Accepted Report: 76561198318399813 - ([Other] Other game items)

Scam Report

Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
Virtual item type involved: [Other] Other game items

Accused profile: 76561198318399813

Victim profile: 76561198279669201

What happened? Description:

I am really in a tough place financially right now and I reached out to this person trying to borrow a little money. I told him Id give him skins as a collateral and he took the rust skins and dipped, about 120$ worth.

Its worth noting that he initially sent my items back because I think he was nervous, and then I had to send them a second time and thats when he dipped.

Im beyond embaressed and really upset with this. Please make sure hes banned.


https://gyazo.com/cf5ed8661fcca8c36349c13b5c710bca >>> Screenshot showing his 64 ID and that he blocked me/private profiled.​

Provide Evidence:

https://gyazo.com/c6cce33d8db24a77f950151d5157b535
https://gyazo.com/678f6260e3826bb1ee586214251b2e61
https://gyazo.com/0a180a63daffdb95d7d7600a08953329
https://gyazo.com/2108758f4e7ff8382f60612c60e002e4
https://gyazo.com/cf5ed8661fcca8c36349c13b5c710bca >>> Screenshot showing his 64 ID and that he blocked me/private profiled.
https://gyazo.com/ecd722a82a4b7038f1e3c6dfd441171e >>> showing logs begin and end where i said they end below
https://gyazo.com/6bfb90f844458b53cefcdc915a422d53 >>> Showing the chat logs are this person.


If you need anything else I'm 100% down to share anything. f✿✿✿ this guy, taking advantage of me when he knew my situation.​

