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Accepted Report: 76561198417984534 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by BlazE-, Feb 4, 2018.

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  1. BlazE-

    BlazE- New User

    Messages:
    3
    Steam:
    STEAM_0:1:100791186
    Scam Report

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

    Accused profile: 76561198417984534

    Victim profile: 76561198161848101

    What happened? Description:
    So what happened was this guy added me in regards to my post on r/dota2trade (https://www.reddit.com/r/Dota2Trade/comments/7v8n49/h_arcanas_immortals_cache_w_keysbtc_70_of_scm/) and said he will transfer me Bitcoin and then I will transfer him some items. Items agreed upon were Mace of Aeons, Golden MK Staff, TB Arcana with Champions Green gem and MK Arcana. He said he would transfer me 183 BTC. Then he said if we could use a middleman and I said yes, only to r/dota2trade mm. He gave links to the 3 of them, but the 3rd was someone impersonating Mad-Matt. I compared both profiles and saw the country and levels were different and accused him of impersonation and both of them unfriended me and went offline. Chat history is half gone as I was originally on mobile and changed to steam app on my laptop the moment I suspected something. Impersonator Profile as follows| steamname: Mad-Matt
    | steam3ID: [U:1:198420345]
    | steamID32: STEAM_0:1:99210172
    | steamID64: http://steamcommunity.com/profiles/76561198158686073
    | customURL: http://steamcommunity.com/id/MadNatticus
    | steamrep: http://steamrep.com/profiles/76561198158686073

    Can provide more photos on their profiles if needed. Sorry for the multiple photos from mobile.​

    Provide Evidence:
    Evidence as per below. Sorry for the multiple photos from mobile. Have few more similar photos but photo limit reached.​

    Attached Files:

    BlazE-, Feb 4, 2018
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    There is a Custom URL in the chat logs there but who was that to?
    Horse, Feb 4, 2018
    #2
  3. BlazE-

    BlazE- New User

    Messages:
    3
    Steam:
    STEAM_0:1:100791186
    Are you talking about the 15MU5q... in pic 15? That was my bitcoin address. The url in pic 14 is the url of the impersonator impersonating Mad-Matt (76561197975193560). The 3 URLs in pic 9 is of the 2 official middleman and the 3rd is his wingman impersonator.

    Attached Files:

    BlazE-, Feb 5, 2018
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Horse, Feb 5, 2018
    #4
  5. BlazE-

    BlazE- New User

    Messages:
    3
    Steam:
    STEAM_0:1:100791186
    BlazE-, Feb 5, 2018
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    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.

    Attached Files:

    • mad.jpg
      mad.jpg
      File size:
      235.2 KB
      Views:
      2
    Horse, Feb 5, 2018
    #6
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