Declined Report: 76561198360707754 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Trade Offer Fraud] Using Trade Offer URL fraud
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198360707754

Victim profile: 76561198114062143

What happened? Description:

I get his ID from EpicNPC gaming forum. So i was trying to trade for a couple of his arcana - jugg arcana & pa arcana his requested items - shards of exile, astral drift, and codicil.

Turns out he keeps asking for the past market sales of these 3 items using bitskins. I showed him past sales using bitskins but he insisted on me to create new sells with price setup to 500$ again and again and again. Trade the item to bitskins bots again and again till i decided to stop but somehow the bot didn't have my items.

Then he said in order to get it back, i would have to accept trade offers from bitskins bots that exchange for nothing and alot of my immortals which were accused as fraud items. Sent email to Bitskins and they asked me to accept the offer so they can perform cleanup which is obviously ridiculous.​

Provide Evidence:

I have more chats screenshots but your uploader only limits to 15. So i just provided what's necessary. I paste the chats in the Chat Log.​

A
:
Bro
aL1
:
yo
A
:
You can get the items now?
So that we can deal?
aL1
:
what items?
A
:
You said you would trade for arcanas
aL1
:
yep
but what items?
since i request only 2
A
:
I just want a scorching talon for 2 arcanas
aL1
:
erm a bit overpriced
talon is 50 i think
A
:
yeah and my arcanas are exalted
aL1
:
.....
nvm then
A
:
what do you mean ?
aL1
:
i dont really care if it is exalted
A
:
so you want to deal or not ?
aL1
:
nope since i can get arcana for 20$
A
:
oh sorry
yeah i forgot the dea
20$ only per arcana
wait
aL1
:
......
okay
A
:
can you get me the shards of exile, astral drift and codicil of the veiled ones?
A
:
do we deal ?
Saturday, November 3, 2018
aL1
:
1 sec
A
:
Okay sure
aL1
:
sure
let me buy it
A
:
Okay
I'll wait
notify me if you've bought it already
aL1
:
so .. od weapon and od wing
plus pa head
A
:
Yes
A
:
Bro? you there?
aL1
:
yep
A
:
Okay.
notify me if you've bought it already
aL1
:
yep sure
A
:
you're still playing?
aL1
:
its party
turbo
still shopping
got codicil
A
:
oh okay
aL1
:
lol out of balance
A
:
its not in your inventory?
aL1
:
nope
its 3rd party
A
:
where is it then ?
aL1
:
like bitskin
just3 right?
A
:
yeah
aL1
:
can you play a game first?
A
:
yeah sure
aL1
:
while i waiting for bank to allow this transaction of reload balance?
haha
A
:
ohh okay hahaha
A
:
is your balance okay now ?
aL1
:
nope
A
:
okay
aL1
:
offline bank
A
:
oh? is that so ?
aL1
:
until 12.40
ithink
maintenance
A
:
10mins from now it will be back ?
aL1
:
should be
10-15min
A
:
okay bro
aL1
:
btw what arcana else do you have?
A
:
I have all of them
aL1
:
wow
haha
1 sec
can rebalance now
A
:
I showed you my inventyory right ?
didn't you remember ?
aL1
:
yeha rite
A
:
so you still want more ?
aL1
:
nah
A
:
only 2 ?
aL1
:
lets go with these 2 first
A
:
okay sure
still playing ?
you've rebalance already ?
aL1
:
yep
got it now
in my invent
A
:
can you not play first?
aL1
:
your invent is private
A
:
go to discord
aL1
:
why?
A
:
we'll talk first
aL1
:
....
discord slows my internet man
A
:
you can send screenshots here on steam right ?
aL1
:
yep
A
:
oh? you use bitskins on buying those items?
aL1
:
sometimes
A
:
can you go to bitskins now?
aL1
:
just now i just get from my local store
A
:
go to bitskins and let me know if you've logged in already
aL1
:
why?
A
:
do you know the past market sales of the items?
aL1
:
yep
A
:
then go to bitskins
then send me a screenshot if you're in bitskins already
aL1
:
A
:
no no not that one
Did you click the sell items?
aL1
:
yep
wher eto check?
A
:
click custom
did you click it ?
aL1
:
yep
then?
A
:
what does it show?
send me screenshot first
aL1
:
nothing
same one
A
:
send me screenshot
aL1
:
A
:
click the PA head
and put 500$ so that no one can buy it
aL1
:
then?
A
:
send me screenshot
aL1
:
what?
A
:
okay click send me a trade offer
aL1
:
nope
i wont list it
A
:
no no it will be just for past market sales
so that we can check the past market sales
bro
that's why we've put 500$ so that no one can buy it
its just for checking past market sales purposes
bro
bro respond
can we try first a 1$ item or do you have any loading screen ?
so that you will understand what is past market sales
aL1
:
i know the graph
A
:
bro come on
you won't deal ?
we'll try a cheap item first so that you will know
send me a screenshot on where are you now
bro
please don't find a match yet
I've waited for you
aL1
:
sending trade offer
wait
A
:
wait
wait
send me screenshot first
send me screenshot
which part are you on now?
send me screenshot
bro
Hello
bro
bro
send me screenshot
bro
bro
bro
bro
respond man
I've waited for you and now you're trolling me here
