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Archived Report: 76561198130223185 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Sorry I'm Swag, Jul 30, 2014.

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  1. Sorry I'm Swag

    Sorry I'm Swag New User

    Messages:
    2
    Steam:
    STEAM_0:0:50243947
    Scam Report

    Report Type: [Money] PayPal scam or scam attempt
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198130223185 ()

    Victim profile: 76561198060753622

    What happened? Description:
    Someone offered to pay $12 paypal for my doomling. After i recived the supposed payment i traded him the doomling. After the trade i notified that it wasn't a payment but in fact just an invoice stating that he has already paid the $12

    Side note he also tried to trade for my feezle for $105 but i was on to him by that point.​

    Provide Evidence:
    Chat history

    Sorry I'm Swag: hey
    GameOver :/ is now Online.
    GameOver :/: hi
    GameOver :/: do you accept paypal?
    Sorry I'm Swag: yes
    GameOver :/: sorry i was eating
    Sorry I'm Swag: its k
    GameOver :/: your feezle?
    Sorry I'm Swag: uhuh
    GameOver :/: agree 105?
    Sorry I'm Swag: ok
    GameOver :/: can we try for a smaller amount of item first?
    GameOver :/: im just scared a little :(
    Sorry I'm Swag: like what
    GameOver :/: http://steamcommunity.com/economy/item/570/2/3998882202/?l=english&o_url=Sorry_Im_Swag

    GameOver :/: tgis?
    GameOver :/: this?
    Sorry I'm Swag: umm
    GameOver :/: http://steamcommunity.com/economy/item/570/2/4155570353/?l=english&o_url=Sorry_Im_Swag

