Pending Report: 76561198148929184 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198148929184

Victim profile: 76561197980638659

What happened? Description:

I was looking for Golden Skadi DAC immortal and found a trader on dota2lounge who was selling it for 70% of market price and got scammed in typical stupid way for 11.7$ (I added 10 cents as bonus, well).

As usual trader asked me to send unrefundable payment as "gift". First time I didn't add note about chargeback part to payment so he refunded it(suddenly). But second time when I decided to trust person and made a payment person to avoid waiting till my bank refunds first payment the person just stopped responding after one minute after sending payment (well, as it always happens in such cases).

Person had pretty raw dota2traders thread (as me, so whatever), he used his multi however it was mentioned in his dota2traders thread, he had trade reputation on dota2lounge and he actually gave me screenshot of his paypal refund page (maybe by accident?). But he never responded back after my second payment with "no chargeback" note.

At the end he also changed nickname and profile picture on his steam profile and removed me. Its visible on chat window on some of screenshots at the end chat log.
Seems like he was actually some indian guy.

I closed my chat log before sending second payment by accident but I screenshot before which includes most of stuff before.​

Provide Evidence:

Dota2lounge profile - http://dota2lounge.com/profile?id=76561198148929184
Dota2lounge thread where I found him - http://dota2lounge.com/trade?t=143780082

Dota2traders thread - http://dota2traders.com/forum/thread/76561198136530257-riddles-in-the-dark-repthread.101112/
So his second account according to this thread ^ - http://steamcommunity.com/profiles/76561198136530257

I also attached screenshots of chat (it only ommits the beginning of discussion about price and the part where he actually gave me screenshot of his refund page), dota2lounge thread before his nickname and avatar was changed, paypal payment with refund (evidence4.jpg) and another paypal payment that can actually be called scam reason (evidence6.jpg). For obvious purposes I painted out space with transaction IDs and my bank requisites.

The last screenshot with name YDVT4Xu.jpg is the screenshot that he gave me where he made refund payment. I know he actually scammed me, but I still painted spots with transactions IDs.​

Please add a screenshot of your inventory trade history in full and uncropped and with the URL bar included.

Attaching trade history.

Also adding steamid of his second account, his email and his name for Google Indexation of thread.
76561198136530257
[email protected]
Arvindhan Rameshbabu

Meanwhile found fresh scam report on him on Reddit and on his first account:
http://www.reddit.com/r/Dota2Trade/comments/2xrdkx/psa_scammer_ara0303/
http://forums.steamrep.com/threads/report-76561198136530257-dota2-dota2-items.93837/

that's enough evidence.