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Accepted Report: 76561197961610183 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Cazack, Oct 24, 2018.

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  1. Cazack

    Cazack New User

    Messages:
    6
    Steam:
    STEAM_0:0:82737599
    Scam Report

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

    Accused profile: 76561197961610183

    Victim profile: 76561198125740926

    What happened? Description:
    The man https://steamcommunity.com/id/MattewDotesHere/
    wanted my Exalted Manifold Paradox for btc i agreed, he sent me a link from a group and we added the guy who now has my arcana, Eponymous we made a group chat and in the moment i sent the "MiddleMan" both blocked me.​

    Provide Evidence:

    [16:54]
    Eponymous:
    Hi?

    [16:54]
    MattewDotes:
    oh hello
    pls accept my request

    [16:54]
    Cazack:
    so this is the guy

    [16:54]
    MattewDotes:
    i sent friend request

    [16:54]
    Eponymous:
    Sure
    So @MattewDotes is the buyer
    @Cazack = Seller ?

    [16:55]
    Cazack:
    yes

    [16:55]
    Eponymous:
    Through BTC?

    [16:55]
    MattewDotes:
    were trying to trade PA arcana for 30$ btc

    [16:56]
    Eponymous:
    Do i need to explain how MM works? hope you already know how we do it.

    [16:56]
    Cazack:
    i give you item, he send me money, i confirm you give him item

    [16:56]
    Eponymous:
    Alright.
    I will not give item to buyer without seller's confirmation.

    [16:57]
    MattewDotes:
    yes wait a sec ill get his btc address

    [16:57]
    Eponymous:
    Go ahead.

    [16:58]
    Cazack:
    this is the address 1NxYMsizP6v2d1MJAHDkfSetS1GmrhS4y5

    [16:58]
    MattewDotes:
    1NxYMsizP6v2d1MJAHDkfSetS1GmrhS4y5
    hope u copied it correctly

    [16:58]
    Cazack:
    was from phone
    yes

    [16:59]
    Eponymous:
    @MattewDotes All you need is to wait my signal.
    Alright?
    @Cazack let me know if you're ready.

    [16:59]
    MattewDotes:
    yes i will

    [16:59]
    Cazack:
    sure

    [16:59]
    Eponymous:
    https://steamcommunity.com/tradeoffer/new/?partner=1344455&token=ZlXJv_Xy
    My tradelink.
    Just tell me once you did, so i can check it out.
    @MattewDotes get ready for your payment to him.

    [17:00]
    Cazack:
    wait
    mattew
    you have red shield

    [17:00]
    MattewDotes:
    ill tip
    also
    for mm

    [17:00]
    Cazack:
    https://steamrep.com/profiles/76561198396955480

    [17:00]
    Eponymous:
    I am recording the trade. So no reasons for anyone to get scammed.
    If buyer didnt send money, ill return the sellers item. And make report to steam supp to make him banned.

    [17:01]
    MattewDotes:
    bec of im always lowballing on reddit sorry.

    [17:01]
    Cazack:
    it says you were impersonating

    [17:02]
    MattewDotes:
    and always cancel trade in gifting -_-

    [17:02]
    Eponymous:
    Make sure you gonna send items to me. Not to impersonator.
    Just go to my profile
    Click more
    Offer a trade.
    To avoid impersonators.
    Thats the best way.
    To know if someone tryna cheat.

    [17:03]
    MattewDotes:
    1NxYMsizP6v2d1MJAHDkfSetS1GmrhS4y5
    ill send money once u give me signal ---

    [17:03]
    Cazack:
    why you arend friended with Alias?

    [17:03]
    MattewDotes:
    ==

    [17:04]
    Eponymous:
    ?

    [17:04]
    Cazack:
    the other mm
    who has green shield

    [17:04]
    Eponymous:
    Me ?
    Or matt?

    [17:04]
    Cazack:
    you

    [17:04]
    Eponymous:
    Dude, not all MM are friends on steam.
    Its just about how you do your work as a MM
    :)
    In my 15yrs of trading, i have no issue
    Not stupid to do bullshit for your arcana.
    Put that in your mind :)
    If you dont get your money.
    You'll get your stuff back.
    Buyer will be reported to steamsupp

    [17:05]
    MattewDotes:
    im serious here

    [17:05]
    Cazack:
    offer sent

    [17:05]
    MattewDotes:
    Ill check
    if im ok

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    @Cazack ALL evidence must be hosted HERE to the report not IMGUR or any other 3rd party hosting site. please upload all the rest on next reply.
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Also you reported the WRONG user - you should have reported this user
    | steamname: MattewDotes
    | steam3ID: [U:1:436689752]
    | steamID32: STEAM_0:0:218344876
    | steamID64: https://steamcommunity.com/profiles/76561198396955480
    | customURL: https://steamcommunity.com/id/MattewDotesHere
    | steamrep: https://steamrep.com/profiles/76561198396955480

    This is the user you were FIRST in contact with - that is who should be reported. Then you reference any others involved after the fact like I just did.
    Doing so backwards as you did causes issues when trying to investigate everything.
    Now if you had taken a moment to check this user out you would have seen they are already banned/tagged here not once but TWICE... you missed that warning. There isn't a thing more we can do to them here and the middleman account is likely just a purchased/throw away account that will be replaced in hours.
  4. Eponymous

    Eponymous Banned on SteamRep

    Messages:
    1
    Steam:
    STEAM_0:1:672227
    Could you please remove this pending reports -__-
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
  6. Cazack

    Cazack New User

    Messages:
    6
    Steam:
    STEAM_0:0:82737599
    .

    Attached Files:

    Last edited by a moderator: Oct 28, 2018
  7. Cazack

    Cazack New User

    Messages:
    6
    Steam:
    STEAM_0:0:82737599
    Sorry if the chat isnt in the right order, i messed up the upload

    @Eponymous give me my item back....
  8. Cazack

    Cazack New User

    Messages:
    6
    Steam:
    STEAM_0:0:82737599
    Sorry if the chat isnt in the right order, i messed up the upload

    @Eponymous give me my item back....
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    @Cazack
    There is no need to tag the other user at this time.
    Please provide a full screen shot of your Trade Inventory History (thru a computer not mobile) showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload.
  10. Cazack

    Cazack New User

    Messages:
    6
    Steam:
    STEAM_0:0:82737599
    .

    Attached Files:

    Last edited by a moderator: Nov 1, 2018
  11. Cazack

    Cazack New User

    Messages:
    6
    Steam:
    STEAM_0:0:82737599
    Here you have both
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    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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