Already Banned Report: 76561197962430349 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Rep Fraud] Impersonation with intent to defraud
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561197962430349

Victim profile: 76561197989240599

What happened? Description:

The person offered me a trade involving multiple items, and pretended to want to use a friend of mine as middleman. The "friend" was in reality an alt/friend of him and it was all set up to scam my items.​

Provide Evidence:

The person offered me a trade involving multiple items, and pretended to want to use a friend of mine as middleman. The "friend" was in reality an alt/friend of him and it was all set up to scam my items.​

Never tell your password to anyone.
15:08 - ALL YOUR MEMES ARE BELONG TO US: why did you add me?
15:10 - Amir Mohammad 购买物品: hello
15:10 - Amir Mohammad 购买物品: sorry i added you
15:10 - Amir Mohammad 购买物品: I was wondering if your arcana is up for a trade?
15:09 - ALL YOUR MEMES ARE BELONG TO US: it's not sorry
15:10 - Amir Mohammad 购买物品: I can overpay on it
15:09 - ALL YOUR MEMES ARE BELONG TO US: yes? how much?
15:11 - Amir Mohammad 购买物品: Like 20bucks
15:11 - Amir Mohammad 购买物品: if you want it
15:09 - ALL YOUR MEMES ARE BELONG TO US: 20 bucks it's not overpaying
15:10 - ALL YOUR MEMES ARE BELONG TO US: it's worth more than 20
15:11 - Amir Mohammad 购买物品: yeah i know hmmm listen
15:11 - Amir Mohammad 购买物品: we trade
15:10 - ALL YOUR MEMES ARE BELONG TO US: and I don't want, thank you
15:11 - Amir Mohammad 购买物品: i can overpay like 20$
15:10 - ALL YOUR MEMES ARE BELONG TO US: ok send me a trade offer
15:11 - Amir Mohammad 购买物品: you get it?
15:10 - ALL YOUR MEMES ARE BELONG TO US: you don't need to be friend with me to do that, there is a trade link on my profile
15:12 - Amir Mohammad 购买物品: Inscribed Padda'pon of Ribbi'tar Lina cm and Unusual Itsy for dark artristry cape
15:12 - Amir Mohammad 购买物品: its okay?
15:13 - Amir Mohammad 购买物品: I want to discuss about the trade
15:11 - ALL YOUR MEMES ARE BELONG TO US: ok
15:13 - Amir Mohammad 购买物品: you want the dark artristry?
15:12 - ALL YOUR MEMES ARE BELONG TO US: yes that's fine if you want
15:14 - Amir Mohammad 购买物品: yes yes
15:12 - ALL YOUR MEMES ARE BELONG TO US: wait... lina + cm arcana + Padda'pon of Ribbi'tar + itsy
15:14 - Amir Mohammad 购买物品: btw i sold all my items last night but dont need to worry cause i can bought the dark artristry cape on the market op skins and then when i have it on my inventory we trade 1 on 1 ok?
15:14 - ALL YOUR MEMES ARE BELONG TO US: yes let me see one moment please
15:14 - ALL YOUR MEMES ARE BELONG TO US: I thought you were a scammer
15:15 - Amir Mohammad 购买物品: no
15:14 - ALL YOUR MEMES ARE BELONG TO US: so many lately, as trade is pretty fair I've to say, but let me think about it
15:16 - Amir Mohammad 购买物品: 1 on 1 on steam
15:16 - Amir Mohammad 购买物品: Dark Artristry
15:16 - ALL YOUR MEMES ARE BELONG TO US: I've to tell you, if I trade my arcanas I will take out the inscribed gems
15:16 - ALL YOUR MEMES ARE BELONG TO US: because I keep track of my wards/kills etc
15:17 - Amir Mohammad 购买物品: hmmm yeah so i need adds?
15:17 - Amir Mohammad 购买物品: right?
15:17 - ALL YOUR MEMES ARE BELONG TO US: I don't understand sorry
15:18 - Amir Mohammad 购买物品: I will add?
15:18 - Amir Mohammad 购买物品: i add skins or what?
15:17 - ALL YOUR MEMES ARE BELONG TO US: I was just asking if it's okay if I take out the gems for the kills etc
15:17 - ALL YOUR MEMES ARE BELONG TO US: no
