Invalid Report: 76561198152844682 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198152844682

Victim profile: 76561198029852744

What happened? Description:

I had been trading with the accused from a month or so. In that time span he brought quite a lot of dota2 items from me and I brought items from him. we traded on 14th December 2017 for My ethereal Flame Gold color Unusual Baby Roshan.

We had discussed and arrived at a price of 6000 Indian national Rupees. He told me he only has 5500 now and the rest he will pay within 3 days. After the 3 days passed he has stopped responding to my messages over Facebook / Steam / WhatsApp.​

Provide Evidence:

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Bro.... lik 5.5k.....
I'll bt.... I hav 4k with me borrowing 1.5 frm ma frnd
Arjun
Nah man 5.5 is too less. If you later transfer 400 I can give you on good belief since we've traded so much.
Or you can also do 5.5k and 10$ items.
You're choice.
Abhishek Kumar
I shld convert it to arcanas so
Arjun
I have a b/o of 5 arcanas on mg trades for the Roshan.
I've got numerous offers of 4 arcanas but haven't taken it.
4 arcanas is easily 6k bucks.
I sold you 2 at 3200 just now.
Sec showing you something
To make an unusual EF Gold baby Roshan from scratch it will cost the following,

1. Any unusual bbrs - 4k
2. EF GEM - 2.2k
3. Prismatic gold gem - 3.4k


Total approx 9.5k rs
But on steam ppl selling for 7500-8500 bucks.
Abhishek Kumar
Bt I hav oly 5.5k bro
Arjun
So my b/o was set to lowest 5 arcanas = 7500 bucks.
Like I said, If you transfer 500 afterwards I can give you on good faith.
Since we've traded so many times.
Abhishek Kumar
K bro..... bt I'll get money aftr 2-3 days?
Arjun
Or you can send 10$ items along with 5.5k
Abhishek Kumar
I Don hav any items
Arjun
The 5.5k or the remaining 500?
Abhishek Kumar
5.5kbn remaining 400 within 3 days?
Arjun
Sure no problem
Arjun
Abhishek Kumar
I'll do bt ten
I hav ur details
Arjun
Okay
Abhishek Kumar
Bro..... ur bank acc details is registered. .... it'll take time fr me 2 snd.....
I'll paytm?
Arjun
You have axis bank right?
Abhishek Kumar
S.....
Arjun
Why don't you UPI. It's instant I received funds recently.
Abhishek Kumar
Ur up no?
Upi*
Arjun

Abhishek Kumar
Will Tey charge me?
Cause I hav oly 5.5
Arjun
It didn't chehre the guy who sent me 2000 Rs.
Wait I'll check

Abhishek Kumar
Bro it's nt wrkin
Arjun
How come?
He sent from axis bank app only.
If code is not getting scanned.
Input the UPI id
That is below the code.
9543608715@paytm
Abhishek Kumar
Giv me ur bank details again
Arjun
Ok sec
Name :Arjun M Mehta
IFSC Code : KKBK0005311
Savings Account Number : 3712366136
Branch: Kotak Mahindra Bank ( Haridwar)
Abhishek Kumar

Bro gt?
Arjun
Not yet.
Abhishek Kumar
Info correct
Arjun
Will tell you once I receive.
I got it.
Sending you offer
Abhishek Kumar
Arjun
400 in 3 days right?
Abhishek Kumar
i din get u bro
Arjun
Remaining 400rs you'll send In 3 days
Na?
Abhishek Kumar
S....
Arjun
Abhishek Kumar
Offer snt bro?
Arjun
Sending
Offer sent!
Abhishek Kumar
Arjun
Got it right?
Abhishek Kumar
D
Arjun
12/15/2017 1:47PM
Abhishek Kumar
Ter??
U hav a jugg sword na....
Is it fr sale?
12/15/2017 2:52PM
Arjun
Nah it's not bro!
I also have Dota 2 original T shirt along with their digital unlock.
Incase you want to buy
Abhishek Kumar
U hav csgo keys?
Arjun
Yup
Abhishek Kumar
Hw much per key?
Arjun
135
Sold 16 a day back
Abhishek Kumar
135 br
Arjun
Br?
Abhishek Kumar
It's Lik less na bro....
Arjun
Yup it is
I sell items at 80% SCM price.
Abhishek Kumar
Oh!! So u Don sell less tan 135?
Arjun

125 price was old price. When keys where cheaper.
Abhishek Kumar
12/17/2017 9:32PM
Arjun
tomorrow is the 3rd day !
12/18/2017 12:14AM
Arjun
Sold the arcana ?
Abhishek Kumar
Nope bro will bt by tomoro noon
Seen by Abhishek Kumar at December 18, 2017 12:16 am
Arjun
ok
12/18/2017 10:36PM
Arjun
dude today is the third day.
400rs Pending.
SUN 12:06AM
Arjun
Dude
Do you intend to give me back my money or not?
I can see you online you know.
2:07AM
Arjun
So you come online but will not reply. I am filing scam report on steamrep.