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Archived Report: 76561197960856830 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Bones Inc., Jun 11, 2019.

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  1. Bones Inc.

    Bones Inc. New User

    Messages:
    2
    Steam:
    STEAM_0:1:31329595
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561197960856830

    Victim profile: 76561198022924919

    What happened? Description:
    Long elaborate con involving a fake middleman and maximum funds sent limit reached on paypal. a first guy contacted me and gave me a three hour runaround that ended up with three items gone. This one is the one pretending to be a middleman.​

    Provide Evidence:
    This is two person con, the first one contacted me with an offer and then the second one pretended to be a middleman. this account is the one pretending to be a legitimate middleman.

    in an attempt to save some time, I will include all the proof in this report, the other report will just be so they both have the report but have no doubt that they are in this together.

    the other's id
    76561197961617453​

    [Yesterday, 11:48 PM]
    ExaellaOVA:
    Hello Steam User!
    Are you the guy who dealing with this guy name CLIFFORD
    Steam Community :: CLIFFORD
    No information given.
    https://steamcommunity.com/profiles/76561197961617453/

    [Yesterday, 11:49 PM]
    Bones Inc.:
    listen pal, I'm going to ask a question and I'm not trying to be rude

    [Yesterday, 11:50 PM]
    ExaellaOVA:
    Sure no problem.

    [Yesterday, 11:50 PM]
    Bones Inc.:
    but on steamrep you have no special rep, I just want to be sure I'm dealing with someone trustworthy
    I will click on no links you send so you're just gonna have to spell it out for me here.

    [Yesterday, 11:51 PM]
    ExaellaOVA:
    I am just steam community middleman. Steam rep are not affiliated through Steam.
    If you have doubt here. You can check my feedbacks under my profile. And this transaction is recorded. Also my Service get paids from any Clients to use my Services.

    [Yesterday, 11:54 PM]
    Bones Inc.:
    ok, look. give me a second here... it looks like you are legitimate
    I don't see the sense in having a profile be this old and reputable just to burn it on a single item...

    [Yesterday, 11:55 PM]
    ExaellaOVA:
    Yes. Ofcourse.

    [Yesterday, 11:55 PM]
    Bones Inc.:
    ok. allright let me discuss this trade a little more with the buyer

    [Yesterday, 11:56 PM]
    ExaellaOVA:
    But I remind you before we use our Service. This is taking 2% of charges.
    I need to know first who will pay for it. And all details of your Trades.
    Payment you using, Item/s involved on this trade, How much the money, Whos the buyer/seller?

    [Yesterday, 11:57 PM]
    Bones Inc.:
    the buyer is Clifford
    it'll be $570, paypal

    [Yesterday, 11:58 PM]
    ExaellaOVA:
    Item/s involved on this trade?

    [Yesterday, 11:58 PM]
    Bones Inc.:
    Golden Trove Cask, it's a dota 2 item

    [Yesterday, 11:58 PM]
    ExaellaOVA:
    Alright. Do you know how to use our SERVICE?
    Or how to works with middleman?
    Your buyer said the deal is 565$ not 570$

    [Yesterday, 11:59 PM]
    Bones Inc.:
    I trade the item to you, the buyer sends the money to you, if you don't receive one of the items the transaction is bust and you return the goods

    [Yesterday, 11:59 PM]
    ExaellaOVA:
    I just wanted to clarfiy it.

    Tuesday, June 11, 2019

    [12:00 AM]
    ExaellaOVA:
    Alright. Please let me know if your buyer prices are correct.

    [12:01 AM]
    Bones Inc.:
    Yes, we lowered it to 565 since we're using a middleman

    [12:01 AM]
    ExaellaOVA:
    Alright. Please use this link to send the items on sale Seller
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new/?partner=591102&token=oCIxgPDb

    Let me know once you did.
    So I can give a signal to the buyer to send the money via PayPal.

    [12:02 AM]
    Bones Inc.:
    do you need to have my paypal info as well?

    [12:02 AM]
    ExaellaOVA:
    You need to send your info to the buyer.
    Do you have screenshot apps?
    You need that once you Recieved the money already. I need that from both of your sides.

    [12:03 AM]
    Bones Inc.:
    downloaded gyoza right now

    [12:03 AM]
    ExaellaOVA:
    Alright. Good to know.
    Let me know once you READY.

