Declined Report: 76561198049019866 - (GanjaReef420 / [DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198049019866 (GanjaReef420)

Victim profile: 76561198117236182

What happened? Description:

He Attend or tried to scam me with a fake paypal unsecured email payment, he said he want my scythe of vyse as soon as i get the email. btw i got this scythe of vyse from siberia v2 dota2 edtion.​

Provide Evidence:

OS_RUNESCAPE: hi
GanjaReef420: hi
OS_RUNESCAPE: 85 paypal
OS_RUNESCAPE: ?
OS_RUNESCAPE: u there?
GanjaReef420: I am here now
OS_RUNESCAPE: ok
GanjaReef420: sup
OS_RUNESCAPE: u want vyse for 85$ paypal middleman?
GanjaReef420: Ah yea i do ill send first
GanjaReef420: i dont like middlemen
OS_RUNESCAPE: wow
OS_RUNESCAPE: ur brave
OS_RUNESCAPE: that would be nice
GanjaReef420: Yea lol
OS_RUNESCAPE: 12 ppl laready tried to scam me
GanjaReef420: Can i send it to your email the payment casue its its a bank transfer
OS_RUNESCAPE: ok
GanjaReef420: Ok email and your name please
OS_RUNESCAPE: i use my cousin paypal
GanjaReef420: How did you get it
OS_RUNESCAPE: code
OS_RUNESCAPE: from steelseries
OS_RUNESCAPE: headset
GanjaReef420: how is the headset
OS_RUNESCAPE: mmm is red
OS_RUNESCAPE: with red illumination
OS_RUNESCAPE: it comes witha mic
OS_RUNESCAPE: a sticker
OS_RUNESCAPE: manuals and the invite key with sctyeh of vyse
OS_RUNESCAPE: im using it right now lol
GanjaReef420:
OS_RUNESCAPE: anita rosero carvajal
OS_RUNESCAPE: [email protected]
GanjaReef420: Thanks and fyi i am giving you the benefet of the dought
OS_RUNESCAPE: ?
OS_RUNESCAPE: what does that mnea?
OS_RUNESCAPE: sorry im not a native enlgish speaker
GanjaReef420: I am like giving you a chance to become a good trader
OS_RUNESCAPE: ohhh
OS_RUNESCAPE: thanks
GanjaReef420: Im going to to this thing where i video tape start now and if i dont get after i send the payment that your scythe will be tracked and ban everyone who gets it if you dont mind
OS_RUNESCAPE: nice
GanjaReef420: so if it dont leave with me form that account that means it will ban who ever gets it
OS_RUNESCAPE: can u teach me that after the trade
GanjaReef420: I have submit it with valve and we are going
GanjaReef420: Yes
OS_RUNESCAPE: ty
GanjaReef420: Its to secure the traders
OS_RUNESCAPE: i did not know
OS_RUNESCAPE: that awesome
GanjaReef420:
GanjaReef420: Im about to send here in a sec ok
GanjaReef420: Your on your email yes?
OS_RUNESCAPE: i though it was through payapl lol
OS_RUNESCAPE: u already send it?
OS_RUNESCAPE: i can use my brother paypal
OS_RUNESCAPE: he is here irght now
OS_RUNESCAPE: and have the email
OS_RUNESCAPE: i dont own my cousin email
GanjaReef420: Yes its though paypal
OS_RUNESCAPE: can u better
OS_RUNESCAPE: send it
OS_RUNESCAPE: to my brother payapl
OS_RUNESCAPE: he can check his email right now
OS_RUNESCAPE: or u already send the payment?
GanjaReef420: Im sending it to your email and then after a few minutes it gets sent to paypal
GanjaReef420: Its to secure me that i get item and secure valve what i submitted
GanjaReef420: Wait
GanjaReef420: Who is it going to
OS_RUNESCAPE: ?
OS_RUNESCAPE: what u mean
GanjaReef420: Im about to send it
OS_RUNESCAPE: i would prefere
OS_RUNESCAPE: you to send it
OS_RUNESCAPE: to my borther
OS_RUNESCAPE: email
OS_RUNESCAPE: [email protected]
OS_RUNESCAPE: because my cousin is no here
