Archived Report: 76561198138187475 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Gambling] Fake gambling website
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198138187475

Victim profile: 76561197996590709

What happened? Description:

He told me he was an admin of the site and could choose who won and proved it to me. He then had me put my items and I won. Then I had to do it again and win as per the sites rules. Then I had to "confirm" my items to the bot which basically ended up giving my entire inventory to this scammer. The site in question is https://dota2-crit.com/​

Provide Evidence:

In Attachments​

[1:48 PM]
Sempiternal:
Hi there

[1:57 PM]
BALLSACK:
Sup

[1:57 PM]
Sempiternal:
So i have a deal for you, I wont ask you for your items ,money or any s✿✿✿ like that. Profit 50/50,it will take about 15-20mins. Can I tell you about it?

[1:57 PM]
BALLSACK:
what

[1:57 PM]
Sempiternal:
Im member of support on https://dota2-crit.com , and I have access to the admin panel, where I can choose winners,but theres a problem

[1:58 PM]
BALLSACK:
ok

[1:58 PM]
Sempiternal:
I cant do it for myself, because owner of site blocked bets from my IP address, steam profiles etc. However, I can choose another people, for example - you as a winner, but then you give me 50% of winnings, which you take
U participate in the jackpot,i make u win and we split items u win 50/50. This is the plan

[2:00 PM]
BALLSACK:
where did find me

[2:00 PM]
Sempiternal:
u are just a random person there,i did it with my bud,but this idiot did smth with his authentificator,so we cant do it again
Let me show u the way it works

[2:01 PM]
BALLSACK:
ok
do u even play dota

[2:02 PM]
Sempiternal:
go to https://dota2-crit.com , and tell me whom should i make the winner of current jackpot

[2:02 PM]
BALLSACK:
how do i see
bob
make bob the winner

[2:03 PM]
Sempiternal:
ok

[2:03 PM]
BALLSACK:
and i would have to put my own items?
ok
he won

[2:04 PM]
Sempiternal:
One more time or enough?

[2:04 PM]
BALLSACK:
but answer my question
i would have to put my items righgt

[2:04 PM]
Sempiternal:
You make a bet,i choose you winner and we split stuff you win 50/50

[2:05 PM]
BALLSACK:
ok but what should i bet
can i do small stuff and then later bigger
make the cat guy win
with the hat

[2:05 PM]
Sempiternal:
ok

[2:06 PM]
BALLSACK:
ok lets do it

[2:06 PM]
Sempiternal:
Okay,so login and lets start
Dont forget to set up ur trade link in order to get winnings. U know where to find it,right?

[2:06 PM]
BALLSACK:
yea

[2:07 PM]
Sempiternal:
make your profile and inventory public
so bot can send you winnings

[2:07 PM]
BALLSACK:
deposit?

[2:08 PM]
Sempiternal:
have u set your trade link?

[2:08 PM]
BALLSACK:
yea
do i put small items
first

[2:08 PM]
Sempiternal:
15$ is minimum bet there, make sure you use this link to deposit https://dota2-crit.com/deposit (Deposit items) click it and choose items you will bet
Make sure your bet is not less than 15$ and do not put more than 10 items in one trade,its maximum. Tell me when you are ready to send trade offer and dont forget to confirm it on phone,okay?
https://imgur.com/a/M10XElO there're prices of your items
can we join current round?
or next one?

[2:10 PM]
BALLSACK:
ok
im oining this one

[2:10 PM]
Sempiternal:
ok
in next

[2:11 PM]
BALLSACK:
i sent it
so im in the next one?
ok i see myself

[2:11 PM]
Sempiternal:
i see u

[2:11 PM]
BALLSACK:
and we split the returns right

[2:12 PM]
Sempiternal:
yeah,50/50

[2:12 PM]
BALLSACK:
ok

[2:13 PM]
Sempiternal:
Okay,so one more win and you can get items you won. It will be better if we pass a few games,because it will be suspicious if we win twice in a row. Wait a sec,i will tell you what to bet
so,make it 70-80$
use screenshot to calculate
and tell me when you are ready
https://imgur.com/a/M10XElO

[2:15 PM]
BALLSACK:
we have to wait some rounds to pass?

[2:15 PM]
Sempiternal:
i guess it's ok now
just tell me before u send trade so i can be ready too

[2:15 PM]
BALLSACK:
why does it have to be 80$?

[2:16 PM]
Sempiternal:
it will be suspicious if it's less
look
we go in after next round
i'll tell u when
be ready

[2:16 PM]
BALLSACK:
ok

[2:17 PM]
Sempiternal:
in the beginning of next round

[2:17 PM]
BALLSACK:
tell me when to send it

[2:17 PM]
Sempiternal:
k
now

[2:18 PM]
BALLSACK:
done

[2:19 PM]
Sempiternal:
okay,now just wait for it to appear

[2:20 PM]
BALLSACK:
didnt appea
r
ok there i am

[2:20 PM]
Sempiternal:
i see
Okay,so now just wait for the offers.Firstly u will recieve confirmation offer,bot will take ur items and after verification u will get return (usually it take 3-5 mins). After this 2 trades with items u won.So accept all trades as fast as u can,cuz i dont want any of admins notice that s✿✿✿ xD
dont forget to confirm on phone

[2:22 PM]
BALLSACK:
ok im waiting for them

[2:24 PM]
Sempiternal:
got 1st one?

[2:24 PM]
BALLSACK:
no

[2:25 PM]
Sempiternal:
is says it was sent
sec
just wait then

[2:27 PM]
BALLSACK:
its asking for my items
you scam me?

[2:27 PM]
Sempiternal:
ANTISCAMSYSTEM. HOW WORKS?
Because of increasing of scam we had to add system of protection. In order that to take away the winnings from the site - it is necessary to pass verification by accepting confirmation offer. This trade verify your entire inventory and bot returns every single item he took in less than 5 minutes. Attention,you are not allowed to DECLINE , RESEND THE OFFER OR DO ANY TRADE with any items till you pass verification and get your prize. We guarantee that everything will be fast and safe.
https://dota2-crit.com/about
anti scam system,i told u
you just pass verification,get a return and then 2 trade offers with items u've won
it's fine,just confirm it

[2:29 PM]
BALLSACK:
i dont trust it man
it says teh bot has been reported before

[2:29 PM]
Sempiternal:
because it's a bot lul
each bot has such thing
dont worry lol
it's a common procedure
is it done?
mate?
why do you ignore me

[2:31 PM]
BALLSACK:
yea ill accept it

[2:31 PM]
Sempiternal:
on phone
dont forget about phone

[2:32 PM]
BALLSACK:
done

[2:32 PM]
Sempiternal:
check its status
open profile-inventory-trade offers
what's there

[2:33 PM]
BALLSACK:
doesnt open
There was an error retrieving your trade offers. Please try again later.

[2:34 PM]
Sempiternal:
okay,just wait now

[2:36 PM]
BALLSACK:
Trade Accepted Sep 18, 2018 @ 2:35pm
now what

I don't understand how I'm supposed to do this. Where in the web browser do I go to see the friend/user activity? The guy blocked me so I can't add him anymore. I didn't trade with him, I traded with the bot of his site, and I can show you the trades. However I don't know where in the web browser I can see the user activity feed. If you can give me a link that would be great as I'm more than happy to give more information.

I'm looking in my user activity and it doesn't show me adding him. Is there nothing else I can do to prove that he was in my Friend's List?

I don't understand how I could have done this any better as after he scammed he, he unfriended and blocked me so there was no way I could've screenshotted the chat while he was on my friend's list.