Archived Report: 76561198121263858 - (VAC Moderator / [DOTA2] Dota2 Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198121263858 (VAC Moderator)

Victim profile: 76561198078605923

What happened? Description:

i give the real username + password
thanks god for let me looking on web for not given the real email password to
fu#k that scammer​

Provide Evidence:

before i get scam the is the conversation

Rapsidoodledoo: yes?
T^T_?????-???: hmm wait
T^T_?????-???: ya
Rapsidoodledoo: what?\
T^T_?????-???: u give me steam wallet i give u my set
Rapsidoodledoo: what set?
T^T_?????-???: u see my inventory
Rapsidoodledoo: w8
Rapsidoodledoo: on game
T^T_?????-???: me too
Rapsidoodledoo: dude
Rapsidoodledoo: how much lycan?
Rapsidoodledoo: and sven
T^T_?????-???: wait
T^T_?????-???: hmm wait
T^T_?????-???: lycan i sell u 6.99 sven i sell u 7.20 ok?
Rapsidoodledoo: how about the new riki?
Rapsidoodledoo: and dk
T^T_?????-???: hmmm
T^T_?????-???: riki + dk i sell u 5 usd
Rapsidoodledoo: 5usd for both?
T^T_?????-???: cause i use lot of key
T^T_?????-???: ya
Rapsidoodledoo: ok
Rapsidoodledoo: is it with ls?
T^T_?????-???: ?
Rapsidoodledoo: loading screen
T^T_?????-???: hmm ........
T^T_?????-???: loading screen ..................................................................
T^T_?????-???: can i sell it to u ?
Rapsidoodledoo: nah
Rapsidoodledoo: i wont buy it
T^T_?????-???: ok free
Rapsidoodledoo: ok
Rapsidoodledoo: can i buy your smeevil.
T^T_?????-???: sure
T^T_?????-???: but smeevil cost a lot
Rapsidoodledoo: how much
Rapsidoodledoo: please
T^T_?????-???: hmm wait
Rapsidoodledoo: i really want to buyit
T^T_?????-???: im game
T^T_?????-???: it very expensive
T^T_?????-???: cause u cant but it from store
Rapsidoodledoo: i have 100usd
Rapsidoodledoo: why are not available for trade offer?
T^T_?????-???: cause i have activate my steam guard
T^T_?????-???: need to wait untill 12/5/2014
Rapsidoodledoo: december?
T^T_?????-???: may
Rapsidoodledoo: may 12?
Rapsidoodledoo: then how will we trade?
T^T_?????-???: we ait untill 12 may
Rapsidoodledoo: ok
Rapsidoodledoo: ill wait
Rapsidoodledoo: ill just tell you what wil i buy
T^T_?????-???: k
Rapsidoodledoo: can the sven be 7usd flat?
T^T_?????-???: what?
Rapsidoodledoo: can it be 7usd not 7.20usd?
Rapsidoodledoo: im buying in bulk
T^T_?????-???: hmmm
T^T_?????-???: alright
Rapsidoodledoo: ok
Rapsidoodledoo: so how much for the smeevil?
T^T_?????-???: im does not have any profit for this sven
T^T_?????-???: cause im use 7 usd to but it
Rapsidoodledoo: but youll get a large kick back for the smeevil
T^T_?????-???: hmm
T^T_?????-???: ok
T^T_?????-???: how many will u give me for smeevil
Rapsidoodledoo: 20?
T^T_?????-???: can more some?
Rapsidoodledoo: 25?
T^T_?????-???: 25 is my capital
T^T_?????-???: zz
Rapsidoodledoo: then its 30
T^T_?????-???: wait me
Rapsidoodledoo: how much for the mad harvester?
T^T_?????-???: for what hero is this?
Rapsidoodledoo: pudge
T^T_?????-???: u want set?
Rapsidoodledoo: yes
T^T_?????-???: my capital is 7.0usd
Rapsidoodledoo: 8?
T^T_?????-???: hmm
T^T_?????-???: can add more?
Rapsidoodledoo: 8.50?
T^T_?????-???: 9 usd ok?
Rapsidoodledoo: ok
Rapsidoodledoo: w8 need to pee
T^T_?????-???: ya thats better
Rapsidoodledoo: haha
Rapsidoodledoo: im back with more stupidity
T^T_?????-???: lol
Rapsidoodledoo: oh
Rapsidoodledoo: oh
Rapsidoodledoo: oh
Rapsidoodledoo: you have void too
T^T_?????-???: ya
Rapsidoodledoo: how much
Rapsidoodledoo: how much
T^T_?????-???: hmm
T^T_?????-???: first u cant buy it at store...
T^T_?????-???: so it will be expensive
Rapsidoodledoo: ill buy it 10
T^T_?????-???: my capital only 9 usd
T^T_?????-???: can be more?
Rapsidoodledoo: 10.50
T^T_?????-???: zzz
T^T_?????-???: if 12 can?
