Archived Report: 76561198164704345 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198164704345

Victim profile: 76561198061158384

What happened? Description:

I searched for someone to buy my inventory in bulk on dota2 lounge. He came up besides a ton of bots. I did not believe that someone would be scamming on what seemingly is their main account. Turns out I was wrong. We settled the transaction. I saw his old report too late to cancel the trade and oh boy did I try.​

Provide Evidence:

The pictures of our agreement:



The trade summary:


His profile afterwards:
​

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czwartek, 20 kwietnia 2017
19:37 - Dziurkacz: Hello.
19:38 - Dziurkacz: I have new phone, my trades will be possible to confirm in 7 days.
19:44 - MeLiOdAs: okay
19:45 - MeLiOdAs: that's a good news
niedziela, 23 kwietnia 2017
05:17 - MeLiOdAs: .
czwartek, 27 kwietnia 2017
16:31 - MeLiOdAs: hello
20:07 - MeLiOdAs is now Away.
20:07 - Dziurkacz: Hi.
20:07 - Dziurkacz: I still have 7 days of hold left.
20:08 - MeLiOdAs is now Online.
20:08 - MeLiOdAs: it's all good now
20:09 - MeLiOdAs: look at the sample trade offer i sent you
20:09 - MeLiOdAs: no more tradehold
20:10 - Dziurkacz: 1 sell listing on hold
Learn more about how to remove the need for market listing holds
20:10 - Dziurkacz: That's from my market where I tried to sell a trading card.
20:10 - MeLiOdAs is now Online.
20:10 - MeLiOdAs: but you can trade
20:11 - MeLiOdAs: and if you don't add a fund to your wallet you can't sell items on market
20:13 - MeLiOdAs is now Away.
20:13 - Dziurkacz: Man what happened to your inventory?
20:13 - Dziurkacz: You have almost no items.
20:14 - MeLiOdAs is now Online.
20:14 - Dziurkacz: And what amount are we talking about?
20:14 - MeLiOdAs: betting
20:14 - MeLiOdAs: the 174.78
20:14 - MeLiOdAs: i lost half of it betting
20:14 - MeLiOdAs: most selling
20:15 - Dziurkacz: You can bet items again?
20:15 - MeLiOdAs: yes
20:15 - MeLiOdAs: that's why i want to buy some items from you
20:16 - MeLiOdAs: if not all
20:16 - Dziurkacz: 174.78 USD?
20:16 - MeLiOdAs: yes
20:16 - Dziurkacz: Where would you send those?
20:17 - MeLiOdAs: i have visa/mastercard paypal
20:17 - Dziurkacz: Good enough for me.
20:17 - MeLiOdAs: so..
20:18 - Dziurkacz: Well let's deal then.
20:18 - Dziurkacz: You need items, I don't.
20:18 - MeLiOdAs: yes
20:18 - MeLiOdAs: so all items first or half of the items first
20:19 - MeLiOdAs: i pay when i have either of the method
20:19 - Dziurkacz: All.
20:19 - Dziurkacz: You can retract the paypal payment anyway.
20:20 - Dziurkacz: So paying in two shares really does give me nothing.
20:20 - MeLiOdAs: no retract if i send it as friend or family
20:21 - MeLiOdAs: make the steam offer?
20:22 - MeLiOdAs: and give me your email
20:22 - MeLiOdAs: so i can send the money after you make the steam offer
20:22 - Dziurkacz: [email protected]
20:22 - Dziurkacz: This paypal.
20:23 - Dziurkacz: The offer should be up.
20:23 - Dziurkacz: It would be nice to see yours soon.
20:24 - MeLiOdAs: i will make a counter offer to see if all is there
20:24 - MeLiOdAs: okay?
20:25 - Dziurkacz: Sure.
20:25 - Dziurkacz: I dragged everything that was displayed.
20:34 - Dziurkacz: Looks like the trade went through. What now?
20:35 - Dziurkacz: Because as bad as it sounds if I don't receive money in 20 minutes I will be forced to start the entire steam fraud report thing.
20:35 - MeLiOdAs is now Offline.