Archived Report: 76561198145893435 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198145893435

Victim profile: 76561198076392950

What happened? Description:

he ask me to trade more item instead he giving me paypal money. first , he ask me to approve him . when i give all the item he want , he want to end the call using discord . he show me his paypal account and i trust . then when i transfer all the item , he end the call and want to trade with other people , then he block me .​

Provide Evidence:

he want to trade with me dota 2 items and csgo items . he chat at the discord and steam message . he call me and show me the paypal account .after leaving he block me an hour after that​

lukasharabidze
Search

This is the beginning of your direct message history with @lukasharabidze.
lukasharabidze - Today at 1:43 PM
hey mate
SuuCCa - Today at 1:43 PM
hey
lukasharabidze - Today at 1:44 PM
now i am gonna make screen share
to prove u that i am trusted
SuuCCa - Today at 1:44 PM
owh ok
lukasharabidze started a call.Today at 1:44 PM
lukasharabidze - Today at 1:45 PM
can you hear me?
35$ for Inscribed Demon Eater
Exalted Bladeform Legacy
foro 35$
https://steamcommunity.com/tradeoffer/new/?partner=185627707&token=C1nJkIh6
Steam Community

are you watching screen?
SuuCCa - Today at 1:54 PM
inscribed demon eater
lukasharabidze - Today at 1:54 PM
90$
Exalted Feast of Abscession
Exalted Bladeform Legacy
150$
150$ for 3 item
SuuCCa - Today at 1:58 PM
i offer you the feast of abscession first
i need to tell my friend first
SuuCCa - Today at 2:00 PM
i already offer the feast of abscession
lukasharabidze - Today at 2:00 PM
do you have another arcana on market or inventory?
SuuCCa - Today at 2:00 PM
no2
lukasharabidze - Today at 2:02 PM
200$
Genuine Serrakura
SuuCCa - Today at 2:02 PM
ok
more ?
lukasharabidze - Today at 2:02 PM
Sapphire Sabre-Lynx
Inscribed Arms of Desolation
Inscribed Shards of Exile
Autographed Inverse Bayonet
nscribed Magus Apex
Bloodstained Britches
Totem of Deep Magma
Inscribed Crazed Tassels of the Black Death
Inscribed Muh Keen Gun
Kinetic: Bladebiter's Strike
Hydrakan Latch
Peregrine Flight
Jewel of Aeons
Inscribed Sylvan Cascade
Inscribed Razzil's Midas Knuckles
Primal Paean
Inscribed The Lightning Orchid
Shadow Masquerade
Inscribed Offhand Basher of Mage Skulls
Basher of Mage Skulls
250$
300$
AK-47 | Redline
AWP | Fever Dream
StatTrak™ M4A1-S | Briefing
StatTrak™ USP-S | Blueprint
StatTrak™ Desert Eagle | Oxide Blaze
Exalted Bladeform Legacy
350$
SuuCCa - Today at 2:11 PM
[email protected]
lukasharabidze - Today at 2:17 PM
there is all items which i told you?
Genuine Serrakura
now send me csgo items
we agreed 350$ with csgo skins
and dota items
there is my private information like password
it is not secure
SuuCCa - Today at 2:24 PM
how do i know if the money already in my account ?
i don't sell anything at market
lukasharabidze - Today at 2:25 PM
are you sure?
SuuCCa - Today at 2:25 PM
i was just try my luck sell arcana at the market
lukasharabidze - Today at 2:26 PM
now we have to wait only
it need several hour
and when you got balance
you can message me or call me
now i am going to make trade with other guy
which want to trade
SuuCCa - Today at 2:27 PM
ok
lukasharabidze - Today at 2:27 PM
i have to leave cal
SuuCCa - Today at 2:27 PM
soo
lukasharabidze - Today at 2:27 PM
call
SuuCCa - Today at 2:27 PM
the money will come later ?
lukasharabidze - Today at 2:29 PM
do u have friends which are going to sell items?
SuuCCa - Today at 2:29 PM
nope yet
lukasharabidze - Today at 2:30 PM
okay
SuuCCa - Today at 2:30 PM
i will ask them later
lukasharabidze - Today at 2:30 PM
okay




1:33 PM - PUNISHER: helli
1:33 PM - PUNISHER: hello
1:34 PM - Aomine-: hello
1:34 PM - Aomine-: what do u want ?
1:34 PM - PUNISHER: do you sell csgo/dota items?
1:35 PM - Aomine-: just dota items
1:35 PM - Aomine-: i want to sell arcana
1:35 PM - PUNISHER: which arcana bro
1:35 PM - Aomine-: sf and pudge
1:36 PM - PUNISHER: can you cancel it from market bro?
1:36 PM - Aomine-: yes2
1:36 PM - PUNISHER: yeah
1:36 PM - PUNISHER: bro i can offer u a little overpay for them
1:36 PM - Aomine-: you sure ?
1:36 PM - Aomine-: not a scam ?
1:37 PM - PUNISHER: i have steam market limit 4 week that’s why i am overpaying
1:37 PM - Aomine-: owh orite m8
1:37 PM - PUNISHER: do you have discord?
1:37 PM - Aomine-: i was asking because i've been scam before
1:37 PM - PUNISHER: i can show you proofs bro
1:37 PM - Aomine-: nope
1:38 PM - PUNISHER: to prove you that i am trusted
1:38 PM - PUNISHER: can you download
1:38 PM - PUNISHER: i will make screen share on discord and i will show u my proofs bro
1:38 PM - Aomine-: ok2
1:38 PM - Aomine-: 3 min
1:38 PM - PUNISHER: okay bruh
1:41 PM - PUNISHER is now Online.
1:42 PM - Aomine-: done bro
1:42 PM - Aomine-: what should i do now
1:42 PM - PUNISHER: i will give u my name of discord and add me bro
1:42 PM - Aomine-: ok
1:43 PM - PUNISHER: lukasharabidze
#8723
1:50 PM - PUNISHER: 80$
1:50 PM - PUNISHER: https://steamcommunity.com/tradeoffer/new/?partner=185627707&token=C1nJkIh6
3:00 PM - PUNISHER is now Online.
3:08 PM - Aomine-: how long will it takes to transfer bro ?
3:08 PM - PUNISHER: several hours
3:08 PM - Aomine-: okay bro
3:09 PM - PUNISHER: can we make another trade
3:09 PM - PUNISHER: ?
3:09 PM - Aomine-: what you want ?
3:11 PM - PUNISHER: ask ur friends about trade
3:14 PM - Aomine-: i think they don want
3:14 PM - PUNISHER: just ask them
3:17 PM - Aomine-: yeah
3:17 PM - Aomine-: i just ask

hye can i get admin to overview this ? it has been a day @admin

@adminsteamrep ? no overview this ? 2 day has been done by me