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Already Banned Report: 76561197984474256 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Synn 121, Nov 7, 2018.

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  1. Synn 121

    Synn 121 New User

    Messages:
    2
    Steam:
    STEAM_0:0:38694310
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561197984474256

    Victim profile: 76561198037654348

    What happened? Description:
    Added me from dota 2 trade reddit as he was interested in my dota ti8 items. his friend also added me and changed his name and profile to look like one of the steamrep middlemen. Attempted to scam me almost 30 mins ago.​

    Provide Evidence:

    Got my msg?

    [Monday 9:53 PM]
    B> Crimsons (Banned for 7 Days):
    30 days
    how we will deal with this
    ?
    middleman ?

    [Monday 9:53 PM]
    Synn:
    if you feel it necessary then yes we can use a middleman

    [Monday 9:54 PM]
    B> Crimsons (Banned for 7 Days):
    possible if you can sell arcana
    and use middleman ?

    [Monday 10:05 PM]
    Synn:
    What are you interested arcanas or both?

    [Monday 10:05 PM]
    B> Crimsons (Banned for 7 Days):
    both
    but i need to wait
    30 days

    [Monday 10:05 PM]
    Synn:
    plus we have to use a certified middleman

    [Monday 10:05 PM]
    B> Crimsons (Banned for 7 Days):
    right?

    [Monday 10:05 PM]
    Synn:
    yeah
    for me to gift it to you

    [Monday 10:05 PM]
    B> Crimsons (Banned for 7 Days):
    yea you need to get one
    i see ok ok
    so if the 3 arcanas for now
    how much?

    [Monday 10:06 PM]
    Synn:
    im trying at this moment
    depends on the offer

    [Monday 10:06 PM]
    B> Crimsons (Banned for 7 Days):
    you already have a midleman on your friend now ?

    [Monday 10:07 PM]
    Synn:
    no ive added someone but im going to look in a minute to see if i cant find another
    give me 10 mins

    [Monday 10:07 PM]
    B> Crimsons (Banned for 7 Days):
    np

    [Monday 10:20 PM]
    Synn:
    Well all the middlemen on steam rep havent been online in awhile so unfortunately you may have to wait a bit

    [Monday 10:20 PM]
    B> Crimsons (Banned for 7 Days):
    np

    [Monday 10:20 PM]
    Synn:
    In the meantime you could reserve ti8 items if you want

    [Monday 10:24 PM]
    B> Crimsons (Banned for 7 Days):
    yea ill talk to it tomorrow
    need sleep

    [Monday 10:24 PM]
    Synn:
    Alright chat then

    Tuesday, November 6, 2018

    [9:06 PM]
    B> Crimsons (Banned for 7 Days):
    hey
    so you got?
    someone?
    ???

    [9:09 PM]
    Synn:
    I have checked the steam rep middleman list and im still pending.
    Relax man whats the rush?

    [9:10 PM]
    B> Crimsons (Banned for 7 Days):
    but you added em all?

    [9:10 PM]
    Synn:
    yeah
    Anything we can do about it in the meantime
    theyre all offline

    [9:12 PM]
    B> Crimsons (Banned for 7 Days):
    kk

    [9:13 PM]
    Synn:
    What is it that you wanted by the way?

    [9:13 PM]
    B> Crimsons (Banned for 7 Days):
    we talked already
    backread

    [9:13 PM]
    Synn:
    one sec
    All you have said is that you wanted my arcanas

    [9:13 PM]
    B> Crimsons (Banned for 7 Days):
    yep

    [9:14 PM]
    Synn:
    [Monday 10:05 PM]
    Synn:
    What are you interested arcanas or both?

    [Monday 10:05 PM]
    B> Crimsons (Banned for 7 Days):
    both
    but i need to wait
    30 days
    Im confused then

    [9:15 PM]
    B> Crimsons (Banned for 7 Days):
    and
    yea
    alsot
    ti8

    [9:15 PM]
    Synn:
    can i reserve anything for you in the meantime?

