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.

Need More Info Report: 76561198117684901 - (ǷȜϟҬƦθƴƹƦ / [DOTA2] Dota2 Items)

Discussion in 'Pre-2017 Reports' started by levoodoo, May 30, 2014.

  1. levoodoo

    levoodoo New User

    Messages:
    10
    Steam:
    STEAM_0:0:71217783
    Scam Report

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

    Accused profile: 76561198117684901 (ǷȜϟҬƦθƴƹƦ)

    Victim profile: 76561198102701294

    What happened? Description:
    Came to me via another account Ĝ҉ Ǻ҉ Ӎ҉ Ế҉ Ʀ

    http://steamcommunity.com/profiles/76561198086892044

    Said will pay me paypal 300 for 2 couriers. Wanted me to transfer 1 courier, send paypal then transfer 2nd courier. I sent 1 Divine Roshan and he then logged off and did not pay.​

    Provide Evidence:
    Traded with Gamer, who told me he had a second account destroyer. Said he couldnt' buy items on steam so wanted to trade via paypal. Offered me 300 for my Baby Roshan and Lava Courier together. I declined, said 105 for Roshan and 300 for the pair but only after i transferred one courier and not both. He took roshan, didn't transfer the money and ignored me. Please ban both accounts

    http://steamcommunity.com/profiles/76561198086892044

    http://steamcommunity.com/profiles/76561198117684901

    Attached Files:

  2. levoodoo

    levoodoo New User

    Messages:
    10
    Steam:
    STEAM_0:0:71217783
    I had reported Gamer, but i closed his chat and can't save the logs - how do i reopen them? In the grand scheme of things, $100 bucks isn't a lot of cash but this just leaves a bad taste in the mouth. 2nd time i've been scammed on steam. First was a renamed courier scam and now this.
  3. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, please give uncropped trading history, make sure to show all of it not the recent one-
  4. levoodoo

    levoodoo New User

    Messages:
    10
    Steam:
    STEAM_0:0:71217783
    and lo and behold, the courier ends up on another friendly account, which basically decided to make the other two accounts private

    upload_2014-5-31_2-0-19.png

    upload_2014-5-31_2-0-40.png

    Attached Files:

  5. levoodoo

    levoodoo New User

    Messages:
    10
    Steam:
    STEAM_0:0:71217783
    uncropped trading history
    upload_2014-5-31_2-1-29.png
  6. levoodoo

    levoodoo New User

    Messages:
    10
    Steam:
    STEAM_0:0:71217783
    JP-san inventory

    upload_2014-5-31_2-9-21.png
  7. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    CAn you uncrop your paypal history?

    Give all of it, not the recent one.
  8. levoodoo

    levoodoo New User

    Messages:
    10
    Steam:
    STEAM_0:0:71217783
    Hi, i use my paypal for other non-game transactions as well, given that the balance is zero, do you still need all of it?
  9. levoodoo

    levoodoo New User

    Messages:
    10
    Steam:
    STEAM_0:0:71217783
    Uploaded

    Attached Files:

  10. levoodoo

    levoodoo New User

    Messages:
    10
    Steam:
    STEAM_0:0:71217783
    upload_2014-5-31_2-22-16.png

    Ok confirmed these accounts are working together at least
  11. levoodoo

    levoodoo New User

    Messages:
    10
    Steam:
    STEAM_0:0:71217783
  12. Sweet jP

    Sweet jP New User

    Messages:
    11
    Steam:
    STEAM_0:0:65532613
    Alright, I've had enough with this guy in Chat and here i see being accused of being associated with a Scammer that he lost his courier to. I've tried my best to explain each and every thing here to clear my name yet he insist of bashing my name here.
    So here are the chatlog and trade history screenshot i can share of. I even shared my IP & gave him my Trade history Screenshot. I don't care about what he's saying as I've I'm here to purely defend myself and clear my name.
    I clearly state in Chat that i've paid cash in hand so i don't have any kind of proof to share it.

    Attached Files:

  13. levoodoo

    levoodoo New User

    Messages:
    10
    Steam:
    STEAM_0:0:71217783
    Thanks for you reply

    So you paid him cash on hand. Is he in India too? Is he your friend and nearby? Can you provide PayPal evidence? Bank transfer? What was the value? Thanks
  14. Sweet jP

    Sweet jP New User

    Messages:
    11
    Steam:
    STEAM_0:0:65532613
    Do you understand the meaning of Cash in Hand? 4000 INR. And seems like he was friend of friend. After i chatted with him i got called from a trader from i know who lives in same city as i do. And so we discussed about it during Call.
    I paid to my friend so he called him on phone & then sent trade offer which i accepted via Mobile & received the Baby Roshan so i don't know where this friend of his lives. I just received what i paid for is what i care all about.
  15. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Please give all your paypal history, not the recent one.
  16. [GER]☜ Flo☞

    [GER]☜ Flo☞ New User

    Messages:
    7
    Steam:
    STEAM_0:0:55893723
    He scammed me yesterday with the middleman method. Please look at my post too :(...