1. SteamRep is shutting down at the end of 2024. See announcement.

Archived Report: 76561198208885189 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by AshurA, Jul 26, 2018.

Thread Status:
Not open for further replies.
  1. AshurA

    AshurA New User

    Messages:
    1
    Steam:
    STEAM_0:1:61242199
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198208885189

    Victim profile: 76561198082750127

    What happened? Description:
    I wanted to sell my inventory for BTC as i need money IRL. So this dude adds me, we discuss, he seemed legit : he had a 100 000$ inventory in the past (i checked on csgo.exchange), he has reddit mods in his friendlist as well as well knowned traders. He completed some trades with IDN, one of the most trustfull traders out there, he sold some skins to ROFL back then, etc..
    So i went first and sent him 50$ worth of skins first. Then he said taxes are too big for only 50$. So i sent him more skins, up to 350$. Then he asked even for more cuz "taxes were too big". Then i said nope. And he said "well ok nevermind, i will give you your items back in 7 days". Has been 8 days now, and most of my items are not anymore in his inventory... This awp for example : http://csgo.exchange/item/14652758619 you can see it belung to me. Here : http://csgo.exchange/id/76561198208885189/history/1532404800/#x you can see all my items. And now they are gone.
    Just bann this kid please. He ruined me.​

    Provide Evidence:
    He scammed me for 350-400$.​

    Tuesday, July 17, 2018
    AshurA S> inventory BTC
    :
    hi man
    you added me ?
    Wednesday, July 18, 2018
    ★Ka$hWonderchild
    :
    Yo
    Let me know when you’re back online
    If you can drop the price on the inv a bit I’m interested
    AshurA S> inventory BTC
    :
    yo
    how much can you offer ?
    ★Ka$hWonderchild
    :
    yo
    750
    AshurA S> inventory BTC
    :
    BTC ?
    ★Ka$hWonderchild
    :
    I have ETH but I can chuck it on an exchange if you rlly want BTC
    AshurA S> inventory BTC
    :
    mmh
    ★Ka$hWonderchild
    :
    Shouldn't really be a big difference ;c
    Plus less fee 4 me and faster transaction time
    AshurA S> inventory BTC
    :
    mh yea
    i see
    ★Ka$hWonderchild
    :
    So is 750 doable
    ?
    AshurA S> inventory BTC
    :
    wait
    let me find back my ETH account
    ★Ka$hWonderchild
    :
    Aight
    AshurA S> inventory BTC
    :
    dont know if i still have it
    ★Ka$hWonderchild
    :
    I can get BTC if you want
    The ETH is on binance
    Get an Exodus wallet
    The best imo
    AshurA S> inventory BTC
    :
    nah i already have a blockchain wallet bro
    ★Ka$hWonderchild
    :
    That works
    AshurA S> inventory BTC
    :
    just need to find it back
    ★Ka$hWonderchild
    :
    kk lmk when you get it
    AshurA S> inventory BTC
    :
    alright
    found it back
    ★Ka$hWonderchild
    :
    Alright
    Double check your address before you send it please
    AshurA S> inventory BTC
    :
    so
    0xC8b0430cfcB8066A3Eb3a38a881C80d88965Ce99
    this one
    ★Ka$hWonderchild
    :
    Alright
    Do you want to do it in batches?
    AshurA S> inventory BTC
    :
    natches ?
    batches?
    let me transalte
    sec
    ★Ka$hWonderchild
    :
    k
    AshurA S> inventory BTC
    :
    oh
    well its up to you
    ★Ka$hWonderchild
    :
    Do you mind going first
    Hello?
    It says you’re offline
    Hello?
    Lmk when you’re back
    AshurA S> inventory BTC
    :
    back
    steam down
    steam maintenance
    ★Ka$hWonderchild
    :
    Yo
    AshurA S> inventory BTC
    :
    re
    sry steam was down
    ★Ka$hWonderchild
    :
    Np
    AshurA S> inventory BTC
    :
    well normally i wouldnt go first
    but if we do small batches i might
    idk
    ★Ka$hWonderchild
    :
    Aight
    What happened to your lucky cat skins btw
    Those were dope
    AshurA S> inventory BTC
    :
    sold them all to my friend
    i had many loadout that i crafted
    always looking dope
    ★Ka$hWonderchild
    :
    Yup
    AshurA S> inventory BTC
    :
    let me know when you are ready
