Accepted Report: 76561198329372268 - ([DOTA2] Dota2 Items)

Scam Report

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

Accused profile: 76561198329372268

Victim profile: 76561198022262463

What happened? Description:

Scammer was a guy named Max or also by the name mxwong who I have bought from many times in the past for thousands of dollars. The deal was 2 Dragonclaw hooks and 50 Arcs for 1875 total, 500 per hook, 17.5 per arc, this is a common price. Arranged a deal and sent payment for $1875 USD in btc, initially told me issues with the supplier after the usual wait period of 30 mins, continued saying issues with the supplier. I gave it benefit of the doubt with his fake excuse, but after a couple hours I knew I was likely scammed. 12 hours later got no messages, blocked, deleted, and scammer switched up profile. He had post on reddit before is how I initially found him, he did deals with some big traders, had 5 pages of cash rep, I have around 4000 in previous successful transactions with him before this. I just want to mark his account so it might save someone else in the future.​

Provide Evidence:

Screenshot_4 shows the initial agreement. Screenshot_3 shows where we continue the transaction and I pay. Screenshot_2 shows where I gave it some benefit of the doubt and then realized what happened. Screenshot_5 and Screenshot_6 shows that this is indeed the same person and is from other separate transactions with them 1-2 months ago. Screenshot_7 shows what their profile now looks like, directly from clicking link in trade history, after they keep resetting and editing profile.​

Here is a link to his cash rep thread which he has now taken down and switched. https://steamcommunity.com/groups/CSGOREPorts/discussions/5/1640919103679388746/

Screenshot_8 shows my recent trade history. Screenshot_10 shows his URL from an older trade on trade history.

Screenshot_11 shows an email from my exchange confirming my transaction to his btc address.

Sorry I realized there was confusion, I was buying from him, he was the seller in this situation, in the first screenshot there is confusion, where he says what I am circling, he was quoting what I initially asked to buy from him days before that.

I didn't give him my btc address, he gave me his btc address and I sent him btc, the only btc address anywhere in chat logs is his in screenshot_3.

bc1qgw9kapwjfns0lpes8j90xgq3vec5jt46e6u7rw

I'm not sure if this is what you're asking for but I think it is, Screenshot_11 shows a receipt from my exchange, looking up his on transactions, these amounts of .19830548 btc are my amount. Screenshot_13 is a screenshot from looking him up here: https://www.blockchain.com/btc/address/bc1qgw9kapwjfns0lpes8j90xgq3vec5jt46e6u7rw