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Pending Report: 76561198205508143 - ([DOTA2] Dota2 Items)

Discussion in 'Pre-2017 Reports' started by Potara, Aug 22, 2015.

  1. Potara

    Potara New User

    Messages:
    21
    Steam:
    STEAM_0:0:47589485
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198205508143

    Victim profile: 76561198055444698

    What happened? Description:
    Stole 8$ worth of items after trade, he asked me at first what if I wanted cash or items I said cash, he told me he'd pay using a steam wallet code, so we talked about it then after it was given, I inputted the wallet code then it said invalid, I spammed him but didn't respond.​

    Provide Evidence:
    Butthole: Hello, sir.
    Butthole: I'm looking to trade.
    FearDarkness #ripmymmr: what
    FearDarkness #ripmymmr: phising site?
    Butthole: I can pay money, or trade with items.
    Butthole: lol
    Butthole: I'm an actual player
    Butthole: not a bot
    FearDarkness #ripmymmr: gawd
    FearDarkness #ripmymmr: i tot
    Butthole: xD
    Butthole: no
    Butthole: not me
    FearDarkness #ripmymmr: what you need
    Butthole: Not sending any phishing links
    Butthole: Anything good you got
    FearDarkness #ripmymmr: i need spirit breaker set
    Butthole: Well, I don't have that. I can pay you money for something good you got.
    FearDarkness #ripmymmr: not paypaL?
    Butthole: My country doesn't have PayPal
    Butthole: I can give you a code. Which you can redeem whenever you wish
    Butthole: Are you willing to sell any items?
    FearDarkness #ripmymmr: check my inven
    Butthole: Checking
    FearDarkness #ripmymmr: for the code
    Butthole: I see some goooood items
    Butthole: :D
    FearDarkness #ripmymmr: :3
    Butthole: Checking.
    FearDarkness #ripmymmr: How much will you give me btw?
    Butthole: You'll have some profit
    Butthole: For sure.
    FearDarkness #ripmymmr: I see.
    Butthole: I'm looking for items that can come up to 5$
    Butthole: Cos the wallet codes are only for 5, 10 etc
    Butthole: You got many good items. But they untradeable
    FearDarkness #ripmymmr: It's via gift/trade
    FearDarkness #ripmymmr: but yeah most
    Butthole: Are you willing to gift?
    Butthole: Most people don't...
    Butthole: :/
    FearDarkness #ripmymmr: Yep.
    Butthole: Okay, so here's the transaction.
    FearDarkness #ripmymmr: But wait
    Butthole: Gift > then code...
    Butthole: Cos I can't give code first :/
    Butthole: Been scammed before.
    FearDarkness #ripmymmr: Wait.
    Butthole: Lost some 15$ till now.
    Butthole: Waiting.
    FearDarkness #ripmymmr: What items do you need\/
    FearDarkness #ripmymmr: *?
    Butthole: ...
    Butthole: yeah wait, I'll tell you
    FearDarkness #ripmymmr: Alright
    Butthole: Mirana mount?
    FearDarkness #ripmymmr: Set?
    FearDarkness #ripmymmr: or mount only?
    Butthole: Uh you have the entire set?
    FearDarkness #ripmymmr: ofc
    Butthole: Okay, that's 2.7 $
    Butthole: The set
    Butthole: I am willing to give 3.
    Butthole: You got a profit of 0.3
    FearDarkness #ripmymmr: Sure.
    Butthole: If you add an immortal, I will make it 5.
    Butthole: Immortals are usually some 1.5$
    Butthole: So that's a total of 4.3-4.5
    Butthole: You can have the rest of the money,
    Butthole: Or if you wish, you can give me some freebies :p
    Butthole: Do you have a steam wallet?
