Declined Report: 76561199062640439 - ([Steam] Other Community Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [Steam] Other Community Items

Accused profile: 76561199062640439

Victim profile: 76561199161936379

What happened? Description:

i met him from website https://dotagiftx.com/ to buy COLLECTOR CACHES item. so i post on his MAIN ACCOUNT

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o accept my friend request. minutes later, he add me using his 2nd account https://steamcommunity.com/id/71524356124365412, and then we chat via steam chat there.. he asked me to pay $7 as the deal, he said paypal is blocked in china, so he offered me to pay his lited item on market for $7 as the deal. so i buy his cheap item for $7 (not the real item that i want, because the item that i want is not tradeable n marketable only can be gifted once) as a payment for his item which i want to buy .
his account which has the item to list on market is DIFFERENT ACCOUNT FROM 2 ACCOUNT LISTED BEFORE..
ITS

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its quite complicated 1 person using multiple STEAM ACCOUNT WHICH USE THE SOME PROFILE PICTURE TO SCAM PEOPLE

so after i buy his cheap item (as a payment before he can gift me the REAL ITEM, which is need 30 days as friends to be gifted.) he asked me to offer another items (he said he wont accept the trade) just as a proof for him to send to https://dotagiftx.com/ that his listing is already bought by me.. i seen this suspicious and i ask him for a refund, and he blocked me..

so the conclusion is he is using multiple steam account to scam people:

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(main account to make people believe his real TRADER)
2. https://steamcommunity.com/id/71524356124365412 (second account to chat with stranger who want to add his main account)

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(for listing in steam market)​

Provide Evidence:

​

[12:56 PM]
Sunlight:
hello
i want to buy your cc jugger
how much is it?

[12:57 PM]
Dom:
7usd bro

[12:58 PM]
Sunlight:
hows the deal?

[12:58 PM]
Dom:
how do you want to pay
my paypal is currently unable to use
im from china
paypal banned in china and i use vpn then it got unable

[12:59 PM]
Sunlight:
how to send $7
without paypal?
any idea?

[12:59 PM]
Dom:
i can accept cryto and items or steam wallet

[1:00 PM]
Sunlight:
item equivalent to $7?
for example?
like arms of desolation? its $7

[1:02 PM]
Dom:
yes can
you will buy it on market ?
no it will have trade bann

[1:03 PM]
Sunlight:
trade bann?
what you mean?
its 7day cooldown right?

[1:04 PM]
Dom:
yes
your void items
i can deal with theat
https://steamuserimages-a.akamaihd....220/D3997E15AF90716F9FD84A26621D096D5B609BD1/

that 3
you can buy another in market

[1:06 PM]
Sunlight:
im not trading void item bro, also its more than $7

[1:06 PM]
Dom:
what is the item are you willing to trade

[1:07 PM]
Sunlight:
i can give you arms of desolation im willing to buy 2 of it,
so i can have 1 spare to pay you with it

[1:07 PM]
Dom:
yeah but have to wait for 7 days

[1:07 PM]
Sunlight:
im also waiting 30 days right?

[1:07 PM]
Dom:
yes but i always accept reservation on my customer
how about i sell chheap item
then buy it 7usd in market

[1:11 PM]
Sunlight:
ok sure, accept my friend request

[1:11 PM]
Dom:
yeah after paid reservation

[1:13 PM]
Sunlight:
ok
go on dude

[1:15 PM]
Dom:
Steam Community Market :: Listings for Legs of the Brood Queen
Buy and sell Dota 2 items on the Steam Community Market for Steam Wallet funds.
https://steamcommunity.com/market/listings/570/Legs of the Brood Queen

page 81
5th
only 1 icon that i have

[1:18 PM]
Sunlight:
done
You got it?

[1:18 PM]
Dom:
yes
can you send me a pending offer of item ? cause this is not allowed on gift when i submit
i will not accept the trade offer just a pending

[1:19 PM]
Sunlight:
what do you mean?

