Accepted Report: 76561198354803483 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Rep Fraud] Impersonation with intent to defraud
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198354803483

Victim profile: 76561198434480150

What happened? Description:

I posted on a trading forum in dota 2 looking for trades and this guy added me and ask me if Im still trading my arcanas and I said yes. Then he told me that he do buy and sell using bitskins, I already know its a scam, I just go with the flow coz Im curious on how these guys stole ppl's stuffs. And at the end of our conversation he realized that he got trolled so he unfriended and blocked me.​

Provide Evidence:

View attachment 704357 View attachment 704358 View attachment 704359 View attachment 704360 View attachment 704361 View attachment 704362 View attachment 704363 View attachment 704364 View attachment 704365 View attachment 704366 ​

[2:56 AM]
MONEY TRADER:
hi

[2:56 AM]
Somebody [⇄]:
yo

[2:56 AM]
MONEY TRADER:
do you want to trade your arcana?

[2:56 AM]
Somebody [⇄]:
yes
what are you offering?

[2:57 AM]
MONEY TRADER:
i have enough funds on the market bitskins and i can buy any items having a great discount to trade you on steam
are you looking for specific items or another arcana to trade?

[2:57 AM]
Somebody [⇄]:
Exalted terror blade arcana

[2:58 AM]
MONEY TRADER:
okay let me check on the market bitskins

[2:58 AM]
Somebody [⇄]:
aight

[2:58 AM]
MONEY TRADER:
by the way which one do you like to trade?
your jug or your PA?

[2:58 AM]
Somebody [⇄]:
jugg

[2:58 AM]
MONEY TRADER:
sec
is this what you like to have?
Gyazo

https://gyazo.com/ffbb8c3409dc1a72836665386597f8b4

please check

[3:00 AM]
Somebody [⇄]:
yes

[3:01 AM]
MONEY TRADER:
i need to makesure if your not going to change your mind to our deal so it will not gonna waste my funds on the market
is this a done deal already?1;1?

[3:01 AM]
Somebody [⇄]:
yes its final

[3:01 AM]
MONEY TRADER:
alright let me setup my funds on the market bitskins
give me a momnet
moment

[3:01 AM]
Somebody [⇄]:
make it fast

[3:02 AM]
MONEY TRADER:
please double check
Gyazo

https://gyazo.com/fc09ce281bec521c49072353d459cc8d/

Gyazo

https://gyazo.com/fc09ce281bec521c49072353d459cc8d

this one right?

[3:03 AM]
Somebody [⇄]:
yesssss
can we do it now?

[3:04 AM]
MONEY TRADER:
by the way i want to makesure if your jugg arcana if can be listed on the market bitskins since im going to resell it for real money then
do you know how to place your arcana on queue?

[3:04 AM]
Somebody [⇄]:
i dont know about it
how should i do it?

[3:05 AM]
MONEY TRADER:
let me guide you then you just put a price like $500 or $999 so no one can buy your jugg arcana and after i see it listed you can take it back right away and we do our trade on steam
okay?

[3:05 AM]
Somebody [⇄]:
okay
what should i do now?

[3:06 AM]
MONEY TRADER:
okay go to bitskins .com and sign in using your steam account

[3:06 AM]
Somebody [⇄]:
wait

[3:06 AM]
MONEY TRADER:
and tell me if you done sign in so i can guide you

[3:06 AM]
Somebody [⇄]:
ok

[3:07 AM]
MONEY TRADER:
Gyazo

https://gyazo.com/13ec7f5a057eac25f0c35ee1aa22202c

[3:08 AM]
Somebody [⇄]:
wait i just need to get my phone upstairs

[3:08 AM]
MONEY TRADER:
for what?

[3:08 AM]
Somebody [⇄]:
steamguard

[3:08 AM]
MONEY TRADER:
ahh okay

[3:09 AM]
Somebody [⇄]:
im in

[3:09 AM]
MONEY TRADER:
okay,do you see SALES on the top?
leftside

[3:09 AM]
Somebody [⇄]:
yes

[3:09 AM]
MONEY TRADER:
click it
and click SELL ITEMS 1BY1

[3:09 AM]
Somebody [⇄]:
there's a lot of options
oh

[3:09 AM]
MONEY TRADER:
SELL ITEMS 1BY1

[3:10 AM]
Somebody [⇄]:
done

[3:10 AM]
MONEY TRADER:
tell me what you see there?

[3:10 AM]
Somebody [⇄]:
my items from my steam inventory

[3:10 AM]
MONEY TRADER:
how much is the price of your jugg arcana>?
?
the suggested price

[3:11 AM]
Somebody [⇄]:
wait

[3:11 AM]
MONEY TRADER:
can you send me a screenshot?

