Accepted Report: 76561198154844927 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198154844927

Victim profile: 76561197994405669

What happened? Description:

This person added me today to purchase 2 items from me, rotten stache and phantom assassin's arcana. He suggested we do it in parts as to build rapport, so I went ahead with the cheaper item first and offered him the trade, while he said he will transfer me the settled price. After he accepted the item, he stopped responding and did not pay the money. It has been more than 30 minutes.​

Provide Evidence:

View attachment 654376 View attachment 654377 View attachment 654378


Full convo above



View attachment 654379 View attachment 654380 ​

Never tell your password to anyone.
YOURMOTHERNEVERTEACH: sup
--: Hi. How much u selling ur stuffs?what rates?
YOURMOTHERNEVERTEACH: all of it?
--: Uh hold on. Lemme take a look.
--: One pa arcana and one rotten stache
-- is now Online.
YOURMOTHERNEVERTEACH: is my first time selling my items for real cash uh
YOURMOTHERNEVERTEACH: whats the usual rates
--: .75 of steam market rates
--: If ure okay. I would offer 205 for both the items that I offered
YOURMOTHERNEVERTEACH: gimme a second ah
YOURMOTHERNEVERTEACH: settling something
--: Okay np
YOURMOTHERNEVERTEACH: how you wanna trade
YOURMOTHERNEVERTEACH: ibanking?
YOURMOTHERNEVERTEACH: 206.25
YOURMOTHERNEVERTEACH: is 75% btw
--: Yea ibanking. Discount abit? Haha
YOURMOTHERNEVERTEACH: walao
YOURMOTHERNEVERTEACH: ok la
YOURMOTHERNEVERTEACH: paynow or account number
--: Haha. Its like 1 dollar :x
--: Hehehe
--: Ur bank account plz
YOURMOTHERNEVERTEACH: 145-15821-4
--: Posb?
YOURMOTHERNEVERTEACH: yup
--: K. Uh. Can u go first but we do one by one can? Got scammed recently. So abit worried
YOURMOTHERNEVERTEACH: huh one by one first lor
YOURMOTHERNEVERTEACH: i send u arcana first then you send me 33$
--: Sure. Liddat more fair for u also
YOURMOTHERNEVERTEACH: then you send me 173$ i send u arcana
YOURMOTHERNEVERTEACH: stache*
--: Can can
YOURMOTHERNEVERTEACH: done
--: Uh don't send me fiRST. My dongle no batt
--: I go atm
--: I tell I when I reavh
YOURMOTHERNEVERTEACH: oki
--: Ps ah
YOURMOTHERNEVERTEACH: lemme know
YOURMOTHERNEVERTEACH: npnp
--: Btw
--: The lambhorgini is a scammer
--: So don't deal with him
YOURMOTHERNEVERTEACH: i never add him
YOURMOTHERNEVERTEACH: LOL
--: K just letting u know
--: The other frequent one is grav3
--: When he lose bets. He will scam
--: And seeing that u have a dragonclaw hook. Just be abit cautious
YOURMOTHERNEVERTEACH: oki thanks
--: That pixels of data is like 1k
YOURMOTHERNEVERTEACH: ya sia hahaha
YOURMOTHERNEVERTEACH: didnt expect it to go that high
--: Thank online betting
--: If was 170 two years ago
--: It*
YOURMOTHERNEVERTEACH: ya i traded for it then
YOURMOTHERNEVERTEACH: cb now multiply
--: X10
--: Ya. Bewarw of the grav3
--: His trysts all come in a few k one
--: Report police also no use one
YOURMOTHERNEVERTEACH: i see i see
--: Just beware lor. Ur that hook. Is Lile a belle In a boys school
--: Like*
YOURMOTHERNEVERTEACH: ya i know ah
--: Ps. I v bored. Walking to ATM. Lmao
YOURMOTHERNEVERTEACH: is ok
YOURMOTHERNEVERTEACH: i understand
YOURMOTHERNEVERTEACH: ☻
--: Btw why u want to sell
YOURMOTHERNEVERTEACH: not much value to me alr lor
YOURMOTHERNEVERTEACH: wanna move on to bigger market
--: Wa. What market lol
--: Forex?
YOURMOTHERNEVERTEACH: no la startup
--: Icic
--: Btw how much u selling ur kantusa also ah?
--: I see how much I can spare
YOURMOTHERNEVERTEACH: same lor 75%
YOURMOTHERNEVERTEACH: 195
YOURMOTHERNEVERTEACH: all this high value bettable
--: Wa. More ex than rotten stache
YOURMOTHERNEVERTEACH: the market price 30$ difference sia
--: Hmm. Liddat can I get one stache and one kantusa. Nvm the Arcana liao
--: Queuing for ATM alr btw
--: How much in total ah
YOURMOTHERNEVERTEACH: wa like that high price one ah
YOURMOTHERNEVERTEACH: then like that i'd prefer if u send me the money first pls
YOURMOTHERNEVERTEACH: 365
YOURMOTHERNEVERTEACH: we can do one by one
--: Hmm. Then liddat get one Arcana first to build rapport first bah. Haha. Ps
YOURMOTHERNEVERTEACH: oki np
YOURMOTHERNEVERTEACH: then i send u arcana first
YOURMOTHERNEVERTEACH: 33$
--: Okok
YOURMOTHERNEVERTEACH: now?
--: 2min. Very long queue
YOURMOTHERNEVERTEACH: oki
-- is now Away.
--: Ok. Can send bah
--: 2 more person in queue
-- is now Online.
YOURMOTHERNEVERTEACH: ok
--: Cfm ur account is 145-15821-4 Posb Sav?
YOURMOTHERNEVERTEACH: yepa
-- is now Online.
YOURMOTHERNEVERTEACH: sent alr btw
--: Okok. Xferring now
-- is now Online.
YOURMOTHERNEVERTEACH: lemme know when u transferred
YOURMOTHERNEVERTEACH: hello??