Accepted Report: 76561198302590370 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198302590370

Victim profile: 76561198141847076

What happened? Description:

No Middlemans were avaible and my bad but i f up

Went first on a trade sent him about 50$ items and expected to get 170$ and then i sent rest of the items he had lots of rep not lots of but yeah he also said i wont ruin my rep for 200$ i deal with 3k cs go items and he had coments on her profile that goes like 3-4 months back where he deal with others
got blocked afterwards

also i have his reddit acc which where he contacted me https://www.reddit.com/user/doctorclinker​

Provide Evidence:

View attachment 725290 View attachment 725291 View attachment 725292 View attachment 725293 View attachment 725294 View attachment 725295 View attachment 725296 View attachment 725297 View attachment 725298 ​

[21:49]
pio:
50% for TB gem prices
so I pay 20$ for the gem

[21:49]
=<:
50 is way to small?

[21:50]
pio:
deep gem is listed as 36$ in market
so i pay 20$ for the gem
is that ok?

[21:51]
=<:
y

[21:52]
pio:
Okay so are we settled?
btc address please

[21:52]
=<:
i wanted to ask
r/help - I want to report a subreddit/community
2 votes and 3 comments so far on Reddit
https://www.reddit.com/r/help/comments/cgalf1/i_want_to_report_a_subredditcommunity/

which subreddit are you talking about
i got aproached few times by another scammers
as well

[21:53]
pio:
r/RedditTradings
http://reddit.com/r/RedditTradings

also r/SteamRedditTradings

[21:53]
=<:
yea


[21:53]
pio:
those are the scammer subreddits
Did they ask you to get middleman from it?
must unfriend them

[21:53]
=<:
yes
he sent me ss
with saying this guy is middleman
see here
so i opened subreddit
and he was not mod as well

[21:54]
pio:
Unfriend them so we can just have a close deal
Dont deal with scammers

[21:54]
=<:
i dont have them
blocked
and removed
i care about this acc tho

[21:55]
pio:
Yeah yeah
so I'm the only buyer you have?

[21:55]
=<:
yes
i only traded before
trading is easy
going first is NOT

[21:56]
pio:
what you use the money for bro?

[21:56]
=<:
nothing in particularly
collage
also 170~ is very close to minimun
wage in TURKEY
so
its a lot money
money probably will go to expenses
for registration

[21:57]
pio:
I understand you and very good deed to use the money
I applaud you bro

[21:57]
=<:
i wanted to change them for keys actually
since dota items lose value
over time
with new items
but keys dont
but cashing out is also fine

[21:58]
pio:
Okay good thing you have dealt with me and you are safe.

[21:58]
=<:
LMAO
man i AM cynical

[21:58]
pio:
That's alright. every trader in reddit is very cynical also
have you sorted out the items?

[21:59]
=<:
no

[21:59]
pio:
okay

[21:59]
=<:
i guess i will use middleman
sorry

let me find one avaible rn

[22:00]
pio:
It's alright bro
find a middleman
and we can have a good deal

[22:00]
=<:
yea
mind if i ask
your client

[22:00]
pio:
sure

[22:00]
=<:
you helped with
setting up btc account ?

[22:01]
pio:
What do you mean?

[22:02]
=<:
Just sold Pio my inventory, dc hook, gilded edge and lot of stuff for 1150.00$Trade went super smooth, I went first without middleman.He took the time to discuss the items i wanted to keep and even helped me get started with my crypto wallet !I surely recommend using his services

[22:02]
pio:
ah yes my client from last month
what about him

[22:02]
=<:
which
crypto you recommended him

[22:02]
pio:
eth

[22:02]
=<:
which website ?
broker?

[22:03]
pio:
MEW

[22:04]
=<:
i see
do you also use this for your bundle buys?

[22:05]
pio:
my eth? depends but I mainly use btc

[22:05]
=<:
how much fee your service takes is what i mainly wanted to ask
while sending bt

[22:06]
pio:
there are no fees in mine
why?

[22:06]
=<:
ahh
i wanted to ask
0.005 was fee ....

[22:06]
pio:
for you?

