Invalid Report: 76561198107412882 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Other] Any other fraudulent behavior
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198107412882

Victim profile: 76561198098970176/

What happened? Description:

He payed me money in BLOCKCHAIN
And after Few minutes its just disappeared
He kept asking for the knife and i told him i dont want it anymore
Just give me the ID and i will send u the money Back
he Sont agree on that till he pulled off his money and agreed on send him the money back
i tried to send the money and the Balance was 0​

Provide Evidence:

He payed me money in BLOCKCHAIN
And after Few minutes its just disappeared
He kept asking for the knife and i told him i dont want it anymore
Just give me the ID and i will send u the money Back
he Sont agree on that till he pulled off his money and agreed on send him the money back
i tried to send the money and the Balance was 0​

Never tell your password to anyone.
March 24, 2017
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: Ok
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: How to use this site ?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: Like
Jester Euborn: just register an wallet on blockchain.info
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: If i got the money how am gonna spend it
Jester Euborn: its well-known site, also bitcoins are accepting anywhere so its not a problem
Jester Euborn: i will help you with cash out after our deal
Jester Euborn: dont worry
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i dont wanna cash it out
Jester Euborn: what you wanna?
Jester Euborn: did you register?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: Yup
Jester Euborn: give me your wallet
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: 1KL2qRFM9mZwMZxbKoHdbsQXbbnabyEvcW
Jester Euborn: so, whats your price?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: ur offer ?
Jester Euborn: i dont know
Jester Euborn: how much you wanna?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: am looking for 700$
Jester Euborn: hmm
Jester Euborn: its for doppler?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: nope
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: marble
Jester Euborn: for doppler?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: 400
Jester Euborn: can i buy marble for 500$?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: oh no
Jester Euborn: only 700$?
Jester Euborn: cause i have only 590$
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: its gold and ice play side and Fire and Gold Back side
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: no i cant do that
Jester Euborn: can we go for 590$?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: no bro
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i cant
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: even for items
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i prefere items in trade
Jester Euborn: can you wait me
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: and even if u its 600$ items o cant do
Jester Euborn: i ask my friends
Jester Euborn: maybe they can send me 110$
Jester Euborn: okay?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: kk
Jester Euborn: wait me please
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: ook
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: ?
Jester Euborn: my friend send me 100$
Jester Euborn: i have 690$ now
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: ok
Jester Euborn: its deal?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: yes
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: but tell me how to spend money form this site
Jester Euborn: so after u will see money on your balance,u give skin okay?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: ok
Jester Euborn: i will help you with bitcoins after deal
Jester Euborn: dont worry
Jester Euborn: man
Jester Euborn: im so nervous now
Jester Euborn: so, are you ready?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: yup
Jester Euborn: give me wallet again
Jester Euborn: im sorry
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: 1KL2qRFM9mZwMZxbKoHdbsQXbbnabyEvcW
Jester Euborn: okay
Jester Euborn: i already sent money
Jester Euborn: https://blockchain.info/address/1KL2qRFM9mZwMZxbKoHdbsQXbbnabyEvcW
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: ok
Jester Euborn: check it
Jester Euborn: lets trade
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: wait
Jester Euborn: dont let me down , please
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: tell me how to spend it
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: no no no
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: am not gonna do that
Jester Euborn: im so nervous , bro
Jester Euborn had asked to trade with you, but you did not respond in time.
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: just tell me how to spend it
Jester Euborn: just lets trade
Jester Euborn: and i will help you
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: man
Jester Euborn: we told about it
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i cant just trade it
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: idk if this money is real or not
Jester Euborn: dude, i already sent money
Jester Euborn: its very safe
Jester Euborn: website
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: idk
Jester Euborn: please
Jester Euborn: you can google about this website
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i need to spend some to know
Jester Euborn: omg
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: if u dont want to tell me let me send it back
Jester Euborn: wtf man i sent my money to you and i wanna get my skins...
Jester Euborn: i tell you after i got knife
Jester Euborn: please
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: give me ur id
Jester Euborn: to be sure
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i dont want the money
Jester Euborn: cause i dont have money
Jester Euborn: now
Jester Euborn: wtf, bro
Jester Euborn had asked to trade with you, but you did not respond in time.
Jester Euborn: you said when you see money
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: do u want ur money ?
Jester Euborn: you trade me knife
Jester Euborn: i want knife
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i will send it back
Jester Euborn: why?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: am not a scammer
Jester Euborn: im not scammer too
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: but i dont know how does it work
Jester Euborn: i use bitcoins very long
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: so i will see how i can spend it if i have no job with it i will send it back
