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Rejected Report: 76561197962332180 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by mhd25112, Mar 15, 2019 at 2:51 AM.

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  1. mhd25112

    mhd25112 New User

    Messages:
    1
    Steam:
    STEAM_0:0:154540593
    Scam Report

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

    Accused profile: 76561197962332180

    Victim profile: 76561198269346914

    What happened? Description:
    We were supposed to trade techies arcana + PA immortal + OD immortal + rubick arcana for $100. I send the items then that middleman ignores me and so does the "buyer". buyer is already banned here so I did not report them.​

    Provide Evidence:
    Chat between me and the buyer:
    [6:25 AM]
    morcon.TRADEIT.GG:
    hello bro
    are you there?

    [6:26 AM]
    ✿✿✿✿✿✿:
    yes

    [6:26 AM]
    morcon.TRADEIT.GG:
    you still selling rubick arcana ?>

    [6:26 AM]
    ✿✿✿✿✿✿:
    yeha

    [6:27 AM]
    morcon.TRADEIT.GG:
    25$
    yea
    paypal

    [6:27 AM]
    ✿✿✿✿✿✿:
    yep

    [6:27 AM]
    morcon.TRADEIT.GG:
    only rubick arcana for sale ? or you could sell other items too ?

    [6:28 AM]
    ✿✿✿✿✿✿:
    i dunno I could bunch some other useless items I have lol

    [6:29 AM]
    morcon.TRADEIT.GG:
    all tradable immortal and Techies arcana

    [6:29 AM]
    ✿✿✿✿✿✿:
    NOT THE TECHIES ARCANA

    [6:29 AM]
    morcon.TRADEIT.GG:
    how about all tradable immortal ? :D

    [6:29 AM]
    ✿✿✿✿✿✿:
    let me go through them see what I am willing to sell
    send me my inventory link cuz im lazy

    [6:30 AM]
    morcon.TRADEIT.GG:
    Codicil of the Veiled Ones
    Astral Drift
    Blistering Shade
    https://steamuserimages-a.akamaihd....443/FC2B6003AF6D3AFAE6564359943430B9AE26D6CF/

    [6:31 AM]
    ✿✿✿✿✿✿:
    what do you wanna buy the PA one for

    [6:31 AM]
    morcon.TRADEIT.GG:
    see the sreenshot
    thats your all tradable immortal
    its total for 70$
    can offer 50$ for all , + rubick arcana 25$

    [6:32 AM]
    ✿✿✿✿✿✿:
    $45 rubick and PA

    [6:33 AM]
    morcon.TRADEIT.GG:
    you only can sell that?
    Codicil of the Veiled Ones
    Astral Drift
    Blistering Shade
    And Rubick arcana

    [6:33 AM]
    ✿✿✿✿✿✿:
    let me see what heroes are those

    [6:33 AM]
    morcon.TRADEIT.GG:
    WK and OD

    [6:33 AM]
    ✿✿✿✿✿✿:
    OD sure yes

    [6:33 AM]
    morcon.TRADEIT.GG:
    the WK ?

    [6:34 AM]
    ✿✿✿✿✿✿:
    no I wanna keep my fabulous clowny looking WK

    [6:34 AM]
    morcon.TRADEIT.GG:
    oh ok
    Rubick arcana OD and PA
    how much

    [6:36 AM]
    ✿✿✿✿✿✿:
    55

    [6:36 AM]
    morcon.TRADEIT.GG:
    btw how do we trade?

    [6:37 AM]
    ✿✿✿✿✿✿:
    you're literally called tradeit
    I thought you'd know lol

    [6:37 AM]
    morcon.TRADEIT.GG:
    {LINK REMOVED}
    ?/
    tradeit. gg
    ?

    [6:37 AM]
    ✿✿✿✿✿✿:
    let me check the website

    [6:37 AM]
    morcon.TRADEIT.GG:
    you said i pay over paypal ?

