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Declined Report: 76561198318811851 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by NIMBLE VIETCONG, Feb 1, 2023.

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  1. NIMBLE VIETCONG

    NIMBLE VIETCONG New User

    Messages:
    2
    Steam:
    STEAM_0:1:42464762
    Scam Report

    Report Type: [Item Fraud] Quick-switch trade scam or attempt
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198318811851

    Victim profile: 76561198045195253

    What happened? Description:
    I found this guys selling on DotagiftX and I added him to buy some Dota 2 Cache sets (which is only giftable): Stranger in the Wandering Isles, Angel of Vex, Blue Horizons, Shadowleaf Insurgent for about $11 via Steam market fund. I added him for 30 days and now he ignores my messages.

    I go to DotagiftX ban list and this guy shows up there:
    https://dotagiftx.com/profiles/76561198318811851

    Report on Reddit: https://www.reddit.com/r/Dota2Trade/comments/10hogm0/q_i_was_naive_and_scammed_on_dotagiftxcom_what/​

    Provide Evidence:
    This is the chat log, Steam don't show old message but here he confirmed the trade.

    View attachment 804831

    View attachment 804832

    View attachment 804836

    View attachment 804837

    He asked me to use Steam Wallet fund to trade (I bought his items on Market), here is the history:

    View attachment 804840
    First payment (70% deposit) ~ 8.5$

    View attachment 804839
    Second payment ~ 4.5$

    No gift from him in my inventory:
    View attachment 804838 ​

    Sunday, January 22, 2023

    [1/22/2023, 2:16 AM]
    Cache Sets - Wallet:
    ?

    [1/22/2023, 2:16 AM]
    NIMBLE VIETCONG:
    yes?

    [1/22/2023, 2:17 AM]
    Cache Sets - Wallet:
    u wnat anything ?

    [1/22/2023, 2:17 AM]
    NIMBLE VIETCONG:
    i reserved from you a few sets
    im waiting for 30 days

    [1/22/2023, 2:18 AM]
    Cache Sets - Wallet:
    chaneg name ?

    [1/22/2023, 2:18 AM]
    NIMBLE VIETCONG:
    yeah

    [1/22/2023, 2:19 AM]
    Cache Sets - Wallet:
    Cache Sets - Wallet sent you a new trade offerView trade offer
    can check incventory for pa

    [1/22/2023, 2:21 AM]
    NIMBLE VIETCONG:
    my previous name is Professor

    [1/22/2023, 2:22 AM]
    Cache Sets - Wallet:
    for snipoer

    [1/22/2023, 2:22 AM]
    NIMBLE VIETCONG:
    for steam wallet
    already deposited 70%
    cache sets of HW, Invoker, Marci and Drow
    you remember?
    https://steamuserimages-a.akamaihd....358/FFF5A99522E77A6973FD9749CAA8296C4C870FCF/

    Thursday, January 26, 2023

    [Friday 1:51 PM]
    NIMBLE VIETCONG:
    hi, it's 30days, we can trade the sets now

    [Friday 2:16 PM]
    Cache Sets - Wallet:
    Aight can i take the 30% then we good
    I got bussy mb

    [Friday 2:16 PM]
    NIMBLE VIETCONG:
    ok
    ill pay the rest 30% and you gift me the sets ok
    post your item on market ill buy

    Friday, January 27, 2023

    [Saturday 11:45 AM]
    NIMBLE VIETCONG:
    are you there?

    [Saturday 1:17 PM]
    Cache Sets - Wallet:
    wait mate
    im real busy

    [Saturday 2:28 PM]
    NIMBLE VIETCONG:
    can we do it after your game?

    [Saturday 2:39 PM]
    Cache Sets - Wallet:
    yes
    what set u want again

    [Saturday 2:40 PM]
    NIMBLE VIETCONG:
    cache sets of HW, Invoker, Marci and Drow

    [Saturday 2:41 PM]
    Cache Sets - Wallet:
    Armlets of the King Restored
    page 52

    [Saturday 2:42 PM]
    NIMBLE VIETCONG:
    ok sec
    done

    [Saturday 2:46 PM]
    Cache Sets - Wallet:
    aight

    [Saturday 3:13 PM]
    NIMBLE VIETCONG:
    pls gift me the sets ty

    [Saturday 3:13 PM]
    Cache Sets - Wallet:
    YES WAIT

    [Saturday 3:13 PM]
    NIMBLE VIETCONG:
    ok

    [Saturday 3:20 PM]
    NIMBLE VIETCONG:
    https://steamuserimages-a.akamaihd....032/73C812B3B68309DABDFA6885845120F3BC72B7BF/

    https://steamuserimages-a.akamaihd....450/397480A78A4CF999E4379E9FB415D1EA691311F6/

    https://steamuserimages-a.akamaihd....788/BDB02223E66E5F9964D732C530CB6CA86238EDE4/

    https://steamuserimages-a.akamaihd....123/6941D483F5F4590CFAC9F7F13FEB1026645A61BD/

    just make sure you gift the right sets ty

    Saturday, January 28, 2023

    [Sunday 3:17 PM]
    NIMBLE VIETCONG:
    hi, let me know when you can send the gift ty

    [Sunday 8:33 PM]
    NIMBLE VIETCONG:
    hi bro u there?

    Sunday, January 29, 2023

    [Monday 7:39 AM]
    NIMBLE VIETCONG:
    can you just gift the sets to me? it's been a few days

    [Monday 9:07 PM]
    NIMBLE VIETCONG:
    hello?

    Monday, January 30, 2023

    [Yesterday, 8:20 PM]
    NIMBLE VIETCONG:
    bro pls deliver my sets Im waiting here

    Tuesday, January 31, 2023

    [12:38 PM]
    NIMBLE VIETCONG:
    hey
    I saw many guys got scammed by you
    better deliver my item sets or this account will be banned
    i know people that can make it happen
    you have 1 day to deliver my set

    Attached Files:

    NIMBLE VIETCONG, Feb 1, 2023
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry but this user never used that name in the chat logs based on our records and anything we can find. So we are unable to verify their involvement here.
    If you used nicknames do not use those as that clearly invalidates the chat logs and we can't verify anything.
    Edited screenshots are unacceptable and we can not verify steam funding purchases based on what you provided.
    Please do not submit reports without proper evidence.
    https://forums.steamrep.com/threads/report-submission-fundamentals.169802/
    Nothing provided suggests/shows this user is or was guilty of any wrong doing per policy.
    Declined.

    Lastly if reported to reddit they can issue tags on their end if evidence is proper for them as well which if same here then they are not but reporting there first invalidates this one.
    Horse, Feb 1, 2023
    #2
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