Evidence Provided Report: 76561198109995937 - (_Ксюха_ / [TF2] Team Fortress 2 Items)

Scam Report

Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561198109995937 (_Ксюха_)

Victim profile: 76561198009023097

What happened? Description:

I have transferred money to the "_Ксюха_" user (http://steamcommunity.com/profiles/76561198109995937) for 1 buds but did not receive it after the transfer. He blocked me immediately after he cheated me as usual acting scammers. I did screenshots of trade, screenshot from money transfer system (QIWI) and logged all correspondence with him (russian language) so i have all proof for all trading platforms that i know (tf2deal, backpack, outpost, etc.).
The amount of transfer was about $30 converted into Russian rubles (900 RUR).
Original ID of buds was recorded - 91703849 (http://backpack.tf/item/91703849), ID number of buds in his inventory - 2566351274.
Please, check my backpack history and scammer backpack history. (you'll see i didn't get the buds and he got it when he offered me trade but after 1.5 hour he traded it to another person)​

Provide Evidence:

look to the attached screenshots according to their filenames​

btw, he also tried to offer me to trade his buds with his second account (alternative): http://steamcommunity.com/profiles/76561198066498301
this is additional info for investigation

Hello, can you give a screenshot of your trading history?

Also please paste the chat here so we can translate.

its a pity but i have already closed the steam conversation window with scammer, but we can kindly ask Ðiego™ cause he knows russian well

attached same screenshot but with some comments on english

P.S. history records of that buds shows us interesting investigation - scammer got buds from another scammer (looks like NekBarca is alt account or his accomplice)
btw NekBarca is already banned from tf2deal.ru - http://tf2deal.ru/profile.php?user=76561198042769342 and also reported as scammer here - http://forums.steamrep.com/threads/...342-nekbarca-tf2-team-fortress-2-items.63968/

scammer's alt acc and his accomplice who gave hims buds before he cheated me

found his yesterday trade of that buds which he offered me and cheated
here - http://www.tf2outpost.com/trade/19586761

Pls, BAN SCAMMER ASAP!!!

Thank God he got banned on tf2deal.ru - http://tf2deal.ru/profile.php?user=76561198109995937
Your turn, SteamRep

also, he sent me a PM via tf2deal.ru messages:

translation by google - http://MALWARE-SUSPECTED-GOO-GL /K8wcMG

as i told before scammer contunie to cheat ppl and now he uses his alt acc to sell stolen goods from scam!
i found few trades via TF2 Outpost where he used alt acc for offers:
1) http://www.tf2outpost.com/trade/19663158
2) http://www.tf2outpost.com/trade/19667022

below, i have attached evidence screenshots shows that this account now known as "Bilk" is an alternative to the first scammer's account

btw, scammer's alt account was already banned on TF2Deal.ru - http://tf2deal.ru/profile.php?user=76561198066498301

finally banned on TF2Outpost.com - http://www.tf2outpost.com/user/619413

bump