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Accepted Report: 76561198163318402 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Ayy*YAA*YAAAA*YA!!!, Oct 23, 2018.

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  1. Ayy*YAA*YAAAA*YA!!!

    Ayy*YAA*YAAAA*YA!!! New User

    Messages:
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    Steam:
    STEAM_0:0:30917312
    Scam Report

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

    Accused profile: 76561198163318402

    Victim profile: 76561198022100352

    What happened? Description:
    This is also in reference to another report I filed against the fake middleman that "zerxyyy" used.

    I was trying to sell my Crimson Witness 2018 and agreed on $240 (little high I know) and was sent a list of "approved middlemen" from a group known as World Trading. The middleman "Gentleman" was agreed to take a 3% cut paid by the buyer and hold the item until I got my payment (I am the seller)

    I transfer the item to middleman and await the buyer's payment via venmo. Instead I am blocked and receive no money. Attempts to contact these two have been met with 0 response.​

    Provide Evidence:
    I have no more crimson witness 2018 and I have been blocked by both parties.

    I have also not received ANY COMPENSATION and am willing to provide proof. However, I think it is quite clear by their lack of responses that I have been scammed and I no longer have this item.

    Thank you for reading. Avoid being scammed.

    THIS JUST HAPPENED. TAKE QUICK ACTION.​

    Attached Files:

    Ayy*YAA*YAAAA*YA!!!, Oct 23, 2018
    #1
  2. Ayy*YAA*YAAAA*YA!!!

    Ayy*YAA*YAAAA*YA!!! New User

    Messages:
    8
    Steam:
    STEAM_0:0:30917312
    Ayy*YAA*YAAAA*YA!!!, Oct 23, 2018
    #2
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Sorry evidence is too cropped - and please don't make two reports like this. Its ALL ONE scam.. therefore just one report against the first user you were in contact with and whoever else involved just reference them like this.
    | steamname: Gentleman
    | steam3ID: [U:1:461513878]
    | steamID32: STEAM_0:0:230756939
    | steamID64: https://steamcommunity.com/profiles/76561198421779606
    | customURL: https://steamcommunity.com/id/Gentleman1sBack
    | steamrep: https://steamrep.com/profiles/76561198421779606

    I need full screenshots of the chat with each user. do You have those yes or no?
    Horse, Oct 23, 2018
    #3
  4. Ayy*YAA*YAAAA*YA!!!

    Ayy*YAA*YAAAA*YA!!! New User

    Messages:
    8
    Steam:
    STEAM_0:0:30917312
    Yes I have uploaded more screenshots.

    Sorry I really am feeling like an idiot right now and am trying to move fast.

    Attached Files:

    Ayy*YAA*YAAAA*YA!!!, Oct 23, 2018
    #4
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    I need that list the user also gave you of the so called "Official middlemen"
    also
    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 what method of payment were you to receive and how were you to get it?
    Horse, Oct 23, 2018
    #5
  6. Ayy*YAA*YAAAA*YA!!!

    Ayy*YAA*YAAAA*YA!!! New User

    Messages:
    8
    Steam:
    STEAM_0:0:30917312
    it was supposed to be venmo as paypal has chargeback issues.

    Here is the chat and trade offer. What else do you need? They are not legit at all and I should've realized. Feel like an idiot.

    Attached Files:

    Ayy*YAA*YAAAA*YA!!!, Oct 23, 2018
    #6
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok and in the chat did you note the way to send venmo payment? Such as a paypal address?
    Horse, Oct 23, 2018
    #7
  8. Ayy*YAA*YAAAA*YA!!!

    Ayy*YAA*YAAAA*YA!!! New User

    Messages:
    8
    Steam:
    STEAM_0:0:30917312
    Never got a paypal address from him it all happened too fast. I think i have a potential twitter user as he has posted the Steam id photo and spells the same as zerxyyYy (https://twitter.com/zerxyyyy)
    Ayy*YAA*YAAAA*YA!!!, Oct 23, 2018
    #8
  9. Ayy*YAA*YAAAA*YA!!!

    Ayy*YAA*YAAAA*YA!!! New User

    Messages:
    8
    Steam:
    STEAM_0:0:30917312
    Yes I am feeling like a total idiot but the one time I try to trade on steam and use a middleman it all is against me like 0 - 100 in no time :( I am sorry
    Ayy*YAA*YAAAA*YA!!!, Oct 23, 2018
    #9
  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    SteamRep Admin:
    STEAM_0:1:34690691
    Yeah its not really needed since there was a 3rd party involved here.
    Read my instructions again and try again on that inventory trade history screenshot I asked for - you gave me a trade offer that isn't what I asked for.
    Horse, Oct 23, 2018
    #10
  11. Ayy*YAA*YAAAA*YA!!!

    Ayy*YAA*YAAAA*YA!!! New User

    Messages:
    8
    Steam:
    STEAM_0:0:30917312

    Attached Files:

    Ayy*YAA*YAAAA*YA!!!, Oct 24, 2018
    #11
  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,866
    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.

    Attached Files:

    Horse, Oct 24, 2018
    #12
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