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Declined Report: 76561198301217808 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by JK1985, Jun 11, 2022.

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  1. JK1985

    JK1985 New User

    Messages:
    9
    Steam:
    STEAM_0:1:48429344
    Scam Report

    Report Type: [Trade Offer Fraud] Using Trade Offer URL fraud
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198301217808

    Victim profile: 76561198057124417

    What happened? Description:
    A seller by the name of Ov2ser wanted to buy my items from sg.carousell.com and mentioned he didn't trust me and wanted a middleman. Gryms was the middleman we opted for. Ov2ser cannot transfer me the money of 90 SGD for my items, and mentioned that I should transfer all of my items to this middleman and he will transfer me the money. Everything failed when the buyer just left the exchange and mentioned that we were trolling. I'm not. Now my items from this middleman is gone and he has blocked me.​

    Provide Evidence:
    Screenshot of chat is on uploaded files section.​

    JK Jun 11, 2022 @ 4:46pm CST also this storage account doesn't exist anymore
    JK Jun 11, 2022 @ 4:46pm CST https://steamcommunity.com/id/mmstorageaccount/inventory/
    JK Jun 11, 2022 @ 4:46pm CST Lets see if the Trade Hold is gone
    JK Jun 11, 2022 @ 4:45pm CST Hello! May I know if the trade will happen tonight to get my items back?
    JK Jun 7, 2022 @ 11:18pm CST Alright
    JK Jun 7, 2022 @ 11:18pm CST noted sir.. I will try not to be scared.. thanks agaiin
    JK Jun 7, 2022 @ 11:17pm CST Everything will be fine
    JK Jun 7, 2022 @ 11:17pm CST You dont need to be worry okay.
    JK Jun 7, 2022 @ 11:17pm CST But i have your items thou
    JK Jun 7, 2022 @ 11:16pm CST because of the whole scam incident with that user..
    JK Jun 7, 2022 @ 11:16pm CST For what reason?
    JK Jun 7, 2022 @ 11:16pm CST Why you scared?
    JK Jun 7, 2022 @ 11:14pm CST I'm still scared with my items..
    JK Jun 7, 2022 @ 11:13pm CST Alright
    JK Jun 7, 2022 @ 11:13pm CST Thank you
    JK Jun 7, 2022 @ 11:12pm CST I will you know once they proceed
    JK Jun 7, 2022 @ 11:12pm CST Still waiting for the result in that case
    JK Jun 7, 2022 @ 11:09pm CST May I know where is the report for this case? Any links?
    JK Jun 4, 2022 @ 11:15pm CST Thank you very much.
    JK Jun 4, 2022 @ 11:15pm CST Please let me know where I can publicly view the reports for this case
    JK Jun 4, 2022 @ 11:15pm CST So see you on June 11. take note.
    JK Jun 4, 2022 @ 11:15pm CST I have something to do now i will do a report for this case
    JK Jun 4, 2022 @ 11:14pm CST Alright thanks seller
    JK Jun 4, 2022 @ 11:14pm CST this is the steam account. i finally got the steam app to display the profile URL
    JK Jun 4, 2022 @ 11:14pm CST https://steamcommunity.com/id/Ov2serchysiietss10/
    JK Jun 4, 2022 @ 11:14pm CST He cant run with this day because the transaction has been recorded
    JK Jun 4, 2022 @ 11:13pm CST Abusing my service job.
    JK Jun 4, 2022 @ 11:13pm CST I will report him on steam and also on reddit so that he claim his punishment that he will get a tradebanned for his steam account
    JK Jun 4, 2022 @ 11:12pm CST What punishment will that be? I would like to know.
    JK Jun 4, 2022 @ 11:12pm CST I will give him his punishment
    JK Jun 4, 2022 @ 11:11pm CST Alright okay no worries let me handle it
    JK Jun 4, 2022 @ 11:10pm CST thru the steam app.
    JK Jun 4, 2022 @ 11:10pm CST I still have his private chat window. And i can view his profile but I just cannot get the link.
    JK Jun 4, 2022 @ 11:10pm CST Im working to finding his guy atm
    JK Jun 4, 2022 @ 11:09pm CST How about reporting that guy?
    JK Jun 4, 2022 @ 11:09pm CST Okay duly noted
    JK Jun 4, 2022 @ 11:08pm CST Okay?
    JK Jun 4, 2022 @ 11:08pm CST Alright ,Once your items can be able to trade i will hit you up that moment
    JK Jun 4, 2022 @ 11:07pm CST Thank you kind sir. I would like to still pay you for your service.
    JK Jun 4, 2022 @ 11:07pm CST Yes exactly
    JK Jun 4, 2022 @ 11:07pm CST Okie duly noted. I will keep you on friend's list and get the items on June 11.
    JK Jun 4, 2022 @ 11:07pm CST I can send it back your items on June 11
    JK Jun 4, 2022 @ 11:07pm CST Yes
    JK Jun 4, 2022 @ 11:06pm CST I see the tradehold. So i will only be able to get the items June 11, 2022?
    JK Jun 4, 2022 @ 11:05pm CST You can check
    JK Jun 4, 2022 @ 11:05pm CST https://steamcommunity.com/id/mmstorageaccount/inventory/
    JK Jun 4, 2022 @ 11:05pm CST Here
    JK Jun 4, 2022 @ 11:02pm CST Sorry where do I see the items in your inventory?
