Accepted Report: 76561198129808932 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198129808932

Victim profile: 76561198067192675

What happened? Description:

We had spoken for a while and done a few trades back and worth. She had mentioned that she would pay first and I would give the items afterwards as we had been friends for a while and had mutual trust but I guess not afterwards. She delayed the payment and then deleted me and blocked me.​

Provide Evidence:

I have uploaded the images and chat history. I also have a recording. For some reason some messages are deleted. I am happy to upload anything else.​

that's why im really carefull of baughthing them.. (
cuz i dont know what's the pricee
thank so much paat
for being honest with me.
:steamfacepalm:

[1:31 PM]
ara ara chan | tradeit.gg:
np
just counting on you

[1:32 PM]
天使:
does ur purple tb
isnt tradable?

[1:32 PM]
ara ara chan | tradeit.gg:
no they are all
should be no limit

[1:33 PM]
天使:
only the champions purple is tradable

[1:33 PM]
ara ara chan | tradeit.gg:
no its tradable
its in there
https://steamuserimages-a.akamaihd....058/C9D3A1294D939511DB5601C978F9BEEAA878C1C0/

[1:36 PM]
天使:
https://steamuserimages-a.akamaihd....864/DBB35F0BC0E6952EDF54BF642054C8FBEC3AB3C5/

tell me the price of them first
is the ams head is expensive?
and the tb's demon?
tell me all their price
i mean how many usd

[1:38 PM]
ara ara chan | tradeit.gg:
uh
so rosh $115
tb ex purple $60
am head $45
ima pass on the demon form for now

[1:40 PM]
天使:
ohh okay

[1:40 PM]
ara ara chan | tradeit.gg:
and blades like $6

[1:40 PM]
天使:
soo its 226
226$
without the demon one.

[1:40 PM]
ara ara chan | tradeit.gg:
yes
that would b eright
w/o demon

[1:41 PM]
天使:
im cumputing them
giff me somee freebiees
T_T

[1:41 PM]
ara ara chan | tradeit.gg:
xDD
like what

[1:42 PM]
天使:
can i get the lions hand?
the fish hex one
is he expensive?

[1:42 PM]
ara ara chan | tradeit.gg:
this 1?

[1:42 PM]
天使:
the blue one

[1:42 PM]
ara ara chan | tradeit.gg:
https://steamuserimages-a.akamaihd....281/1BCE4D9ADE535736EB82FA9A2774AC0941A2A8B2/

its $2
u can have 1
i have 2

[1:42 PM]
天使:
for real?
really?

[1:42 PM]
ara ara chan | tradeit.gg:
ya
its fine
lol

[1:42 PM]
天使:
so i only pay 226?

[1:42 PM]
ara ara chan | tradeit.gg:
ya

[1:43 PM]
天使:
omgggggg
aaaaaaaaaaaaaaaaaa
im so happyyyyyy
T_T

[1:43 PM]
ara ara chan | tradeit.gg:
haha owo

[1:43 PM]
天使:
天使 (Jennie - Kim) sent you a new trade offerView trade offer
does my profile
looks good

[1:43 PM]
ara ara chan | tradeit.gg:
can we do 1 trade at time for my sake?

[1:43 PM]
天使:
what u mean?

[1:44 PM]
ara ara chan | tradeit.gg:
like i send 1 item
and u pay 1 item?

[1:44 PM]
天使:
u didnt trust in me? (

[1:44 PM]
ara ara chan | tradeit.gg:
hmm i do
haha

[1:44 PM]
天使:
but why you're saying that. (
i thought u trust me.

[1:44 PM]
ara ara chan | tradeit.gg:
okok i trust u jennie
its all on u after
ok?

[1:45 PM]
天使:
our promise
is promise

[1:45 PM]
ara ara chan | tradeit.gg:
[email protected] is my paypal
let me double check
im on no sleep
i forget
lol

[1:45 PM]
天使:
wth
really?
why u didnt sleep

[1:45 PM]
ara ara chan | tradeit.gg:
i have 1 more final
tonight


[1:45 PM]
天使:
for real?

[1:45 PM]
ara ara chan | tradeit.gg:
and i couldnt sleep

[1:45 PM]
天使:
what time?

[1:45 PM]
ara ara chan | tradeit.gg:
tonight
like 5 pm

[1:45 PM]
天使:
what time is there now..

[1:45 PM]
ara ara chan | tradeit.gg:
1:45 pm

[1:46 PM]
天使:
and the final is?

[1:46 PM]
ara ara chan | tradeit.gg:
at 5 tonight

[1:46 PM]
天使:
u should take some nap
after we talk.