    [12:06 AM]
    Bones Inc.:
    ok, ok. give me a quick refresh on how this goes down
    I trade you the item, he sends me the money? once the money is transferred to my card, then the transaction is done and he gets the item?

    [12:06 AM]
    ExaellaOVA:
    Yes right.
    :Seller trades the item to me, I will hold the item/s.I will give a signal to the buyer to send the money to seller.Seller confirms he has received the money.I will send the item/s to the buyer, the trade is completed! :I will need Permissions from the Seller if he/she already got the payments so I can able to send the Item/s to the Buyer.

    [12:07 AM]
    Bones Inc.:
    ok ok, here goes nothing

    [12:08 AM]
    ExaellaOVA:
    Alright heres the link again
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new/?partner=591102&token=oCIxgPDb

    [12:09 AM]
    Bones Inc.:
    You sent ExaellaOVA a new trade offerView trade offer
    allright, i'm trusting you

    [12:09 AM]
    ExaellaOVA:
    Alright Im checking..
    All good now.
    Giving a signal to the buyer now.
    Got it now?

    [12:13 AM]
    Bones Inc.:
    not yet, i had to confirm my email to him

    [12:14 AM]
    ExaellaOVA:
    Refresh it.
    Its all good?

    [12:16 AM]
    Bones Inc.:
    something about an error code
    Gyazo

    https://gyazo.com/3fd18798f447737fd3c41ecd6e16112d

    [12:16 AM]
    ExaellaOVA:
    Are you the same country or not?
    Is your buyer are traders?
    Like he is using to buy your items and sell it to other people using that PayPal?

    [12:17 AM]
    Bones Inc.:
    he says he is a reseller

    [12:17 AM]
    ExaellaOVA:
    Talk to him about that.

    [12:17 AM]
    Bones Inc.:
    Gyazo

    https://gyazo.com/69910985cb842d74587967d6d2167c0b

    [12:20 AM]
    ExaellaOVA:
    Whats your condition now? Because your buyer said to me, he still wants to continue your deal. He wants to fix it

    [12:21 AM]
    Bones Inc.:
    we're working it out right now

    [12:23 AM]
    ExaellaOVA:
    Alright. Let me know if you are both good.

    [12:31 AM]
    Bones Inc.:
    longest talks of my life going on over here
    We'll come to an agreement soon, i'm so sorry but I didn't know this would happen

    [12:36 AM]
    ExaellaOVA:
    Your buyer have reach the limit to send the cash the on your Payment Because you have not same country

    [12:37 AM]
    Bones Inc.:
    we worked out an agreement, we're adding more items to the trade, to bring it up to 800

    [12:37 AM]
    ExaellaOVA:
    So your Buyer said he want to add more item's and he can give you a 750$ above and this transaction will complete
    Please tell me all the details

    [12:38 AM]
    Bones Inc.:
    ok, so I'm adding the manafold paradox arcana, the unusual kupu the metamorpher courier and unusual enduring war dog courier

    [12:38 AM]
    ExaellaOVA:
    Your buyer said he want to add this items ( 2 couriers and 1 arcana) for 800$
    Its That True?

    [12:38 AM]
    Bones Inc.:
    yes

    [12:39 AM]
    ExaellaOVA:
    Okay so we all good now?
    Pleas tell me if you are Ready now.

    [12:39 AM]
    Bones Inc.:
    I'll trade them to you right now and then we can end this

    [12:39 AM]
    ExaellaOVA:
    Okay.
    Please tell me once you did so i can now give the buyer a signal to send the money on your payment. and this Transaction was Successfull
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new/?partner=591102&token=oCIxgPDb

    [12:41 AM]
    Bones Inc.:
    You sent ExaellaOVA a new trade offerView trade offer

    [12:42 AM]
    ExaellaOVA:
    my name is jericho

    [12:42 AM]
    Bones Inc.:
    ok, please god don't burn me on this...

    [12:42 AM]
    ExaellaOVA:
    rosales

    [12:44 AM]
    Bones Inc.:
    I don't know what this is for?
    hello?
    oh god damnit
    welp, time to report and move on with my life
    ok, i'm giving you the benefit of the doubt here. can you please respond with something before I report you and forget this ever happened
    ok, report is filed and you can go to your next account that you built up just to con people
    just tell me if it's worth it, playing these trust games

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    65,376
    SteamRep Admin:
    STEAM_0:1:34690691
    Archived...ONE scam event please- move all images here to the other report.
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