    JK Jun 4, 2022 @ 10:51pm CST Go and check it out
    JK Jun 4, 2022 @ 10:50pm CST So you can check and better to see theres a tradelock with your stuff
    JK Jun 4, 2022 @ 10:50pm CST And you can try to make an offer if you want too
    JK Jun 4, 2022 @ 10:50pm CST You can check my invetory aswell
    JK Jun 4, 2022 @ 10:50pm CST I saw theres a tradehold for the items
    JK Jun 4, 2022 @ 10:50pm CST https://steamuserimages-a.akamaihd....422/6414A43DCF262A544251FF97EE286580D4281D21/
    JK Jun 4, 2022 @ 10:49pm CST https://steamuserimages-a.akamaihd....759/023E8E2ADCCDD4D703C1A1811764C1F6C5F8C2F3/
    JK Jun 4, 2022 @ 10:49pm CST hmmm im not sure why..
    JK Jun 4, 2022 @ 10:48pm CST https://steamuserimages-a.akamaihd....758/F102C4E39DA2B78504B99DC00DED8C0BA908C8BC/
    JK Jun 4, 2022 @ 10:48pm CST hmmm what does that mean.. do i give you another link?
    JK Jun 4, 2022 @ 10:48pm CST There will be a tradelock for your items
    JK Jun 4, 2022 @ 10:47pm CST Wait why i cant trade back with your stuff
    JK Jun 4, 2022 @ 10:47pm CST I understand
    JK Jun 4, 2022 @ 10:42pm CST I apologize for this trading mishaps.. Do let me know if the transfer is completed
    JK Jun 4, 2022 @ 10:38pm CST I don't know how to get his profile link
    JK Jun 4, 2022 @ 10:33pm CST Alright it is
    JK Jun 4, 2022 @ 10:32pm CST https://steamcommunity.com/tradeoffer/new?partner=96858689&token=HQQ6xl7T
    JK Jun 4, 2022 @ 10:32pm CST Send me yours
    JK Jun 4, 2022 @ 10:32pm CST You send my steam tradelink seller
    JK Jun 4, 2022 @ 10:32pm CST hold on
    JK Jun 4, 2022 @ 10:30pm CST Its your steam tradelink?
    JK Jun 4, 2022 @ 10:30pm CST https://steamcommunity.com/tradeoffer/new?partner=340952080
    JK Jun 4, 2022 @ 9:37pm CST Okay, let talk on GroupChat
    JK Jun 4, 2022 @ 9:37pm CST **Please suggest that option
    JK Jun 4, 2022 @ 9:36pm CST I will suggest that option
    JK Jun 4, 2022 @ 9:36pm CST And let me know asap if you already send the rest money to him so i can cancel your tradeoffer
    JK Jun 4, 2022 @ 9:36pm CST I mentioned that to him, he sends me 400, and send the rest back to him. But he's not willing to do it.
    JK Jun 4, 2022 @ 9:36pm CST Because i will not accept the trades ,
    JK Jun 4, 2022 @ 9:35pm CST And you will take only the 90 for your 4 items
    JK Jun 4, 2022 @ 9:35pm CST You need to do is to send it back right away the rest his money
    JK Jun 4, 2022 @ 9:35pm CST Once you receive the money from the buyer
    JK Jun 4, 2022 @ 9:34pm CST Lets do a final option and let see what happend
    JK Jun 4, 2022 @ 9:34pm CST Yes , dont worry okay
    JK Jun 4, 2022 @ 9:33pm CST yeah that's what i read
    JK Jun 4, 2022 @ 9:33pm CST Because your deal has been recorded
    JK Jun 4, 2022 @ 9:33pm CST Read the guidelines on reddit so you can see the protocol , i can't proceed with a call because we might be miss some conversation here
    JK Jun 4, 2022 @ 9:32pm CST are you willing to do voice call?
    JK Jun 4, 2022 @ 9:31pm CST But there will a chance to do with the final option and if incase the buyer will failed again you will take your all items you will get it back
    JK Jun 4, 2022 @ 9:30pm CST Lets say that you dont wanted to do a trade with your other items right?
    JK Jun 4, 2022 @ 9:30pm CST Yes, but theres a second chance to give with your buyer
    JK Jun 4, 2022 @ 9:28pm CST okay i do get that. but the deal was for the 4 items stipulated, and nothing else. He cannot transfer me the money and so would be proceeding to canceling the trade offer
    JK Jun 4, 2022 @ 9:26pm CST And your my top priority here okay
    JK Jun 4, 2022 @ 9:26pm CST Im here to be secured the deal
    JK Jun 4, 2022 @ 9:26pm CST As a said you dont even need to be worry
    JK Jun 4, 2022 @ 9:26pm CST But the problem i cant easily cancel with your deal because this transaction has been settled and proceed
    JK Jun 4, 2022 @ 9:26pm CST I apologize if we have wasted your time, but this is all suspicious to me right now with Ov2ser
    JK Jun 4, 2022 @ 9:25pm CST He has failed this time, and i'm not willing to go to a higher amount. Can I respectfully ask for the whole trade offer to be canceled?
    JK Jun 4, 2022 @ 9:25pm CST Okay?
    JK Jun 4, 2022 @ 9:24pm CST You can cancel your trade offer aswell
    JK Jun 4, 2022 @ 9:24pm CST Once he failed to send again
    JK Jun 4, 2022 @ 9:24pm CST Yes m but i told to you i will not accept your trade offer
    JK Jun 4, 2022 @ 9:23pm CST I dont understand how can someone send more money beyond the limit of a daily bank transfer limit. A bank would never allow that.
    JK Jun 4, 2022 @ 9:23pm CST I'm very suspicious of this whole thing