15:18 - Amir Mohammad 购买物品: cause you lost gems
15:18 - Amir Mohammad 购买物品: Sure
15:17 - ALL YOUR MEMES ARE BELONG TO US: just I will take out the gems
15:18 - Amir Mohammad 购买物品: its okay
15:17 - ALL YOUR MEMES ARE BELONG TO US: ok
15:19 - Amir Mohammad 购买物品: yeah
15:19 - Amir Mohammad 购买物品: its okay for me
15:20 - Amir Mohammad 购买物品: https://opskins.com/?loc=shop_view_item&item=497888756
15:20 - Amir Mohammad 购买物品: this one?
15:25 - Amir Mohammad 购买物品: did you check it ?
15:30 - ALL YOUR MEMES ARE BELONG TO US: yes I've seen it and I checked all the skins, you asked me
15:30 - ALL YOUR MEMES ARE BELONG TO US: after consideration you're asking me a bit too much/offering too little
15:31 - Amir Mohammad 购买物品: yep
15:31 - Amir Mohammad 购买物品: what items you prefer ?
15:32 - Amir Mohammad 购买物品: i promise i can offer you anything
15:32 - Amir Mohammad 购买物品: but not too expensive items
15:32 - Amir Mohammad 购买物品: http://prntscr.com/jwqosx
15:32 - Amir Mohammad 购买物品: this is my account on opskins
15:33 - Amir Mohammad 购买物品: check the USD balance
16:02 - ALL YOUR MEMES ARE BELONG TO US: Thank you for your offer but I have to refuse: I would accept the Dark Artistry Cape +another 15USD item for the Inscribed Padda'pon of Ribbi'tar + Inscribed Fiery Soul of the Slayer + Unusual Itsy, but I know it's not convenient for you
16:04 - Amir Mohammad 购买物品: i can do it
16:04 - Amir Mohammad 购买物品: im checking right now
16:03 - ALL YOUR MEMES ARE BELONG TO US: no cm arcana though
16:04 - Amir Mohammad 购买物品: what do you mean?
16:04 - ALL YOUR MEMES ARE BELONG TO US: I mean that you asked me to trade the crystal maiden arcana, and I won't trade that
16:04 - ALL YOUR MEMES ARE BELONG TO US: Dark Artistry Cape +another 15USD item <-> Inscribed Padda'pon of Ribbi'tar + Inscribed Fiery Soul of the Slayer + Unusual Itsy
16:06 - Amir Mohammad 购买物品: sec .
16:06 - Amir Mohammad 购买物品: hold on.
16:05 - ALL YOUR MEMES ARE BELONG TO US: take your time
16:07 - Amir Mohammad 购买物品: Inscribed Sullen Harvest
16:07 - Amir Mohammad 购买物品: Unusual Itsy
16:07 - Amir Mohammad 购买物品: Inscribed Padda'pon of Ribbi'tar
16:08 - Amir Mohammad 购买物品: Inscribed Fiery Soul of the Slayer
16:08 - Amir Mohammad 购买物品: deal
16:08 - Amir Mohammad 购买物品: what item do you want?
16:08 - Amir Mohammad 购买物品: alche rad?
16:09 - Amir Mohammad 购买物品: DARK ARTISTRY + ALCHE RADIANCE = Inscribed Padda'pon of Ribbi'tar + Inscribed Fiery Soul of the Slayer + Unusual Itsy
16:08 - ALL YOUR MEMES ARE BELONG TO US: and no sullen harvest?
16:08 - ALL YOUR MEMES ARE BELONG TO US: 2 items from you for 3 mine?
16:10 - Amir Mohammad 购买物品: k
16:08 - ALL YOUR MEMES ARE BELONG TO US: ok
16:10 - Amir Mohammad 购买物品: okay
16:10 - Amir Mohammad 购买物品: so i will get it now?
16:08 - ALL YOUR MEMES ARE BELONG TO US: DARK ARTISTRY + ALCHE RADIANCE = Inscribed Padda'pon of Ribbi'tar + Inscribed Fiery Soul of the Slayer + Unusual Itsy
16:09 - ALL YOUR MEMES ARE BELONG TO US: ok
16:10 - Amir Mohammad 购买物品: but im scared you going to backout or trade your arcana to other traders while im buying my offers on the market op skins
16:10 - ALL YOUR MEMES ARE BELONG TO US: no
16:10 - ALL YOUR MEMES ARE BELONG TO US: you told me this item https://steamcommunity.com/market/listings/570/Dark Artistry Cape
16:10 - ALL YOUR MEMES ARE BELONG TO US: + this item https://steamcommunity.com/market/listings/570/Genuine Eternal Radiance Blades
16:10 - ALL YOUR MEMES ARE BELONG TO US: for my https://steamcommunity.com/economy/item/570/2/12305506095/?l=english&o_url=xcava86x

