Invalid Report: 76561198121901103 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198121901103

Victim profile: 76561197962822145

What happened? Description:

Bought expensive item from this guy to trade for a key, then unfriended. Met on steamgameswap. We agreed to list an item, then to buy it in exchange for a key. I feel that this report fits here, because the exchange is to take place through the steam trade system.​

Provide Evidence:

Screenshots and chat log included.​

[10:54 AM]
--=[VIX]=--:
yoyo

[10:54 AM]
Mintol:
Yo

[10:55 AM]
--=[VIX]=--:
[email protected]

[10:55 AM]
Mintol:
Still looking for amd rewards?

[10:55 AM]
--=[VIX]=--:
yeah

[10:55 AM]
Mintol:
The 2/3 bundle right ?

[10:55 AM]
--=[VIX]=--:
RE2 and TD2
yeah
60 USD?

[10:55 AM]
Mintol:
I'd like to sell mine for $60 and I can activate it for you if needed

[10:55 AM]
--=[VIX]=--:
yeah im chocolatebrain from reddit
we were just talking

[10:55 AM]
Mintol:
Could you do steam wallet or tf2/csgo keys ?

[10:56 AM]
--=[VIX]=--:
paypal is probably easier
(due to currency)

[10:57 AM]
Mintol:
Hmm, I'd prefer steam wallet tho
You are offering 60 USD right ?

[10:57 AM]
--=[VIX]=--:
yeah
but im in canada
so by default steam charges me in CAD

[10:58 AM]
Mintol:
You can purchase steam wallet at seagm or offgamers
https://www.seagm.com/steam-wallet-card-code-global
https://www.offgamers.com/game-card/game-point/steam-wallet-codes-global

[10:59 AM]
--=[VIX]=--:
ah cool

[10:59 AM]
Mintol:
Its currently 2% discount at seagm

[10:59 AM]
--=[VIX]=--:
aite will buy two 30s

[10:59 AM]
Mintol:
Copy, sorry for the trouble and thanks for doing this

[11:01 AM]
--=[VIX]=--:
dafuq
seagm payment didnt work

[11:02 AM]
Mintol:
Failed ?

[11:02 AM]
--=[VIX]=--:
yep

[11:02 AM]
Mintol:
Try offgamers
Seagm is pretty strict to newcomers

[11:06 AM]
--=[VIX]=--:
erm
gotta wait a bit
phone was updating, so i cant get the verification token for a few mins while it finished

[11:06 AM]
Mintol:
Alright np

[11:07 AM]
--=[VIX]=--:
there it booted
aite got the cards

[11:08 AM]
Mintol:
Woah for real? That was fast

[11:08 AM]
--=[VIX]=--:
the amd rewards account i sent you should be activated

[11:08 AM]
Mintol:
Offgamers usually take 5-30 minutes to verify

[11:08 AM]
--=[VIX]=--:
oh wait
i lie
they are verifying

[11:09 AM]
Mintol:
:3

[11:09 AM]
--=[VIX]=--:
what i mean is, they got my money
lol.

[11:09 AM]
Mintol:
I see

[11:09 AM]
--=[VIX]=--:
that account i sent you, should be verified

[11:09 AM]
Mintol:
Give me your amd account info

[11:10 AM]
--=[VIX]=--:
its on reddit
[email protected] Chookie1

[11:10 AM]
Mintol:
Copy
Let me know once you got the code

[11:12 AM]
--=[VIX]=--:
will do

[11:34 AM]
Mintol:
How did it go ?

[11:34 AM]
--=[VIX]=--:
Verifying..

[11:35 AM]
Mintol:
How many minutes left ?,

[11:35 AM]
--=[VIX]=--:
3

[11:39 AM]
Mintol:
You got verified PayPal right ?

[11:39 AM]
--=[VIX]=--:
yep
Payment Received
Contact OffGamers Support

[11:40 AM]
Mintol:
Is it still verifying ?

[11:40 AM]
--=[VIX]=--:
aite, im gonna go do something else. Don't wanna sit here refreshing all morning
if you don't wanna sit on the rewards till these f✿✿✿ers verify, thats ok, i'll find a use for steam cards

[11:41 AM]
Mintol:
Hmm, I think they will refund you
Can you add steam credit in your steam account ?

