Accepted Report: 76561197963222093 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561197963222093

Victim profile: 76561198133660612

What happened? Description:

Added me from Dota2lounge
Discussed about paypaling me for my items Rottern Stache and DragonClaw Hook he bought my Stache for 160 USD clean and fast, then when I sent DragonClawHook for agreed amount 575USD he deleted me and ran away while taking my items. This is disgusting, I thought I could trust someone with a high leveled profile, many items and a steam group with over 50k members and a good cash rep thread.​

Provide Evidence:

First 7 screenshots are us agreeing to the trade etc one is his inventory after the trades, which shows he has my items.The rest are the money I got for one of my items which are least expensive. There is a screenshot of his trustable profile and the last screenshot is him blocking me after taking my items.​

[12:44]
Dragku:
hey bro

[12:44]
!SAEED B > CSGO/DOTA2 SKINS:
hello
I saw your post on dota2lounge about selling your DC Hook for paypal

[12:44]
Dragku:
yea many people have been offering me 88% of market price
but i cant trust them
all scammers

[12:45]
!SAEED B > CSGO/DOTA2 SKINS:
how much exactly in USD they offered ?

[12:45]
Dragku:
680usd
for hook
and 170usd for the hair

[12:46]
!SAEED B > CSGO/DOTA2 SKINS:
680 USD for DC hook is high
thats obviously scam

[12:46]
Dragku:
yea
how much u offering

[12:47]
!SAEED B > CSGO/DOTA2 SKINS:
525 USD is my current firm price offer for DC hooks

[12:47]
Dragku:
thats like 75%
of market price

[12:48]
!SAEED B > CSGO/DOTA2 SKINS:
how much % you expect to get for it ?

[12:49]
Dragku:
something like 600usd

[12:50]
!SAEED B > CSGO/DOTA2 SKINS:
thats the lowest price you can take ?

[12:50]
Dragku:
yea i mean
can u not do that

[12:51]
!SAEED B > CSGO/DOTA2 SKINS:
I cant offer that much sorry , highest I can offer for DC hook is 550 USD

[12:51]
Dragku:
575 go

[12:51]
!SAEED B > CSGO/DOTA2 SKINS:
the price went down last months

[12:51]
Dragku:
i dont even play i just wanna get rid of it tbh.

[12:52]
!SAEED B > CSGO/DOTA2 SKINS:
via PayPal , Family and Friends ?

[12:52]
Dragku:
yea
do you want to buy my rottern stache first?
because i m scared
of scam

[12:53]
!SAEED B > CSGO/DOTA2 SKINS:
I am really not interested in purchasing rotten staches atm

[12:53]
Dragku:
:/
thats fine i guess

[12:53]
!SAEED B > CSGO/DOTA2 SKINS:
for how much you sell it ?

[12:53]
Dragku:
you have a decent profile but i m still hesitant
its about 199 usd but i think like
160-170 is fine

[12:54]
!SAEED B > CSGO/DOTA2 SKINS:
dont ever trust steam profile , just ask for cash rep threads where you can check past cash transactions
thats just a tip

[12:54]
Dragku:
i dont plan on trading like this ever again hahaha
i just had these items
from like 6 years ago

[12:54]
!SAEED B > CSGO/DOTA2 SKINS:
I understand , that time your DC Hook was 100 USD

[12:54]
Dragku:
what is cash rep thread
yea

[12:55]
!SAEED B > CSGO/DOTA2 SKINS:
nice investment right there
cash rep thread is a thread in a legit steam group which works with cashing out skins
there you can check the cash transactions that user had in the past

[12:56]
Dragku:
can you link me plz
i dont really know about it

[12:56]
!SAEED B > CSGO/DOTA2 SKINS:
Feed back from people who paid or they got paid by SAEED using cash deposit or money transfer :: UAE Distribution Shop
≡ MENU ⌨ RULES ㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤ $ PRICES ㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤ ⇆ PAYMENT ● About UAE Distribution Shop UAE Distribution Shop is a group which mainly focuses on Counter-Strike: Global Offensive players who want to sell their items. You can sell skins and keys here for good prices and from
http://steamcommunity.com/groups/UAEDShop/discussions/0/351659808496456321

this is mine for example

[12:56]
Dragku:
wow

[12:56]
!SAEED B > CSGO/DOTA2 SKINS:
most of the time I buy csgo skins

[12:56]
Dragku:
thats alot of money
i use to be very big inventory on csgo ^.^
lost it all on gambling..

