Archived Report: 76561198090634033 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198090634033

Victim profile: 76561198061353623

What happened? Description:

I was going to trade my "Exalted Manifold Paradox" for 13$ in paypal. This guy who i'm reporting is a fake middleman. He's working with another player by sending the item to the middleman. I've screen shots of the whole conversation and trade. Also have proff that i didn't recive any money.​

Provide Evidence:

Here's the conversation in text and pictures:
Haiyuki is now Offline.
Haiyuki is currently offline, they will receive your message the next time they log in.
Pirate Slaughter: hello
Pirate Slaughter: ?
Your state is set to Offline.
Lost connection to Steam, will rejoin chat automatically when connection regained.
Connected again and rejoined chat.
Haiyuki is now Online.
Haiyuki: hi
Pirate Slaughter: hi
Haiyuki: are you selling item in real money?
Pirate Slaughter: Yes
Haiyuki: what item?
Pirate Slaughter: Arcana lvl 3 Phanatom Assasin
Haiyuki: how much?
Pirate Slaughter: 13$
Haiyuki: no more less?
Pirate Slaughter: na
Haiyuki: ok bro what is ourt payment method?
Pirate Slaughter: Paypal
Haiyuki: ok then
Haiyuki: give me your email
Pirate Slaughter: btw, i don't accepd invoices or 24 hours transaction
Haiyuki: yea
Pirate Slaughter: I've been scammed twice with paypal with high amount of money btw
Haiyuki: do you have reputation threads in real money to item?
Pirate Slaughter: No, but i have only papers that i've been scammed
Haiyuki: hmm ok
Haiyuki: how about we ask official middleman help to help us to our trade to be safe and fast but we will pay him atleast 3% of the transaction
Pirate Slaughter: wut?
Haiyuki: we can find official middleman in dota2lounge and dota2traders
Pirate Slaughter: okey fine with that
Haiyuki: ok let me check if whos online right now
Pirate Slaughter: btw look at this. i Thought the payment would be recived in 24 hours by this scammer http://prntscr.com/74ouud
Haiyuki: aw
Pirate Slaughter: so i sendt him my stat trank asimov worth 100$
Pirate Slaughter: and didn't recive s✿✿✿
Haiyuki: what item?
Pirate Slaughter: Asimov stat trak
Pirate Slaughter: its an cs:go item
Pirate Slaughter: was wort up to 140€ on market but i sold it for 100$
Pirate Slaughter: since it was real money
Haiyuki: owh i see
Haiyuki: you have lots of wallpapers
Pirate Slaughter: ?
Haiyuki: http://steamcommunity.com/id/RGBacon/ and http://steamcommunity.com/id/deviantD2L/
Haiyuki: here
Haiyuki: i've seen 2 online middleman that we can used
Haiyuki: try to add them too to make more notification
Haiyuki: so that they will notice us
Pirate Slaughter: look at his info: I AM NOT DOING ANY CSGO MIDDLEMANNING
Pirate Slaughter: nvm
Pirate Slaughter: csgo
Haiyuki: did you already add them?
Pirate Slaughter: yeah
Haiyuki: ok lets wait for them to accept
Haiyuki: did they accept you?
Pirate Slaughter: not yet
Your state is set to Offline.
Haiyuki is now Offline.
Lost connection to Steam, will rejoin chat automatically when connection regained.
Connected again and rejoined chat.
Haiyuki is now Online.
Haiyuki: shall we use him
Haiyuki: ?
Haiyuki: im asking him
Haiyuki: he ageed
Haiyuki: are you there?
Pirate Slaughter: ye
Haiyuki: shall we add him
Pirate Slaughter: sure
Pirate Slaughter: same for me
Your chat with Haiyuki is now a multi-user chat.
[J] Deviant [/r/tf2trade] entered chat.
[J] Deviant [/r/tf2trade]: Hi guys how can i help you?
Haiyuki: hi sir
Haiyuki: we need middleman
Pirate Slaughter: hi
[J] Deviant [/r/tf2trade]: Whos the buyer and whos the Seller?
Haiyuki: im the buyer
Pirate Slaughter: im the seller
Haiyuki: 13$
Haiyuki: via paypal
[J] Deviant [/r/tf2trade]: Ok you both know how middleman works or i should paste the rules here
Haiyuki: its better ro paste sir
Pirate Slaughter: not me
[J] Deviant [/r/tf2trade]: PROCESS


Buyer, Seller, and Middleman joins a group chat
Everyone confirms on trade agreement
Seller trades items to Middleman
Middleman confirms receiving the items
Buyer sends money to Seller
Seller confirms money has been received
Middleman sends items to Buyer
[J] Deviant [/r/tf2trade]: Kindly type "DONE" if your done reading the rules so we can proceed to the next step
Haiyuki: bro
Haiyuki: im done
Haiyuki: give me your email in your paypal
Pirate Slaughter: okey i understand
Pirate Slaughter: [email protected]
[J] Deviant [/r/tf2trade]: OK you may now Steam offer to me now So that i can record this transaction\
Haiyuki: Noted bro
Haiyuki: i will send the money
Haiyuki: it well take 5mins
Haiyuki left chat.
Pirate Slaughter: did he leave?
Pirate Slaughter: he removed me as friends
[J] Deviant [/r/tf2trade] left chat.





Here's the private chat with the middleman


Here's me trading the item:

Paypal, 0 transactions given.


Both of these users are the same guy. I would really really appreicate if you could help me out with this. I've been scammed plenty of times from different users with different way. And i can't belive that people does this.​

Do i need to make a new post to report the 2nd scamming account??

And they're still friends with each other.

New update.

I've also been blocked by both of them.