Accepted Report: 76561198162346119 - ([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: 76561198162346119

Victim profile: 76561198386828929

What happened? Description:

He offered to buy 120 TF2 keys via a middleman in the subreddit r/Redditsteamexchange, payment via crypto. I was dumb enough not to check that the entire subreddit was a fraud and now they both blocked me and set their profile private. Here is the profile link of the middleman:

Hidden Content:

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

Provide Evidence:

View attachment 793095
View attachment 793096 View attachment 793097 ​

Scam Report

Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561198162346119

Victim profile: 76561198386828929

What happened? Description:

Earlier today the user added me on Steam and asked to buy 120 TF2 keys, payment via bitcoin.
He didn't want to go first so he offered me to use a middleman in the subreddit https://www.reddit.com/r/Redditsteamexchange/wiki/index. The middleman Steam profile is Darko, private at time of report

Hidden Content:

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

. I was dumb enough not to check carefully that the entire subreddit was a fraud. The middleman said he got the money and told me to send the keys to that user. After I sent the keys, both of them blocked me and set their profiles to private.​

Provide Evidence:

The middleman steam: View attachment 793110

The buyer steam: View attachment 793111

Screenshot of the trade: View attachment 793112 ​

Chat log not retrievable because both of them blocked me.

I also included the trade offer history. This is the first time I submit a scam here, I don't know if I'm missing anything so I'll provide any information needed if the admin requests.

This is what would happen if I was to deal with the middleman there, I made up the story. Now I got my chat log with the user, I will submit a new report. Sorry the admins if I wasted your time, I didn't know that I can not delete a report.

Scam Report

Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561198162346119

Victim profile: 76561198386828929

What happened? Description:

All the time in my report are in GMT+7.
About 11AM 12/18 the accused sent me a friend request. I accepted and he asked to buy from me 120 TF2 keys, payment via BTC. We didn't know each other so at first he asked if I could deal through a middleman, fees on him. I requested the middleman from CSGO Trade/Sell/Buy group on Facebook and then he distracted me with "what is that". The fault is on me here as I completely forgot about my middleman, and he then told me to deal through his middleman instead. At the time of report I d
I wanted to make long-term cooperation so to avoid fees I requested to transfer the keys first. He always pretended to be nice, asking fake questions and relieving me to make me feel that he's not trying to scam. After I sent the keys, I gave him the BTC address and he blocked me right after that, setting his profile to private. Soon after I checked on his MM and that profile was private either, so I think that the MM is related to the scam as well.
I would provide any information requested by the admin if needed.​

Provide Evidence:

View attachment 793120 View attachment 793121 View attachment 793122 View attachment 793124 View attachment 793123
View attachment 793125 View attachment 793126 ​

Sorry for the spam, I didn't know that I can not delete my posts.
As for the BTC address: 16v7d5Niexma8bc766tMjbsWeGiQ6xyuVm, BTC network.
As for the trade history:

If I need to censore anything on the browser, I'll upload another photo without it.