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Accepted Report: 76561198107006287 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by _FiRe_, May 30, 2018.

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  1. _FiRe_

    _FiRe_ New User

    Messages:
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    Steam:
    STEAM_0:1:49136685
    Scam Report

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

    Accused profile: 76561198107006287

    Victim profile: 76561198058539099

    What happened? Description:
    I recently received Jade Baby Roshan as a reward for clearing Cavern Crawl in Dota 2
    Decided to place it on sale.
    People interested in purchasing this item reffered to the same source:
    https://steamcommunity.com/groups/global-gaming/discussions/4/2650805212045323075/
    And insisted on using a middleman for this kind of purchase.
    After few different people talking about the same middleman I decided to agree for it.
    Turned out I got scammed

    Here's the list of people involved:
    Buyer:
    http://steamcommunity.com/profiles/76561198090552030/
    Middleman:
    http://steamcommunity.com/profiles/76561198107006287/
    and here is another person talking about the same middleman:
    http://steamcommunity.com/profiles/76561198095459799/

    Provide Evidence:

    _FiRe_: Hi, Yes. I am still selling it.
    _FiRe_: only through middleman, firm price is $2250
    _FiRe_: http://opskins.com as a middleman
    Поиск Рошана: oh sorry thought you do middleman trades in reddit MOD
    Поиск Рошана: your not using reddit MOD ?
    _FiRe_: to be honest I find it risky to use human as a middleman
    Поиск Рошана: its not , just need to make sure we are using legit
    _FiRe_: isn't opskins easier?
    Поиск Рошана: opskin lots of bots , and not using , cuz im a reseller :((
    Поиск Рошана: lots of fake bots
    Поиск Рошана: you could put in opskin , wait 1 week , if someone buy it
    _FiRe_: I've been using it for quite a while now and had not a single trouble
    Поиск Рошана: reseller and collector , not using 3rd party site
    Поиск Рошана: you can visit and read about trading
    Поиск Рошана: https://www.reddit.com/r/Dota2Trade/new/
    _FiRe_: I never used one. don't even know what I am looking at
    Поиск Рошана: https://steamcommunity.com/groups/global-gaming/discussions/4/2650805212045323075/
    Поиск Рошана: middlemaning on all games
    _FiRe_: how do I know this is not fake?
    _FiRe_: I am 100% confident opskins is safe and working properly
    Поиск Рошана: ther ea list , direct in their steam link
    Поиск Рошана: and all in public
    _FiRe_: it says nothing to me, I can create the same account and scam right and left
    _FiRe_: what are the warranties?
    Поиск Рошана: thats why , you can visit reddit and and all people there
    Поиск Рошана: global gaming 429,032
    MEMBERS
    1,044
    IN-GAME
    54,472
    ONLINE
    Поиск Рошана: Flexy Currently Online
    Поиск Рошана: https://steamcommunity.com/id/FlexyMM
    Поиск Рошана: you could add it how it really works
    _FiRe_: okay, Flexy seems to be a solid guy. Give me some time to make up my mind.
    Поиск Рошана: kk
    Поиск Рошана: can do fix 2300$ + midman tax
    Поиск Рошана: all i want is safe and comfortable trade , i didnt add you to waste your time and to get scam or be scammed
    Поиск Рошана: uhmmm
    _FiRe_: Please wait a little bit. I am trying to find a bit more info for this kind of transactions
    _FiRe_: as I feel a bit uncomfortable with JBL to be the first item to sell that way
    Поиск Рошана: yea , you will not give to me , you will give to flexy
    _FiRe_: yea, I know, but I don't know Flexy aswell
    Поиск Рошана: go in reddit dota2 ask about it , he is a verified and trusted middleman as you can see
    _FiRe_: do you use BTC as a payment method?
    Поиск Рошана: yep
    Поиск Рошана: bitcoins
    Поиск Рошана: 0.31 btc for jade roshan
    _FiRe_: what source are you reffering to?
    Поиск Рошана: Western Union ?
    Поиск Рошана: paypal ?
    _FiRe_: I mean for the BTC curent price
    Поиск Рошана: btc converter to usd
    _FiRe_: in that case it's 0.314
    Поиск Рошана: yes
    Поиск Рошана: and your btc adress is ?
    _FiRe_: shouldn't we involve Flexy to the process?
    Поиск Рошана: ofc
    Поиск Рошана: we do it with flexy
    Поиск Рошана: no one can run and scam if we have a legit middleman
    _FiRe_: yes
    _FiRe_: should we start a group chat?
    Поиск Рошана: you added flexy?
    Your chat with Поиск Рошана is now a multi-user chat.
    Поиск Рошана has been invited to chat.
    Flexy has been invited to chat.
    Flexy entered chat.
    Поиск Рошана: wait
    Flexy: What is this guys ?
    _FiRe_: Hi, Flexy
    Flexy: Yes Hello.
    Поиск Рошана: hi flexy , sorry thought this guy try to fake you lol
    _FiRe_: this is in regards to transaction of Jade Baby Roshan
    Flexy: Alright.
    Flexy: Middleman service take 3% Charge.
    Поиск Рошана: im happy to cover that, we are dealing jade roshan for 0.314 btc its 3000usd
    Flexy: So who is buyer / seller in the transaction ?
    Поиск Рошана: im buying jade rosh
    Поиск Рошана: via btc
    Поиск Рошана: https://steamcommunity.com/id/someonecalledfire/inventory/#570_2_13436409029
    Поиск Рошана: Jade Baby Roshan
    Flexy: Okay.
    Flexy: Just tell me if you both ready to go.
    Поиск Рошана: not yet , need the btc adress
    _FiRe_: the address is 1BpnEpfA7raNE4T4fdDaeCN4swAYbep33B
    Поиск Рошана: check it first
    Поиск Рошана: 1BpnEpfA7raNE4T4fdDaeCN4swAYbep33B
    Поиск Рошана: all right?
    _FiRe_: yes
    Поиск Рошана: i guess we ready flexy
    Flexy: Okay.
    Flexy: Send here items is on selling now.
    Flexy: https://steamcommunity.com/tradeoffer/new/?partner=146740559&token=TJU1b9Zg
    Поиск Рошана: 0.314btc for his Jade Baby Roshan
    Поиск Рошана: its equal 3000$
    Flexy: Alright.
    Flexy: Im waiting for the trade offer right now.
    _FiRe_: offer sent
    _FiRe_: Hold on, it's not equal $3000
    _FiRe_: 0.312 isn't equal to 3k
    _FiRe_: please advise
    Поиск Рошана left chat.
    Flexy left chat.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
  3. 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.

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