[12:57]
!SAEED B > CSGO/DOTA2 SKINS:
csgo gambling was all a scam
every single site

[12:57]
Dragku:
oh ok you seem very trusted but i still perfer to go with my rottern stache first
so if i lose it
i lose 200
and not
1000
in the end you would still be making profit

[12:57]
!SAEED B > CSGO/DOTA2 SKINS:
depends for how much you sell it

[12:57]
Dragku:
how much u wanna give for it
idm i m flexible

[12:59]
!SAEED B > CSGO/DOTA2 SKINS:
150 USD can offer

[12:59]
Dragku:
its worth 198.71 United States Dollar

[13:00]
!SAEED B > CSGO/DOTA2 SKINS:
you mean on steam market where you cant take the cash in hand

[13:00]
Dragku:
yea
how about like 160
or is 150 the highest
every doller proceeds to my car irl ^.^
am 18 btw

[13:00]
!SAEED B > CSGO/DOTA2 SKINS:
thats fine then , I'll do 160 USD

[13:01]
Dragku:
ok thanks man
i can go first
you seem trusted

[13:01]
!SAEED B > CSGO/DOTA2 SKINS:
allright , let me open my paypal account
can you leave your paypal email here ?

[13:01]
Dragku:
sure
[email protected]

[13:02]
!SAEED B > CSGO/DOTA2 SKINS:
as I can see , the paypal makes the conversion to your account as AUD
160 USD means 215 AUD

[13:03]
Dragku:
oo thats a 9 doller fee
do you do bank transfers or anything
so there is no fee
(yes as you can see i m very serious about buying my first car)
or is there always a fee
if yes then idm paypal

[13:04]
!SAEED B > CSGO/DOTA2 SKINS:
I only do bank transfers for bulk purchases

[13:04]
Dragku:
ohhh
bank transfer as in BSB and account number ye?

[13:04]
!SAEED B > CSGO/DOTA2 SKINS:
my bank is ADCB

[13:04]
Dragku:
no idea what that is

[13:05]
!SAEED B > CSGO/DOTA2 SKINS:
Abu Dhabi Commercial Bank

[13:05]
Dragku:
wow
you have been blessed
living in abu dhabi
you must be a baller
ok anyways i will send the stache now

[13:05]
!SAEED B > CSGO/DOTA2 SKINS:
not really , I try to make my own business

[13:05]
Dragku:
idm the fee on paypal as long as i know ur a legitment trader and i get money
You sent !SAEED B > CSGO/DOTA2 SKINS a new trade offer160 USDView trade offer
there we go

[13:06]
!SAEED B > CSGO/DOTA2 SKINS:
let me know how much you received after I send , ok ?

[13:06]
Dragku:
ok

[13:07]
!SAEED B > CSGO/DOTA2 SKINS:
You've sent 214,43 AUD to [email protected]

[13:07]
Dragku:
yep 214.43
ok i can trust you
sorry for doubt earlier.

[13:07]
!SAEED B > CSGO/DOTA2 SKINS:
so there was no fee right ?

[13:07]
Dragku:
it cut 10 dollers
160 United States Dollar equals
224.39 Australian Dollar
its fine dude
ok um
for dragonclaw hook
its way more expensive
are you allowed to go 1/2 then hook
then other 1/2
or nah

[13:09]
!SAEED B > CSGO/DOTA2 SKINS:
I really dont send money first unless I check the user's cash rep thread and decide that he is more trustable than me

[13:09]
Dragku:
ah ok
thats fine
i will go
[12:51]
!SAEED B > CSGO/DOTA2 SKINS:
I cant offer that much sorry , highest I can offer for DC hook is 550 USD

[12:51]
Dragku:
575 go
did we agree on 575
or r u staying on 550

[13:09]
!SAEED B > CSGO/DOTA2 SKINS:
it was 575 USD right ?

[13:09]
Dragku:
yes ^.^

[13:09]
!SAEED B > CSGO/DOTA2 SKINS:
I deal for that in this case

[13:10]
Dragku:
thanks bro
alright lemme send
You sent !SAEED B > CSGO/DOTA2 SKINS a new trade offer575 usdView trade offer
there we go

[13:11]
!SAEED B > CSGO/DOTA2 SKINS:
allright

[13:11]
Dragku:
paypal sucks man

[13:12]
!SAEED B > CSGO/DOTA2 SKINS:
they take high fees but thats their thing
sending now

[13:12]
Dragku:
yea
tell me hwen to check

This user was already banned. He made new account. And he is owner of this group from new account again. So ban him to prevent scam.
https://forums.steamrep.com/threads...counter-strike-global-offensive-items.167109/

Here you go my trade history, full summary and the transaction of the first one.

is this better?

The screenshot listed at 1.png IS THE start of our conversation 2 3 5 and 6 show that he agreed to buy my rottern stache first which is a cheaper item so i can see if he is legit i sent a traded offer as u can see in screenshot 6.png and this is the FULLSCREEN of my paypal for the last several days as well

I have already sent you my FULL paypal activity for the lsat several days SEVERAL TIMES.
2. Those screenshots are the screenshots I had taken before he blocked and deleted me I don't know how to get the chat logs back
i dont know why you want to see the toolbar so badly i have auto hide on.

ok this is fullscreen

I already sent every screenshot I could and I can't get my chatlogs with him back since i closed the chatbox, so I don't think thats possible.

I think this is it

I hope i did it right