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Accepted Report: 76561198051444191 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by WYZRAD, Feb 9, 2019.

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  1. WYZRAD

    WYZRAD New User

    Messages:
    4
    Steam:
    STEAM_0:0:54513195
    Scam Report

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

    Accused profile: 76561198051444191

    Victim profile: 76561198069292118

    What happened? Description:
    They contacted me about a gambling website they claim to moderate and wanted me to bet on it. They claimed that they can make me win every bet as long as I split the profits with them. This is a very common scam.​

    Provide Evidence:
    Screenshots of conversation are attached​

    Saturday, January 26, 2019

    [1/26/2019, 10:12 AM]
    Sempiternal:
    Can we talk?

    [1/26/2019, 7:26 PM]
    Sempiternal:
    Hi bro

    Saturday, January 26, 2019

    [1/27/2019, 11:28 AM]
    Sempiternal:
    Yo bro

    [1/27/2019, 3:06 PM]
    Sempiternal:
    Hello mate

    Sunday, January 27, 2019

    [1/28/2019, 12:37 PM]
    Sempiternal:
    Are you here?

    [1/28/2019, 1:25 PM]
    be nice or I feed:
    About what

    [1/28/2019, 1:25 PM]
    Sempiternal:
    So i have a deal for you, I wont ask you for your items ,money or any s✿✿✿ like that. Profit 50/50,it will take about 15-20mins. Can I tell you about it?

    [1/28/2019, 1:25 PM]
    be nice or I feed:
    Go ahead

    [1/28/2019, 1:26 PM]
    Sempiternal:
    Im member of support on https://d2wave.com , and I have access to the admin panel, where I can choose winners,but theres a problem

    [1/28/2019, 1:26 PM]
    be nice or I feed:
    Okay what is the problem

    [1/28/2019, 1:27 PM]
    Sempiternal:
    I cant do it for myself, because owner of site blocked bets from my IP address, steam profiles etc. However, I can choose another people, for example - you as a winner, but then you give me 50% of winnings, which you take

    [1/28/2019, 1:28 PM]
    be nice or I feed:
    Why did he block your IP

    [1/28/2019, 1:28 PM]
    Sempiternal:
    U participate in the jackpot,i make u win and we split items u win 50/50. This is the plan
    bets are just blocked for moders

    [1/28/2019, 1:28 PM]
    be nice or I feed:
    Give me 80%

    [1/28/2019, 1:29 PM]
    Sempiternal:
    Let me show u the way it works

    [1/28/2019, 1:29 PM]
    be nice or I feed:
    Okay

    [1/28/2019, 1:30 PM]
    Sempiternal:
    go to https://d2wave.com , and tell me whom should i make the winner of current jackpot

    [1/28/2019, 1:30 PM]
    be nice or I feed:
    okay, make the lowest bet win

    [1/28/2019, 1:31 PM]
    Sempiternal:
    Do you see the players? Just choose anybody and tell me his nickname

    [1/28/2019, 1:31 PM]
    be nice or I feed:
    The guy with the middle bet, pick him

    [1/28/2019, 1:32 PM]
    Sempiternal:
    nickname

    [1/28/2019, 1:32 PM]
    be nice or I feed:
    me

    [1/28/2019, 10:44 PM]
    Sempiternal:
    Hey?

    Monday, January 28, 2019

    [1/29/2019, 11:16 AM]
    Sempiternal:
    Can we discuss something?

    [1/29/2019, 7:33 PM]
    Sempiternal:
    Sorry, I wasn't able to talk to you earlier

    Tuesday, January 29, 2019

    [1/30/2019, 12:58 PM]
    Sempiternal:
    Hi man

    [1/30/2019, 10:42 PM]
    Sempiternal:
    Hello mate

    Wednesday, January 30, 2019

    [1/31/2019, 11:51 AM]
    Sempiternal:
    PRIVET MATE

    [1/31/2019, 9:27 PM]
    Sempiternal:
    Are you here?

