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Pending Report: 76561198128428645 - (Memfis / [DOTA2] Dota2 Items)

Discussion in 'Pre-2017 Reports' started by gentlemen., May 5, 2014.

  1. gentlemen.

    gentlemen. New User

    Messages:
    2
    Steam:
    STEAM_0:1:40337737
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198128428645 (Memfis)

    Victim profile: 76561198040941203

    What happened? Description:
    The accused is a so called reputable seller on Dota2Lounge (http://dota2lounge.com/trade?t=93139457). Has a good reputation and keys are present in backpack. After an initial talk he agrees to sell 10 keys for 500 Rubles.
    I propose to start with 1 key for 55 Rubles and when successful trade the remaining 9 for 445 Rubles.
    The first key transfer goes smoothly, when I transfer the remaining 455 Rubles, the seller suddenly stops answering after repeated questions about the transfer. Accused also removed my comments on de dota2lounge trade page.
    Finally i gave him a deadline: return my money/give me the 9 keys or be reported before 17:00 Moscow time. Accuser's side remained silent. Meanwhile he bumps his trade post every 15 minutes on D2Lounge.

    If more evidence is required, I can provide it on request. I feel like I have exhausted any other way to persuade the accused of fulfilling his duties, hence this report.

    Kind regards​

    Provide Evidence:
    Trade page (http://dota2lounge.com/trade?t=93139457):
    View attachment 77720
    Initial talk:
    View attachment 77721
    The single key was traded succesfully:
    View attachment 77723 Second payment details:
    View attachment 77724
    Money was transfered successufully, and suddenly the silence starts:
    View attachment 77725
    transcript of russian language:
    Я заплатил за 9 ключей.
    i payed you for 9 keys

    Пожалуйста дайте ключи
    please give the keys

    If you do not want to trade
    Если вы не хотите торговать

    refund money
    возвратить деньги

    if you do not give the keys or refund the money before 17:00, i will have to report you
    если вы не даете ключи или возвратить деньги только после 17:00, мне придется сообщить вам

    please give me an update, maxim
    то пожалуйста дайте мне на обновление, Максим

    Backpack with the keys:
    View attachment 77726

    Attached Files: