Accepted Report: 76561197962567705 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561197962567705

Victim profile: 76561197991816626

What happened? Description:

He added me. I allowed him to go first because of his old and reputable profile, and he never sent the bitcoin I was promised. We even had a friend in common! I was stunned because nothing he said suggested he was a scammer. His steam account is from 2003! Other than his bad English, everything seemed very legit, including the things he said AFTER the final trade. I think he's a very experienced scammer that made it look like the trade went through properly, when he never actually sent the bitcoin. I tried to add him again after and he didn't respond. He eventually made his account not private again, no doubt looking for his next victim. It's not a huge amount so I'm not crying over it, but hoping I could help someone in the future.​

Provide Evidence:

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JaGER: hi, you added me
JaGER: how may I help you?
AJR[Buy/SellUBG|CSGO|D2|H1Z1] is now Snooze.
Your state is set to Offline.
AJR[Buy/SellUBG|CSGO|D2|H1Z1] is now Offline.
Lost connection to Steam, will rejoin chat automatically when connection regained.
Connected again and rejoined chat.
AJR[Buy/SellUBG|CSGO|D2|H1Z1] is now Snooze.
Your state is set to Offline.
AJR[Buy/SellUBG|CSGO|D2|H1Z1] is now Offline.
Lost connection to Steam, will rejoin chat automatically when connection regained.
Connected again and rejoined chat.
AJR[Buy/SellUBG|CSGO|D2|H1Z1] is now Online.
JaGER: Hi, you added me, how may I help you?
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: Hi
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: i have questions : u buy or sell - items | keys???
JaGER: I sell dota items for cryptocurrency
JaGER: but I don't have too many valuable things to sell anymore
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: What crypto u using??
JaGER: bitcoin, litecoin, and nano
JaGER: but I already sold all the good stuff to someone
JaGER: if there are things you want let me know
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: hmm, i check u profile : Total: $733.63 (1445 items)
JaGER: yes but there are a few unusuals I probably wont want to sell
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: I can buy items from $ 1 and above
JaGER: what price?
JaGER: % of market
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: sec check rate
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: 65% for this items, but now all , from 1$
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: via BTC
JaGER: ok send me offer, but no unusual moroks and no unusual llama
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: ok sec
JaGER: actually I don't care for the moroks, but if you want them you have to buy them all
JaGER: no scuttling scotty though! and no llamas
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: hmm
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: need think
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: many trash items(
JaGER: yeah I told you, I sold all the good stuff already
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: u can sell moroks and llama , if i buy all?
JaGER: I had arcanas and ti2 courier set lol
JaGER: no, not llama
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: can moroks , if al ( not llama) yes?
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: all*
JaGER: all moroks
JaGER: you want Sempiternal Revelations too? $22 market
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: sec please
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: check this
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: Yea i can Revel..... too
JaGER: 0.040659 bitcoin
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: checking
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: This is the price for everything except : llamas?
JaGER: not everything. It's hte price for all moroks + Revelations
JaGER: oh I did match wrong!
JaGER: I forgot to do 65%
JaGER: one minute
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: Yes, yes, that's why I asked because I think it's a lot)
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: ok
JaGER: 0.026429
JaGER: sorry!!!
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: np
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: 1 min please, check
JaGER: take your time no rush
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: ok
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: 0.0347 i can pay for offer i send, check it. (350 items , not trash and llamas)
JaGER: It's too much stuff, I don't want to get rid of all those items
JaGER: also, I can't do math on that so I don't know if you are correct
JaGER: How much for just moroks, Revelations, and signatures? Nothing else
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: ok,sec
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: If + 5 items : G. Dragon Sword/Bloodfeatther/Upgrade/Frondillo/Casm Artifact . I can 0.027 btc.
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: Offer send, check please.
JaGER: one minute
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: ok
JaGER: .0275
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: 0.0275, you ready to sell?
JaGER: yes
JaGER: accept?
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: Ok, i can (Yes)
JaGER: you not going to take items and run, are you?
JaGER:
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: and write your address (BTC)
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: no mate
JaGER: it says "there was a problem performing your action" on my phone
JaGER: oh nevermind, trade done, sec
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: ok
JaGER: 1FcBQv1myVbcTyjz7Mair6PQV5EajqrAJF
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: ok wait few min, for transfer.
JaGER: thanks
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: under *I use for payment, the bitfenix exchange
JaGER: I don't have confirmation that the transfer started yet
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: Still in the process on the site, the payment will be prioritized and you will quickly receive money
JaGER: ok thank you
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: U2
AJR[Buy/SellUBG|CSGO|D2|H1Z1] is now Online.
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: Almost everything is ready for payment, but the transfer fee is $ 6
"But what I'm looking at, I'm still interested in 50 of your subjects."
For the amount of 0.0125 btc,the result is 0.04
Since it will not be profitable for me to make the 2nd payment.
Can you take a look at the offer?
JaGER: I'm confused
JaGER: you can't send 0.0275?
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: I send, and do not think that I want to deceive you
- I think you watched my profile, that : Steamrep clean and have cashrep, all lagit.
JaGER: no no I believe you
JaGER: it's just I don't know how that website works
JaGER: you don't have bitcoin and you are buying it?
JaGER: I can do paypal
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: You will receive the payment within 10 minutes, 100% via BTC...
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: i not have PP for now.
JaGER: ok but I don't want you to have a bad deal. If you are sending too much I can refund
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: Since I get the same thing when sending 0.0275 and 0.04 (fees same)
JaGER: oh, same fee?
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: Yes mate
JaGER: yeah, just do what is fair
JaGER: as long as I get the btc payment. If you are worried about fees you can send a little less
JaGER: 0.0272
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: and I want to buy these additional items so as not to buy 2 deals, because I will lose on commission
JaGER: sorry, can't sell them, but fine, get me 0.0270 and we'll call it a deal
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: ok, i can 0.0270
JaGER: I can also accept LTC and ETH if that is easier!
JaGER: or cheaper
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: If you are afraid to sell more items
JaGER: no, I'm not afraid, I just want to keep those items because I don't want to get rid of so many of my items. I like them
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: in the end, send 0.0270
or you are ready to sell more of these items, and get 0.04?
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: Aw , ok(
JaGER: wait
JaGER: what items? I hope not the llamas
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: not llamas
JaGER: send me offer
JaGER: I'll look
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: i send check it.
JaGER: not the shitty penguin!!
JaGER: I love the shitty penguin courier
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: other can, but Penguin not?
JaGER: no penguin, no llama
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: sec
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: Send new, check again
JaGER: .04 confirm?
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: Yes
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: same price.
JaGER: ok
JaGER: ok, sent
JaGER: 1FcBQv1myVbcTyjz7Mair6PQV5EajqrAJF
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: and check please u address btc,since it can vary
JaGER: yes, it is correct
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: ok,sec
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: few min please. write u if send.
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: Sent, within a few minutes you will receive a transfer.
You use blockchain ,yes?
AJR[Buy/SellUBG|CSGO|D2|H1Z1]: In general, expect, thank you for the deal, have a nice day.
AJR[Buy/SellUBG|CSGO|D2|H1Z1] is now Offline.

Oops sorry, I meant to say I went first, not him. And all this happened Feb 28, as you can see, I did not receive any bitcoin in my wallet on that day or after.

Here is a screenshot of his profile on private

Here are screenshot

And here is the one with the mouse

JaGER: 1FcBQv1myVbcTyjz7Mair6PQV5EajqrAJF

Here is bitcoin address (shown in screenshots) and other pictures show how no money was added to the address on Feb 28