[3:11 AM]
Somebody [⇄]:
its 32.76

[3:12 AM]
MONEY TRADER:
okay change the price of your jugg arcana to higher price like $500 or $999 so no one can buy it

[3:12 AM]
Somebody [⇄]:
how?

[3:12 AM]
MONEY TRADER:
SELL PRICE
THE sellprice change it to $500 or $999

[3:12 AM]
Somebody [⇄]:
done
i put 999

[3:12 AM]
MONEY TRADER:
then click ADD TO LIST BELOW

[3:13 AM]
Somebody [⇄]:
ok

[3:13 AM]
MONEY TRADER:
okay after you click ADD TO LIST

[3:13 AM]
Somebody [⇄]:
what should I do next?

[3:13 AM]
MONEY TRADER:
you go to your steam account

[3:13 AM]
Somebody [⇄]:
ok

[3:13 AM]
MONEY TRADER:
and go to your steam apps directly
for bitskins public confirmation

[3:14 AM]
Somebody [⇄]:
where?

[3:14 AM]
MONEY TRADER:
so your arcana will be listed on the market bitskins for the price of $999 right?

[3:14 AM]
Somebody [⇄]:
i cant understand

[3:14 AM]
MONEY TRADER:
Gyazo

https://gyazo.com/3067f0f3a6f484e8fd513bb1b116d3d6

[3:14 AM]
Somebody [⇄]:
what should i do?

[3:14 AM]
MONEY TRADER:
steam apps

[3:14 AM]
Somebody [⇄]:
ahh
wait

[3:14 AM]
MONEY TRADER:
on your steam account

[3:15 AM]
Somebody [⇄]:
yes i recieved a notification
from bitskins

[3:15 AM]
MONEY TRADER:
tell me if you done listed it so i can check

[3:15 AM]
Somebody [⇄]:
how can I list it?

[3:15 AM]
MONEY TRADER:
btw do you know how to take it back?after you listed it?

[3:15 AM]
Somebody [⇄]:
no
sorry im new to bitskins

[3:15 AM]
MONEY TRADER:
you need to responsed the offer

[3:16 AM]
Somebody [⇄]:
oh wait

[3:16 AM]
MONEY TRADER:
and after you listed it you go to bitskins accont
account
and go to MYSALE
so you can see your arcana there

[3:16 AM]
Somebody [⇄]:
oh okay
i understand it now

[3:17 AM]
MONEY TRADER:
and click DELIST items so you can take it back right away so we can do our trade on steam
okay?

[3:17 AM]
Somebody [⇄]:
ok

[3:17 AM]
MONEY TRADER:
okay just tell me if you done listed it so i can check

[3:18 AM]
Somebody [⇄]:
done

[3:18 AM]
MONEY TRADER:
done listed it?

[3:18 AM]
Somebody [⇄]:
yes

[3:19 AM]
MONEY TRADER:
How much you put the price again?

[3:19 AM]
Somebody [⇄]:
999

[3:19 AM]
MONEY TRADER:
i still cannot see listed your arcana for the price of $999

[3:20 AM]
Somebody [⇄]:
why?

[3:20 AM]
MONEY TRADER:
have you done do the queue confirmation on your steam mobile apps?

[3:20 AM]
Somebody [⇄]:
whats queue?

[3:20 AM]
MONEY TRADER:
you need to put your arcana on the market bitskins so i can see it listed

[3:20 AM]
Somebody [⇄]:
i accepted the offer

[3:20 AM]
MONEY TRADER:
queue confirmation means bitskins notification
but i still cannot see it listed on the market bitskins

[3:21 AM]
Somebody [⇄]:
yes i accepted the notfication on steam

[3:21 AM]
MONEY TRADER:
and i still can see it in your inventory
you need to accept it to your phone so be complete

[3:21 AM]
Somebody [⇄]:
oh
wait
i forgot

[3:21 AM]
MONEY TRADER:
okay tell me if you done listed it or send me the link of your arcana
so i can easily check it

[3:22 AM]
Somebody [⇄]:
Unya lami na kaayo imong paminaw loy?
Mang inasal na unta no? HAHAHAHA

[3:29 AM]
Somebody [⇄]:
Fvck*ng scammer!!!

His inventory is private and the inventory on his bio is from Joe.

He sent an offer from a fake bot.

Here it is. https://steamcommunity.com/profiles/76561198403136450

Thats an obvious scam with proofs. If this user dont get a community banned he will keep on doing the same thing and the worst thing is that he still got a chance to scam other ppl.

Oh okay, thankyou so much.