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry you provided no acceptable evidence of any scam here, no chat/agreement noted thru steam chat screenshots as required.
    We do not review get friend message logs - this was noted on the link below along with the screenshots you provided not full screen as required.
    You were noted the below link prior to clicking the submit a report button but must have over looked it - please do not do so in the future.
    Please do not submit reports here without proper evidence.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    Nothing provided suggests/shows this user is or was guilty of any wrong doing per policy.

    Declined.
  3. JK1985

    JK1985 New User

    Messages:
    9
    Steam:
    STEAM_0:1:48429344
    Scam Report

    Report Type: [Other] Any other fraudulent behavior
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198301217808

    Victim profile: 76561198057124417

    What happened? Description:
    Gryms was the middleman in a transaction that was happening with a buyer. The buyer pointed me to this site https://www.reddit.com/r/SteamTradingMods/wiki/index to contact a middleman for the transaction. Items were transferred to Gryms as part of the transaction but the transaction failed.

    Gryms agreed to return the items on June 11 but he has blocked me https://help.steampowered.com/en/accountdata/GetFriendMessagesLog since Gryms has already blocked my account.​

    Provide Evidence:
    Gryms was the middleman in a transaction that was happening with a buyer. The buyer pointed me to this site https://www.reddit.com/r/SteamTradingMods/wiki/index to contact a middleman for the transaction. Items were transferred to Gryms as requested by the buyer (See Items2 picture for all items transferred). The buyer couldn't pay the items and so the items are with the middleman who is Gryms. The reddit website contained many suspended accounts so this whole thing is a proof of scam.

    There's a tradehold on the items that were supposed to be returned on June 11. Gryms agreed to return the items on June 11 but he has blocked me (See picture). I cannot get the items now. Screenshot of steam is gathered thru https://help.steampowered.com/en/accountdata/GetFriendMessagesLog since Gryms has already blocked my account instead of returning my items to me.​

