Archived Report: 76561198145574431 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198145574431

Victim profile: 76561198045129761

What happened? Description:

He wanted my items, was willing to trade it for 50$ but I was a bit unsure since I've never done a trade like this, but I did believe his reps and I honestly hope that he wouldn't scam me at all. I told him to pay me first and he was unwilling to do it unless I gave him some items, then he stated only 4 which I eventually agreed to it and then blocked communication etc.

It was expected, and I honestly feel stupid for it and I learned my lesson I don't play dota 2 that much (no time) but I'd like to see this guy get punish so other people like me don't get caught and his "I have good rep" statements.​

Provide Evidence:

On screenshots shows how the whole conversation started, with the trade offers he made, sadly I can't show the account before he made it private, but I did show that he blocked me if that matters and my venmo to showcase he never sent me any money.​

[11:42 PM]
✪ EMPEROR ✪:
hello there
how are you man ?
how are you man ?

[Yesterday, 11:42 PM]
Charile:
google
hi
good

[11:42 PM]
✪ EMPEROR ✪:
that's great!:ss2heart:
i am really interested on buying some of your items man , i can overpay you
any chance man ?

[Yesterday, 11:43 PM]
Charile:
ok

[11:45 PM]
✪ EMPEROR ✪:
so you're somehow on selling some of your item man ?

[Yesterday, 11:45 PM]
Charile:
yea

[11:47 PM]
✪ EMPEROR ✪:
https://steamuserimages-a.akamaihd....974/F49ED0C435244A3DBB1C0180BA3B75389A4626AE/

i wanted this immortals man
what do you think are for sale ?

[Yesterday, 11:47 PM]
Charile:
how much

[11:47 PM]
✪ EMPEROR ✪:
you mean all ?

[Yesterday, 11:47 PM]
Charile:
ye

[11:48 PM]
✪ EMPEROR ✪:
i'll be paying you $40 for all

[Yesterday, 11:48 PM]
Charile:
hmm I DUNNO
Idk if that's a good deal or not

[11:49 PM]
✪ EMPEROR ✪:
have youcheck the prices of your item ?

[Yesterday, 11:49 PM]
Charile:
nope tbh

[11:49 PM]
✪ EMPEROR ✪:
aight i'll make $50 since the prices of the immortals is went up
i think thats fair enough

[Yesterday, 11:51 PM]
Charile:
how will we
do transaction?

[11:51 PM]
✪ EMPEROR ✪:
i am paying you cash man through paypal/venmo bitcoin etc. . .
or just steam wallet funds ?

[Yesterday, 11:52 PM]
Charile:
venmo is fine

[11:52 PM]
✪ EMPEROR ✪:
yah sure man, let's do this ?

[Yesterday, 11:52 PM]
Charile:
how

[11:55 PM]
✪ EMPEROR ✪:
you can link me your bank account
the details so i'll be able to send you the payment

[Yesterday, 11:55 PM]
Charile:
uh, using venmo you just need my venmo info

[11:55 PM]
✪ EMPEROR ✪:
yah its easy
and i am ready now

[Yesterday, 11:55 PM]
Charile:
@Danleynemo1995

[11:56 PM]
✪ EMPEROR ✪:
aight hold on
aight so the payment is ready and will be send to @Danleynemo1995 $50 i am going press transfer now whenever your offer is ready
you can start on making an offer trade now man

[Yesterday, 11:58 PM]
Charile:
how do I do that

[11:58 PM]
✪ EMPEROR ✪:
here man, you can send me an offer trade using my trade url
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new/?partner=185308703&token=GMPO2cmv

Thursday, January 24, 2019

[12:02 AM]
✪ EMPEROR ✪:
let me know when your offer is ready so i am going to send you the payment immediately

[12:03 AM]
Charile:
i'd like the payment 1st, I really don't trust you
but I assure you, I'll make the offer

[12:03 AM]
✪ EMPEROR ✪:
oh, i am legit man, you can surely trust me
you can tryna check my steam profile
i do have lots of reputation nor market transaction and trade mades
i have humanity and willingly on paying your items

[12:03 AM]
Charile:
Dude, I just don't trust it bro

[12:03 AM]
✪ EMPEROR ✪:
oh

[12:04 AM]
Charile:
I won't do anything wrong either trust me

[12:04 AM]
✪ EMPEROR ✪:
aight, to be fair both side, you send me a half? and then i send you the payment worth of $50 to Danleynemo1995
and you send me the rest

[12:05 AM]
Charile:
eeh, doesn't sound good.

