Invalid Report: 76561198204933691 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198204933691

Victim profile: 76561198298395926

What happened? Description:

He added me on steam, saying he wanted to buy my "Corrupted Dark Artistry Cape" for 410 USD. He said that he will be paying with steam wallet or real money (I assumed he was talking about paypal or something), I chose steam wallet, then he told me to delete all other traders I got in my friends list, saying he doesn't want to have any competitors, and said he will pay 420 USD, so I deleted them... I said he had to wait till monday (October 8th) because the item is on trade cooldown, then he said he will pay 430 USD for a final offer.... then on monday, he talked about other stuff first (to distract me and made me think he's good person, I think), then I sent him trade offer, he accepted... then he offered for my other items, saying that he wanted to buy them too, fortunately I refused, I asked for my payment. He told me to wait 20 mins while he go get the steam wallet, then he blocked me....​

Provide Evidence:

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Saturday, October 6, 2018

Ultra Instinct.JDC~Tradeit.gg
:
2:23 PM
Hello
Alice Madness
:
2:26 PM
Hi
Ultra Instinct.JDC~Tradeit.gg
:
2:29 PM
Still selling dota 2 items
Alice Madness
:
2:29 PM
the dark artistry cape/
*?
Ultra Instinct.JDC~Tradeit.gg
:
2:30 PM
Yes
How.much I want to buy it
2:31 PM
Taiwan?
Alice Madness
:
2:31 PM
yes, I'm in taiwan
12500 NTD
roughly 380 USD
2:31 PM
wait
sorry
390 USD
Ultra Instinct.JDC~Tradeit.gg
:
2:32 PM
12500new taiwan dollar is 380 right?
390*
Alice Madness
:
2:33 PM
390
yes
Ultra Instinct.JDC~Tradeit.gg
:
2:33 PM
Ok iwill buy it
What payment method you prefer ?
Real money or steam money?
Alice Madness
:
2:34 PM
you a trader too?
Ultra Instinct.JDC~Tradeit.gg
:
2:34 PM
Doing buy and sell
If you sell the cape now I can pay 410 usd
Alice Madness
:
2:36 PM
but I can only trade it on monday
it's still on trade cooldown
Ultra Instinct.JDC~Tradeit.gg
:
2:38 PM
How.many traders on your friends?
Alice Madness
:
2:38 PM
currently 3, including you
2:38 PM
and the other 2 also wants to buy the dark artistry cape
Ultra Instinct.JDC~Tradeit.gg
:
2:38 PM
Delete the 3 and iwill pay 420$
I dont want a competitors
Alice Madness
:
2:39 PM
lol
Ultra Instinct.JDC~Tradeit.gg
:
2:39 PM
Im.Doing buy and sell
Alice Madness
:
2:39 PM
can I really trust you though?
Ultra Instinct.JDC~Tradeit.gg
:
2:39 PM
Nihao
Nihao
Yes
2:39 PM
Delete the 3 person sir
You can add my alipay
Alice Madness
:
2:40 PM
when I say 3, there's other 2, and the 1 is you
Ultra Instinct.JDC~Tradeit.gg
:
2:40 PM
My chinese taipe girl
Oh
Delete the 2
Can you?
Alice Madness
:
2:40 PM
wait, I'll chat you again after a game
I'm playing
Ultra Instinct.JDC~Tradeit.gg
:
2:40 PM
Then I will
Then I will
2:40 PM
Ok can you promise delete the 2 trader
2:42 PM
Dont put the Dark.cape on market
Wait until can be traded please? Dont.put on market
Ultra Instinct.JDC~Tradeit.gg
:
2:53 PM
Delete the 2 trader After you play thnx god.bless sir
Alice Madness
:
3:00 PM
all done
I removed to other 2
Ultra Instinct.JDC~Tradeit.gg
:
3:00 PM
420 usd okay?
Alice Madness
:
3:00 PM
and the cape is not on market anymore
yeah
Ultra Instinct.JDC~Tradeit.gg
:
3:00 PM
Remove on market
God bless you sir
Monday okay?
Alice Madness
:
3:01 PM
yeah
Ultra Instinct.JDC~Tradeit.gg
:
3:02 PM
You did not remove The other buyer
Alice Madness
:
3:02 PM
which one?
I can't remember any other, I only remembered the recent ones that added me
the 2 that I mentioned
Ultra Instinct.JDC~Tradeit.gg
:
3:03 PM
And margo remove
Giggs
Alice Madness
:
3:03 PM
done
3:05 PM
I forgot those two
Ultra Instinct.JDC~Tradeit.gg
:
3:05 PM
Yeah hahaha
Yeah hahaha
Yeah hahaha
Ok monday PROMISE dont put on market
Alice Madness
:
3:06 PM
yeah
Ultra Instinct.JDC~Tradeit.gg
:
3:06 PM
I.didnt see the cape on your inventory
Alice Madness
:
3:06 PM
what
how
I already equipped it in game though
Ultra Instinct.JDC~Tradeit.gg
:
3:06 PM
Wait
Alice Madness
:
3:06 PM
reload maybe?
Ultra Instinct.JDC~Tradeit.gg
:
3:07 PM
Go to market and remove from listed
Alice Madness
:
3:07 PM
I already did that, and I already equipped the cape to my invoker in game
Ultra Instinct.JDC~Tradeit.gg
:
3:08 PM
Ok sir promise Monday okay?
See you on monday sir
Alice Madness
:
3:09 PM
yeah, see you
Ultra Instinct.JDC~Tradeit.gg
:
3:12 PM
The time is October 8 4:46 on monday
See you sir thnx
420 usd okay? Enough?
Alice Madness
:
3:24 PM
are you willing to pay more?
Ultra Instinct.JDC~Tradeit.gg
:
3:51 PM
430$ last offer just sell the cape to me
3:56 PM
Monday okay? Can.you promise that you sell it to me
Alice Madness
:
4:20 PM
okay, I'll sell it to you for 430 USD

