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Evidence Provided Report: 76561198136563040 - (i7|Jing / [DOTA2] Dota2 Items)

Discussion in 'Pre-2017 Reports' started by Bambolito, May 29, 2014.

  1. Bambolito

    Bambolito New User

    Messages:
    2
    Steam:
    STEAM_0:0:51909802
    Scam Report

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

    Accused profile: 76561198136563040 (i7|Jing)

    Victim profile: 76561198064085332

    What happened? Description:
    Someone added me and he said he will buy my item for paypal money. He added this "middleman" and then i traded him my items. I didn't know he's a poser of a known middleman. I have no experience in trading items thru real money.​

    Provide Evidence:

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  2. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, mind linking the fake middleman here?
  3. Bambolito

    Bambolito New User

    Messages:
    2
    Steam:
    STEAM_0:0:51909802
    that's the fake middleman. I didn't link the profile of the scammer himself
  4. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Just link the profile here.
  5. Wrath

    Wrath New User

    Messages:
    402
    Steam:
    STEAM_0:0:30129880
    @Sjru , the victim linked the fake MM in his screenshot.

    Scammer:
    | steamname: James
    | steam3ID: [U:1:164493853]
    | steamID32: STEAM_0:1:82246926
    | steamID64: http://steamcommunity.com/profiles/76561198124759581
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198124759581

    Fake MM (Same as the victim posted):
    | steamname: i7|Jing @ twitch.tv/i7Jing
    | steam3ID: [U:1:176297312]
    | steamID32: STEAM_0:0:88148656
    | steamID64: http://steamcommunity.com/profiles/76561198136563040
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198136563040

    I got linked to this report by the victim's scammer being part of a fake DOTA2Traders Middleman group.

    http://forums.steamrep.com/threads/report-76561198140752379-dota2-dota2-items.82193/

    The victim's scammer (Not the fake MM) is friends with:
    | steamname: David
    | steam3ID: [U:1:145929892]
    | steamID32: STEAM_0:0:72964946
    | steamID64: http://steamcommunity.com/profiles/76561198106195620
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198106195620

    &

    | steamname: i7|Jing
    | steam3ID: [U:1:167760214]
    | steamID32: STEAM_0:0:83880107
    | steamID64: http://steamcommunity.com/profiles/76561198128025942
    | customURL:
    | steamrep: http://steamrep.com/profiles/76561198128025942

    When looking at 76561198128025942's profile, I was directed to this report thread when I found a fake Jing in his friends list.
  6. Sjru

    Sjru Retired Staff

    Messages:
    17,470
    SteamRep Admin:
    STEAM_0:1:13315037
    Steam:
    STEAM_0:1:13315037
    Hello, @Bambolito.

    Thank you for your report! It has been marked for review, and hopefully will result in bans against the accused/s
  7. Wrath

    Wrath New User

    Messages:
    402
    Steam:
    STEAM_0:0:30129880