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Accepted Report: 76561198974645944 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by 中路或者送 (Kay), Aug 14, 2019.

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  1. 中路或者送 (Kay)

    中路或者送 (Kay) New User

    Messages:
    4
    Steam:
    STEAM_0:0:97213680
    Scam Report

    Report Type: [Other] Any other fraudulent behavior
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198974645944

    Victim profile: 76561198154693088

    What happened? Description:
    i posted on reddit and someone approached me for a deal, he became the middleman and took my item, when the buyer couldn't pay they both unfriended me and changed his profile name. they ripped me off for $65.
    i just checked there is another report launched of these two few hours ago.
    i have only one screenshot in high quality which i guess will be sufficient because its readable.

    this is the other guy who was pretending to be a buyer

    | steamname: PaCiFy
    | steam3ID: [U:1:1005550428]
    | steamID32: STEAM_0:0:502775214
    | steamID64: https://steamcommunity.com/profiles/76561198965816156
    | customURL: https://steamcommunity.com/id/HarryOfficialTrader
    | steamrep: https://steamrep.com/profiles/76561198965816156

    Provide Evidence:

    [6:29 AM]
    Hanzor Midman from Reddit:
    Hello

    [6:30 AM]
    PaCiFy :
    hi sir

    [6:30 AM]
    中路或者送 (Kay):
    hello

    [6:30 AM]
    Hanzor Midman from Reddit:
    Let me know the exact details of your deal.

    [6:30 AM]
    PaCiFy :
    im buying his Genuine Weathers for 30USD for all via paypal

    [6:30 AM]
    Hanzor Midman from Reddit:
    It's that true?

    [6:30 AM]
    中路或者送 (Kay):
    yes

    [6:31 AM]
    Hanzor Midman from Reddit:
    Great!

    [6:31 AM]
    中路或者送 (Kay):
    should i share the reddit link?

    [6:31 AM]
    Hanzor Midman from Reddit:
    So you are the Seller here

    [6:31 AM]
    中路或者送 (Kay):
    yes i am

    [6:31 AM]
    PaCiFy :
    and im the buyer

    [6:31 AM]
    Hanzor Midman from Reddit:
    Great!
    Well, Seller is my only proirity here
    Okay?

    [6:31 AM]
    PaCiFy :
    ok sir

    [6:31 AM]
    中路或者送 (Kay):
    yeah sure

    [6:31 AM]
    Hanzor Midman from Reddit:
    Great!
    So do you know how to works this Service? or how it works?

    [6:31 AM]
    PaCiFy :
    not really sri
    sir*

    [6:32 AM]
    Hanzor Midman from Reddit:
    How about you?

    [6:32 AM]
    中路或者送 (Kay):
    me too...my first post sir...

    [6:32 AM]
    Hanzor Midman from Reddit:
    I see.
    Let me explain.
    First. I will handle the items on sale here.
    Once i receive the items on sale.
    I will ask the Buyer to send the payments to the Seller.
    I will not trade the items to the Buyer without the permission of the Seller.
    I will only trades the items to the Buyer once the seller confirmed that he already receive the money now.
    So once the Buyer failed to send the payments to the Seller.
    The items will return back to the Owner.
    Understood?

    [6:33 AM]
    中路或者送 (Kay):
    yeah sir understood

    [6:34 AM]
    PaCiFy :
    ok sir

    [6:34 AM]
    Hanzor Midman from Reddit:
    https://steamcommunity.com/tradeoffer/new/?partner=1011622445&token=sNAUeRjL
    Just send me a trade offer
    Let me know once you did it.
    Please prefer the payments now

    [6:34 AM]
    PaCiFy :
    ok sir
    btw
    i need your paypal email first

    [6:34 AM]
    中路或者送 (Kay):
    yeah ok..wait

    [6:34 AM]
    PaCiFy :
    ok

    [6:35 AM]
    中路或者送 (Kay):
    should i request the money from your paypal email?

    [6:35 AM]
    PaCiFy :
    sure
    but much better if you send your paypal email to me

    [6:35 AM]
    中路或者送 (Kay):
    please kindly share your email

    [6:36 AM]
    PaCiFy :
    [email protected]

    [6:37 AM]
    Hanzor Midman from Reddit:
    Still working on it now

    [6:37 AM]
    中路或者送 (Kay):
    just sending...1 minute please

    [6:37 AM]
    Hanzor Midman from Reddit:
    Okay.
    Let me know once you did it.

    [6:38 AM]
    中路或者送 (Kay):
    just to clarify... he agreed to pay your fee

    [6:38 AM]
    Hanzor Midman from Reddit:
    Great!

    [6:39 AM]
    中路或者送 (Kay):
    sent sir...confirming on steam guard wait

    [6:40 AM]
    Hanzor Midman from Reddit:
    Okay.

    [6:41 AM]
    中路或者送 (Kay):
    done sir
    check please

    [6:41 AM]
    Hanzor Midman from Reddit:
    Please send the payments now
    Already accepted

    [6:41 AM]
    PaCiFy :
    hey bro?