    JK Jun 11, 2022 @ 4:46pm CST also this storage account doesn't exist anymore
    JK Jun 11, 2022 @ 4:46pm CST https://steamcommunity.com/id/mmstorageaccount/inventory/
    JK Jun 11, 2022 @ 4:46pm CST Lets see if the Trade Hold is gone
    JK Jun 11, 2022 @ 4:45pm CST Hello! May I know if the trade will happen tonight to get my items back?
    JK Jun 7, 2022 @ 11:18pm CST Alright
    JK Jun 7, 2022 @ 11:18pm CST noted sir.. I will try not to be scared.. thanks agaiin
    JK Jun 7, 2022 @ 11:17pm CST Everything will be fine
    JK Jun 7, 2022 @ 11:17pm CST You dont need to be worry okay.
    JK Jun 7, 2022 @ 11:17pm CST But i have your items thou
    JK Jun 7, 2022 @ 11:16pm CST because of the whole scam incident with that user..
    JK Jun 7, 2022 @ 11:16pm CST For what reason?
    JK Jun 7, 2022 @ 11:16pm CST Why you scared?
    JK Jun 7, 2022 @ 11:14pm CST I'm still scared with my items..
    JK Jun 7, 2022 @ 11:13pm CST Alright
    JK Jun 7, 2022 @ 11:13pm CST Thank you
    JK Jun 7, 2022 @ 11:12pm CST I will you know once they proceed
    JK Jun 7, 2022 @ 11:12pm CST Still waiting for the result in that case
    JK Jun 7, 2022 @ 11:09pm CST May I know where is the report for this case? Any links?
    JK Jun 4, 2022 @ 11:15pm CST Thank you very much.
    JK Jun 4, 2022 @ 11:15pm CST Please let me know where I can publicly view the reports for this case
    JK Jun 4, 2022 @ 11:15pm CST So see you on June 11. take note.
    JK Jun 4, 2022 @ 11:15pm CST I have something to do now i will do a report for this case
    JK Jun 4, 2022 @ 11:14pm CST Alright thanks seller
    JK Jun 4, 2022 @ 11:14pm CST this is the steam account. i finally got the steam app to display the profile URL
    JK Jun 4, 2022 @ 11:14pm CST https://steamcommunity.com/id/Ov2serchysiietss10/
    JK Jun 4, 2022 @ 11:14pm CST He cant run with this day because the transaction has been recorded
    JK Jun 4, 2022 @ 11:13pm CST Abusing my service job.
    JK Jun 4, 2022 @ 11:13pm CST I will report him on steam and also on reddit so that he claim his punishment that he will get a tradebanned for his steam account
    JK Jun 4, 2022 @ 11:12pm CST What punishment will that be? I would like to know.
    JK Jun 4, 2022 @ 11:12pm CST I will give him his punishment
    JK Jun 4, 2022 @ 11:11pm CST Alright okay no worries let me handle it
    JK Jun 4, 2022 @ 11:10pm CST thru the steam app.
    JK Jun 4, 2022 @ 11:10pm CST I still have his private chat window. And i can view his profile but I just cannot get the link.
    JK Jun 4, 2022 @ 11:10pm CST Im working to finding his guy atm
    JK Jun 4, 2022 @ 11:09pm CST How about reporting that guy?
    JK Jun 4, 2022 @ 11:09pm CST Okay duly noted
    JK Jun 4, 2022 @ 11:08pm CST Okay?
    JK Jun 4, 2022 @ 11:08pm CST Alright ,Once your items can be able to trade i will hit you up that moment
    JK Jun 4, 2022 @ 11:07pm CST Thank you kind sir. I would like to still pay you for your service.
    JK Jun 4, 2022 @ 11:07pm CST Yes exactly
    JK Jun 4, 2022 @ 11:07pm CST Okie duly noted. I will keep you on friend's list and get the items on June 11.
