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Under Investigation Report: 76561198124962002 - (Jeffree Star | WTS KEYS / [DOTA2] Dota2 Items)

Discussion in 'Pre-2017 Reports' started by Rakki, Mar 23, 2014.

  1. Rakki

    Rakki New User

    Messages:
    5
    Steam:
    STEAM_0:1:51957340
    Scam Report

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

    Accused profile: 76561198124962002 (Jeffree Star | WTS KEYS)

    Victim profile: 76561198064180409

    What happened? Description:
    i decided to buy 20 key from this guy, so i separate to 2 times, 10 keys and 10 keys.
    On the first 10 keys, i transfer 500 wmr (webmoney) to his account and didn't recieve the key

    He just Idle, didn't answer anything after the transfer

    http://dota2lounge.com/trade?t=78828230 < his trade in Dota2lounge​

    Provide Evidence:
    feel bad :(

    Attached Files:

  2. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,642
    Steam:
    STEAM_0:0:36213483
    @Rakki
    Please provide pictures of your inventory history showing it in the Steam client. Please include all history from the day of scam. Please do not crop it.
  3. Rakki

    Rakki New User

    Messages:
    5
    Steam:
    STEAM_0:1:51957340
    this is inventory history :( , didn't get any key. About the chat history picture, that picture is all we chat today. thanks :(

    Attached Files:

  4. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,642
    Steam:
    STEAM_0:0:36213483
    @Rakki

    Can you please take a screenshot showing your transaction history? You already showed a transaction details, but I would like to see your transaction history.
  5. Rakki

    Rakki New User

    Messages:
    5
    Steam:
    STEAM_0:1:51957340
    this is all transaction history for WMR Ruble purse, this is first time i use webmoney too.

    Attached Files:

  6. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,642
    Steam:
    STEAM_0:0:36213483
  7. Rakki

    Rakki New User

    Messages:
    5
    Steam:
    STEAM_0:1:51957340
    there is not much information in this page, if u need more any information just tell me
    Thanks :)

    Attached Files:

  8. Thomas Matthias

    Thomas Matthias Retired Staff

    Messages:
    4,642
    Steam:
    STEAM_0:0:36213483
    @Rakki
    Did you notice that the timestamp next to your payment differs from the timestamp in the chat? There is 3 hours discrepancy. Do you know why?
  9. Rakki

    Rakki New User

    Messages:
    5
    Steam:
    STEAM_0:1:51957340
    I just notice it. Maybe because my timezone is different from the Webmoney(Russia) time? Mine is UTC+7:00, maybe it's 3 hour faster than in Russia ? because in Moscow it's UTC+4:00