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Accepted Report: 76561198428790957 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Restorers, Sep 3, 2018.

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  1. Restorers

    Restorers New User

    Messages:
    2
    Steam:
    STEAM_0:1:14117671
    Scam Report

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

    Accused profile: 76561198428790957

    Victim profile: 76561197988501071

    What happened? Description:
    I got scammed out of 4 items, with a net worth of $450 USD. Hoping to never have this person scam another person ever again​

    Provide Evidence:
    Was going to trade 4 items with him, he showed me his steamrep and his steam community with tons of +rep posts, I thought he was legitimate. Also sent me $1 on paypal to prove that he owned the paypal account but once i sent the items over he unfriended me and stopped replying​

    Hi

    [9:49 PM]
    Restorers:
    hi
    you added me?

    [9:49 PM]
    Natalia:
    Yes. I added you because i want to ask if you are selling dota2 items?

    [9:50 PM]
    Restorers:
    possibly

    [9:50 PM]
    Natalia:
    What items are you selling?

    [9:51 PM]
    Restorers:
    all are for sale

    [9:51 PM]
    Natalia:
    Are you selling some from the market?

    [9:51 PM]
    Restorers:
    all the items in my inventory are for sale
    i just sold a mace of aeons on the market

    [9:54 PM]
    Natalia:
    Your DA cape. Are you selling it?

    [9:54 PM]
    Restorers:
    DA?

    [9:54 PM]
    Natalia:
    Dark artistry
    Invoker cape

    [9:55 PM]
    Restorers:
    ah yea

    [9:55 PM]
    Natalia:
    For how much?

    [9:58 PM]
    Restorers:
    185
    brb

    [10:03 PM]
    Natalia:
    the price is good
    do you accept cash or steam money?

    [10:07 PM]
    Restorers:
    yea
    cash or steam money is good
    i'd rather have cash but im skeptical, you are legit right?

    [10:08 PM]
    Natalia:
    yes i understand
    but can i add more items?
    to make my payment once?

    [10:09 PM]
    Restorers:
    sure

    [10:09 PM]
    Natalia:
    i want to add but im afraid that you think that im a scammer
    because more items give me more profit
    https://steamuserimages-a.akamaihd....926/C0AD954F92C75477EBF3ED7E8F21E4BFEEAB1E54/
    this 4 skins?

    [10:10 PM]
    Restorers:
    depends what items

    [10:10 PM]
    Natalia:
    please dont play first so we can talk
    if its ok to you?
    how much for that 4 skins?

    [10:10 PM]
    Restorers:
    one sec
    can you give me the names of them

    [10:11 PM]
    Natalia:
    ok wait
    Scorching Talon
    Belt of the Bladeform Aesthete
    Dark Artistry Cape
    Disciple of the Wyrmwrought Flame
    this 4 only

    [10:14 PM]
    Restorers:
    450 for all 4

    [10:14 PM]
    Natalia:
    oh really? nice
    USD?
    wait. where are you from? korea?

    [10:14 PM]
    Restorers:
    yea im in korea
    but usd is good

    [10:14 PM]
    Natalia:
    so steam wallet codes? steam funds?
    do you know how to use steam wallet codes?

    [10:15 PM]
    Restorers:
    i'd rather have cash but i dont know the best way to do it

    [10:16 PM]
    Natalia:
    oh we can make it safe. but you are in game
    so we can talk about the process better

    [10:16 PM]
    Restorers:
    yea lets talk
    after this game?

    [10:16 PM]
    Natalia:
    sure. but you will play again
    lol

    [10:16 PM]
    Restorers:
    haha no this is the last game

    [10:16 PM]
    Natalia:
    haha ok thanks
    i can do bank transfer if you have

    [10:17 PM]
    Restorers:
    lets talk after this game, do you have paypal?

    [10:17 PM]
    Natalia:
    shinhan , nonghyup , kb, hana ,woori
    can be
    paypal
    yes

    [10:17 PM]
    Restorers:
    paypal works

    [10:17 PM]
    Natalia:
    wait let me check my paypal

    [10:18 PM]
    Restorers:
    ok sure

    [10:19 PM]
    Natalia:
    https://steamuserimages-a.akamaihd....089/1247B9BC2A7506E30911F3ECF4A936254F5F35CE/
    check it
    so you know that i have my money to pay you
    have you seen?

    [10:36 PM]
    Restorers:
    yea i saw the pic
    we'll have to figure out a best way to do it

    [10:36 PM]
    Natalia:
    ok so finish your game
    by the way, you know steam rep?