    ★Ka$hWonderchild
    :
    So do you want to do skins then knife then gloves
    AshurA S> inventory BTC
    :
    yea
    ★Ka$hWonderchild
    :
    Kk
    How much one sec
    Let’s just do 250 each batch
    AshurA S> inventory BTC
    :
    lets do a first 50$ batch
    ★Ka$hWonderchild
    :
    Kk
    AshurA S> inventory BTC
    :
    just to make sure my wallet is ok
    0xC8b0430cfcB8066A3Eb3a38a881C80d88965Ce99
    ★Ka$hWonderchild
    :
    Alright
    Can you go first :/
    AshurA S> inventory BTC
    :
    ye
    sent
    all crafted by me
    :)
    ★Ka$hWonderchild
    :
    f✿✿✿
    AshurA S> inventory BTC
    :
    what
    ★Ka$hWonderchild
    :
    Bittrex has a huge fee
    AshurA S> inventory BTC
    :
    wahts that
    ★Ka$hWonderchild
    :
    For transactions under 500
    They said it puts heavy load on their wallets
    Da f✿✿✿
    50 dollar fee
    AshurA S> inventory BTC
    :
    im ready to accept less if fees are huge
    ★Ka$hWonderchild
    :
    That’s ✿✿✿✿✿✿ed
    If you want to do 600 then I’ll eat the 50 dollar fee for each transaction but you probably won’t
    AshurA S> inventory BTC
    :
    hem ye well
    lets wait tomorrow maybe
    ★Ka$hWonderchild
    :
    Alright
    It’s the websites fee not bitcoins transaction fee
    So it won’t change
    AshurA S> inventory BTC
    :
    oh
    ★Ka$hWonderchild
    :
    Btc fees are like 2 dollars
    The website is ✿✿✿✿✿✿ed though
    AshurA S> inventory BTC
    :
    yeah thats what i thougt
    well im not down for a 500$ transaction if i have to go first dude
    ★Ka$hWonderchild
    :
    Ugh
    AshurA S> inventory BTC
    :
    i mean i sold some dlores to Chav
    and i went first
    ★Ka$hWonderchild
    :
    I bought a lot of hooks from a bunch of people and they went first tho :v
    I’ve had a $100k inv if that counts for anything
    Lol
    AshurA S> inventory BTC
    :
    did you ?! damn
    ★Ka$hWonderchild
    :
    #3 on exchange
    Feels good ma
    Feelsgoodman
    Cashed it out before skins took a hit
    Just buying some dope play skins and yours are so sick
    AshurA S> inventory BTC
    :
    when did you have dat inv ? o_O
    ★Ka$hWonderchild
    :
    In December
    Check my exchange history
    December 20
    AshurA S> inventory BTC
    :
    cant
    it stops on january
    xD
    ★Ka$hWonderchild
    :
    I can show you my opskins history
    Where I sold it all
    AshurA S> inventory BTC
    :
    oh my bad
    i see it now
    ★Ka$hWonderchild
    :
    Noice
    AshurA S> inventory BTC
    :
    how the f✿✿✿ you went from 30$ to this in 2 months
    ★Ka$hWonderchild
    :
    They were on my alts and stuff
    I had a souv dlore fn at one point
    Sold it for 38.5k
    AshurA S> inventory BTC
    :
    dang
    ★Ka$hWonderchild
    :
    It’s on opskins history
    So yea
    AshurA S> inventory BTC
    :
    yeah well dude
    you know
    ★Ka$hWonderchild
    :
    Yea ik ik
    AshurA S> inventory BTC
    :
    if you can sort out smthing for small batches or if you can go first i will be to do it
    ★Ka$hWonderchild
    :
    Umm
    Can we do 200 at a time
    It’s a 20 fee for 200
    50 for 150 and h fee
    Under*
    AshurA S> inventory BTC
    :
    huh
    :(
    ★Ka$hWonderchild
    :
    I’ll take the fee if you do 200
    Cmon :/
    AshurA S> inventory BTC
    :
    arf
    well
    ★Ka$hWonderchild
    :
    It would cost me too much to craft this stuff
    This is perfect :c
    AshurA S> inventory BTC
    :
    so the knife for 200$ ETH ?
    ★Ka$hWonderchild
    :
    Ehh add something since it’s not worth 200
    AshurA S> inventory BTC
    :
    yea ok
    ★Ka$hWonderchild
    :
    Send the offer and include the address in messages plz
    AshurA S> inventory BTC
    :
    i sent you the offer
    ★Ka$hWonderchild
    :
    Accepted but where are the gloves
    For 400 with
    Eth
    AshurA S> inventory BTC
    :
    well we said batches
    ★Ka$hWonderchild
    :
    Yea 200 and 200 for 400
    Which is a 20 dollar fee
    That’s half’s
    Then we do the rest of the skins for the other half
    AshurA S> inventory BTC
    :
    wait this is 200$