    JK Jun 4, 2022 @ 11:07pm CST I can send it back your items on June 11
    JK Jun 4, 2022 @ 11:07pm CST Yes
    JK Jun 4, 2022 @ 11:06pm CST I see the tradehold. So i will only be able to get the items June 11, 2022?
    JK Jun 4, 2022 @ 11:05pm CST You can check
    JK Jun 4, 2022 @ 11:05pm CST https://steamcommunity.com/id/mmstorageaccount/inventory/
    JK Jun 4, 2022 @ 11:05pm CST Here
    JK Jun 4, 2022 @ 11:02pm CST Sorry where do I see the items in your inventory?
    JK Jun 4, 2022 @ 10:51pm CST Go and check it out
    JK Jun 4, 2022 @ 10:50pm CST So you can check and better to see theres a tradelock with your stuff
    JK Jun 4, 2022 @ 10:50pm CST And you can try to make an offer if you want too
    JK Jun 4, 2022 @ 10:50pm CST You can check my invetory aswell
    JK Jun 4, 2022 @ 10:50pm CST I saw theres a tradehold for the items
    JK Jun 4, 2022 @ 10:50pm CST https://steamuserimages-a.akamaihd....422/6414A43DCF262A544251FF97EE286580D4281D21/
    JK Jun 4, 2022 @ 10:49pm CST https://steamuserimages-a.akamaihd....759/023E8E2ADCCDD4D703C1A1811764C1F6C5F8C2F3/
    JK Jun 4, 2022 @ 10:49pm CST hmmm im not sure why..
    JK Jun 4, 2022 @ 10:48pm CST https://steamuserimages-a.akamaihd....758/F102C4E39DA2B78504B99DC00DED8C0BA908C8BC/
    JK Jun 4, 2022 @ 10:48pm CST hmmm what does that mean.. do i give you another link?
    JK Jun 4, 2022 @ 10:48pm CST There will be a tradelock for your items
    JK Jun 4, 2022 @ 10:47pm CST Wait why i cant trade back with your stuff
    JK Jun 4, 2022 @ 10:47pm CST I understand
    JK Jun 4, 2022 @ 10:42pm CST I apologize for this trading mishaps.. Do let me know if the transfer is completed
    JK Jun 4, 2022 @ 10:38pm CST I don't know how to get his profile link
    JK Jun 4, 2022 @ 10:33pm CST Alright it is
    JK Jun 4, 2022 @ 10:32pm CST https://steamcommunity.com/tradeoffer/new?partner=96858689&token=HQQ6xl7T
    JK Jun 4, 2022 @ 10:32pm CST Send me yours
    JK Jun 4, 2022 @ 10:32pm CST You send my steam tradelink seller
    JK Jun 4, 2022 @ 10:32pm CST hold on
    JK Jun 4, 2022 @ 10:30pm CST Its your steam tradelink?
    JK Jun 4, 2022 @ 10:30pm CST https://steamcommunity.com/tradeoffer/new?partner=340952080
    JK Jun 4, 2022 @ 9:37pm CST Okay, let talk on GroupChat
    JK Jun 4, 2022 @ 9:37pm CST **Please suggest that option
    JK Jun 4, 2022 @ 9:36pm CST I will suggest that option
    JK Jun 4, 2022 @ 9:36pm CST And let me know asap if you already send the rest money to him so i can cancel your tradeoffer
    JK Jun 4, 2022 @ 9:36pm CST I mentioned that to him, he sends me 400, and send the rest back to him. But he's not willing to do it.
    JK Jun 4, 2022 @ 9:36pm CST Because i will not accept the trades ,
    JK Jun 4, 2022 @ 9:35pm CST And you will take only the 90 for your 4 items
    JK Jun 4, 2022 @ 9:35pm CST You need to do is to send it back right away the rest his money
    JK Jun 4, 2022 @ 9:35pm CST Once you receive the money from the buyer
    JK Jun 4, 2022 @ 9:34pm CST Lets do a final option and let see what happend
    JK Jun 4, 2022 @ 9:34pm CST Yes , dont worry okay