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: and i think its not usefull for me
Jester Euborn: you want to buy something?
Jester Euborn: dude
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: yes
Jester Euborn: lets trade, please
Jester Euborn: im so f✿✿✿✿✿✿ nervous
Jester Euborn: now
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: bro
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: chill
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i wont scam u
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: if i would
Jester Euborn: i know
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i would blocked u now
Jester Euborn: sure
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i just want to know
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: how
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: can
Jester Euborn: but you already has my money
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i use this money
Jester Euborn: can you send me knife?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: if i cant use it for
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: my personal use
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i will send it back
Jester Euborn: its real money
Jester Euborn: wtf
Jester Euborn: you just trolling me
Jester Euborn: yes?
Jester Euborn: please
Jester Euborn: send me knife
Jester Euborn: and i will help you
Jester Euborn: i swear you
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: IF AM f✿✿✿IN TROLLLING U I WOULD BLOCKED U NOW
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: relax
Jester Euborn: okay
Jester Euborn: bro
Jester Euborn: can you give me doppler
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i just want to know how to spend the money
Jester Euborn: i will help you
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: no
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: u payed for the marble
Jester Euborn: and you trade me marble
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: u will get the marble
Jester Euborn: to be sure
Jester Euborn: okay
Jester Euborn: trade me
Jester Euborn: sure
Jester Euborn: i already payed
Jester Euborn: and dont have knife
Jester Euborn: now
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: and am not a scammer
Jester Euborn: if you not scammer
Jester Euborn: please
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: am just asking if i can use this
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: money
Jester Euborn: give me knife
Jester Euborn: you can use it 100%
Jester Euborn: wtf
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: if i cant i will send u the money back
Jester Euborn: its well-known site
Jester Euborn: its real money
Jester Euborn: please
Jester Euborn: send me knife
Jester Euborn: we waste our time
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: give me 5 min
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i will google it
Jester Euborn: sure
You have accepted the trade request from Jester Euborn.
Jester Euborn: you can google it
Jester Euborn: confirm
Jester Euborn: bro
Jester Euborn: you dont confirm
Jester Euborn: dude
Jester Euborn: dont let me down, please
Jester Euborn: its real money, i swear you
Jester Euborn: hey
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: just give me 5 min i will google it
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: look
Jester Euborn: okay
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: there is 2 options
Jester Euborn: 5 min
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: if its use full i will send item
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: if its not i will send the money back
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: just wait
Jester Euborn: how long?
Jester Euborn: isnt doublespend offer so no problem
Jester Euborn: dude?
Jester Euborn: confirm it , please
Jester Euborn: bro
Jester Euborn: i promise i will help you with bitcoins
Jester Euborn: what are you doing?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: am looking online how to spend the money
Jester Euborn: i will help you with it
Jester Euborn: dude
Jester Euborn: im so nervous , please
Jester Euborn: just confirm it
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: why u do that ?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: help me now
Jester Euborn: cause i already sent money
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i just wanna make sure it real money
Jester Euborn: and dont have knife
Jester Euborn: its real money
Jester Euborn: omg
Jester Euborn: its real website
Jester Euborn: you already google it
Jester Euborn: please
Jester Euborn: dont waste our time
Jester Euborn: confirm now
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: send me ur id
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i dont wanna trade anymore
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i will send u the money back
Jester Euborn: why nope?
Jester Euborn: dude, i already sent you money
Jester Euborn: please
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: cuz i wanna know how to spend the f✿✿✿in money
Jester Euborn: send me knife
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: and u dont wanna tell me
Jester Euborn: you google this website?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: plz
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: send me ur id
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i want to send ur money back
Jester Euborn: i told you , i will help you with bitcoins
Jester Euborn: its very easily
Jester Euborn: i want make sure
Jester Euborn: that you dont scam me
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: man
Jester Euborn: send me knife
Jester Euborn: and i will help you
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i wont keep u till now
Jester Euborn: im not scammer
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i would blocked u
Jester Euborn: you can go to steam rep
Jester Euborn: and check it
Jester Euborn: its real money
Jester Euborn: you can google it
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: plz
Jester Euborn: i give you proff
Jester Euborn: please
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: give me ur id
Jester Euborn: confirm tradeoffer
Jester Euborn: nope
Jester Euborn: i want knife
Jester Euborn: its my dream knife
Jester Euborn: for my collection
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i dont wanna do the trade anymore
Jester Euborn: you are trolling?
Jester Euborn: i already sent money
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: yes
Jester Euborn: and you said that dont wanna
Jester Euborn: wtf
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: and i want to send the monety back
