Accepted Report: 76561199132252816 - ([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: 76561199132252816

Victim profile: 76561198183615813

What happened? Description:

I was advertising on bazaar.tf, backpack.tf, and in-game trade servers that I was selling my Unusual Woolen Warmer. I received a friend request from Tobito that I accepted. They asked me if I would accept $60 for the unusual. We then discussed the price some more, and also discussed some other offers for keys. We eventually came to an agreement for 67 USDC, and I sent them my USDC address and my Woolen Warmer. After I didn't receive the money as agreed, I asked to make sure that they were sending USDC, they replied with yes, and that they were transferring BTC over to USD then to USDC. From then on, they have not responded to me and the item is no longer in their inventory. (Maybe not) coincidentally moments after they received the item, a new seller of a Steaming Woolen Warmer showed up, with no history; also the seller was friends with Tobito.

The history of my item: https://backpack.tf/item/10254200262

The seller who is friends with Tobito: https://steamcommunity.com/profiles/76561198220198628​

Provide Evidence:

Attached screenshots of whole conversation.

Attached screenshot of proof of person.

Attached screenshots of trade history.

Attached screenshot of my USDC wallet activity, showing I never received any money.​

[17:21]
Fdert:
Hello how can I help you>

[17:23]
Tobito:
hello man, by the chance would you accept $60 for ur unusual ?

[17:25]
Fdert:
That's a little low, any chance you can go up any?

[17:26]
Tobito:
how much?
can you do crypto?

[17:27]
Fdert:
I can do crypto, I can accept $73

[17:27]
Tobito:
what about 65?

[17:29]
Fdert:
That's going to be tough, any chance a few more dollars?

[17:29]
Tobito:
i mean buyorder prices are too low
thats i dont want to risk more
65 is equivalent of 40k around
buyorders are 20k

[17:30]
Fdert:
I get it, but any chance you can get up to bp value 42k? 67?

[17:30]
Tobito:
btc works?

[17:31]
Fdert:
Could you do USDC? If you have coinbase no fees for that

[17:31]
Tobito:
yeah i can do
can you go first?

[17:32]
Fdert:
Sure

[17:32]
Tobito:
whats ur address?

[17:32]
Fdert:
0xAF083c8560cbe5C54c18949C39005a3beaBA9714
You sent Tobito a new trade offerView trade offer
Sent the offer

[17:33]
Tobito:
btw do you have keys for sale? i have 700 to spend in tf2
i see you also have bot, maybe got more items for sale

[17:34]
Fdert:
No sorry, I'm just starting trading so I don't have any more unusuals or high priced items currently
I usually use braxol for buying keys, I would recommend him

[17:35]
Tobito:
yeah me too but he is offline and need keys asap, can you give me 2-3 min to think about this offer? im still not sure, i didnt accept trade yet tho...

[17:35]
Fdert:
Sure take your time

[17:36]
Tobito:
are you planning to invest money in tf2?
i mean i got houwar for sale
might be interested to purchase with crypto

[17:37]
Fdert:
I don't have too much to invest currently

[17:37]
Tobito:
how much you have just curious

[17:38]
Fdert:
Haha I mean only 100 or so

[17:38]
Tobito:
Tobito's TF2 Backpack
Tobito has about items in their TF2
backpack, with an estimated value of 77.02 ref, 1.35 keys, $2.70.
View Tobito's backpack on backpack.tf.

https://backpack.tf/profiles/76561199132252816?time=1623369600

[17:38]
Fdert:
Rest is in savings

[17:38]
Tobito:
would you be interested in this?
currently on market
pretty rare and awesome thing
btw its duped

[17:39]
Fdert:
I don't think I would have enough for it

[17:40]
Tobito:
i can do massive disscount for woolen warmer+ltc
im investing in ltc

[17:41]
Fdert:
I'm not interested in investing in much more money currently, thank you though

[17:41]
Tobito:
i see

[17:41]
Fdert:
So how are you feeling about the unu?

[17:42]
Tobito:
what about my burning flames whoopee cap clean for it and 100$ ?

[17:44]
Fdert:
Like I said I'm not looking to invest more currently, for my unusual it would have to be crypto only

[17:45]
Tobito:
alright can you take 110 USDC for it and 27keys?

[17:46]
Fdert:
I can do 115 USDC for the unusual and 27 keys

[17:46]
Tobito:
sounds good
i accepted trade and also added your bot
can you send me trade?

[17:47]
Fdert:
If you could send the money now I will send the 27 keys

[17:49]
Tobito:
it will be hard for me too, i got scammed out 150 pure and dont feel guaranteed to trading first. im trying to grow my rep tho, had huge transactions in past 2 weeks cashed out 4K$ worth of items you can check my http://bp.tf item history . if it not means anything for you idk what to say. im not in rush tho, you can think about my offer and keep an eye on my deals. im sure i will grow and grow my reputation in this days so maybe later i can gain your trust somehow.
i can return your unusual rn
Tobito sent you a new trade offerView trade offer

[17:53]
Fdert:
I understand, I would just prefer to have cash sent first over items. I'm sorry to hear that you got scammed, and that this didn't work out. Good luck in the future

[17:53]
Tobito:
ill take couple minutes tho, if i decide to take only woolen warmer
if it will be ok for you
sorry for confusing you, i just still have small trust issues
hope you understand

[17:55]
Fdert:
I get it, if you decide to take only my woolen warmer the offer is still on the table.

[17:55]
Tobito:
oh im idiot, by the chance can we do, first deal 70$ for woolen warmer, and when you recieve 70 after that ill send 45 for keys
i mean we can split deal
i mean you send me hat, i send you 70, then you send me 27k and i send you 45

[17:58]
Fdert:
At this point I would like to sell only my hat

[17:58]
Tobito:
Alright sir ill take it
Tobito sent you a new trade offerView trade offer

[17:59]
Fdert:
Ok I will resend my address

[17:59]
Tobito:
Ok

[17:59]
Fdert:
0xAF083c8560cbe5C54c18949C39005a3beaBA9714
Accepted trade
Just let me know when you send the money

[18:03]
Tobito:
sending now

[18:08]
Fdert:
Just making sure you are sending USDC right?

[18:09]
Tobito:
USDC yes

[18:09]
Fdert:
Alright

[18:09]
Tobito:
can you give me couple minutes im trying to withdraw btc to dollar and add it on usdc
site works slowly

[18:09]
Fdert:
Sure take your time

[18:31]
Fdert:
Status?

The USDC address I sent the user: 0xAF083c8560cbe5C54c18949C39005a3beaBA9714

Sorry about that, I had to lookup what that page even was, I never used it