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Accepted Report: 76561197963222093 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Dragku 2, Jan 22, 2019.

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  1. Dragku 2

    Dragku 2 Caution on SteamRep

    Messages:
    10
    Steam:
    STEAM_0:0:86697442
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561197963222093

    Victim profile: 76561198133660612

    What happened? Description:
    Added me from Dota2lounge
    Discussed about paypaling me for my items Rottern Stache and DragonClaw Hook he bought my Stache for 160 USD clean and fast, then when I sent DragonClawHook for agreed amount 575USD he deleted me and ran away while taking my items. This is disgusting, I thought I could trust someone with a high leveled profile, many items and a steam group with over 50k members and a good cash rep thread.​

    Provide Evidence:
    First 7 screenshots are us agreeing to the trade etc one is his inventory after the trades, which shows he has my items.The rest are the money I got for one of my items which are least expensive. There is a screenshot of his trustable profile and the last screenshot is him blocking me after taking my items.​

    [12:44]
    Dragku:
    hey bro

    [12:44]
    !SAEED B > CSGO/DOTA2 SKINS:
    hello
    I saw your post on dota2lounge about selling your DC Hook for paypal

    [12:44]
    Dragku:
    yea many people have been offering me 88% of market price
    but i cant trust them
    all scammers

    [12:45]
    !SAEED B > CSGO/DOTA2 SKINS:
    how much exactly in USD they offered ?

    [12:45]
    Dragku:
    680usd
    for hook
    and 170usd for the hair

    [12:46]
    !SAEED B > CSGO/DOTA2 SKINS:
    680 USD for DC hook is high
    thats obviously scam

    [12:46]
    Dragku:
    yea
    how much u offering

    [12:47]
    !SAEED B > CSGO/DOTA2 SKINS:
    525 USD is my current firm price offer for DC hooks

    [12:47]
    Dragku:
    thats like 75%
    of market price

    [12:48]
    !SAEED B > CSGO/DOTA2 SKINS:
    how much % you expect to get for it ?

    [12:49]
    Dragku:
    something like 600usd

    [12:50]
    !SAEED B > CSGO/DOTA2 SKINS:
    thats the lowest price you can take ?

    [12:50]
    Dragku:
    yea i mean
    can u not do that

    [12:51]
    !SAEED B > CSGO/DOTA2 SKINS:
    I cant offer that much sorry , highest I can offer for DC hook is 550 USD

    [12:51]
    Dragku:
    575 go

    [12:51]
    !SAEED B > CSGO/DOTA2 SKINS:
    the price went down last months

    [12:51]
    Dragku:
    i dont even play i just wanna get rid of it tbh.

    [12:52]
    !SAEED B > CSGO/DOTA2 SKINS:
    via PayPal , Family and Friends ?

    [12:52]
    Dragku:
    yea
    do you want to buy my rottern stache first?
    because i m scared
    of scam

    [12:53]
    !SAEED B > CSGO/DOTA2 SKINS:
    I am really not interested in purchasing rotten staches atm

    [12:53]
    Dragku:
    :/
    thats fine i guess

    [12:53]
    !SAEED B > CSGO/DOTA2 SKINS:
    for how much you sell it ?

    [12:53]
    Dragku:
    you have a decent profile but i m still hesitant
    its about 199 usd but i think like
    160-170 is fine

    [12:54]
    !SAEED B > CSGO/DOTA2 SKINS:
    dont ever trust steam profile , just ask for cash rep threads where you can check past cash transactions
    thats just a tip

    [12:54]
    Dragku:
    i dont plan on trading like this ever again hahaha
    i just had these items
    from like 6 years ago

    [12:54]
    !SAEED B > CSGO/DOTA2 SKINS:
    I understand , that time your DC Hook was 100 USD

    [12:54]
    Dragku:
    what is cash rep thread
    yea

    [12:55]
    !SAEED B > CSGO/DOTA2 SKINS:
    nice investment right there
    cash rep thread is a thread in a legit steam group which works with cashing out skins
    there you can check the cash transactions that user had in the past

    [12:56]
    Dragku:
    can you link me plz
    i dont really know about it

    [12:56]
    !SAEED B > CSGO/DOTA2 SKINS:
    Feed back from people who paid or they got paid by SAEED using cash deposit or money transfer :: UAE Distribution Shop
    ≡ MENU ⌨ RULES ㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤ $ PRICES ㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤ ⇆ PAYMENT ● About UAE Distribution Shop UAE Distribution Shop is a group which mainly focuses on Counter-Strike: Global Offensive players who want to sell their items. You can sell skins and keys here for good prices and from
    http://steamcommunity.com/groups/UAEDShop/discussions/0/351659808496456321

    this is mine for example

    [12:56]
    Dragku:
    wow

    [12:56]
    !SAEED B > CSGO/DOTA2 SKINS:
    most of the time I buy csgo skins

    [12:56]
    Dragku:
    thats alot of money
    i use to be very big inventory on csgo ^.^
    lost it all on gambling..

