Accepted Report: 76561198314694496 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Other] Any other fraudulent behavior
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198314694496

Victim profile: 76561198018737536

What happened? Description:

The accused made a friend request under the name Eagleye99. I accepted. A few minutes later, I got a message from a friend of mine, Open AI (easy bot 92) asking to play a game of Dota 2. Next, the accused asked me to trade some items to him for purposes of making screenshots for a profile picture. He claims that he will return them in minutes after he's done with the screenshots.

He made a trade offer for 4 Dota 2 items, including 1 Arcana and 1 Immortal item. I accepted. He told me to confirm the trade offer on my phone. I did so. He received the 4 items, valuing about 80 USD as of this time of writing.

Then, he requested for more items, this time for 10 items, 7 of which are Arcanas, valuing over 150 USD.

Judging by the fact that he seems unusually familiar with trading procedures (my friend that he's impersonating doesn't trade), and that he suddenly asked for so much, made me finally realise he was not actually my friend. I proceeded to waste his time and didn't accept any more trade offers after the first one. He kept trying to get me to accept them for up to an hour afterwards.​

Provide Evidence:

View attachment 705073 View attachment 705074 View attachment 705075 View attachment 705076 View attachment 705077
These are the screenshots of the chat we had, from start to finish, across 90 minutes.
View attachment 705078 View attachment 705089
These are the screenshots of the trade offer that I accepted, with the first entry in my inventory history showing the 4 items I traded to the accused.
View attachment 705087 View attachment 705088
These screenshost shows the 2nd and 3rd trade offers he made, and tried to make me accept, asking for even more valuable items.
View attachment 705090
This screenshot shows the friend of mine labeled as "Theck Yee". You can see he's in my Favourites friend list. Below that you can see someone with the exact same name and profile picture. This is the accused, which I've labeled "SCAMMERRRRR".
View attachment 705091
This screenshot shows his many aliases, possibly he used them to scam others before me.​

[01:00]
Open АI (еаsу bоt 92):
go dota?
?

[01:01]
thsscapi:
sre
sure

[01:02]
Open АI (еаsу bоt 92):
okay
coming
can i borrow your pudge set?
pls
1game

[01:03]
thsscapi:
how

[01:03]
Open АI (еаsу bоt 92):
Open АI (еаsу bоt 92) (SCAMMERRRRR) sent you a new trade offerView trade offer
confirm this trade offer
i will send back after 1 game
confirm on your phone
ok?

[01:06]
thsscapi:
acceote

[01:06]
Open АI (еаsу bоt 92):
yes
wait
can i want make profile screenshot for my steam profile
can i borrow few more thing? 2 mins
only for screenshot

[01:07]
thsscapi:
sure

[01:08]
Open АI (еаsу bоt 92):
Open АI (еаsу bоt 92) (SCAMMERRRRR) sent you a new trade offerView trade offer
sorry for asking taht much
but i need 2 mins
not more
ok? 2 mins
only for screenshot
can confirm? i promise
2 mins
are you there?
?
i will send all back
pls
can?
?
i need it all for screenshot :\
2 mins
??????????????????????

[01:26]
thsscapi:
You invited Open АI (еаsу bоt 92) (SCAMMERRRRR) to play Dota 2

[01:26]
Open АI (еаsу bоt 92):
can accept second offer?
for screenshot
i need 2 mins

[01:27]
thsscapi:
You invited Open АI (еаsу bоt 92) (SCAMMERRRRR) to play Dota 2

[01:27]
Open АI (еаsу bоt 92):
can confirm on phone?
i will make screenshot
send all back
and come dota

[01:27]
thsscapi:
You invited Open АI (еаsу bоt 92) (SCAMMERRRRR) to play Dota 2

[01:29]
Open АI (еаsу bоt 92):
Open АI (еаsу bоt 92) (SCAMMERRRRR) sent you a new trade offerView trade offer
confirm
pls
ok?

[01:31]
thsscapi:
You invited Open АI (еаsу bоt 92) (SCAMMERRRRR) to play Dota 2

[01:31]
Open АI (еаsу bоt 92):
bro
accept 1st
i need screenshot
on phone
can you?
pls

[01:31]
thsscapi:
You invited Open АI (еаsу bоt 92) (SCAMMERRRRR) to play Dota 2

[01:33]
Open АI (еаsу bоt 92):
lol
bro
can accept?
on phone
confirm

[01:36]
thsscapi:
You invited Open АI (еаsу bоt 92) (SCAMMERRRRR) to play Dota 2

[01:38]
Open АI (еаsу bоt 92):
accept on phone
1 min
pls

[01:39]
thsscapi:
You invited Open АI (еаsу bоt 92) (SCAMMERRRRR) to play Dota 2

[01:40]
Open АI (еаsу bоt 92):
and go
confirm

[01:40]
thsscapi:
You invited Open АI (еаsу bоt 92) (SCAMMERRRRR) to play Dota 2

[01:42]
Open АI (еаsу bоt 92):
can accept?

[01:43]
thsscapi:
You invited Open АI (еаsу bоt 92) (SCAMMERRRRR) to play Dota 2

[01:44]
Open АI (еаsу bоt 92):
?

[01:45]
thsscapi:
You invited Open АI (еаsу bоt 92) (SCAMMERRRRR) to play Dota 2

[01:47]
Open АI (еаsу bоt 92):
accept offer
pls
lol
let me make screenshot
ill send all your items back in 1-2 mins
i promise you

[01:47]
thsscapi:
You invited Open АI (еаsу bоt 92) (SCAMMERRRRR) to play Dota 2

[01:55]
Open АI (еаsу bоt 92):
open phone
pls
confirm offer
and we will go play
ps
let me make screenshot 1st
before our game

[01:58]
thsscapi:
You invited Open АI (еаsу bоt 92) (SCAMMERRRRR) to play Dota 2

[02:04]
Open АI (еаsу bоt 92):
are you there/?
?

[02:05]
thsscapi:
:lunar2019wavingpig:

[02:05]
Open АI (еаsу bоt 92):
can you confirm second offer pls?

[02:06]
thsscapi:
:lunar2019smilingpig:

[02:06]
Open АI (еаsу bоt 92):
too much? hahah

[02:07]
thsscapi:
:lunar2019sleepingpig:

[02:08]
Open АI (еаsу bоt 92):
i need arcanas XD
really want screenshot
pls
2 mins
i promise

[02:08]
thsscapi:
:lunar2019piginablanket:

[02:09]
Open АI (еаsу bоt 92):
:steamsad:
??????????????????

[02:13]
thsscapi:
:lunar2019deadpanpig:

[02:14]
Open АI (еаsу bоt 92):
say something pls XD

[02:14]
thsscapi:
something

[02:14]
Open АI (еаsу bоt 92):
if you will not borrow me more items for screenshot XD
we can start game
i still want to play

[02:15]
thsscapi:
:lunar2019coolpig:

[02:15]
Open АI (еаsу bоt 92):
want to play?

[02:28]
thsscapi:
:lunar2019grinningpig:

)I did.

76561198314694496 is the one who contacted me, and tried to scam me. He's the one I accused. There are only 2 parties involved here: the accused (76561198314694496), and myself.
The friend that he's impersonating has nothing to do with this.

I'm sorry it seems confusing. I realised it sounds like my friend was involved, the way I put it. I meant that EagIeye99 sent me a friend request, then Open AI (easy bot 92) contacted me, but they are the same person: 76561198314694496, who changed his profile name and picture to impersonate my friend.

Here it is: