Accepted Report: 76561198188043823 - ([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: 76561198188043823

Victim profile: 76561198014404374

What happened? Description:

I've worked with this guy before, had several months of rather sizeable cash trades done between us with no issues whatsover. Today he messaged me asking if I was still buying keys and I told him I was. After agreeing on the amount I sent him the bitcoin and he promptly blocked me without sending the keys. 0/10 would not recommend.​

Provide Evidence:

View attachment 782129 View attachment 782130 ​

[12:08 PM]
Masterpower025:
Ayo

[12:08 PM]
Kafuka:
yo, what's up

[12:14 PM]
Masterpower025:
Got more keys
798
keys
is your rate still 1.74

[12:16 PM]
Kafuka:
yeah it is, but I'm in the middle of class right now, so do you mind if we do this later?

[12:16 PM]
Masterpower025:
Sure
Around what time

[12:17 PM]
Kafuka:
uh class just started about 15 minutes ago so about 90 minutes

[12:18 PM]
Masterpower025:
ok

[1:59 PM]
Kafuka:
alrighty, I'm back, sorry for the wait

[2:27 PM]
Masterpower025:
yes
Im here

[2:27 PM]
Kafuka:
you prefer btc right?

[2:27 PM]
Masterpower025:
I do

[2:27 PM]
Kafuka:
alrighty just give me a second to get that all set up

[2:30 PM]
Masterpower025:
ok

[2:34 PM]
Kafuka:
what's your wallet address again?

[2:34 PM]
Masterpower025:
bc1qf936u0fc59v4ud3v9mx4c24y3zhegp7txy8rh6

[2:35 PM]
Kafuka:
so 798 keys would work out to $1388.52 or 0.02410165 BTC

[2:35 PM]
Masterpower025:
Correct

[2:36 PM]
Kafuka:
been pushed to the blockchain
you want me to send an offer so you can just accept it when it's confirmed?

[2:37 PM]
Masterpower025:
Still doesnt shows up here
the transaction
you got the hash?
or whatever is called
lol

[2:37 PM]
Kafuka:
might take a bit, sent it from my exchange
https://www.blockchain.com/btc/tx/164ff396d1382024c2e6291f600b907fe2c39fed2a0504e79ecba30456ebf434

[2:39 PM]
Masterpower025:
hmm
ok just showed the transaction
in my wallet

[2:39 PM]
Kafuka:
yeah usually I keep most of my stuff in my own wallet, but I've been doing stuff with a lot of people who only take stablecoins recently

[2:40 PM]
Masterpower025:
Stable?
like trueusd?

[2:40 PM]
Kafuka:
usdt, usdc
stuff like that

[2:43 PM]
Masterpower025:
so like its going to be included in the next block?

[2:43 PM]
Kafuka:
should be
they sent it at a 96 sats/b
been a while since the last block was mined so I can't imagine it will take too long

[2:50 PM]
Kafuka:
should have had its first confirmation
might take a sec to update in your wallet

[2:55 PM]
Kafuka:
should have two confirmations now, you want me to send you an offer?

[2:56 PM]
Masterpower025:
ill do it

[2:56 PM]
Kafuka:
alrighty, ty

[3:09 PM]
Kafuka:
you sure you don't want me to do the offer? I have a script that can bulk add them

Is there a way to force steam to display the date? It happened about an hour ago

I've attached screenshots of the same chatlog with my taskbar visible. If you are requesting dates in the steam client I'm not 100% certain on how to do that as it happened just over an hour ago and my steam client usually only shows dates for messages from days past

I have not had any further communication with the user as they blocked me after receiving the btc to their address: bc1qf936u0fc59v4ud3v9mx4c24y3zhegp7txy8rh6

Agreement was made for 798 keys at $1.74 each in USD, transacted using bitcoin for a total of 0.02410165 BTC, which was $1388.52 at the time of the transaction

here you go

all screenshots are sequential, picking up where the last one cuts off. If there is a way for me to truncate the key icons I received from my own bot to make improve clarity please let me know, as the icons make the vertical height larger than what I am able to display in the steam client. I know it's not proper protocol to accept screenshots from any source other than steam, but I've attached a screenshot from firefox using its ability to screenshot the entire page. This can be used to cross reference with what I have provided to make sure that I have not omitted any information