Accepted Report: 76561198153350708 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198153350708

Victim profile: 76561198000035680

What happened? Description:

This person contacted me to buy all of my dota2 items for 1.7k USD. He initiated a trade through a middle man of whom I also submitted a report: https://steamcommunity.com/id/SpikeMM/​

Provide Evidence:

​

STORE
COMMUNITY
ED YOUNG
SUPPORT

LOADING OLDER MESSAGES...
Sunday, February 10, 2019
Spike Spiegel, Ed Young have been invited by mortage.TRADEIT.GG

mortage.TRADEIT.GG
Yesterday, 12:30 PM
here

Ed Young
Yesterday, 12:30 PM
he is away it seems

Spike Spiegel
Yesterday, 12:31 PM
Hello guys.
What can i do for you ?

Ed Young
Yesterday, 12:31 PM
All of my tradeable dota2 items for $1700 usd i cover paypal fees, he tips you as the middleman

mortage.TRADEIT.GG
Yesterday, 12:31 PM
we need you as middleman for a deal , im the guy comment in your profile

Spike Spiegel
Yesterday, 12:32 PM
Alright.
Tell me who is buyer / seller in this transaction.

Ed Young
Yesterday, 12:32 PM
my paypal email is [email protected] - i am the seller

mortage.TRADEIT.GG
Yesterday, 12:32 PM
im buying his dota2 inventory for 1.7kusd via payal

Spike Spiegel
Yesterday, 12:32 PM
Well.
Just let me know if both parties is ready.

Ed Young
Yesterday, 12:32 PM
i need your email
to request the money via paypal

Spike Spiegel
Yesterday, 12:33 PM
@Ed Young Send the Payment email that you are using.

Ed Young
Yesterday, 12:33 PM
[email protected]

mortage.TRADEIT.GG
Yesterday, 12:34 PM
ready

Ed Young
Yesterday, 12:34 PM
i think we are ready

mortage.TRADEIT.GG
Yesterday, 12:34 PM
yes , 1700usd for all dota2 items
in his inventory

Spike Spiegel
Yesterday, 12:35 PM
Well.
Im waiting for the seller trade offer right now.

mortage.TRADEIT.GG
Yesterday, 12:36 PM
ok

Ed Young
Yesterday, 12:37 PM
dragging as fast as i can

mortage.TRADEIT.GG
Yesterday, 12:37 PM
1k + items lol

Spike Spiegel
Yesterday, 12:39 PM
@Ed Young
One more thing.
Have you installed Mobile authenticator ?

Ed Young
Yesterday, 12:39 PM
yea

Spike Spiegel
Yesterday, 12:39 PM
Okay.

Ed Young
Yesterday, 12:50 PM
sent to you
confirmed via authenticator
so many clicks

mortage.TRADEIT.GG
Yesterday, 12:50 PM
all good now ?

Ed Young
Yesterday, 12:51 PM
we should wait on @Spike Spiegel to confirm

Spike Spiegel
Yesterday, 12:51 PM
Checking now.
Sorry!
An error was encountered while processing your request:
There was an error retrieving your trade offers. Please try again later.
Its Loading now.

mortage.TRADEIT.GG
Yesterday, 12:52 PM
ok

Ed Young
Yesterday, 12:52 PM
so many items it cant handle it

Spike Spiegel
Yesterday, 12:53 PM
Yes.

Ed Young
Yesterday, 12:54 PM
i can see the successful trade on my inventoryhistory

Spike Spiegel
Yesterday, 12:55 PM
Mine is still loading.

mortage.TRADEIT.GG
Yesterday, 12:55 PM
i can see items on your inventory @Ed Young

Ed Young
Yesterday, 12:55 PM
it keeps going

Spike Spiegel
Yesterday, 12:56 PM
Verifying Items.

Ed Young
Yesterday, 12:56 PM
Ty

Spike Spiegel
Yesterday, 1:00 PM
@Ed Young Cancelled?

Ed Young
Yesterday, 1:00 PM
no?
f✿✿✿ me if i have to click that all again
i confirmed it via the mobile app

Spike Spiegel
Yesterday, 1:00 PM
Check it.

Ed Young
Yesterday, 1:01 PM
its gone from teh invetory history page
wtf
did you accept it?
ugh

Spike Spiegel
Yesterday, 1:01 PM
I accept it.

Ed Young
Yesterday, 1:01 PM
ill click it all again

Spike Spiegel
Yesterday, 1:02 PM
Did you logged in , in Site?

Ed Young
Yesterday, 1:03 PM
im logged in to steam, yes

Spike Spiegel
Yesterday, 1:05 PM
Steam is sucks.

mortage.TRADEIT.GG
Yesterday, 1:05 PM
whats going on ?

Spike Spiegel
Yesterday, 1:05 PM
I accepted his trade offer but it says CANCELLED.

Ed Young
Yesterday, 1:11 PM
we're doing it in chunks, the next one worked @mortage.TRADEIT.GG

Spike Spiegel
Yesterday, 1:11 PM
@mortage.TRADEIT.GG Sorry for inconvience.
Ill do separate trade.
Steam trade have problem.

mortage.TRADEIT.GG
Yesterday, 1:12 PM
ok i understand

Spike Spiegel
Yesterday, 1:26 PM
I sent the last offer.
@Ed Young

Ed Young
Yesterday, 1:32 PM
looks like it went through

Spike Spiegel
Yesterday, 1:32 PM
Checking now.

mortage.TRADEIT.GG
Yesterday, 1:33 PM
ok
hey

Ed Young
Yesterday, 1:36 PM
hi

mortage.TRADEIT.GG
Yesterday, 1:36 PM
whats now ?

Ed Young
Yesterday, 1:36 PM
https://steam.tools/itemvalue/#/edyoung-570
i see everything gone
he says it still says pending

Spike Spiegel
Yesterday, 1:36 PM
All good.

Ed Young
Yesterday, 1:36 PM
ok cool

Spike Spiegel
Yesterday, 1:36 PM
@mortage.TRADEIT.GG Send Payment to the Seller.

mortage.TRADEIT.GG
Yesterday, 1:36 PM
ok

Ed Young
Yesterday, 1:48 PM
Everything ok?

Ed Young
Yesterday, 2:03 PM
?
is there a problem @mortage.TRADEIT.GG

Ed Young
Yesterday, 2:12 PM
Not sure what the protocol is here @Spike Spiegel , he is not responding

Ed Young
Yesterday, 2:24 PM
It has been one hour since he said he was logging in to his paypal account.

Ed Young
Yesterday, 3:05 PM
Please...
mortage.TRADEIT.GG has left the Chat

Ed Young
Yesterday, 3:32 PM
@Spike Spiegel
@Spike Spiegel
Monday, February 11, 2019

Filter by Name

You mean the fact that I traded the items to the intermediary and then never received payment or my items back is not proof? The second they got the items they unfriend and ignore me? What more would you like.

Also,
if you don't create two reports then it doesn't place a REPORT on the other persons profile so you are walking some other unsuspecting person right into the same scam.

I can send 10 more pictures because it was so many items.

I traded all the items to the Spike guy.

It was across three trades because steam was crashing with so many items. Do you want me to do it for all three? This trade had most of the value. You can see the others in the screenshots above.

Full screen.

Paypal.