    JK Jun 4, 2022 @ 9:33pm CST yeah that's what i read
    JK Jun 4, 2022 @ 9:33pm CST Because your deal has been recorded
    JK Jun 4, 2022 @ 9:33pm CST Read the guidelines on reddit so you can see the protocol , i can't proceed with a call because we might be miss some conversation here
    JK Jun 4, 2022 @ 9:32pm CST are you willing to do voice call?
    JK Jun 4, 2022 @ 9:31pm CST But there will a chance to do with the final option and if incase the buyer will failed again you will take your all items you will get it back
    JK Jun 4, 2022 @ 9:30pm CST Lets say that you dont wanted to do a trade with your other items right?
    JK Jun 4, 2022 @ 9:30pm CST Yes, but theres a second chance to give with your buyer
    JK Jun 4, 2022 @ 9:28pm CST okay i do get that. but the deal was for the 4 items stipulated, and nothing else. He cannot transfer me the money and so would be proceeding to canceling the trade offer
    JK Jun 4, 2022 @ 9:26pm CST And your my top priority here okay
    JK Jun 4, 2022 @ 9:26pm CST Im here to be secured the deal
    JK Jun 4, 2022 @ 9:26pm CST As a said you dont even need to be worry
    JK Jun 4, 2022 @ 9:26pm CST But the problem i cant easily cancel with your deal because this transaction has been settled and proceed
    JK Jun 4, 2022 @ 9:26pm CST I apologize if we have wasted your time, but this is all suspicious to me right now with Ov2ser
    JK Jun 4, 2022 @ 9:25pm CST He has failed this time, and i'm not willing to go to a higher amount. Can I respectfully ask for the whole trade offer to be canceled?
    JK Jun 4, 2022 @ 9:25pm CST Okay?
    JK Jun 4, 2022 @ 9:24pm CST You can cancel your trade offer aswell
    JK Jun 4, 2022 @ 9:24pm CST Once he failed to send again
    JK Jun 4, 2022 @ 9:24pm CST Yes m but i told to you i will not accept your trade offer
    JK Jun 4, 2022 @ 9:23pm CST I dont understand how can someone send more money beyond the limit of a daily bank transfer limit. A bank would never allow that.
    JK Jun 4, 2022 @ 9:23pm CST I'm very suspicious of this whole thing
    JK Jun 4, 2022 @ 9:22pm CST And i will consider that your deal with your buyer has been off
    JK Jun 4, 2022 @ 9:22pm CST it will be a tedious task, and im not even sure if the items are worth that amount
    JK Jun 4, 2022 @ 9:22pm CST I will decline your trades request
    JK Jun 4, 2022 @ 9:22pm CST And if he failed again to send the money to you
    JK Jun 4, 2022 @ 9:22pm CST And i will ask your buyer to send the 400 to you
    JK Jun 4, 2022 @ 9:21pm CST Just agreed what the buyer proposal on your deal , and once you send the to me that he want to add for his money I will not accept the trades okay, so once i receive a notification with your trade offer i will not accept it
    JK Jun 4, 2022 @ 9:20pm CST Let me explain a better ideas for you
    JK Jun 4, 2022 @ 9:19pm CST Alright I understand your side
    JK Jun 4, 2022 @ 9:19pm CST okay i understand that. But the buyer wants more items in my inventory, which i'm not willing to sell and which is not part of the original deal.