    [12:57]
    !SAEED B > CSGO/DOTA2 SKINS:
    csgo gambling was all a scam
    every single site

    [12:57]
    Dragku:
    oh ok you seem very trusted but i still perfer to go with my rottern stache first
    so if i lose it
    i lose 200
    and not
    1000
    in the end you would still be making profit

    [12:57]
    !SAEED B > CSGO/DOTA2 SKINS:
    depends for how much you sell it

    [12:57]
    Dragku:
    how much u wanna give for it
    idm i m flexible

    [12:59]
    !SAEED B > CSGO/DOTA2 SKINS:
    150 USD can offer

    [12:59]
    Dragku:
    its worth 198.71 United States Dollar

    [13:00]
    !SAEED B > CSGO/DOTA2 SKINS:
    you mean on steam market where you cant take the cash in hand

    [13:00]
    Dragku:
    yea
    how about like 160
    or is 150 the highest
    every doller proceeds to my car irl ^.^
    am 18 btw

    [13:00]
    !SAEED B > CSGO/DOTA2 SKINS:
    thats fine then , I'll do 160 USD

    [13:01]
    Dragku:
    ok thanks man
    i can go first
    you seem trusted

    [13:01]
    !SAEED B > CSGO/DOTA2 SKINS:
    allright , let me open my paypal account
    can you leave your paypal email here ?

    [13:01]
    Dragku:
    sure
    [email protected]

    [13:02]
    !SAEED B > CSGO/DOTA2 SKINS:
    as I can see , the paypal makes the conversion to your account as AUD
    160 USD means 215 AUD

    [13:03]
    Dragku:
    oo thats a 9 doller fee
    do you do bank transfers or anything
    so there is no fee
    (yes as you can see i m very serious about buying my first car)
    or is there always a fee
    if yes then idm paypal

    [13:04]
    !SAEED B > CSGO/DOTA2 SKINS:
    I only do bank transfers for bulk purchases

    [13:04]
    Dragku:
    ohhh
    bank transfer as in BSB and account number ye?

    [13:04]
    !SAEED B > CSGO/DOTA2 SKINS:
    my bank is ADCB

    [13:04]
    Dragku:
    no idea what that is

    [13:05]
    !SAEED B > CSGO/DOTA2 SKINS:
    Abu Dhabi Commercial Bank

    [13:05]
    Dragku:
    wow
    you have been blessed
    living in abu dhabi
    you must be a baller
    ok anyways i will send the stache now

    [13:05]
    !SAEED B > CSGO/DOTA2 SKINS:
    not really , I try to make my own business

    [13:05]
    Dragku:
    idm the fee on paypal as long as i know ur a legitment trader and i get money
    You sent !SAEED B > CSGO/DOTA2 SKINS a new trade offer160 USDView trade offer
    there we go

    [13:06]
    !SAEED B > CSGO/DOTA2 SKINS:
    let me know how much you received after I send , ok ?

    [13:06]
    Dragku:
    ok

    [13:07]
    !SAEED B > CSGO/DOTA2 SKINS:
    You've sent 214,43 AUD to [email protected]

    [13:07]
    Dragku:
    yep 214.43
    ok i can trust you
    sorry for doubt earlier.

    [13:07]
    !SAEED B > CSGO/DOTA2 SKINS:
    so there was no fee right ?

    [13:07]
    Dragku:
    it cut 10 dollers
    160 United States Dollar equals
    224.39 Australian Dollar
    its fine dude
    ok um
    for dragonclaw hook
    its way more expensive
    are you allowed to go 1/2 then hook
    then other 1/2
    or nah

    [13:09]
    !SAEED B > CSGO/DOTA2 SKINS:
    I really dont send money first unless I check the user's cash rep thread and decide that he is more trustable than me

    [13:09]
    Dragku:
    ah ok
    thats fine
    i will go
    [12:51]
    !SAEED B > CSGO/DOTA2 SKINS:
    I cant offer that much sorry , highest I can offer for DC hook is 550 USD

    [12:51]
    Dragku:
    575 go
    did we agree on 575
    or r u staying on 550

    [13:09]
    !SAEED B > CSGO/DOTA2 SKINS:
    it was 575 USD right ?

