Archived Report: 76561197993283234 - ([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: 76561197993283234

Victim profile: 76561198374862264

What happened? Description:

He contacted me earlier which I was busy then, so I talked to him and told him if he was selling keys. He said yes gave me the rate and everything, I sent him 0.000139 btc through coinbase, he accepted my trade invite and sent the offer but did not confirm it. He walked away without replying.​

Provide Evidence:

View attachment 624314 View attachment 624314 ​

Never tell your password to anyone.
December 5, 2017
7amani2k S>Keys via BTC: are you sellingkeys for bitcoin?
Don B | Selling Keys BTC/Paypal: yes i do but didnt we had that discussion about selling/buying already xD
7amani2k S>Keys via BTC: how much for paypal?
7amani2k S>Keys via BTC: and for btc
Don B | Selling Keys BTC/Paypal: btc 1.64 paypal 1.85
7amani2k S>Keys via BTC: k
7amani2k S>Keys via BTC: what waller do you use?
7amani2k S>Keys via BTC: wallet*
7amani2k S>Keys via BTC: ??
7amani2k S>Keys via BTC: coinbase?
Don B | Selling Keys BTC/Paypal: i can use coinbase, if you use it too its 0 fees
7amani2k S>Keys via BTC: I know
7amani2k S>Keys via BTC: you have a coinbase account?
7amani2k S>Keys via BTC: you have 0 keys
Don B | Selling Keys BTC/Paypal: oh
Don B | Selling Keys BTC/Paypal: sec let me trade over
Don B | Selling Keys BTC/Paypal: from storage
Don B | Selling Keys BTC/Paypal: how many can u buy
Don B | Selling Keys BTC/Paypal: i got 549 total
7amani2k S>Keys via BTC: I can buy
7amani2k S>Keys via BTC: but we will do 1 by 1
Don B | Selling Keys BTC/Paypal: sure
7amani2k S>Keys via BTC: untill I trust you then 50 at a time
Don B | Selling Keys BTC/Paypal: or wait if u buy 100+ could we atleast do 5 by 5 or something else its pretty annoying
Don B | Selling Keys BTC/Paypal: over a hundred transactions
7amani2k S>Keys via BTC: na 1 by one untill I trust you
7amani2k S>Keys via BTC: maybe after 15 we will do 5 by 5
Don B | Selling Keys BTC/Paypal: fine.....
7amani2k S>Keys via BTC: give me your coinbase mail
Don B | Selling Keys BTC/Paypal: sec
Don B | Selling Keys BTC/Paypal: [email protected]
Don B | Selling Keys BTC/Paypal: give tradelink i will send key from different acc
Don B | Selling Keys BTC/Paypal: or if u really want
Don B | Selling Keys BTC/Paypal: i can trade over
7amani2k S>Keys via BTC: sure do that
7amani2k S>Keys via BTC: so?
Don B | Selling Keys BTC/Paypal: sec
7amani2k S>Keys via BTC: can you re send me the mail
7amani2k S>Keys via BTC: so that it is clear
Don B | Selling Keys BTC/Paypal: [email protected]
7amani2k S>Keys via BTC: kk
7amani2k S>Keys via BTC: it says this Please enter a valid email.
Don B | Selling Keys BTC/Paypal: do i have to set anything up?
7amani2k S>Keys via BTC: yes you do
Don B | Selling Keys BTC/Paypal: https://gyazo.com/547768f7dbe2d184f5892eaa039cd178
7amani2k S>Keys via BTC: the entire account lmao
Don B | Selling Keys BTC/Paypal: i mean
Don B | Selling Keys BTC/Paypal: except
Don B | Selling Keys BTC/Paypal: ofc
Don B | Selling Keys BTC/Paypal: i have an account
Don B | Selling Keys BTC/Paypal: not often using coinbase, sry xd
7amani2k S>Keys via BTC: ok
7amani2k S>Keys via BTC: done
7amani2k S>Keys via BTC: 0.000139 btc
7amani2k S>Keys via BTC: did you recieve it?
Don B | Selling Keys BTC/Paypal: yes
Don B | Selling Keys BTC/Paypal has accepted your request to trade.
7amani2k S>Keys via BTC: lets do 5 now
7amani2k S>Keys via BTC: then 10
7amani2k S>Keys via BTC: where is the key?
Don B | Selling Keys BTC/Paypal: sec
Don B | Selling Keys BTC/Paypal: switching acc
Don B | Selling Keys BTC/Paypal: on phone
Don B | Selling Keys BTC/Paypal: to confirm
7amani2k S>Keys via BTC: kk
7amani2k S>Keys via BTC: still...
7amani2k S>Keys via BTC: why is it taking long bro?/
7amani2k S>Keys via BTC: should I escalate this?