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Declined Report: 76561198801224662 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by kutsa, Jan 12, 2019.

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  1. kutsa

    kutsa New User

    Messages:
    5
    Steam:
    STEAM_0:1:18515906
    Scam Report

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

    Accused profile: 76561198801224662

    Victim profile: 76561197997297541

    What happened? Description:
    WE was traadin items aganst Cash but i did get scammd he get items and i didnt get nofting and he bann me.+​

    Provide Evidence:
    [10:40]
    Silvers | B>Dota/CsgoSkins:
    good day , added for cashing out ? oh and by the way you got a high profiled scammer in your friendlist https://steamcommunity.com/id/M8thn he is banned on steamrep be careful
    [10:41]
    kutsa:
    ty
    [10:41]
    Silvers | B>Dota/CsgoSkins:
    no worries glad to help, make sure to always check steamrep alot of them are banned / reports there
    [10:42]
    kutsa:
    i wanted ask what is the prise you offer
    your
    [10:42]
    Silvers | B>Dota/CsgoSkins:
    offering 70% of market price
    at max
    [10:42]
    kutsa:
    ok
    [10:42]
    Silvers | B>Dota/CsgoSkins:
    willing to do a transaction ?
    [10:42]
    kutsa:
    yes
    [10:43]
    Silvers | B>Dota/CsgoSkins:
    okay may i ask first if you have already checked out my terms before adding me out as i stated on my comment on your post , if so , what is the payment method
    [10:44]
    kutsa:
    im leaving ader country i think paybal is only where we can payment
    [10:44]
    Silvers | B>Dota/CsgoSkins:
    okay can do paypal , is it okay if i send a trade offer and you can check it and ill state my price for it
    [10:45]
    kutsa:
    oky
    [10:45]
    Silvers | B>Dota/CsgoSkins:
    okay sec
    Silvers | B>Dota/CsgoSkins sent you a new trade offerView trade offer
    sent an offer , just calculating the price
    [10:48]
    kutsa:
    say the price and i will think
    [10:48]
    Silvers | B>Dota/CsgoSkins:
    kk sec
    just counting the total
    can do 282$ for the items i sent
    [10:50]
    kutsa:
    ok
    [10:50]
    Silvers | B>Dota/CsgoSkins:
    also you will receive 282$ exact , ill be covering the fees in paypal
    [10:51]
    kutsa:
    im fine with 282
    [10:51]
    Silvers | B>Dota/CsgoSkins:
    alright , if all is good then ill be waiting for the confirmation of the trade ,aslo please do leave me with your paypal email , make sure to double check the email
    [10:52]
    kutsa:
    [email protected]
    [10:53]
    Silvers | B>Dota/CsgoSkins:
    okay ill be waiting for the confirmation of the trade
    [email protected] make sure its correct
    [10:53]
    kutsa:
    using 1 time paybal
    wait i will check
    [email protected] yeah its correct email
    [10:55]
    Silvers | B>Dota/CsgoSkins:
    kk , noted . so please do confirm the trade
    [10:56]
    kutsa:
    Done
    [10:56]
    Silvers | B>Dota/CsgoSkins:
    kk sec
    [email protected]
    [10:57]
    kutsa:
    yes
    [10:58]
    Silvers | B>Dota/CsgoSkins:
    okay wait a sec, paying thru my bank card so it may take a couple of minutes for the processing
    [10:58]
    kutsa:
    oky
    [10:58]
    Silvers | B>Dota/CsgoSkins:
    hope you dont mind , thank you
    [10:58]
    kutsa:
    oky say when its done :p little bit scared
    [10:59]
    Silvers | B>Dota/CsgoSkins:
    i understand , feel at ease
    ^^
    ill update you out when the process for the transfer is on the go
    im sorry for the inconvenience bro but it states that the process of the transfer will be completed to my pp for 1hr15mins , shouldve withdrawn earlier
    [11:04]
    kutsa:
    can i get items back ?
    [11:05]
    Silvers | B>Dota/CsgoSkins:
    oh , why
    yes you can
    [11:05]
    kutsa:
    when your payment ready then lets trade agan
    [11:05]
    Silvers | B>Dota/CsgoSkins:
    oh okay , sec gonna send it
    sorry for the inconvenience
    [11:06]
    kutsa:
    i will hold items for you when your payment rdy
    [11:06]
    Silvers | B>Dota/CsgoSkins:
    kk sec
    confirming on mobile
    brb
    [11:07]
    kutsa:
    ok
    wtf
    sc2mmer ?

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    @kutsa You need to explain this better than what you did.
    What items, how much in funds, what funding method.. all of that info needs to be described properly.
  3. kutsa

    kutsa New User

    Messages:
    5
    Steam:
    STEAM_0:1:18515906
    i was Trading my arcanas to real money i had 6 arcanas Phantom assasin arcana,Shadow find arcana ,crystal maidan arcana,Terrorblade arcana ,Juggernaut arcana,Pudge arcana ,Necro imortals ,phantom assasin imortal helm ,Monkey king imortal ,
    270$
  4. kutsa

    kutsa New User

    Messages:
    5
    Steam:
    STEAM_0:1:18515906
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok Paypal? can you show trade history of you sending those items?
  6. kutsa

    kutsa New User

    Messages:
    5
    Steam:
    STEAM_0:1:18515906
    picture Nimetu2.jpg Nimetu2.jpg

    Attached Files:

  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal ACTIVITY (not Summary) for several days beginning with the date before this trade..full screen DO NOT edit this shot in anyway. Upload HEREā€¦NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  8. kutsa

    kutsa New User

    Messages:
    5
    Steam:
    STEAM_0:1:18515906
    pictures

    Attached Files:

  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Neither of those are what I asked for.
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    24hours to provide what I requested
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    This report has been found to have no response for an extended period of time.

    Either additional evidence or information was requested at which no reply was made and therefore the report will be marked Declined.
    You are welcome to submit a new report with what was requested here along with all other evidence provided and an explanation as to why you were unable to respond to the first report.

    Please be sure to follow our Screenshot Guide/Requirements prior to remaking this report or any others in the future and to follow our Investigative Policy as noted.
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969
    https://forums.steamrep.com/threads/steamrep-investigative-policy.140101
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