Accepted Report: 76561198139426552 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198139426552

Victim profile: 76561199222274740

What happened? Description:

I don’t know English well, the application was written using Google translator.
Greetings, dear moderators! I resell collector's cache in Dota. I am looking in various ways for people who have this and suggest exchanging collector cache for tf2 keys or for crypto. Usually, I just look through friends of friends of traders I've already worked with. I don’t remember exactly how I found this person. The point is that I came across this person and saw sets that interested me, which I want to try to resell at a higher price (the dialogue will contain sets that interested me). First, I contacted this person and bought a skin for sven “indomitable legacy” and a few other items from him with usdt. The point is that some sets from the collector cache are not transferred twice. Those that are transferred twice, I collect in my inventory. If the set is not sent twice, then after I find a buyer, I send the buyer to the person I bought the set from. and he directly sends the set to him after 30 days (you can only send a collector cache set as a gift through Dota and only to someone who has been your friend on Steam for 30 days). in general, I did not find evidence of the first sending of usdt (there was about $100 there). but I have screenshots of the second one. after I sent him the usdt, we said goodbye and I said that I would send him the recipients for these sets later. after a while I find a recipient for arc warden "ire of the ancient gaoler" (the correspondence up to this point was deleted) and after that, for sven indomitable legacy (this is already in the correspondence). there is a nuance that indomitable legacy is on his second account https://steamcommunity.com/id/phoneix1111/inventory/ and ire of the ancient gaoler is on his main account. In general, recipients were found for all sets. after that, he writes to me on June 19 with a question: would you like to buy something else? he offered to buy sets from his main and two additional accounts. I made a list, we agreed on a price of 140 usdt. after that he sent me his wallet, and I sent him the crypt through the bybit exchange. today, I decide to put his sets up for sale, before that, taking a look at our dialogue. here I understand that he changed his nickname and custom link. I found it through Steam mobile messenger in dialogues. he unfriended me. I will attach screenshots of all the remaining correspondence, a close-up screenshot of his wallet, and a screenshot of my transfer through the exchange to his wallet below. I really hope you ban him.
proof:

Provide Evidence:

View attachment 817674 View attachment 817675 View attachment 817676 ​

Yes, I paid $140 with crypto for these dota sets, but didn't receive anything, he unfriended me.
Dk 2021 = silverwurm sacrifice https://dota2.fandom.com/ru/wiki/Silverwurm_Sacrifice
Hoodwink and bundled hoodwink= shadowleaf insurgent https://dota2.fandom.com/ru/wiki/Shadowleaf_Insurgent
Drow and bundled drow = stranger in the wandering isles https://dota2.fandom.com/wiki/Stranger_in_the_Wandering_Isles
Ck = Wrath of the Celestial Sentinel https://dota2.fandom.com/wiki/Wrath_of_the_Celestial_Sentinel
tide = Horror from the Deep https://dota2.fandom.com/ru/wiki/Horror_from_the_Deep
ember = Master of the Searing path https://dota2.fandom.com/ru/wiki/Master_of_the_Searing_Path
ns = Origin of the dark oath https://dota2.fandom.com/ru/wiki/Origin_of_the_Dark_Oath
jugger = lineage of the stormlords https://dota2.fandom.com/ru/wiki/Lineage_of_the_Stormlords
lina = glory of the elderflame https://dota2.fandom.com/ru/wiki/Glory_of_the_Elderflame
Some of these items were on his main account, and some were on his spare ones. but in the end I didn't get anything

this is the main account, through which I communicated with him. He also provided me with the inventory of his alt accounts, there were these sets that I eventually bought. but perhaps these were just some random accounts that did not belong to him.
The dialogue shows that after I purchased these sets, I did not have time to send him a single recipient. Consequently, they all remained in his inventory. Let me remind you that he had to send all these sets, with the exception of the packaged drow and the packaged squirrel, to the accounts of my clients directly. He didn’t send me the drow and the squirrel, because for this you need to be friends for 30 days (collector sets are sent only as a gift, for this you need to be friends for 30 days in steam. They cannot be sent by trade). Now I will record another video with my inventory history and confirm that he did not send me anything.
his alt accounts:
https://steamcommunity.com/profiles/76561198139404251
https://steamcommunity.com/profiles/76561198062012805

- I recorded a video where I showed my inventory history. It shows that I did not receive any items from him. it is also clear in the correspondence that I did not send him a single recipient after sending the crypto

packaged drow and packaged hoodwink* not squirrel :d

yes, you understood correctly.
amount $140
payment method: usdt transfer via bybit
product: dota2 sets attached in the screenshot.
I described above what this means. after payment I did not receive anything
on the second screenshot to the right of the set the price of each is written

my inventory history since 19 june (transaction date) 1/2
I also already showed it on video

2/2

1 - withdrawal of crypto (original)
2 - depositing money (original)
3 - withdrawal of crypto (translated)
4 - depositing money (translated)
5 - transaction (original)
6 - transaction (translated)

srry, i'm a little dumb
11. withdrawal of crypto
22. depositing money
33. main transaction