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Accepted Report: 76561198302590370 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Weebaker, Aug 11, 2019.

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  1. Weebaker

    Weebaker New User

    Messages:
    4
    Steam:
    STEAM_0:0:90790674
    Scam Report

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

    Accused profile: 76561198302590370

    Victim profile: 76561198141847076

    What happened? Description:
    No Middlemans were avaible and my bad but i f up

    Went first on a trade sent him about 50$ items and expected to get 170$ and then i sent rest of the items :( he had lots of rep not lots of but yeah he also said i wont ruin my rep for 200$ i deal with 3k cs go items and he had coments on her profile that goes like 3-4 months back where he deal with others
    got blocked afterwards

    also i have his reddit acc which where he contacted me https://www.reddit.com/user/doctorclinker

    Provide Evidence:

    [21:49]
    pio:
    50% for TB gem prices
    so I pay 20$ for the gem

    [21:49]
    =<:
    50 is way to small?

    [21:50]
    pio:
    deep gem is listed as 36$ in market
    so i pay 20$ for the gem
    is that ok?

    [21:51]
    =<:
    y

    [21:52]
    pio:
    Okay so are we settled?
    btc address please

    [21:52]
    =<:
    i wanted to ask
    r/help - I want to report a subreddit/community
    2 votes and 3 comments so far on Reddit
    https://www.reddit.com/r/help/comments/cgalf1/i_want_to_report_a_subredditcommunity/

    which subreddit are you talking about
    i got aproached few times by another scammers
    as well

    [21:53]
    pio:
    r/RedditTradings
    http://reddit.com/r/RedditTradings

    also r/SteamRedditTradings

    [21:53]
    =<:
    yea
    :)

    [21:53]
    pio:
    those are the scammer subreddits
    Did they ask you to get middleman from it?
    must unfriend them

    [21:53]
    =<:
    yes
    he sent me ss
    with saying this guy is middleman
    see here
    so i opened subreddit
    and he was not mod as well

    [21:54]
    pio:
    Unfriend them so we can just have a close deal
    Dont deal with scammers

    [21:54]
    =<:
    i dont have them
    blocked
    and removed
    i care about this acc tho

    [21:55]
    pio:
    Yeah yeah
    so I'm the only buyer you have?

    [21:55]
    =<:
    yes
    i only traded before
    trading is easy
    going first is NOT

    [21:56]
    pio:
    what you use the money for bro?

    [21:56]
    =<:
    nothing in particularly
    collage
    also 170~ is very close to minimun
    wage in TURKEY
    so
    its a lot money
    money probably will go to expenses
    for registration

    [21:57]
    pio:
    I understand you and very good deed to use the money
    I applaud you bro

    [21:57]
    =<:
    i wanted to change them for keys actually
    since dota items lose value
    over time
    with new items
    but keys dont
    but cashing out is also fine

    [21:58]
    pio:
    Okay good thing you have dealt with me and you are safe.

    [21:58]
    =<:
    LMAO
    man i AM cynical

    [21:58]
    pio:
    That's alright. every trader in reddit is very cynical also
    have you sorted out the items?

    [21:59]
    =<:
    no

    [21:59]
    pio:
    okay

    [21:59]
    =<:
    i guess i will use middleman
    sorry
    :)
    let me find one avaible rn

    [22:00]
    pio:
    It's alright bro
    find a middleman
    and we can have a good deal :)

    [22:00]
    =<:
    yea
    mind if i ask
    your client

    [22:00]
    pio:
    sure

    [22:00]
    =<:
    you helped with
    setting up btc account ?

    [22:01]
    pio:
    What do you mean?

    [22:02]
    =<:
    Just sold Pio my inventory, dc hook, gilded edge and lot of stuff for 1150.00$Trade went super smooth, I went first without middleman.He took the time to discuss the items i wanted to keep and even helped me get started with my crypto wallet !I surely recommend using his services ;)

    [22:02]
    pio:
    ah yes my client from last month
    what about him

    [22:02]
    =<:
    which
    crypto you recommended him

    [22:02]
    pio:
    eth

    [22:02]
    =<:
    which website ?
    broker?

    [22:03]
    pio:
    MEW

    [22:04]
    =<:
    i see
    do you also use this for your bundle buys?

    [22:05]
    pio:
    my eth? depends but I mainly use btc

    [22:05]
    =<:
    how much fee your service takes is what i mainly wanted to ask
    while sending bt

    [22:06]
    pio:
    there are no fees in mine
    why?

    [22:06]
    =<:
    ahh :D
    i wanted to ask
    0.005 was fee ....

    [22:06]
    pio:
    for you?

    [22:07]
    =<:
    yeah
    0.0005 is a min fee

    [22:08]
    pio:
    in your wallet? my wallet has no fees

    [22:08]
    =<:
    well while 'withdraw'

    [22:08]
    pio:
    Oh withdrawing
    I see
    but transfering there is none

    [22:08]
    =<:
    i thougt you use withdraw as
    tranfer
    LMAO
    transfer*
    is your game played hour are private ?