Sunday, October 7, 2018

Ultra Instinct.JDC~Tradeit.gg
:
9:09 PM
Hello
9:11 PM
we can deal now
nihao
9:13 PM
你忙吗
Alice Madness
:
9:20 PM
sorry, just took a bath lol
Ultra Instinct.JDC~Tradeit.gg
:
9:21 PM
oh take your time
its 9:20pm on taiwan right now?
Alice Madness
:
9:21 PM
I'm done now, it's okay
yeah
9:21
Ultra Instinct.JDC~Tradeit.gg
:
9:21 PM
you need to eat dinner
Alice Madness
:
9:21 PM
Oh don't worry, I already ate
9:22 PM

Ultra Instinct.JDC~Tradeit.gg
:
9:22 PM
good dinner is good
Alice Madness
:
9:22 PM
indeed
hahahaa
Ultra Instinct.JDC~Tradeit.gg
:
9:22 PM
but dont eat to much you so you will not be fat
hahahaha
Alice Madness
:
9:22 PM
hahahahaha
Ultra Instinct.JDC~Tradeit.gg
:
9:22 PM
chinese taipe
9:23 PM
call of taiwan right?
Alice Madness
:
9:23 PM
what do you mean?
Ultra Instinct.JDC~Tradeit.gg
:
9:23 PM
are you half chinese and taiwan?
or pure taiwan?
Alice Madness
:
9:24 PM
I'm chinese, but I'm from indonesia....
Ultra Instinct.JDC~Tradeit.gg
:
9:24 PM
by the way 430USD right?
Alice Madness
:
9:24 PM
my ancestors came from china
Ultra Instinct.JDC~Tradeit.gg
:
9:24 PM
woah
Alice Madness
:
9:24 PM
yeah
I'm in taiwan attending uni
Ultra Instinct.JDC~Tradeit.gg
:
9:24 PM
indo is Money called is rupiah right
Alice Madness
:
9:24 PM
yeah
Ultra Instinct.JDC~Tradeit.gg
:
9:25 PM
my mother is chinese my father is american
Alice Madness
:
9:25 PM
ooohh
Ultra Instinct.JDC~Tradeit.gg
:
9:25 PM
my mother from xingtai heibe you know that place?
your a chinese where do you live on china
Alice Madness
:
9:25 PM
hmm, never heard of it
Ultra Instinct.JDC~Tradeit.gg
:
9:25 PM
or you born on indo?
Alice Madness
:
9:26 PM
no, only my ancestors came from china
yeah, I'm born in indo
Ultra Instinct.JDC~Tradeit.gg
:
9:26 PM
woah
cool
Alice Madness
:
9:26 PM
they sold their home and moved to indonesia
Ultra Instinct.JDC~Tradeit.gg
:
9:26 PM
indo have gooD food
oh
Alice Madness
:
9:26 PM
hahahaha, there's actually many like me in indonesia
Ultra Instinct.JDC~Tradeit.gg
:
9:26 PM
so your handsome
Alice Madness
:
9:26 PM
yeah, that's one of indonesia speciality (I think) lol
Ultra Instinct.JDC~Tradeit.gg
:
9:27 PM
hahahaha
Alice Madness
:
9:27 PM
lol, what's that got to do with my handsomeness? XD
Ultra Instinct.JDC~Tradeit.gg
:
9:27 PM
in indo so many got girls,m
Alice Madness
:
9:27 PM
not so many, I think it's normal
Ultra Instinct.JDC~Tradeit.gg
:
9:27 PM
you can grab many girls hahaha
Alice Madness
:
9:28 PM
lol
hahahahaha
Ultra Instinct.JDC~Tradeit.gg
:
9:28 PM
hahaha
lets deal hahaha we talk to much
Alice Madness
:
9:28 PM
lol
okay
Ultra Instinct.JDC~Tradeit.gg
:
9:29 PM
next year our family will go on indo
we go on tanah Lot
you know that
or gili island for vacation haha
Alice Madness
:
9:30 PM
ooohhh
nice nice
That place has nice scenery, especially during sunset
Ultra Instinct.JDC~Tradeit.gg
