Pending Report: 76561198217304267 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198217304267

Victim profile: 76561198050672391

What happened? Description:

Traded for 100 keys, paid in Bitcoin. In batches of 25.

I accidentally returned his keys in 2nd trade offer instead of taking 25 more. (I sent the trade offer. My mistake there.) Paid for 2 more batchs for total of 100 keys. Realized mistake. He moved his keys, changed back his name and blocked me.

You can see screenshots of agreement/trades. Money was sent at agreed address, you may check here:
https://blockchain.info/address/1FqB8PzirqipePdJX3RHodQoUmjcZUfLw7​

Provide Evidence:

Trades, profile, screenshots​

And he removed link to his CSGO cashrep from his profile and moved his keys back in his inventory. I've linked to here in as many place as possible.

Funny thing is some of his other trades seem legit and he started indeed sending keys. Guess after my mistake he couldn't resist the temptation.

So you just get 75 keys only ?

No, I sent him a payment for 25 keys.
Sent an offer for his 25 keys which he accepted. (I have 25 keys)
Sent another payment 25 keys.
Sent an offer to SEND HIM BACK his 25 keys which he accepted (I now have zero, cause I can't double-check what I'm doing properly.)
Sent another payment for 50 keys then realized my mistake. I pointed it out. He said he had connection issues, changed his profile, blocked me, moved his keys.

I paid for 100 keys and I got 0 keys.

ouh , feel sorry for you bro . btw , thanks for the info .
yesterday wanna buy keys from him . luckily i see your report . thanks .

LOL, nearly i changed my paypal $ for his btc. Thanks I found this thread before
Now it is impersonating for this trader: http://steamcommunity.com/id/k1Ngb1G

Hey guys i was told from someone that he was impersonating me !! After i check his profile, he had my cash rep in his bio and he put it under his '2nd acc' He also copied my display picture and names ( alias & real name )

I added him and talked to him and he is trying to play stupid after he removed my cash rep profile, he also changed his name back.

screenshot of the chat log https://gyazo.com/02665b856327255ed1da771c3a07f211

Hey dozeD gtfo of here. You are the real scammer with your paypal $. After sending balance to your BTC you're gonna revert your paypal money? You're the real scammer here.

Hello kingbig. I followed your profile but I wasnt impersonating you. Sorry for the mistake. I found the profile picture on google and used it but I wasnt using it for scamming. Just a fan.

Hi there Namjies. I dont recall not giving you the keys. Totally traded with you. Dont destroy my rep please.

Hi, if you see the report of the guy he never show any evidence that he send me the btc, im post most evidence than him. Hi only post the detail of the transaction, why he don't show our conversation? Hi only post these report and no reply anymore, he had a supposed btc direction of him but now he remove of his profile detail in steam. Please do not accuse without clear evidence, thanks.

I sent you BTC for 100 keys. You blocked me and changed name/ID. I never got 100 keys.

I sent 0.17067711 BTC here https://blockchain.info/tx/74f97fdfe381b3cba3fa2209a11c5c9b5db80b274124648ac34b1a453624e99b
You gave me 25 keys
I sent 0.17067711 BTC again here https://blockchain.info/tx/fd43739d5c72e8d0a85590fff05c006d15b6ab087269bcebdfdb1cb3a5b1242f
I accidentally sent you back 25 keys instead of taking 25 keys. I now have zero key.
I sent double, 0.34135422 BTC, here https://blockchain.info/tx/07fa965ecbd456ce09f9cb18f97f2d85142bae5296b75e5d3c4ffc04b69d41d6
No 50 keys for this payment, no correction of other trade. Zero keys for me.
You blocked me, changed name and changed ID.

We only have 2 trades on steam, one where you give me 25 keys, one where you get back 25 keys. End result is no keys for me.

why are you still trying to lie, you changed your profile to the same exact picture and name. You also then changed the information section and wrote 'Second account' and linked my cash rep. I was notified by someone you tried to scam them so thats how i found you out, now stop lying and scamming people GTFO

You have in your list of friends the same person that he got to give him +rep so that i trusted in him. Because these "Alexander" add me before after i refused your try to trade with me. Maybe all accounts are of you. If I'm right, enjoy your free $219 because paypal refuse my impugnment, good job scammer!!

I tried to warn of the situation but when I send the friend request to you, you block me.