Archived Report: 76561198105532087 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198105532087

Victim profile: 76561198082939222

What happened? Description:

https://pastebin.com/zkKs2dFq
https://pastebin.com/FHsgzzsF

Middle man scam. It was my fault for not verifying middle man. I closed the chat window with the original scammer, but I have the combined chat room with all 3 of us.

Kanye Wonka initiated the messages first.​

Provide Evidence:

Screenshots uploaded.​

Kanye Wonka: hi?
Kanye Wonka: hi?
Kanye Wonka: bro?
Kanye Wonka: are you there?
suZu`: yes?
Kanye Wonka: can i ask you?
suZu`: ?
Kanye Wonka: are you still selling your golden venoling?
suZu`: yes
Kanye Wonka: hmm
Kanye Wonka: how much do you sell it?
Kanye Wonka: kinda im interested
suZu`: as priced
Kanye Wonka: hmm
Kanye Wonka: can i check
Kanye Wonka: so i can say my price
suZu`: what do you mean
suZu`: it's on the market
Kanye Wonka: the venoling
Kanye Wonka: i cant buy there so thats why i added you
Kanye Wonka: do you accepy
Kanye Wonka: accept* any method?
suZu`: no, just steam market
Kanye Wonka: i see
Kanye Wonka: sad
suZu`: sorry
Kanye Wonka: steam wallet code?
suZu`: gl
Kanye Wonka: do you accept?
suZu`: steam gift card i can accept
suZu`: but i will not go first
Kanye Wonka: yes
Kanye Wonka: sure
Kanye Wonka: i send first
Kanye Wonka: if you have good reputations
Kanye Wonka: like cashrepthread
Kanye Wonka: do you have it?
suZu`: no
Kanye Wonka: ah so this is your first time to sell on cash?
suZu`: for steam related items, yeah
Kanye Wonka: i see
Kanye Wonka: well do you have any idea?
Kanye Wonka: if we deal
Kanye Wonka: steam wallet code
suZu`: you said you wanted to see if the venoling is something you want right?
suZu`: why can't you just buy it on the market?
Kanye Wonka: yes
Kanye Wonka: cuz
Kanye Wonka: my market is new
Kanye Wonka: and im buyer and reseller
Kanye Wonka: where you from btw?
suZu`: canada
Kanye Wonka: oh i see
Kanye Wonka: you from canada
suZu`: where is your rep thread again?
Kanye Wonka: do you have it?
Kanye Wonka: i mean im asking
Kanye Wonka: if you have
Kanye Wonka: i can send first
suZu`: no i dont have anything like that
Kanye Wonka: ahh
Kanye Wonka: okok
suZu`: i dont sell often
Kanye Wonka: well
Kanye Wonka: i think
Kanye Wonka: its better if we hire middlemans for our safety
Kanye Wonka: i can cover the fees
Kanye Wonka: if you ok with it
suZu`: sure
Kanye Wonka: ok
Kanye Wonka: do you know any middleman?
Kanye Wonka: btw where i send the money?
suZu`: you ask a lot of questions lol
suZu`: i dont know
suZu`: if you want it, you figure out a solution
suZu`: i can accept paypal
Kanye Wonka: better
Kanye Wonka: paypal
Kanye Wonka: since you have
Kanye Wonka: you can send request money here
Kanye Wonka: did you get
Kanye Wonka: your courier
Kanye Wonka: and how much
suZu`: I opened it a long time ago
suZu`: with my key
suZu`: It's never left my inventory
Kanye Wonka: okok
Kanye Wonka: [email protected]
Kanye Wonka: here
Kanye Wonka: my paypal email
Kanye Wonka: send request mone
Kanye Wonka: money*
suZu`: How much do you want me to request
Kanye Wonka: tell your price
Kanye Wonka: haha
Kanye Wonka: we price first
Kanye Wonka: then deal
Kanye Wonka: ok?
suZu`: well i priced it at $146
suZu`: are you okay with that?
Kanye Wonka: 146$?
suZu`: yes
Kanye Wonka: ok
Kanye Wonka: deal
Kanye Wonka: only that you selling?
suZu`: USD?
Kanye Wonka: yes
Kanye Wonka: usd dollar
suZu`: well
suZu`: you can see my inventory rightg
Kanye Wonka: okok
Kanye Wonka: i see it
Kanye Wonka: alrady