    [9:16 PM]
    B> Crimsons (Banned for 7 Days):
    yup

    [9:26 PM]
    B> Crimsons (Banned for 7 Days):
    these
    online

    Steam Community :: Alias
    ːArmorEmoticonː Please confirm who you're dealing with this pre-trade checklist before trading with me ːArmorEmoticonː
    https://steamcommunity.com/id/xAliasx/

    Steam Community :: i7|Jing
    Please confirm whom you are trading with this Pre-Trading Checklist before trading with me.
    https://steamcommunity.com/id/i7Jing/

    Steam Community :: Shubbler
    ːsmugː Moderator of /r/GlobalOffensiveTrade (/u/Shubbler) ːsmugː Reddit | CashREP ːsmugː TRADE OFFER LINK 17:14 - ✪ BlueBeast: my grandma taught me a trick a long time ago 17:14 - Shubbler: Noice 17:14 - Shubbler: What is that? 17:15 - ✪ BlueBeast: It's called "brokeback bumhole buster" 17:15 - Shubbler: Sounds like so
    https://steamcommunity.com/id/Shubbler/

    [9:27 PM]
    Synn:
    Mate if i could show you a picture with the invitations sent i would

    Screenshot
    Captured with Lightshot
    http://prntscr.com/lfleu7

    you cant see that
    wait can u see the iomage i sent

    [9:27 PM]
    B> Crimsons (Banned for 7 Days):
    alias
    accepted me
    can i tell him
    to accept you?

    [9:27 PM]
    Synn:
    well then chat with him
    yeah thats fine

    [9:28 PM]
    B> Crimsons (Banned for 7 Days):
    Steam Community :: Alias
    ːArmorEmoticonː Please confirm who you're dealing with this pre-trade checklist before trading with me ːArmorEmoticonː
    https://steamcommunity.com/id/xAliasx/

    [9:28 PM]
    Synn:
    ive already added him

    [9:28 PM]
    B> Crimsons (Banned for 7 Days):
    told him
    sent him your profile
    ok wait him to accept you

    [9:28 PM]
    Synn:
    alright

    [9:31 PM]
    B> Crimsons (Banned for 7 Days):
    hey so
    3 arcs?
    how much?

    [9:31 PM]
    Synn:
    dependso n the offer

    [9:31 PM]
    B> Crimsons (Banned for 7 Days):
    100$
    for 3?
    so?
    paypal for 3 arcanas 100$?
    hey
    so
    we cant do it thru middleman who is trusted?
    lol

    [9:38 PM]
    Synn:
    Wait no i trust him
    i just needed my friends

    [9:38 PM]
    B> Crimsons (Banned for 7 Days):
    needed your friends
    for what?

    [9:38 PM]
    Synn:
    Come on bro
    They my homies

    [9:38 PM]
    B> Crimsons (Banned for 7 Days):
    i see and?
    whats the problem?

    [9:39 PM]
    Synn:
    I love them
    They are a part of me

    [9:39 PM]
    B> Crimsons (Banned for 7 Days):
    lol
    but why
    do you need em
    if we are dealing
    with a steamrep middleman?
    i think you are just trolling
    and you wanna wait me 30 days for your TI8 items
    that 30 days s✿✿✿ will be wasted

    [9:42 PM]
    Synn:
    Im just curious how the steam idea of alias doesnt align with the one i have who hasnty accepted

    [9:43 PM]
    B> Crimsons (Banned for 7 Days):
    bro just tell me
    you wanna waste time?
    because we can cancel this

    [9:43 PM]
    Synn:
    hold on dude

    [9:45 PM]
    B> Crimsons (Banned for 7 Days):
    why?

    [9:49 PM]
    Synn:
    What exactly is the length of thine ween

    [9:49 PM]
    B> Crimsons (Banned for 7 Days):
    i dont get you

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Last edited: Nov 7, 2018
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @Synn 121 Upload the other screenshots to the Alias user here pls....we want to keep everything to ONE report since its ONE scam attempt.
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Also keep in mind this user here is already banned/tagged - in fact TWICE - no idea why you were dealing with them.
    You should check users out before you accept friend request if they are tagged/banned already just ignore them and move on.
    I'll go ahead and mark this report properly already banned - and already tagged the Alias.
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