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Accepted Report: 76561198188043823 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by Jakelol, Apr 8, 2021.

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  1. Jakelol

    Jakelol New User

    Messages:
    7
    Steam:
    STEAM_0:0:27069323
    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:

    [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

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Need chat screenshots that include a date on them - yours do not
    Please follow up in next 24hours with proper evidence that do include dates please
  3. Jakelol

    Jakelol New User

    Messages:
    7
    Steam:
    STEAM_0:0:27069323
    Is there a way to force steam to display the date? It happened about an hour ago
  4. Jakelol

    Jakelol New User

    Messages:
    7
    Steam:
    STEAM_0:0:27069323
    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

    Attached Files:

  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Still communicating with the user? Anything else said?
    Paste the Btc address here pls that was used.
  6. Jakelol

    Jakelol New User

    Messages:
    7
    Steam:
    STEAM_0:0:27069323
    I have not had any further communication with the user as they blocked me after receiving the btc to their address: bc1qf936u0fc59v4ud3v9mx4c24y3zhegp7txy8rh6
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    ok explain in better detail exactly how much in $ and how much at the time in BTC along with what item(s) exactly.
    You didn't put that in the first post
  8. Jakelol

    Jakelol New User

    Messages:
    7
    Steam:
    STEAM_0:0:27069323
    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
  9. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    ok I need to see all trades from the day before this happened till today - make sure you do this in steam client (make sure client URL is enabled).
    if you have more than one screenshot make sure a previous trade overlaps into the next screenshot and so on.
    FULL screenshots.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  10. Jakelol

    Jakelol New User

    Messages:
    7
    Steam:
    STEAM_0:0:27069323
    here you go

    Attached Files:

  11. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    hmm thats almost right - see each screenshot would say have 2 trades - I need to make sure the 2nd trade shows up as the 1st trade in the next screenshot and so on down the line that way I can see exactly one after the other.
  12. Jakelol

    Jakelol New User

    Messages:
    7
    Steam:
    STEAM_0:0:27069323
    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

    Attached Files:

  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
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