aL1
:
wait
A
:
send me screenshot first
so that I will know where you are now
bro
aL1
:
A
:
not that one bro
please don't find match yet
bro
delist item
aL1
:
then?
A
:
wait
did you delist it ?
aL1
:
yep
A
:
okay wiat
let me check
click the pending
then withdraw batch
then send me screenshot
bro are you there?
aL1
:
in progress
A
:
okay
just do what i say so that we can finish the trade
aL1
:
.....
A
:
I just want to check the past market sales thats all
got the codicil?
aL1
:
yep
A
:
Okay go back to sell item
sel items
sell items (new)
aL1
:
now what?
A
:
send me screenshot
aL1
:
A
:
Click custom then again
500 for the codicil so that NO ONE CAN BUY IT
aL1
:
that one is custom
lol
thats enough
i will deal with another user
A
:
wait
pls
I've waited for you
aL1
:
dude
A
:
I assure you this will be the last
Promise
aL1
:
your progress is too much
not so ez
A
:
i've waited for our deal
aL1
:
nothing
A
:
3 more minutes please
last
last 3 minutes give me 3 more minutes
aL1
:
and i didnt deal for past market sales
A
:
I just want to check the Past market sales
Yes I know
I gave you profit and I just want to check the past market sales so that I will know if I can still gain profit
aL1
:
codicil relisted
last one
A
:
Okay
send me screenshot
bro please don't find a match yet
only 3 more minutes
aL1
:
thats not up to you
A
:
okay sorry
send me screenshot
nooo
bro
you accept the offer already ?
I told you don;t
aL1
:
yep
i wont send that trade token ss
A
:
yeah I know that
But I said don't trade it yet
aL1
:
then what?
you want me to press send offer
....
A
:
yes but not yet
get it again
just wait for my instructions so that we can see the past market sales
I said send screenshot right ?
I'll wait for you then
aL1
:
this is for codicil
A
:
Okay get it back
got it back?
aL1
:
yep
A
:
Okay click sell item(new) again
custom
aL1
:
nope
A
:
Why?
aL1
:
see u
i showed u
past market
A
:
bro
the other 2 item bro
bro
bro please respond
aL1
:
WARNING: SUSPICIOUS URL: https://bitskins.com/price/?market_hash_name=AWP | Dragon Lore (Factory New)
just go there
and find the name
A
:
its different bro
your item has a different floats
each items has a different past market sales
I will wait for you so that we can understand each other okay?
aL1
:
nope
no need
too much procedures
A
:
so you will not deal?
lastly bro
do a custom price 500$ each for the item
aL1
:
so many ppl would want to deal with trades for arcanas
A
:
I mean trade offer them to the bot with 3 items
so that it can all be checked
at once
Okay?
bro ?
bro ?
do you understand ?
bro ?
bro ?
hey
hey
asd
as
d
asd
hey
hey
hey
hey
bro
respond
respond
respond
respond
aL1
:
no need
A
:
fck bro
I need the other 2 past market sales
aL1
:
wasted man
A
:
no man
its not
because you got profit
already
all I just want is to know the fcking past market sales of the items
aL1
:
i thought we agreed on last one?
A
:
bro
you didn't follow my instructions
You accept the offer hurriedly
come on bro. last one
i just want the past market sales bro
aL1
:
gg this guy
A
:
bro just listen
pls so that you will not commit mistake
go to sell items (new) then custom
send me screenshot
so that I can guide you well
aL1
:
A
:
no wait
don't accept
aL1
:
then?
this is 1 hour procedure
A
:
refresh bitskins
check trade
oh sorry
so that we can trade already send me the graphs of the three once you confirm
go to trade
aL1
:
what?
A
:
go to trade
aL1
:
then?
A
:
let me know if you've confirm it so that you can now check the past market sales
aL1
:
same thing
.l.
aishshshshshs
A
:
what?
aL1
:
confirm trade?
its the SAME THING
A
:
huh?
I said go trade
go to trade
you've refresh it right?
go to your inventory then trade offers
aL1
:
u mean accept trade?
A
:
for the past market sales
send me the graph after
aL1
:
where is graph?
A
:
go to trade offers
then confirm so that it can show you the graph on bitskins
go to trade offers
then confirm it so that you can start sending the graph
aL1
:
where is graph?
A
:
It didn't show you anything?
aL1
:
nothing
A
:
maybe lag
or bot delay
Click help
aL1
:
thats enough
too much for scam
A
:
scam?
why would it be a scam bro?
aL1
:
complicated steps
A
:
lol
maybe just a lag
aL1
:
steamrep advisor told me
could be scam
so see ya
A
:
ohhh?
fck man
you don't want to deal/
?
aL1
:
not with all t hese
A
:
wait man
aL1
:
its supposed to just be trade
A
:
go back to bitskins
click help and contact us
bro
are you on the help section?
bro
Hello ?
hey
aL1
:
ENOUGH MAN
A
:
WTF?
what's your problem bro?
aL1
:
im not the only one will find this problem
all trading ppl lol
A
:
WHAT DO YOU MEAN ?
so you don't want to deal anymore ?
aL1
:
yep
not like this
A
:
man come on
can't still see the graph?
aL1
:
i have done so many trades for less than 5 mins
nothing
A
:
maybe its a bug or something
give me your trade offer link
give me trade offer link
I will send offer
aL1
:

