Declined Report: 76561198203211111 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198203211111

Victim profile: 76561198142892266

What happened? Description:

so i wanted to buy 10 fractal arcanas dota 2 items, this guy hits me up wanted to do crypto but i did not have crypto i had paypal. so i went first in the first trade then he gave me the items after that an hour later we did not agree on doing a big trade because i was afraid that he would run away. so he was il take out all the item in cs.deals. to do the 9 other transactions to play it safe for my part. i sent the money in the 2nd transaction n he accused me on scamming him n he blocked me n runned away with 16.72 euros just wanted to let people know that he cannot be trusted n be marked as a scammer.​

Provide Evidence:

View attachment 755699


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[13:34]
$ Insanity $:
i didnt wanna do a bigger deal
i wanted a small 1
like 9 times transaction
look
il message u later
im going away for a minute

[13:36]
Tinna CS.DEALS:
dude just do the transaction i don't have all day

[14:40]
Tinna CS.DEALS:
u there?
i'm going to sell my arcs rn on the site
you still want to buy them or nah?

[16:16]
$ Insanity $:
heyo
im back

[16:16]
Tinna CS.DEALS:
kk

[16:16]
$ Insanity $:
u sold em ?

[16:18]
Tinna CS.DEALS:
not all of them
they are on cs.deals rn
you still want them?

[16:18]
$ Insanity $:
how much u got left

[16:20]
Tinna CS.DEALS:
13

[16:21]
$ Insanity $:
i still wanna buy that 10 xD
i meant 9

[16:22]
Tinna CS.DEALS:
kk

[16:22]
$ Insanity $:
but 1 for 1

[16:22]
Tinna CS.DEALS:
i can get them off the site

[16:22]
$ Insanity $:
not the whole thing
i dont wanna do a big transaction

[16:22]
Tinna CS.DEALS:
kk nvm then
maybe 2 deals?

[16:23]
$ Insanity $:
would u go first ?

[16:23]
Tinna CS.DEALS:
no

[16:24]
$ Insanity $:
u already know that il pay n i got ur email n we set to go
but okay
let me know when

[16:24]
Tinna CS.DEALS:
and u already know that i sent the skins lol

[16:24]
$ Insanity $:
we only did 1 transaction

[16:25]
Tinna CS.DEALS:
ok then not?

[16:26]
$ Insanity $:
i already told u so idk why u want me to go first all the time i aint going first this time if unless its 1 for 1

[16:27]
Tinna CS.DEALS:
dude c'mon that takes forever

[16:27]
$ Insanity $:
n i told u id do the 2 transactio if u go first i aint going sendin big bucks just like that
n if u know tf2 trading
the +rep in cash trades are monitored all the time so it cant be fabricated i already did a lot of trades like this i aint doing big stuff unless its 1 for 1

[16:30]
Tinna CS.DEALS:
ok then
gimme a sec

[16:38]
Tinna CS.DEALS:
okay
let's do 1 for 1 then
can u do rn?

[16:39]
$ Insanity $:
yeah
i dont see the arcanas
in ur bp

[16:39]
Tinna CS.DEALS:
yeah they are still on the site

[16:39]
$ Insanity $:
i lwait

[16:40]
Tinna CS.DEALS:
i'll get them 1 for 1 of the site

[16:40]
$ Insanity $:
till u ahve em
get 9

[16:40]
Tinna CS.DEALS:
kk
i'll get 9

[16:40]
$ Insanity $:
let me know eh n udo it

[16:40]
Tinna CS.DEALS:
kk
ok got them

[16:44]
$ Insanity $:
sending the first 1

[16:44]
Tinna CS.DEALS:
kk

[16:44]
$ Insanity $:
sent

[16:45]
Tinna CS.DEALS:
can we just do the rest ofn them in 1 trade after this?

[16:45]
$ Insanity $:
sent the trade

[16:46]
Tinna CS.DEALS:
hello?
answer me

[16:46]
$ Insanity $:
are u gonna go first ?

[16:46]
Tinna CS.DEALS:
no.

[16:46]
$ Insanity $:
send me the ar
arc
pls

[16:46]
Tinna CS.DEALS:
can we do the rest then after this?
in 1 go

[16:46]
$ Insanity $:
cant

[16:46]
Tinna CS.DEALS:
and u go first
why not?

[16:46]
$ Insanity $:
send the arc pls

[16:47]
Tinna CS.DEALS:
haven't received the money yet on my paypal

[16:47]
$ Insanity $:
i sent it
already
check

[16:47]
Tinna CS.DEALS:
don't have it
refreshed it already

[16:48]
$ Insanity $:
Gyazo

https://gyazo.com/5f4beb01c8475ece42cadabe6ec29871

[16:49]
Tinna CS.DEALS:
can we just do the rest of em in 1 go after is
this

[16:49]
$ Insanity $:
if u go fist
first
i already sent the money
can u send the arc please

[16:49]
Tinna CS.DEALS:
noty not going first

[16:49]
$ Insanity $:
okay can u send the 1
then
please

[16:49]
Tinna CS.DEALS:
i don't have the money

[16:49]
$ Insanity $:
bro
i sent the money already
money came out the account
check again please
can u show me?
that u dont have it ?
ss ?

[16:50]
Tinna CS.DEALS:
but i don;t have it!!!!!

[16:50]
$ Insanity $:
show me the transaction
Gyazo

https://gyazo.com/4f5626c3d75716509f6ef7037169fe6a

hello
are u there ?

[16:52]
Tinna CS.DEALS:
https://steamuserimages-a.akamaihd....399/F243CC7BA2802E507BB8736B2E7AD9AF353D1216/

[16:52]
$ Insanity $:
hello ?

[16:52]
Tinna CS.DEALS:
just the money from the pther transaction

[16:53]
$ Insanity $:
nah nah
show me the fulll thing
n i dont see the time stamp
i showed u
2 transactionm
that the money came in
Gyazo

https://gyazo.com/4f5626c3d75716509f6ef7037169fe6a

[16:54]
Tinna CS.DEALS:
nah you trynna scam me
bye

[16:54]
$ Insanity $:
hold on

[16:54]
Tinna CS.DEALS:
f✿✿✿✿✿✿ scammer

[16:54]
$ Insanity $:
the f✿✿✿
bro
i sent the money
no way ur gonna run away like that xD

[16:54]
Tinna CS.DEALS:
no u are trying to scam me

[16:54]
$ Insanity $:
how ?
i already sent them oney

[16:54]
Tinna CS.DEALS:
i don't have the money bro

[16:54]
$ Insanity $:
i got all the proof
broski

[16:54]
Tinna CS.DEALS:
u send fake screenshots

[16:54]
$ Insanity $:
i can show u my bank
fake
on hold

[16:54]
Tinna CS.DEALS:
bye scammer

[16:55]
$ Insanity $:
Gyazo

https://gyazo.com/80a6e1fb9547ebef6d0fd1fc5edeab01

a gyzo
of the transaction
jesus

[16:55]
Tinna CS.DEALS:
u scamming
bye scammer

[16:55]
$ Insanity $:
how am i scamming ?
okay
then
i will show every1