Accepted Report: 76561198231329772 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Gambling] Fake gambling website
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198231329772

Victim profile: 76561197965860577

What happened? Description:

This guy added me an hour ago claiming that he was the moderator of a gambling website called dotakings.com. He wanted me to bid some items and make me win, and after share the pot with him.

I wanted to test him to see if what he claims is true, and it turned out to be true on the first round, the second round, the one promised to win loses, making you think that the website is legit, claiming that the "Admin" took control of the website again...

I also wanted to know who was that "Admin", it turns out that the "Admin" has no connection to the scammer not to the website (the scammer isn't on his friend list, and there is no mention of the "Admin" working on this website).

This is just an other way to scam people, he gets the items, and after that, the scammer blocks you, leaving you without your items, and scammed.

I was not stupid enough to give him my items, and i told him that i would bid some items to end the conversation, making believe that i had a Overwatch competitive game going on...

PS: It's my second report, please let me know if i have missing proofs, i'll do my best to provide them.​

Provide Evidence:

The three screenshots are the unedited uncropped chat log (beginning and end), the fourth image is the scammer profile, the fifth image is a proof that the scammer is able to manipulate the winnings (additional image)​

Ne divulguez jamais votre mot de passe à qui que ce soit.
20:43 - raidebaron: what deal?
20:43 - raidebaron: let me guess, you want my tournament item
20:43 - raidebaron: for some paypal payment
20:43 - Monstro_47: nup
20:43 - raidebaron: rly?
20:43 - raidebaron:
20:43 - Monstro_47: no
20:43 - Monstro_47: so
20:43 - Monstro_47: lemme tell you
20:44 - Monstro_47: in last month my friend make me moderator on his site
20:44 - Monstro_47: and i have acces to results of roulette winnings
20:45 - Monstro_47: and cuz you have this acc for so long i guess you are nice guy
20:46 - raidebaron: yes, i'am... go on to the point
20:47 - Monstro_47: i have an idea,you put a lil part of your inventory on roulette and i make you win,after this you give me 50% of items that you received
20:47 - Monstro_47: and we can do it more times
20:48 - Monstro_47: i know that it looks like scam but i am simple guy
20:48 - Monstro_47: who have a nice idea
20:48 - Monstro_47: and want some money
20:48 - Monstro_47: so choice is yours
20:48 - raidebaron: what's your website
20:48 - Monstro_47: 1 sec
20:49 - Monstro_47: http://dotakings.com
20:49 - Monstro_47: you can check
20:49 - Monstro_47: winnings there are really big
20:50 - raidebaron: can you prove me that you are a moderator
20:50 - Monstro_47: yes
20:50 - Monstro_47: in next round you can tell me who you want to win and i will do it
20:51 - Monstro_47: omg
20:51 - Monstro_47: site is lagging
20:51 - Monstro_47: i will talk whit admin
20:51 - Monstro_47: 1 sec
20:51 - Monstro_47: and i will prove that i am moderator
20:52 - Monstro_47: gimme 5 min
20:52 - Monstro_47: please
20:52 - raidebaron: may i know who is your friend
20:52 - Monstro_47: he is moderator too
20:53 - Monstro_47: ok
20:53 - Monstro_47: so
20:53 - Monstro_47: i am ready
20:53 - raidebaron: who is your admin
20:53 - raidebaron: just to be sure
20:54 - Monstro_47: his name?
20:54 - raidebaron: his steam name
20:54 - raidebaron: not his real name obviously
20:54 - Monstro_47: xdxd
20:54 - Monstro_47: 1 sec
20:54 - Monstro_47: i will give it to you
20:56 - Monstro_47: he is not online now
20:56 - Monstro_47: jeez
20:56 - raidebaron: you just need to tell me his name
20:57 - raidebaron: no need to ask him
20:57 - Monstro_47: thats the problem
20:57 - Monstro_47: i dunno
20:57 - Monstro_47: we talk only in slack
20:57 - Monstro_47: how can i prove it in other way?
20:58 - raidebaron: you must have contacted him when the website was created, all i need to know is who you talked to
20:58 - raidebaron: i just want to know if your website is legit
21:00 - Monstro_47: you want to talk with him?
21:01 - raidebaron: no need to bother him for that, i just want to know his name
21:01 - raidebaron: i can contact him (or her) later on if i need to
21:01 - Monstro_47: now i understand
21:01 - Monstro_47: wait
21:01 - Monstro_47: i will ask other moders
21:01 - Monstro_47: 2 mmins
21:11 - raidebaron: are you still here?
21:11 - Monstro_47: yup
21:11 - Monstro_47: everybody is sleeping
21:11 - Monstro_47: i am trying to ask them
21:12 - Monstro_47: yes
21:12 - Monstro_47: http://steamcommunity.com/profiles/76561198178103957
21:12 - Monstro_47: here it is
21:12 - Monstro_47: but please
21:13 - Monstro_47: don't text him
21:13 - raidebaron: i won't
21:13 - Monstro_47: cuz i will lost my job
21:13 - raidebaron: eXtrem won, good for him
21:13 - raidebaron: i'll watch the next round and tell you who i want to see win
21:14 - Monstro_47: ok
21:14 - Monstro_47: i will wait
21:15 - raidebaron: let's see, who will have my favor...
21:15 - Monstro_47: now
21:15 - raidebaron: VIRUS EMO URANUS
21:15 - raidebaron: something like that
21:16 - Monstro_47: bang
21:16 - raidebaron: ok, nice one
21:17 - raidebaron: but now i'm going to play some competitive overwatch with friends
21:17 - Monstro_47: ok
21:17 - raidebaron: i'll contact you later for my bidding
21:17 - raidebaron:
21:17 - Monstro_47: when you will have time
21:17 - Monstro_47: ok
21:17 - raidebaron: soon
21:17 - Monstro_47: )))
21:20 - raidebaron: i want to have some fun before i start my competitive game
21:21 - raidebaron: can you make shaackal the winner?
21:21 - Monstro_47: yup
21:22 - raidebaron: what
21:22 - Monstro_47: f✿✿✿
21:22 - raidebaron: shaaackal was the the winner
21:22 - Monstro_47: admin is on
21:22 - Monstro_47: xdxdxd
21:23 - raidebaron: alright i now leave you
21:23 - raidebaron: see my bidding soon
21:23 - Monstro_47: ok
21:23 - Monstro_47: we will have fun after
21:23 - Votre état est défini sur hors-ligne.
21:23 - Monstro_47 est actuellement Hors-ligne.