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Accepted Report: 76561198148612635 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Goodday, May 18, 2017.

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  1. Goodday

    Goodday New User

    Messages:
    8
    Steam:
    STEAM_0:0:54722170
    Scam Report

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

    Accused profile: 76561198148612635

    Victim profile: 76561198069710068

    What happened? Description:
    So I get some new items and decided to trade them. This man added me and offered a good price for my items. His accout looks pretty good, so i accepted this offer. I`ve never do it before and I asked him to pay on my visa.
    I gave him items and ofc i didn`t get money, just ignore.​

    Provide Evidence:
    Травень is may.
    You can see the time of conversation begining on first screen.
    Unfortunately, i`m not able to get the time of its end, but u can see the time and date of trade (a bit later than begining).
    View attachment 558641 View attachment 558642 View attachment 558643 View attachment 558644 View attachment 558645 View attachment 558646 View attachment 558647 View attachment 558648 View attachment 558649 View attachment 558650 View attachment 558651 ​

    Attached Files:

    Goodday, May 18, 2017
    #1
  2. Goodday

    Goodday New User

    Messages:
    8
    Steam:
    STEAM_0:0:54722170
    Screens was made with mobile steam, because i closed my chat on PC. That is the last massages from PC - chat Без імені.png
    Goodday, May 18, 2017
    #2
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Don't accept edited screenshots - provide the ones you edited again but unedited.
    Horse, May 18, 2017
    #3
  4. Goodday

    Goodday New User

    Messages:
    8
    Steam:
    STEAM_0:0:54722170
    yes, ofcourse. Here they are
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Last edited by a moderator: May 18, 2017
    Goodday, May 18, 2017
    #4
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    I've hidden those - now the next thing is I'll need a full screen PC shot of trade inventory history showing that trade - just as you did mouse over the users name to show the URL at the bottom done thru a web browser...do not edit/crop image this time though.
    Now stupid question prob..but how was this user going to deposit funds to that credit card? I've never heard of such a thing...
    Horse, May 18, 2017
    #5
  6. Goodday

    Goodday New User

    Messages:
    8
    Steam:
    STEAM_0:0:54722170
    Без імені.png
    Hmm, you see, It was my first experience of selling items fore cash. But, for example, I have an bank app to deposit funds to other cards, so as i thought, why not ask. He said, yes. I didn`t have questions couse I use that app very often. However, I don`t know how it works with foreign transactions, but he said 'ok'. ok if ok.
    Goodday, May 18, 2017
    #6
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Is it even possible for that user to send by just knowing that number you gave?
    Horse, May 18, 2017
    #7
  8. Goodday

    Goodday New User

    Messages:
    8
    Steam:
    STEAM_0:0:54722170
    Yes, I did like that lots of time. But i don`t know if it works with foreign transactions.
    Goodday, May 18, 2017
    #8
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    ok I guess I'll need a full screen of your transaction history then of the account. Last several days to present.
    Horse, May 18, 2017
    #9
  10. Goodday

    Goodday New User

    Messages:
    8
    Steam:
    STEAM_0:0:54722170
    Of my bank account? Hm, it`s private, can i send it only to you, or so
    Goodday, May 18, 2017
    #10
  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    sure why not..send via PM
    Horse, May 18, 2017
    #11
  12. Goodday

    Goodday New User

    Messages:
    8
    Steam:
    STEAM_0:0:54722170
    I`ve send that in conversation.
    Goodday, May 20, 2017
    #12
  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Yes I got it but I'm having difficulty reading it - and would prefer it in PC not mobile.
    Horse, May 20, 2017
    #13
  14. Goodday

    Goodday New User

    Messages:
    8
    Steam:
    STEAM_0:0:54722170
    Rdy.
    Goodday, May 21, 2017
    #14
  15. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    Horse, May 21, 2017
    #15
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