Rapsidoodledoo: uhm ok
T^T_?????-???: ok
Rapsidoodledoo: lets total 1st
T^T_?????-???: ok
Rapsidoodledoo: dk and riki is on bundle right
T^T_?????-???: ya
Rapsidoodledoo: its 70 usd right?
Rapsidoodledoo: still have 30usd to spend
T^T_?????-???: hmm ya
Rapsidoodledoo: how much for hyhy doom?
T^T_?????-???: hyhy?
Rapsidoodledoo: yes
Rapsidoodledoo: crowns of hell
T^T_?????-???: my capital is 9usd
Rapsidoodledoo: 10
T^T_?????-???: can more?...........
Rapsidoodledoo: please
Rapsidoodledoo: its in bulk
T^T_?????-???: ..................................
T^T_?????-???: ok
T^T_?????-???: i have two doom
T^T_?????-???: if u buy both i give u 21usd for both
Rapsidoodledoo: ok
Rapsidoodledoo: ok
Rapsidoodledoo: last 9 usd
T^T_?????-???: ok
T^T_?????-???: u wan buy sniper?
T^T_?????-???: blood?
Rapsidoodledoo: i dont use easy hero
T^T_?????-???: beastmaster?
T^T_?????-???: necro?
T^T_?????-???: slark?
Rapsidoodledoo: slark for 9usd?
T^T_?????-???: hmm
Rapsidoodledoo: its my last
T^T_?????-???: my capital is 8................................
Rapsidoodledoo: my last money is 9usd
Rapsidoodledoo: how about invoker
Rapsidoodledoo: eastern range
T^T_?????-???: invoker is very expensive
T^T_?????-???: what easten range?
Rapsidoodledoo: yes
Rapsidoodledoo: which one for 9usd
T^T_?????-???: slark.........
Rapsidoodledoo: ok
Rapsidoodledoo: then its settled
T^T_?????-???: ya
Rapsidoodledoo: slark dk riki pudge lycan sven void 2dooms slark and smeevil
T^T_?????-???: ya
T^T_?????-???: two slark?
Rapsidoodledoo: for 9usd?
Rapsidoodledoo: youre offering me?
T^T_?????-???: i saw u write two slark
Rapsidoodledoo: ow
Rapsidoodledoo: only 1
Rapsidoodledoo: lol
T^T_?????-???: lol
T^T_?????-???: may i know ur country and ur age?
Rapsidoodledoo: in my profile its philippines
Rapsidoodledoo: but i live in canada
T^T_?????-???: wow
Rapsidoodledoo: why/
Rapsidoodledoo: ???
T^T_?????-???: lol
T^T_?????-???: im malaysia
T^T_?????-???: but live in aus
Rapsidoodledoo: ok
Rapsidoodledoo: im 18 i just graduated
T^T_?????-???: hmm nice
T^T_?????-???: im 19
T^T_?????-???: in university
Rapsidoodledoo: i place philippines in my profile cause im about to go there\
T^T_?????-???: hmm nice
T^T_?????-???: u are new to dota2?
Rapsidoodledoo: uhm kinda
T^T_?????-???: hmm ok
Rapsidoodledoo: but im playing dota sing the map was 6.56
Rapsidoodledoo: since*
T^T_?????-???: dota 1?
Rapsidoodledoo: yes\
T^T_?????-???: lol me also played before
Rapsidoodledoo: oh isee
Rapsidoodledoo: wanna play
Rapsidoodledoo: rgc?
T^T_?????-???: rgc?
T^T_?????-???: what s that
Rapsidoodledoo: ranked gaming client
Rapsidoodledoo: dota1
T^T_?????-???: zzz
T^T_?????-???: i dun want
Rapsidoodledoo: haha
T^T_?????-???: dota 2 better
Rapsidoodledoo: i think the only advantage of dota2 is they have sets\
T^T_?????-???: u know? i have a friend who buy smeevil for 80 usd
T^T_?????-???: ya, and the set was pretty
Rapsidoodledoo: please let me buy yours
Rapsidoodledoo is now playing Dota 2. Click here to join.
Rapsidoodledoo: please
Rapsidoodledoo: please
Rapsidoodledoo: please
T^T_?????-???: u wan join my party?
Rapsidoodledoo: im on game
T^T_?????-???: for palying
T^T_?????-???: zz
Rapsidoodledoo: later
T^T_?????-???: ok
Rapsidoodledoo: w8
Rapsidoodledoo: this one might fail
T^T_?????-???: lol
T^T_?????-???: i dun know mine will fail or not
Rapsidoodledoo: its failed
T^T_?????-???: lol
T^T_?????-???: u wait me first
T^T_?????-???: see if my game fail
Rapsidoodledoo: ugh
Rapsidoodledoo: buzzer beater
T^T_?????-???: lol
T^T_?????-???: doesnt fail.............
Rapsidoodledoo: 0.01 then he connected
T^T_?????-???: lol
T^T_?????-???: if ur thing is 100 usd just give me ur steam wallet code
Rapsidoodledoo: w8
T^T_?????-???: k
Friday, 9 May, 2014
