Already Banned Report: 76561198318811851 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
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 $13 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​

Provide Evidence:

This is the chat log, Steam don't show old message but here he confirmed the trade. Last time I submit this I had his nickname changed, so I re-upload with this original name.

View attachment 804852

View attachment 804853

View attachment 804855

View attachment 804856


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

View attachment 804857
First payment (70% deposit) ~ 8.5$ (4th entry)

View attachment 804858
Second payment ~ 4.5$ (4th entry)

No gift from him in my inventory:
View attachment 804859 ​

Sunday, January 22, 2023

[1/22/2023, 2:17 AM]
L:
?

[1/22/2023, 2:17 AM]
NIMBLE VIETCONG:
yes?

[1/22/2023, 2:18 AM]
L:
u wnat anything ?

[1/22/2023, 2:19 AM]
NIMBLE VIETCONG:
i reserved from you a few sets
im waiting for 30 days

[1/22/2023, 2:19 AM]
L:
chaneg name ?

[1/22/2023, 2:19 AM]
NIMBLE VIETCONG:
yeah

[1/22/2023, 2:20 AM]
L:
L sent you a new trade offerView trade offer
can check incventory for pa

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

[1/22/2023, 2:23 AM]
L:
for snipoer

[1/22/2023, 2:23 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

[1/27/2023, 1:52 PM]
NIMBLE VIETCONG:
hi, it's 30days, we can trade the sets now

[1/27/2023, 2:17 PM]
L:
Aight can i take the 30% then we good
I got bussy mb

[1/27/2023, 2:17 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 11:46 AM]
NIMBLE VIETCONG:
are you there?

[Saturday 1:18 PM]
L:
wait mate
im real busy

[Saturday 2:29 PM]
NIMBLE VIETCONG:
can we do it after your game?

[Saturday 2:40 PM]
L:
yes
what set u want again

[Saturday 2:41 PM]
NIMBLE VIETCONG:
cache sets of HW, Invoker, Marci and Drow

[Saturday 2:42 PM]
L:
Armlets of the King Restored
page 52

[Saturday 2:44 PM]
NIMBLE VIETCONG:
ok sec
done

[Saturday 2:47 PM]
L:
aight

[Saturday 3:14 PM]
NIMBLE VIETCONG:
pls gift me the sets ty

[Saturday 3:14 PM]
L:
YES WAIT

[Saturday 3:14 PM]
NIMBLE VIETCONG:
ok

[Saturday 3:21 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 3:18 PM]
NIMBLE VIETCONG:
hi, let me know when you can send the gift ty

[Sunday 8:34 PM]
NIMBLE VIETCONG:
hi bro u there?

Sunday, January 29, 2023

[Monday 7:41 AM]
NIMBLE VIETCONG:
can you just gift the sets to me? it's been a few days

[Monday 9:08 PM]
NIMBLE VIETCONG:
hello?

Monday, January 30, 2023

[Tuesday 8:21 PM]
NIMBLE VIETCONG:
bro pls deliver my sets Im waiting here

Tuesday, January 31, 2023

[Yesterday, 12:39 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

Wednesday, February 1, 2023