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Accepted Report: 76561198139426552 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Ekarniy6a6ay, Jun 23, 2024.

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  1. Ekarniy6a6ay

    Ekarniy6a6ay New User

    Messages:
    9
    Steam:
    STEAM_0:0:631004506
    Scam Report

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

    Accused profile: 76561198139426552

    Victim profile: 76561199222274740

    What happened? Description:
    I don’t know English well, the application was written using Google translator.
    Greetings, dear moderators! I resell collector's cache in Dota. I am looking in various ways for people who have this and suggest exchanging collector cache for tf2 keys or for crypto. Usually, I just look through friends of friends of traders I've already worked with. I don’t remember exactly how I found this person. The point is that I came across this person and saw sets that interested me, which I want to try to resell at a higher price (the dialogue will contain sets that interested me). First, I contacted this person and bought a skin for sven “indomitable legacy” and a few other items from him with usdt. The point is that some sets from the collector cache are not transferred twice. Those that are transferred twice, I collect in my inventory. If the set is not sent twice, then after I find a buyer, I send the buyer to the person I bought the set from. and he directly sends the set to him after 30 days (you can only send a collector cache set as a gift through Dota and only to someone who has been your friend on Steam for 30 days). in general, I did not find evidence of the first sending of usdt (there was about $100 there). but I have screenshots of the second one. after I sent him the usdt, we said goodbye and I said that I would send him the recipients for these sets later. after a while I find a recipient for arc warden "ire of the ancient gaoler" (the correspondence up to this point was deleted) and after that, for sven indomitable legacy (this is already in the correspondence). there is a nuance that indomitable legacy is on his second account https://steamcommunity.com/id/phoneix1111/inventory/ and ire of the ancient gaoler is on his main account. In general, recipients were found for all sets. after that, he writes to me on June 19 with a question: would you like to buy something else? he offered to buy sets from his main and two additional accounts. I made a list, we agreed on a price of 140 usdt. after that he sent me his wallet, and I sent him the crypt through the bybit exchange. today, I decide to put his sets up for sale, before that, taking a look at our dialogue. here I understand that he changed his nickname and custom link. I found it through Steam mobile messenger in dialogues. he unfriended me. I will attach screenshots of all the remaining correspondence, a close-up screenshot of his wallet, and a screenshot of my transfer through the exchange to his wallet below. I really hope you ban him.
    proof:

    Provide Evidence:

    Last edited by a moderator: Jun 23, 2024
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Explain the formal agreement exactly? IE: Items for what payment and what payment method exactly?
    From what I gather you paid via crypto and didn't receive anything is that correct?
  3. Ekarniy6a6ay

    Ekarniy6a6ay New User

    Messages:
    9
    Steam:
    STEAM_0:0:631004506
    Yes, I paid $140 with crypto for these dota sets, but didn't receive anything, he unfriended me.
    Dk 2021 = silverwurm sacrifice https://dota2.fandom.com/ru/wiki/Silverwurm_Sacrifice
    Hoodwink and bundled hoodwink= shadowleaf insurgent https://dota2.fandom.com/ru/wiki/Shadowleaf_Insurgent
    Drow and bundled drow = stranger in the wandering isles https://dota2.fandom.com/wiki/Stranger_in_the_Wandering_Isles
    Ck = Wrath of the Celestial Sentinel https://dota2.fandom.com/wiki/Wrath_of_the_Celestial_Sentinel
    tide = Horror from the Deep https://dota2.fandom.com/ru/wiki/Horror_from_the_Deep
    ember = Master of the Searing path https://dota2.fandom.com/ru/wiki/Master_of_the_Searing_Path
    ns = Origin of the dark oath https://dota2.fandom.com/ru/wiki/Origin_of_the_Dark_Oath
    jugger = lineage of the stormlords https://dota2.fandom.com/ru/wiki/Lineage_of_the_Stormlords
    lina = glory of the elderflame https://dota2.fandom.com/ru/wiki/Glory_of_the_Elderflame
    Some of these items were on his main account, and some were on his spare ones. but in the end I didn't get anything

    Attached Files:

  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok you need to show proof you didn't receive what was promised. FULL screenshots per requirements.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Did you ever have any communication with the "Main" account?
    My guess is no and they were using it to say that is where they had items based on the conversation.
  6. Ekarniy6a6ay

    Ekarniy6a6ay New User

    Messages:
    9
    Steam:
    STEAM_0:0:631004506
    this is the main account, through which I communicated with him. He also provided me with the inventory of his alt accounts, there were these sets that I eventually bought. but perhaps these were just some random accounts that did not belong to him.
    The dialogue shows that after I purchased these sets, I did not have time to send him a single recipient. Consequently, they all remained in his inventory. Let me remind you that he had to send all these sets, with the exception of the packaged drow and the packaged squirrel, to the accounts of my clients directly. He didn’t send me the drow and the squirrel, because for this you need to be friends for 30 days (collector sets are sent only as a gift, for this you need to be friends for 30 days in steam. They cannot be sent by trade). Now I will record another video with my inventory history and confirm that he did not send me anything.
    his alt accounts:
    https://steamcommunity.com/profiles/76561198139404251
    https://steamcommunity.com/profiles/76561198062012805

    - I recorded a video where I showed my inventory history. It shows that I did not receive any items from him. it is also clear in the correspondence that I did not send him a single recipient after sending the crypto
    Last edited by a moderator: Jun 24, 2024
  7. Ekarniy6a6ay

    Ekarniy6a6ay New User

    Messages:
    9
    Steam:
    STEAM_0:0:631004506
    packaged drow and packaged hoodwink* not squirrel :d
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    We do not review videos - must have FULL screenshots per the guide/requirements.
  9. Ekarniy6a6ay

    Ekarniy6a6ay New User

    Messages:
    9
    Steam:
    STEAM_0:0:631004506
    yes, you understood correctly.
    amount $140
    payment method: usdt transfer via bybit
    product: dota2 sets attached in the screenshot.
    I described above what this means. after payment I did not receive anything
    on the second screenshot to the right of the set the price of each is written
    upload_2024-6-24_20-16-53.png
    upload_2024-6-24_20-17-37.png
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    I need proof you did not receive what was promised - FULL screenshots.
    Do not give any more cropped screenshots.
  11. Ekarniy6a6ay

    Ekarniy6a6ay New User

    Messages:
    9
    Steam:
    STEAM_0:0:631004506
    my inventory history since 19 june (transaction date) 1/2
    I also already showed it on video
    Last edited by a moderator: Jun 24, 2024
  12. Ekarniy6a6ay

    Ekarniy6a6ay New User

    Messages:
    9
    Steam:
    STEAM_0:0:631004506
  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok and full screenshot of your CRYTO history for that key for the last 2-3 days till present.
    Try to view this on PC not mobile
  14. Ekarniy6a6ay

    Ekarniy6a6ay New User

    Messages:
    9
    Steam:
    STEAM_0:0:631004506
    1 - withdrawal of crypto (original)
    2 - depositing money (original)
    3 - withdrawal of crypto (translated)
    4 - depositing money (translated)
    5 - transaction (original)
    6 - transaction (translated)

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  15. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide the ones you edited - unedited. You've apparently not read our policy on screenshots - we can not accept/review screenshots if they are edited in anyway.
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    Should be fine for now once those are provided.
  16. Ekarniy6a6ay

    Ekarniy6a6ay New User

    Messages:
    9
    Steam:
    STEAM_0:0:631004506
    srry, i'm a little dumb
    11. withdrawal of crypto
    22. depositing money
    33. main transaction

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  17. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    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.
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