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Declined Report: 76561197962728658 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Senpai Deathyui, Jul 10, 2019.

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  1. Senpai Deathyui

    Senpai Deathyui New User

    Messages:
    65
    Steam:
    STEAM_0:1:50396504
    Scam Report

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

    Accused profile: 76561197962728658

    Victim profile: 76561198061058737

    What happened? Description:
    This guy
    https://steamrep.com/profiles/76561198140210313
    Added me talking about buy my crimson treant item, i check the steam rep and saw a red flag so i make he lost some time trying to know better what fraud he was trying to do.
    After few minutes he sent me this "trusted list"
    https://steamcommunity.com/groups/tradecenter2016/discussions/0/1639789306542801722/
    From one real trade group
    and make me add this impersonator.
    i already know the kind of scamm but is always better report this kind of guys.​

    Provide Evidence:
    This guy
    https://steamrep.com/profiles/76561198140210313
    Added me talking about buy my crimson treant item, i check the steam rep and saw a red flag so i make he lost some time trying to know better what fraud he was trying to do.
    After few minutes he sent me this "trusted list"
    https://steamcommunity.com/groups/tradecenter2016/discussions/0/1639789306542801722/
    From one real trade group
    and make me add this impersonator.
    i already know the kind of scamm but is always better report this kind of guys.​

    [01:11]
    Deathyui Ammunation Comprando in:
    may i help?

    [01:11]
    :):
    hi
    are you still selling the tuntwood+Sanctuary+of+the+Crimson+Witness
    stuntwood+Sanctuary+of+the+Crimson+Witness

    [01:11]
    Deathyui Ammunation Comprando in:
    yes

    [01:12]
    :):
    im interested to buy, how much is your price?

    [01:12]
    Deathyui Ammunation Comprando in:
    oh is on the market

    [01:13]
    :):
    i was interested to buy it directly from you bro, because if i buy in the market, i cannot trade it for 7days
    that is why i added you

    [01:13]
    Deathyui Ammunation Comprando in:
    oh
    so what is the offer

    [01:13]
    :):
    you listed it for 197$ right?
    i can buy it same price
    in this way you dont pay tax

    [01:14]
    Deathyui Ammunation Comprando in:
    oh
    how is the payment?

    [01:14]
    :):
    depends
    do you want steam money or real money?

    [01:14]
    Deathyui Ammunation Comprando in:
    i don't care too much

    [01:14]
    :):
    why?
    you quitting the game?

    [01:15]
    Deathyui Ammunation Comprando in:
    nope just don't play more with treant

    [01:15]
    :):
    ahh
    ok ok
    so you choose
    steam money or real money
    are you online or offline?

    [01:19]
    Deathyui Ammunation Comprando in:
    but how is better
    ?
    im on cellphone

    [01:19]
    :):
    ahh
    ok ok
    steam money or real money ?
    real money you can withdraw it and use it

    [01:19]
    Deathyui Ammunation Comprando in:
    any bank?

    [01:20]
    :):
    but if steam money, you can only use it to steam
    yeah any bank

    [01:20]
    Deathyui Ammunation Comprando in:
    oh ok
    thats better

    [01:20]
    :):
    where you from?

    [01:20]
    Deathyui Ammunation Comprando in:
    Brazil

    [01:21]
    :):
    ah ok ok
    no problem
    where is the stuntwood+Sanctuary+of+the+Crimson+Witness? is it still in the market?

    [01:21]
    Deathyui Ammunation Comprando in:
    yes

    [01:22]
    :):
    can you withdraw it first in the market? so no one can buy it while we are still talking

    [01:23]
    Deathyui Ammunation Comprando in:
    Ok

    [01:23]
    :):
    so how much you want for it?
    is my price 197$ good for you?

    [01:23]
    Deathyui Ammunation Comprando in:
    done

    [01:23]
    :):
    197$ = 748 brazilian real

    [01:24]
    Deathyui Ammunation Comprando in:
    ithink is a bit more

    [01:24]
    :):
    what you mean?
    773 brazilian real?

    [01:25]
    Deathyui Ammunation Comprando in:
    is around 890 reais

    [01:25]
    :):
    ah ok ok
    so deal?

    [01:26]
    Deathyui Ammunation Comprando in:
    yes

    [01:26]
    :):
    what is your bank?

    [01:26]
    Deathyui Ammunation Comprando in:
    have few
    finivest
    gringobank

    [01:27]
    :):
    visa or mastercarD?

    [01:28]
    Deathyui Ammunation Comprando in:
    thats credit card
    not banks

    [01:28]
    :):
    ok
    i want to know how we do the trade?
    do you have your cashrep?

    [01:28]
    Deathyui Ammunation Comprando in:
    yes
    Around 700 sells
    in reddit
    maybe more in brazil

    [01:29]
    :):
    can i see it?