CanadianHeart!!: hey
CanadianHeart!!: accept
CanadianHeart!!: ????
-)o(-_?????-???: i go toilet
CanadianHeart!!: haha
CanadianHeart!!: w8
CanadianHeart!!: bro
CanadianHeart!!: bro
-)o(-_?????-???: yo
CanadianHeart!!: when are you available for trade?
CanadianHeart!!: may 12?
-)o(-_?????-???: 12 or 13 / 5 /14
CanadianHeart!!: ok
CanadianHeart!!: dude
CanadianHeart!!: i got another 50$from my uncle haha
-)o(-_?????-???: haha
-)o(-_?????-???: ur uncle also play?
CanadianHeart!!: no
CanadianHeart!!: i just request and i gave him my pass
-)o(-_?????-???: wow
-)o(-_?????-???: so nice
CanadianHeart!!: dude
CanadianHeart!!: you got the new life stealer
-)o(-_?????-???: so , all ur money is how many?
CanadianHeart!!: 150
-)o(-_?????-???: ya i have it this morning
CanadianHeart!!: uhm
CanadianHeart!!: you might be thinking why im buying some stuff to you
CanadianHeart!!: i want to buy at market but the site wont f✿✿✿✿✿✿ load haha
-)o(-_?????-???: hahaha
-)o(-_?????-???: the market was really busy
CanadianHeart!!: im so sticked with this
-)o(-_?????-???: its ok,, if u want me help u to buy somethign i can help u to buy it
CanadianHeart!!: you got magnus too?
-)o(-_?????-???: ya
-)o(-_?????-???: i have all new set
CanadianHeart!!: can i buy life stealer and magnus?
-)o(-_?????-???: sure
CanadianHeart!!: how much?
-)o(-_?????-???: u wait me
CanadianHeart!!: ok
-)o(-_?????-???: i think some of my trader want magnus...
CanadianHeart!!: ok
CanadianHeart!!: can you change it to doom?
-)o(-_?????-???: hmm. i can help u buy magnus if u want
-)o(-_?????-???: thats trader want my five set
CanadianHeart!!: ok
-)o(-_?????-???: doom, mag, cent,
CanadianHeart!!: i wont ask for it
CanadianHeart!!: i might be to greedy
-)o(-_?????-???: haha i can help u to buy it if u want...^^
CanadianHeart!!: nah
CanadianHeart!!: i dont use those that much
-)o(-_?????-???: ok..
CanadianHeart!!: can you recall the sets that ill trade?
CanadianHeart!!: uhm
-)o(-_?????-???: i think, sven , lycan , smeevil
CanadianHeart!!: 2doom dk riki lycan sven pudge slark void smeeliv
CanadianHeart!!: is it right?
-)o(-_?????-???: lol i forget already...
-)o(-_?????-???: now i have three doom
CanadianHeart!!: nah
CanadianHeart!!: i wont have time to change every game
-)o(-_?????-???: haha
-)o(-_?????-???: u can mix three in one
-)o(-_?????-???: like me
CanadianHeart!!: i dont like
-)o(-_?????-???: okok...
CanadianHeart!!: are you selling your HUD?
-)o(-_?????-???: my hud skin?
CanadianHeart!!: yes
CanadianHeart!!: by the way how much for the life stealer
-)o(-_?????-???: which one of it?
CanadianHeart!!: you only have 1 life stealer
-)o(-_?????-???: ya
-)o(-_?????-???: but actually i have two
-)o(-_?????-???: the old one bundle i borrow my friend
CanadianHeart!!: where?
CanadianHeart!!: ill take this new one
-)o(-_?????-???: zzz
CanadianHeart!!: why?
-)o(-_?????-???: i have the another trader use phantomlancer with prismatic gem want change with me
CanadianHeart!!: ill buy it
CanadianHeart!!: you can buy another one
CanadianHeart!!: but i cant
-)o(-_?????-???: .................
-)o(-_?????-???: ok.
CanadianHeart!!: how much
CanadianHeart!!: with the hud
-)o(-_?????-???: wwait me
CanadianHeart!!: ok
-)o(-_?????-???: which hud?
CanadianHeart!!: you only have one
-)o(-_?????-???: lol
-)o(-_?????-???: i forget
-)o(-_?????-???: the other one cant trade
CanadianHeart!!: the dire tide?
-)o(-_?????-???: the key?
CanadianHeart!!: what key
-)o(-_?????-???: ...
-)o(-_?????-???: u mean the hud?
CanadianHeart!!: the name is the key
CanadianHeart!!: ????
-)o(-_?????-???: lol
-)o(-_?????-???: i see the wrong one
CanadianHeart!!: hahaha
CanadianHeart!!: bro
-)o(-_?????-???: yea?
CanadianHeart!!: you still have funds?
-)o(-_?????-???: some