    JK Jun 4, 2022 @ 9:19pm CST Hold on i have something to tell
    JK Jun 4, 2022 @ 9:19pm CST You dont need to be worry okay
    JK Jun 4, 2022 @ 9:19pm CST And im the one who hold the items first on sale/seller here
    JK Jun 4, 2022 @ 9:18pm CST Yes understood clearly.
    JK Jun 4, 2022 @ 9:18pm CST Understood?
    JK Jun 4, 2022 @ 9:18pm CST It means, you are 101% safe here
    JK Jun 4, 2022 @ 9:18pm CST yes thank you
    JK Jun 4, 2022 @ 9:18pm CST Your my Top Priority here
    JK Jun 4, 2022 @ 9:18pm CST Like what i said
    JK Jun 4, 2022 @ 9:17pm CST Alright , you dont need to be worry okay ,
    JK Jun 4, 2022 @ 9:17pm CST It's suspicious that he has reached his daily bank transfer limit, and can ONLY transfer an amount of 400 SGD to "break the limit".
    JK Jun 4, 2022 @ 9:17pm CST Because i cant easily cancel with this transaction middleman are monitoring about my Service aswell
    JK Jun 4, 2022 @ 9:16pm CST he wants me to sell my whole dota 2 items for 400 sgd.
    JK Jun 4, 2022 @ 9:16pm CST Do you have any ideas with your partner just to fixed with your problem
    JK Jun 4, 2022 @ 9:16pm CST Ov2ser has mentioned he has problem transferring the money.
    JK Jun 4, 2022 @ 9:16pm CST Hello yes
    JK Jun 4, 2022 @ 9:16pm CST Up here
    JK Jun 4, 2022 @ 9:16pm CST Hello
    JK Jun 4, 2022 @ 8:26pm CST noted. thank you
    JK Jun 4, 2022 @ 8:26pm CST So we can talk further okay.
    JK Jun 4, 2022 @ 8:26pm CST ok noted
    JK Jun 4, 2022 @ 8:26pm CST I will Create a GroupChat
    JK Jun 4, 2022 @ 8:26pm CST Accepted
    JK Jun 4, 2022 @ 8:26pm CST Alright
    JK Jun 4, 2022 @ 8:26pm CST please add him as well
    JK Jun 4, 2022 @ 8:25pm CST yes this is the person
    JK Jun 4, 2022 @ 8:25pm CST This person? https://steamcommunity.com/id/Ov2serchysiietssy/
    JK Jun 4, 2022 @ 8:25pm CST do you need the profile link?
    JK Jun 4, 2022 @ 8:25pm CST *partner
    JK Jun 4, 2022 @ 8:25pm CST Ov2ser is the dealing partnet
    JK Jun 4, 2022 @ 8:25pm CST And who is your dealing partner with?
    JK Jun 4, 2022 @ 8:24pm CST Alright
    JK Jun 4, 2022 @ 8:24pm CST Yes that's correct
    JK Jun 4, 2022 @ 8:24pm CST Its that true?
    JK Jun 4, 2022 @ 8:24pm CST Okay, Need a Service for Secured and CashingOut trades?
    JK Jun 4, 2022 @ 8:23pm CST Hello. I would like to sell some items and requiring a middleman
    JK Jun 4, 2022 @ 8:23pm CST May i help you?
    JK Jun 4, 2022 @ 8:23pm CST Hello

    Attached Files:

  4. JK1985

    JK1985 New User

    Messages:
    9
    Steam:
    STEAM_0:1:48429344
    Total worth of items with the middleman that has blocked me is around 400 USD.. Please note that I cannot take screenshot of the Steam Chat window now as he has blocked me.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Reposting the same report with the same evidence that we do not accept will not get it pushed thru and will only get you a warning about report spam.
    DECLINED as per previous note and will merge with previous report.
    Do NOT resubmit this. You can report them to Valve instead.
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