[1:20 PM]
Dom:
https://steamuserimages-a.akamaihd....835/0C37A1FE75F74139B09F71E59AD33F0CFDF9D436/

like this
just 1 void
i will not accept
i will just submit into site and post it
as if that

[1:20 PM]
Sunlight:
why not cheap item?

[1:20 PM]
Dom:
it is your payment
website will have doubths

[1:21 PM]
Sunlight:
we are not doing from website right?

[1:21 PM]
Dom:
cause i sell it for 7$

[1:21 PM]
Sunlight:
im directly to you

[1:21 PM]
Dom:
yes but i will submit it into website bro
that it got reserved
tell me when you sent offer
after i screenshot
just cancel the offer

[1:23 PM]
Sunlight:
im not doing anything bro, its suspicious

[1:23 PM]
Dom:
lol

[1:23 PM]
Sunlight:
i already pay it

[1:23 PM]
Dom:
okay
i will return your steam wallet

[1:23 PM]
Sunlight:
same as i did before?
i relist your item

[1:24 PM]
Dom:
ye wait

[1:25 PM]
Sunlight:
what?
you remove me from friends lol

if you notice on his 2nd account, he is quite smart to trick people thinking his steam id is

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(767126312321 is CUSTOM URL/CUSTOM ID) not his steamid64 number!!)

his 2nd steam accout used for chat with stranger is this:

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AS CUSTOM URL

its all i have bro, he already removed me from friend list, i cant see chat history anymore, i already capture the chat history with that account.
he already changed his steam nickname also https://steamcommunity.com/profiles/76561199062640439 (steamid64) https://steamcommunity.com/id/767126312321 to TONY..

i give you all the evidence i had, also you had another similar threads to mine also telling you exact the same scam that user did to us the victim of this..

as i STATED before, this 3 steamprofile IS THE SAME PERSON doing scam with another stupid steamaccount to protect his MAIN ACCOUNT image..

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main account to make people believe his real TRADER)
2. https://steamcommunity.com/id/71524356124365412 (second account to chat with stranger who want to add his main account)

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(for listing in steam market)

this is what happen when i tried to add him again, he already blocked me

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ou see the comment on this profile 7 hours ago it was me nicknamed "Sunlight" asked to be friends with him, and then his 2nd account (https://steamcommunity.com/profiles/76561199062640439) add me as friends on steam and the chat begin as i captured above..

and the person who LIST the item on market for me to buy (SCAMMED) is this

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i dont understand what you mean, my english is bad. thats all i had already given to you.
i reporting this so no one got scammed again ever again..
you make things so hard..

i already give you clearly explaination. but you didnt understand me, thats what happen to similar threads reported on 24 september you also didnt take action for the same person scammed us.

thanks

i told you many times, this scammer using 3 different steam ids to scammed people out there..
to whoever read this just be carefull with this 3 steam ID:
its 100% SCAMMER:

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2. steamID64: https://steamcommunity.com/profiles/76561199062640439
customURL: https://steamcommunity.com/id/71524356124365412

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**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

Thanks

hopefully, this is what you mean.

actually you can ready my chat history, and my market history captured above..
you can see clearly he is telling me to buy listed item on market which is his 3rd account selling it and then he removed me from his friend list, cmon dude.. i already post all the evidence you just need to see it and think about it..

he changed his profile picture, name reguraly. how can you identify him now? what i captured yesterday wasnt same today. he already changed name, picture

what i mentioned you is, the people chatting with me and trying to scam me is this person

steamID64: https://steamcommunity.com/profiles/76561199062640439
customURL: https://steamcommunity.com/id/71524356124365412

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he is the one you saw in my friends activity, LETS SAY YOU DIDNT BELIEVE ME, and think he impersonate this AS THIS USER

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OKAY FINEE I'll take it as you said, HE IMPERSONATING AS OTHER USER..

now just take action for HIS 2ND AND HIS 3RD account which is clearly you can see him already scammed me through chat history and my market history dude..

here

its ok, its up to you. i already give all the evidence. KEEP SUPPORTING SCAMMERS! GOOD LUCK!!