Accepted Report: 76561198122447152 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Rep Fraud] Impersonation with intent to defraud
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198122447152

Victim profile: 76561198053404461

What happened? Description:

Surricate The Dragon: And his SteamID64 / SteamID32 or his custom URL so i can check that on Steamrep.
Mid: ok
Mid: Everything, I found a free guarantor
Mid: Now I will create a conference
Votre chat avec Mid est devenu un chat à plusieurs utilisateurs.
Miyaa a rejoint le chat.
Miyaa: Hello!
Mid: Hello
Miyaa: I will be your guarantor on this transaction.
Miyaa: Both sides know by what principle the guarantor works?
Mid: yes
Surricate The Dragon: Hello
Miyaa: The seller, you know?
Mid: heeey
Surricate The Dragon: I don't know anything about trading with a middleman
Surricate The Dragon: Sorry just checking on steamrep.
Miyaa: The guarantor works for 10% of the transaction amount, which is paid by one of the parties, by agreement.
Miyaa: The first stage. The buyer transfers funds to the account of the guarantor.
Miyaa: The second stage. The seller passes the thing (s) to the guarantor through the steam exchange (trade).
Miyaa: Third stage. After receiving the money transfer and the thing (s), the guarantor transfers the received funds from the buyer to the seller's account.
Miyaa: The fourth stage. The guarantee passes the thing (s) to the buyer.
Miyaa: On this transaction is considered to be over!
Miyaa: Did you understand?
Mid: i`m understand
Surricate The Dragon: Where is the money sent?
Surricate The Dragon: On steam? or with paypal?
Miyaa: WebMoney Steam
Surricate The Dragon: Okey
Miyaa: Will we continue?
Surricate The Dragon: Yes
Mid: yes
Miyaa: Buyer predevodite funds to WebMoney account, which received a message
Mid: okey
Mid: 1 moments
Mid: Everything, I sent money, they came?
Miyaa: I am waiting
Mid: okey
Miyaa: The money I have, the seller pass things
Mid: excellent
Miyaa: I am waiting for a confirmation
Mid: okey
Surricate The Dragon: Comfirmed.
Miyaa: Seller, tell you where to transfer money
Surricate The Dragon: On steam
Miyaa: Okey
Miyaa: Wait
Vous avez été expulsé du chat par Mid.

the chat tells everything

Provide Evidence:

Surricate The Dragon: And his SteamID64 / SteamID32 or his custom URL so i can check that on Steamrep.
Mid: ok
Mid: Everything, I found a free guarantor
Mid: Now I will create a conference
Votre chat avec Mid est devenu un chat à plusieurs utilisateurs.
Miyaa a rejoint le chat.
Miyaa: Hello!
Mid: Hello
Miyaa: I will be your guarantor on this transaction.
Miyaa: Both sides know by what principle the guarantor works?
Mid: yes
Surricate The Dragon: Hello
Miyaa: The seller, you know?
Mid: heeey
Surricate The Dragon: I don't know anything about trading with a middleman
Surricate The Dragon: Sorry just checking on steamrep.
Miyaa: The guarantor works for 10% of the transaction amount, which is paid by one of the parties, by agreement.
Miyaa: The first stage. The buyer transfers funds to the account of the guarantor.
Miyaa: The second stage. The seller passes the thing (s) to the guarantor through the steam exchange (trade).
Miyaa: Third stage. After receiving the money transfer and the thing (s), the guarantor transfers the received funds from the buyer to the seller's account.
Miyaa: The fourth stage. The guarantee passes the thing (s) to the buyer.
Miyaa: On this transaction is considered to be over!
Miyaa: Did you understand?
Mid: i`m understand
Surricate The Dragon: Where is the money sent?
Surricate The Dragon: On steam? or with paypal?
Miyaa: WebMoney Steam
Surricate The Dragon: Okey
Miyaa: Will we continue?
Surricate The Dragon: Yes
Mid: yes
Miyaa: Buyer predevodite funds to WebMoney account, which received a message
Mid: okey
Mid: 1 moments
Mid: Everything, I sent money, they came?
Miyaa: I am waiting
Mid: okey
Miyaa: The money I have, the seller pass things
Mid: excellent
Miyaa: I am waiting for a confirmation
Mid: okey
Surricate The Dragon: Comfirmed.
Miyaa: Seller, tell you where to transfer money
Surricate The Dragon: On steam
Miyaa: Okey
Miyaa: Wait
Vous avez été expulsé du chat par Mid.

