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Accepted Report: 76561197969114726 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by peppermint, Aug 28, 2018.

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  1. peppermint

    peppermint New User

    Messages:
    1
    Steam:
    STEAM_0:1:121316803
    Scam Report

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

    Accused profile: 76561197969114726

    Victim profile: 76561198202899335

    What happened? Description:
    He tried to stole my item:
    He proposed a compromised middleman.
    Then he disappeared after I accused him.​

    Provide Evidence:

    Marlene Act 1 Betwixt _:
    hello
    selling your Mace of Aeons?

    peppermint:
    sure

    Marlene Act 1 Betwixt _:
    how much?

    peppermint:
    280

    Marlene Act 1 Betwixt _:
    ok
    but i dont really use steam market to buy an items
    because it will takes 7days tradable
    hopes you understand

    peppermint:
    sure

    Marlene Act 1 Betwixt _:
    can you please remove your items on the market

    peppermint:
    no

    Marlene Act 1 Betwixt _:
    ok
    what payments do you prefer?

    peppermint:
    steam cash

    Marlene Act 1 Betwixt _:
    steam wallet funds?

    peppermint:
    {LINK REMOVED}

    Marlene Act 1 Betwixt _:
    you are russian?

    peppermint:
    yep

    Marlene Act 1 Betwixt _:
    i can use translator
    its okay?

    peppermint:
    for what?
    speak in english
    i understand you well

    Marlene Act 1 Betwixt _:
    ok
    280 right?

    peppermint:
    y

    Marlene Act 1 Betwixt _:
    ok
    do you have any cash rep or any past record that you most sold items before?
    or its your first time selling items for cash?
    so..
    first time selling items for cash?

    peppermint:
    its not your business

    Marlene Act 1 Betwixt _:
    what do you mean?

    peppermint:
    exactly what i wrote

    Marlene Act 1 Betwixt _:
    im buying and reselling items only on steam
    so..
    are you interested to sell it or not?

    peppermint:
    i am busy right know
    10 minutes

    Marlene Act 1 Betwixt _:
    ok

    Marlene Act 1 Betwixt _:
    so..
    just message me if you decided to sell it
    okay>

    peppermint:
    so stam wallet funds?

    Marlene Act 1 Betwixt _:
    yes
    do you know how to redeem the codes?

    peppermint:
    i can try

    Marlene Act 1 Betwixt _:
    here
    https://store.steampowered.com/account/redeemwalletcode
    understand now?

    peppermint:
    yes i see

    Marlene Act 1 Betwixt _:
    do you have any cash rep or any past record that you most sold items before?
    or its your first time selling items for cash?

    peppermint:
    steam market purchase history
    nothing else

    Marlene Act 1 Betwixt _:
    first time selling off the market?

    peppermint:
    yep

    Marlene Act 1 Betwixt _:
    ok. i think much better if we will hire one of official guarantor
    for our safe and fair trades
    because we are doing a cashing trades

    peppermint:
    sure

    Marlene Act 1 Betwixt _:
    here is the official guarantor list
    https://steamcommunity.com/groups/dotatradegroup/discussions/0/1739964947822657516/
    we can try to contact one of them
    so you know we will works with real officials
    but we need to pay their service for thats help

    peppermint:
    no problem

    Marlene Act 1 Betwixt _:
    i think the 4th guy does on dota 2 service
    we can try to contact him
    hopes he respond

    peppermint:
    can you contact him?

    Marlene Act 1 Betwixt _:
    | customURL: https://steamcommunity.com/id/D2HelperMMService
    Status: ACTIVE ✔ CSGO & DOTA2 Service
    we need to both of us to reach him so we can settled the transactions
    we just try to add him and wait until he tooks us so we know how the transactions goes through

    peppermint:
    i added him

    Marlene Act 1 Betwixt _:
    i will send him a friend request now, wait a sec
    i hope he accepted us
    did you send him a friend invite also ?

    peppermint:
    yes
    what is the fee for the serivce of middleman
    usually?