    FearDarkness #ripmymmr: but bro, will $ code work for my area?
    Butthole: It works for all areas
    Butthole: It goes to your wallet
    Butthole: You can buy items on store with it
    FearDarkness #ripmymmr: ok
    Butthole: Any area
    FearDarkness #ripmymmr: because im philippines area
    Butthole: Haha! Definitely works
    Butthole: Have traded before too
    Butthole: So, mirana set and one immortal?
    Butthole: Deal?
    Butthole: You can pick the immortal
    Butthole: Whichever one you don't use.
    FearDarkness #ripmymmr: Sure.
    Butthole: I have the email code ready, I can copy paste it here, once you send it.
    FearDarkness #ripmymmr: Are you from valve?
    Butthole: No, but my brother works
    Butthole: Why?
    FearDarkness #ripmymmr: Oh no wonder
    FearDarkness #ripmymmr: So he supplies you codes?
    Butthole: lol
    Butthole: :p
    Butthole: He gives me codes
    Butthole: Yeah
    Butthole: xD
    Butthole: I love him :p
    Butthole: Okay, i'm in game.
    Butthole: Waiting for you to proceed.
    FearDarkness #ripmymmr: Orayt.
    Butthole: Which immortal are you giving?
    FearDarkness #ripmymmr: Which will I do first?
    FearDarkness #ripmymmr: The Set or the Immortal?
    Butthole: Gift? I'm already in game
    Butthole: :)
    Butthole: It's your wish actually.
    FearDarkness #ripmymmr: Ok wait.
    Butthole: Waitinggg :D
    FearDarkness #ripmymmr: fak, only 233 pesos
    Butthole: 233 pesos?
    Butthole: What do you mean?
    FearDarkness #ripmymmr: i need 500 pesos
    FearDarkness #ripmymmr: for a full sb set
    Butthole: Hahah!
    Butthole: You can buy your sb set now
    Butthole: After this deal
    Butthole: You can many sets :p
    Butthole: Go to store, and buy discounted sets
    Butthole: At0.99$
    FearDarkness #ripmymmr: really?
    FearDarkness #ripmymmr: discounted sets?
    Butthole: Right now, a Tusk bundle is being sold
    Butthole: at discount
    Butthole: YES
    Butthole: 3.99 original price
    Butthole: Discount= 0.99
    Butthole: :D
    Butthole: Oh also
    Butthole: It ends in 5 minutes
    Butthole: lol
    FearDarkness #ripmymmr: I need Spirit Breaker sets :)
    Butthole: So if you want to buy the set, trade fast xD
    Butthole: OKay!
    Butthole: Waiting.
    Butthole: Which one you doing first?
    Butthole: Set or immo?
    FearDarkness #ripmymmr: Wait.
    FearDarkness #ripmymmr: Your codes are only 5 dolalrs?
    FearDarkness #ripmymmr: *dollars
    Butthole: Yeah, why?
    FearDarkness #ripmymmr: aww
    Butthole: ?
    FearDarkness #ripmymmr: thought you had higher ones so that i could add some items
    Butthole: I have a 10 one also
    Butthole: OKay tell you what
    Butthole: You start trading.
    Butthole: I'll check price
    Butthole: And pay you .
    FearDarkness #ripmymmr: Ok thanks.
    Butthole: If you cross 8 dollars, I'll give you 10 dollar code
    Butthole: Free codes for me, anyway :p
    FearDarkness #ripmymmr: wait so mirana set is 2.7?
    FearDarkness #ripmymmr: + immo = 5?
    Butthole: 2.8
    Butthole: yes
    Butthole: set + immo = 5.
    FearDarkness #ripmymmr: damn, i bet my items wont reach 10 dollars
    Butthole: you add 2 more immo i'll give you ten
    Butthole: xD
    Butthole: Hahaha
    FearDarkness #ripmymmr: have no more immos
    Butthole: Oh, I thought I saw a couple of the,
    Butthole: them*
    Butthole: Non tradeable?
    FearDarkness #ripmymmr: ungiftable and untradable