    [01:29]
    Deathyui Ammunation Comprando in:
    yes

    [01:29]
    :):
    ok ok
    i want to see it

    [01:29]
    Deathyui Ammunation Comprando in:
    Ammunation
    Ammunation, Rio de Janeiro, Brazil. 13K likes. Loja de skins de Counter Strike Global Offensive.
    https://www.facebook.com/pg/ammunationoficial/reviews/?ref=page_internal

    [01:30]
    :):
    facebook?

    [01:30]
    Deathyui Ammunation Comprando in:
    YES

    [01:30]
    :):
    what is that brazil language?
    i cant undertand brazilian bro
    >.<

    [01:32]
    Deathyui Ammunation Comprando in:
    oh
    thats bad
    cause most of my reputation was with brazilians

    [01:32]
    :):
    i want to know how we do the trade?

    [01:32]
    Deathyui Ammunation Comprando in:
    idk u added me so i think u have a offer

    [01:32]
    :):
    can you send first or we hire official middleman?

    [01:32]
    Deathyui Ammunation Comprando in:
    u choose

    [01:32]
    :):
    if you can send first then that would be more easier for us

    [01:33]
    Deathyui Ammunation Comprando in:
    yes but have referrences
    i have

    [01:33]
    :):
    i check how many trades made you make,we are most likely the same
    what you mean referrences?

    [01:34]
    Deathyui Ammunation Comprando in:
    reputation

    [01:34]
    :):
    i also have reputation
    but i only put here in my steam
    its in the comment section, because most of my sellers wants reputation in steam
    for sure you know that
    so?
    by the way can you give me your bank account number, so i can prepare the payment

    [01:39]
    Deathyui Ammunation Comprando in:
    oh if don't have reputation
    i don't send first

    [01:39]
    :):
    what?
    i dont have my reputation, its inmy steam profile, in the comment section

    [01:40]
    Deathyui Ammunation Comprando in:
    oh this is trade reputation and can be easy frauded
    if u want u can choose a middleman

    [01:41]
    :):
    hmm
    ok middleman will do i guess
    from Trade Center?

    [01:41]
    Deathyui Ammunation Comprando in:
    but i will check reputation in steam rep and others sites
    if don't mind

    [01:41]
    :):
    steamrep and reddit are on a break

    [01:41]
    Deathyui Ammunation Comprando in:
    Most of my steamrep reports got red flag

    [01:41]
    :):
    i have tried hiring last 2 days, and they said they arent accepting middleman service atm

    [01:41]
    Deathyui Ammunation Comprando in:
    so i think is very useful

    [01:42]
    :):
    Trade Center Trade Center Official Middleman List :: TradeCentеr
    ╲╭━━━━╮╲╲╭━━━━━━━━━━━╮................................... ╲┃╭╮╭╮┃╲╲┃ Join us! Вступай к нам.┃................................... ┗┫┏━━┓┣┛╲╰┳━━━━━━━━━━╯................................... ╲┃╰━━╯┃━━━╢
    https://steamcommunity.com/groups/tradecenter2016/discussions/0/1639789306542801722/

    trade center middleman ?
    but we still need to add 1 and wait for them to response
    are we going to share for the service charge?

    [01:44]
    Deathyui Ammunation Comprando in:
    don't have
    any online

    [01:44]
    :):
    there is 1 online
    Steam Community :: G a l a x y
    This is my only account (15 years of service) Drop comments before adding me https://steamcommunity.com/tradeoffer/new/?partner=2462930&token=0ji3D8F7
    https://steamcommunity.com/id/stevenservices

    the number 2 in the list
    im looking at him

    [01:45]
    Deathyui Ammunation Comprando in:
    Ok

    [01:45]
    :):
    help me to add him
    i mean we both addhim first
    bro

    [01:46]
    Deathyui Ammunation Comprando in:
    hi

    [01:46]
    :):
    you havent given me your bank account number

    [01:46]
    Deathyui Ammunation Comprando in:
    oh sorry
    What bank u need?

    [01:46]
    :):
    i think we should be prepared before we contact middleman right?

    [01:47]
    Deathyui Ammunation Comprando in:
    Gringobank or finivest

    [01:47]
    :):
    any bro

    [01:48]
    Deathyui Ammunation Comprando in:
    gringobank Number 7987934581650AG 0035
    account type funds

    [01:48]
    :):
    double check them
    so we wont be having a problem later

    [01:48]
    Deathyui Ammunation Comprando in:
    Ok

    [01:48]
    :):
    thanks
    all set
    i mean ready

    [01:53]
    Deathyui Ammunation Comprando in:
    yes
    :D
    https://steamrep.com/profiles/76561198140210313
    next time don't try scamm with a steamrep red flag



    Second conversation with the impersonator

    [01:47]
    G a l a x y:
    how can i help you?