Surricate The Dragon: And his SteamID64 / SteamID32 or his custom URL so i can check that on Steamrep.
Mid: ok
Mid: Everything, I found a free guarantor
Mid: Now I will create a conference
Votre chat avec Mid est devenu un chat à plusieurs utilisateurs.
Miyaa a rejoint le chat.
Miyaa: Hello!
Mid: Hello
Miyaa: I will be your guarantor on this transaction.
Miyaa: Both sides know by what principle the guarantor works?
Mid: yes
Surricate The Dragon: Hello
Miyaa: The seller, you know?
Mid: heeey
Surricate The Dragon: I don't know anything about trading with a middleman
Surricate The Dragon: Sorry just checking on steamrep.
Miyaa: The guarantor works for 10% of the transaction amount, which is paid by one of the parties, by agreement.
Miyaa: The first stage. The buyer transfers funds to the account of the guarantor.
Miyaa: The second stage. The seller passes the thing (s) to the guarantor through the steam exchange (trade).
Miyaa: Third stage. After receiving the money transfer and the thing (s), the guarantor transfers the received funds from the buyer to the seller's account.
Miyaa: The fourth stage. The guarantee passes the thing (s) to the buyer.
Miyaa: On this transaction is considered to be over!
Miyaa: Did you understand?
Mid: i`m understand
Surricate The Dragon: Where is the money sent?
Surricate The Dragon: On steam? or with paypal?
Miyaa: WebMoney Steam
Surricate The Dragon: Okey
Miyaa: Will we continue?
Surricate The Dragon: Yes
Mid: yes
Miyaa: Buyer predevodite funds to WebMoney account, which received a message
Mid: okey
Mid: 1 moments
Mid: Everything, I sent money, they came?
Miyaa: I am waiting
Mid: okey
Miyaa: The money I have, the seller pass things
Mid: excellent
Miyaa: I am waiting for a confirmation
Mid: okey
Surricate The Dragon: Comfirmed.
Miyaa: Seller, tell you where to transfer money
Surricate The Dragon: On steam
Miyaa: Okey
Miyaa: Wait
Vous avez été expulsé du chat par Mid.

Hello, so a minute ago, a guy told me he found a middlemen to trade 2 of my DOta 2 items Crystal maiden ARCANA and Legion Commander Arcana. (http://steamcommunity.com/profiles/76561198118671897/ his Steam account) he got me into the 3 way conversation with this guy http://steamcommunity.com/id/OnyLov/ he told me after to send my items to the "Middleman" (this guy => http://steamcommunity.com/id/OnyLov/) and affter i've send it i got kicked from the channel and blocked by the 2 of them

He changed his name!

Look Just under K1borg his name is Mid

I had to trade with him yes and he was the one finding the middlemen, and in the end i got scammed by him and the 2nd one
I was called the seller
http://steamcommunity.com/id/OnyLov/ The middlemen
http://steamcommunity.com/profiles/76561198118671897/ Called Mid at the time was the buyer

The other called K1borg now contacted me first
http://hpics.li/e88e3bb The trade list
http://hpics.li/d0e2edf the K1borg (alias Mid as seen on the screen)

Do you have everything you needed? or do i have to report again?

Here is the trade proof, and i see higher up you have the name swiching.

80$ against those 2 items.

in those chatlogs it is notified "So in the end how much for CM+ Legion?" and he answers 80 $ Max

I've sent Everything