https://steamcommunity.com/tradeoffer/new/?partner=153796415&token=a64WUA_h
i cant take back my item
A
:
maybe its lag bro
aL1
:
this is alll YOU
A
:
wait bro
we'll try to fix it
aL1
:
the heck
cant see the item in bitskins
A
:
maybe its just lag
wait bro
aL1
:
im reporting you to steamrep if it dont
A
:
don't bro
I'm trying to help
aL1
:
well
you got me in this trouble in the first place
A
:
Yeah I know I'm very sorry
bro
aL1
:
What?
A
:
where did you bought the items?
aL1
:
Local market
A
:
is that online?
aL1
:
Nope
Forum gaming
A
:
what is the name of the group?
aL1
:
I know some ppl from there
So direct buy
A
:
bitskins would like to inspect
aL1
:
Lowyat forum
I dont buy from bitskins
A
:
yes
that's why bitskins detected some fraud items from the items
aL1
:
Too many fees
Nice excuses
A
:
no man
I assure you
aL1
:
Im gonna wait for their reply
If it dont fix tomorrow
I'll submit report to steamrep
All proof in the chat
A
:
bitskins needs to check items from immortal section
so that once they will be replenish you can take back all of the items
aL1
:
Will see later
A
:
fraud items have been detected from your inventory, they'll do scanning and replenishing of the items
once you let them clean it up they give back the items
bro
hey
bro are you here?
aL1
:
.....
What
A
:
bitskins have detected fraud items on the immortal section
aL1
:
I don't care
I just used it when i buy
It works
A
:
they'll do a cleaning, once it is done they will send all the items back
aL1
:
Yeah we will see
A
:
Okay, bitskins will check your items
go check trade offers
bro
aL1
:
Lol
A
:
are you here?
aL1
:
Wanted all my immortals
Get from dota game lol
A
:
fraud items from immortal section bro
aL1
:
...
Nah you are fraud
A
:
you don't want the items back?
WTF?
I'm the fraud here?
you always say you're busy
aL1
:
Yeah i want it back
But not giving any of my item
A
:
and I'm trying to help you then why you don't want my help ?
aL1
:
To another fraud
A
:
no bro
its not a fraud
fraud items have been detected
bitskins website doesn't accept fraud items
I assure you bro
aL1
:
So?
I don't use them
Why would they care if they accept it or not
If i
A
:
because you've logged in from the site
Bro, here's the deal. if you want the items back let them check the items
aL1
:
Nope
Too many scams here
So many charges can be made
A
:
once the cleaning is done you can get them back because they will send it back
I assure you bro
I'm just trying to help you here
aL1
:
Nope
A
:
I promise you I'll give the arcanas
aL1
:
Last time your assurance helps
I waste my time
A
:
I'm trying to fix bro
aL1
:
And lost items
A
:
no bro
aL1
:
No you disnt
Didnt
A
:
It detected fraud items
aL1
:
Its steam inveny
A
:
bro
relax
I know you're upset right now
aL1
:
Why dont they check all the other user
A
:
I promise you once you confirm let me know so that we can check the inventory of the bot
aL1
:
Nah
Too much sweet talj
A
:
they check other user bro
aL1
:
Talk
Nope
Havent seen this
A
:
I guess you don't want your items back?
aL1
:
Only seen this since i met u
A
:
bro
aL1
:
I guess you want your report
A
:
look on google on how bitskins is trusted
why would you report me?
I'm trying to help
lol
And in the first place
aL1
:
Its sad google doesnt say how you are trusted
A
:
Why would I scam you if I have more items than you, I mean you've only got cheap items
lol
aL1
:
Thats why
Only scammer does it
A
:
Scammer? pffft
you're wrong
its only for checking bro
aL1
:
Nope
A
:
Up to you, you can't get back the items because of the fraud items that you have
aL1
:
Hope it will helps with your reporr
A
:
yeah sure thing
You'll just need to accept it for cleaning once its done cleaning they will send it back
aL1
:
Nope
A
:
Up to you
aL1
:
Im just gonna lose it
A
:
thanks for wasting my time c✿✿✿
aL1
:
Yeah up to you
Thanks for wasting my time

Not sure why but i can only upload 15 files using steamrep uploader. I have about 30 files to be upload actually. That declined offer is the one maybe from that scammer that impersonates Bitskins bot and trying to get my items by accusing that those items are fraud/fake items. Those accepted offers was me trying to show that the trade was done to Bitskins bot. Most probably that guy hijack my Steam API at that time.

These are the rest of the chats.