Pending Report: 76561198128369505 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Item Fraud] Quick-switch trade scam or attempt
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198128369505

Victim profile: 76561198073991542

What happened? Description:

It was i go dota2lounge, open trade trading my legion arcana to lina arcana
then he ask for trade with find my friend, tell me give the arcana to my own friend, let him hold
then he send gift me first the item, at last i checked the friend which i thought it was my friend (its privated)
he using open multi-chat adding open trade (my 2 sf and 1 lc)​

Provide Evidence:

Chat between me and gummy, later then he joined the unwanted privated cloning my friend name to the chat



Pew Pew 808: yes ?
@Gummy: hi
@Gummy: you have lc arcana?
Pew Pew 808: yes
@Gummy: can i offer lina ?
@Gummy: http://steamcommunity.com/economy/item/570/2/7432817394/?l=english&o_url=DotA2Market

Pew Pew 808: clean ?
@Gummy: yeah
@Gummy: is your mobile auth activated?
Pew Pew 808: aright
Pew Pew 808: yes
@Gummy: oh coz mine not yet
Pew Pew 808: so ?
@Gummy: hmm
@Gummy: do you have trusted friend online now?
@Gummy: so i ll just gift my lina to you first
Pew Pew 808: what do u mean ?
@Gummy: you have friend now?
Pew Pew 808: mostly offline
@Gummy: just any 1 that can be trusted
Pew Pew 808: for ?
@Gummy: coz i wanted your friend to hold your lc for awhile so i will gift my lina to you first and after you have it your friend will gift me your lc
Pew Pew 808: as u see now
Pew Pew 808: my friend mostly offline
Pew Pew 808: me here
Pew Pew 808: gmt7+ now 00.12am
@Gummy: hmm its okay i can wait then
Pew Pew 808: what do u think ?
@Gummy: not in hurry
@Gummy: coz im afraid to just gift you first
Pew Pew 808: no worries
Pew Pew 808: u can see my inventory
@Gummy: you can see mine too
Pew Pew 808: shud i do any unwanted ?
Pew Pew 808: yea
@Gummy: dont knew thats why its better if someone can help us
Pew Pew 808: errr
Pew Pew 808: if u dont mind
Pew Pew 808: u could do every single screenshoot
Pew Pew 808: our chatlog
Pew Pew 808: if any unwanted
@Gummy: why?
Pew Pew 808: happened
@Gummy: nah
@Gummy: lets take this way can you go first either?
Pew Pew 808: i do mind
@Gummy: Okay then gift me and ill gift back
Pew Pew 808: i do mind
Pew Pew 808: u understand there ?
Pew Pew 808: i mean
Pew Pew 808: i mind giving first
@Gummy: what does it mean? you can go first?
Pew Pew 808: which is
Pew Pew 808: cant
@Gummy: thats why i didnt recommended you to go first earlier coz i knew you wouldnt go either
Pew Pew 808: yea
Pew Pew 808: where u from ?
Pew Pew 808: gmt ?
@Gummy: peru but im now in canada
@Gummy: working
Pew Pew 808: what time at your country now ?
@Gummy: 12:!5 pm
@Gummy: 12:15pm
Pew Pew 808: gmt -7 ?
Pew Pew 808: 12 hours diff
@Gummy: oh
Pew Pew 808: em
Pew Pew 808: when
Pew Pew 808: your
Pew Pew 808: mobile auth activated ?
@Gummy: i just activated it yesterday my friend told me i still to wait 7days so i can trade directly
@Gummy: zzzz i cant bet
Pew Pew 808: u tried ?
Pew Pew 808: before ?
@Gummy: what?
Pew Pew 808: before u actiavted
Pew Pew 808: using what u usually open trade ?
@Gummy: tried what?
Pew Pew 808: mobile phone ?
Pew Pew 808: or pc ?
@Gummy: pc
Pew Pew 808: it shud be possible
Pew Pew 808: can trade
@Gummy: but i just got my new computer set
@Gummy: christmas gift from my aunt
Pew Pew 808: hvnt used mobile before ?
Pew Pew 808: open trade ?
Pew Pew 808: mobile browser ?
@Gummy: nver just tried it yesterday only
Pew Pew 808: awh
Pew Pew 808: that means
Pew Pew 808: theres no way can trade
Pew Pew 808: xD
@Gummy: yeah gift only i guess
Pew Pew 808: if u can trust me
Pew Pew 808: this
@Gummy: i have many items mate you should trust me
Pew Pew 808: ...
Pew Pew 808: ey
Pew Pew 808: i also want find burning scale set
