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Declined Report: 76561198199376091 - ([DOTA2] Dota2 Items)

Discussion in 'Archived Reports' started by Dalton Fitch, Jul 14, 2020.

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  1. Dalton Fitch

    Dalton Fitch New User

    Messages:
    1
    Steam:
    STEAM_0:1:40381372
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [DOTA2] Dota2 Items

    Accused profile: 76561198199376091

    Victim profile: 76561198041028473

    What happened? Description:
    He added me via a post on reddit where i was selling arcanas. We did a deal where i gave him 2 arcs for bitcoin. He paid first and i sent the arcs. Then i sent him 3 arcs for him to buy and he then blocked me.​

    Provide Evidence:
    [10:30 AM]
    Twirlyyy:
    hey, were you looking yo buy arcs?

    [10:37 AM]
    space cs.money:
    Hey there
    Yeah, I saw your thread on reddit
    Is 17 the lowest you can do?

    [10:37 AM]
    Twirlyyy:
    what is your offer?

    [10:38 AM]
    space cs.money:
    Would you do 16.5? :)
    I need around 12 arcs

    [10:39 AM]
    Twirlyyy:
    i can meet in the middle at 16.75

    [10:41 AM]
    space cs.money:
    deal
    hey sorry I'm getting on OW rn and there's no steam overlay, can we chat on discord instead of here?
    if you don't mind

    [10:42 AM]
    Twirlyyy:
    sure im Twirlyyy#6114

    [10:43 AM]
    space cs.money:
    Added

    [10:58 AM]
    Twirlyyy:
    You sent space cs.money a new trade offerView trade offer
    You sent space cs.money a new trade offerView trade offer

    TwirlyyyToday at 10:43 AM
    hey
    so do you have cashrep?
    black starToday at 10:44 AM
    Hey again
    TwirlyyyToday at 10:47 AM
    hi
    black starToday at 10:48 AM
    Do you have one? If you have a good amount of rep then I'm happy to go first
    TwirlyyyToday at 10:48 AM
    i dont either
    are you willing to do one by one?
    black starToday at 10:50 AM
    I'm going to lose some money because of the fees, do you have any other suggestions? I can screenshare my blockchain wallet or maybe buy 1 or 2 first so we can build some trust? Idk
    TwirlyyyToday at 10:50 AM
    what are the fees for transfering btc?
    black starToday at 10:51 AM
    Give me your btc address
    I'll tell you how much it is exactly
    TwirlyyyToday at 10:51 AM
    ok
    3DR8nyv9ScHwXMJv9sdDCxdnoBRniVVaw6
    black starToday at 10:51 AM
    1 sec
    With the lowest fee it's almost a dollar, not very reasonable for me to do it 1 by 1 haha
    TwirlyyyToday at 10:53 AM
    ok i see
    black starToday at 10:53 AM
    I could buy one or two first so we can build some trust?
    But can't really lose so much if we do 12 one by one
    TwirlyyyToday at 10:55 AM
    ok lets do 2
    black starToday at 10:55 AM
    Sure
    So 33.5
    TwirlyyyToday at 10:55 AM
    yes
    black starToday at 10:56 AM
    Alright one sec
    https://www.blockchain.com/btc/tx/9a76ab2ebd447cc7354dedabcf90a835738b6409dc60a272086b4563c38be4c0
    Blockchain.com Explorer | BTC | ETH | BCH
    The easiest and most trusted transaction search engine and block explorer.

    There
    TwirlyyyToday at 10:58 AM
    ok i will send 2
    i sent the offer
    black starToday at 10:59 AM
    Got it
    Thanks:)
    TwirlyyyToday at 10:59 AM
    :handshake:
    shall we do the rest?
    black starToday at 10:59 AM
    Sure
    But honestly I wouldn't feel very comfortable with going first with bigger amounts, would you consider going first with maybe 3 at one time?
    I obviously wouldn't run from a 50$ trade when I showed you cash trades way bigger then this one haha
    TwirlyyyToday at 11:01 AM
    sure
    i will send three
    black starToday at 11:01 AM
    Alright thanks
    Will get the payment ready
    TwirlyyyToday at 11:02 AM
    sent
    black starToday at 11:02 AM
    1 sec
    TwirlyyyToday at 11:03 AM
    can u send?
    Clyde
    BOT
    Today at 11:03 AM
    Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.


