Archived Report: 76561198073271898 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198073271898

Victim profile: 76561198013264372

What happened? Description:

At first, a man named John Smith talked to me, but I ignored it, and then an Ultra Instink appeared and offered me a deal.

I decided to sell the item for about 230000 won and he decided to deposit it into my account.

After the deal, he removed me from his friend list and put me on the blacklist.


I was so stupid...​

Provide Evidence:

We agreed to make a cash transaction. He said he was buying a tombstone for About 230000
won.
He said he would give extra money if my friend sold the item
I arranged a deal. but My friend did not make a deal.
(He probably used me to deceive my friend.)


And he proposed a new deal and I accepted.

he say "i want all your immortals accept it then i will send the 250,000,00 won on shinhan"

When the deal was over, he cut me off from my friend list.

It was not credited to my account.


I think there are probably two or two IDs.

Ultra Instinct , John Smith​

이전 메시지 불러오는 중...
Ultra Instinct
:
hello
야언다잉존나좋아
:
?
Ultra Instinct
:
speak english
or korean?
야언다잉존나좋아
:
korean
Ultra Instinct
:
you dont speak english?
판매하고 있습니까 죽지 않는 ...에DOTA2
야언다잉존나좋아
:
Use a translator
Ultra Instinct
:
판매하고 있습니까 죽지 않는 ...에DOTA2
야언다잉존나좋아
:
XD
Ultra Instinct
:
are you selling?
너는 파는거야?
야언다잉존나좋아
:
ues eng pls
Be poorly translated
Ultra Instinct
:
ok
i want to buy your immortals on dota 2
야언다잉존나좋아
:
k
Ultra Instinct
:
how much
얼마나
야언다잉존나좋아
:
Amount?
Ultra Instinct
:
tell me what do you sell
야언다잉존나좋아
:
gold tomb?
But I need dollars so I use the market
Ultra Instinct
:
210$
for tomb
231,646.80 won
야언다잉존나좋아
:
good
Ultra Instinct
:
210$ is 231,646.80 won
야언다잉존나좋아
:
Do you want to buy it for 210 dollars?
Ultra Instinct
:
어떤 지불 방법을 선호하십니까?
nh 은행? 부산 은행? 우리? 대구? 신한? 민족?
야언다잉존나좋아
:
신한
Ultra Instinct
:
you want dollar or won?
야언다잉존나좋아
:
won pls
Ultra Instinct
:
ok
231,646.80 won
shinhan ok?/
야언다잉존나좋아
:
ok
Ultra Instinct
:
remove the tomb on market
야언다잉존나좋아
:
Did
Ultra Instinct
:
do you have cash reputation or any feedback on selling items so i feel safe to go first
야언다잉존나좋아
:
Do you give money first?
Ultra Instinct
:
depends
you have cash reputation?
feedback on selling items
야언다잉존나좋아
:
Have ever sold it for cash?
Ultra Instinct
:
yes
STEAM에서 내 프로필을 확인 했습니까?
you can check my profile on STEAM
야언다잉존나좋아
:
Please wait
Ultra Instinct
:
1,017 trades made success also you can read my feedback on buying items
also i have screenshots that proof of pat transactions and payment success
야언다잉존나좋아
:
i see
Ultra Instinct
:
what is your shinhan number and your name for trnasfer money to you
야언다잉존나좋아
:
my name? 최세오?
Ultra Instinct
:
your name also
so i will transfer money
and your shinhan number for transfering money
야언다잉존나좋아
:
ok
110 415 355675 최세오
and 신한
Do you need a cell phone number?
Ultra Instinct
:
110 415 355675 최세오
안전을 위해 이것을 다시 확인하십시오.
no need
110 415 355675 최세오
PLEASE DOUBLE CHECK YOUR NAME AND NUMBER FOR SAFETY
야언다잉존나좋아
:
110 415 355675 최세오 That's right.
Ultra Instinct
:
ok
lets trade
Ultra Instinct님이 거래 요청을 보냈지만, 시간 안에 응답하지 않았습니다.
야언다잉존나좋아
:
Did you make a deposit?
I'm very scared.
Ultra Instinct
:
i will after we trade
bro
did you read the comments?
on my profile
also did you saw 1,017 trades made
did you check my screenshots
야언다잉존나좋아
:
Is you a famous person?
Ultra Instinct
:
check carefully my profile on STEAM i have a lot items that very expensive on this account if you report me on STEAM my account will be banned
maybe famous
i will not destroy my reputation for this
confirmation
no more sell on dota 2?
야언다잉존나좋아
:
ya
You can tell me what you want.
Ultra Instinct
:
arcana you have?
