Declined Report: 76561198397526083 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198397526083

Victim profile: 76561198023470298

What happened? Description:

Player sold me a couple skins for a few bucks ($6 Euro)) through paypal, and he sent it
he then asked me if i wanted more items, i sent him a huge list and he said he can supply some of it, he asked for payment and I sent it to him and he said he'd be home to send it in 5 hours and never did, he's been offline since​

Provide Evidence:

Krit 1 - Krit 10 are all the conversations, and then I have attached a PDF that has a picture image of the paypal payments, as well as inventory checks I did, I put them all in 1 PDF since it wont let me upload more then 15 files​

Saturday, May 20, 2023

[5/20/2023, 12:07 PM]
Krit-:
news about the reservatuon?
reservation
for the items you wanted to buy

[5/20/2023, 2:47 PM]
Revenant:
i want to buy them
have we been friends for 30 days now?

[5/20/2023, 2:48 PM]
Krit-:
almost

Friday, May 26, 2023

[5/27/2023, 9:47 AM]
Krit-:
hello
30 days have passed
I would like to know what you wanna buy
and receive the payment so I can send you the sets

[5/27/2023, 2:50 PM]
Krit-:
mmm
I give you till tomorrow to let me know

Saturday, May 27, 2023

[5/28/2023, 12:17 AM]
Krit-:
hello.. you have just today to inform me, since 30 days have passed, is time for the trade
else I will remove you

[5/28/2023, 12:18 AM]
Revenant:
Clearcut Cavalier (Timbersaw) $4.75
lets do the trade

[5/28/2023, 1:16 AM]
Revenant:
hello?

[5/28/2023, 5:03 AM]
Krit-:
hi
as I told you time ago
I deal with euros
the price currently is 4.99 euro
if you wish to use paypal: [email protected] (send the money as to "friends and family" otherwise fees gets applied)

[5/28/2023, 9:53 AM]
Krit-:
mmm?

[5/28/2023, 1:30 PM]
Revenant:
where do i send it

[5/28/2023, 2:27 PM]
Krit-:
[email protected]
is my paypal email
4.99 euro

[5/28/2023, 2:32 PM]
Krit-:
(and remember to use the funcion "send money to family and friends" otherwise it charges fees)

[5/28/2023, 2:56 PM]
Revenant:
sending now

[5/28/2023, 2:56 PM]
Krit-:
k

[5/28/2023, 2:57 PM]
Revenant:
sent

[5/28/2023, 2:58 PM]
Krit-:
confirmed
coming into the game
to send you the items

[5/28/2023, 2:58 PM]
Revenant:
thank you

[5/28/2023, 3:01 PM]
Krit-:
all sent

[5/28/2023, 3:01 PM]
Revenant:
thank you

[5/28/2023, 3:01 PM]
Krit-:
ty as well

[5/28/2023, 3:01 PM]
Revenant:
do you have a lot of other skins?
if i send you a list can you tell me if you have any of them

[5/28/2023, 3:01 PM]
Krit-:
dotagiftx doesn't refresh since a long time
I can send you my profile
https://dotagiftx.com/profiles/76561198397526083
oh I also have ALL tier 2 sets from the dead reckoning event
dotagiftx didn't update since the event (so you can't post the sets there, but you can find them in my inventory)

[5/28/2023, 3:03 PM]
Revenant:
i have such a large list, was hoping you'd know which ones you might have lol

[5/28/2023, 3:03 PM]
Krit-:
k
go ahead

[5/28/2023, 3:04 PM]
Revenant:
Cinder Sensei (Ember) (Seller Ecy) $33 (juicypoop $35 ADDED 5/20)Stranger in the Wandering Isles (Drow) $12 (I just wanna drill Seller) - (Daemon, added 5/20 $10)Seaborne Reprisal (Kunka) $45 (xircles, name now Capt. EverPower Jr Seller)Stuntwood Symbiont (Treant) $3 (Melphin Seller)Flowersong Tempest (Windranger) $50 (Weed Seller) says deliveries doneTalons of the Endless Storm (Chaos Knight) $5 (Evul Seller) added 4/12/23 shows deliveriesOrigin of the Dark Oath (Night Stalker) $4 (I just wanna drill Seller)Beholden of the Banished Ones (Warlock) $1.80 (Dayi Seller)Dread Compact (Warlock) $45 (AmeYato Seller) risky, but has in inventoryVision of the Seraph Scion (Vengeful Spirit) $14 (I just wanna drill Seller)Abyssal Vortex (Enigma) $9 (4SALE CACHE.DELUXE! Seller)Poacher's Bane (Tide) $4 (I just wanna drill Seller)Fires of the Volcanic Guard (ember) $2.50 (2k mmr dog, now is PRANAV'S DAD Seller)Secrets of the Celestial (Skywrath) $5 (Evul Seller) added 4/12/23 shows deliveriesLegends of Darkheart Pursuit (NightStalker) $135 - (CAST OF ALL TRADES! seller)Allure of the Faeshade Flower [Dark Willow] (FIND SELLER)Indomitable Legacy (Sven)?FranGPM - Garb of the Cunning Augur (Rubick) $10Ky391 - Pipe of Dezun (Dazzle) $30chaoslord77 - Test of the Basilisk Lord [Razer] $3.50VeroneK0 - Pyrexae Polymorph Perfected (ogre) 1.99, Widow of the Undermount Gloom (Brood) $1.20wisp - Diabolic Aspect (Chaos Knight Head) $10 (Others are $60)Orca - Fury of the Bloodforge (bloodseeker) $3, Creed of the skullhound (Lycan) $3