    Marlene Act 1 Betwixt _:
    we need to wait until he accepted us so we know exactly all about it

    peppermint:
    look
    maybe we can avoid his service?
    he looks strange to me

    Marlene Act 1 Betwixt _:
    ?

    peppermint:
    do you trust me? I think we need more confidence between each other
    let's complete the transaction without him

    Marlene Act 1 Betwixt _:
    we need both safety and comforable transactions for more fair transactions
    i can pay the fees if thats help

    peppermint:
    i can send you some item as a sign of good intentions

    Marlene Act 1 Betwixt _:
    just to be sure the transactions is more comfortable

    peppermint:
    and you will send the item back to me on the final trade
    deal?

    Marlene Act 1 Betwixt _:
    hmm.
    but once you send the money and i sent the 280 you can ran out with the money and you just lost a bit items only :c
    oh wait helper has accepted me

    peppermint:
    yep

    Marlene Act 1 Betwixt _:
    did he accepted you aswell
    ?

    peppermint:
    still no

    Marlene Act 1 Betwixt _:
    Marlene Act 1 Betwixt _: hello sir
    Marlene Act 1 Betwixt _: we need your service on transactions
    Marlene Act 1 Betwixt _: are you available?
    Helper ☢: Yes
    i will link your profile to him

    peppermint:
    strange
    still nothing for me
    please do

    Marlene Act 1 Betwixt _:
    https://steamcommunity.com/profiles/76561198202899335/
    this is yours right ?

    peppermint:
    exactly

    Marlene Act 1 Betwixt _:
    as he said you did not send him a friend request
    your not clicking links ?
    i tell him to add you if he can

    peppermint:
    i am sure i sent the rquest
    just checked

    Marlene Act 1 Betwixt _:
    | customURL: https://steamcommunity.com/id/D2HelperMMService
    Status: ACTIVE ✔ CSGO & DOTA2 Service
    here his URL link
    was tell him to add you necesarrily
    i hope he added you

    peppermint:
    hm mate it's really strange
    looks we can trust him
    he just break one of his rule - he added me directly
    i told you he's strange
    i don't think a good middleman breaks his rules
    we can't trust him** i meant

    Marlene Act 1 Betwixt _:
    i told him to do that because we cant continue the transactions if we hasnt comminicate with him

    peppermint:
    does it not look strnage to you?

    Marlene Act 1 Betwixt _:
    yes coz i am the one who said that, its not easy to contact them
    and i already checked him in the list so we dont have any issues about it
    this is your first time using a Guarantor Service on the trade?

    peppermint:
    yes
    i just want to avoid mistakes
    hope you understand
    can we change the middleman to someone more trusty

    Marlene Act 1 Betwixt _:
    yes i understand that mate
    we're already with him he provides dota2 services
    you can check his feedbacks under his profile so youll know many people hiring his services aswell
    you dont know how it works ?

    peppermint:
    yes yes but anyway I don't like him mate
    can you pick another one?
    for my safety

    Marlene Act 1 Betwixt _:
    i already tried to contact them all he is the one active right now mate, and i already checked before i tried to contact him too so we dont meet any f✿✿✿✿✿✿ impostors
    he's only waiting to process our transacation anyways

    peppermint:
    so let's wait untill other one will be available

    Marlene Act 1 Betwixt _:
    ok then well try too
    i have sent them a friend invite
    did you do too?

    peppermint:
    give me a sec

    Marlene Act 1 Betwixt _:
    we try to send friend invite to all of them
    even they're offline or away
    are you there?
    the 2nd guy is currently active also.
    | customURL: https://steamcommunity.com/id/MaxxyLight/
    Status: ACTIVE ✔ CSGO & Dota2 Service
    we could try to contact him aswell?

    peppermint:
    let's do

    Marlene Act 1 Betwixt _:
    lets try to add him..
    i've added him already.
    or we can try to wrote on his profile that we needed urgent service
    still here?

    peppermint:
    yes
    but a bit tired
    with you

    Marlene Act 1 Betwixt _:
    hmm

    peppermint:
    :D

    Marlene Act 1 Betwixt _:
    why any problem ?

    peppermint:
    you are the piece of scum

    Marlene Act 1 Betwixt _:
    lol?
    any proofs ?

    peppermint:
    https://steamrep.com/search?q=https://steamcommunity.com/id/D2HelperMMService
    a bad site for your business right?
    so you have to find another "middleman"
    your "work" is harder from day to day right?
    as users become "smarter"

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    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.

    Attached Files:

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