Accepted Report: 76561198182824157 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198182824157

Victim profile: 76561198018100403

What happened? Description:

Everything started after I added someone from "reddit/r/dota2trade" to cashout my inventory, to be specific it was EvilOz, but I have no way of proving he's involved other than TianjinNative mentioning him in an early conversation. EvilOz gave me a small offer and I declined. A few days later TianjinNative added me and messaged me wanting to buy my inventory. I had no idea who he was, checked his reputation here and nothing came up. The only lead I thought I had were the comments in his profile and so I decided to add some of them and ask about the trades they did with TianjinNative; I messaged about 4 or 5 ppl that commented on his profile and everyone had a positive experience with the guy, at this point I've been friends for over a month and I didn't have plans to sell but an event happened and I needed some quick money. I got desperate and decided to cashout with him. We negotiated the price and I went first on the trade. He got the items and unfriended me shortly after... and that's when I knew I f✿✿✿ed up. Anyways I belive he forged all the comments he has on his profile with different steam accounts and I fell for it like a ✿✿✿✿✿✿. I hope you guys can vet him here, I uploaded the screenshots of the last conversation we had and you can see with detail how it all went at the end. I'll be following this in case you need some extra evidence although I think I'm sending you everything. Thank you.​

Provide Evidence:

Everything started after I added someone from "reddit/r/dota2trade" to cashout my inventory, to be specific it was EvilOz, but I have no way of proving he's involved other than TianjinNative mentioning him in an early conversation. EvilOz gave me a small offer and I declined. A few days later TianjinNative added me and messaged me wanting to buy my inventory. I had no idea who he was, checked his reputation here and nothing came up. The only lead I thought I had were the comments in his profile and so I decided to add some of them and ask about the trades they did with TianjinNative; I messaged about 4 or 5 ppl that commented on his profile and everyone had a positive experience with the guy, at this point I've been friends for over a month and I didn't have plans to sell but an event happened and I needed some quick money. I got desperate and decided to cashout with him. We negotiated the price and I went first on the trade. He got the items and unfriended me shortly after... and that's when I knew I f✿✿✿ed up. Anyways I belive he forged all the comments he has on his profile with different steam accounts and I fell for it like a ✿✿✿✿✿✿. I hope you guys can vet him here, I uploaded the screenshots of the last conversation we had and you can see with detail how it all went at the end. I'll be following this in case you need some extra evidence although I think I'm sending you everything. Thank you.​

We agreed on 0.13 btc for my whole marketable dota2 inventory. I went first over 1000 items, you can see the my last trade here. https://steamcommunity.com/id/zegend/tradehistory/
After he accepted the trade he just unfriended made his profile private and never talked to me again.

Here's a screenshot of the localbitcoin wallet I gave him, wich I created just for this transaction and it has no transactions.

BTC ADDRESS: 39QQXY7FrSDUk2CHqYJzEvY1DzzNQuRFjs

I'm going to attach a 40 screenshots. Just the first 39 are the last transaction with him and you can see all the items.

Continuing...

Last batch.