Kanye Wonka: message me if you already send request the money so i check
suZu`: i will sell you whatever you want
suZu`: 1 sec
Kanye Wonka: okok
suZu`: Requested
Kanye Wonka: okok
Kanye Wonka: i check it
Kanye Wonka: so?
Kanye Wonka: lets hire middleman now?
suZu`: Send me a link to your middleman
suZu`: So I can verify
Kanye Wonka: https://steamcommunity.com/groups/global-gaming/discussions/4/1473096694457152727/
Kanye Wonka: here
Kanye Wonka: the list
Kanye Wonka: check it
Kanye Wonka: add if who online
Kanye Wonka: William Chi
Kanye Wonka: its that you?
suZu`: yeah
Kanye Wonka: okok
Kanye Wonka: i added them
Kanye Wonka: all
Kanye Wonka: i check online
suZu`: doesnt matter
suZu`: they are all steam rep verified
Kanye Wonka: did you add them all?
suZu`: no
suZu`: ill do that then
Kanye Wonka: ok
Kanye Wonka: add them al
Kanye Wonka: all*
suZu`: ok give me a sec.
suZu`: ill tak to one of them
Kanye Wonka: who?
Kanye Wonka: i added them all
Kanye Wonka: but no one accepted
Kanye Wonka: he accepted
Kanye Wonka: bro
suZu`: hey
Kanye Wonka: what items do you sell more?
Kanye Wonka: do you have bettables
suZu`: everything
Kanye Wonka: ?
suZu`: uh
Kanye Wonka: can i check
Kanye Wonka: your
suZu`: no keys or asiimovs
Kanye Wonka: items?
suZu`: how to show you
Kanye Wonka: sec
Kanye Wonka: i will said
suZu`: you can see my inventory already
Kanye Wonka: ya
Kanye Wonka: can you
Kanye Wonka: public
Kanye Wonka: your profile?
Kanye Wonka: so i can steam tools
suZu`: ok
Kanye Wonka: ty bro
suZu`: try
suZu`: done
Kanye Wonka: ok
Kanye Wonka: alrady
Kanye Wonka: i see it
Kanye Wonka: Inscribed Scorching Talon
Kanye Wonka: and 2 arcana
Kanye Wonka: Inscribed Golden Moonfall
Kanye Wonka: Inscribed Righteous Thunderbolt
Kanye Wonka: Inscribed Swift Claw
Kanye Wonka: Inscribed Razzil's Midas Knuckles
Kanye Wonka: or
Kanye Wonka: do you have more
Kanye Wonka: items on market?
suZu`: None on market
Kanye Wonka: so your all items
Kanye Wonka: on your inventory now?
suZu`: yeah
Kanye Wonka: ok
Kanye Wonka: wait
suZu`: whatever you see on steam tools is what i have
Kanye Wonka: 146$
Kanye Wonka: +?
Kanye Wonka: Inscribed Scorching Talon
Kanye Wonka: 2 arcana
Kanye Wonka: Inscribed Golden Moonfall
Kanye Wonka: Inscribed Righteous Thunderbolt
Kanye Wonka: Inscribed Swift Claw
Kanye Wonka: Inscribed Razzil's Midas Knuckles
suZu`: sure
Kanye Wonka: how much
Kanye Wonka: do you sell?
Kanye Wonka: total?
suZu`: give me a minute
Kanye Wonka: okok
suZu`: $200?
Kanye Wonka: 200$ and 146$?
suZu`: Yes
Kanye Wonka: 346$?
suZu`: yes
Kanye Wonka: ok
Kanye Wonka: deal
Kanye Wonka: change
Kanye Wonka: your
suZu`: ok
Kanye Wonka: request money
suZu`: cant change
suZu`: can i re request
suZu`: ?
Kanye Wonka: yes
Kanye Wonka: request again
suZu`: email again?
Kanye Wonka: [email protected]
suZu`: what is your paypal email
suZu`: ok
Kanye Wonka: ty
suZu`: check
Kanye Wonka: i got already
Kanye Wonka: thanks
Kanye Wonka: dude?
Kanye Wonka: do you have?
Kanye Wonka: items?
Kanye Wonka: on
Kanye Wonka: 50$
suZu`: uh
Kanye Wonka: cuz
Kanye Wonka: i dont have
Kanye Wonka: if you have
Kanye Wonka: 50$
Kanye Wonka: value items
suZu`: Steam tools says I do but they're in tiny items
suZu`: together to make 50
Kanye Wonka: 400
Kanye Wonka: i pay you
Kanye Wonka: can i buy more?
Kanye Wonka: so we close the deal
Kanye Wonka: 400$?
Kanye Wonka: cuz i pay the fees
Kanye Wonka: to him
Kanye Wonka: ok?
suZu`: wait
Kanye Wonka: kk
Kanye Wonka: so
Kanye Wonka: i said?
suZu`: ?
suZu`: what happened
suZu`: oh wow you scammed me
suZu`: :/
Kanye Wonka is now Offline.



