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Accepted Report: 76561198194926455 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Fiducia, Sep 26, 2022.

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  1. Fiducia

    Fiducia New User

    Messages:
    16
    Steam:
    STEAM_0:0:105438495
    Scam Report

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

    Accused profile: 76561198194926455

    Victim profile: 76561198171142718

    What happened? Description:
    This guy is advertising his items on site: https://dotagiftx.com/profiles/76561198194926455
    His steam account name was: K1 DE DIA KK DE NOCHE
    I added him to buy items and after sometime i saw he was selling same single item to alot of people. Thats why i decided to confront him and take all screenshots of our chats to make sure if he unfriends and scams i can provide it to paypal.
    The situation:
    In the screenshots above you can see our whole conversation where he mentions his prices in dollars for items, asks me for paypal payment on: [email protected]
    me paying him and taking his confirmation if he received the money or not and sending him screenshot of payment.
    In that case he took 2 payments from me where first is 35$ and second is 40$
    Now that being said this guy has unfriended me yesterday i.e 25th sep and he changed his steam name to: Mayopalta
    https://steamcommunity.com/profiles/76561198194926455
    You can check the link in screenshots below
    Since i can only add 15screenshots ive tried to add the important once​

    Provide Evidence:
    Full screen window Screenshots have been added below​

    Attached Files:

    Fiducia, Sep 26, 2022
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Need to see full screenshots of paypal activity from date paid till now, full screenshot of that payment processed, full screenshots of all trades thru inventory trade history from that payment date till now also.
    Horse, Sep 26, 2022
    #2
  3. Fiducia

    Fiducia New User

    Messages:
    16
    Steam:
    STEAM_0:0:105438495
    Sure didnt attach those before since i can only add 15screenshots. Adding them now.
    1st payment date: 3rd september 2022
    2nd payment date: 13th september 2022

    Attached Files:

    Fiducia, Sep 27, 2022
    #3
  4. Fiducia

    Fiducia New User

    Messages:
    16
    Steam:
    STEAM_0:0:105438495
    ive alot of trade history screenshots so ill add rest here

    Attached Files:

    Fiducia, Sep 27, 2022
    #4
  5. Fiducia

    Fiducia New User

    Messages:
    16
    Steam:
    STEAM_0:0:105438495
    If you need anything else do let me know, Thanks

    Attached Files:

    Fiducia, Sep 27, 2022
    #5
  6. Fiducia

    Fiducia New User

    Messages:
    16
    Steam:
    STEAM_0:0:105438495
    We became friends since 3rd september so there was no way we could exchange gifts before 3 october. Im currently reporting this account on 26/27 september because ive been unfriended already by him.
    Only thing we could've done was trade anything at all for which ive share screenshots of my trade history from 24th august where you can see ive not done any trades at all with this guy at all
    Fiducia, Sep 27, 2022
    #6
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    Need one of the transaction itself in paypal fully open showing all the info.
    Have you started a charge back of any sorts with paypal or disputed it?
    Horse, Sep 27, 2022
    #7
  8. Fiducia

    Fiducia New User

    Messages:
    16
    Steam:
    STEAM_0:0:105438495
    Sharing the paypal activity again with opened paypal activity but Ive just blurred my address and credit card number for obvious reasons.
    Also ive reported this problem to paypal too just today itself.

    Attached Files:

    Fiducia, Sep 27, 2022
    #8
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,857
    SteamRep Admin:
    STEAM_0:1:34690691
    By policy we do not review/accept edited screenshots. Once report is completed we may redact those screenshots but I can't promise one way or another at this time.
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    It is up to you to provide what we need to complete the report - you can request we cancel report if you do not wish to provide evidence as required/requested.
    Just advise if wishing to cancel this or just provide the proper screenshots.
    Thanks!
    Horse, Sep 27, 2022
    #9
  10. Fiducia

    Fiducia New User

    Messages:
    16
    Steam:
    STEAM_0:0:105438495
    No problem ill provide full screenshot just didnt feel like my address would matter here
    Please redact it once the report is complete, ill share opened paypal activity now again, please check

    Attached Files:

    Fiducia, Sep 27, 2022
    #10
  11. 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.

    Hidden Content:
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    Horse, Sep 28, 2022
    #11
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