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Invalid Report: 76561198134148221 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Barbara Kean, Apr 3, 2018.

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  1. Barbara Kean

    Barbara Kean New User

    Messages:
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    Steam:
    STEAM_0:1:182394007
    Scam Report

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

    Accused profile: 76561198134148221

    Victim profile: 76561198325053743

    What happened? Description:
    i sold my item on forum.
    he attempted to buy my item via cash bank transfer. i told him the price was about Rp 850.000 or $ 65
    he do the trade offer, but i not accept it yet before he transfer me the cash nominal as i mentioned above.
    i didnt know him before.
    he ask for the middleman, and he recommend me this account http://steamcommunity.com/profiles/76561198222822316/
    i check the reputation and it was good.
    after the middleman told me he hold the money, i accept the trade, and then they both dissapear and block my account.

    please help me. can i got my item back ?
    its just 3 hour ago
    i hope i can got my item back​

    Provide Evidence:
    i sold my item on forum.
    he attempted to buy my item via cash bank transfer. i told him the price was about Rp 850.000 or $ 65
    he do the trade offer, but i not accept it yet before he transfer me the cash nominal as i mentioned above.
    i didnt know him before.
    he ask for the middleman, and he recommend me this account http://steamcommunity.com/profiles/76561198222822316/
    i check the reputation and it was good.
    after the middleman told me he hold the money, i accept the trade, and then they both dissapear and block my account.

    please help me. can i got my item back ?
    its just 3 hour ago
    i hope i can got my item back​

    The Universe: cek mas
    Barbara Kean: saya itung2 dulu ya ntar saya kabarin lg
    Barbara Kean: :D
    The Universe: oke oke
    Barbara Kean: 850 gmn ?
    Barbara Kean: sikat ?
    Barbara Kean: itu yg kecil2 udh ane gratisin hehe
    Barbara Kean: cuma arcana, medusa, slark sama yg gocapan aja yg ane itung
    The Universe: BNTR GAN
    Barbara Kean: okeslooo
    The Universe: test
    Barbara Kean: ya
    The Universe: sorry gan baru kelar
    Barbara Kean: gimana sikat ngga ?
    Barbara Kean: :)
    The Universe: bisa kurang ga gan
    Barbara Kean: aduh gabisa bro hehe
    Barbara Kean: barusan ditawar tinggi malah, tp ane bilang udh booked
    The Universe: via jadi gan
    Barbara Kean: yaudah ditransfer dulu aja ke nomor rekening yg kmrn. ntar lgsg ane acc tradenya
    The Universe: mas
    The Universe: klo pake rekber bisa ga mas ?
    Barbara Kean: boleh tp biaya rekber masbro yg tanggung ya
    The Universe: iyaa fee nya ane tanggung mas
    Barbara Kean: okesiap
    Barbara Kean: mau pake rekber mana ?
    The Universe: rekber mm aja mas lewat steam
    Barbara Kean: caranya gimana tuh wkwk
    Barbara Kean: blm pernah pake rekber soalnya :D
    The Universe: http://steamcommunity.com/id/insMM/
    The Universe: add aja mas rekber nya,
    The Universe: tnya proses nya klo blm tau
    Barbara Kean: udah ane add
    Barbara Kean: tunggu acc ya
    The Universe: nnti kita chat ber3 gitu
    Barbara Kean: sip2
    The Universe: iya tggu acc
    Barbara Kean: coba chat ke MMnya bro biar cepet acc takutnya dicuekin soalnya dia kan selektif bgt tuh
    The Universe: oke wait
    Barbara Kean: udah acc nih
    The Universe: mau ente chat dlu ga
    Barbara Kean: ini udh chatan
    Barbara Kean: ditanya mau transaksi kapan
    The Universe: skrng bilang
    The Universe: klo ente ga tau proses nya tnya aja mas
    The Universe: biar ga ribet ntar pas transaksi
    Barbara Kean: ok
    Barbara Kean: bikin multichatnya dimana ya ?
    The Universe: disini bisa
    The Universe: mau buat skrng ?
    Barbara Kean: iya boleh
    The Universe: bntr
    Tuesday, April 3, 2018
    1:46 PM - Your chat with The Universe is now a multi-user chat.
    1:46 PM - INS||Middleman/Rekber entered chat.
    1:46 PM - The Universe: test
    1:46 PM - Barbara Kean: masuk
    1:46 PM - INS||Middleman/Rekber: ya
    1:47 PM - Barbara Kean: kak universe mau trade om, ini udh offer. tinggal saya acc. nanti uang ditransfer ke mm ya
    1:47 PM - The Universe: iyaa mas
    1:48 PM - INS||Middleman/Rekber: iya gan
    1:48 PM - INS||Middleman/Rekber: siapa seller dan siapa buyyer
    1:48 PM - Barbara Kean: saya sebagai seller
    1:48 PM - The Universe: ane seller bng
    1:48 PM - The Universe: ehh
    1:48 PM - The Universe: buyer haha
    1:48 PM - Barbara Kean: wkwk
    1:48 PM - INS||Middleman/Rekber: total transaksi dan fee siapa yg tanggung?
    1:48 PM - Barbara Kean: fee ditanggung universe
    1:48 PM - The Universe: transaksi 850k kena fee brpa bng
    1:49 PM - INS||Middleman/Rekber: untuk fee 15k
    1:49 PM - The Universe: jadi ane trarnsfer 865k ya bng
    1:49 PM - INS||Middleman/Rekber: yap bner
    1:50 PM - Barbara Kean: saya tinggal nunggu konfirmasi dari mm ya ini kalau uang udah ditransfer
    1:50 PM - The Universe: Yaudah bng rek nya
    1:51 PM - INS||Middleman/Rekber: seller silahkan krim no.rek ke private chat
    1:51 PM - INS||Middleman/Rekber: MANDIRI : 141-0021-778899
    BCA : 822-063-3579
    BNI : 22-7575-8998

    SEMUA REKENING ATAS NAMA [IBNU SUNANTO]
    1:51 PM - The Universe: ane kirim ke bca ya bng
    1:51 PM - The Universe: wait
    1:51 PM - INS||Middleman/Rekber: confirmasi jika sudah di trf
    1:51 PM - Barbara Kean: norek udh saya japri
    1:56 PM - The Universe: cek bng 865k a/n andri ramadhan bca
    1:57 PM - INS||Middleman/Rekber: wait saya check dlu
    1:57 PM - The Universe: oke
    1:59 PM - INS||Middleman/Rekber: dana sudah masuk total 865k
    jadi seller terima bersih 850
    1:59 PM - INS||Middleman/Rekber: barang sudah bisa di trade/offers ke buyyer
    1:59 PM - INS||Middleman/Rekber: saya tunggu confirmasi selanjut nya
    2:00 PM - The Universe: oke bng
    2:02 PM - The Universe: oke brang udah masuk bng
    2:02 PM - INS||Middleman/Rekber: ok
    2:02 PM - The Universe left chat.
    2:03 PM - INS||Middleman/Rekber left chat.
    2:36 PM - Your state is set to Offline.
    2:36 PM - Lost connection to Steam, will rejoin chat automatically when connection regained.
    2:36 PM - Connected again and rejoined chat.
    2:36 PM - You failed to rejoin the chat.
    2:36 PM - You rejoined the chat.
    attachFull652107

    Attached Files:

  2. ЩĄ | Horse

    ЩĄ | Horse Administrator SteamRep Admin Partner Community

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
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