    Sorry I'm Swag: i will see after my game
    GameOver :/: or this
    GameOver :/: ok just pm me
    Sorry I'm Swag: ok
    Your state is set to Offline.
    GameOver :/ is now Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    GameOver :/ is now Online.
    Your state is set to Offline.
    GameOver :/ is now Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    GameOver :/ is now Online.
    GameOver :/: hello?
    Sorry I'm Swag: oh sorry lol i forgot
    Sorry I'm Swag: so i trade doom for 13 paypal
    GameOver :/: hahaha
    GameOver :/: 12?
    Sorry I'm Swag: ok 12
    GameOver :/: ok
    GameOver :/: give me your paypal
    GameOver :/: iwill just send it as gift
    Sorry I'm Swag: [email protected]
    GameOver :/: ok wait
    GameOver :/: sent
    GameOver :/: check it pls
    Sorry I'm Swag: it hasnt showed up yet
    Sorry I'm Swag: i will check in another min to let it go through
    GameOver :/: i send it as gift
    GameOver :/: check recent activities pls
    Sorry I'm Swag: ok i see it
    GameOver :/: good
    GameOver :/: :(
    GameOver :/ has accepted your request to trade.
    GameOver :/: thanks for not scamming man
    GameOver :/: :(
    GameOver :/: now i trust you.
    GameOver :/: feezle?
    Sorry I'm Swag: 105
    GameOver :/: yes
    GameOver :/: iwill send now?
    Sorry I'm Swag: ok
    GameOver :/: sent
    GameOver :/: check it pls
    GameOver :/: there you go
    GameOver :/: :(
    GameOver :/: my heart beats fast
    GameOver :/: :(
    Sorry I'm Swag: 1 sec im checking
    Sorry I'm Swag: lol
    GameOver :/: ok
    GameOver :/: im trusting you
    GameOver :/: :(
    GameOver :/: got it?
    GameOver :/: :(
    Sorry I'm Swag: yes i see it but why do i have 0 in my wallet
    GameOver :/: i send as gift is your first time?
    Sorry I'm Swag: ive never used paypal
    GameOver :/: in paypal?
    GameOver :/: read note from paypal pls
    GameOver :/: its non refundable so dont worry
    GameOver :/: the item i sent
    GameOver :/: there should be a note from paypal
    GameOver :/: :(
    GameOver :/: saw it
    GameOver :/: "?
    GameOver :/: :(
    Sorry I'm Swag: im a little scared about giving a 105 courier and getting scammed i tried the $12 because it low. I PROMISE i will trade when it says its in my walletand i will keep you in my friends list
    GameOver :/: man
    GameOver :/: :(
    Sorry I'm Swag: we can even record the entire conversation
    GameOver :/: iwill call paypal because its really 100% legit
    GameOver :/: sure
    Sorry I'm Swag: i PROMISE
    GameOver :/: just pls i already sent
    GameOver :/: or pls
    GameOver :/: just tell me hold
    GameOver :/: items
    GameOver :/: :(
    GameOver :/: for me to be sure
    GameOver :/: iwill record this
    GameOver :/: :(
    Sorry I'm Swag: i wont trade items
    GameOver :/: omfg
    GameOver :/: i paid
    GameOver :/: already
    Sorry I'm Swag: it says up to 3 hours
    GameOver :/: iwill call paypal
    GameOver :/: let me hold an item
    GameOver :/: for my safety
    GameOver :/: dont give me feezle
    GameOver :/: just let me hold
    GameOver :/: items
    GameOver :/: :(
    GameOver :/: or iwill call paypal
    GameOver :/: so iwill call now? :(
    Sorry I'm Swag: im checking to see if legit
    GameOver :/: ok
    Sorry I'm Swag: ok now look here man
    Sorry I'm Swag: i just sent a family member .01
    Sorry I'm Swag: and log in and they get it instantly
    GameOver :/: yes but its refundable
    Sorry I'm Swag: the message is so diffrent
    Sorry I'm Swag: no its not
    Sorry I'm Swag: its a gift
    GameOver :/: its direct payment
    GameOver :/: lol
    Sorry I'm Swag: what option did you use
    GameOver :/: well call paypal
    GameOver :/: goods and services
    Sorry I'm Swag: you said you would gift
    GameOver :/: yes
    GameOver :/: its gift
    Sorry I'm Swag: i will try goods and services now
    GameOver :/: option
    GameOver :/: omg
    GameOver :/: ok
    GameOver :/: request paypal
    GameOver :/: hours
    GameOver :/: before getting it
    GameOver :/: :(
    GameOver :/: ask paypal
    GameOver :/: omg
    Sorry I'm Swag: im waiting for the payment to go through
    Sorry I'm Swag: if it doesnt go through im reporting you as a scammer. And i will get my item back from valve
    Sorry I'm Swag: if it does i will send a trade requst to you
    GameOver :/: no iwill call paypal
    GameOver :/: i already paid
    GameOver :/: its legit
    GameOver :/: and you dont give
    GameOver :/: :(
    GameOver :/: omg
    Sorry I'm Swag: i asked a friend and thats what they recommneded
    Sorry I'm Swag: to wait for it to go through
    Sorry I'm Swag: they have never seen an invoice like that in paypal
    GameOver :/: lol
    GameOver :/: paypal worker
    GameOver :/: dont see like this
    GameOver :/: thats ✿✿✿✿✿✿ness​

    Attached Files:

  2. Sorry I'm Swag

    Sorry I'm Swag New User

    Messages:
    2
    Steam:
    STEAM_0:0:50243947
    can someone review this report?? its so old.
  3. Lava

    Lava Public Relations SteamRep Admin

    Messages:
    5,821
    SteamRep Admin:
    STEAM_0:1:46187366
    In order to process your report, we need full details of each invoice sent by the accused. Take a full screenshot of each, without cropping or modifying them.

    Also, do you have screenshots of the rest of the conversation, showing the email address and later dispute in payment?
  4. Clive

    Clive SteamRep Admin

    Messages:
    6,561
    SteamRep Admin:
    STEAM_0:0:43668349
    This thread has been archived since the requested information was not provided. If you obtain the requested information, please create a new report.
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