Declined Report: 76561198069141976 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198069141976

Victim profile: 76561198044607540

What happened? Description:

Guy talked to me on Dota Reddit. Account looks legit. Forgot to check SteamRep. He promised to cash out for Money in SGD. Got scammed. This is the 2nd account of the scammer. Very high profile scammer, please beware.​

Provide Evidence:

Evidence provided.​

[9:28 PM]
Alice2:
nope

[9:28 PM]
8bitman:
ahh
can you write down your numbers?

[9:29 PM]
Alice2:
phone number right?

[9:30 PM]
8bitman:
paynow paylah

[9:30 PM]
Alice2:
isn't that using phone number?

[9:30 PM]
8bitman:
yea

[9:30 PM]
Alice2:
yeah ok
98207179

[9:30 PM]
8bitman:
the one on paylah and paynow haha that u use
haha

[9:30 PM]
Alice2:
yup
you can check in case there's any error
and then you can't send me lol

[9:31 PM]
8bitman:
both same number?

[9:31 PM]
Alice2:
yeah

[9:31 PM]
8bitman:
on both account?
okay

[9:31 PM]
Alice2:
only 1
bank account
the same one
would that be a problem? lol

[9:31 PM]
8bitman:
nope
haha
its fine
give me at least 5minutes
alright back
so you good with 4k fix okay?
2 payment 2k each

[9:34 PM]
Alice2:
initially you offering 250 for drodo?

[9:35 PM]
8bitman:
exactly
and i dont think that is a bad offer
but you said you dont right?because on 4k fix offer
drodo is not included yet
4300 is my offer with the drodo
if you remember

[9:36 PM]
Alice2:
yeah that's like .68 i think

[9:36 PM]
8bitman:
and ofcourse without the pbr

[9:36 PM]
Alice2:
you won't accept 2050? haha

[9:36 PM]
8bitman:
no its not

[9:36 PM]
Alice2:
as in 4050

[9:36 PM]
8bitman:
just wondering if i could get that 50 discount
since im buying in bulk?
:/

[9:37 PM]
Alice2:
oh haha

[9:37 PM]
8bitman:
hope so
and were friends now so im sure you will :gr_surprise:
can?
if not its fine

[9:39 PM]
Alice2:
just wondering
if you are to just buy mace of aeons
how much would you offer

[9:40 PM]
8bitman:
mace of aeons is not really in demand nowadays
kinda hard to sell
wait so you mean you only selling mace ?haha

[9:41 PM]
Alice2:
no i'm just asking lol
or you only buy in bulk
lol

[9:41 PM]
8bitman:
mace of aeons price so volatile
yea mostly im into bulk
mostly on my price which is i coudnt earn that much you know

[9:42 PM]
Alice2:
so you don't do single items?

[9:42 PM]
8bitman:
im offering higher than noirmal buyers
i do ofcourse but high tiers
do you bet ?

[9:43 PM]
Alice2:
mace isn't high tier enough for u?

[9:43 PM]
8bitman:
i wonder

[9:44 PM]
Alice2:
used to i think

[9:44 PM]
8bitman:
mace price is volatile which is i could only end up losing money for it

[9:44 PM]
Alice2:
for a while probably

[9:44 PM]
8bitman:
haha
you know what i mean

[9:44 PM]
Alice2:
sites used to accept liquids
for betting
but now that it's more troublesome I don't really enjoy betting anymorre

[9:45 PM]
8bitman:
well i dont think its not hi tier but i rarely have time to buy and sell nowadays which i prefer in bulk to resell them afterwards
like this
Thank you for trusting
Thank you for trusting
https://steamcommunity.com/sharedfiles/filedetails/?id=1906220287
Thank you for trusting
Thank you for trusting
https://steamcommunity.com/sharedfiles/filedetails/?id=1906220287

[9:45 PM]
Alice2:
you resell the bulk also?

[9:46 PM]
8bitman:
Thank you for trusting
Thank you for trusting
https://steamcommunity.com/sharedfiles/filedetails/?id=1906220773
Thank you for trusting
Bulk dota 2 inventory cashout
https://steamcommunity.com/sharedfiles/filedetails/?id=1916639539
THANK YOU FOR TRUSTING
2940 EURO WORTH AWP GUNGNIR FACTORY NEW <3
https://steamcommunity.com/sharedfiles/filedetails/?id=1962678166
high tier csgo skins i downgrade them
for dota
then resell

[9:47 PM]
Alice2:
i see

[9:47 PM]
8bitman:
because you rarely find buyer in csgo nowadays well you can but they will ripped you off
haha
haha

[9:48 PM]
Alice2:
then bulk items
how u get rid of them lol
you sell to others in bulk too?