CanadianHeart!!: how much?
-)o(-_?????-???: albout 30usd
CanadianHeart!!: wit
CanadianHeart!!: wait
-)o(-_?????-???: ?
CanadianHeart!!: can i make you buy some stuff and ill just pay you?
-)o(-_?????-???: how u pay me?
CanadianHeart!!: when we trade
-)o(-_?????-???: u pay me money or using steam money?
-)o(-_?????-???: bank in?
-)o(-_?????-???: paypal?
CanadianHeart!!: what?
-)o(-_?????-???: ..........................
CanadianHeart!!: i cant understand
-)o(-_?????-???: ok
-)o(-_?????-???: ur age?
CanadianHeart!!: 18
-)o(-_?????-???: age 18 dunno what is bank?
-)o(-_?????-???: where is ur country?
CanadianHeart!!: us
CanadianHeart!!: canada
-)o(-_?????-???: zz
-)o(-_?????-???: then how come u dunno bank in?
CanadianHeart!!: i dont know anything about financiall stuff
-)o(-_?????-???: ........
CanadianHeart!!: i dont ask my parents
-)o(-_?????-???: ok
-)o(-_?????-???: its ok
-)o(-_?????-???: are u going to further study?
CanadianHeart!!: yes
-)o(-_?????-???: study what?
CanadianHeart!!: in the philippines
CanadianHeart!!: architecture
-)o(-_?????-???: lol
CanadianHeart!!: why
-)o(-_?????-???: are u serious?
CanadianHeart!!: why?
CanadianHeart!!: im good at drawing stuffs
-)o(-_?????-???: im architecture too
CanadianHeart!!: hahaha
-)o(-_?????-???: hahahahaha
CanadianHeart!!: never mind that i asked you to buy me stuffs the hud you have is good
CanadianHeart!!: by the way how much?
CanadianHeart!!: and the lifestealer set
-)o(-_?????-???: u say the price
CanadianHeart!!: yeah
CanadianHeart!!: you said wait
-)o(-_?????-???: wait?
CanadianHeart!!: yeah
-)o(-_?????-???: so?
CanadianHeart!!: how much\?
-)o(-_?????-???: hud?
CanadianHeart!!: yeah
-)o(-_?????-???: 2.5 usd
CanadianHeart!!: and lifestealer
-)o(-_?????-???: lifestealer is 4 .5 usd
CanadianHeart!!: so 7
-)o(-_?????-???: yea
-)o(-_?????-???: do u have facebook?
CanadianHeart!!: nah
CanadianHeart!!: i dont
-)o(-_?????-???: u have any social media?
CanadianHeart!!: no
CanadianHeart!!: i dont really like social sites
-)o(-_?????-???: ..........
-)o(-_?????-???: so u only have steam
CanadianHeart!!: all i want is basketball and computer games
-)o(-_?????-???: hahah
-)o(-_?????-???: all i want is tennis , batminton, computer games ,
CanadianHeart!!: i dont play those haha
-)o(-_?????-???: u must be very high in height
CanadianHeart!!: no
-)o(-_?????-???: how tall?
CanadianHeart!!: im only 5.9 feet
-)o(-_?????-???: wow
-)o(-_?????-???: tall
-)o(-_?????-???: taller than me
CanadianHeart!!: how tall are you?
-)o(-_?????-???: 166cm
-)o(-_?????-???: 5.5 feet
CanadianHeart!!: hey
CanadianHeart!!: dont cheat
-)o(-_?????-???: why?
CanadianHeart!!: its 5.4 hahaha
-)o(-_?????-???: u?
-)o(-_?????-???: me?
-)o(-_?????-???: lol
CanadianHeart!!: dont cheat on yourself haha
-)o(-_?????-???: hahaha
CanadianHeart!!: that bad
-)o(-_?????-???: ya
-)o(-_?????-???: 5.46
CanadianHeart!!: im not tall
-)o(-_?????-???: it can be 5.5
CanadianHeart!!: round off haha
-)o(-_?????-???: lol
CanadianHeart!!: im just a point guard in our league
-)o(-_?????-???: i see..
CanadianHeart!!: im half asian half american
CanadianHeart!!: but i look more like an asian
CanadianHeart!!: but i dont get teased
-)o(-_?????-???: haha
CanadianHeart!!: some tried befor
CanadianHeart!!: but i beated the s✿✿✿ out of them haha
-)o(-_?????-???: hahaha
-)o(-_?????-???: nice buddy
CanadianHeart!!: dude
CanadianHeart!!: wanna play?
-)o(-_?????-???: nope
-)o(-_?????-???: i wanna sleep..........
-)o(-_?????-???: anyway
-)o(-_?????-???: when u will online?
CanadianHeart!!: everday
-)o(-_?????-???: everyday morning or night or noon?
CanadianHeart!!: DAY AND NIGHT
CanadianHeart!!: BUT SOME TIMES I LEAVE MY COMPUTER OPEN
-)o(-_?????-???: okok
-)o(-_?????-???: bye
-)o(-_?????-???: goodnight