    ★Ka$hWonderchild
    :
    Since it’s only a 20 dollar fee for 400 total
    AshurA S> inventory BTC
    :
    i'll pay next fee man
    ★Ka$hWonderchild
    :
    It’s 50 bucks for 200 only
    Didn’t I say that above
    AshurA S> inventory BTC
    :
    you said 20 for 200
    ★Ka$hWonderchild
    :
    20 for each batch of 400
    AshurA S> inventory BTC
    :
    Umm
    Can we do 200 at a time
    It’s a 20 fee for 200
    you said that :(
    ★Ka$hWonderchild
    :
    No that’s not what I meant
    f✿✿✿
    Umm
    Can you just bite the bullet on this one and send the gloves
    I won’t f✿✿✿ you over
    AshurA S> inventory BTC
    :
    bro i told you i ddint want to do too much at one time
    ★Ka$hWonderchild
    :
    You can take to shubbler I bought some stuff from him
    Talk
    AshurA S> inventory BTC
    :
    you said 200 batches and i agreed :(
    ★Ka$hWonderchild
    :
    :(
    Cmon I’m sorry
    Didn’t mean to say it that way
    I can ss my binance balance if you want to see it
    AshurA S> inventory BTC
    :
    huh
    idk yeah if you want
    ★Ka$hWonderchild
    :
    Screenshot
    AshurA S> inventory BTC
    :
    hah man
    im scared right now
    ive been scammed in the past once
    and im not really rich so this means a lot for me
    ★Ka$hWonderchild
    :
    I know I won’t f✿✿✿ you man
    AshurA S> inventory BTC
    :
    well
    if you agree
    i can add like 150$ of skins
    and you pay 400
    350*
    and we do the last 400 on the next batch
    ★Ka$hWonderchild
    :
    Sure that works
    Dont lowball it like this one though lol
    AshurA S> inventory BTC
    :
    yeah i was scared man :(
    sorry
    ★Ka$hWonderchild
    :
    No worries
    Include same message please
    Wait $350 is under $500
    $400
    The fee still applies
    f✿✿✿
    AshurA S> inventory BTC
    :
    it will have to
    cuz you not paying 800$
    ★Ka$hWonderchild
    :
    Alright whatever
    It’s fine
    What’s the price of the gloves in ft btw
    I might swap em out
    AshurA S> inventory BTC
    :
    well it looks really clean
    you will see
    ★Ka$hWonderchild
    :
    True
    AshurA S> inventory BTC
    :
    sent
    ★Ka$hWonderchild
    :
    You lowballed it :c
    It’s like 150 SCM
    150 BTC is 220ish SCM
    AshurA S> inventory BTC
    :
    huh
    well awp has sticker should add a bit ho
    ★Ka$hWonderchild
    :
    Not 70 bucks tho
    I sent for the hellfire
    AshurA S> inventory BTC
    :
    yea
    damn
    hope you wont f✿✿✿ me man
    ★Ka$hWonderchild
    :
    Won’t
    Please double check the address
    I lost one btc sending to the wrong one
    Don’t make my mistake brother
    AshurA S> inventory BTC
    :
    0xC8b0430cfcB8066A3Eb3a38a881C80d88965Ce99
    ★Ka$hWonderchild
    :
    Sending
    AshurA S> inventory BTC
    :
    you still here bro ?
    ★Ka$hWonderchild
    :
    Yea
    It’s not working
    AshurA S> inventory BTC
    :
    what do you mean
    ★Ka$hWonderchild
    :
    It’s saying minimum $1000 balance in account
    Hold on
    Let me send it as bitcoin
    Get your bitcoin address
    AshurA S> inventory BTC
    :
    1GenZ5yHN4pF7hrYYVwNosGDkJXhZhJ9My
    ★Ka$hWonderchild
    :
    Kk
    Still not working
    I have to send $1000 minimum
    AshurA S> inventory BTC
    :
    :(((
    ★Ka$hWonderchild
    :
    Wtf is this bullshit
    AshurA S> inventory BTC
    :
    wtf
    ★Ka$hWonderchild
    :
    Look at bittrex
    I’m not even making this up
    I swear
    AshurA S> inventory BTC
    :
    i dont think its due to my account
    ★Ka$hWonderchild
    :
    It’s not
    It’s my account
    Since it’s unverified
    f✿✿✿
    If I sent you $1000 would you send $250 back
    AshurA S> inventory BTC
    :
    yeah ofc
    but there might be fees you think ?
    ★Ka$hWonderchild
    :
    Nope
    Just the 2 dollar ones
    Umm
    I know you might scream but could you send the rest of the skins
    I’ll give you anything I have to prove I have the money
    AshurA S> inventory BTC
    :
    :O
    ★Ka$hWonderchild
    :
    I know I know
    I don’t know what else to f✿✿✿✿✿✿ do