:
9:30 PM
have you been that place
yeah
we go next year on march or april
9:31 PM
so lets deal now
Alice Madness
:
9:31 PM
yes, I didn't really stay for long, cause there's so many people lol
Ultra Instinct.JDC~Tradeit.gg
:
9:31 PM
what payment method you prefer
Alice Madness
:
9:31 PM
hahaha
steam wallet
Ultra Instinct.JDC~Tradeit.gg
:
9:31 PM
steam money or real money
ok ok 430usd steam wallet
Alice Madness
:
9:31 PM
yeah
Ultra Instinct.JDC~Tradeit.gg
:
9:32 PM
do you have cash reputation or any feedback on selling items so i can go first
Alice Madness
:
9:32 PM
sadly no.... I never trade item with money
Ultra Instinct.JDC~Tradeit.gg
:
9:33 PM
13500nt right?
Alice Madness
:
9:33 PM
yeah
Ultra Instinct.JDC~Tradeit.gg
:
9:33 PM
have you check my profile in STEAM
Alice Madness
:
9:33 PM
yep, many times
Ultra Instinct.JDC~Tradeit.gg
:
9:33 PM
Did you see my screenshots of past transactions
Alice Madness
:
9:34 PM
yes, but all of them are accepted trade, no chat of confirmed payment
well, I did check your comments on your profile
and all of them are good
Ultra Instinct.JDC~Tradeit.gg
:
9:36 PM
thnx man
9:37 PM
check my screenshots on bottm the receipt and chat sir
9:38 PM
sir?
dont play
lets deal
i just doing buy and sell business you know this?
Alice Madness
:
9:38 PM
lol
just checked your profile pic
Ultra Instinct.JDC~Tradeit.gg
:
9:39 PM
oh
Alice Madness
:
9:40 PM
so I send my cape first?
Ultra Instinct.JDC~Tradeit.gg
:
9:40 PM
you trust me?
9:40 PM
because you trust me i will add 5$ so 435$ all
Alice Madness
:
9:41 PM
hm... this is my first time trading item for money, so I still cannot trust anyone 100%
but...
little I can do
lol
Ultra Instinct.JDC~Tradeit.gg
:
9:41 PM
thnx air
sir*
435 okay?
Alice Madness
:
9:41 PM
yes
9:42 PM
I trust you on this
Ultra Instinct.JDC~Tradeit.gg
:
9:42 PM
trade offer cape
Alice Madness
:
9:42 PM
okay
9:43 PM
sent
Ultra Instinct.JDC~Tradeit.gg
:
9:45 PM
wait
Alice Madness
:
9:46 PM
okay
Ultra Instinct.JDC~Tradeit.gg
:
9:48 PM
no more sell on market
Alice Madness
:
9:49 PM
why are asking for my stuff again?
9:52 PM
hello?
Ultra Instinct.JDC~Tradeit.gg
:
9:52 PM
yes
i want to buy others
no more listed on market?
Alice Madness
:
9:52 PM
oh
no, those are not for sale
sorry
Ultra Instinct.JDC~Tradeit.gg
:
9:53 PM
on market no more hanging?
Alice Madness
:
9:53 PM
no
Only wanted to sell that 1 cape
Ultra Instinct.JDC~Tradeit.gg
:
9:54 PM
no more parts or arcana ?
Alice Madness
:
9:54 PM
nope
9:57 PM
can I have my payment?
Ultra Instinct.JDC~Tradeit.gg
:
9:57 PM
getting steam wallet
9:58 PM
cN you wait 20minutes i will go buy steam money
Alice Madness
:
9:58 PM
....
as soon as possible pls
Ultra Instinct.JDC~Tradeit.gg
:
9:58 PM
yes just wait
Alice Madness
:
9:58 PM
okay
Alice Madness
:
10:33 PM
not yet?
Alice Madness
:
10:55 PM
hello?

steam wallet