    [22:09]
    pio:
    No not really
    my game details are not private
    it's public

    [22:10]
    =<:
    it says you got 0
    hour
    on everything
    :)

    [22:11]
    pio:
    No no check my profile
    below
    you can see my games
    not private at ll
    all*
    https://steamuserimages-a.akamaihd....698/ABC34BD168A3452AA20C7C077C610826B331A992/

    Did you see it?

    [22:13]
    =<:
    i can only seee csgo as its your fav game
    and displayed on your profile
    clicking your games does not show me your hours played
    as well as steamrep
    also doesnt show your
    game hours

    [22:14]
    pio:
    oh wait let me check
    can you see it already?

    [22:16]
    =<:
    yea :D

    [22:16]
    pio:
    fixed it haha sorry

    [22:17]
    =<:
    yeah no mm
    is avaible rn
    i guess :)
    sorry for wasting both our time

    [22:18]
    pio:
    It is okay, but you know, we can always do 50 50 if you want
    Or, you send 50% of item, I send you 170$ then you send the rest

    [22:19]
    =<:
    if that is allright with you i can first send 20-30$ items
    i get money afterwards
    and after that you can go first if that okay with you
    tb can 2 nd as i mena
    mean*
    as its my most valuabe item

    [22:21]
    pio:
    170$ right? You can send 50~70$ if that's okay. Then I send you all the money next

    [22:22]
    =<:
    did you understnad what i said ?

    [22:22]
    pio:
    Yes, you can send any item just not the TB

    [22:23]
    =<:
    14.53 + 9. 75 + 6
    i can go first with those 30$ items
    and you send me money 2nd
    then if that okay with you we deal tb and you sent money first
    rest items i can go first

    [22:24]
    pio:
    can you make it higher? because I will be sending all the money 170$ as a whole

    [22:24]
    =<:
    no you wont sent 170 as whole

    [22:25]
    pio:
    0.015 btc
    No
    I will send it as a whole after you send some items first
    it's better and faster transaction :)

    [22:26]
    =<:
    did steam
    cancel live trades?
    do i have to make an offer ?

    [22:26]
    pio:
    You just have to make an offer
    How much are you sending first? Please send 40~50$

    [22:27]
    =<:
    yeah

    [22:28]
    pio:
    Okay thank you!
    can you give me your btc address?

    [22:28]
    =<:
    1CfyANU1zgUM4wYRBqigRnoBsR13eK2S3X

    [22:29]
    pio:
    okay noted
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new/?partner=342324642&token=z5LHYEgL

    [22:31]
    =<:
    is 45 okay ?

    [22:31]
    pio:
    It's good
    you can make it 50

    [22:33]
    =<:
    do not scam me man :)
    u there ? sending your n ?
    rn
    *

    [22:34]
    pio:
    No and never
    I'm ready to send

    [22:35]
    =<:
    You sent pio a new trade offer1CfyANU1zgUM4wYRBqigRnoBsR13eK2S3X BTC hope you dont scam me View trade offer
    done

    [22:37]
    pio:
    Okay
    I'm sending just wait

    [22:37]
    =<:
    :)

    [22:38]
    pio:
    :)
    So I send 0.015
    can you confirm
    if it's the right amount

    [22:39]
    =<:
    170$ is fine
    so yes
    0.015 btc

    [22:39]
    pio:
    ok okay
    1CfyANU1zgUM4wYRBqigRnoBsR13eK2S3X

    [22:40]
    =<:
    1CfyANU1zgUM4wYRBqigRnoBsR13eK2S3X
    that seems correct
    as well

    [22:40]
    pio:
    okay!
    ready

    [22:41]
    =<:
    yea

    [23:00]
    =<:
    not cool

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  2. Weebaker

    Weebaker New User

    Messages:
    4
    Steam:
    STEAM_0:0:90790674
    I also see rn he has 2 more (3 but one is invalid) steam rep threads which did not show up on his profile at that time...
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    65,346
    SteamRep Admin:
    STEAM_0:1:34690691
    You need to explain this situation better.
    What exactly were you supposed to receive and what exactly did you trade?
    I see a BTC address in that - if that was part of the arrangement I'll need that address pasted here in a reply.

    Also other reports are irrelevant to yours - please don't reference them.
  4. Weebaker

    Weebaker New User

    Messages:
    4
    Steam:
    STEAM_0:0:90790674
    We First agreed upon 170$ but no middleman were avaible. After a while he said to me 50 50 and explained afterwards. So ı was going to send him 50$ of items and then he would send 170 THEN i sent him rest of items (yeah i know.. but i believed in reputation :( )
    I sent him 50$ of items and he did not sent me ANY money was suppose to sent 170 but yeah no 50$ as well

    BTC adress

    1CfyANU1zgUM4wYRBqigRnoBsR13eK2S3X

    Hope ^^^^^this doesn't hit me with anything bad
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    65,346
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History (thru a computer not mobile) showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload.

    Attached Files:

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  6. Weebaker

    Weebaker New User

    Messages:
    4
    Steam:
    STEAM_0:0:90790674
    .

    Attached Files:

  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    65,346
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks I'll review this again soon.
    No need to post again nothing more needed at this time.
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    65,346
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
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