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Accepted Report: 76561198144575527 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Étoile, Mar 14, 2017.

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  1. Étoile

    Étoile New User

    Messages:
    5
    Steam:
    STEAM_0:1:59789076
    Scam Report

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

    Accused profile: 76561198144575527

    Victim profile: 76561198079843881

    What happened? Description:
    Offered to buy my rainmaker as well as a techies arcana from me. Sent them both expecting paypal money in return. Did so and said they were going to send the money and afterwards they went offline.​

    Provide Evidence:

    Tuesday, March 14, 2017
    Étoile: Not sure when you'll be on, but I'm selling my rainmaker, hm for it
    Reckful: Hey I'm here
    Étoile: Ok cool
    Étoile: I was just about to go to bed
    Reckful: Is it clean? And by clean I mean no sockets.
    Étoile: No, it has 5 sockets filled
    Reckful: How about 80% market?
    Étoile: Think you could do a flat 75 for it?
    Reckful: $75? Hmm mind if I take a look abit on the item?
    Étoile: Sure that's fine
    Reckful: If the gem has high stat count. Could sell them individually
    Étoile: They're not insanely high, so I don't think too much
    Reckful is now Away.
    Reckful: Can you do $73? Fees on me
    Reckful is now Online.
    Reckful: Can you do $73? Fees on me.
    Étoile: Sure, that's fine
    Reckful: Where would I send the payment?
    Étoile: Does paypal work?
    Reckful: Just bought this off someone or crafted/made it yourself?
    Reckful: Yup paypal would do.
    Étoile: Like with the gems? I bought it when it had no gems but it had the sockets, so
    Reckful: Email please.
    Étoile: [email protected]
    Reckful: Hit me up with a steam offer. Inform me once you've sent it. I'll take care of the payment.
    Étoile: So just send you the trade?
    Reckful: Yup. My steam link is at the top.
    Étoile: Okie
    Reckful: [email protected]
    Reckful: [email protected]
    Reckful: Kindly double check please
    Étoile: Yup, that's it
    Étoile: Mhmm, sent you it
    Reckful: Uppercase L on leiax?
    Étoile: Oh, ,no
    Étoile: leiaxmarissa@gmail,com
    Étoile: .com
    Étoile: Didn't realize it mattered
    Étoile: So it'd be "[email protected]"
    Reckful: It does. Paypal is sensitive on uppercase and lowercase
    Reckful: Dont want to repeat my earlier mistake
    Reckful: Sent a hefty amount to the wrong guy
    Étoile: Oof, that sounds painful
    Étoile: Sorry to hear
    Étoile: So yea, it's without the uppercase l
    Reckful is now Online.
    Reckful: Could you give me a min?
    Étoile: Sure, something wrong?
    Reckful is now Online.
    Reckful: Paypal changed some stuff. I can do 75 on your rainmaker if the amount I'll send you exceeds $80. Cause I wont be paying fees anymore.
    Reckful: Mind if I take a look at your inventory?
    Étoile: Sure, go for it
    Reckful: Maybe I'll be interested in something
    Reckful: Can I get your steam profile link?
    Reckful: Easier for me to browse your inventory that wau
    Reckful: Way*
    Étoile: http://steamcommunity.com/profiles/76561198079843881/
    Reckful is now Online.
    Reckful: Any chance of selling the mk arcana for $22?
    Étoile: Nah, sorry. It was a gift from a friend, I don't really wanna sell it
    Reckful: How about the techies one?
    Étoile: If you'd compensate for the gem, sure. I'd do 50 for the set
    Étoile: Since it's bright purple
    Reckful: Aight no problem. Soo its 135 then?
    Étoile: 125, isn't it?
    Étoile: 75 and 50
    Reckful: Yup im dumb. Sorry.
    Étoile: All good xD
    Your state is set to Offline.
    Reckful is now Offline.
    Étoile: 125, isn't it?
    Étoile: 75 and 50
    Reckful: Yup im dumb. Sorry.
    Étoile: All good xD
    Your state is set to Offline.
    Reckful is now Offline.
    Lost connection to Steam, will rejoin chat automatically when connection regained.
    Connected again and rejoined chat.
    Reckful is now Online.
    Étoile: Anyway I could send you the non-arcana techies things first, you send me 80 so you don't have the fee and then I send you the arcana for the rest?
    Étoile: Wait
    Étoile: Nvm
    Étoile: You'd still have a fee
    Étoile: xD
    Reckful: Yup haha. Please send it in an offer. I'll be taking care of the payment.
    Étoile: Mmk
    Reckful: [email protected]
    Étoile: Yea, that's the correct paypal
    Étoile: Mmk, sent it
    Reckful is now Online.
    Reckful: Give me a couple of mins.
    Étoile: Alrighty that's fine
    Reckful is now Online.
    Reckful: How long will you be online?
    Étoile: Umm, how much longer do you think it'll be. I can stay up for like 20-30ish more mins
    Reckful: 15 mins till I go off from work
    Étoile: Oh, are you at work atm?
    Reckful: Yup
    Étoile: Mhmm, that's fine. How long after you get off do you think it'll take?
    Reckful is now Online.
    Reckful: On my way home
    Étoile: Alrighty
    Reckful: I have this feeling. You a girl?
    Reckful is now Online.
    Étoile: Umm
    Étoile: Yea? Why xD
    Reckful: Figured as much
    Reckful: Since you're easy to talk to
    Étoile: Oh, are guys harder to?
    Reckful: Yup its the other way around.
    Étoile: Hmm, never would've guessed that xD
    Étoile: I figured they'd just be up and done with it
    Reckful is now Offline.
    Reckful is currently offline, they will receive your message the next time they log in.
    Étoile: Oh...
    Étoile: I just needed the money for my textbooks...
    Étoile: Please don't



    ~Hasn't been online since that, nor have I heard anything back from them at all.

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,908
    SteamRep Admin:
    STEAM_0:1:34690691
    Please provide a full screen shot of your Trade Inventory History 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 let’s say the last several days full screen DO NOT edit this shot in anyway. Upload HERE…NOT imgur, NOT gyazo or any other 3rd party hosting site!
  3. Étoile

    Étoile New User

    Messages:
    5
    Steam:
    STEAM_0:1:59789076
  4. Étoile

    Étoile New User

    Messages:
    5
    Steam:
    STEAM_0:1:59789076
    Sorry, misread your earlier statement with the trade history, didn't realize it needed to be online

    Attached Files:

  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,908
    SteamRep Admin:
    STEAM_0:1:34690691
    Trade Inventory history please NOT offers..
  6. Étoile

    Étoile New User

    Messages:
    5
    Steam:
    STEAM_0:1:59789076
    Oh, sorry. Here you go.

    Attached Files:

  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,908
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok Full screenshot of your paypal activity for last several days to present please - do not edit/crop image.
  8. Étoile

    Étoile New User

    Messages:
    5
    Steam:
    STEAM_0:1:59789076
    Thought I linked it, but here you go

    Attached Files:

  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,908
    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

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