[1:46 PM]
ara ara chan | tradeit.gg:
xD
i am working

[1:46 PM]
天使:
take a little nap

[1:46 PM]
ara ara chan | tradeit.gg:
x.x

[1:46 PM]
天使:
and alarm
T_T

[1:46 PM]
ara ara chan | tradeit.gg:
its ok
i a m done after today

[1:46 PM]
天使:
please?

[1:46 PM]
ara ara chan | tradeit.gg:
for 2 weeks

[1:46 PM]
天使:
take care for ur self

[1:46 PM]
ara ara chan | tradeit.gg:
tmrw friday too


[1:46 PM]
天使:
ok ok so you're free
tomorrow?

[1:47 PM]
ara ara chan | tradeit.gg:
[email protected]
ya
i just have work
i will grind immortal
tmrw

[1:47 PM]
天使:
ok ok
cant we
play together?
ohhh

[1:47 PM]
ara ara chan | tradeit.gg:
u r from sea

[1:47 PM]
天使:
i forgot

[1:47 PM]
ara ara chan | tradeit.gg:
LMAO

[1:47 PM]
天使:
im playing from sea
aaaaaaaaaa
my faulty

[1:47 PM]
ara ara chan | tradeit.gg:
go eu
?
what ur ping to eu

[1:47 PM]
天使:
its 500ping
HAHAAHAHAHAHAHAHA

[1:47 PM]
ara ara chan | tradeit.gg:
LMAO

[1:47 PM]
天使:
hahahahahahhahahaha
how can i play with that ping

[1:47 PM]
ara ara chan | tradeit.gg:
ya no
we cant
sasdge
sadge
ok
im ready to send
whenver u rdy
[email protected]

[1:48 PM]
天使:
i will send ur money whenver i get them
dont worry
ok ok

[1:48 PM]
ara ara chan | tradeit.gg:
ya
i double checked
lmao

[1:48 PM]
天使:
yes

[1:48 PM]
ara ara chan | tradeit.gg:
i had to make sure

[1:48 PM]
天使:
u should
i send the wrong patrick one
hahahahaha
the last one trader is so ✿✿✿✿✿✿ed one
remember him?
hahahahahahahahahaha
he gave me his costume
without mineee

[1:49 PM]
ara ara chan | tradeit.gg:
lmao
ya
i remember that guy
u get it?
i sent it

[1:50 PM]
天使:
ohh
sorry sorry
i get theeeeem
please wait

[1:50 PM]
ara ara chan | tradeit.gg:
sure np

[1:50 PM]
天使:
aaaaaaaaa
so coool

[1:50 PM]
ara ara chan | tradeit.gg:
haha ur prob looking at them
please let me know when you send it

[1:53 PM]
天使:
ill tell u
whenever i send it
wait
hold on a bit.

[1:53 PM]
ara ara chan | tradeit.gg:
kk
ima go make some coffee

[1:53 PM]
天使:
ok ok

[1:58 PM]
ara ara chan | tradeit.gg:
okk back

[1:59 PM]
天使:
hold onnn
im taking a phootoo
look at rosh
so dopee

[1:59 PM]
ara ara chan | tradeit.gg:
lmaooo

[1:59 PM]
天使:
look at him
https://steamuserimages-a.akamaihd....123/FA7E881B3C06BEC106F583CAFA86706B0FCB9611/

waaaaaaaaaaa
so coooooooool

[2:00 PM]
ara ara chan | tradeit.gg:
uwu courier
i lov eit
love it
you can take all pics after please

[2:02 PM]
天使:
wait
ok ok
im sorry paat
https://steamuserimages-a.akamaihd....010/1BE68E193FC38F801752A8F823418A1A1330C295/

[2:03 PM]
ara ara chan | tradeit.gg:
haha i gotta update my spreadsheet after
those wings look nice

[2:19 PM]
ara ara chan | tradeit.gg:
1

I had also forgotten to mention we agreed on paypal. And I have attached my paypal transaction histories.

Also trade history attached for proof items were sent over.

It my was my unusual baby roshan, inscribe hair of the survivor, exalted terrorblade (purple prismatic) and the blades of the foulfell corruptor that were for sale. The items listed price was Roshan $115 - Terrorblade for $60 - The hair of the survivor for $45 and the Terrorblade weapons for $6. I gave the lion immortal - inscribed fin king's charm as a gift cause it was only $2 and i didnt really mind that small.

Again per the agreement was to receive the cash via PayPal after I sent the items over.

It supposed to be a total of $226 also listed in scam3.png

Sure no problem. It's a bit new process but thank you for your guidance. I have attached the screenshot of the trade here - it doesn't show the cursor but it shows the user id on the bottom.

Okay please note the $250 is from another client who had paid me first for an item also. I can also show further activity on PayPal upon request.

Thank you again.

There is also proof in scammed6.png that they received the photo and took a picture and sent it to me as well.

Looks like it was cut off. I have added it shows both my monitors so. I have attached both pictures again.