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Declined Report: 76561198427095283 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Xtrem`Zer0, Jul 31, 2020.

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  1. Xtrem`Zer0

    Xtrem`Zer0 New User

    Messages:
    8
    Steam:
    STEAM_0:1:37904666
    Scam Report

    Report Type: [Item Fraud] Quick-switch trade scam or attempt
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198427095283

    Victim profile: 76561198036075061

    What happened? Description:
    This person befriended me claiming wanting to trade with me and he has steam authenticator issues. greed got the better of me and agreed to trade via gifting, he wanted me to gift to his "brother"'s account.
    Greedy got the better of me and i sent him the items. However once i sent the items he proceeded to block me.​

    Provide Evidence:

    [20:12]
    Muffin:
    my brother account
    you got my steam ID you can shutdown me if i didnt send mine after you sent the rest
    pretty easy
    i can help you to shudown me
    shutdown*

    [20:13]
    はく:
    aight so i send OD,jakiro,troll and slark head immotal

    [20:13]
    Muffin:
    yep ofc

    [20:13]
    はく:
    u send void head and mace aeons?

    [20:13]
    Muffin:
    and im sending my voids
    yep
    correct

    [20:15]
    はく:
    https://steamuserimages-a.akamaihd....779/9186E048B95910CB2CAAC31BE1C7C2FA5199D595/

    can u confirm

    [20:16]
    Muffin:
    yep
    it is

    [20:16]
    はく:
    done
    now ur turn

    [20:17]
    Muffin:
    yep
    working on it
    wait lemme send the voids
    you sure you will send the slark?
    xd

    [20:17]
    はく:
    ...
    dude ive gone twice

    [20:17]
    Muffin:
    you already took a risk why not send it now?
    dont worry i have no reason to rape you off ,i just watched your profile and see your slark platinum tier

    [20:18]
    はく:
    no u need to send me something first

    [20:18]
    Muffin:
    want me to believe you?
    buy slark head and slark gold weapon on the market
    and show it to me
    you said you will buy new slarks dw
    so i want to make sure if you really going to send the weapon or not
    you already took a risk so why not send it now and i will send the rest
    and DONE

    [20:19]
    はく:
    so u want me to send u the slark weapons
    and the rest
    and u havent sent me s✿✿✿ yet
    not
    1
    item

    [20:20]
    Muffin:
    I Will send them after you send the weapon and done ,or buy gold weapon slark and slark head on the market to make me believe you that you really going to send the gold slark weapon

    [20:20]
    はく:
    ok how about this
    u send me kantusa now
    because all of the stuff i sent u
    exceeds the value of kantusa
    then i show u i buy new slark
    then u send me the rest
    is that acceptable

    [20:21]
    Muffin:
    No you send the gold slark weapon and i will send my voids and kantusa , the slark head is ugly without gold weapon immortal and also i want to see if you are really going to send the slark
    or should i give back your items in 7 days? your items is on trade cooldown since its from a trade you can check the items by checking my brother account inventory
    And if you send the gold slark weapon now i will send my voids and kantusa straight away
    real quick
    im in dota im ready to send them
    hit me up so i can send them

    [20:27]
    はく:
    hey, send me kantusa
    then that way
    if i dont send u the rest
    u dont lose anything

    [20:29]
    Muffin:
    nah you send me the slark first before i send my voids and kantusa sword ,in that way i'll be able to trust you because i still dont know if you send the slark or not because you play slark a lot or Buy slarks on the market and show it to me to prove that you will send the slark weapon and i will send the rest 100% straight away

    [20:29]
    はく:
    ok so if i buy anther slark weapon

    [20:29]
    Muffin:
    yeah

    [20:29]
    はく:
    and show it to u
    u will send ?

    [20:29]
    Muffin:
    yep ofc
    and isend both
    void and kantusa

    [20:30]
    はく:
    just clarifying, if i purchase a golden slark weapon and send u a screen shot
    u will send both void and kantusa

    [20:30]
    Muffin:
    YEP

    [20:30]
    はく:
    yes?