[12:05 AM]
✪ EMPEROR ✪:
alright man, i clearly understand you

[12:05 AM]
Charile:
To be honest, I'm going to assume right here isn't going to get anywhere.
trust me, I don't even touch this game but I've been scammed and I'm not trying to get scammed again sorry if I'm anxious about it.
I'd be willing to give you these in a heartbeat, but I'd like to have the transaction first then I can give you the items.

[12:08 AM]
✪ EMPEROR ✪:
oh i feel you man, but i cannot send you the payment without holding something like assurance
i just want to be fair a little man
if you could just give me atleast some immortal to hold
i'll be fine

[12:08 AM]
Charile:
alright

[12:08 AM]
✪ EMPEROR ✪:
to send you the payment and trust you to send the resdt
rest* of items

[12:09 AM]
Charile:
the moment you send the payment
is the moment
I make the offer
Trust me

[12:10 AM]
✪ EMPEROR ✪:
you're not being fair man atleast give some assurance so that i'll be fine to send you the payment, i legit i spend alike $300 just for a battlepass

[12:10 AM]
Charile:
I assure you man, I do not scam at all.
But at the sametime, if you don't wanna do it I definitely don't blame you.

[12:11 AM]
✪ EMPEROR ✪:
got it, its just so hard for me to send the payment without holding something man
i'll be fine if you could give me like 4 immortals
and ill send you the payment now
i am not going to take and run away your 4 immortals without paying you man, that's not the main deal at all

[12:12 AM]
Charile:
you know, alright
I'll give you 4 immortals

[12:13 AM]
✪ EMPEROR ✪:
alright, that's fine
actually i am recording this
hope this works veryt well

[12:14 AM]
Charile:
You sent ✪ EMPEROR ✪ a new trade offerView trade offer
there u go

[12:16 AM]
✪ EMPEROR ✪:
sad man, can you atleast give me a decent immortal since its just 4 immortals i am going to hold ?

[12:16 AM]
Charile:
wow
You said 4

[12:16 AM]
✪ EMPEROR ✪:
yah
just 4 immortals
i mean a decent immortals can you ?

[12:16 AM]
Charile:
alright
I r done

[12:16 AM]
✪ EMPEROR ✪:
thanks man
i'll be fine on the axe but the magnus one

[12:17 AM]
Charile:
naw man
You just gotta make the transaction
and the rest comes

[12:17 AM]
✪ EMPEROR ✪:
aight!

[12:17 AM]
Charile:
But you're asking for more now, I think I'm basically done.

[12:17 AM]
✪ EMPEROR ✪:
ill check your offer again

[12:17 AM]
Charile:
I canceled it

[12:17 AM]
✪ EMPEROR ✪:
oh did you ?

[12:18 AM]
Charile:
Yeah bro, I'm a real deal here I'll make the offer but you gotta keep your statement and not ask for more.

[12:18 AM]
✪ EMPEROR ✪:
was like going to accept it if that's the only thing you could give and send the payment
i didn't ask for more

[12:18 AM]
Charile:
Once you have that, the rest comes.
Trust me

[12:18 AM]
✪ EMPEROR ✪:
i know man
but unfortunately your offer is canceled
aight, let's do this

[12:19 AM]
Charile:
ok
You sent ✪ EMPEROR ✪ a new trade offerView trade offer
alright

[12:53 AM]
Charile:
I'm reporting you now
Thanks bro

Yes, I should've checked steamrep sadly that wasn't really in my mind at that time which I'm easily at fault for.

I uploaded a full screenshot of my trade inv.