OS_RUNESCAPE: right now
GanjaReef420: Can i see his steam
OS_RUNESCAPE: steam?
OS_RUNESCAPE: i mean paypal
GanjaReef420: What is his info
OS_RUNESCAPE: he is ronald caicedo arias
OS_RUNESCAPE: email:
OS_RUNESCAPE: [email protected]
OS_RUNESCAPE: he is on his email right now
OS_RUNESCAPE: so he can check
OS_RUNESCAPE: paypal invoice
GanjaReef420: ok it will be going to email first
OS_RUNESCAPE: OK
GanjaReef420: As soon as hee gets email i would be expecting the scythe
OS_RUNESCAPE: mmm i will trade my vyse as soon as i got the money on paypal
GanjaReef420: I cant take it back when i send it
OS_RUNESCAPE: but u said
OS_RUNESCAPE: u will record this
GanjaReef420: I would really like it when the email is there
OS_RUNESCAPE: we can use a middleman
OS_RUNESCAPE: that would be more secure
GanjaReef420: i dont sorry and its coming strait out my bank to your paypal
GanjaReef420: thats why
GanjaReef420: If you dont want to do this let me know now i am 1 click away
OS_RUNESCAPE: what if u send me the email i give vyse
OS_RUNESCAPE: ok send email
GanjaReef420: What
GanjaReef420: Send to who now
OS_RUNESCAPE: [email protected]
GanjaReef420: Sending and he should get it any second and i would like scythe or i turn this in and you both get banned and where ever the sythe gets traded to they will be banned
OS_RUNESCAPE: ok
GanjaReef420: Invite
GanjaReef420: got email saying he got
OS_RUNESCAPE: im not looking to scam or something
GanjaReef420: lol
GanjaReef420: why cant i trade
GanjaReef420: Going to turn this in now
GanjaReef420: They will be following that scythe
GanjaReef420: Hope it was worth it
OS_RUNESCAPE: THAT WEIRD
OS_RUNESCAPE: the email if not from paypal
GanjaReef420: You scammed me
OS_RUNESCAPE: lol
OS_RUNESCAPE: i got no money
OS_RUNESCAPE: how would i scam u
OS_RUNESCAPE: i checked the email
OS_RUNESCAPE: is fake
GanjaReef420: Cause i told you its going to email
OS_RUNESCAPE: the email is fake
GanjaReef420: I submitted the video
GanjaReef420: Lol
OS_RUNESCAPE: i will submit mine too
GanjaReef420: enjoy
GanjaReef420: the banns
OS_RUNESCAPE: wait
OS_RUNESCAPE: im giving
OS_RUNESCAPE: the item
OS_RUNESCAPE: just let me secure
OS_RUNESCAPE: i got the money
OS_RUNESCAPE: if i had scam u i have already delete you or seomthing like that
GanjaReef420: I turned it in and you have 60 minutes and it will start banning
OS_RUNESCAPE: omg
OS_RUNESCAPE: wtf dude
GanjaReef420: Mine not a scam
OS_RUNESCAPE: take it easy
OS_RUNESCAPE: mine not too
GanjaReef420: Enjoy banns
OS_RUNESCAPE: i already checked
OS_RUNESCAPE: the mail is fake
OS_RUNESCAPE: [email protected]
OS_RUNESCAPE: this is the real one
OS_RUNESCAPE: nice try scammer
OS_RUNESCAPE: enjoy your ban
GanjaReef420: Nah cause when the money gets on your paypal it will be refunded and have fun with that scythe
OS_RUNESCAPE: im will set this on dota 2 rep
OS_RUNESCAPE: :3
GanjaReef420: Go ahead
OS_RUNESCAPE: too bad u will get banned this account
GanjaReef420: Why is that
GanjaReef420: what did i do wrong
GanjaReef420: You cant trade
GanjaReef420: you scam in the first place
OS_RUNESCAPE: u send me a fake email
GanjaReef420: you knew you where going to scam
GanjaReef420: Fake email
OS_RUNESCAPE: im will send the prove
GanjaReef420: Please do
OS_RUNESCAPE: well im doing it right now​

unfortunatly there is no chat history available
sorry :/