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i will send u the money back
Jester Euborn: i want your knife
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: give me ur id
Jester Euborn: nope
Jester Euborn: just send me knife
Jester Euborn: and will be okay
Jester Euborn: please
Jester Euborn: i promise you
Jester Euborn had asked to trade with you, but you did not respond in time.
Jester Euborn: dude
Jester Euborn: dont scam me
Jester Euborn: i realy want this knife
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: am not
Jester Euborn: i sent you money
Jester Euborn: why i cant talke it?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: and i wanna send the money back
Jester Euborn: i wanna your knife
Jester Euborn: please
Jester Euborn: bro
Jester Euborn: we are wasting our times
Jester Euborn: i payed you 690$
Jester Euborn: for your knife
Jester Euborn: please
Jester Euborn: send it to me
Jester Euborn had asked to trade with you, but you did not respond in time.
Jester Euborn: if you are serious man
Jester Euborn: just send me knife
Jester Euborn: and i will hel pyou
Jester Euborn: if not i go to steam rep
Jester Euborn: and write some message
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: am not a Scammer
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i just want to know how to spend the money
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: and u dont wanna tell me
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: so
Jester Euborn: now you scammer, cause i sent money , and you dont send me knife
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: what am sayinging
Jester Euborn had asked to trade with you, but you did not respond in time.
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: saying *
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: is
Jester Euborn: i want tell you after our deal
Jester Euborn: cause in not sure
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: I DONT WANNA TRADE ANY MORE
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: GIVE ME UR ID
Jester Euborn: okay
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: I WILL SEND U THE MONEY BACK
Jester Euborn: i go to steam rep
Jester Euborn: gusy dont need trade with you
Jester Euborn: thx you
Jester Euborn: bro
Jester Euborn: for wasting my time
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: no
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: bro
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: idc about steam Rep
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i have three accounts
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: but am not a scammer
Jester Euborn: okay
Jester Euborn: bro
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: just give me ur ID
Jester Euborn: i care
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i will send ur the money bakc
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: back
Jester Euborn: so, i go to steam REp
Jester Euborn: i want knife
Jester Euborn: if you send me knife
Jester Euborn: i dont go
Jester Euborn: and i will help you with bitcoins
Jester Euborn: its very easy
Jester Euborn: cause when i told you how to spend
Jester Euborn: you just block me
Jester Euborn: and all
Jester Euborn: i know
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: lol
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i blocked u ?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: man
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: if i was a scammer
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: i would blocked u
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: not asking for ur id to send back the money
Jester Euborn: when i told you how to spend you blocked me
Jester Euborn: sure
Jester Euborn: i got scammed one times
Jester Euborn: and dont want got it one more times
Jester Euborn had asked to trade with you, but you did not respond in time.
Jester Euborn: hello
Jester Euborn: dont want to trade?
Jester Euborn: last questions?
Jester Euborn: you ignore me?
Jester Euborn: maybe you lose my money?
Jester Euborn: I'll kill you
Jester Euborn: bro
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: WHAT ?
Jester Euborn: where is my money?
Jester Euborn: where ism my knife?
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: Give me ur id i will give u the money
Jester Euborn: s✿✿✿
Jester Euborn: give me knife
Jester Euborn: f✿✿✿
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: look
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: am not gonna give u the knife
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: do u want the money or not
Jester Euborn: i want knife
Jester Euborn: 1FazoMKrcYDXu2GHxmGe3ynVvqSYV7qPjg
Jester Euborn: okay
Jester Euborn: give me money
Jester Euborn: if not
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: ok
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: wait
Jester Euborn: ill kill you
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: lol
Jester Euborn: well?
Jester Euborn: i dont have money
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: why its shows
Use total available minus fee: 0 BTC
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: ?
Jester Euborn: wtf
Jester Euborn: where you lose my money?
Jester Euborn: dude
Jester Euborn: if you dont send me knife
Jester Euborn: i go to police
Jester Euborn: i got proff
Jester Euborn: that i sent you money
Jester Euborn: im so f✿✿✿✿✿✿ nervous
Jester Euborn: now
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: hahahahahah
Jester Euborn: you are the best
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: ur a f✿✿✿in idiot
Jester Euborn: scamme
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: my balance is 0.00
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: GO f✿✿✿ URSELF
Jester Euborn: i sent you 690$
Jester Euborn: you lose it
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: LOL
Jester Euborn: and told me
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: GO to the Police
Jester Euborn: than dont have money
Jester Euborn: yeah
Jester Euborn: i go
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: GO GO GO
Jester Euborn: i have your IP
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: DO IT
Jester Euborn: and proff
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: I live in Mirage
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: T side
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: on B
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: Planting the bomb
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: get ur police and Defuse it
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: GL
DC |' @Da'VinCi Θ҉҈҉҈҈҉Θ: Bye bye ]
Jester Euborn is now Offline.