    Butthole: Aw s✿✿✿
    Butthole: Okay, 5 dollars then?
    FearDarkness #ripmymmr: if i throw in a dark seer set?
    Butthole: Name?
    FearDarkness #ripmymmr: imperial relics
    Butthole: The bundle?
    Butthole: Oooooh
    FearDarkness #ripmymmr: yes
    Butthole: It's worth 1.61$
    Butthole: :/
    FearDarkness #ripmymmr: + rares?
    FearDarkness #ripmymmr: hello
    FearDarkness #ripmymmr: ?
    Butthole: okay!
    Butthole: Sure
    Butthole: But you'd have to add a couple of them
    Butthole: To get the total cost to 8
    Butthole: Mirana+immo+Dark seer = 6.6$
    FearDarkness #ripmymmr: + how many rrs?
    Butthole: Uh, s✿✿✿, you'd have to add a lot.. :/
    Butthole: No other sets? :/
    Butthole: Or mythicals?
    Butthole: That courier? is giftable?
    FearDarkness #ripmymmr: which one?
    Butthole: Genuine Wyvern Hatchling
    Butthole: Courier
    FearDarkness #ripmymmr: ti 5 one?
    FearDarkness #ripmymmr: i tihnk
    Butthole: Yeah
    Butthole: Zeus immo?
    FearDarkness #ripmymmr: im not selling zeus
    Butthole: okayy
    Butthole: The Anti mage immo?
    Butthole: Giftable?
    FearDarkness #ripmymmr: not for sale
    Butthole: Okayy
    Butthole: Lich mythical?
    FearDarkness #ripmymmr: the myth or the set?
    Butthole: Set is worth more
    Butthole: OKAY
    Butthole: If you can give lich set, I'll make it ten $
    FearDarkness #ripmymmr: So 3 set + immo = 10?
    Butthole: Mirana + immo + Dark seer + Lich
    Butthole: Yes
    Butthole: 10$.
    Butthole: Final deal?
    FearDarkness #ripmymmr: sure
    FearDarkness #ripmymmr: but after my game
    Butthole: How much time? :/
    Butthole: I have to eat something too :/
    FearDarkness #ripmymmr: nearly done
    FearDarkness #ripmymmr: since my team feed riki
    Butthole: 5-10 minutes?
    Butthole: lol
    Butthole: xD
    Butthole: Okayy, come trade fast.
    Butthole: Else, I'll use the code myself lol
    Butthole: xD
    Butthole: kidding xD
    FearDarkness #ripmymmr: btw since 10$ = 466
    FearDarkness #ripmymmr: when i acti it, will it be estimate?
    FearDarkness #ripmymmr: like when i input its 500 pesos?
    Butthole: I don't understand :/
    Butthole: All transactions are in dollars only
    Butthole: So when you buy set, you pay in dollars only
    Butthole: ...
    FearDarkness #ripmymmr: but its ph peso in our area
    FearDarkness #ripmymmr: not dollars
    Butthole: you buy from community market?
    FearDarkness #ripmymmr: yeah
    Butthole: then yes, it will convert to peso
    FearDarkness #ripmymmr: oh i see
    Butthole: you can buy from different seller also
    Butthole: if you want to buy in dollar only
    Butthole: Will the game finish soon?
    FearDarkness #ripmymmr: yeah
    Butthole: Hungryyyyy
    Butthole: lol
    FearDarkness #ripmymmr: can i hash a free code? :333
    Butthole: lol
    Butthole: hahaha
    Butthole: Brother will stop giving me codes
    Butthole: He can find out where code was activated
    Butthole: I will tell him it was trade, then he'll be okay
    Butthole: If free, then he wont give me codes :/
    FearDarkness #ripmymmr: lel
    Butthole: Trade fasssttt pls
    Butthole: I'll leave a good rep too
    FearDarkness #ripmymmr: ok
    FearDarkness #ripmymmr: lets do it
    Butthole: YUSS
    Butthole: Excited
    Butthole: B|
    Butthole: You have to be in game, to gift an item lol
    Butthole: oh you switched to dota2
    Butthole: from reborn
