Accepted Report: 76561198139442007 - ([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: 76561198139442007

Victim profile: 76561199000869260

What happened? Description:

I agreed to trade with this guy for $143 in ethereum for my gut knife tiger tooth FN and AK-47 bloodsport FT. I sent the items and he never sent any money to my ethereum address. I added him after going on a group he was a moderator for with over 100,000 members, it mentioned him as a trusted buyer and seller, he also had a steam level of 240 and seemed pretty trustworthy. I have got screenshots of everything proving where, who and how much I bought the skins for, proof I sent them to him and proof that he never paid me the ethereum I was owed. I've put alot more info in the evidence box.​

Provide Evidence:

So idk where to start so I guess I'll just tell the entire story in chronological order from when I got the items to when I got scammed.

On 18/8/20 at 6:52 PM I bought an AK bloodsport (https://csgofloat.com/db?name=AK-47...&paintIndex=639&min=0.18692093&max=0.18692093) for $36 on csgofloat.com, I received it and then two days later on 21/8/20 at 12:49 PM I bought a gut knife tiger tooth FN (
https://csgofloat.com/db?name=Gut K...409&min=0.03506698459387&max=0.03506698459387) which I also received and bought on csgofloat. I bought these at less than market value and I aimed to make a small bit of profit off of them. Overall I spent around $130 on the two skins which I both purchased using bitcoin.

On the 24/8/20 I added a person called woralks (https://steamcommunity.com/id/Worakls4Sure) after seing him on as a mod of a large steam group (https://steamcommunity.com/groups/OfficialCABUYSELL) and a reccomended buyer and seller of CS:GO skins. He seemed very trustworthy with a very high level and lots of positive rep and because I still had a long time until my items would be tradeable we talked about prices and method of payments quite a bit. In the end we settled on $143 for the AK-47 and Gut Knife and to be paid in ethreum to the wallet address I provided. We only chatted on steam and not on any other messaging websites/apps.

On the 27/8/20 I sent the AK-47 which he accepted and then 2 days later on the 29/8/20 I sent the knife and my ethereum address. He told me that he would send the etheum in a maximum of 1 day but he never did. I asked him 24 hours if he was going to send it but he didn't reply. Then he sent "sorry have been in my vilage. haha."

The screenshots show that I bought the items on csgofloat.com, they arrived in my inventory and then that I sent them to the woralks. I'm also certain I sent it to the right person because this persons custom url matches the one on the steam group, the one I traded with and the one I messaged. Also the person unadded me and then privated his account for a day and a bit before unprivating it again.

I can provide more/different information if needed and I'm also going to add the other chat screenshots in a reply to this because it was a long conversation and has 18 screenshots.

This is the blockchain explorer link for my ethereum address: https://etherscan.io/address/0x8B2c2F32B676CB0Bc18E5B8fF6989EAC048aa2cf​

I also wanted to add that on the csgofloat.com website you can see woralks now has the items and also that in his inventory the knife is their and the AK I assume is in the storage container becasue neither of the skins are able to be traded yet. I've added the remaining chat logs below.

hi the person unadded me is this still possible to find becasue im struggling to know where to look. sorry if its really obvious

ive tried both the suggested option idk if there is anything else you want me to try to prove i was friends with him or something like that. I ve put screenshots of both your suggestions

Idk what else to try. also when looking woralk's account up these 2 things came up. idk if they are of any use to you but both imply he has scammed people

https://steamtradesrep.com/user/76561198139442007
https://www.reddit.com/r/Csgotrading/comments/gz6igm/psa_daily_scammer_warning/ (do ctrl + f on reddit and paste this into the search bar that pops up: 76561198139442007)

ive taken some more screenshots, pls tell me if im missing anything tho

i am also certain i was dealing with him but if there a link i can paste in my browser to get the info pls send it to me

We agreed on ethreum in the end and the address was 0x8B2c2F32B676CB0Bc18E5B8fF6989EAC048aa2cf.