[5/28/2023, 3:16 PM]
Krit-:
Cinder Sensei (Ember)Stranger in the Wandering Isles (Drow)Seaborne Reprisal (Kunka)Flowersong Tempest (Windranger)Talons of the Endless Storm (Chaos Knight)Dread Compact (Warlock)Origin of the Dark Oath (Night Stalker)Poacher's Bane (Tide)Fires of the Volcanic Guard (ember)Secrets of the Celestial (Skywrath)Legends of Darkheart Pursuit (NightStalker)Indomitable Legacy (Sven)Garb of the Cunning Augur (Rubick)Pipe of Dezun (Dazzle)Test of the Basilisk Lord [Razor]Widow of the Undermount Gloom (Brood)Fury of the Bloodforge (bloodseeker)
I have those ones
care, some in your list
are certain scammers
(Daemon, added 5/20 $10)
this one
for example

[5/28/2023, 3:17 PM]
Revenant:
really

[5/28/2023, 3:17 PM]
Krit-:
y
I dealt with him
time back
if you are interested in those sets

[5/28/2023, 3:18 PM]
Revenant:
yes anything you can sell me ill buy

[5/28/2023, 3:18 PM]
Krit-:
I can make a good price for a bulk order

[5/28/2023, 3:18 PM]
Revenant:
sure

[5/28/2023, 3:19 PM]
Krit-:
at this hour I need to go to sleep tho... (I have to go to work in few hours)... in around 10-11 h
I will send you a calculation
if its fine by you

[5/28/2023, 3:20 PM]
Revenant:
have a good night thanks man i appreciate your help[
absolutely

[5/28/2023, 3:20 PM]
Krit-:
by the way
I noticed
Diabolic Aspect (Chaos Knight)
I don't have it

[5/28/2023, 3:20 PM]
Revenant:
half these guys i add change their name and they disappear

[5/28/2023, 3:20 PM]
Krit-:
but don't buy
it

[5/28/2023, 3:20 PM]
Revenant:
ya?

[5/28/2023, 3:21 PM]
Krit-:
from these 2 sellers: .черви / STRANGE/solo player
3 actually
make an order
and wait someone to reach out for you

[5/28/2023, 3:22 PM]
Revenant:
how do i find these people?

[5/28/2023, 3:22 PM]
Krit-:
they are on the selling list

[5/28/2023, 3:22 PM]
Revenant:
oh ok

[5/28/2023, 3:22 PM]
Krit-:
for the item
but they are scammers

[5/28/2023, 3:22 PM]
Revenant:
i must have them in my friends list then
oh they are?

[5/28/2023, 3:22 PM]
Krit-:
not sure
they have only 1 item listed
nothing sent
inventory private

[5/28/2023, 3:22 PM]
Revenant:
ahhh okk
yeah man if you can help id appreciate it

[5/28/2023, 3:23 PM]
Krit-:
k see you tomorrow gn

[5/28/2023, 3:25 PM]
Revenant:
see you bro gn

Sunday, May 28, 2023

[Monday 2:02 AM]
Krit-:
good morning
I will be doing the calculation now
just got a bit of time

[Monday 2:03 AM]
Revenant:
thanks =)

[Monday 2:04 AM]
Krit-:
I will give you a final price of ALL these sets:
Cinder Sensei (Ember)Stranger in the Wandering Isles (Drow)Seaborne Reprisal (Kunka)Flowersong Tempest (Windranger)Talons of the Endless Storm (Chaos Knight)Dread Compact (Warlock)Origin of the Dark Oath (Night Stalker)Poacher's Bane (Tide)Fires of the Volcanic Guard (ember)Secrets of the Celestial (Skywrath)Legends of Darkheart Pursuit (NightStalker)Indomitable Legacy (Sven)Garb of the Cunning Augur (Rubick)Pipe of Dezun (Dazzle)Test of the Basilisk Lord [Razor]Widow of the Undermount Gloom (Brood)Fury of the Bloodforge (bloodseeker)

[Monday 2:05 AM]
Revenant:
ok =))

[Monday 2:13 AM]
Krit-:
k the price for all sets together
is 550
I applied also a big discount

[Monday 2:13 AM]
Revenant:
thanks bro

[Monday 2:13 AM]
Krit-:
550 euro ofc
as soon I receive the payment I will start sending
[email protected]
(remember the option "send money to family and friends" otherwise I get an huge fees costs)

[Monday 4:10 AM]
Revenant:
can you show me which is how much?

