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

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 ?

[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?