    [6:38 AM]
    ✿✿✿✿✿✿:
    yeah
    does that website allow paypal

    [6:38 AM]
    morcon.TRADEIT.GG:
    its for trading

    [6:38 AM]
    ✿✿✿✿✿✿:
    oh

    [6:38 AM]
    morcon.TRADEIT.GG:
    i mean how do we trade , cuz i think one of us we need to go first

    [6:38 AM]
    ✿✿✿✿✿✿:
    we can use a middleman

    [6:39 AM]
    morcon.TRADEIT.GG:
    you got one ?

    [6:39 AM]
    ✿✿✿✿✿✿:
    I will message and see
    how long are you free

    [6:39 AM]
    morcon.TRADEIT.GG:
    im free now

    [6:39 AM]
    ✿✿✿✿✿✿:
    I am here for ~1 hour 30

    [6:39 AM]
    morcon.TRADEIT.GG:
    here is the list bro
    LIST OF MIDDLEMAN :: Global-Gaming
    Become a part of a powerful and huge Community which connects People all over the world. It doesn´t matter which game you play which language you speak, everybody is welcome in the Global-Gaming Steam-Group. Global-Gaming was established in December 2009 as a small gaming Community, nowadays Global-Gaming is one of the biggest Steam-Grou
    https://steamcommunity.com/groups/global-gaming/discussions/4/1741103267289756023/

    [6:39 AM]
    ✿✿✿✿✿✿:
    you pay the fees okay
    cuz my price is less than minimum

    [6:40 AM]
    morcon.TRADEIT.GG:
    its free , only tips i guess

    [6:41 AM]
    ✿✿✿✿✿✿:
    the list you send
    sent
    1 guy last online 10 days ago
    1 guy last online 4 days
    last one no longer middle manning

    [6:43 AM]
    morcon.TRADEIT.GG:
    what do you mean ?

    [6:43 AM]
    ✿✿✿✿✿✿:
    i checked their profiles

    [6:43 AM]
    morcon.TRADEIT.GG:
    2 are online
    bacon is not middleman on csgo i guess cuz there are 7 days item banned

    [6:45 AM]
    ✿✿✿✿✿✿:
    okay I added dark zone

    [6:46 AM]
    morcon.TRADEIT.GG:
    its ok i send 55$ as a gift
    family and friends ?

    [6:46 AM]
    ✿✿✿✿✿✿:
    yes

    [6:47 AM]
    morcon.TRADEIT.GG:
    you really cant sell teachies arcana in good price ?

    [6:48 AM]
    ✿✿✿✿✿✿:
    I have over 800 techies games

    [6:48 AM]
    morcon.TRADEIT.GG:
    yea i saw it

    [6:48 AM]
    ✿✿✿✿✿✿:
    yeah no way am I selling it

    [6:48 AM]
    morcon.TRADEIT.GG:
    40 usd ? hmm

    [6:48 AM]
    ✿✿✿✿✿✿:
    why would you pay 40 for it

    [6:49 AM]
    morcon.TRADEIT.GG:
    Explosive Burst
    Prismatic Gem
    Suicide Kills: 504
    Inscribed Gem

    [6:49 AM]
    ✿✿✿✿✿✿:
    aha
    is it really worth that
    okay $100 techies rubick OD PA
    ?

    [6:49 AM]
    morcon.TRADEIT.GG:
    yes
    fair ?

    [6:49 AM]
    ✿✿✿✿✿✿:
    yep

    [6:51 AM]
    morcon.TRADEIT.GG:
    btw
    what is your email

    [6:51 AM]
    ✿✿✿✿✿✿:
    [email protected]

    [6:56 AM]
    morcon.TRADEIT.GG:
    [email protected]
    is this right ?