------



Never tell your password to anyone.
Erren Mikasaa: Hello trader
Erren Mikasaa: How can i help you?
suZu`: Someone wants to buy something from me via paypal
suZu`: $146 USD, and he tells me to add everyone on the steam thread
Erren Mikasaa: Okay, Before we start I want you to be aware that i dont want to waste my time for you to avoid penalties.
We have tons of duties to do so make sure that you wont waste my time.

This is a recorded transaction. So you are safe and can rely on me here.
Any scam attempts in here will result to a trade ban permanently and will be tracked by using your ip address and will be charged by Steam.
So dont you dare troll or waste my time in here. Understood?
suZu`: Understood
Erren Mikasaa: Okay so we can proceed?
suZu`: Please add Kanye Wonka
Erren Mikasaa: Oh he added me
suZu`: He is the person that wants to buy from me
suZu`: And I don't know if he's legit
suZu`: Extremely new to trading
Erren Mikasaa: Okay,
Erren Mikasaa: So invite me to group chat
Your chat with Erren Mikasaa is now a multi-user chat.
Erren Mikasaa has been invited to chat.
Kanye Wonka has been invited to chat.
Kanye Wonka entered chat.
Kanye Wonka: hi sir
Erren Mikasaa: Hello guys
Kanye Wonka: sir
Kanye Wonka: im the buyer
Kanye Wonka: for the dota2 items
Kanye Wonka: 146$
Kanye Wonka: via paypal
Erren Mikasaa: Okay,
Erren Mikasaa: So is that true?
suZu`: Yeah
suZu`: $146 USD
Erren Mikasaa: Okay,
Erren Mikasaa: So both of you guys
Erren Mikasaa: Do you know already the rules?
Kanye Wonka: yes sir
Kanye Wonka: i read it
Erren Mikasaa: How about you Mr seller?
Erren Mikasaa: Do you know the rules Or i will paste Here?
suZu`: I am reading it on your profile right now
suZu`: ok
Erren Mikasaa: Okay, tell me if you already done
Erren Mikasaa: Read
suZu`: Read
Erren Mikasaa: Okay,
Erren Mikasaa: So both of you guys are ready? now?
suZu`: Question? How do you charge for your services?
Erren Mikasaa: 3% to your deal
suZu`: Buyer agrees to pay all 3%
Kanye Wonka: i will pay sir
Kanye Wonka: yes
Kanye Wonka: i will pay
Erren Mikasaa: Okay,
Erren Mikasaa: So both are ready now?
suZu`: Sure
Kanye Wonka: yes
Kanye Wonka: im ready
Erren Mikasaa: Okay seller
Erren Mikasaa: Steam offer me here
Erren Mikasaa: https://steamcommunity.com/tradeoffer/new/?partner=398195013&token=eV8N20jg
Erren Mikasaa: And message here if you already done sent the offer so i will check it my notifications
Erren Mikasaa: @Buyer just be ready your Payment
Kanye Wonka: ok sir
Kanye Wonka: its ready now
suZu`: Done
suZu`: Check
Erren Mikasaa: Okay well wait i need to check
Erren Mikasaa: Trade Completed
1 new item acquired
from suZu`
