Accepted Report: 76561198111487668 - ([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: 76561198111487668

Victim profile: 76561198058546257

What happened? Description:

Posted a trade on reddit, the guy added me, we agreed on a price, he said he will go first but I have to create a blockchain wallet. Did that but then he said he is busy these days and we waited couple of days. Got back to me, said he had time, set things up, he did something wrong the first time so we waited a bit more but then he said he had sent it and i should check the wallet and send him the knife. The transaction was pending so i said we wait untill its confirmed but he said i have the amount in my wallet and kept on saying i should send him the item, after some time the transaction vanished and he removed me from friends list.​

Provide Evidence:

Thursday, July 6, 2017
6:13 PM - .ichiballs: Hello
6:14 PM - .ichiballs: im getting other offers and I dont know if I wait for you or not.
Friday, July 7, 2017
10:42 AM - Sheikh: i am really,really nusy these days
10:42 AM - Sheikh: sry
11:46 AM - .ichiballs: but you are still interested?
11:46 AM - Sheikh: i am, but really bad timing
11:47 AM - Sheikh: i write you in hour
11:48 AM - Sheikh: i hope we do deal today
11:48 AM - Sheikh: g2g for a bit
11:48 AM - .ichiballs: ok
11:56 AM - Sheikh is now Online.
12:16 PM - Sheikh: hey
12:16 PM - .ichiballs: hello
12:16 PM - Sheikh: you gotblockchian wallet?
12:17 PM - Sheikh: ichi?
12:18 PM - Sheikh: you there?
12:18 PM - Sheikh: not really have a lots of time, would be good if you answer.
12:19 PM - Call from Sheikh started.
12:19 PM - Call with Sheikh ended.
12:30 PM - .ichiballs: ye
12:30 PM - .ichiballs: i had to run quick for some time sry
12:30 PM - Sheikh: you back?
12:30 PM - Sheikh: now
12:30 PM - .ichiballs: ye
12:30 PM - Sheikh: oh
12:31 PM - Sheikh: ok
12:31 PM - Sheikh: go in blockchain and make money request
12:31 PM - Sheikh: and send me link
12:31 PM - .ichiballs: what amount?
12:32 PM - Sheikh: put 2380$
12:32 PM - Sheikh: so 30$ for waiting
12:32 PM - Sheikh:
12:32 PM - .ichiballs: ok
12:33 PM - .ichiballs: https://blockchain.info/payment_request?address=1G1daijFJRDqGPR1apXN3LjkvStLJ2UjPe&amount_local=2086&currency=EUR&nosavecurrency=true&message=Stattrak Bowie Knife | Doppler(Sapphire) FN
12:50 PM - Sheikh: sorry
12:50 PM - Sheikh: didnt saw the message
12:50 PM - Sheikh: you there?
12:50 PM - .ichiballs: ye
12:50 PM - Sheikh: sending
12:51 PM - Sheikh: check ur wallet
12:52 PM - .ichiballs: nothing yet
12:52 PM - Sheikh had asked to trade with you, but you did not respond in time.
12:52 PM - Sheikh: refresh your page
12:53 PM - .ichiballs: did
12:53 PM - Sheikh: can you print screen your transactions?
12:53 PM - .ichiballs: its empty
12:54 PM - .ichiballs: https://image.prntscr.com/image/DP8Ihwv7TIa2UWorMfcQSA.png
12:55 PM - Sheikh: wtf, i f✿✿✿ed up i think..
12:57 PM - .ichiballs: doesnt it take some time to transfer?
12:57 PM - Sheikh: no,no
12:57 PM - Sheikh: i guess i f✿✿✿ed up
12:58 PM - Sheikh: somewhere, hold on
12:58 PM - .ichiballs: ok
12:58 PM - Sheikh: i will buy even if i f✿✿✿ed up
12:58 PM - Sheikh: but hold on
1:14 PM - Sheikh: you there?
1:14 PM - .ichiballs: ye
1:14 PM - Sheikh: will send you money soon
1:14 PM - Sheikh: again..
1:26 PM - .ichiballs: ok
1:49 PM - Sheikh: hey man
1:50 PM - Sheikh: sorry for this waiting, found the problem.
1:50 PM - Sheikh: will sent it in few
1:50 PM - Sheikh: i hope you still there.
1:50 PM - .ichiballs: ye
2:44 PM - Sheikh is now Away.
2:45 PM - .ichiballs: so?
3:13 PM - Sheikh is now Online.
3:13 PM - Sheikh: HEY
3:13 PM - Call from Sheikh started.
3:13 PM - Sheikh: sorry, was away
3:13 PM - Call with Sheikh ended.
3:13 PM - Sheikh: I am sending.
3:13 PM - Sheikh: you there?
3:13 PM - .ichiballs: ye
3:14 PM - Sheikh: done
3:15 PM - Sheikh: check wallet
3:15 PM - .ichiballs: got it but its pending
3:15 PM - Sheikh: it shows in balance?
3:16 PM - .ichiballs: sec
3:17 PM - Sheikh: you have received.
3:17 PM - Sheikh: i sent the funds man
3:17 PM - .ichiballs: yes but it says its pending
3:17 PM - .ichiballs: nothing is confirmed yet
3:17 PM - Sheikh: print screen me
3:18 PM - .ichiballs: https://image.prntscr.com/image/H0SEqVHbTp25mNc2uh1TNg.png
3:18 PM - Sheikh: where it says pending
3:18 PM - Sheikh: ??
3:18 PM - .ichiballs: is red box around it not enough?
3:19 PM - Sheikh: you have received the money
3:19 PM - Sheikh: take full screen
3:19 PM - .ichiballs: no i havent
3:19 PM - Sheikh: how you havent?
3:19 PM - .ichiballs: https://image.prntscr.com/image/x3fvYlI_T62Gju-V5TYjUg.png
3:20 PM - Sheikh: how it can be rejected if i sent from my blockchain to yours
3:20 PM - Sheikh: we use same wallet.
3:21 PM - Sheikh: dude.
3:22 PM - .ichiballs: im not new to bitcoin dude
3:22 PM - Sheikh had asked to trade with you, but you did not respond in time.
3:23 PM - .ichiballs: you paid 1.05$ for fee which is pretty low
3:24 PM - .ichiballs: ill wait for confirmation and when its confirmed you get the knife
3:28 PM - .ichiballs: how weird, my transaction is gone
3:31 PM - .ichiballs: i guess someone is getting a steamrep ban
3:31 PM - Sheikh is now Offline.

Its in the first screenshot, the blockchain.info link.

Its a custom created url for the requested payment, cant really paste it here unless i rewrite it from the picture.
Either way, rewrote it, like you could aswell, dont know what it will help you since its only a payment request and doesnt give any info.
https://blockchain.info/payment_req...ency=EUR&nosavecurrency=true&message=Stattrak Bowie Knife %7C Doppler(Sapphire) FN

https://blockchain.info/payment_req...e=Stattrak Bowie Knife | Doppler(Sapphire) FN

oh ok, mb

No, i told him we will wait untill its confirmed but then the transaction dissapeared and he removed me.