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Accepted Report: 76561198092122111 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Smo[kees] DOTA.MONEY, Jul 27, 2018.

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  1. Smo[kees] DOTA.MONEY

    Smo[kees] DOTA.MONEY New User

    Messages:
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    Steam:
    STEAM_0:0:121910228
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198092122111

    Victim profile: 76561198204086184

    What happened? Description:
    Hello dear Administration of Steamrep. I wanted to sell my arcana on Dota2 Lounge and then someone added me. Reafflex was one of them. He wanted to buy my arcana via Qiwi for 30usd. I got scammed before and in this case i trusted him and i got scammed again... So i want to get him banned to warn other users about this scammer!​

    Provide Evidence:
    He scammed me for my arcana , GET HIM BANNED PLEASE ! I POST SOME SCREENSHOTES WITH CHAT + HISTORY OF TRADE / ACCOUNT LINK​

    Rafflex: Hello mate. I added you from Dota2 Lounge and i want to buy your MK Arcana
    Smo[kees] DOTA.MONEY
    :
    hi,yes i sell my arcana
    i want qiwi pay ment
    Rafflex cs.money
    :
    okay i can do Qiwi
    i can give you 30 usd for it
    Smo[kees] DOTA.MONEY
    :
    ok sounds good for me
    but i dont really want to go first since i got scammed before
    Rafflex cs.money
    :
    But i am a legit guy i have 135 level / 62 comments / dragon lore in my inventory / and 5 years in steam
    so i will not risk my account for 30usd arcana you know
    Smo[kees] DOTA.MONEY
    :
    i am not sure, because i am afraid
    Rafflex cs.money
    :
    its just 30 usd on qiwi man
    cmon
    Smo[kees] DOTA.MONEY
    :
    i got scammed 2 times before
    Rafflex cs.money
    :
    i am sorry about that bro, i dont want to let you down
    just trust me and i hope we will work in future
    i am a legit trader
    Smo[kees] DOTA.MONEY
    :
    okay bro, i will trust you for this time and i will go first
    Rafflex cs.money
    :
    okay, give me your Qiwi Visa Wallet Number where to send money
    Smo[kees] DOTA.MONEY
    :
    +79182637103
    qiwi
    Rafflex cs.money
    :
    okay bro send me a trade offer i am doing to send money
    Smo[kees] DOTA.MONEY
    :
    okay, trade offer is sent
    Rafflex cs.money
    :
    okay , i got it
    money is sent
    bye bye
    Smo[kees] DOTA.MONEY
    :
    bro i dont youe payment ,where is my money??
    man
    man
    ?????

    Attached Files:

  2. Smo[kees] DOTA.MONEY

    Smo[kees] DOTA.MONEY New User

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    Steam:
    STEAM_0:0:121910228
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    @Smo[kees] DOTA.MONEY Rather than comment the way you did how about giving more information with what happened exactly. Describe in better details what the user did to scam you so it can be reviewed.
  4. Smo[kees] DOTA.MONEY

    Smo[kees] DOTA.MONEY New User

    Messages:
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    Steam:
    STEAM_0:0:121910228
    Я хотел продать свою Arcana в гостиной dota2, этот парень добавил меня, чтобы купить ее и предложить 30usd для меня. Я отправляю свою первую главу, он обещает отправить деньги на нее на свой счет в Qiwi Wallet (способ оплаты). Я доверял ему из-за высокого уровня и хорошего инвентаря. Поэтому, после того как я отправил ему свою аркану, он заблокировал и убрал меня. У меня нет оплаты от этого парня.
  5. Smo[kees] DOTA.MONEY

    Smo[kees] DOTA.MONEY New User

    Messages:
    5
    Steam:
    STEAM_0:0:121910228
    I wanted to sell my Arcana on dota2 lounge, this guy added me to buy it and offer 30usd for me.I send my arcana first to him, he promise to send money for it on my Qiwi Wallet Account (its Payment Method). I trusted him because of high level and good inventory. So after i sent my arcana to him he blocked and removed me. I dont have payment from this guy.
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    @Smo[kees] DOTA.MONEY Ok then I need to see Qiwi Wallet account history for the entire week this event happened - lets start with July 24th thru July 31st.
    Also Please provide a full screen shot of your Trade Inventory History (thru a computer not mobile) showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload.
    Remember do NOT edit or crop either screenshot.
  7. Smo[kees] DOTA.MONEY

    Smo[kees] DOTA.MONEY New User

    Messages:
    5
    Steam:
    STEAM_0:0:121910228
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    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.
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