[9:48 PM]
8bitman:
whatever necessary to earn profit ofcourse
at least a little

[9:49 PM]
Alice2:
if you sell it singly you can profit right?
it just uses time

[9:49 PM]
8bitman:
exactly
you are correct
any questions?
do you agree on the 4000$ fix without the drodo
if included 4300$

[9:52 PM]
Alice2:
drodo seem pretty good rate as well

[9:53 PM]
8bitman:
yea if you include it my price 4300 and im the one who send the trade which is no hassle for you
without the drodo you do the trade 1 at a time yourself
lmao
hahaha
4050
haha

kidding

[9:54 PM]
Alice2:


[9:55 PM]
8bitman:
okay seriously 4300$ with the drodo
4050 fix without
final and fix offer

[9:56 PM]
Alice2:
sounds very fair honestly
btw

[9:57 PM]
8bitman:
and again your number
i lost it

[9:57 PM]
Alice2:
yeah?
haha

[9:57 PM]
8bitman:
haha

[9:57 PM]
Alice2:
98207179

[9:57 PM]
8bitman:
we talk a lot
omg
haha

[9:57 PM]
Alice2:
you may want to test it, in case I can't receive money haha
check if you see my name or it's transferrable
also, 1 more thing

[9:57 PM]
8bitman:
ofcourse you can haha

[9:58 PM]
Alice2:
is it really not possible to do meet? haha

[9:58 PM]
8bitman:
can if you can drive to me
why not

[9:58 PM]
Alice2:
haha

[9:58 PM]
8bitman:
wait wait
omg one question
you still kinda worried til now? please let me know if you do

[9:59 PM]
Alice2:
haha i'm not worried bro
just that there's always risks

[9:59 PM]
8bitman:
because you have all the time in the world to backout haha
haha
i understand
but yea thats it
and dont worry you will get what you wanted from them.

[10:00 PM]
Alice2:
you should put a link to your artwork man
helps a lot haha

[10:00 PM]
8bitman:
which link?

[10:00 PM]
Alice2:
boosts your credentials a lot

[10:00 PM]
8bitman:
my recent transactions?

[10:00 PM]
Alice2:
you should include a link to your artwork on your profile
so that friends can click
yeah

[10:00 PM]
8bitman:
maybe
haha
yea i got the idea and ur point
thanks
its just sometimes people afraid to click links or not even bother to click
lol if you know what i mena
mean*
and also going to ask you first is that okay if i include y ou there

[10:02 PM]
Alice2:
true

[10:02 PM]
8bitman:
just going to hide the number
after the possible transaction

[10:02 PM]
Alice2:
well when you talk to me, maybe you could link your artwork right away too
oh it's ok

[10:03 PM]
8bitman:
and pls dont ever forget to write a feedback on my profile after the transactions

[10:03 PM]
Alice2:
don't have to hide

[10:03 PM]
8bitman:
okay bro
thanks

[10:03 PM]
Alice2:
yeah
alright man
do the clicking
and send me trade offer. I'll write the message and counter-offer you

[10:04 PM]
8bitman:
all good? and pls
is that okay for you if i do it on the other account since plenty of items here
or we can do it here also if necessary
but i need to transfer this to my other account
so laggy

[10:04 PM]
Alice2:
both is fine

[10:04 PM]
8bitman:
haha
kk less hassle if i dont need to transfer this to other you know haha
thanks

[10:04 PM]
Alice2:


[10:05 PM]
8bitman:
wait
drodo is included or you refer not?
prefer*
the 4050 offer?

[10:05 PM]
Alice2:
include drodo
4300
btw man
if you know anybody selling LBR. Let me know.

[11:04 PM]
8bitman:
we can go back here now
thank you for trusting

[11:04 PM]
Alice2:
ok

[11:05 PM]
8bitman:
wait at least 5-10minutes minutes for the payment to be sent
to your accounts
4300 total

[11:05 PM]
Alice2:
no problem

[11:05 PM]
8bitman:
<3

[11:05 PM]
Alice2:
in the meantime you can write trade offer too

Added more evidence

How do I upload files here? I have more evidence but it's hard to post.