Archived Report: 76561198350301357 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198350301357

Victim profile: 76561198028253139

What happened? Description:

Unknown Friend Request, asked for pending trade and paypal information, delayed confirming paypal payment to ask for additional items, when i confirmed the trade he blocked me immediately.​

Provide Evidence:

View attachment 667454 View attachment 667455 View attachment 667456 View attachment 667460 View attachment 667460 View attachment 667460 View attachment 667460 View attachment 667460 View attachment 667460 View attachment 667460 ​

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P I N O C C H I O: Hi there
P I N O C C H I O: thanks for responding my friend request
KamikazeBread: sure thing! whatcha lookin for?
P I N O C C H I O: I apologize that i did not leave a comment before adding you
P I N O C C H I O: i cant put any comment because you set it to friend only right ?
KamikazeBread: probably? haha i dont remember the last time i adjusted my profile settings
KamikazeBread: no worries on the comment
P I N O C C H I O: why is this , im trying to check your inventory to named those items but its empty
P I N O C C H I O: This inventory is not available at this time. Please try again later. i cant see anything
KamikazeBread: one second let me check it out
KamikazeBread: shows that its availible to the public. must be an issue with steam's network at the moment
P I N O C C H I O: yeah i also think its because on the steam's network
KamikazeBread: my dota 2 items wont show for me either
KamikazeBread: they have a red circle with a ! in it
P I N O C C H I O: yeah thats also i see when i view it
KamikazeBread: well, feel free to look around when it's availible and send me a message. I might be busy with a research project im working on but i will respond when i can!
P I N O C C H I O: Alright
P I N O C C H I O: if you have time , can you just give me a screenshot of your inventory and try to remember the name of it
P I N O C C H I O: anyway i added you because i'am interested on buying your items im wondering if your up on selling them because i can give a good offer
KamikazeBread: i might be interested in selling some of them. i tried to check in the Dota 2 client and the game coordinator was down, so that must be the issue. Ill check back again in a bit and try to get you a screenshot or let you know its open to see.
P I N O C C H I O: oh i see its happend to me also
P I N O C C H I O: so its all server down
P I N O C C H I O: we must wait then
KamikazeBread: yeah. typical tuesday steam maintenence i think.
KamikazeBread: should only last an hour or less i think
P I N O C C H I O: Oh okey lets wait then
P I N O C C H I O: by the way im john you can check my steam profile for more info
KamikazeBread: hey john, im reid. nice to meet you man! how long have you been seriously trading?
P I N O C C H I O: Tbh i've been trading for 4 years but sadly my main account has been hack because of stupid links so i decided to make new one
P I N O C C H I O: Im not 100% a trader because i dont really trading items to items maybe sometimes when someone order that items and i dont have i need to find a trader who own that items
P I N O C C H I O: but the main reason why im buying items is because ill use them on betting , im not buying items for my own uses because i dont really need skin when playing
KamikazeBread: sure. good bets can get you some nice returns to sell!
KamikazeBread: check my inventory
KamikazeBread: i think its back up
P I N O C C H I O: a sec
P I N O C C H I O: Alright its okay now
P I N O C C H I O: This is the named of the items that i'am interested in Genuine Tidehunter Blink Dagger,Fireborn Odachi,Exalted Bladeform Legacy,Inscribed Soul Diffuser,Genuine Skittering Desolation,Inscribed Shards of Exile,Inscribed Mania's Mask,Inscribed Magus Apex and Fiery Soul of the Slayer
P I N O C C H I O: are you checking them ?
KamikazeBread: yep! checking now
P I N O C C H I O: alright take your time
KamikazeBread: many of those items are gifts, so the only ones i would really be able to part with are Fireborn Odachi
Genuine Skittering Desolation
Inscribed Shards of Exile
Inscribed Magus Apex
P I N O C C H I O: a sec lemme see those value
P I N O C C H I O: $30 for those items ?