    [10:30 AM]
    Twirlyyy:
    hey, were you looking yo buy arcs?

    [10:37 AM]
    space cs.money:
    Hey there
    Yeah, I saw your thread on reddit
    Is 17 the lowest you can do?

    [10:37 AM]
    Twirlyyy:
    what is your offer?

    [10:38 AM]
    space cs.money:
    Would you do 16.5? :)
    I need around 12 arcs

    [10:39 AM]
    Twirlyyy:
    i can meet in the middle at 16.75

    [10:41 AM]
    space cs.money:
    deal
    hey sorry I'm getting on OW rn and there's no steam overlay, can we chat on discord instead of here?
    if you don't mind

    [10:42 AM]
    Twirlyyy:
    sure im Twirlyyy#6114

    [10:43 AM]
    space cs.money:
    Added

    [10:58 AM]
    Twirlyyy:
    You sent space cs.money a new trade offerView trade offer
    You sent space cs.money a new trade offerView trade offer

    TwirlyyyToday at 10:43 AM
    hey
    so do you have cashrep?
    black starToday at 10:44 AM
    Hey again
    TwirlyyyToday at 10:47 AM
    hi
    black starToday at 10:48 AM
    Do you have one? If you have a good amount of rep then I'm happy to go first
    TwirlyyyToday at 10:48 AM
    i dont either
    are you willing to do one by one?
    black starToday at 10:50 AM
    I'm going to lose some money because of the fees, do you have any other suggestions? I can screenshare my blockchain wallet or maybe buy 1 or 2 first so we can build some trust? Idk
    TwirlyyyToday at 10:50 AM
    what are the fees for transfering btc?
    black starToday at 10:51 AM
    Give me your btc address
    I'll tell you how much it is exactly
    TwirlyyyToday at 10:51 AM
    ok
    3DR8nyv9ScHwXMJv9sdDCxdnoBRniVVaw6
    black starToday at 10:51 AM
    1 sec
    With the lowest fee it's almost a dollar, not very reasonable for me to do it 1 by 1 haha
    TwirlyyyToday at 10:53 AM
    ok i see
    black starToday at 10:53 AM
    I could buy one or two first so we can build some trust?
    But can't really lose so much if we do 12 one by one
    TwirlyyyToday at 10:55 AM
    ok lets do 2
    black starToday at 10:55 AM
    Sure
    So 33.5
    TwirlyyyToday at 10:55 AM
    yes
    black starToday at 10:56 AM
    Alright one sec
    https://www.blockchain.com/btc/tx/9a76ab2ebd447cc7354dedabcf90a835738b6409dc60a272086b4563c38be4c0
    Blockchain.com Explorer | BTC | ETH | BCH
    The easiest and most trusted transaction search engine and block explorer.

    There
    TwirlyyyToday at 10:58 AM
    ok i will send 2
    i sent the offer
    black starToday at 10:59 AM
    Got it
    Thanks:)
    TwirlyyyToday at 10:59 AM
    :handshake:
    shall we do the rest?
    black starToday at 10:59 AM
    Sure
    But honestly I wouldn't feel very comfortable with going first with bigger amounts, would you consider going first with maybe 3 at one time?
    I obviously wouldn't run from a 50$ trade when I showed you cash trades way bigger then this one haha
    TwirlyyyToday at 11:01 AM
    sure
    i will send three
    black starToday at 11:01 AM
    Alright thanks
    Will get the payment ready
    TwirlyyyToday at 11:02 AM
    sent
    black starToday at 11:02 AM
    1 sec
    TwirlyyyToday at 11:03 AM
    can u send?
    Clyde
    BOT
    Today at 11:03 AM
    Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.

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    Last edited by a moderator: Jul 14, 2020
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    72,297
    SteamRep Admin:
    STEAM_0:1:34690691
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