    Butthole: my bad xD
    FearDarkness #ripmymmr: yeah
    FearDarkness #ripmymmr: you cant
    FearDarkness #ripmymmr: gift
    FearDarkness #ripmymmr: in reborn
    Butthole: Ohh
    Butthole: I wanted to install
    Butthole: I'll install next month
    Butthole: okay
    Butthole: so
    Butthole: immo first?
    FearDarkness #ripmymmr: yeah
    Butthole: okay
    Butthole: waiting
    FearDarkness #ripmymmr: i trust you m8 ok?
    Butthole: Hahah! relax. you can trust me
    Butthole: I'm actually looking for genuine people who will trade
    Butthole: So many actually run away
    Butthole: :/
    FearDarkness #ripmymmr: wait f✿✿✿
    FearDarkness #ripmymmr: the immo
    FearDarkness #ripmymmr: cant be gifted
    Butthole: ....
    FearDarkness #ripmymmr: only the zeus
    Butthole: s✿✿✿
    FearDarkness #ripmymmr: :/
    Butthole: You don't want to give the zeus do you? :(
    FearDarkness #ripmymmr: yeah
    FearDarkness #ripmymmr: its 1 of a kind
    FearDarkness #ripmymmr: its my cheese
    FearDarkness #ripmymmr: to winning zues
    Butthole: okay ykw, other items.
    Butthole: I'll still give 10$
    Butthole: For trusting me
    Butthole: :p
    FearDarkness #ripmymmr: thx
    Butthole: It's rare to find someone like you
    Butthole: :)
    Butthole: Mirana set, check
    FearDarkness #ripmymmr: hum?
    Butthole: nothing nothing
    Butthole: Im just typing and confirming
    Butthole: lol
    Butthole: LIke, counting sets :p
    Butthole: OKay. mirana done
    Butthole: Lich done
    FearDarkness #ripmymmr: wait ill gift the seer also
    Butthole: okay
    Butthole: Lets go with this
    FearDarkness #ripmymmr: gifted
    FearDarkness #ripmymmr: wait so only 3 sets?
    Butthole: Anything else you want to add?
    Butthole: You'll get 10$ anyway
    FearDarkness #ripmymmr: nothing atm
    Butthole: Okay np
    Butthole: You have to confrim email lol
    Butthole: Why do you still have the email one xD
    Butthole: It's so annoying
    FearDarkness #ripmymmr: i remember i turned it off but
    Butthole: I disabled it
    Butthole: xD
    FearDarkness #ripmymmr: s✿✿✿ happens
    FearDarkness #ripmymmr: ok done
    FearDarkness #ripmymmr: now my code
    Butthole: okay, i'll get the code
    FearDarkness #ripmymmr: hello?
    Butthole: Sec sec
    Butthole: opening my email
    FearDarkness #ripmymmr: by the way, do you watch wrestling?
    FearDarkness #ripmymmr: like WWE?
    Butthole: Naah
    Butthole: Not into it
    FearDarkness #ripmymmr: :(
    Butthole: OKay
    Butthole: almost there
    FearDarkness #ripmymmr: done?
    Butthole: Wait a sec lol
    Butthole: Searching for email
    FearDarkness #ripmymmr: your brother gives you the wallet via email?
    Butthole: Oh all the codes are sent via email
    Butthole: Almost done
    Butthole: Here?
    Butthole: I got it! :D
    FearDarkness #ripmymmr: thanks
    Butthole: ******************
    Butthole: 10 $.
    Butthole: Good luck!!! :)
    FearDarkness #ripmymmr: invalid
    FearDarkness #ripmymmr: ?
    FearDarkness #ripmymmr: hey
    FearDarkness #ripmymmr: OI
    FearDarkness #ripmymmr: WHY?
    FearDarkness #ripmymmr: hello?
    FearDarkness #ripmymmr: lol do you want me to report you?
    You cannot trade with Butthole because they are not logged in.
    FearDarkness #ripmymmr: wow liao
    FearDarkness #ripmymmr: dude why?
    FearDarkness #ripmymmr: wow block me​

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