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Declined Report: 76561198449279498 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Anusfister -=:[CRO]:=-, Feb 14, 2020 at 2:34 PM.

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  1. Anusfister -=:[CRO]:=-

    Anusfister -=:[CRO]:=- New User

    Messages:
    1
    Steam:
    STEAM_0:0:516164728
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198449279498

    Victim profile: 76561198992595184

    What happened? Description:
    He is claiming to be a middle man but at he end he scammes people! Another guy 76561198162656611 was also involved in this and wanted to buy my dota 2 item with btc.
    Videos:



    Provide Evidence:

    [17:38]
    M A D D O X:
    Hello. How Can I help you?

    [17:38]
    Anusfister -=:[CRO]:=-:
    hello, i need a mm for me and a buyer
    his name is Rickkk

    [17:39]
    M A D D O X:
    Okay.
    this one?
    Steam Community :: Rickkk
    Trade url! Discord     If I can take it I can make it ːccheartsː ’ , ’ , ,
    https://steamcommunity.com/id/RickkkAcc0untTradinOn/

    [17:39]
    Anusfister -=:[CRO]:=-:
    yes

    [17:40]
    M A D D O X:
    Okay. I already accepted him too. Do you know that my service is not free?

    [17:40]
    Anusfister -=:[CRO]:=-:
    no
    how much does it costs?

    [17:40]
    M A D D O X:
    2% of your Deal

    [17:41]
    Anusfister -=:[CRO]:=-:
    Rickkk said that he will take care of the fees

    [17:41]
    M A D D O X:
    Okay. I will both invite you into a Group Chat

    [17:41]
    Anusfister -=:[CRO]:=-:
    ok

    [17:47]
    Anusfister -=:[CRO]:=-:
    You sent M A D D O X a new trade offerView trade offer

    [17:51]
    M A D D O X:
    Seller. Tell me if you already received the payment of your buyer. So i can send the items to him after he pay you. If he wont pay you i will return the items to you Seller

    [17:51]
    Anusfister -=:[CRO]:=-:
    no
    i havent received the payment

    [17:52]
    M A D D O X:
    The buyer tell that it would take 10-20 minutes Seller so be patient

    [17:52]
    Anusfister -=:[CRO]:=-:
    ok

    [17:52]
    M A D D O X:
    The item is still here. No worries Seller

    [18:24]
    M A D D O X:
    Seller. What's the problem?

    [18:25]
    Anusfister -=:[CRO]:=-:
    we are having problems with the payment.

    [18:25]
    M A D D O X:
    Tell me

    [18:25]
    Anusfister -=:[CRO]:=-:
    so the minimum is like 700€ to transfer
    from asia to europe

    [18:26]
    M A D D O X:
    Oh yes. I already encountered it. There's a minimum on it Seller

    [18:26]
    Anusfister -=:[CRO]:=-:
    we are working on a solution

    [18:26]
    M A D D O X:
    Okay. Take Your Time to Solve it.

    [18:26]
    Anusfister -=:[CRO]:=-:
    thx

    [19:19]
    M A D D O X:
    Seller?

    [19:19]
    Anusfister -=:[CRO]:=-:
    yes

    [19:20]
    M A D D O X:
    Buyer told me that he will pay you rather in paysafecard. Is that fact?

    [19:20]
    Anusfister -=:[CRO]:=-:
    yes
    i want rather psc

    [19:20]
    M A D D O X:
    Okay. Good to know you both solved the problem:steamhappy:
    Just tell me if you already received his payment seller. Okay?

    [19:21]
    Anusfister -=:[CRO]:=-:
    yes

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    68,162
    SteamRep Admin:
    STEAM_0:1:34690691
    We do not review videos - you must provide FULL screenshots of the entire event.
    Also need a better detailed description of what was happening.
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    68,162
    SteamRep Admin:
    STEAM_0:1:34690691
    @Anusfister -=:[CRO]:=- You were online after I made that response - therefore you clearly saw what I asked for and said.
    You have 24hours to follow up since you are active.
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    68,162
    SteamRep Admin:
    STEAM_0:1:34690691
    Declined for lack of evidence/follow up - Please do not submit reports here if you have zero intentions on keeping up with them and ignoring our request for more information.
    Nothing provided suggests this user is or was guilty of any wrong doing.
    Declined.
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