    [6:56 AM]
    ✿✿✿✿✿✿:
    this is right

    [6:56 AM]
    morcon.TRADEIT.GG:
    i send 100$ as a gift if its ok ? family and friends

    [6:58 AM]
    ✿✿✿✿✿✿:
    no
    BEWARE of paypal GIFT chargeback
    Just want to share this info i found on one of the forums. A gold buyer in Guild wars 2 did this to me last week. He paid me in Paypal as gift then af
    https://www.ownedcore.com/forums/ne.../487839-beware-of-paypal-gift-chargeback.html

    [6:58 AM]
    morcon.TRADEIT.GG:
    ok

    [7:13 AM]
    ✿✿✿✿✿✿:
    are you there

    [7:47 AM]
    ✿✿✿✿✿✿:
    dude we are waiting for you can you please send the money


    [6:49 AM]
    morcon.TRADEIT.GG:
    what is this

    [6:49 AM]
    Dark Zone:
    Hello guys.

    [6:50 AM]
    ✿✿✿✿✿✿:
    he is the middleman
    on the list you sent me
    so I guess you trust him
    right
    hey darkzone we made some modification to the deal

    [6:50 AM]
    morcon.TRADEIT.GG:
    oh i see , we dea 100$ viapaypal

    [6:50 AM]
    ✿✿✿✿✿✿:
    $100
    added techies arcana

    [6:50 AM]
    Dark Zone:
    Okay.
    Just drop here.
    Let me know if you are both ready.

    [6:51 AM]
    morcon.TRADEIT.GG:
    wait
    PA immortal and OD , and Teaching and rubick arcana for 100usd
    via paypal

    [6:51 AM]
    Dark Zone:
    Okay.

    [6:51 AM]
    morcon.TRADEIT.GG:
    [email protected]
    @✿✿✿✿✿✿
    ?

    [6:52 AM]
    ✿✿✿✿✿✿:
    yes

    [6:52 AM]
    morcon.TRADEIT.GG:
    ok
    ready

    [6:52 AM]
    Dark Zone:
    @✿✿✿✿✿✿

    [6:52 AM]
    ✿✿✿✿✿✿:
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new/?partner=309081186&token=cWbEn0Ib

    i dont know what to do now

    [6:53 AM]
    Dark Zone:
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new/?partner=2066452&token=wYrR-2Jw

    Send Trade offer items is on selling here.

    [6:59 AM]
    ✿✿✿✿✿✿:
    pay it as goods and services
    okay

    [6:59 AM]
    morcon.TRADEIT.GG:
    ok

    [7:00 AM]
    Dark Zone:
    Im waiting for the trade offer now.

    [7:01 AM]
    ✿✿✿✿✿✿:
    can you send me your paypal profile
    can you please wait just making sure im not getting scammed

    [7:01 AM]
    Dark Zone:
    @✿✿✿✿✿✿

    [7:01 AM]
    ✿✿✿✿✿✿:
    I will tip you if all goees well

    [7:02 AM]
    Dark Zone:
    I will make sure he wont get any items if you dont have any MONEY in the balance of your account.
    Okay?

    [7:02 AM]
    ✿✿✿✿✿✿:
    okay
    just worried about the chargeback scam thing

    [7:02 AM]
    Dark Zone:
    Good Service is not refundable.
    Send Good service not as a Gift.

    [7:03 AM]
    morcon.TRADEIT.GG:
    yes that what he said to me

    [7:04 AM]
    ✿✿✿✿✿✿:
    i sent the items
    waiting for your payments

    [7:05 AM]
    morcon.TRADEIT.GG:
    ok

    [7:05 AM]
    Dark Zone:
    Send it now.
    @morcon.TRADEIT.GG

    [7:06 AM]
    ✿✿✿✿✿✿:
    ?
    are you paying or not
    you there?
    are you harvesting the money from a local corn field or what
    can you respond?

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    Last edited by a moderator: Mar 15, 2019 at 7:42 AM
  2. ЩĄ | Horse

    ЩĄ | Horse Administrator SteamRep Admin Partner Community

    Messages:
    62,148
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry not enough evidence here to review - you also shouldn't have reported this user but the FIRST user you were involved with.
    We don't review copy/pasted chat text only screenshots.
    Would need a formal agreement noting paypal address and listing of exact items.
    If you have these you can resubmit but against the FIRST user involved and just reference any others.
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