Accepted Report: 76561198164945333 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198164945333

Victim profile: 76561197998854489

What happened? Description:

Valve made these Cache Bundle Sets untradable and unmarketable but they can be giftable after a 30 day period of adding the user. Usually, one person makes a reservation by trading them the full amount before the 30 day period is completed.

This trade was conducted through steam and the item was advertised on Dotagiftx.com

The trade was I(Ryko) $20 worth of items for Legion Commander 2020 Cache Set

$20 Trade was sent through steam, the user accepted the trade and conditions in chat. The User deleted me minutes after trade was accepted.​

Provide Evidence:

DotagiftX Listing from scammer


Steam Profile

Steam Chat Logs



Chat Log(notice not friends)


Trade Accepted by scammer


In the chat log, I nicknamed user when the 30 days would pass.​

[4:34 PM]

Ryko:
sup man, is the lc 2020 cache still available ?

[4:34 PM]
☠️ Franches ☠:
yes, i have 3 in wait list
but if you wanna reserve it you can have it

[4:35 PM]
Ryko:
so do you wanta $20 item

[4:35 PM]
☠️ Franches ☠:
yeah

[4:36 PM]
Ryko:
you want a $20 game?
ill check if i have an item

[4:36 PM]
☠️ Franches ☠:
i only want items or steam card in that value

[4:38 PM]
Ryko:
this item okay?
Steam Community Market :: Listings for Sullen Harvest
Buy and sell Dota 2 items on the Steam Community Market for Steam Wallet funds.
https://steamcommunity.com/market/listings/570/Sullen Harvest

[4:38 PM]
☠️ Franches ☠:
yeah its ok

[4:39 PM]
Ryko:
ill add in some trading cards too
1 sec

[4:39 PM]
☠️ Franches ☠:
ok

[4:41 PM]
Ryko:
You sent ☠️ Franches ☠ a new trade offerView trade offer
we good for the lc cache?

[4:43 PM]
☠️ Franches ☠:
ok, ill reserve to you
in 30 days ill send you by gift

[4:44 PM]
Ryko:
forsure ty

[4:44 PM]
☠️ Franches ☠:
if you want some other set pls tell me
:cozybethesda:

[5:21 PM]
Ryko:
why scam lol​

​

Yes, this is how cache set trading works for dota 2.

No, I added that user today and that chat was earlier today.

.

Yes, I've tried to upload but it doesn't appear that's why multiple of the same image got uploaded, see attached.

Steam Chat

I tried to reupload everything, guess it doesn't show but is actually uploaded.

@Horse do you require anymore information?

I noticed that, I didn't upload the trade history yet.