    [20:30]
    Muffin:
    correct

    [20:30]
    はく:
    ok ill do it right now

    [20:30]
    Muffin:
    aight
    HONESTLY
    you dont need to do that

    [20:33]
    はく:
    here
    https://steamuserimages-a.akamaihd....959/AD3EAD224E2B19B208A0755F498DEA9C21578DEC/

    [20:34]
    Muffin:
    if you are really going to send the slark then send it now and i will send both kantusa and voids ,why would i run? why would i let my account get shutdown by you for just stealing those immortals? if i lost my account it will be my big lose
    got me?

    [20:34]
    はく:
    hey i just bought another one
    and showed u
    now send the void and kantusa as we agreed

    [20:34]
    Muffin:
    REALLY?

    [20:34]
    はく:
    we agreed 3 times u legit flaked me 3 times

    [20:35]
    Muffin:
    if you are really going to send the slark then send it now and i will send both kantusa and voids ,why would i run? why would i let my account get shutdown by you for just stealing those immortals? if i lost my account it will be my big lose

    [20:35]
    はく:
    lmao
    do i look like a ✿✿✿✿✿✿ to u
    send it now
    or this trade it over
    i went first
    sent u 6 items

    [20:35]
    Muffin:
    Now you have two gold slark weapon what's the point of keeping 2? send it now and i send void
    OKAY.
    i choose to the "this trade it over" and i give back your items 7 days
    pretty simple

    [20:36]
    はく:
    reassured u i got 2 slark gold so i wont want to keep 1

    [20:36]
    Muffin:
    forget it then
    and wait for your items

    [20:36]
    はく:
    aight im reporting u to steam customer service

    [20:36]
    Muffin:
    forget it then and wait for your items in 7 days pretty simple
    alright

    [20:36]
    はく:
    if i dont get my items back

    [20:36]
    Muffin:
    yep
    i will give back your items in 7 days

    [20:36]
    はく:
    kinda scummy to be a scammer aye
    like u have so many + reps
    guess they're all fake

    [20:37]
    Muffin:
    check your items on my brother account so you will see the DATE TIME
    nah lmao
    i have over 1k trades made

    [20:37]
    はく:
    why is ur profile private

    [20:37]
    Muffin:
    there's no way that my +rep are fakes
    lol

    [20:37]
    はく:
    ur inventory

    [20:37]
    Muffin:
    oh i wont let my inventory public i always recieved a random request from bots who steal account
    im always aware bud

    [20:38]
    はく:
    ur in australia?

    [20:38]
    Muffin:
    i am
    you?
    japan?

    [20:38]
    はく:
    gimme ur phone number and i will call u
    nah im in qld
    talk in person

    [20:38]
    Muffin:
    lol i thought you're japanese

    [20:38]
    はく:
    nope
    in brisbane

    [20:38]
    Muffin:
    really? are we really going to talk in person? im giving your items back in 7 days
    do we really need to talk?

    [20:38]
    はく:
    yes

    [20:38]
    Muffin:
    when im giving back your stuff

    [20:39]
    はく:
    because i want to make sure ur real person?

    [20:39]
    Muffin:
    just wait for the cooldown
    lmao

    [20:39]
    はく:
    then we can still trade

    [20:39]
    Muffin:
    you think im a bot?
    ahahaha

    [20:39]
    はく:
    u do seem like a scammer tho
    cuz i sent u 7 items
    u wont even send me 1
    to at least show
    that u are keeping ur end of the bargin

    [20:39]
    Muffin:
    Lmao ,nope interested of that thing
    im a die hard dota
    nope i just want you to send the slark weapon before i send mine thats all

    [20:40]
    はく:
    so why wont u send me kantusa
    because kantusa $125
    i've sent u 7 items
    totalling more than kantusa
    if u send me kantusa
    i will send u slark
    then u send voice
    void

