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Accepted Report: 76561198293646176 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by minato291, Jun 30, 2020.

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  1. minato291

    minato291 New User

    Messages:
    8
    Steam:
    STEAM_0:1:167822333
    Scam Report

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

    Accused profile: 76561198293646176

    Victim profile: 76561198295910395

    What happened? Description:
    Met him on r/dota2trade,ready to trade my sf arcanas for cash.I decided to go first as his steam rep was good and it was a genuine account.After recieving my items he blockes me and ignores my messages​

    Provide Evidence:
    View attachment 760674 View attachment 760675 View attachment 760676 View attachment 760677 View attachment 760676 View attachment 760674 View attachment 760675 View attachment 760676 View attachment 760677 View attachment 760678 View attachment 760679 View attachment 760680 View attachment 760681 View attachment 760682 View attachment 760683 View attachment 760684 View attachment 760685 View attachment 760674 View attachment 760675 View attachment 760676 View attachment 760677 View attachment 760678 View attachment 760679 View attachment 760680 View attachment 760681 View attachment 760682 View attachment 760683 View attachment 760684 View attachment 760685 View attachment 760674 View attachment 760675 View attachment 760676 View attachment 760677 View attachment 760678 View attachment 760679 View attachment 760680 View attachment 760681 View attachment 760682 View attachment 760683 View attachment 760684 View attachment 760685 View attachment 760674 View attachment 760675 View attachment 760676 View attachment 760677 View attachment 760678 View attachment 760679 View attachment 760680 View attachment 760681 View attachment 760682 View attachment 760683 View attachment 760684 View attachment 760685 View attachment 760674 View attachment 760675 View attachment 760676 View attachment 760677 View attachment 760678 View attachment 760679 View attachment 760680 View attachment 760681 View attachment 760682 View attachment 760683 View attachment 760684 View attachment 760685 ​

    Attached Files:

    minato291, Jun 30, 2020
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    What do you mean cash? What exactly did you set up for trade and for what method?
    Also we do not review edited screenshots just FYI - the trade history you provided is edited but I will request a new one shortly.
    Horse, Jun 30, 2020
    #2
  3. minato291

    minato291 New User

    Messages:
    8
    Steam:
    STEAM_0:1:167822333
    So for cash as per the chat history you can see we agreed on upi payment in this case being gpay
    for the trade history i can send you the shot of it again
    minato291, Jun 30, 2020
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok I need to see payment history of that payment method - it must include the same email address to prove that is the same account some where in that FULL screenshot.
    Yes also need the trade inventory history again - open in a web browser, hover your mouse pointer over users name so it shows up the URL at the bottom.
    Keep in mind if you can not produce history for that payment method AND clearly show the same email address used in it as you gave the user in the chat we are not going to be able to review this.
    Horse, Jun 30, 2020
    #4
  5. minato291

    minato291 New User

    Messages:
    8
    Steam:
    STEAM_0:1:167822333
    so what happened is he blocked me immediately as soon as i traded him the items,so he just took my upi ID and then blocked me,so he made no payment to me rather just ran away with my items

    Attached Files:

    Last edited by a moderator: Jun 30, 2020
    minato291, Jun 30, 2020
    #5
  6. minato291

    minato291 New User

    Messages:
    8
    Steam:
    STEAM_0:1:167822333
    so u want me to pull up my transactions on my payment method id?
    In that screenshot what i provided is an ID which is used to transfer money to,kinda like the bank account number you require when u want to do a bank transfer
    minato291, Jun 30, 2020
    #6
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Which chat screenshot did you give the user your account information to send payment to? I do not see that.
    Horse, Jun 30, 2020
    #7
  8. minato291

    minato291 New User

    Messages:
    8
    Steam:
    STEAM_0:1:167822333
    .

    Attached Files:

    Last edited by a moderator: Jun 30, 2020
    minato291, Jun 30, 2020
    #8
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok good - so I need a full screenshot of that payment activity clearly showing that account information to match up.
    Horse, Jun 30, 2020
    #9
  10. minato291

    minato291 New User

    Messages:
    8
    Steam:
    STEAM_0:1:167822333
    the payment never happened
    he never showed up to pay
    breaking it down in a simple way

    we decided to trade my items for his cash
    i went first cuz his profile looked credible
    i traded my items first and forwarded my payment id so that he can send money on that ID
    he fakes by just taking my id but never transfers money,rather just blocks me and ignores my messages
    so answering your question we never came upto the point where he was to pay me,just took my items and left
    minato291, Jun 30, 2020
    #10
  11. minato291

    minato291 New User

    Messages:
    8
    Steam:
    STEAM_0:1:167822333
    the only reason i am reporting is because his profile looked genuine and i do not want anyone else to take that bait and trust that scumbag with their items
    minato291, Jun 30, 2020
    #11
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok... .again the reason I'm asking for what I'm asking is for you to PROVE IT. PROVE you did not get the funds.
    Understand? If you can not show proof you were paid to that exact account with that exact information you gave the user clearly shown on the screenshot then its your word against theirs and you lack evidence/proof.
    Horse, Jun 30, 2020
    #12
  13. minato291

    minato291 New User

    Messages:
    8
    Steam:
    STEAM_0:1:167822333
    ok will do so
    i will send you my transaction history on the upi id hold up a second


    So starting from bottom you can see the ID linked that is linked to my bank account (29amb123@okicicibank)
    after that the two images from top are my transactions in that bank for today's date
    as you can see i never got any money transfer of 4100 as we had discussed as per the chat history

    Attached Files:

    Last edited by a moderator: Jun 30, 2020
    minato291, Jun 30, 2020
    #13
  14. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    will review shortly
    Horse, Jun 30, 2020
    #14
  15. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
    Horse, Jul 1, 2020
    #15
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