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Declined Report: 76561198213998487 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by 0nigiri :D, Mar 5, 2022.

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  1. 0nigiri :D

    0nigiri :D New User

    Messages:
    1
    Steam:
    STEAM_0:0:46880845
    Scam Report

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

    Accused profile: 76561198213998487

    Victim profile: 76561198054027418

    What happened? Description:
    He is “acting” as middleman for my trade and while I don't know if he was together with the user streamID64:
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
    , I got scammed for my items thinking that he was a trusted middleman, while I couldn't get the proof of the group chat since i got banned and cant get the history now I somehow managed to save my chat with the “middleman”.

    The trade was like this, I went for the middleman rule, the other user gave him the money while i give the user the item, then the middle man after confirming that he got the item he was supposed to give me the money, but then after I traded the item i got blocked and cant talk with him anymore

    Now that I think about it was strange that he was the one that was getting the money and not me, but in the end I was naive since it was my first trade like this. The only good thing was it was not a lot of money only 130 dollar but still I hope he gets flagged so other people don't get scammed like me.​

    Provide Evidence:

    [6:27 PM]
    Yaku:
    How can i help you

    [6:27 PM]
    0nigiri :D:
    Hello, im going to trade with someone and need you as middleman

    [6:28 PM]
    Yaku:
    Ok i have 2 friend requests received the past 5 mins its you and ✿✿✿✿✿✿ed Ape
    I will make a groupchat
    Where do you want to receive the payment?

    [6:32 PM]
    0nigiri :D:
    on my binance account is it okay?

    [6:32 PM]
    Yaku:
    Yeah

    [6:36 PM]
    0nigiri :D:
    sorry for the delay here is my binance btc address
    1FcYJsUPTrkgzJ8vqD92q1kHTYxQ5gSEwA

    [6:36 PM]
    Yaku:
    Okay, i will send it all at once i will just ask the buyer to send another payment again if you agree to sell him more items
    let me know once you have finished sending the final offer
    so i can make the transfer to your acc

    [8:33 PM]
    0nigiri :D:
    Hello, I still haven't received my btc, does usually take this long?

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    Last edited by a moderator: Mar 5, 2022
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry not enough evidence and you aren't supposed to report this user - you always report the FIRST user involved and then reference this one. You are missing the formal agreement therefore we can not review this. Your chat logs are also lacking dates on them which was all noted to you on the links provided below that you also got before you were able to click the submit a report button.
    Please do not submit reports without proper/complete evidence in the future.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/
    Nothing provided suggests/shows this user is or was guilty of any wrong doing per policy.
    Declined.
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