    [20:41]
    Muffin:
    NAH You send slark wepaon first and i will send both voids and kantusa ,i can give my void crimson witness bracer aswell if you want its useless in my inventory once you get my void
    slark head is s✿✿✿ without weapon
    so

    [20:41]
    はく:
    what i dont get is why wont u send the kantusa
    like i've already sent items more than the value
    of kantusa
    it's not normal
    if u really want to trade

    [20:42]
    Muffin:
    So? why not send the slark weapon now and i will send my voids and kantusa and done or we wait for your items in 7 days? honestly i'd rather keep my kantusa than giving it to you for just those small value immortals

    [20:43]
    はく:
    "small value immortals"

    [20:43]
    Muffin:
    once i get your weapon i will send both void and kantusa immediately

    [20:43]
    はく:
    u do realise the stuff i've send u

    [20:43]
    Muffin:
    if you change your mind let me know

    [20:43]
    はく:
    is MORE than the kantusa?

    [20:43]
    Muffin:
    but i will 100% Send back your kantusa
    if you dont want to

    [20:43]
    はく:
    ?
    send back kantusa?
    wut

    [20:43]
    Muffin:
    I MEAN YOUR items

    [20:44]
    はく:
    can u type ur brother's account name
    into the chat
    then ill send slark weapon

    [20:44]
    Muffin:
    Jake?
    i did

    [20:44]
    はく:
    wtf
    that's ur account too isnt it

    [20:44]
    Muffin:
    we're talking here
    Nope
    lmao he is in my side
    thats why im able to open his account
    because i asked him
    lol?
    you said i type my brother name
    so i did both
    Hit me up when you done send the slark so i can send my voids and kantusa straight away or we wait for your items in 7 days

    [20:47]
    はく:
    if i post my aus mobile will u call me/

    [20:47]
    Muffin:
    maybe after the deal if i want something from you in the future
    we can talk about more deal in the future if this deal goes smooth
    because i have a lot of crimsons immortals my collection
    i might get rid of them

    [20:49]
    はく:
    done

    [20:50]
    Muffin:
    Okay
    im sending now
    wait lemme open my dota

    [20:51]
    はく:
    yes?
    f✿✿✿ u

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  2. Xtrem`Zer0

    Xtrem`Zer0 New User

    Messages:
    8
    Steam:
    STEAM_0:1:37904666
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,846
    SteamRep Admin:
    STEAM_0:1:34690691
  4. Xtrem`Zer0

    Xtrem`Zer0 New User

    Messages:
    8
    Steam:
    STEAM_0:1:37904666
    so this first dude "muffin" approached me with offer of trading mace of aeons with 6 of my immortals. It was too good to be true, i got greedy and agreed. Then he said he had issues with steam authenticator which will cause items to be on hold for 15 days, then he proposed that I gift these items to his "brother" (uraraka) and then he will gift the items to me. After I fulfilled my end of the bargin he blocked me immediately. It is dumb i know and I ignored so many red flags. I only want justice to be service and hopefully this scammer will get trade banned. AS to full screenshot unfortunately this is all I have as once the conversation get too long it gets cut off. Thanks
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,846
    SteamRep Admin:
    STEAM_0:1:34690691
    ok I need proof you gifted those items to that account and that you did not get what was agreed upon.
  6. Xtrem`Zer0

    Xtrem`Zer0 New User

    Messages:
    8
    Steam:
    STEAM_0:1:37904666
    aight the 3 trades with urakaka are the ones.

    Attached Files:

  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,846
    SteamRep Admin:
    STEAM_0:1:34690691
  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,846
    SteamRep Admin:
    STEAM_0:1:34690691
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,846
    SteamRep Admin:
    STEAM_0:1:34690691
    24hours to follow up
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    70,846
    SteamRep Admin:
    STEAM_0:1:34690691
    Declined for lack of proper/complete evidence and follow up
    Please do not submit reports here again if you have no intentions on keeping up with them.
    That could result in no longer being able to submit here in the future
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