misslindsey: do you have bitcoin
logic: Yeah, why?
misslindsey: like any bitcoin to pay for stuff rn?
misslindsey: over 100$
logic: Like 130
logic: Why?
logic: What's up?
misslindsey: so I need a favor
misslindsey: one sec
logic: mhm
logic: what's up?
misslindsey: so long story short my paypal got f✿✿✿ed by a scammer
misslindsey: and I need to pay my bills this weekend and I need about 100$ btc
logic: Don't you work for like ESL?
misslindsey: my paypal is f✿✿✿ed rn
logic: Ahhh, that seems kinda sus.
misslindsey: listen
misslindsey: Ill give you 150$ in rust skins as collateral till i pay back
misslindsey: Id be able to pay you back within a week
logic: If you can send them first, I can do that.
logic: What's your Bitcoin ID?
misslindsey: also having my steam rep with you will be good since Im pretty big in trading
logic: Adress.
misslindsey: one sec
logic: who scammed you btw?
misslindsey: Its pretty big, like going on csgonews
misslindsey: ull see lol
logic: who was it tho
misslindsey: not gonna tell anyone till the csnews ep is out
logic: Alright
logic: Just seems a little sus :/
misslindsey: one sec
logic: Sorry.
misslindsey: Im giving you the skins first
misslindsey: no biggie
logic: Hold up, I dont even have rust.
logic: How do I check prices?
misslindsey: Even I didnt pay you back you go list them for the buyer request price and get like 130 on steam and buy keys or something with that
logic: Alright.
logic: Trusting you on this.
misslindsey: steam inv helper or steamwizard
misslindsey: either of those will show price
misslindsey: rough prices ofc, thats why Im sending you 150 so that even worst case you could sell em for like 120
logic: alright
misslindsey: 1LxWCXzTSXuAGh3vbguLT3YnyFj4JUAHWT
misslindsey: one sec while i send a trade
logic: alright
misslindsey: will be a minute
logic: is this the real Lindsey?
logic: This just seems kind of
logic: idk
misslindsey: yes
misslindsey: lol
misslindsey: Its me
logic: ;/
logic: ok
misslindsey: gonna take a few so I know prices are right
logic: alright
logic: I feel like this is some kind of setup.
logic: lol
misslindsey: I swear its not, ill send first no problem, and you can check prices no problem
misslindsey: i have a lot to lose here
logic: Before we even do this
misslindsey: yes
logic: I deserve to know what happened between you and this scammer
logic: before I give you money
misslindsey: ex boyfriend used my paypal for a while, and he had payments and stuff throughout our relationship, well now im pregnant with my current bf and he decided it would be cool to refunded thousands from my paypal and it locked my account while ii dispute it
logic: uh
logic: holy s✿✿✿
logic: okay.
misslindsey: ya
logic: Well first off.
logic: Congrats...
misslindsey: LOL
misslindsey: thank you haha
logic: Second of all, hwy would this be on csgonews?
misslindsey: because im pretty well known in cs and he is as well
misslindsey: well
misslindsey: i take that back
misslindsey: just i am
logic: Alright
logic: Who is he?
logic: Like the f✿✿✿head who's doing this?
misslindsey: Id rather not say for now, itll be blasted out soon i think
logic: Alright.
misslindsey: pending investigation and all
logic: I can get more in bitcoin.
logic: If you need.
misslindsey: nono I only need 100 for today and I cant afford more in skins lol
misslindsey: giving you most of what I have lol
logic: Okay xD
misslindsey: im honestly scared to do this but im desperate
logic: we dont have to if you dont feel comfortable
logic: i just
logic: idk
misslindsey: i need it
logic: you have so many powerful friends
misslindsey: giving you a chance to prove your not a scammer i guess
misslindsey: hahaha
logic: but that's just the thing
logic: i'm not a scammer
logic: in any way
logic: I feel like you're working with that HeyHey scumbag.
misslindsey: why would I send first
misslindsey: and let you price check XD
logic: idk
logic: this is just a weird situation
misslindsey: im just desperate
misslindsey: for a few days
logic: alright
logic: well lets do it then ig
misslindsey: so it says 135 in opskins value will that work
logic: yeah that's okay.
logic: hey
logic: i gotta switch connections
misslindsey: was about to send
misslindsey: but np
logic: im here
logic: just had to switch lmao
misslindsey: o ok
misslindsey: good to send then?
logic: yup
misslindsey: i sent i think
misslindsey: take ur time checking, im about 80% sure its like 140
misslindsey: maybe 130
logic: kk
logic: https://gyazo.com/d3d9ccae033046a8d94a96380077779e
misslindsey: huh?
misslindsey: never seen that
logic: im accepting on my phone
logic: and checking
misslindsey: ok
logic: where do I check the price?
misslindsey: Steam market or whereever
misslindsey: you can instant sell them for buy order price for like 120 or so
misslindsey: then use that money to just get keys
logic: okay
logic: Do you mind if I restart my pc
misslindsey: and by then youll have 110 in keys roughly
logic: to get rid of this?
misslindsey: ya idc
logic: or try to get rid of this
logic: back
misslindsey: ok
logic: okay i see
misslindsey: Good to go?
logic: I'm not of age to use opskins
misslindsey: U dont need it
misslindsey: use steam market
misslindsey: insta sell for buy order price
misslindsey: like what the buyer requests for
misslindsey: and youd make 120ish
