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

Discussion in 'Archived Reports' started by YOURMOTHERNEVERTEACH, Apr 17, 2018.

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  1. YOURMOTHERNEVERTEACH

    YOURMOTHERNEVERTEACH New User

    Messages:
    2
    Steam:
    STEAM_0:1:17069970
    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:

    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??

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  2. advicebanana

    advicebanana SteamRep Moderator Friend Community

    Messages:
    1,076
    Steam:
    STEAM_0:1:11522747
    We'll need some more stuff:
    1. screenshot of your inventory history (not trade offer history) taken in your browser with your mouse hovering over recipient of allegedly stolen items.
    2. transaction history of payment account for around the last week.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  3. YOURMOTHERNEVERTEACH

    YOURMOTHERNEVERTEACH New User

    Messages:
    2
    Steam:
    STEAM_0:1:17069970
  4. advicebanana

    advicebanana SteamRep Moderator Friend Community

    Messages:
    1,076
    Steam:
    STEAM_0:1:11522747
    Thank you. Moving to review.
  5. Clive

    Clive SteamRep Admin

    Messages:
    6,493
    SteamRep Admin:
    STEAM_0:0:43668349
    Hello,

    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.

    Thank you for reporting this user.
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