Archived Report: 76561198142846195 - ([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: 76561198142846195

Victim profile: 76561198131926932

What happened? Description:

I added the guy some days ago related to some trade that never happened. Today, I asked him to trade some wallet cash for BTC.

I went first with half the money. Our agreement was that I'll buy an item he listed on the market and then he'll send the bitcoin my way.

I added a guy, http://steamcommunity.com/profiles/76561198139359964/ to ask if he's trustworthy and the guy said he is. We were both quite surprised that he ripped me off.

In the end, I received no bitcoin and lost half of my wallet cash.​

Provide Evidence:

Chat log:

Mkekala: because you have 140$ in BTC, of course
Mkekala: i have 29,83€ in my steam wallet
RSTCKING B Keys1.8 / Selling 2.0: so are u selling them ? i mean i'll put case for sale and would u like to buy
Mkekala: lol genius
RSTCKING B Keys1.8 / Selling 2.0: for my BTC money
RSTCKING B Keys1.8 / Selling 2.0: ofc
Mkekala: well how many btc for me buying a case from you for 29,83€
RSTCKING B Keys1.8 / Selling 2.0: 0.08300
RSTCKING B Keys1.8 / Selling 2.0: btc
RSTCKING B Keys1.8 / Selling 2.0: for your wallet
Mkekala: so i'd lose around 5€ for making it btc
RSTCKING B Keys1.8 / Selling 2.0: sure
RSTCKING B Keys1.8 / Selling 2.0: u'r cashing out
Mkekala: you'd lose that as well in the fees tho
Mkekala: yeah seems like a fine ratwe
Mkekala: only one issue tho
Mkekala: http://forums.steamrep.com/threads/report-76561198123686431-steam-steam-games.116359/ you see i just got scammed
Mkekala: so
Mkekala: can you pay half in advance?
RSTCKING B Keys1.8 / Selling 2.0: sure, but u have nothing trustable here
Mkekala: you mean there's no reason you would trust me?
RSTCKING B Keys1.8 / Selling 2.0: yeah , have u got cashrep ?
Mkekala: nope
Mkekala: i haven't done btc trades
Mkekala: only one undocumented one
Mkekala: and that what you can see in steamrep
RSTCKING B Keys1.8 / Selling 2.0: so may we do like this ?
Mkekala: i don't feel like getting scammed again
RSTCKING B Keys1.8 / Selling 2.0: i'll put my case for sale
Mkekala: can we get a middleman?
RSTCKING B Keys1.8 / Selling 2.0: for half
RSTCKING B Keys1.8 / Selling 2.0: and another half
Mkekala: oh nvm you need the wallet cash
RSTCKING B Keys1.8 / Selling 2.0: after i give u full amout
Mkekala: so i'd go first but with only half the money?
RSTCKING B Keys1.8 / Selling 2.0: yeah
Mkekala: well.. do YOU have cash rep?
RSTCKING B Keys1.8 / Selling 2.0: yeah i had with 3 page +rep but i forgot link , i wrote to cashrep rep finder policy so im w8ng to them
Mkekala: pff
Mkekala: well
RSTCKING B Keys1.8 / Selling 2.0: so
Mkekala: i mean i guess
RSTCKING B Keys1.8 / Selling 2.0: it's on sale
Mkekala: eh
RSTCKING B Keys1.8 / Selling 2.0: it's on sale atm
RSTCKING B Keys1.8 / Selling 2.0: and give me your
RSTCKING B Keys1.8 / Selling 2.0: btc adress
RSTCKING B Keys1.8 / Selling 2.0: $16.00 USD
($13.92 USD)
RSTCKING B Keys1.8 / Selling 2.0: operation breakout case
RSTCKING B Keys1.8 / Selling 2.0: u here ?
Mkekala: yeah just
Mkekala: wait a sec mate
Mkekala: so
RSTCKING B Keys1.8 / Selling 2.0: let me know your btc adress
Mkekala: yeah so
Mkekala: lemme just find it
RSTCKING B Keys1.8 / Selling 2.0: sure
Mkekala: coinbase is so complicated
Mkekala: 18SgMUzBSC5jgcZwFey6cguHnAq2mrYgR6
Mkekala: here you go
Mkekala: so
RSTCKING B Keys1.8 / Selling 2.0: oky it's copied
Mkekala: i buy the case and you gimme 0.0415, right?
RSTCKING B Keys1.8 / Selling 2.0: yeah
Mkekala: where can i find the case
RSTCKING B Keys1.8 / Selling 2.0: open market
Mkekala: open
RSTCKING B Keys1.8 / Selling 2.0: then search
RSTCKING B Keys1.8 / Selling 2.0: Operation Breakout Weapon Case
RSTCKING B Keys1.8 / Selling 2.0: then find 16$ for case with my picture
Mkekala: one problem
Mkekala: cases have this new trading thng
Mkekala: use another item
Mkekala: http://steamcommunity.com/market/listings/730/Operation Breakout Weapon Case
Mkekala: like a 3 cent skin
RSTCKING B Keys1.8 / Selling 2.0: ah
RSTCKING B Keys1.8 / Selling 2.0: Five-SeveN | Orange Peel
RSTCKING B Keys1.8 / Selling 2.0: Ft
Mkekala: ha! found it!
Mkekala: "We were unable to contact the game's item server. The game's item server may be down or Steam may be experiencing temporary connectivity issues. No items or wallet funds have been exchanged. Refresh the page and try again." dammit
RSTCKING B Keys1.8 / Selling 2.0: refresh page and try again
Mkekala: success
RSTCKING B Keys1.8 / Selling 2.0: oky, got this
Mkekala: sweeet, now i have an orange peel
RSTCKING B Keys1.8 / Selling 2.0:
RSTCKING B Keys1.8 / Selling 2.0: 18SgMUzBSC5jgcZwFey6cguHnAq2mrYgR6
RSTCKING B Keys1.8 / Selling 2.0: this is correct right ?
Mkekala: 18SgMUzBSC5jgcZwFey6cguHnAq2mrYgR6
Mkekala: seems right
RSTCKING B Keys1.8 / Selling 2.0: oky
RSTCKING B Keys1.8 / Selling 2.0 is now Offline.
Mkekala: omg
RSTCKING B Keys1.8 / Selling 2.0 is currently offline, they will receive your message the next time they log in.
Mkekala: no
Mkekala: f✿✿✿

Partial screenshot of the chat log:
View attachment 348323
Screenshot of the market transaction: View attachment 348324

Pastebin link for the chat log: http://pastebin.com/AFRWy3qY

Apparently the guy has been reported once already, I got scammed once today so I didn't expect to be scammed again (god knows why) so I didn't check his SteamREP.

:/​

Hello @Mkekala,
Do you happen to have a screenshot for the first part of your chat record?
You're also missing your Btc transaction history.
You will also need to re-upload your trade/market history following the instructions below.
Thank you for filing this report Mkekala.

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)

I'm afraid I didn't take a screenshot of the first parts, only the last one. And now it's too late to take another one.

I don't think transaction history matters, as there was no transaction. There was supposed to be a transaction from him to me, but there wasn't. That's the problem here.

About the screenshot, as I'm on mobile I can't really take a good one. Just took one of the verification mail if that helps tho.

The reason for requesting the transaction history is to prove and establish the fact that you did not receive any payment.