[22:07]
=<:
yeah
0.0005 is a min fee

[22:08]
pio:
in your wallet? my wallet has no fees

[22:08]
=<:
well while 'withdraw'

[22:08]
pio:
Oh withdrawing
I see
but transfering there is none

[22:08]
=<:
i thougt you use withdraw as
tranfer
LMAO
transfer*
is your game played hour are private ?

[22:09]
pio:
No not really
my game details are not private
it's public

[22:10]
=<:
it says you got 0
hour
on everything


[22:11]
pio:
No no check my profile
below
you can see my games
not private at ll
all*
https://steamuserimages-a.akamaihd....698/ABC34BD168A3452AA20C7C077C610826B331A992/

Did you see it?

[22:13]
=<:
i can only seee csgo as its your fav game
and displayed on your profile
clicking your games does not show me your hours played
as well as steamrep
also doesnt show your
game hours

[22:14]
pio:
oh wait let me check
can you see it already?

[22:16]
=<:
yea

[22:16]
pio:
fixed it haha sorry

[22:17]
=<:
yeah no mm
is avaible rn
i guess
sorry for wasting both our time

[22:18]
pio:
It is okay, but you know, we can always do 50 50 if you want
Or, you send 50% of item, I send you 170$ then you send the rest

[22:19]
=<:
if that is allright with you i can first send 20-30$ items
i get money afterwards
and after that you can go first if that okay with you
tb can 2 nd as i mena
mean*
as its my most valuabe item

[22:21]
pio:
170$ right? You can send 50~70$ if that's okay. Then I send you all the money next

[22:22]
=<:
did you understnad what i said ?

[22:22]
pio:
Yes, you can send any item just not the TB

[22:23]
=<:
14.53 + 9. 75 + 6
i can go first with those 30$ items
and you send me money 2nd
then if that okay with you we deal tb and you sent money first
rest items i can go first

[22:24]
pio:
can you make it higher? because I will be sending all the money 170$ as a whole

[22:24]
=<:
no you wont sent 170 as whole

[22:25]
pio:
0.015 btc
No
I will send it as a whole after you send some items first
it's better and faster transaction

[22:26]
=<:
did steam
cancel live trades?
do i have to make an offer ?

[22:26]
pio:
You just have to make an offer
How much are you sending first? Please send 40~50$

[22:27]
=<:
yeah

[22:28]
pio:
Okay thank you!
can you give me your btc address?

[22:28]
=<:
1CfyANU1zgUM4wYRBqigRnoBsR13eK2S3X

[22:29]
pio:
okay noted
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new/?partner=342324642&token=z5LHYEgL

[22:31]
=<:
is 45 okay ?

[22:31]
pio:
It's good
you can make it 50

[22:33]
=<:
do not scam me man
u there ? sending your n ?
rn
*

[22:34]
pio:
No and never
I'm ready to send

[22:35]
=<:
You sent pio a new trade offer1CfyANU1zgUM4wYRBqigRnoBsR13eK2S3X BTC hope you dont scam me View trade offer
done

[22:37]
pio:
Okay
I'm sending just wait

[22:37]
=<:


[22:38]
pio:

So I send 0.015
can you confirm
if it's the right amount

[22:39]
=<:
170$ is fine
so yes
0.015 btc

[22:39]
pio:
ok okay
1CfyANU1zgUM4wYRBqigRnoBsR13eK2S3X

[22:40]
=<:
1CfyANU1zgUM4wYRBqigRnoBsR13eK2S3X
that seems correct
as well

[22:40]
pio:
okay!
ready

[22:41]
=<:
yea

[23:00]
=<:
not cool

I also see rn he has 2 more (3 but one is invalid) steam rep threads which did not show up on his profile at that time...

We First agreed upon 170$ but no middleman were avaible. After a while he said to me 50 50 and explained afterwards. So ı was going to send him 50$ of items and then he would send 170 THEN i sent him rest of items (yeah i know.. but i believed in reputation )
I sent him 50$ of items and he did not sent me ANY money was suppose to sent 170 but yeah no 50$ as well

BTC adress

1CfyANU1zgUM4wYRBqigRnoBsR13eK2S3X

Hope ^^^^^this doesn't hit me with anything bad

.