야언다잉존나좋아
:
sry no
but
Ultra Instinct
:
what do you have on market
야언다잉존나좋아
:
If you're interested in buying, we can prepare.
My friend has arcana
Ultra Instinct
:
where is your friend
야언다잉존나좋아
:
Probably sleeping
When is the deposit due?
Ultra Instinct
:
please tell your friend
no more friend selling?
야언다잉존나좋아
:
He's probably sleeping.
He doesn't play games anymore.
Ultra Instinct
:
so where is his arcana?
야언다잉존나좋아
:
His locker
Ultra Instinct
:
you can contact him tomorrow
야언다잉존나좋아
:
Let me ask him
Ultra Instinct
:
why ask
야언다잉존나좋아
:
He is lazy.
Ultra Instinct
:
this is my deal
i will give you 231,646.80 won
for gold tomb right?
야언다잉존나좋아
:
ya
Ultra Instinct
:
i will give you 250,000.00 won
just force your friend that sell his arcanas to me
야언다잉존나좋아
:
It's so extraordinary.
Ultra Instinct
:
go or not?
야언다잉존나좋아
:
go
Ultra Instinct
:
go force him
and if he sold his all arcana to me i will do it 260,000,00 won
야언다잉존나좋아
:
he have just one
Ultra Instinct
:
what arcana
야언다잉존나좋아
:
Crystal Mayden or Phantom Assassin
Ultra Instinct
:
tf 2 ? no sell to you?
야언다잉존나좋아
:
tf 2?
Ultra Instinct
:
team fortres
야언다잉존나좋아
:
팀포트리스?
Ultra Instinct
:
yes
야언다잉존나좋아
:
Friend replied.
he have Crystal Mayden arcana
Ultra Instinct
:
get the arcana to him
and i wiill buy it
crystal maiden arcana only?
야언다잉존나좋아
:
ya
Ultra Instinct
:
no more immortals or expensives items?
야언다잉존나좋아
:
ya dont have
Ultra Instinct
:
ok
get the arcana to him
야언다잉존나좋아
:
How much do you charge?
Ultra Instinct
:
45,000won
야언다잉존나좋아
:
First
I would like to receive 210 dollars.
타겟 TTS복사하기
Ultra Instinct
:
bro
lets trade on cm now
im from US
야언다잉존나좋아
:
He doesn't trust you.
Ultra Instinct
:
wtf?
야언다잉존나좋아
:
Honestly, I'm scared too.
Ultra Instinct
:
bro
i have your items
1,1017 trades made and many positives feedback on buying items
do you think i will destroy my reputation?
get the crystal maiden to him now
so i will transfer money now
야언다잉존나좋아
:
Is the steam wallet more convenient?
Ultra Instinct
:
you dont want money?
you want steam money?
야언다잉존나좋아
:
It doesn't matter
Dollar or won
Are you uncomfortable with?
Ultra Instinct
:
any
its the same
if i pay dollar to you the it automatically convert to WON
야언다잉존나좋아
:
Is Steam Money convenient?
Ultra Instinct
:
yes
did you get his arcana or not?
야언다잉존나좋아
:
Do it your way.
Ultra Instinct
:
ok ok
go get the arcana
야언다잉존나좋아
:
he say
32000 won in the market
Ultra Instinct
:
no no
i will pay on bank
야언다잉존나좋아
:
Why do you buy so much?
Ultra Instinct
:
because im a businessman
you know BUY and sell?
sample
야언다잉존나좋아
:
Don't you lose money?
Ultra Instinct
:
nope
because here in america dollar is high than won
야언다잉존나좋아
:
So he doesn't believe
Ultra Instinct
:
omg
force him
tell him that im trusted buyer if you force him i can give you 260,000,00
야언다잉존나좋아
:
He will suspect me to the best.
Ultra Instinct
:
bro
just force him
that im trusted
if he give the arcana i will give you a bonus money

야언다잉존나좋아
:
He won't believe it until he shows something.
Ultra Instinct
:
tell him check my profile on STEAM and my screenshots
야언다잉존나좋아
:
He does not use STEAM very often.
Ultra Instinct
:
you can screenshots my profile
야언다잉존나좋아
:
STEAM is not effective on him.
Ultra Instinct
:
then send him
omg
he is nerd?
WTF
야언다잉존나좋아
:
Steam is not famous in Korea.
Ultra Instinct
:
i know
because im a pro on LOL games
garena LOL games is famous on korea
야언다잉존나좋아
:
If I get money
He will believe
Even at 230,000 won
Is it inconvenient to send it twice?
타겟 TTS복사하기
Ultra Instinct
:
i want all your immortals
accept it
then i will send the 250,000,00 won on shinhan
hey
야언다잉존나좋아
:
YA
Ultra Instinct
:
accept my offer
야언다잉존나좋아
:
You mean
Ultra Instinct
:
check your trade notification
야언다잉존나좋아
:
check