Pew Pew 808: u hv ?
Pew Pew 808: i didnt buy ti5 compedium this year
@Gummy: dont have
Pew Pew 808: so i dont hv
Pew Pew 808: ....
@Gummy: i have only staches,arcanas,dc hooks
Pew Pew 808: so
Pew Pew 808: whats the decision ?
@Gummy: if you cant gift first i better wait your friend
Pew Pew 808: em
@Gummy: but you can check my invent if your in doubt if i can be trusted
@Gummy: lol
Pew Pew 808: em
Pew Pew 808: or lets see after 8 hours from now la
Pew Pew 808: now at my place
Pew Pew 808: 12.23am
Pew Pew 808: non of my friend online
Pew Pew 808: wait 8 hours
Pew Pew 808: at ur time
@Gummy: nah i doubt it coz its christmas i would not be online until new year
Pew Pew 808: shud be 8-9pm
@Gummy: i cannot wait that long
Pew Pew 808: ...
Pew Pew 808: idk my friend online
Pew Pew 808: it snooze
@Gummy: just gift it lol i wont sacrifice my items for only 1 arcana
@Gummy: lol
@Gummy: its just that i cannot trade right now
Pew Pew 808: or
Pew Pew 808: u gift me first
Pew Pew 808: u wont also
Pew Pew 808: idk u
Pew Pew 808: u also dont know me
@Gummy: nope
Pew Pew 808: hard la
@Gummy: yeah but do you really think im gonna still scam you?lol
@Gummy: but its okay i understand though
Pew Pew 808: :/
@Gummy: i just wonder how im gonna scam you if i already have 25 dc hook
@Gummy: LOL
Pew Pew 808: i explain well
Pew Pew 808: listen
Pew Pew 808: u rich
Pew Pew 808: u think u re not gonna sacrifice with just 35usd thing
Pew Pew 808: butme
Pew Pew 808: not rly come as rich
Pew Pew 808: i will valueing most of my item
Pew Pew 808: thats why lo
@Gummy: yeah thats my point mate im rich you said i dont need to scam other
Pew Pew 808: wait la
Pew Pew 808: i try call my friend la
Pew Pew 808: ...
@Gummy: what hes steam name ill add him
Pew Pew 808: u see my profile friend
Pew Pew 808: god of gambler
Pew Pew 808: but i call him first
Pew Pew 808: till he response me
@Gummy: Okay sure
@Gummy: is your Sf arcana for trade also?
Pew Pew 808: not rly want to trade
@Gummy: oh okay
Pew Pew 808: he didnt response me
@Gummy: oh
Pew Pew 808: well
Pew Pew 808: since both cant
Pew Pew 808: we cancel lo
Pew Pew 808: both cant get win win solution
@Gummy: your friend accepted me
@Gummy: he can be trusted?
Pew Pew 808: he is my irl friend
Pew Pew 808: god of gambler accepted ?
@Gummy: wait let me ask him
@Gummy: yeah
Pew Pew 808: ....
Your chat with @Gummy is now a multi-user chat.
GoD_Of_GaMblerS entered chat.
@Gummy: hi mate
@Gummy: can you help us?
@Gummy: can you hold your friend lc arcana for awhile?
@Gummy: coz im gonna gift my lina first
GoD_Of_GaMblerS: hm okay
Pew Pew 808: ey wait wait gummy
@Gummy: trade him tell me if you have it
Pew Pew 808: u mean gift lina
GoD_Of_GaMblerS: ok
Pew Pew 808: to me right ?
@Gummy: why?
Pew Pew 808: ur lina
Pew Pew 808: later
Pew Pew 808: is gift to me isnt it ?
Pew Pew 808: just gonna make sure
@Gummy: yeah ill gift
Pew Pew 808: kk
Pew Pew 808: wait
Pew Pew 808: i trade to him
@Gummy: Okay then
GoD_Of_GaMblerS: have it
@Gummy: i see it
@Gummy: can you hold hes 2 sf also?
GoD_Of_GaMblerS: ok
@Gummy: do you have it?
GoD_Of_GaMblerS: wait let me check
GoD_Of_GaMblerS: got it
@Gummy: Okay jsut hold it for awhile
@Gummy: hi can you hold your friend stache and sf also
GoD_Of_GaMblerS: sure
@Gummy: Okay tell me if done
@Gummy: done?
GoD_Of_GaMblerS: wait
@Gummy: you have it?
GoD_Of_GaMblerS: wait
@Gummy: did he give ?
GoD_Of_GaMblerS: were trading
@Gummy: still not yet done?
GoD_Of_GaMblerS: wait please
@Gummy: zzzz
@Gummy: hey
@Gummy: whats up?
GoD_Of_GaMblerS: trading now wait
@Gummy: just give him the sf after you have hes stache
@Gummy: coz he gift me the qop wing he said
GoD_Of_GaMblerS: Ok
@Gummy: please give him the sf after you have the stache okay?
GoD_Of_GaMblerS left chat.
@Gummy left chat.