    [10:54 PM]
    Natalia:
    how about all your immortals for 80$?
    just for my collections

    [10:54 PM]
    Restorers:
    no thanks
    just those 4 items

    [10:55 PM]
    Natalia:
    sorry
    sorry
    wrong chat
    wrong chat
    its not you

    [10:55 PM]
    Restorers:
    np
    haha np

    [10:55 PM]
    Natalia:
    just 4 items with you
    sorry haha
    i cant buy all your immortals cuz it's too many so its not you
    wrong sent only

    [10:57 PM]
    Restorers:
    okay
    game is done
    so paypal, i think if we do half

    [10:58 PM]
    Natalia:
    ok

    [10:58 PM]
    Restorers:
    and i send you half the items

    [10:58 PM]
    Natalia:
    but let's talk about the process
    do you know steam rep?

    [10:58 PM]
    Restorers:
    yea i've heard of it

    [10:58 PM]
    Natalia:
    sorry i mean cash rep. or feedbacks from past transaction?
    or its your first time?

    [10:59 PM]
    Restorers:
    you don't have any rep on the site, i looked up your profile

    [10:59 PM]
    Natalia:
    wait, can i send the payment once? because i cant pay the transfer fees twice
    it hurts
    lol
    yep i know
    i just want you to know that i do not have any reports

    [10:59 PM]
    Restorers:
    can you send me 1 dollar so i know its you

    [11:00 PM]
    Natalia:
    sure
    send me your email

    [11:00 PM]
    Restorers:
    [email protected]

    [11:02 PM]
    Natalia:
    have you seen?

    [11:02 PM]
    Restorers:
    ok i got it
    mark anderson

    [11:02 PM]
    Natalia:
    ok. and i show you my paypal balance
    i hope you saw it

    [11:03 PM]
    Restorers:
    ok, can i send you 2 items first and then you pay the full amount
    and ill send the last 2
    or if you are willing to pay in 2 transactions we can do half half

    [11:04 PM]
    Natalia:
    what ? oww. you know , you do not have to worry. once you send those 4 items , i will pay you immediately. Then i will buy more items after that? can we?
    if you do not want then its ok to me
    i also understand
    then i will list those items that i want next

    [11:05 PM]
    Restorers:
    those items are worth a lot

    [11:05 PM]
    Natalia:
    yes i understand
    but im also afraid
    i am willing to buy your arcanas later on
    why should i cheat?
    if i cheat you then how can i buy more items. you have a lot of items that you can always sell to me
    i can accept those
    but i also understand you.

    [11:07 PM]
    Restorers:
    okay
    you have a lot of rep
    so ill send them first
    $450 usd

    [11:07 PM]
    Natalia:
    then next is arcana ? later on?
    if its ok?

    [11:07 PM]
    Restorers:
    possibly
    but lets just do this first

    [11:07 PM]
    Natalia:
    ok sure

    [11:08 PM]
    Restorers:

    [11:08 PM]
    Natalia:
    i can send my trade link to you
    Trade Offer URL:
    https://steamcommunity.com/tradeoffer/new/?partner=468525229&token=1gpOGGMJ
    i will prepare the payment also
    tell me if you send it already so i can send the payment immediately
    I am on mobile phone. Just notify me so i can send the payment immediately.

    [11:10 PM]
    Restorers:
    You sent Natalia a new trade offerDeal is for cash, going first because has good steam repView trade offer
    ok
    i sent it

    [11:10 PM]
    Natalia:
    wait let me check
    450 right? can you make it 445$?
    lol

    [11:11 PM]
    Restorers:
    450 please

    [11:11 PM]
    Natalia:
    ok 450

    [11:11 PM]
    Restorers:
    will post a +rep once its completed
    did you send it
    ?
    hello?

    [11:58 PM]
    Restorers:
    hello?

    Attached Files:

    Restorers, Sep 3, 2018
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    @Restorers

    Please provide a full screen shot of your Trade Inventory History (thru a computer not mobile) showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload. Also need a screen shot of your Paypal ACTIVITY (not Summary) for several days beginning with the date before this trade.. full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!

    Review this screenshot guide to help you:

    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969/


    Also want a FULL screenshot of that $1 transaction opened from within paypal too.
    Horse, Sep 3, 2018
    #2
  3. Restorers

    Restorers New User

    Messages:
    2
    Steam:
    STEAM_0:1:14117671
    okay here it is

    Attached Files:

    Restorers, Sep 6, 2018
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    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.
    Horse, Sep 6, 2018
    #4
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