1. There is no such thing as a "pending" ban or Steam admin. Anyone threatening your account is a scammer trying to scare you. Read more.

Accepted Report: 76561198040092504 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by moraopet, Mar 4, 2020.

Thread Status:
Not open for further replies.
  1. moraopet

    moraopet New User

    Messages:
    7
    Steam:
    STEAM_0:0:56817503
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198040092504

    Victim profile: 76561198073900734

    What happened? Description:
    The person added me to initially buy 10 (Jugg) arcanas @ 16.9$ each via Bitcoin , totaling 169$. He sent the money first, I received it in order and decided to accept the trade offer without waiting for at least one confirmation as I had things to do. Once I accepted the offer, he wanted to buy a dchook for 510$ as well. I warned him prior that we will wait for 1 confirmation before the trade on steam goes through, however he still sent me the 510$ which I received at the time.
    In the next few minutes, he attempted rushing me into accepting the trade offer without waiting for the confirmation, however, as I did not want to do it, he quickly refunded both transactions using the double spending exploit, resulting in me losing the initial 169$ that we traded for, and both transactions disappearing from the transaction history of my wallet.
    Attached below are 5 evidence screenshots. First 3 consist the full chat logs between myself and the accused, the fourth shows the steam offers where the first trade went through, and the second was declined after the transactions were refunded, and lastly, the fifth shows the transaction history of my bitcoin wallet, where the last transaction was on 23rd of Feb, and not today, proving that he pulled the money back, resulting in his two transactions disappearing from my wallet history.​

    Provide Evidence:
    Attached below are the 5 images explained above.​

    Attached Files:

  2. moraopet

    moraopet New User

    Messages:
    7
    Steam:
    STEAM_0:0:56817503
    The btc address I provided in the chat and received the money at :
    1P1kGBM3xC6LG2Zdtwgnj4SGSY84rA2BU7 . It can be compared to the address in screenshot 5 , proving that the today's transactions are gone / were refunded from the address.

    Another edit : Managed to find both transactions directly, linking them below :

    Transaction 1 : https://www.blockchain.com/btc/tx/f9c51a52c6f8bc1f7797300562285498ac860b573109b792865050bad1b1b680
    Transaction 2 : https://www.blockchain.com/btc/tx/2520fe3f5b04bc14168f41a61942cf94b6c30913a6beafc1c9e1c351b05fd663
    Last edited by a moderator: Mar 4, 2020
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,908
    SteamRep Admin:
    STEAM_0:1:34690691
    I need to see a full screenshot of your trade inventory history showing the trade in question - open in a web browser, hover your mouse pointer over users name so it shows up the users steam URL at the bottom.
    Again - FULL screenshot do not hide taskbar or anything.
  4. moraopet

    moraopet New User

    Messages:
    7
    Steam:
    STEAM_0:0:56817503
    Hi. Attached is the screenshot you requested. Windows 10 automatically hides the cursor from the screenshots, but you can see the hypertext in the lower left corner as I hovered over the accused's name as instructed.

    Attached Files:

  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,908
    SteamRep Admin:
    STEAM_0:1:34690691
    thanks will review shortly
  6. 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

    Click here to view an animated gif that shows how to report a violation.
Thread Status:
Not open for further replies.