    Thursday, January 31, 2019

    [2/1/2019, 8:59 AM]
    Sempiternal:
    Yo bro

    Friday, February 1, 2019

    [2/2/2019, 1:47 PM]
    Sempiternal:
    HELLO BRATAN

    Saturday, February 2, 2019

    [2/3/2019, 5:04 PM]
    Sempiternal:
    Hello mate

    Sunday, February 3, 2019

    [Monday 3:01 AM]
    Sempiternal:
    Hey?

    [Monday 11:04 AM]
    Sempiternal:
    Are you here?

    Monday, February 4, 2019

    [Tuesday 12:49 PM]
    Sempiternal:
    Yo bro

    Tuesday, February 5, 2019

    [Wednesday 10:49 PM]
    Sempiternal:
    Hey?

    Wednesday, February 6, 2019

    [Thursday 11:41 PM]
    Sempiternal:
    Hello mate

    Thursday, February 7, 2019

    [Yesterday, 3:19 AM]
    Sempiternal:
    Hi bro

    [Yesterday, 2:52 PM]
    Sempiternal:
    Are you here?

    [Yesterday, 8:10 PM]
    Sempiternal:
    Yo bro

    Friday, February 8, 2019

    [1:18 AM]
    Sempiternal:
    Hey dude

    [4:02 PM]
    Sempiternal:
    Hello mate

    [4:07 PM]
    be nice or I feed:
    hey

    [4:07 PM]
    Sempiternal:
    So i have a deal for you, I wont ask you for your items ,money or any s✿✿✿ like that. Profit 50/50,it will take about 15-20mins. Can I tell you about it?

    [4:08 PM]
    be nice or I feed:
    sure

    [4:08 PM]
    Sempiternal:
    Im member of support on https://d2pump.com , and I have access to the admin panel, where I can choose winners,but theres a problem

    [4:09 PM]
    be nice or I feed:
    cool

    [4:09 PM]
    Sempiternal:
    I cant do it for myself, because owner of site blocked bets from my IP address, steam profiles etc. However, I can choose another people, for example - you as a winner, but then you give me 50% of winnings, which you take

    [4:10 PM]
    be nice or I feed:
    Why did he block you'

    [4:11 PM]
    Sempiternal:
    U participate in the jackpot,i make u win and we split items u win 50/50. This is the plan

    [4:11 PM]
    be nice or I feed:
    why did he block you

    [4:12 PM]
    Sempiternal:
    Let me show u the way it works
    bets are just blocked for all moders

    [4:13 PM]
    be nice or I feed:
    ok

    [4:14 PM]
    Sempiternal:
    .♥>^ω^<♥. will win current jackpot, just as proof, look

    [4:14 PM]
    be nice or I feed:
    ok

    [4:15 PM]
    Sempiternal:
    LAST WINNER:

    .♥>^Ω^<♥.
    JACKPOT: 1730.3
    CHANCE TO WIN: 13.99%
    One more time or enough?

    [4:16 PM]
    be nice or I feed:
    Sure one more time

    [4:17 PM]
    Sempiternal:
    Это ГГ will win now, just as proof ,look
    LAST WINNER:

    ЭТО ГГ
    JACKPOT: 229.79
    CHANCE TO WIN: 29.2%

    [4:18 PM]
    be nice or I feed:
    neat

    [4:18 PM]
    Sempiternal:
    Okay,so login and lets start

    [4:18 PM]
    be nice or I feed:
    what do i do

    [4:19 PM]
    Sempiternal:
    Dont forget to set up ur trade link in order to get winnings. U know where to find it,right?
    have you logged?

    [4:20 PM]
    be nice or I feed:
    Yes I am logged

    [4:20 PM]
    Sempiternal:
    cant see you logged

    [4:20 PM]
    be nice or I feed:
    hmm
    what do you think the issue is

    [4:22 PM]
    Sempiternal:
    that you're messing around i suppose

    [4:22 PM]
    be nice or I feed:
    what do you mean
    are you saying that somebody might lie on the internet

    Attached Files:

    WYZRAD, Feb 9, 2019
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Make sure you also provide a FULL screen of the users profile WHILE friends.. it helps prove identity.
    Lucky I was able to verify that another way but that is rare.
    Nothing else needed - I'll review again shortly.

    Attached Files:

    Horse, Feb 9, 2019
    #2
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    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.
    Horse, Feb 12, 2019
    #3
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