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Declined Report: 76561198414477829 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by RidleyIX, Mar 5, 2018.

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  1. RidleyIX

    RidleyIX New User

    Messages:
    3
    Steam:
    STEAM_0:1:42317795
    Scam Report

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

    Accused profile: 76561198414477829

    Victim profile: 76561198044901319

    What happened? Description:
    This guy reached out to me on my profile and said he was interested in some of my items so I added him. He offered to transfer $100 to my paypal for two Dota items that were worth $80 in value. I trusted him and traded first since he seemed friendly enough. As soon as the items were traded, he removed me and blocked me.​

    Provide Evidence:

    Never tell your password to anyone.
    2:28 PM - Sh1ne @OFFICIAL: hello there
    2:28 PM - Sh1ne @OFFICIAL: how you doing ?
    2:29 PM - Ridley: I am doing alright, I was wondering which of my dota items you were interested in purchasing?
    2:31 PM - Sh1ne @OFFICIAL: great https://steamcommunity-a.akamaihd.net/economy/emoticon/caster_wink i wanted the drow,invoker,am,appa,sf,necro,wk, immortal
    2:31 PM - Sh1ne @OFFICIAL: i am paying you cash via paypal,bitcoin or just steam wallet funds
    2:31 PM - Sh1ne @OFFICIAL: what do you think man?
    2:34 PM - Ridley: hmm
    2:34 PM - Ridley: which WK thing were you looking for? Crimson witness or vanilla?
    2:35 PM - Sh1ne @OFFICIAL: the crimson one, if its for sale
    2:35 PM - Sh1ne @OFFICIAL: i am ready to pay it
    2:36 PM - Ridley: what were you thinking for total price?
    2:37 PM - Sh1ne @OFFICIAL: $80 for the wk and for the rest immortal $40
    2:37 PM - Sh1ne @OFFICIAL: all for $120
    2:38 PM - Ridley: tell ya what, i'll sell you the WK for $80 but i think i'll probably hold on to the other immortals. sound good?
    2:39 PM - Sh1ne @OFFICIAL: yah sure man, anyway after we've done this soft transaction would you mind to recommend me please?
    2:39 PM - Sh1ne @OFFICIAL: it will help alot
    2:39 PM - Ridley: On which page would you like me to recommend you?
    2:39 PM - Sh1ne @OFFICIAL: i'll be fine on steam just comment on my profile as a reputation
    2:40 PM - Sh1ne @OFFICIAL: anyway what would be my payment method mate?
    2:40 PM - Ridley: Yeah you bet. I'd prefer paypal please.
    2:40 PM - Ridley: paypal account is [email protected]
    2:40 PM - Sh1ne @OFFICIAL: alright, give me your paypal email address or just link it
    2:40 PM - Sh1ne @OFFICIAL: okay
    2:40 PM - Sh1ne @OFFICIAL did not respond to the trade request.
    2:41 PM - Sh1ne @OFFICIAL: alright, got it ! payment is ready and will be sent to [email protected]
    immediately
    2:41 PM - Sh1ne @OFFICIAL: here you can send me an offer trade man
    2:41 PM - Sh1ne @OFFICIAL: https://steamcommunity.com/tradeoffer/new/?partner=454212101&token=TszmRFny
    2:41 PM - Sh1ne @OFFICIAL: use trade offer
    2:41 PM - The trade request was cancelled.
    2:42 PM - Ridley: alright hold on just have to authenticate on mobile
    2:42 PM - Sh1ne @OFFICIAL: yah sure take your time
    2:42 PM - Ridley: Should be confirmed
    2:43 PM - Sh1ne @OFFICIAL: is it fine to you to add the necro back? so i'll make the payment $100 directly?
    2:43 PM - Sh1ne @OFFICIAL: or just wk?
    2:44 PM - Ridley: the necro back is actually not even tradeable until Sep 18 or something of this year
    2:44 PM - Sh1ne @OFFICIAL: someone gifted that necro ?
    2:44 PM - Ridley: because it was in the cache for TI7, which means Valve puts a 13 month trade ban on it
    2:44 PM - Ridley: No i opened it but it was a collector's cache item
    2:44 PM - Sh1ne @OFFICIAL: its an ultra rare
    2:44 PM - Sh1ne @OFFICIAL: it can be traded
    2:44 PM - Ridley: oh you mean add the necro ITEM back, you want the scythe?
    2:45 PM - Ridley: i thought you meant the necro back item
    2:45 PM - Sh1ne @OFFICIAL: yah
    2:45 PM - Sh1ne @OFFICIAL: yah my bad
    2:45 PM - Ridley: yeah i'll do that
    2:45 PM - Sh1ne @OFFICIAL: okay send me again
    2:46 PM - Sh1ne @OFFICIAL is now Offline.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @RidleyIX You need to provide your chat screenshots uncropped please - there is no date on them and that is vital.
  3. RidleyIX

    RidleyIX New User

    Messages:
    3
    Steam:
    STEAM_0:1:42317795
    I am no longer signed into Steam, is there a way I can verify the date?
  4. RidleyIX

    RidleyIX New User

    Messages:
    3
    Steam:
    STEAM_0:1:42317795
    FYI, he just scammed another person.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    No if you no longer have it nothing we can do. Those dates are vital to connect the dots to the rest of the evidence.
    Rejecting report.
    Report them to Valve instead.
    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
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