Accepted Report: 76561198286500130 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Money] Steam Wallet fraud
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198286500130

Victim profile: 76561198031864635

What happened? Description:

The deal was 20$ in Steam Gift Cards + 2$ Dota2 Item for a Juggernaut Arcana + voice that he had.

First of all if you need more proof I will gladly provide everything I can, and I couldn't find a log or register in which it tells me I send 10$ to X steam user id, just that I bought a gift card and sent to a friend.

He accepted the deal, so I sent him 20$ in SGCs to his account, he accepted it, then I proceeded to trade him my 2$ immo for his Jugg Arcana + Voice. The next day, he comes with the excuse that it's his "brother's birthday" and Juggernaut is his "favourite hero" so he needs to give him that Arcana to him, so instead of giving me that Arcana, he gave to his "brother", he said he could repay me in BTC, I just said to him to buy an Arcana elsewhere and give it to me. He said he was going to sell 50$ worth of BTC so his buyer can send 50$ PayPal to my PayPal so he can repay me my 20$ back.

He wanted me to send him my Pudge arcana as well so he could give me 50$ back in PayPal, I refused because I wasn't going to AGAIN send my Arcana FIRST given that I already have given him 20$ and I didn't get anything in exchange. When I asked him proof of the Bitcoin transaction he just did, he refused to give me any type of proof, instead giving me screenshots of old BTC amounts of like 3$ and 500$ of months ago like that would have helped me verify he did the BTC transaction lol. At this moment he just seemed very sketchy and started to invent a lot of things to shield him from my questions.


I asked the BTC transaction ID or hash so I could search it on the explorer, he then refused to give me the ID because he said he couldn't give "personal info like that" saying "my mother will be mad at me if I send that thing", like wtf, the ID is public, it doesn't contain any type of public info. So I gave him options, either buy me 20$ back in SGC, give me 20$ back in Dota 2 Items, show me some proof of his Bitcoin transaction, or just tell me if he scammed me so I could report him. He then proceeded to ignore me and never talk more.​

Provide Evidence:

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When I asked.

When we agreed on Price.
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When I sent the Steam Gift Cards (x2 10$ Gift Cards)
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1 of the Gift Cards Invoice Email
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The other one
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Chat when he said he received the 20$ funds.
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When he started being sketchy
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When I asked him the BTC Transaction ID and he just sent me an irrelevent screenshot of a BTC amount he sent (which was like 3$)
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Again sketchy and refusing to give me proof
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And again
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Look at his excuses for having banned friends.
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Ok here is my trading history, you can see there is no trade logs with that user between the dates of the chat:

Managed to also get the logs of my SGC gift to him, you can also read in the chat that he said he received and it worked:
10$ SGC First one



10$ SGC Second one

Here you go: