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Pending Report: 76561198078922364 - ([DOTA2] Dota2 Items)

Discussion in 'Pre-2017 Reports' started by Gondronk, Apr 28, 2015.

  1. Gondronk

    Gondronk New User

    Messages:
    2
    Steam:
    STEAM_0:1:104188466
    Scam Report

    Report Type: [Other] Any other fraudulant behavior
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198078922364

    Victim profile: 76561198168642661

    What happened? Description:
    I knew him by addiing him as friend in dota2, and play as 1 team with him.

    Deal : offering to trade his Legion Commander Arcana Set Item with my IDR 300.00,00 cash money bank transfer to BCA bank account which he asked.

    Reality : after the money transfered by SMS banking and success, he disclaimed the transfer, then i give the evidence by sending him my SMS ScreenShoot as a proof to his FaceBook message. The FB profile was given to me from the STEAM Chat. But after i send my proof, my steam ID and Facebook ID was deleted from him, and get blocked till now,, so the trade is never happend till now.​

    Provide Evidence:
    View attachment 251062 i informed him that the transfer was succes by SMS banking
    (chat in Indonesian Language)

    View attachment 251064 he disclaimed the SMS Banking transfer, said that the money not accepted yet to the bank account.

    View attachment 251065 the FB profile which he given to me, [email protected]

    View attachment 251066 i send ScreenShot to the FB Inbox he give me and adding me as friend too in FB.

    View attachment 251071 enlarge picture, SMS Banking to Angga Asnaldy was success

    View attachment 251072 my Steam ID is blocked from him, and deleted as friend

    View attachment 251073 my FB also being blocked by [email protected]
    and this is the FB link https://www.facebook.com/wulan.cahyani.948

    View attachment 251074 he change his NickName in Steam Profile, from Standin Rast to Mailala

    View attachment 251075 proof that i already played as team with those ID before

    View attachment 251076 this is a proof too

    please check the date and time which i give in ScreenShot consecutively,
    the chat which he gave FB profile to send the proof of SMS Banking,
    and the reason why a blocked he made..

    thx for the attention
    sincerelly yours
    Iwan​

    Attached Files:

  2. Gondronk

    Gondronk New User

    Messages:
    2
    Steam:
    STEAM_0:1:104188466
    after monitoring my self,, i found this user which i already reported is trying to made a scamm again..
    and this my SS on his profile
    SSagain.jpg please all of u beware of this user.... ty
  3. メリサ

    メリサ New User

    Messages:
    1
    Steam:
    STEAM_0:1:26699038
    this guy, was asking a help to me few days ago. he offered me some arcanas. of course i couldn't because i didn't have any money for buy. then, he asked me to offer those arcanas to my friends. and one of my friend was accept the offer. he wanted buy the arcana for IDR 250.000. what do you think? should my friend accept? because, 2 years ago i already buy the keys from this guy and there is no problem with it.