[11:42 AM]
--=[VIX]=--:
only in CAD, and you and i havent been friends long enough, so i cant gift it to you

[11:42 AM]
Mintol:
There's a way to transfer steam funds
Via steam market
I list an item and you buy it

[11:43 AM]
--=[VIX]=--:
i'm not gonna tie up any more cash with this

[11:43 AM]
Mintol:
60 USD is 79.32 cad
I don't mind waiting till they refund you

[11:45 AM]
--=[VIX]=--:
i'm afk a bit, i'll let you know when something happens

[11:45 AM]
Mintol:
Can you send me screenshot of your offgamers ?
Alright mate, see ya later

[11:54 AM]
--=[VIX]=--:
Rofl
Their support says this
Thank you for contacting us! We regret to inform you that your order has been flagged by our system under a certain algorithm to undergo a manual verification process. Please be informed that it is currently outside office hours, the team in-charge of the verification process is currently unavailable and is not operating. Therefore, there will be a delay with the verification process. Rest assured, we will notify you via email as soon as we have received updates from them regarding this order.

[11:57 AM]
Mintol:
Wtf

[11:58 AM]
--=[VIX]=--:
Sorry man
Just sell it to someone else

[11:58 AM]
Mintol:
Will do

[11:58 AM]
--=[VIX]=--:
I've invested enough time for games I'm gonna play 20 % of

[11:58 AM]
Mintol:
But just let me know if you want me to reserve it for you
I can reserve it to you since you seems a decent guy

[11:59 AM]
--=[VIX]=--:
Nah it's fine. I'll dm you when I have the cards

[11:59 AM]
Mintol:
Alright, I'll tell you if it's still available by that time

[11:59 AM]
--=[VIX]=--:
However if a random Steam card site wants to see my passport, etc, they can suck an egg. Fair?
Happy to buy your overpriced steam item if they refund me

[12:00 PM]
Mintol:
Alright
Oh wait, I'm confused
You sure you don't want me to reserve my amd rewards coupon code ?
As I've said, I'll willing to wait
*I'm willing

[12:02 PM]
--=[VIX]=--:
Yeah I'm sure
I don't want to string you along as long as these guys take to refund me

[12:04 PM]
Mintol:
Alright mate, I somehow feel guilty tho since I'm the one who suggested that site

[12:04 PM]
--=[VIX]=--:
It's fine man. Re 2 I'd play 30 mins of. Td2 isn't even out

[12:09 PM]
Mintol:
Okay but keep me updated

[12:09 PM]
--=[VIX]=--:
will do

[12:43 PM]
--=[VIX]=--:
Ugh
Total purchase amount $84.87 CAD
Amount refunded $81.72 CAD
Refund paid by
OffGamers Global Pte Ltd
lost 3 bucks on this potato

[1:20 PM]
Mintol:
Oh, sorry about that mate
Anyway, let me know if you still wanna do it
I'll settle down with 68 usd
But check first if you can use steam market

[2:20 PM]
Mintol:
Yo

[2:25 PM]
--=[VIX]=--:
Yo
Just got home sorry
You mean 58usd?

[2:26 PM]
Mintol:
Oh yes, my bad, 58 usd
You can add steam funds in your account right ?

[2:27 PM]
--=[VIX]=--:
I don't see why I wouldn't be able to use the market

[2:27 PM]
Mintol:
Ok cool
Let me know once you've added funds in your account

[2:30 PM]
--=[VIX]=--:
K added 75 cad
Does that work for you?
I did a 50 and a 25

[2:31 PM]
Mintol:
Yeah, sec, I'll list something in market
Done
https://steamcommunity.com/market/listings/570/Inscribed Bracers of Aeol Drias
You should be able to see mine at last page

[2:34 PM]
--=[VIX]=--:
gah
its 7535 cad
whateves ill add another 5er

[2:35 PM]
Mintol:
Oh, I used google for currency converter xD
Oh really? Thanks mate

[2:35 PM]
--=[VIX]=--:
im literally only doing this because you seem solid
literally the only reason.

[2:35 PM]
Mintol:
Thanks

[2:35 PM]
--=[VIX]=--:
i can guarantee you that between seeing the reddit post and now, i have lost all interest in this transaction
bought

[2:36 PM]
Mintol:
Received
[email protected] Chookie1 right ?

[2:37 PM]
--=[VIX]=--:
yah thats me

[2:37 PM]
Mintol:
Your amd account

[2:37 PM]
--=[VIX]=--:
its mobile activated too

[2:38 PM]
Mintol:
Alright, will activate now

[2:38 PM]
--=[VIX]=--:
appreciate it

[2:47 PM]
--=[VIX]=--:
having trouble?