Erren Mikasaa: Trade accepted
Erren Mikasaa: Guys tell me if you have more deal cuz if we do 2 trades the fees second you need to pay it
suZu`: Uhhhhhhhh
Erren Mikasaa: And tell fast cuz i need record this transaction
Kanye Wonka: sir wait
Kanye Wonka: i will ask the buyer
Kanye Wonka: cuz im trying to buy items
Kanye Wonka: more
Erren Mikasaa: Okay,
suZu`: That's up to you, I said I will sell whatever you want for USD at market price
suZu`: or more
suZu`: if you are generous
suZu`: haha
Kanye Wonka: sir
Kanye Wonka: wait
Kanye Wonka: cuz im buying more
Erren Mikasaa: Alright
suZu`: Talking in private chat right now
Erren Mikasaa: Okay,
Erren Mikasaa: Take your time guys
Kanye Wonka: sir
Kanye Wonka: we dealing here
Kanye Wonka: 346$
Kanye Wonka: we close the deal
Erren Mikasaa: Alright is that true?
suZu`: Yes for
suZu`: uh
Erren Mikasaa: Okay,
Erren Mikasaa: So steam offer me again
Erren Mikasaa: Seller
suZu`: 8 items in total
suZu`: I think
suZu`: yeah
suZu`: ok
Erren Mikasaa: https://steamcommunity.com/tradeoffer/new/?partner=398195013&token=eV8N20jg
Erren Mikasaa: Okay tell me if you already done so i can check it
suZu`: Done
Erren Mikasaa: Trade accepted
Erren Mikasaa: Guys give me 5mins to record this transaction
Kanye Wonka: ok sir
Kanye Wonka: sir how much the fees? here?
Erren Mikasaa: like 50$
Kanye Wonka: cash?
Erren Mikasaa: Only items guys
Kanye Wonka: oh
Kanye Wonka: wait sir
suZu`: Kanye says he does not have $50 in steam items
suZu`: But he says he wants to paypal me $400 USD
Erren Mikasaa: So you will pay seller?
suZu`: If I offer the 3%
Erren Mikasaa: Okay,
suZu`: so far I have given everything but received nothing, and I have to pay the 3% as well
suZu`: I don't feel trusted
suZu`: well, trusting enough*
Erren Mikasaa: Well
suZu`: Can we do this way?
Erren Mikasaa: Im not accepting Cash
Erren Mikasaa: Only items
suZu`: If he sends me $346 USD paypal right now
suZu`: I will give you $50 in steam items cumulative
Erren Mikasaa: They well send it to you
Erren Mikasaa: I will not give your items to him if the buyer dont send the moeny
Erren Mikasaa: I will return it back your items
Erren Mikasaa: Understand it?
suZu`: money + commission?
suZu`: So what I am saying, is for him to paypal me $346 right now
suZu`: Once I verify his money, I will then send you your $50 commission fee
suZu`: or 3% whatever that is
Erren Mikasaa: Yes he will pay you
suZu`: After you verify, you can give my items to him
Erren Mikasaa: Okay,
suZu`: How does that sound?
suZu`: Well
suZu`: He has to give me $54 USD before you give items to him
Kanye Wonka disconnected.
suZu`: wtf
Erren Mikasaa disconnected.
Erren Mikasaa entered chat.