Accepted Report: 76561198322847742 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198322847742

Victim profile: 76561198045051470

What happened? Description:

He said he would buy my TB arcana for $38 dollars and didn't send me any money after taking the item.​

Provide Evidence:

I've uploaded the evidence.​

[12/5/2023, 7:06 PM]
Trading EverythinG:
<3
do you want to sell your arcana?

[12/5/2023, 7:07 PM]
Afraaz:
you dont have anything valuable enougfh

[12/5/2023, 7:07 PM]
Trading EverythinG:
not for item

[12/5/2023, 7:07 PM]
Afraaz:
id do it for another arcna

[12/5/2023, 7:07 PM]
Trading EverythinG:
for cash

[12/5/2023, 7:07 PM]
Afraaz:
how much

[12/5/2023, 7:07 PM]
Trading EverythinG:
30
cash money is more valueable than trade money
so I think 30ish
what do you think?

[12/5/2023, 7:09 PM]
Afraaz:
ill think bout it

[12/5/2023, 7:09 PM]
Trading EverythinG:
ok ping me
what is your payment method?
paypal or crypto

Tuesday, December 5, 2023

[Wednesday 9:57 PM]
Trading EverythinG:
hi, have you decided yet?

Sunday, December 10, 2023

[7:09 PM]
Trading EverythinG:
35 for tb what do you say?

[10:18 PM]
Afraaz:
38

[10:18 PM]
Trading EverythinG:
what is your payment method?

[10:19 PM]
Afraaz:
paypal

[10:19 PM]
Trading EverythinG:
36 ook?

[10:19 PM]
Afraaz:
38 minimum

[10:19 PM]
Trading EverythinG:
37 average between me and u
lets do it 37

[10:21 PM]
Afraaz:
i lose some in the conversion to gbp so you can do 38

[10:21 PM]
Trading EverythinG:
ok man, that's not that different
you wanna do it rn ?
are you having your last conversation with tb arcana?
take your time ))

[10:25 PM]
Afraaz:
ya just thinking if i wanna trade it

[10:26 PM]
Trading EverythinG:
38 is a good price (cash)
I want it for my own use not for profit
otherwise I would insist on 30 dollars

[10:27 PM]
Afraaz:
ya can you go half first
then i give
then other half

[10:27 PM]
Trading EverythinG:
no I go second
even if I wanted to, I can't do this. because I am a trader and I have to do this every time. so it's more risky for me than everybody else. how many skins I have to sell to compensate for the loss?
and I have been scammed before. not that I say you are shady or anything. Just being careful.

[10:30 PM]
Afraaz:
ya i guess its fine then
how will you paypal

[10:30 PM]
Trading EverythinG:
send me information

[10:30 PM]
Afraaz:
[email protected] is my paypal

[10:30 PM]
Trading EverythinG:
I pay afterwards
wait
I check something

[10:31 PM]
Afraaz:
ok

[10:32 PM]
Trading EverythinG:
ok
do you have a link?
paypal link

[10:33 PM]
Afraaz:
how do i get one

[10:33 PM]
Trading EverythinG:
your account name after http://Paypal.me/.....
you never have to share your email adress or phone number

[10:34 PM]
Afraaz:
yea just getting it now

[10:34 PM]
Trading EverythinG:
alright

[10:36 PM]
Afraaz:
Pay Afraaz Afraaz using PayPal.Me
Go to paypal.me/afraaz1 and type in the amount. Since it’s PayPal, it's easy and secure. Don’t have a PayPal account? No worries.
http://paypal.me/afraaz1

does that work?

[10:37 PM]
Trading EverythinG:
yeah
ok send me tb

[10:38 PM]
Afraaz:
You sent Trading EverythinG a new trade offerView trade offer

[10:38 PM]
Trading EverythinG:
are you a girl?

[10:38 PM]
Afraaz:
no
why

[10:38 PM]
Trading EverythinG:
never heard of afraaz

[10:38 PM]
Afraaz:
yes its a shortened name

[10:38 PM]
Trading EverythinG:
oh
we have same in persian
Afrooz
)
that's a girls name

[10:38 PM]
Afraaz:
my granddad was called Sarfraaz, and afraaz came out of it

[10:38 PM]
Trading EverythinG:
oh s✿✿✿

[10:39 PM]
Afraaz:
oh different pronunciation

[10:39 PM]
Trading EverythinG:
that means something in persian
sarfraaz means proud
let me check the inventory real quick
yeah ok I send u now

[10:40 PM]
Afraaz:
ok

[10:43 PM]
Trading EverythinG:
did you get it?

[10:43 PM]
Afraaz:
not yet

[10:44 PM]
Trading EverythinG:
it might take up to 5 mins
bc1P54kOe99aTM2YeDQzT6PjUk9o

[10:45 PM]
Afraaz:
whats that

[10:45 PM]
Trading EverythinG:
this is the payment adress
you haven't received it yet?!

[10:46 PM]
Afraaz:
Not yet
send a screen shot of your send

[10:46 PM]
Trading EverythinG:
let me check again. I payed it shown me everything
yeah it is done.

[10:48 PM]
Afraaz:
maybe it'll take a second

[10:48 PM]
Trading EverythinG:
I searched it says it might take up to 5 mins till you receive it
idk why it's like this
let me know when you receive message

[10:52 PM]
Afraaz:
ok

[11:02 PM]
Afraaz:
Still hasnt come are you sure it didnt fail ?

Better pictures

Hello, we agreed that I would sell him my terrorblade arcana for $38, I sent it to him first, he accepted the trade and said he would paypal me after recieving the item. He recieves the item and then proceeds to block me from any communication, before blocking me he said the money would take 5 minutes to arrive and it never did. I'm not sure how to elaborate more on this or what more proof is needed.

How can I show proof he used to be my friend if he has removed me as a friend and blocked me?

I could record a gif of me going through my trade history to his account

If acceptable, I can also show him gifting me stuff in dota from a previous deal we did, but to do that I would need to upload the gif to imgur. To gift something in dota you need to be friends for at least 30 days. https://dota2.fandom.com/wiki/Wrapped_Gift

Got this as evidence

Hello, my recent activity is empty as you can see in the following screenshot, it just started working again after i turned a setting on and off and tried adding someone to see if it would work. Is there any other way to prove that he was once my friend? The dota gift method above is one way I can prove it since to send a gift you need to be friends for at least 30 days.

Uploaded evidence

Yes, I just didn't include them in the picture sorry didn't think it was needed, heres the pictures with the taskbar.