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Declined Report: 76561198138112059 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by MagalaxShiro, May 20, 2023.

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  1. MagalaxShiro

    MagalaxShiro New User

    Messages:
    1
    Steam:
    STEAM_0:0:59402882
    Scam Report

    Report Type: [Rep Fraud] Impersonation with intent to defraud
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198138112059

    Victim profile: 76561198079071492

    What happened? Description:
    A guy tried to sell me an expensive Dota 2 Cache set which is gift only, He proposed to sell it to me in a month for 100$ using a middle man? I am not sure how he wanted to scamm me with a third person in it but thats i'd like to learn. He tried impersonating an actual trusted steam trader. While having a link to inventory of said trusted guy.. Also I am sorry but I dont know how to provide the main accounts inventory information, since he unfriended me and went full private​

    Provide Evidence:
    I sent all the evidence in the pictures, if you need some stuff I'll try to help out. Altho he is already flagged on site dotagiftsx as a impersonating person. but wanted to make sure he is a scammer here too. Also he is trying to impersonate this steam user https://steamcommunity.com/id/19175

    [Yesterday, 11:25 PM]
    MagalaxShiro:
    good day

    [Yesterday, 11:25 PM]
    19175:
    Hello
    Hello i saw your buy orders have you already ordered to anyone yet ?

    [Yesterday, 11:26 PM]
    MagalaxShiro:
    Not yet
    rn
    a guy tries to scamm me
    about it
    lol

    [Yesterday, 11:27 PM]
    19175:
    rofl
    i saw 90
    can you do it 105

    [Yesterday, 11:28 PM]
    MagalaxShiro:
    hard bargain
    100

    [Yesterday, 11:29 PM]
    19175:
    can do that but im not going to pay any fee's if there is

    [Yesterday, 11:29 PM]
    MagalaxShiro:
    all fine
    there shouldn't be any

    [Yesterday, 11:29 PM]
    19175:
    https://steamuserimages-a.akamaihd....021/915B5AB28F5FFC1CC8ACAA774C175D11757B0AC3/

    https://steamuserimages-a.akamaihd....394/269CF779FB69EFE861832F4BFE121A3AF9376395/

    \
    https://steamuserimages-a.akamaihd....725/00D52917A466D26E730C7532366EFB2BDB895888/

    that is recent transactions
    you can have middleman from reddit
    or dotagiftx
    since it's 10$

    [Yesterday, 11:30 PM]
    MagalaxShiro:
    10$?

    [Yesterday, 11:31 PM]
    19175:
    i mean 100$

    [Yesterday, 11:31 PM]
    MagalaxShiro:
    I mean
    you def sound more legit
    than the last guy
    that offered me to log in to his site
    to reduce gift times
    to 10days
    XD

    [Yesterday, 11:31 PM]
    19175:
    xd lol
    that sounds fishy
    so deal ?
    100
    we get middleman
    from reddit
    or dotagiftx

    [Yesterday, 11:32 PM]
    MagalaxShiro:
    sure

    [Yesterday, 11:32 PM]
    19175:
    fee's on you
    :steamhappy:

    [Yesterday, 11:32 PM]
    MagalaxShiro:
    on me?
    damn
    hope they are free
    or cheap

    [Yesterday, 11:32 PM]
    19175:
    not cheap probably
    you can trust me if you can
    we do it the same day

    [Yesterday, 11:33 PM]
    MagalaxShiro:
    yeah
    30days from now on

    [Yesterday, 11:33 PM]
    19175:
    i will not charge reservation

    [Yesterday, 11:33 PM]
    MagalaxShiro:
    all fine

    [Yesterday, 11:33 PM]
    19175:
    okay lets go
    dm me
    see you

    [Yesterday, 11:33 PM]
    MagalaxShiro:
    cya
    have a good one

    [Yesterday, 11:33 PM]
    19175:
    :steamhappy:

    [Yesterday, 11:33 PM]
    MagalaxShiro:
    lol
    emote didnt pull up
    :jinnfried:

    [Yesterday, 11:44 PM]
    19175:
    https://steamuserimages-a.akamaihd....907/9717DD484B975296535E0A670D665D8C633C77CE/

    wrong sent sorry

    [Yesterday, 11:44 PM]
    MagalaxShiro:
    all fine
    cool courier
    tho

    Saturday, May 20, 2023

    [12:07 AM]
    19175:
    btw bro if you want to pay in advance you can, use buyer protection from paypal so that you can dispute and get your money back once the set is not being delivered however i never have an issue such as failed gifts i have to many recent transactions to show with goodreps commended by satisfied customer. anyways see you in a month

    [12:07 AM]
    MagalaxShiro:
    all good mate
    I'll ask arund for
    middle mans
    there are some
    on dotagift

    [12:08 AM]
    19175:
    dotagiftx middleman never responds
    prefer from reddit dota2

    [12:08 AM]
    MagalaxShiro:
    tbh
    i used gifts
    like
    2 times
    one from
    collector cache
    and other random
    but those were max 15$

    [12:09 AM]
    19175:
    yes sure but we are going to transac 100$ so i recommend middleman

    [12:09 AM]
    MagalaxShiro:
    yea

    [12:38 AM]
    MagalaxShiro:
    Mate you there?

    [12:39 AM]
    19175:
    ye

    [12:39 AM]
    MagalaxShiro:
    Can I ask you for a favor,

    [12:39 AM]
    19175:
    sure '

    [12:39 AM]
    MagalaxShiro:
    can you unprivate your backpack
    so I can check if you do have the set I want

    [12:40 AM]
    19175:
    Steam Community :: 19175 :: Item Inventory
    https://steamcommunity.com/id/19175/inventory/#570_2_11186116018

    have unbundle and bundle

    [12:40 AM]
    MagalaxShiro:
    that is not your inventory,
    and I know that because thats different person, that I do not have in friends,

    [12:41 AM]
    19175:
    yes that is my another acc

    [12:41 AM]
    MagalaxShiro:
    and you have gift in there I presume?
    then shouldn't I have to add THAT account
    instead of this?

    [12:42 AM]
    19175:
    https://steamuserimages-a.akamaihd....056/69588F05B527873A6B1614786C42AF2B9B56CA9C/

    just dm on 30th day
    use middleman

    [12:42 AM]
    MagalaxShiro:
    but you still need to
    add me on that account
    since that gift is there no?
    I am actually curious,
    cuz that is new stuff to me
    I mean I get that you are impersonating that guy
    Mr. Rino
    but how does that scamm actually work,
    even thru middle man
    hm
    deleted the guys inventory
    I see
    And now full private
    I see
    could you just tell me how does that scamm actually work
    Like do people send you cash early?
    You there?>
    Cmon man, talk with me atleast
    even tho you are busted
    Mann
    talk to me
    You know that, I will type to you
    unless you unfriend me
    right

    [1:00 AM]
    MagalaxShiro:
    mann

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    There is not enough evidence of a scam here, you are assuming they are trying to scam you but you can't make reports on assumptions like this.
    They could have just decided against the deal and cut communication which is their right to do so.
    I'm unable to confirm any impersonation with intent to defraud either since there profile only shows wording no way to know what they are linking to or not in that case and currently profile is private so I can't verify that.
    You are perfectly ok with cutting ties and not trading with this user but submitting a report here assuming they are without enough evidence to show clearly impersonation to defraud isn't acceptable.
    Anyone has a right to suggest using a middleman of their choice but it is up to you to decide if you wish to use them as well.
    Please don't submit reports here without clear/complete evidence to back up your case besides just chat logs that don't prove anything.
    Declined
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