Accepted Report: 76561198974645944 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Other] Any other fraudulent behavior
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198974645944

Victim profile: 76561198154693088

What happened? Description:

i posted on reddit and someone approached me for a deal, he became the middleman and took my item, when the buyer couldn't pay they both unfriended me and changed his profile name. they ripped me off for $65.
i just checked there is another report launched of these two few hours ago.
i have only one screenshot in high quality which i guess will be sufficient because its readable.

this is the other guy who was pretending to be a buyer

| steamname: ＰａＣｉＦｙ
| steam3ID: [U:1:1005550428]
| steamID32: STEAM_0:0:502775214
| steamID64: https://steamcommunity.com/profiles/76561198965816156
| customURL: https://steamcommunity.com/id/HarryOfficialTrader
| steamrep: https://steamrep.com/profiles/76561198965816156​

Provide Evidence:

View attachment 725674 View attachment 725679 View attachment 725680 View attachment 725681 View attachment 725682 View attachment 725687 View attachment 725674 View attachment 725679 View attachment 725680 View attachment 725681 View attachment 725682 View attachment 725687 ​

[6:29 AM]
Hanzor Midman from Reddit:
Hello

[6:30 AM]
ＰａＣｉＦｙ :
hi sir

[6:30 AM]
中路或者送 (Kay):
hello

[6:30 AM]
Hanzor Midman from Reddit:
Let me know the exact details of your deal.

[6:30 AM]
ＰａＣｉＦｙ :
im buying his Genuine Weathers for 30USD for all via paypal

[6:30 AM]
Hanzor Midman from Reddit:
It's that true?

[6:30 AM]
中路或者送 (Kay):
yes

[6:31 AM]
Hanzor Midman from Reddit:
Great!

[6:31 AM]
中路或者送 (Kay):
should i share the reddit link?

[6:31 AM]
Hanzor Midman from Reddit:
So you are the Seller here

[6:31 AM]
中路或者送 (Kay):
yes i am

[6:31 AM]
ＰａＣｉＦｙ :
and im the buyer

[6:31 AM]
Hanzor Midman from Reddit:
Great!
Well, Seller is my only proirity here
Okay?

[6:31 AM]
ＰａＣｉＦｙ :
ok sir

[6:31 AM]
中路或者送 (Kay):
yeah sure

[6:31 AM]
Hanzor Midman from Reddit:
Great!
So do you know how to works this Service? or how it works?

[6:31 AM]
ＰａＣｉＦｙ :
not really sri
sir*

[6:32 AM]
Hanzor Midman from Reddit:
How about you?

[6:32 AM]
中路或者送 (Kay):
me too...my first post sir...

[6:32 AM]
Hanzor Midman from Reddit:
I see.
Let me explain.
First. I will handle the items on sale here.
Once i receive the items on sale.
I will ask the Buyer to send the payments to the Seller.
I will not trade the items to the Buyer without the permission of the Seller.
I will only trades the items to the Buyer once the seller confirmed that he already receive the money now.
So once the Buyer failed to send the payments to the Seller.
The items will return back to the Owner.
Understood?

[6:33 AM]
中路或者送 (Kay):
yeah sir understood

[6:34 AM]
ＰａＣｉＦｙ :
ok sir

[6:34 AM]
Hanzor Midman from Reddit:
https://steamcommunity.com/tradeoffer/new/?partner=1011622445&token=sNAUeRjL
Just send me a trade offer
Let me know once you did it.
Please prefer the payments now

[6:34 AM]
ＰａＣｉＦｙ :
ok sir
btw
i need your paypal email first

[6:34 AM]
中路或者送 (Kay):
yeah ok..wait

[6:34 AM]
ＰａＣｉＦｙ :
ok

[6:35 AM]
中路或者送 (Kay):
should i request the money from your paypal email?

[6:35 AM]
ＰａＣｉＦｙ :
sure
but much better if you send your paypal email to me

[6:35 AM]
中路或者送 (Kay):
please kindly share your email

[6:36 AM]
ＰａＣｉＦｙ :
[email protected]

[6:37 AM]
Hanzor Midman from Reddit:
Still working on it now

[6:37 AM]
中路或者送 (Kay):
just sending...1 minute please

[6:37 AM]
Hanzor Midman from Reddit:
Okay.
Let me know once you did it.

[6:38 AM]
中路或者送 (Kay):
just to clarify... he agreed to pay your fee

[6:38 AM]
Hanzor Midman from Reddit:
Great!

