Accepted Report: 76561198033017698 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Gambling] Fake gambling website
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198033017698

Victim profile: 76561198027267261

What happened? Description:

I have this user added from a long time, cant remember how long. I cant find this information because he deleted me. He asked me for help, he sent me a this link https://dota2winner.com/.

He asked me to buy a item (a very expensive one, "DragonClaw Hook") loged int, at first look i tough that the site was legit, looked like cs go lounge, a site that i used before without any problem. He sent me "credits" 350000 to be specific, with those credit he told me to buy the item, and the rest of the credits would be for me, i tried to buy the item, and the site said to me that i needed to "deposit" 5000 credits (items) to be able to trade. At that time i didn't have my steam guard activated, a couple of months ago my phone broke and i deactivated it, the balance got "froze" for 7 days. I felt bad, in theory was a lot of money, that wasn't bad, at that point i din't care anymore for the "reward" i just wanted to give his money back. A week later (Today) he write to me if i can give to him his item, i tried to "withdraw" the item, and the site said to me that i need to deposit 5000 as i said before, my worst mistake i gave items to the site, a lot, first asked for that i gave a arcana an other valuable items. They sent me a trade bot, just like cs go lounge or dota lounge, gave the items, and repeated the process to match the 5000 that they asked. The site asked me to deposit 1000 points more, then 500, then 100, then 50, then 10.... gave to the site almost all my valuable items... At this point, the user deleted me, i tried to add him without any answers, at this moment i tough that he just was angry and tough that i was trying to scam him.

I don't even use gambling sites, at first just looked like an easy way to get a "reward" for helping him, after that, when the site "froze" the credits i just wanted to give his money back...

I'm not a native English speaker so i apologize for the grammar errors.

Thanks for your time, and for this awesome community.​

Provide Evidence:

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prepod: hey dude
Crazed Gunman: hi
prepod: can i ask you for a little help? nothing serious, just need someone to help me
Crazed Gunman: yes
Crazed Gunman: tell me
prepod: i'm in trouble, i have some cash on dota2 roulette, but i cant withdraw items because of my withdrawal limit. could you please withdraw DC hook for me, if i send you my coins? you can take arcana for help
Crazed Gunman: i can help, but i never used roulette, explain to me step by step what i have to do
Crazed Gunman: to help you
prepod: thank you so much, this is the site - https://dota2winner.com/ just type something in chat so i can find you easily and transfer the coins
Crazed Gunman: ok
Crazed Gunman: done
prepod: oh yes i see
prepod: i have send you 350k coins
prepod: did you get it?
Crazed Gunman: yup
Crazed Gunman: what i have to do
prepod: go to wtihdraw and get for me dc hook and for rest coins anything what you want
Crazed Gunman: ok how i do get my trade link?
prepod: near number of your coins you can see your nickname, click on it and go to settings
Crazed Gunman: You must make a deposit of 50000 coins to be able to withdraw items. In connection with the new rule from the VALVE 20 July 2016, we were forced to reduce the number of bots and alter the exchange system. Your balance has been frozen until you make a deposit (50000).
Crazed Gunman: what i do
prepod: i guess it requires some kind of verification because you've just registered
prepod: make a deposit to verify and then withdraw them all then, ok?
prepod: you'll be able to withdraw it back after you unfreeze
Crazed Gunman: ok
Crazed Gunman: how i do deposit
Crazed Gunman: something
prepod: near "withdraw"
Crazed Gunman: yes im there
Crazed Gunman: steam equipment looks empty
Crazed Gunman: loaded
Crazed Gunman: my items
Crazed Gunman: never mind
prepod: xD
Crazed Gunman: i select items to untill i reach 50000?
prepod: yes
Crazed Gunman: i can have them back later?
prepod: haha so funny, right now won man with 1% in jackpot
prepod: yes
prepod: after unfreeze your acc
Crazed Gunman: damn
Crazed Gunman: i need to enable mobile
Crazed Gunman: aut
prepod: rly?
prepod: or you just dont want give me dc hook?
Crazed Gunman: really man i'm not going to scam you
Crazed Gunman: if you want
Crazed Gunman: i can send you
prepod: can you give me back my coins pls?
Crazed Gunman: a pic
Crazed Gunman: ok
Crazed Gunman: send me ur profile
Crazed Gunman: type something
prepod: just write its in chat
prepod: /send 76561198033017698 350000
Crazed Gunman: your balance is frozen...
prepod: omg
Crazed Gunman: what i do
prepod: looks like i have to wait you until you unfreeze your acc..
Crazed Gunman: alright
Crazed Gunman: i need to activate
Crazed Gunman: steam aut?
prepod: y
Crazed Gunman: here is my email if you want more ways
Crazed Gunman: to contact me
Crazed Gunman: [email protected]
prepod: Okay bro thanks
prepod: i will wait 1 wekk
prepod: yes?
Crazed Gunman: dont worry
Crazed Gunman: i'll give you stuff bakc
Crazed Gunman: i'm really sry about this
Crazed Gunman: i forgot about that steam aut crap
prepod: np bro
Crazed Gunman: already activated guard
prepod: so we have to wait 1 week yes?
Crazed Gunman: looks like
Crazed Gunman: man sorry really
prepod: np bro just will wait with you