after get scam .......this is the conversation

Never tell your password to anyone.
VAC Moderator: Dear Steam user we notice that your accout has been scammed
{C$} LeXiaO: ya
VAC Moderator: we are sorry for the inconvience we will try our best for your items to be retrieved
{C$} LeXiaO: ok
VAC Moderator: we might ask you for some personal data
{C$} LeXiaO: ok
VAC Moderator: Username:
E-Mail:
Password:
Address:
Birthdate
{C$} LeXiaO: what password
VAC Moderator: valve delets data that are quite old
VAC Moderator: so we might need this for our new files
VAC Moderator: and In order to continue using Steam you must validate your account by replying to this message. You must include your account information in this format in the message:
Username:
E-Mail:
Password:
Address:
Birthdate
Our database will be formatted soon, due to some damage caused by some users. We will need to record our active users and add them to our database once again. You must validate your account within 30 days or else your account will be closed. Thank you for your cooperation, Best regards, Steam Account Managing Team
{C$} LeXiaO: [email protected]
{C$} LeXiaO: x|cff3195O3[O]
{C$} LeXiaO: 3j, ulu sungai merah
{C$} LeXiaO: 95/10/22
{C$} LeXiaO: so? whats next?
VAC Moderator: username please
{C$} LeXiaO: pplcll
VAC Moderator: we will track the user who scammed you
VAC Moderator: it might take about 8days for the items to go back to you
{C$} LeXiaO: will all my items back to me?
VAC Moderator: we asure you that sir
{C$} LeXiaO: cause that scammer trade all my items to others account qucikly.....
VAC Moderator: that is why it might take several days
{C$} LeXiaO: ok
{C$} LeXiaO: im appreciate for steam respond
VAC Moderator: sir
VAC Moderator: did you place your email password already
VAC Moderator: i will link it directly to our company
{C$} LeXiaO: sure
{C$} LeXiaO: i put already
VAC Moderator: no sir
VAC Moderator: its your stean password
{C$} LeXiaO: ya
{C$} LeXiaO: thats is
VAC Moderator: i might ask for your email password
{C$} LeXiaO: oh i see
VAC Moderator: ill link it to steam
{C$} LeXiaO: pls wait me
VAC Moderator: take your time sir
{C$} LeXiaO: lol buddy
{C$} LeXiaO: u are scam
VAC Moderator: no sir
{C$} LeXiaO: why before i add u ur picture is in a indian people?
VAC Moderator: its because we act like normal players
{C$} LeXiaO: come on i have read a lots of scam webside what they are doing
{C$} LeXiaO: and ur name is my friends name
VAC Moderator is now Offline.
{C$} LeXiaO: Rapsidoodledoo is my one of my friend
VAC Moderator is currently offline, they will receive your message the next time they log in.



advice for newbie like me..........always save the conversation​

Do you have screenshots of the chat?