    [6:41 AM]
    中路或者送 (Kay):
    yes?

    [6:41 AM]
    PaCiFy :
    did send the request on my paypal now?

    [6:41 AM]
    中路或者送 (Kay):
    yes just now

    [6:42 AM]
    PaCiFy :
    ok
    what is your name?

    [6:42 AM]
    中路或者送 (Kay):
    zeeshan khan

    [6:42 AM]
    PaCiFy :
    got it.
    so 30usd right?

    [6:42 AM]
    中路或者送 (Kay):
    yes

    [6:42 AM]
    PaCiFy :
    ok
    sec

    [6:43 AM]
    Hanzor Midman from Reddit:
    Let me know once you receive the payments now.

    [6:43 AM]
    PaCiFy :
    sir?

    [6:43 AM]
    Hanzor Midman from Reddit:
    Yes?

    [6:44 AM]
    PaCiFy :
    i have a limit by sending money to my paypal account
    . . ' . . ''''
    because ive done bulk buying like 6k usd last 2 days ago

    [6:44 AM]
    Hanzor Midman from Reddit:
    I see.
    So you can only able to send 100USD above?

    [6:44 AM]
    PaCiFy :
    yes sir

    [6:44 AM]
    Hanzor Midman from Reddit:
    You here?

    [6:45 AM]
    中路或者送 (Kay):
    yes i am here

    [6:45 AM]
    Hanzor Midman from Reddit:
    As you can se.
    The Buyer can't be able to send the 30USD to you.
    Because he have a limit by sending money to his paypal.
    He can only able to send 100USD
    Both of you want to fix it out?

    [6:45 AM]
    PaCiFy :
    hmm

    [6:45 AM]
    中路或者送 (Kay):
    yeah

    [6:45 AM]
    PaCiFy :
    i will send the 100USD to him sir
    but i just want to send him his arcana to you.
    and he will return my 70
    and return his arcana
    if you fine with that sir?

    [6:46 AM]
    Hanzor Midman from Reddit:
    Np with me
    Ask your Seller aswell.

    [6:46 AM]
    PaCiFy :
    its that okay to you

    [6:46 AM]
    中路或者送 (Kay):
    wait let me see

    [6:46 AM]
    PaCiFy :
    i will send the 100USD to you
    but just send your arcana to the moderator
    just to make it sure that you will return my 70USD

    [6:47 AM]
    Hanzor Midman from Reddit:
    So i will send back the arcana to the Buyer?
    I mean to the Seller?

    [6:47 AM]
    PaCiFy :
    yes sir

    [6:48 AM]
    中路或者送 (Kay):
    once i return the money you can send back the arcana

    [6:48 AM]
    PaCiFy :
    yes

    [6:48 AM]
    Hanzor Midman from Reddit:
    Okay.
    https://steamcommunity.com/tradeoffer/new/?partner=1011622445&token=sNAUeRjL
    Just send me trade offer now
    Let me know once you did it,
    Please prefer the payments now.

    [6:48 AM]
    PaCiFy :
    ok sir

    [6:48 AM]
    中路或者送 (Kay):
    ok wait

    [6:49 AM]
    Hanzor Midman from Reddit:
    Okay.
    Still working on it?

    [6:51 AM]
    中路或者送 (Kay):
    confirming on steam guard

    [6:52 AM]
    Hanzor Midman from Reddit:
    Okay.

    [6:52 AM]
    中路或者送 (Kay):
    sent

    [6:53 AM]
    PaCiFy :
    bro
    ive seen your arcana
    its not worth for 70USD?

    [6:53 AM]
    Hanzor Midman from Reddit:
    Yes it is.
    Because its a normal arcana only.

    [6:54 AM]
    中路或者送 (Kay):
    why are you even afraid...mid man is here, my items are already gone...i am not gonna run with just few bucks

    [6:54 AM]
    PaCiFy :
    ok ok
    sending

    [6:54 AM]
    中路或者送 (Kay):
    ok

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    67,052
    SteamRep Admin:
    STEAM_0:1:34690691
    You must make sure you are reporting the FIRST USER you were in contact with - not the other way around which makes this backwards and difficult to review!
    Don't make a new report - we can handle it as is just a little slower.
    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.
  3. 中路或者送 (Kay)

    中路或者送 (Kay) New User

    Messages:
    4
    Steam:
    STEAM_0:0:97213680

    Attached Files:

    • aaa.png
      aaa.png
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  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    67,052
    SteamRep Admin:
    STEAM_0:1:34690691
    That is not full screen...please try again. Full screen includes taskbar if on windows and not cropped in anyway.
  5. 中路或者送 (Kay)

    中路或者送 (Kay) New User

    Messages:
    4
    Steam:
    STEAM_0:0:97213680
    i dont know why this did get upload couple of days ago...i tried twice....here it is again

    Attached Files:

  6. 中路或者送 (Kay)

    中路或者送 (Kay) New User

    Messages:
    4
    Steam:
    STEAM_0:0:97213680
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    67,052
    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.
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