logic: mind if i try selling them?
misslindsey: just do the "buyer requests for X amount"
misslindsey: it istant sells and credits you steam
misslindsey: you know this
logic: yeah
misslindsey: its same as cs
logic: inventories are delayed currently
misslindsey: lol ofc
misslindsey: silly steam
logic: do you just want me to send them back>
logic: ?
misslindsey: no i need this
misslindsey: its fine
logic: ok
misslindsey: is it up again?
logic: not yet
logic: are you sure you dont want it back
misslindsey: I just want the btc if thats ok
misslindsey: And Ill pay you back to get my rust skins back
misslindsey: I really need this lol
logic: Okay
misslindsey: part of it is for my phone bill thats due in two days and part of it is for flowers for my dads grave on fathers day
logic: steam is up apparentlt
misslindsey: full disclosure
misslindsey: both things are VERY important
misslindsey: ok
logic: i can't make any money from this
logic: im sorry
logic: i can't do this
misslindsey: ...
logic: the items aren't available to sell
misslindsey: you just instant on steam get all 100+ back and get keys tho?
misslindsey: Wait what?
misslindsey: How long is the sell thing?
logic: they don't sell
misslindsey: yes they do?
misslindsey: I sell them all the time
logic: wait
logic: gimme a sec
logic: the 25$ item that you sent me is only worth 5$ on steam xD
misslindsey: ugh
logic: ;/
logic: im just gonna send them back
misslindsey: Fine
logic: also, I don't understand why you ask me
logic: of all people
logic: Jus sus to me
logic: Sorry
logic: So just like that?
misslindsey: No im doing something rq
misslindsey: sorry
misslindsey: no i understand
logic: accept the offer
misslindsey: just was worth trying i guess, im desperate
misslindsey: will one sec
logic: ...
misslindsey: Ty for sending them back
logic: ye
logic: lindsey
logic: i think i can do it
misslindsey: please do
logic: do you mind throwin gin the fever dream and aug
misslindsey: the rust skins are just collateral im paying you back
logic: so I can get a nice knife?
logic: Oh
logic: gotcha
misslindsey: is that ok?
logic: okay send an offer whenever
logic: ye
misslindsey: thank you
misslindsey: sent offer
logic: kk
misslindsey: 1LxWCXzTSXuAGh3vbguLT3YnyFj4JUAHWT
misslindsey: thats my btc
logic: kk
misslindsey: ill have you paid back likely within a week, no more than two weeks
logic: Okay
misslindsey: i dont forget things like this
misslindsey: thank you so much
logic: Do you mind if I have the awp and aug to play with? xD
logic: all good if not
logic: just curious
misslindsey: they are not mine :/
misslindsey: they are a guy named danks, he lent em to me to play with
misslindsey: well, the fever that is
misslindsey: the aug idc
misslindsey: Sent that too
logic: kk
logic: sent a payment to the bitcoin address
logic: all set?
misslindsey: Hmm how long does that take to show that u sent it
misslindsey: do u use coinbase
logic: im not sure
logic: im new to bitcoin as well
misslindsey: ok ill give it 10 mins
logic: i used a website to cashout
logic: and it took like 10 mins
logic: ya
misslindsey: doesnt even show a pending transaction u sure you sent ?
logic: I dont think so
logic: i typed in the right adress
misslindsey: Pasted it right?
logic: ya
misslindsey: screenshot the transaction
misslindsey: pending
logic: wym
logic: i dont have that
misslindsey: like gyazo
logic: do i have to confirm via email?
misslindsey: or prntscreen
misslindsey: check ur email lol
logic: gimme a sec
logic: nothing here
misslindsey: try again? Idk lol
logic: lets give it a couple mins
misslindsey: does it show a pending one?
logic: doesn't show anything
misslindsey: what website
logic: but my balance changed
logic: Poloniex
logic: i think i sent it to the wrong adress.
logic: how do I cancel?
misslindsey: seriously..
logic: ?
logic: what do i do
misslindsey: show me the transaction
logic: idc where im looking
logic: idk
misslindsey: your recent activity
misslindsey: like how paypal shows transactios
logic: its blank lol
misslindsey: show em
misslindsey: me
logic: sec
logic: im ingame
logic: gotta run from the gas
misslindsey: k
misslindsey: please hurry now im panicing
logic: relax
logic: i can get more money
misslindsey: just screenshot the transactions please
misslindsey: ya you didnt send anything to me thats forsure
misslindsey: u either did the wrong ad, which is like impossible, or idk
misslindsey: i mean if btc doesnt work I guess I can just use a paypal that isnt mine, but im scared of refunds and stuff
misslindsey: hello?
misslindsey: logic..
misslindsey: helllooooo?
misslindsey: Really?
misslindsey: really hope youre just into a game and not dipping out...
misslindsey: you have no idea what you just did.
misslindsey: say good bye to ur steamrep

he told me hed give me 100 in bitcoin for these items as a loan to help me out.

is this enough?

if he had been banned from all the other reports on this guy this never wouldve happened :/

First off, heres the bitcoin with block chain info:
https://blockchain.info/address/1LxWCXzTSXuAGh3vbguLT3YnyFj4JUAHWT

You can also see this is the bitcoin address I sent here:

Second, Heres a capture of my inventory history

Heres the screenshots showing that the hyperlinks things at the bottom showing its him in both instances