Chat between me and him the 2nd time:

Thursday, December 24, 2015
@Gummy: what hes steam name ill add him
Pew Pew 808: u see my profile friend
Pew Pew 808: god of gambler
Pew Pew 808: but i call him first
Pew Pew 808: till he response me
@Gummy: Okay sure
@Gummy: is your Sf arcana for trade also?
Pew Pew 808: not rly want to trade
@Gummy: oh okay
Pew Pew 808: he didnt response me
@Gummy: oh
Pew Pew 808: well
Pew Pew 808: since both cant
Pew Pew 808: we cancel lo
Pew Pew 808: both cant get win win solution
@Gummy: your friend accepted me
@Gummy: he can be trusted?
Pew Pew 808: he is my irl friend
Pew Pew 808: god of gambler accepted ?
@Gummy: wait let me ask him
@Gummy: yeah
Pew Pew 808: ....
@Gummy: where you both from ?
Pew Pew 808: indonesia
@Gummy: where is it?
@Gummy: Asia?
Pew Pew 808: south east asia
@Gummy: hmm
Pew Pew 808: beside singapore country
Pew Pew 808: u heard singapore ?
@Gummy: do you like dc hook?
@Gummy: yeah
Pew Pew 808: yea thats it
@Gummy: coz i just wonder your so good to me also
@Gummy: i can just give you 2 sf 1 lc for my clean dc
Pew Pew 808: i did trade to my friend alrdy
@Gummy: Okay ill check
Pew Pew 808: u go check him
@Gummy: 2 sf 1 lc for 1 clean dc hook
@Gummy: coz its christmas lol
@Gummy: yeah i see it now
Pew Pew 808: yea
Pew Pew 808: u want 2 sf and 1 lc ?
@Gummy: okay then give 2 sf to your friend
Pew Pew 808: for 1 dc hook ?
@Gummy: yeah
Pew Pew 808: u sure ?
Pew Pew 808: u lost some value
@Gummy: lol its christmas
@Gummy: hahaha
Pew Pew 808: u really sure ?
@Gummy: its okay mate
Pew Pew 808: ....
@Gummy: lol i knew all prices
@Gummy: indonesia is near singapore?
Pew Pew 808: yea
Pew Pew 808: beside singapore
@Gummy: and india?
Pew Pew 808: no india
Pew Pew 808: far from india
@Gummy: oh is india from asia also?
@Gummy: done?
Pew Pew 808: done
@Gummy: you stache for trade also?
@Gummy: 1 stache 1 sf for 1 clean dc also
@Gummy: if you want also
@Gummy: ?
Pew Pew 808: em
@Gummy: i dont usually do it its just that its christmas
@Gummy: lol
Pew Pew 808: i see
Pew Pew 808: wait
@Gummy: i have work also i dont have much time to use items
@Gummy: lol
@Gummy: if you want let your friend hold it also
Pew Pew 808: or this la
Pew Pew 808: i giv u 1 stache
@Gummy: hmm
Pew Pew 808: and later
Pew Pew 808: with my another account
Pew Pew 808: hv wing of searing pain
Pew Pew 808: u giv me 2 hook ?
Pew Pew 808: if u want la
@Gummy: sure
Pew Pew 808: but
@Gummy: give the stache to your friend
Pew Pew 808: i cancel the sf
Pew Pew 808: lc u take the lc first
Pew Pew 808: i want the sf
Pew Pew 808: cause
@Gummy: what you mean?
Pew Pew 808: at first
Pew Pew 808: i dont want rly trade my sf
@Gummy: Okay sure then just give the stache to your friend
@Gummy: and ill gift 2 dc hook and lina
Pew Pew 808: wait
Pew Pew 808: i ask my friend gime back
Pew Pew 808: my sf first
@Gummy: huh?
@Gummy: lol just let him hold the stache
@Gummy: did you give the stache now?
@Gummy: ?\
@Gummy: ?
Pew Pew 808: wait
@Gummy: wtf
Pew Pew 808: i ask him gime the sf first
@Gummy: why so long?
Pew Pew 808: i open another acc
Pew Pew 808: gif him searing pain
@Gummy: huh?
@Gummy: just let him hold the stache so ill gift the 2 dc
@Gummy: just gift me the qop later
Pew Pew 808: wait la
@Gummy: im waiting
Pew Pew 808: i ask him gime the sf first
@Gummy: zzzz
@Gummy: huh?
@Gummy: why?
@Gummy: zzzz
@Gummy: he said you would not give Stache?
@Gummy: hey
Pew Pew 808: wait
@Gummy: huh?
@Gummy: fast la
@Gummy: he said your both trading?
@Gummy: and you dont give the stache
@Gummy: done?
Pew Pew 808: hvnt
@Gummy: why?
@Gummy: done?
@Gummy: is there something wrong?
@Gummy: zzzz
Pew Pew 808: sec








