 to find the items history. You can check some of the items history, and most will show this guy ( http://steamcommunity.com/profiles/76561198054467010 ) acc. I think theres a connection between http://dota2lounge.com/profile?id=76561198054467010 this guy. I think you might want to check out the evidence. This is not just 1 scammer we are talking about. Theres a network of either 1 guy having many accs or 1 group of scammers.