    [01:47]
    Deathyui Ammunation Comprando in:
    hi
    One middleman service

    [01:47]
    G a l a x y:
    do you need my service?

    [01:47]
    Deathyui Ammunation Comprando in:
    yes

    [01:48]
    G a l a x y:
    do you know the procedure?

    [01:48]
    Deathyui Ammunation Comprando in:
    how is it?

    [01:49]
    G a l a x y:
    the seller needs to send item to the middleman first, after that, the buyer needs to send the payment to the seller, if the seller recieve's the payment, i will be sending the item to the buyer

    [01:49]
    Deathyui Ammunation Comprando in:
    Oh ok
    but first can i check your reputations?

    [01:49]
    G a l a x y:
    if the seller havent recieve anything the buyer cannot get anything from me

    [01:50]
    Deathyui Ammunation Comprando in:
    i just added cause u are the only one online

    [01:50]
    G a l a x y:
    did you added me from the trade center official middleman list?

    [01:50]
    Deathyui Ammunation Comprando in:
    nope
    From one random guy list

    [01:51]
    G a l a x y:
    Trade Center Trade Center Official Middleman List :: TradeCentеr
    ╲╭━━━━╮╲╲╭━━━━━━━━━━━╮................................... ╲┃╭╮╭╮┃╲╲┃ Join us! Вступай к нам.┃................................... ┗┫┏━━┓┣┛╲╰┳━━━━━━━━━━╯................................... ╲┃╰━━╯┃━━━╢
    https://steamcommunity.com/groups/tradecenter2016/discussions/0/1639789306542801722/

    it has a permission from the trade center admin

    [01:52]
    Deathyui Ammunation Comprando in:
    Basic rules *MUST READ* :: TradeCentеr
    ╲╭━━━━╮╲╲╭━━━━━━━━━━━╮................................... ╲┃╭╮╭╮┃╲╲┃ Join us! Вступай к нам.┃................................... ┗┫┏━━┓┣┛╲╰┳━━━━━━━━━━╯................................... ╲┃╰━━╯┃━━━╢
    https://steamcommunity.com/groups/tradecenter2016/discussions/0/1326718197223276545/

    4. Scamming, impersonating, etc."LIST OF TRUSTED MIDDLEMEN". Nope, they're not trusted. Unless the thread is pinned, be cautious at all times. We don't have any middlemen. People that post that they're trusted, or maybe even write an entire book with links to "trusted middlemen", are most likely scammers. Which leads on on to the next rule: Don't scam! Of course, it makes sense in every way, doesn't it? Sure, scamming can be profitable and all, but don't do it here. Just don't. It won't do you any good.
    i just was getting screens to report for impesonating

    [01:52]
    G a l a x y:
    that was a long time pinned

    [01:52]
    Deathyui Ammunation Comprando in:
    Gl next time

    [01:53]
    G a l a x y:
    im not the one who is impersonating
    well no problem

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    66,226
    SteamRep Admin:
    STEAM_0:1:34690691
    @Senpai Deathyui You need to report the user you were FIRST involved with or who started the scam event.. not the other way around like this.
    It basically sets up the report backwards making it difficult to review properly.
    Don't redo anything or make another report now, too late so lets see what we have.
    | steamname: MØ :)
    | steam3ID: [U:1:179944585]
    | steamID32: STEAM_0:1:89972292
    | steamID64: https://steamcommunity.com/profiles/76561198140210313
    | customURL: https://steamcommunity.com/id/greekfgasdad231231
    | steamrep: https://steamrep.com/profiles/76561198140210313

    This user is already banned/tagged multiple times - its SUPER important that you need to check users out BEFORE you accept friend request if you see they are tagged/banned its best to ignore/delete them and move on...don't interact with them like this.

    Now as for the user your accusing - who is this user Impersonating and did they attempt to scam you and how so if they did?
  3. Senpai Deathyui

    Senpai Deathyui New User

    Messages:
    65
    Steam:
    STEAM_0:1:50396504
    Like i told they are using this "trusted list" to i add this impersonator to middleman

    Here the group post
    https://steamcommunity.com/groups/tradecenter2016/discussions/0/1639789306542801722/
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    66,226
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok how is the user scamming though by offering middleman services? SR doesn't have Official middlemen and I don't see this user impersonating any that are listed on the partner tab.
    I can't verify if that "Trade Center" is backing this list or not.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    66,226
    SteamRep Admin:
    STEAM_0:1:34690691
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    66,226
    SteamRep Admin:
    STEAM_0:1:34690691
    You have till Wed the 17th to follow up
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    66,226
    SteamRep Admin:
    STEAM_0:1:34690691
    Rejected - for starters can't verify a scam here. There is no official MM and anyone can suggest their services to do it, no rule against that anywhere.
    Also please do not submit reports here and just abandon them, that will cause you to not be able to submit more in the future.
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