Chat between me and my friend (which i was cheated, cloning my friend name)


GoD_Of_GaMblerS had asked to trade with you, but you did not respond in time.
Pew Pew 808: w steam offer
GoD_Of_GaMblerS: just trade
You have accepted the trade request from GoD_Of_GaMblerS.
Pew Pew 808: stau w error klo kyk gitu
Pew Pew 808: da dpt kan ?
You have accepted the trade request from GoD_Of_GaMblerS.
Pew Pew 808: barang w jgn kasih dia
Pew Pew 808: tunggu sampe w bilang kasih
Pew Pew 808: baru kasih ya
Pew Pew 808: ingat lo
Pew Pew 808: jgn kasih dia dlu
Pew Pew 808: percaya yg w bilang aja
GoD_Of_GaMblerS had asked to trade with you, but you did not respond in time.
GoD_Of_GaMblerS had asked to trade with you, but you did not respond in time.
Pew Pew 808: ey
Pew Pew 808: ksi w sf dlu
Pew Pew 808: nnti w kasih dia stache
Pew Pew 808: sama searing pain qop
Pew Pew 808: 2 sf balikin dlu
Pew Pew 808: lc kasih dia arcana
GoD_Of_GaMblerS: stache pertama katanya
You have accepted the trade request from GoD_Of_GaMblerS.
Pew Pew 808: ga usa
Pew Pew 808: kasih w dlu
You have accepted the trade request from GoD_Of_GaMblerS.
Pew Pew 808: w buka id w 1 lgi
Pew Pew 808: ksi ke lu
GoD_Of_GaMblerS: stache
Pew Pew 808: gpp
Pew Pew 808: w nnti ksi dia qop
Pew Pew 808: searing yg di id nance
Pew Pew 808: ktnya
Pew Pew 808: natalan
GoD_Of_GaMblerS: katanya sakit terus stache
GoD_Of_GaMblerS: fast
Pew Pew 808: kasih gw dlu
Pew Pew 808: sf nya
You have accepted the trade request from GoD_Of_GaMblerS.
Pew Pew 808: buru ah
GoD_Of_GaMblerS: stache buru
Pew Pew 808: ksi gw sf nya dlu
GoD_Of_GaMblerS: stache
Pew Pew 808: w tradekan searingpain
You have accepted the trade request from GoD_Of_GaMblerS.
Pew Pew 808: dah
Pew Pew 808: cpat
Pew Pew 808: uda lom
GoD_Of_GaMblerS: buru ah
Pew Pew 808: gw ga jdi pake ke sf ny
Pew Pew 808: jdi nnti pake searing painny
GoD_Of_GaMblerS: stache
Pew Pew 808: itu stache
Pew Pew 808: ada di id 1 itu juga
Pew Pew 808: yang socket 5
Pew Pew 808: alamak2
GoD_Of_GaMblerS had asked to trade with you, but you did not respond in time.
Pew Pew 808: jadi biar sekalian
Pew Pew 808: uda lom
GoD_Of_GaMblerS did not respond to the trade request.
GoD_Of_GaMblerS has accepted your request to trade.
Pew Pew 808: sf ny
Pew Pew 808: kasi gw yg soket navi
Pew Pew 808: sama kosong tdi
GoD_Of_GaMblerS: buru ah
Pew Pew 808: buru apaan ?
Pew Pew 808: gw yg minta buru​

He said he cant trade since he got new pc, then need to wait more 6 days from new activated steam authentication
Then asking my friend hold my item, then he using gift the item first, later then my friend give it to him.
He impersonate my friend account using multichat session asking trade with me without me notice
He said is canadian, but i dont know he can speak indonesian with that impersonated account, which im late notice it was privated account (already giving it the item to him)

Sorry for more reply to thread, another evidence can be prove.

Picture number 13, 14, 15 referee to his inventory linked account which clicking the "My inventory" at his profile linked to his main account inventory

This is his main account
| steamname: @Gummy
| steam3ID: [U:1:175447556]
| steamID32: STEAM_0:0:87723778
| steamID64: http://steamcommunity.com/profiles/76561198135713284
| customURL: http://steamcommunity.com/id/DotA2Market
| steamrep: http://steamrep.com/profiles/76561198135713284

After saw his main account profile, his another account got ban once "VALVE TRADE BAN".
Hoping this evidence more than enough, but my item :/ sad

Another account from him

| steamname: HACKGREEN-Evans
| steam3ID: [U:1:58576869]
| steamID32: STEAM_0:1:29288434
| steamID64: http://steamcommunity.com/profiles/76561198018842597
| customURL: http://steamcommunity.com/id/GGSt-Peru
| steamrep: http://steamrep.com/profiles/76561198018842597


Sorry that double, triple post, any moderator can make it to 1 post