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

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:

View attachment 659974 View attachment 659975 View attachment 659976 View attachment 659977 View attachment 659978 ​

_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.