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Archived Report: 76561198116351831 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by ThaBomb, Sep 28, 2016.

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  1. ThaBomb

    ThaBomb New User

    Messages:
    6
    Steam:
    STEAM_0:0:61528466
    Scam Report

    Report Type: [Accomplice] Trading with marked scammers or hijackers
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198116351831

    Victim profile: 76561198083322660

    What happened? Description:
    This user is impersonating a 'verified middleman' and managed to cheat me into thinking i could trust him and his friend who both scammed 4 of my dota2 items

    His accomplice's info is:

    | steamname: Meruem
    | steam3ID: [U:1:150499537]
    | steamID32: STEAM_0:1:75249768
    | steamID64: http://steamcommunity.com/profiles/76561198110765265
    | customURL: http://steamcommunity.com/id/LuckyyyyyyyMeeee
    | steamrep: http://steamrep.com/profiles/76561198110765265

    here are the screenshots of the trade:

    https://drive.google.com/open?id=0B0SaRwrUXVP9WTNmcncxT1YwVlk
    https://drive.google.com/open?id=0B0SaRwrUXVP9N254TUJfc2cxUU0
    https://drive.google.com/open?id=0B0SaRwrUXVP9QldYTHJwaUVTd00
    https://drive.google.com/open?id=0B0SaRwrUXVP9dVlDejJhQ2dERzQ
    https://drive.google.com/open?id=0B0SaRwrUXVP9Njhodi1sR1pJZGM
    https://drive.google.com/open?id=0B0SaRwrUXVP9ci1SQU05MzRqWmM
    https://drive.google.com/open?id=0B0SaRwrUXVP9RkstZUNkLWJqQk0
    https://drive.google.com/open?id=0B0SaRwrUXVP9UWhGTlVNaXB5YTA
    https://drive.google.com/open?id=0B0SaRwrUXVP9S1NsUnIwV3lYN0E

    They have both blocked me, and have recieved all 4 items:
    - Genuine Ice Baby Roshan
    - World Chasm Artifact
    - Golden Hydrakan Latch
    - Eternal Radiance Blades

    Meruem added me on steam the following day after I posted information about the Ice Baby Roshan Courier on dota-trade.com, and spoke with me today and introduced me to this trading system that I am new to. I have now lost all 4 items and am contacting support, and have reported their steam profiles.​

    Provide Evidence:
    The following screenshots of the trade between me, the buyer and the middleman.

    Their steam profiles:
    http://steamcommunity.com/id/LuckyyyyyyyMeeee/
    http://steamcommunity.com/id/RGFLYYS/

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  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,871
    SteamRep Admin:
    STEAM_0:1:34690691
    What were you supposed to receive and what were you supposed to give this user? You didn't explain the scam well enough in detail.
  3. ThaBomb

    ThaBomb New User

    Messages:
    6
    Steam:
    STEAM_0:0:61528466
    Initially I agreed with the buyer for 700$'s via Western Union Money Transfer for the Genuine Ice Baby Roshan Courier, and sent the middleman the item. As we are about to proceed, the buyer asks for more items in return for 760$'s total, and I had to include 3 more items so that he can 'tip the middleman or pay the middleman's fee' with some of the items he would purchase. The 3 additional items were: Genuine Eternal Radiance Blades, World Chasm Artifact, and Golden Hydrakan Latch.
    Finally after having sent the middleman all items, and proceeding to await payment from the buyer, I get kicked out of the chat with the middleman and the buyer, and get blocked by both users on steam.
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,871
    SteamRep Admin:
    STEAM_0:1:34690691
    While I agree this looks really really bad.... how are you going to prove to me you didn't get the western Union funds?
  5. ThaBomb

    ThaBomb New User

    Messages:
    6
    Steam:
    STEAM_0:0:61528466
    I was supposed to get a confirmation code from the buyer, a code that I can take to western union and ask for my money. I cannot contact either of the users because they have both blocked me on steam, and my items were sent to this middleman. Him and the buyer must be working together on this scam, I don't believe this person should ever be trusted, and I would be lucky to ever get back my items.
    If there is any kind of proof you would like me to submit, please inform me so that I get it.
    And included in the screenshots are the last messages I received from both the buyer and the middleman before they blocked me, neither of which has provided me with the code to redeem my cash from western union.
  6. ThaBomb

    ThaBomb New User

    Messages:
    6
    Steam:
    STEAM_0:0:61528466
    Let me put it in another way, If i had gotten my 760$'s I wouldn't have bothered with all of this...
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,871
    SteamRep Admin:
    STEAM_0:1:34690691
    Not entirely true..we've had users get paid then make a report for whatever reason. It has happened.
    Where does it say on WU that you would get a code and where would you input it.. please provide screenshots of this.
  8. ThaBomb

    ThaBomb New User

    Messages:
    6
    Steam:
    STEAM_0:0:61528466
    In screenshot 7, i specifically ask the buyer about the number/code he needs to provide me
    He says he will send me the code now, and then I get kicked from the other chat, and he becomes offline because they removed me from their freinds list, and blocked me.
    I can post a screenshot with proof that they have both blocked me on steam...
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,871
    SteamRep Admin:
    STEAM_0:1:34690691
    What I'm asking for is something of Western Union saying they accept a code for funds maybe on their site or something. You were to get this so you were prepared to go put it in somewhere right?
  10. ThaBomb

    ThaBomb New User

    Messages:
    6
    Steam:
    STEAM_0:0:61528466
    Here you go:
    I've got this feeling these guys are gonna get away with 700$+ worth of my stuff and not even get banned on steam.
    Either way, I should not have been kicked out from the chatroom had this been a good middleman, he should by the book, have sent confirmations, both him and the buyer should have sent confirmations, and neither of them did, and both of them immediatly blocked me. How do you explain that?

    Attached Files:

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  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,871
    SteamRep Admin:
    STEAM_0:1:34690691
    Can't help you with steam - we are not affiliated with them in anyway.
    I know your trying to justify the report but we have strict investigative policies.
    I'll look over everything again soon and see if there is enough to move on.
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,871
    SteamRep Admin:
    STEAM_0:1:34690691
    I'm afraid I just can't verify that the user or you did or didn't get what was promised.
    Pretty much falls within policy about code reports.
    http://forums.steamrep.com/threads/investigative-policy.140101/
    do keep in mind that this user is already banned/tagged..there isn't any more we can do to this user.
    You can still report them to Valve
    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.
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