    [13:09]
    Dragku:
    yes ^.^

    [13:09]
    !SAEED B > CSGO/DOTA2 SKINS:
    I deal for that in this case

    [13:10]
    Dragku:
    thanks bro
    alright lemme send
    You sent !SAEED B > CSGO/DOTA2 SKINS a new trade offer575 usdView trade offer
    there we go

    [13:11]
    !SAEED B > CSGO/DOTA2 SKINS:
    allright

    [13:11]
    Dragku:
    paypal sucks man

    [13:12]
    !SAEED B > CSGO/DOTA2 SKINS:
    they take high fees but thats their thing
    sending now

    [13:12]
    Dragku:
    yea
    tell me hwen to check

    Attached Files:

  2. Dragku 2

    Dragku 2 Caution on SteamRep

    Messages:
    10
    Steam:
    STEAM_0:0:86697442
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,852
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal ACTIVITY (not Summary) for several days beginning with the date before this trade..full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!
    I also want a full screen of the full first transaction.

    Also please review this screenshot guide should you require assistance:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
  4. Dragku 2

    Dragku 2 Caution on SteamRep

    Messages:
    10
    Steam:
    STEAM_0:0:86697442
    Here you go my trade history, full summary and the transaction of the first one.

    Attached Files:

  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,852
    SteamRep Admin:
    STEAM_0:1:34690691
    the paypals are not full screen
  6. Dragku 2

    Dragku 2 Caution on SteamRep

    Messages:
    10
    Steam:
    STEAM_0:0:86697442
    is this better?

    Attached Files:

    • tw.png
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  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,852
    SteamRep Admin:
    STEAM_0:1:34690691
    I need a FULL opening of the initial transaction.. full page.
    Also the activity for last several days both full screen.
  8. Dragku 2

    Dragku 2 Caution on SteamRep

    Messages:
    10
    Steam:
    STEAM_0:0:86697442
    The screenshot listed at 1.png IS THE start of our conversation 2 3 5 and 6 show that he agreed to buy my rottern stache first which is a cheaper item so i can see if he is legit i sent a traded offer as u can see in screenshot 6.png and this is the FULLSCREEN of my paypal for the last several days as well

    Attached Files:

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    • 6.png
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    • tw.png
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    • 1.png
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  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,852
    SteamRep Admin:
    STEAM_0:1:34690691
    I'll it once more - I need a FULL screenshot of your paypal activity for the last several days.
    I also need the initial transaction you made with the user fully opened not tabbed open. I want to see it entirely open and full screen.
    That includes task bar showing on both of them like the trade inventory history.
    I won't ask for it again.. shouldn't be difficult to do you've almost done it so far.
  10. Dragku 2

    Dragku 2 Caution on SteamRep

    Messages:
    10
    Steam:
    STEAM_0:0:86697442
    I have already sent you my FULL paypal activity for the lsat several days SEVERAL TIMES.
    2. Those screenshots are the screenshots I had taken before he blocked and deleted me I don't know how to get the chat logs back
    i dont know why you want to see the toolbar so badly i have auto hide on.
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,852
    SteamRep Admin:
    STEAM_0:1:34690691
  12. Dragku 2

    Dragku 2 Caution on SteamRep

    Messages:
    10
    Steam:
    STEAM_0:0:86697442
    ok this is fullscreen

    Attached Files:

    • tw.png
      tw.png
      File size:
      189.1 KB
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  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,852
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok I also still need the initial transaction opened you did with the user..not tabbed..just fully opened so I can see all of it.
  14. Dragku 2

    Dragku 2 Caution on SteamRep

    Messages:
    10
    Steam:
    STEAM_0:0:86697442
    I already sent every screenshot I could and I can't get my chatlogs with him back since i closed the chatbox, so I don't think thats possible.
  15. Dragku 2

    Dragku 2 Caution on SteamRep

    Messages:
    10
    Steam:
    STEAM_0:0:86697442
    I think this is it

    Attached Files:

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    • tw.png
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  16. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,852
    SteamRep Admin:
    STEAM_0:1:34690691
    Good and lastly the inventory shot you provided doesn't show the url at the bottom as I requested.
    Try again
  17. Dragku 2

    Dragku 2 Caution on SteamRep

    Messages:
    10
    Steam:
    STEAM_0:0:86697442
    I hope i did it right

    Attached Files:

    • tw.png
      tw.png
      File size:
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  18. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,852
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.

    Hidden Content:
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