Accepted Report: 76561198141150853 - ([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: 76561198141150853

Victim profile: 76561198066024536

What happened? Description:

Attempted BTC double spend scam. Added me out of no where had no cash rep and friend with multiple banned scammers. We negotiated price for my knife then he goes to send amount. The transaction never appears in my wallet pending transactions which has never happened before. I have to wait for him to send me trasnaction ID. I go to block chain which shows the correct recieving address and an unconfirmed transaction. Not too much longer the page is unavailable for " Transaction rejected by our node. Reason: Transaction was previously accepted but has been pruned from our database."​

Provide Evidence:

​

Never tell your password to anyone.
Monday, June 12, 2017
c✿✿✿: Sup
Krystofer: hey
c✿✿✿: Watcha want
Krystofer: got any c/o for fire ice?
c✿✿✿: Yea 620k in mixed
Krystofer: would you be interested in 1250$ for it?
c✿✿✿: Not that low amount
Krystofer: bitcoins
c✿✿✿: Doesn't even meet my c/o
Krystofer: what about 1300$?
c✿✿✿: $1,375
Krystofer: not a bit lower?
c✿✿✿: That depends on who is covering the miners fee
Krystofer: sender always pays
c✿✿✿: then how about $1,350
Krystofer: i think i can do that.
Krystofer: give me wallet
Krystofer: and what wallet you are using?
Krystofer: will go in shower, so it will take some time, you not in hurry?
c✿✿✿: you dont need to know what wallet I'm using
c✿✿✿: $2,695.96
Krystofer: give me adress.
c✿✿✿: current rate
c✿✿✿: 16bXwCWBimU1G48smappE4RDxhFuCnvfws
Krystofer: i need your wallet adress
c✿✿✿: amount to be recieved should be 0.50075
Krystofer: sent
c✿✿✿: dont do live trades
c✿✿✿: once I recieve 2 confirmations I will send the knife
Krystofer had asked to trade with you, but you did not respond in time.
Krystofer: dude, you have idea how long it can take?
Krystofer: I am about to go to bed, you wrote me so did fast trade with u.
c✿✿✿: for starters
c✿✿✿: I dont even see the transaction so it wont start until you innitiate it
c✿✿✿: then depending on fee anywhere from 20-72hours
c✿✿✿: 20min*
Krystofer: i am not waiting 20-72 mins or even hours
Krystofer: wtf
c✿✿✿: what fee did ya use
Krystofer: blockchain priority
c✿✿✿: thats not a fee my dude
c✿✿✿: + you never sent a transaction to the address I provided you
Krystofer: what crap wallet you are using?
Krystofer: 0.00091982 fees
c✿✿✿: omg
c✿✿✿: that will never be confirmed
c✿✿✿: I'm not using a crap wallet my dude
c✿✿✿: I've done multiple btc trades already
c✿✿✿: for starters
Krystofer: thats $2.45
c✿✿✿: you never even sent the trasnaction
c✿✿✿: so it will never be confirmed
Krystofer: wtf
Krystofer: what you talking right now
c✿✿✿: Not recieving a transaction which means you never even attempted to send the money
Krystofer: dude
Krystofer: what wallet you are using
Krystofer: if it dont shows bitcoins
c✿✿✿: wallet doesnt matter
c✿✿✿: if you actually sent a transaction
c✿✿✿: then give me the transaction id
Krystofer: https://blockchain.info/tx/1fd0e2085e1f156f7e052c897f2c5f6dc0056358b574fe423520caa6d485a686
Krystofer: see?
c✿✿✿: Not seeing it come up in my wallet + its not confirmed
Krystofer is now Offline.

16bXwCWBimU1G48smappE4RDxhFuCnvfws This was the address I gave him to send to you can confirm it in the screenshots

This shows that there was a transaction made and that it never appeared on my wallet but block chain had a transaction being processed to my address

https://blockchain.info/tx/1fd0e2085e1f156f7e052c897f2c5f6dc0056358b574fe423520caa6d485a686
this was the transaction registered by block chain that is now no longer avaliable

All he did was send a live trade in which I did not accept as I was waiting for confirmations no trade happened because he never sent funds

Shows here that " Krystofer had asked to trade with you, but you did not respond in time. "

all history for last 2 days hard to capture some of the trades as lot of keys

Hello, I am the Accused. I am looking to hear the final answer for this report, as I can't remember I have ever dealt with this person.

I am not saying I have never in contact with this person, but In my memory I haven't ever had him in my friend list.

I was not in active trades with this person.

How long time it will take to to review this report and close it?

So how would I go about finding somewhere that I can see the exact user id. The only trade sent to me was a live trade through the chat.

This will work?