[Monday 5:01 AM]
Krit-:
sure

[Monday 5:08 AM]
Krit-:

[Monday 5:15 AM]
Krit-:
Cinder Sensei (ember) 40Stranger in the Wandering Isles (Drow) 12Seaborne Reprisal (Kunkka) 48Flowersong Tempest (wr) 50Talons of the Endless Storm (ck) 5Dread Compact (warlock) 54Origin of the Dark Oath (Ns) 7.50Poacher's Bane (Tide) 6.50Fires of the Volcanic Guard (ember) 3Secrets of the Celestial (skywrath) 3Legends of Darkheart Pursuit (NS) 145Indomitable Legacy (sven) 35Garb of the Cunning Augur (rubick) 20Pipe of Dezun (Dazzle) 70Test of the Basilisk Lord (Razor) 4.90Widow of the Undermount Gloom (brood) 3Fury of the Bloodforge (bloodseeker) 4.90
I applied a further discount
and if you get the whole bulk order
I can make 500 euros for you

[Monday 6:43 AM]
Krit-:
well let me know ^^

[Monday 1:05 PM]
Krit-:
alright I will be logging off from the pc... since tomorrow I have the train (for work) early in the morning... you can still contact me here since I have steam also on the phone
if you decide to make the payment: [email protected] (I will start sending items from the moment I receive the payment )

[Monday 3:35 PM]
Krit-:
I just logged from the phone
No updates yet I see

[Monday 3:36 PM]
Revenant:
ok
ill send now
sec lemme finish my game

[Monday 3:40 PM]
Krit-:
Anyway my PayPal mail is [email protected]
I typed it wrong above lol

[Monday 3:41 PM]
Revenant:
kk

[Monday 3:41 PM]
Krit-:
No worries I just wanted to advise you of the error

[Monday 4:02 PM]
Revenant:
Poacher's Bane (Tide) 6.50Fires of the Volcanic Guard (ember) 3Secrets of the Celestial (skywrath) 3I have these, just need rest, any chance we can deduct this 3?

[Monday 4:03 PM]
Krit-:
Mmm can do 490
Because I gave you a discount based on the number of sets
Sorry I can't lower more.. I will add an extra set of that price for free

[Monday 4:21 PM]
Revenant:
ok
$490 euro is $550 USD
in paypal
total is coming out to 411.80 without removing those 3 and if you remove those 3 it comes out to $399.30 - how do we go to 490?

[Monday 10:12 PM]
Krit-:
Good morning

[Monday 10:13 PM]
Revenant:
hiyhas

[Monday 10:14 PM]
Krit-:
Well if it's really an issue 488 euros
Without the 3 sets

[Monday 10:14 PM]
Revenant:
how did you calculate 500 euros?

[Monday 10:14 PM]
Krit-:
The messages above

[Monday 10:15 PM]
Revenant:
i did all the prices you showed and match came to 400

[Monday 10:16 PM]
Krit-:
Mmmm

[Monday 10:21 PM]
Krit-:
I just did all the math
Comes 499.3
Without the 3 sets

[Monday 10:22 PM]
Revenant:
ah s✿✿✿ i miss counted
ok

[Monday 10:23 PM]
Krit-:
I mean bro to just calculates to be sure

[Monday 10:23 PM]
Revenant:
sent
ii must have miss calculated

[Monday 10:24 PM]
Krit-:
Noted np
I have the train in a bit once I'm done (around 5 h from now)
I will start sending you the sets

[Monday 10:25 PM]
Revenant:
kk

[Monday 10:25 PM]
Krit-:
Anyway you will be online right?

[Monday 10:25 PM]
Revenant:
yes

[Monday 10:26 PM]
Krit-:
K talk to you later

Thursday, June 1, 2023

[Yesterday, 3:28 PM]
Revenant:
hey man when are you gonna send the rest of the stuff?
im still missing stuff
im gonna dispute if you don't send it

[Yesterday, 3:35 PM]
Revenant:
Cinder Sensei (ember) 40
Stranger in the Wandering Isles (Drow) 12
Seaborne Reprisal (Kunkka) 48
Flowersong Tempest (wr) 50
Talons of the Endless Storm (ck) 5
Dread Compact (warlock) 54
Origin of the Dark Oath (Ns) 7.50
Poacher's Bane (Tide) 6.50
Fires of the Volcanic Guard (ember) 3
Secrets of the Celestial (skywrath) 3
Legends of Darkheart Pursuit (NS) 145
Indomitable Legacy (sven) 35
Garb of the Cunning Augur (rubick) 20
Pipe of Dezun (Dazzle) 70
Test of the Basilisk Lord (Razor) 4.90
Widow of the Undermount Gloom (brood) 3
Fury of the Bloodforge (bloodseeker) 4.90
I have not received any of these, im going to call my bank and dispute them

Friday, June 2, 2023

[4:59 AM]
Revenant:
you f✿✿✿ed me over