[6:39 AM]
中路或者送 (Kay):
sent sir...confirming on steam guard wait

[6:40 AM]
Hanzor Midman from Reddit:
Okay.

[6:41 AM]
中路或者送 (Kay):
done sir
check please

[6:41 AM]
Hanzor Midman from Reddit:
Please send the payments now
Already accepted

[6:41 AM]
ＰａＣｉＦｙ :
hey bro?

[6:41 AM]
中路或者送 (Kay):
yes?

[6:41 AM]
ＰａＣｉＦｙ :
did send the request on my paypal now?

[6:41 AM]
中路或者送 (Kay):
yes just now

[6:42 AM]
ＰａＣｉＦｙ :
ok
what is your name?

[6:42 AM]
中路或者送 (Kay):
zeeshan khan

[6:42 AM]
ＰａＣｉＦｙ :
got it.
so 30usd right?

[6:42 AM]
中路或者送 (Kay):
yes

[6:42 AM]
ＰａＣｉＦｙ :
ok
sec

[6:43 AM]
Hanzor Midman from Reddit:
Let me know once you receive the payments now.

[6:43 AM]
ＰａＣｉＦｙ :
sir?

[6:43 AM]
Hanzor Midman from Reddit:
Yes?

[6:44 AM]
ＰａＣｉＦｙ :
i have a limit by sending money to my paypal account
. . ' . . ''''
because ive done bulk buying like 6k usd last 2 days ago

[6:44 AM]
Hanzor Midman from Reddit:
I see.
So you can only able to send 100USD above?

[6:44 AM]
ＰａＣｉＦｙ :
yes sir

[6:44 AM]
Hanzor Midman from Reddit:
You here?

[6:45 AM]
中路或者送 (Kay):
yes i am here

[6:45 AM]
Hanzor Midman from Reddit:
As you can se.
The Buyer can't be able to send the 30USD to you.
Because he have a limit by sending money to his paypal.
He can only able to send 100USD
Both of you want to fix it out?

[6:45 AM]
ＰａＣｉＦｙ :
hmm

[6:45 AM]
中路或者送 (Kay):
yeah

[6:45 AM]
ＰａＣｉＦｙ :
i will send the 100USD to him sir
but i just want to send him his arcana to you.
and he will return my 70
and return his arcana
if you fine with that sir?

[6:46 AM]
Hanzor Midman from Reddit:
Np with me
Ask your Seller aswell.

[6:46 AM]
ＰａＣｉＦｙ :
its that okay to you

[6:46 AM]
中路或者送 (Kay):
wait let me see

[6:46 AM]
ＰａＣｉＦｙ :
i will send the 100USD to you
but just send your arcana to the moderator
just to make it sure that you will return my 70USD

[6:47 AM]
Hanzor Midman from Reddit:
So i will send back the arcana to the Buyer?
I mean to the Seller?

[6:47 AM]
ＰａＣｉＦｙ :
yes sir

[6:48 AM]
中路或者送 (Kay):
once i return the money you can send back the arcana

[6:48 AM]
ＰａＣｉＦｙ :
yes

[6:48 AM]
Hanzor Midman from Reddit:
Okay.
https://steamcommunity.com/tradeoffer/new/?partner=1011622445&token=sNAUeRjL
Just send me trade offer now
Let me know once you did it,
Please prefer the payments now.

[6:48 AM]
ＰａＣｉＦｙ :
ok sir

[6:48 AM]
中路或者送 (Kay):
ok wait

[6:49 AM]
Hanzor Midman from Reddit:
Okay.
Still working on it?

[6:51 AM]
中路或者送 (Kay):
confirming on steam guard

[6:52 AM]
Hanzor Midman from Reddit:
Okay.

[6:52 AM]
中路或者送 (Kay):
sent

[6:53 AM]
ＰａＣｉＦｙ :
bro
ive seen your arcana
its not worth for 70USD?

[6:53 AM]
Hanzor Midman from Reddit:
Yes it is.
Because its a normal arcana only.

[6:54 AM]
中路或者送 (Kay):
why are you even afraid...mid man is here, my items are already gone...i am not gonna run with just few bucks

[6:54 AM]
ＰａＣｉＦｙ :
ok ok
sending

[6:54 AM]
中路或者送 (Kay):
ok

i dont know why this did get upload couple of days ago...i tried twice....here it is again

didnt*