P I N O C C H I O: hello ?
KamikazeBread: hey sorry!
KamikazeBread: 30 for those 4 sounds good
P I N O C C H I O: Cool any way i really interested on those 2 other items which is Genuine Tidehunter Blink Dagger and the lina arcana one i dont matter adding some amount based on the steam market so if you want you can just rebuy those items with some new other items you want
KamikazeBread: sorry john. those particular ones were gifts from my buddy so i think ill hold on to them. have a personal value as well, ya know?
P I N O C C H I O: ya i understand
P I N O C C H I O: also this one Inscribed Soul Diffuser ?
KamikazeBread: i think those 4 i listed are the only ones i could trade at the moment. the others are either gifts or items i really happen to like using in game
P I N O C C H I O: Alright then im paying steam wallet funds or cash through banking or paypal both methods are instant and we are doing it in a safe process
P I N O C C H I O: which method do you prefer
KamikazeBread: do you have the Cash app?
P I N O C C H I O: is that the app on mobile sending payment with the email ?
KamikazeBread: yeah its a phone app that sends funds instantly and is pretty easy
P I N O C C H I O: im only using steam wallet funds or cash through banking or paypal at the moment but if you want i can download it but i dont know how to use it
P I N O C C H I O: do i need to connect me paypal in that app so i can able to send a payment ?
KamikazeBread: if you dont have it, i can invite you and we both get $5 extra
KamikazeBread: its free to use though
P I N O C C H I O: its pretty hard for me because my mobile is kinda full storage
KamikazeBread: ok. well let me see about my paypal account really quick if thats easier
P I N O C C H I O: alright np
KamikazeBread: paypal is up
P I N O C C H I O: Alright then give me your paypal email
P I N O C C H I O: do you have steam mobile app right ?
KamikazeBread: [email protected]
KamikazeBread: yep
P I N O C C H I O: alright here's the process i will set up a payment and set the option to friend/family so the payment would be instant and you dont need to send the items via direct trade all you need is to sent a pending steam offer so once i saw the pending steam offer notifacation i can just sent the payment real quick
P I N O C C H I O: gimme a couople of sec im going to set up a payment
P I N O C C H I O: no its a direct trade man
The trade request was cancelled.
P I N O C C H I O: just steam trade offer because all i need is to saw the pending notifacation only
P I N O C C H I O: do you know how to sent a steam offer ?
KamikazeBread: i have the items in the menu
P I N O C C H I O: cool i already set up the payment and im just waiting for the pending notifacation of your steam offer
P I N O C C H I O: once you already make offer you need to go in your steam mobile app and go to confirmation so i can recieve a pending notifacaiton then once it ill just send the payment right away
KamikazeBread: should be pending
P I N O C C H I O: yes
P I N O C C H I O: im just waiting for the notifacation
P I N O C C H I O: alright i saw it
P I N O C C H I O: check your paypal email and tell me if you already recieve the payment
KamikazeBread: its not showing up yet
P I N O C C H I O: a sec lemme try again
P I N O C C H I O: did you already recieve it ?
KamikazeBread: nope
P I N O C C H I O: oh damn i forgot to confirm it lol my bad
P I N O C C H I O: anyway lasthing since i did not already confirm the payment this will give me more discount on paying the fee
P I N O C C H I O: since you have double of this i think if i'am right Shadow Masquerade,Hydrakan Latch, and Inscribed Sylvan Cascade can i get them for $10 so ill be sending to you $40 ?
KamikazeBread: lets just stick with the original transaction for now
P I N O C C H I O: yes but its better to do the payment once so i can only pay once and pay the fee once
P I N O C C H I O: and i can get a little discount of the fee
KamikazeBread: perhaps another day ill have more time to look through my inventory to trade. just dont have the time today is all
P I N O C C H I O: cool then lets do it now just 3 cheaps items for $10 you still have profits on it
KamikazeBread: like i said man, would rather just wait on them until another day
P I N O C C H I O: alright sending
P I N O C C H I O is now Offline.