16:10 - ALL YOUR MEMES ARE BELONG TO US: https://steamcommunity.com/economy/item/570/2/10859919483/?l=english&o_url=xcava86x

16:12 - Amir Mohammad 购买物品: yes
16:10 - ALL YOUR MEMES ARE BELONG TO US: https://steamcommunity.com/economy/item/570/2/7192360095/?l=english&o_url=xcava86x

16:12 - Amir Mohammad 购买物品: so i can trust you?
16:12 - Amir Mohammad 购买物品: of this?
16:12 - Amir Mohammad 购买物品: 100%?
16:10 - ALL YOUR MEMES ARE BELONG TO US: yes
16:12 - Amir Mohammad 购买物品: id been trolled last time thats why
16:12 - Amir Mohammad 购买物品: im getting paranoid
16:11 - ALL YOUR MEMES ARE BELONG TO US: I will take out 4 gems from lina aracana and that's it
16:11 - ALL YOUR MEMES ARE BELONG TO US: yes
16:12 - Amir Mohammad 购买物品: can i contact your 3 real life friend in steam? so that if you ever running away i can find you using them?
16:12 - Amir Mohammad 购买物品: Its okay for you?
16:11 - ALL YOUR MEMES ARE BELONG TO US: you have my word, for how this can matter since we just met
16:12 - ALL YOUR MEMES ARE BELONG TO US: 3 real life friends on steam? I'm not sure of what you understand
16:12 - ALL YOUR MEMES ARE BELONG TO US: I don't have real life friends on steam, I only have other people who I met on steam here
16:13 - Amir Mohammad 购买物品: i mean i will check if you backout on this i can still find you with your real life friend
16:12 - ALL YOUR MEMES ARE BELONG TO US: sure
16:14 - Amir Mohammad 购买物品: you have classmate or best friend play on steam?
16:14 - Amir Mohammad 购买物品: what their names?
16:13 - ALL YOUR MEMES ARE BELONG TO US: no
16:13 - ALL YOUR MEMES ARE BELONG TO US: I have only people I met on steam
16:14 - Amir Mohammad 购买物品: but you have trusted people here?
16:13 - ALL YOUR MEMES ARE BELONG TO US: yes I have people whom I trust
16:15 - Amir Mohammad 购买物品: who?
16:15 - Amir Mohammad 购买物品: 3 of them?
16:14 - ALL YOUR MEMES ARE BELONG TO US: it's unlikely that they're going to add you
16:16 - Amir Mohammad 购买物品: its okay just checking them if you backout i can find you out
16:14 - ALL YOUR MEMES ARE BELONG TO US: https://steamcommunity.com/profiles/76561197968690967/
16:15 - ALL YOUR MEMES ARE BELONG TO US: https://steamcommunity.com/profiles/76561198093355799/
16:15 - ALL YOUR MEMES ARE BELONG TO US: https://steamcommunity.com/id/uLLeticaL
16:15 - ALL YOUR MEMES ARE BELONG TO US: honestly
16:17 - Amir Mohammad 购买物品: where you from?
16:16 - ALL YOUR MEMES ARE BELONG TO US: Italy...
16:17 - Amir Mohammad 购买物品: oh
16:17 - Amir Mohammad 购买物品: im from singapore
16:17 - Amir Mohammad 购买物品: but my name is like muslim haha
16:16 - ALL YOUR MEMES ARE BELONG TO US: I thought you were from Qtar
16:16 - ALL YOUR MEMES ARE BELONG TO US: Qatar*
16:18 - Amir Mohammad 购买物品: yeah this guy is from qtar
16:18 - Amir Mohammad 购买物品: my family move on qtar
16:18 - Amir Mohammad 购买物品: im living on singapore
16:18 - Amir Mohammad 购买物品: you know chinese people?
16:17 - ALL YOUR MEMES ARE BELONG TO US: I know one who lives there
16:17 - ALL YOUR MEMES ARE BELONG TO US: and one who just moved away
16:19 - Amir Mohammad 购买物品: wait your friend ask me
16:17 - ALL YOUR MEMES ARE BELONG TO US: we're just friends on steam
19 June 2018
16:17 - Your chat with Amir Mohammad 购买物品 is now a multi-user chat.
16:17 - BassPwr entered chat.
16:18 - Amir Mohammad 购买物品: you both here?
16:18 - BassPwr: wtf is this?
16:18 - ALL YOUR MEMES ARE BELONG TO US: yes
16:18 - ALL YOUR MEMES ARE BELONG TO US: sorry bass XD
16:18 - ALL YOUR MEMES ARE BELONG TO US: I didn't think he was going to add you
16:18 - BassPwr: i message you
16:18 - ALL YOUR MEMES ARE BELONG TO US: ahhhhh ay lmao
16:18 - BassPwr: cmon
16:18 - ALL YOUR MEMES ARE BELONG TO US: so this is a scam
16:18 - ALL YOUR MEMES ARE BELONG TO US: f✿✿✿
16:18 - ALL YOUR MEMES ARE BELONG TO US: off
16:18 - ALL YOUR MEMES ARE BELONG TO US: for wasting my time
16:18 - Amir Mohammad 购买物品: what?
16:18 - ALL YOUR MEMES ARE BELONG TO US: enjoy the report
16:18 - ALL YOUR MEMES ARE BELONG TO US: f✿✿✿ sake
16:18 - Amir Mohammad 购买物品: what do you mean?
16:19 - BassPwr left chat.
16:19 - Amir Mohammad 购买物品 left chat.

his friend/alt account's block.
| steamname: BassPwr
| steam3ID: [U:1:462136625]
| steamID32: STEAM_0:1:231068312
| steamID64: https://steamcommunity.com/profiles/76561198422402353
| customURL: https://steamcommunity.com/id/asdsaddsdsdsadsad
| steamrep: https://steamrep.com/profiles/76561198422402353

sorry for the double post but I couldn't see that it was uploading the screenshots, as you see I tried multiple times ending up in multiple screenshots.

I opened this thread to report his friend/alt account since the scammer is already marked as a scammer.