Accepted Report: 76561198819032376 - ([DOTA2] Dota2 Items)

Scam Report

Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
Virtual item type involved: [DOTA2] Dota2 Items

Accused profile: 76561198819032376

Victim profile: 76561198039643171

What happened? Description:

The deal was my 6 couriers for BTC. He made the transaction and I hastily traded him the couriers. I believe what he did was send the transaction with no fee so that it was not picked up and got dropped out of mempool.
Here you can see (this is the tx id he also linked in our chat) https://www.blockchain.com/en/btc/address/34Mw5EybTbUkUq5HLmDLiDKDcko3219qdi I have not received anything from him.​

Provide Evidence:

View attachment 714132 View attachment 714133 View attachment 714134 ​

Wednesday, May 15, 2019

[Wednesday 01:48]
Human Paladin:
Hey

[Wednesday 10:58]
Kaneki-kun 漢字:
Hello sir, you're from Sweden? Tell me please the time at which you are online, you can tell Swedish time, I will look in google

[Wednesday 11:09]
Human Paladin:
Yes I am. I'm on my way to work right now but will be home at around 9PM (10h from now). Will you be online then? Also; which couriers are you interested in?

[Wednesday 11:13]
Kaneki-kun 漢字:
I'm interested in all unusual couriers and hyeonmu which you listed on reddit
you didn't sell anything from them?
yes, I will be here, now I'm just too a little busy

[Wednesday 11:15]
Human Paladin:
Fezzle sold this morning but the others are there. Great, we can deal when I get back home then. Talk to you later.

[Wednesday 11:17]
Kaneki-kun 漢字:
Okay sir, see you later

[Wednesday 20:49]
Human Paladin:
Hi

[Wednesday 21:11]
Kaneki-kun 漢字:
Hey sir
so you're free?

[Wednesday 21:11]
Human Paladin:
Yeah I'm free

[Wednesday 21:13]
Kaneki-kun 漢字:
okay, can we deal in ~1hour? just now I'm busy with studying

[Wednesday 21:13]
Human Paladin:
Sure

[Wednesday 21:13]
Kaneki-kun 漢字:
thanks

[Wednesday 22:31]
Kaneki-kun 漢字:
Hey sir, I'll be here in 10 minutes
sorry for that

[Wednesday 22:44]
Kaneki-kun 漢字:
sir?

[Wednesday 23:01]
Human Paladin:
Yeah I'm here

[Wednesday 23:11]
Kaneki-kun 漢字:
Good
so btc payment is okay for you?
sorry for so long response
now I'm free

[Wednesday 23:15]
Human Paladin:
No problem and yes I want btc
So do you want to deal with a middleman or do you go first?

[Wednesday 23:16]
Kaneki-kun 漢字:
okay, can you tell me your price for all couriers? you said there is other fezzle right?
sum is not so high, and you're looking as a trustable person, therefore I think I can go first
or we can work with 50/50

[Wednesday 23:21]
Human Paladin:
if you insist on not going first we could do a few couriers at a time, if not we can deal with an mm
any way is fine with me

[Wednesday 23:25]
Kaneki-kun 漢字:
I think if we will do it with a few couriers at a time it will take a lot time, because now is blockchain system is overloaded
your B/O on reddit in sum is 276$, 280$ is okay?

[Wednesday 23:27]
Human Paladin:
No it's $256
fezzle sold before I just forgot to remove it when I copy pasted the post

[Wednesday 23:28]
Kaneki-kun 漢字:
56+56+55+48+21+20+20=276
uh okay
I thought that you have other fezzle

[Wednesday 23:29]
Human Paladin:
nope sorry

[Wednesday 23:29]
Kaneki-kun 漢字:
no problem, maybe you can drop other items/couriers for sell?

[Wednesday 23:30]
Human Paladin:
did you see something you'd want or?

[Wednesday 23:30]
Kaneki-kun 漢字:
on your inventory?

[Wednesday 23:30]
Human Paladin:
yes

[Wednesday 23:32]
Kaneki-kun 漢字:
mythical for terrorblade is for selling?

[Wednesday 23:33]
Human Paladin:
you know what never mind let's just stick to the couriers for now

[Wednesday 23:33]
Kaneki-kun 漢字:
uh okay

[Wednesday 23:33]
Human Paladin:
Anyway so can you agree to go first or do you want to get a middleman?

[Wednesday 23:34]
Kaneki-kun 漢字:
I agree to go first

[Wednesday 23:34]
Human Paladin:
ok great

[Wednesday 23:35]
Kaneki-kun 漢字:
I rely on your steamrep
so I'm waiting for your btc wallet address sir, now I go to smoke then transfer coins to your wallet

[Wednesday 23:43]
Human Paladin:
can we agree on 0.0314 btc?

[Wednesday 23:44]
Kaneki-kun 漢字:
yes sir, it's a good price

[Wednesday 23:44]
Human Paladin:
my address:
34Mw5EybTbUkUq5HLmDLiDKDcko3219qdi

[Wednesday 23:45]
Kaneki-kun 漢字:
it is less than you asked for the current course
now I go to smoke then transfer, okay? I'll let you know when btc are gone

[Wednesday 23:48]
Human Paladin:
Sure

[Wednesday 23:55]
Kaneki-kun 漢字:
bro one second please, I can't see all couriers what you listed on reddit, for example Hyeonmu, there is only 01 style unlocked
but you wrote that there all 17 styles unlocked

[Wednesday 23:55]
Human Paladin:
I can show you

[Wednesday 23:56]
Kaneki-kun 漢字:
okay, let's do it
I don't know why but it's not showing

[Wednesday 23:58]
Human Paladin:
in trade window it says waiting for you and then it closes

[Wednesday 23:59]
Kaneki-kun 漢字:
I just see black window in trade window

[Wednesday 23:59]
Human Paladin:
I just took the couriers from bitskins, they're all in my inventory right now and hyeonmu is lvl 17
inventory is public

[Wednesday 23:59]
Kaneki-kun 漢字:
uh ok now I saw
sorry for that

Thursday, May 16, 2019

[Yesterday, 00:00]
Human Paladin:
no problem

[Yesterday, 00:00]
Kaneki-kun 漢字:
yes all is okay
wait
done sir
0.0314 btc are gone
check your balance or exchange and first try with online trade, if it's not working let's do it with offline trade
sir?

