Archived Report: 76561198107941141 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198107941141

Victim profile: 76561197999477908

What happened? Description:

This dude http://steamcommunity.com/profiles/76561197967660158 claimed he got hacked and the hacker scammed people so he wanted to stop trading and then he send me http://steamcommunity.com/profiles/76561198107941141 and tells me he sells keys for 1.80$ via BTC, so i added him and traded with him for the first time i went first with 100 keys and everything went smooth, he had a lot of reputation and he was trading with big names. I have traded with him twice once with 100 keys and the other was 25 keys both times i went first. After 2-3 days i told him i will buy around 400 keys and told him to reduce the price to 1.78$ and he said its okay, i told him i don't have the BTC yet and will have them in the weekend. So When i got them today, i told him do u have the keys? he told me he has 221 keys now and the rest are coming to him. Here is were it was fishy.... he told me to send him for the 400 keys while he only had 221 keys, i told him no i will w8 for the other keys to come the send. So he said send this amount for 221 keys. When i send he said i need to w8 for confirmation 1 then i will send the keys, he talked to me for 1-2 times and then he just didn't reply and then he made his profile private and changed his name and picture. later then he deleted me and blocked me.​

Provide Evidence:

http://imgur.com/a/1MQrQ

Never tell your password to anyone.
Friday, November 20, 2015
Pikashoe: You got btc already?
z1TN: no, later today i will
z1TN: u have the keys?
Pikashoe: Hey
Pikashoe is currently offline, they will receive your message the next time they log in.
z1TN: Yo
z1TN: got my BTC
Pikashoe is now Online.
Pikashoe: Hwy
Pikashoe: Heu
Pikashoe: Heu
Pikashoe: Nice
z1TN: Yo
z1TN: i got a lot of BTC XD
Pikashoe: You got now?
Pikashoe: Nice
z1TN: u got keys?
Pikashoe: How many
Pikashoe: Keys
Pikashoe: Ya
Pikashoe: And getting more.
z1TN: 858 keys
z1TN: lol
Pikashoe: Okay wait me 5 mins.
Pikashoe: 858?
z1TN: yes
Pikashoe: 4.808
Pikashoe: 1MJzuirupL6SnKD7FXEw2RJMWhnsZk4ode
z1TN: u dont have the keys
Pikashoe: its transferring now
Pikashoe: got incoming 700+
z1TN: when u have i will and i will go 200 at a time
Pikashoe: oh okay.
z1TN: i have 4.7 BTC
z1TN: 4.73131666
Pikashoe: roughly 845 keys
Pikashoe: are you in a hurry?
z1TN: no
Pikashoe: oka
Pikashoe: okay
Pikashoe: wait okay.
Pikashoe: ill pm when ready.
z1TN: ok
Pikashoe: https://steamcommunity-a.akamaihd.net/economy/emoticon/caster_wink
z1TN: btw why 845?
Pikashoe: forgot?
z1TN: isnt the rate 1.78$?
Pikashoe: oh
Pikashoe: im selling 1.8
z1TN: we agreed to 1.78$
Pikashoe: really? xD
z1TN: yes
Pikashoe: did i?
z1TN: didnt u ? i think u did bro
Pikashoe: basically i sell 1.80 each
Pikashoe: xD
z1TN: i agree
z1TN: but we are talking about 800
Pikashoe: as ive remembered
Pikashoe: even i sell bulk im still selling same price
Pikashoe: XD
z1TN: i remimber some1 told me 1.78$ and i think its u bec u are one of 3 and the other guy said 1.75$ but he sold out and the other 2
Pikashoe: i think that's not me.
Pikashoe: xD
Pikashoe: cause we talked before
Pikashoe: about the amount of keys
Pikashoe: 444+50+240 keys something like that
z1TN: yes
z1TN: we agreed 1.78 lol
z1TN: but now
z1TN: my friend changed
z1TN: XD
z1TN: he wants 500 keys
z1TN: and 240
Pikashoe: changed what.
Pikashoe: lel
z1TN: so 500+240+my adds
z1TN: which is
z1TN: 217.8
z1TN: $
z1TN: ffs
z1TN: when i bought BTC
z1TN: i lost a lot bec tax
z1TN: i lost like 100$
z1TN: daym that sucks ...........
Pikashoe is now Online.
Pikashoe: hey
Pikashoe: really
Pikashoe: why
Pikashoe: because of sending?>
z1TN: he said 4% for them and 1% for bitcoin
z1TN: man thats like 50 keys
Pikashoe: no profit already
z1TN: well let me see
Pikashoe: lol
z1TN: i dont know if i did or not lol
z1TN: but f✿✿✿ man
z1TN: i need to find another buyer
Pikashoe: what's your plan?
Pikashoe: if i sell 1.78 each?
z1TN: buy
Pikashoe: okay
Pikashoe: juz for now
Pikashoe: ok?
z1TN: ok
Pikashoe: 221 keys
Pikashoe: take my keys in my inventory first
Pikashoe: 1.217 for 221 keys
Pikashoe: 1MJzuirupL6SnKD7FXEw2RJMWhnsZk4ode
z1TN: https://localbitcoins.com/accounts/wallet/?addr=4172301
z1TN: ×
Success. Bitcoins sent successfully to address 1MJzuirupL6SnKD7FXEw2RJMWhnsZk4ode.
z1TN: sorry
z1TN: wrong link
Pikashoe: wait confirmation okay
z1TN: k
Pikashoe is now Online.
z1TN: got them?
Pikashoe: need first confirmation
z1TN: oh ok
z1TN: still
z1TN: ?
Pikashoe: ya
z1TN: ok msg me when its done
Pikashoe: ya sure
z1TN: dude still or what?
z1TN: hello
Pikashoe is not available to trade. More information will be shown to Pikashoe if they invite you to trade.
z1TN: bro
z1TN: Hello
z1TN: u there?
z1TN: bro send me the offer
z1TN: !!!!!!
z1TN: BRO
z1TN: WTF
z1TN: U THERE?
Pikashoe is now Offline.​

please ban him

he did the same but I did not take the time to report cuz I had some things to do, not rly smart from him to scam for only 321 keys, such a ✿✿✿✿✿✿ ^^

He is trying to scam more people, his steam profile is now set to public.... More people will get scammed, i wrote scammer in his thread i wish some1 sees that......

Hello @z1TN
I have fixed your victim info block.
You are missing the image of your steam trade history.
Also, would you kindly re-upload the image of your Btc transaction history?
Please refer to the guide below for these two requested evidences. Thank you.

Please refrain from cropping and/or editing the evidence if possible.
You may block out your personal information like steam username and email. (Optional)
Evidence is valid and accepted when it:
- Display steam related evidence using steam client browser. (Required)
- Excludes the Login name and steam wallet amount that is on the very top right. (Optional)
- Shows the Steam URL in top left. (Required)
- Shows the FULL Steam client browser. (Required)
- Shows FULL chat window if providing chat records. (Required)
- Shows the full browser if providing Paypal/Cash Transaction related evidence. (Required)

Hidden Content:

**Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**

@z1TN,
Unfortunately, without the requested information, this report will now be archived.
Please open a new report with the requested information or evidence if you can provide it later.
Thanks.