[Yesterday, 00:07]
Human Paladin:
Yeah I'm here
see nothing on my end yet

[Yesterday, 00:07]
Kaneki-kun 漢字:
that's strange, wait, I will give you link to transaction
https://www.blockchain.com/ru/btc/address/34Mw5EybTbUkUq5HLmDLiDKDcko3219qdi
what wallet or exchange do you use? you should be get a balance, or at least information about transaction
I hope you will not deceive me xD

[Yesterday, 00:10]
Human Paladin:
Yes I see it now
don't worry

[Yesterday, 00:10]
Kaneki-kun 漢字:
great
so?

[Yesterday, 00:14]
Human Paladin:
Yes sorry

[Yesterday, 00:14]
Kaneki-kun 漢字:
I'm just a little worried

[Yesterday, 00:14]
Human Paladin:
I will send you an offer since trade window seems buggy

[Yesterday, 00:15]
Kaneki-kun 漢字:
try to do it with offline trade
because I see only black window on online trade

[Yesterday, 00:16]
Human Paladin:
You sent Kaneki-kun 漢字 (Sold TI3+4+hyeonmu for 0.314 btc) a new trade offerView trade offer

[Yesterday, 00:16]
Kaneki-kun 漢字:
done, thanks!

[Yesterday, 00:17]
Human Paladin:
Ok good!

[Yesterday, 00:17]
Kaneki-kun 漢字:
are you selling anything else?

[Yesterday, 00:17]
Human Paladin:
no not for now, maybe in the future

[Yesterday, 00:17]
Kaneki-kun 漢字:
if you remember I wanted to buy mythical for terrorblade
just I can offer 25$ for now
but if you won't then okay

[Yesterday, 00:18]
Human Paladin:
if I decide to sell them sometime I'll remember that

[Yesterday, 00:18]
Kaneki-kun 漢字:
how about 30$?
just I want to gift these items to my friend
and I can accept any price

[Yesterday, 00:21]
Human Paladin:
I want to keep it sorry
btw would you mind posting on my rep post?
Holangi's(76561198039643171) rep thread :: CS:GO REP!
> > > > > > > > > > > > > CLICK HERE to make REP THREAD < < < < < < < < < < < < < < (Following this link is the correct way to make a valid REP THREAD. Any other method WILL result in the rep thread not working properly and then deletion. Follow the link abov
https://steamcommunity.com/groups/CSGOREPorts/discussions/5/541906989398841806/

[Yesterday, 00:22]
Kaneki-kun 漢字:
then maybe antimage?
yes, of course
or maybe you can get something for me from bitskins idk

[Yesterday, 00:23]
Human Paladin:
what do you mean?

[Yesterday, 00:23]
Kaneki-kun 漢字:
I mean you bought this couriers on bitskins, right?
or where you got it

[Yesterday, 00:24]
Human Paladin:
no I just had them posted on bitskins

[Yesterday, 00:24]
Kaneki-kun 漢字:
uh okay

[Yesterday, 18:00]
Human Paladin:
Hey man
can you check your wallet because my wallet is still empty and there's nothing here see: https://www.blockchain.com/en/btc/address/34Mw5EybTbUkUq5HLmDLiDKDcko3219qdi

[Yesterday, 18:12]
Human Paladin:
tx id is also blank: https://www.blockchain.com/en/searc...831aa25327ab2d6268588aa42b1b04849f40c1cfac71f
I really hope you're not a bad person because I need the money for my rent

Friday, May 17, 2019

[15:15]
Human Paladin:
Hello

Screenshot (805) is my inventory history showing I did trade my couriers to the user and his ID is showing in the bottom left corner.
Hash: 1d4c6cebc8d4ef766e0bd4446653ad0f58a0db2f

Ok sure, here's a new screenshot.
2nd screenshot is the link he posted, my btc address, hash is 1d4c6cebc8d4ef766e0bd4446653ad0f58a0db2f. If that is not what you need then I apologize and need some help.

Ok so I go to blockchain, search that address and it gives me
Hash 1601d4c6cebc8d4ef766e0bd4446653ad0f58a0db2f
Is that not what you're looking for?

Alright, maybe you can tell, but I'm a novice at using crypto.
On Kraken, which is what I use, this is;
my deposit address: 34Mw5EybTbUkUq5HLmDLiDKDcko3219qdi
Deposit ID: ZLSPZF
Transaction ID: d73d6a85d52c158071c831aa25327ab2d6268588aa42b1b04849f40c1cfac71f
As can be seen in the screenshot...
OTHER than that I don't know how to find any additional info. I googled "btc address hash"/"btc transaction hash" and got directed to blockchain.com where I entered my deposit address which gives me hash "160 1d4c6cebc8d4ef766e0bd4446653ad0f58a0db2f".

Alright great, thank you.