    AshurA S> inventory BTC
    :
    yeah man
    seee it like that :
    ★Ka$hWonderchild
    :
    Bittrex is for rich people
    And I’m not rich
    Fak
    AshurA S> inventory BTC
    :
    first i wanted 50$, then accepted and sent for 200, then accepted and sent for 350, and now you want 750
    :(
    ★Ka$hWonderchild
    :
    It’s meant for people who traded like I used to
    :(
    AshurA S> inventory BTC
    :
    looks like a big scamm :((
    ★Ka$hWonderchild
    :
    Trust me on this please I know
    I don’t want to f✿✿✿ you
    I’ll add in 25 bucks for this
    775 total
    I just want these damn skins
    They’re so f✿✿✿✿✿✿ cool
    I can show you my trade history or anything you want
    I’m sorry it’s this shitty but just work with me
    I’ll let you keep an extra 25
    I know you’re super sketched out
    Trust me I’d be scared lol
    Just trust me on this
    AshurA S> inventory BTC
    :
    wwell you know how hard it is man
    ★Ka$hWonderchild
    :
    I know dude
    It’s sketchy af
    AshurA S> inventory BTC
    :
    and this 1000$ limit looks fishy af too
    ★Ka$hWonderchild
    :
    It’s in the rules
    You can check it out on the website
    It says “to prevent strain on the wallets”
    Let me know if you can do it
    Otherwise I’ll just send the skins back next week
    I’ll be on for another 20 minutes
    Let me know what you pick
    AshurA S> inventory BTC
    :
    ye
    ★Ka$hWonderchild
    :
    And I’ve got the bitcoin instead of eth
    AshurA S> inventory BTC
    :
    ah ok
    f✿✿✿ man
    ★Ka$hWonderchild
    :
    Really sorry man
    AshurA S> inventory BTC
    :
    i remember back then when i got scammed
    ★Ka$hWonderchild
    :
    Hope we can close the deal out though
    I’ve been scammed off 2k
    It sucks dick
    AshurA S> inventory BTC
    :
    looks like and so. I was down for so many days in depression :(
    ★Ka$hWonderchild
    :
    I promise I won’t f✿✿✿ you over though
    I won’t f✿✿✿ you over
    AshurA S> inventory BTC
    :
    bro guy scammed me said that
    ★Ka$hWonderchild
    :
    I’ve done hundreds of thousands of cash trades
    AshurA S> inventory BTC
    :
    i know you cant say nothing more really x
    but yeah its just scary for me
    ★Ka$hWonderchild
    :
    I know
    AshurA S> inventory BTC
    :
    already sent 350$ and you still asking more :((
    ★Ka$hWonderchild
    :
    I know dude
    I’ll send 775 total
    Don’t know what else I can say tbh
    Let’s just close the deal out
    AshurA S> inventory BTC
    :
    why not you pay now and i give you the rest after
    as i already took a lot of risk
    ★Ka$hWonderchild
    :
    I’ll be sending 1k :/
    AshurA S> inventory BTC
    :
    :(
    ★Ka$hWonderchild
    :
    :(
    How about this
    I’ll let you keep 800 total
    If you halp me craft another load out
    No more than 800 though lol
    I’m already losing a lot :/
    AshurA S> inventory BTC
    :
    bro you can make every promess you want, as i dont have any money yet it doesnt mean anything in my eyes
    ★Ka$hWonderchild
    :
    I know
    I don’t know what else to tell you though
    I’ve had $100k inv
    I’ll send you anything
    Balance, transaction history
    AshurA S> inventory BTC
    :
    yeah but its the past
    :(
    ★Ka$hWonderchild
    :
    Well idk
    I cashed out
    AshurA S> inventory BTC
    :
    just transfert your 1000$ to another wallet
    ★Ka$hWonderchild
    :
    Just want to enjoy the game now outside of trading
    AshurA S> inventory BTC
    :
    and send them to me from here
    i will pay fees
    creat a blockchain wallet like me
    and send 1000$ there
    ★Ka$hWonderchild
    :
    They hold the transaction to review it
    AshurA S> inventory BTC
    :
    not much time . i can wait
    it doents take long for big transactions like this
    ★Ka$hWonderchild
    :
    We can wait 72hrs if you want
    They specifically hold out
    It’s not the bitcoin hold time
    AshurA S> inventory BTC
    :
    but why dont you do that man ? it doesnt take long to create a blockchain wallet
    ★Ka$hWonderchild
    :
    I’ll just send back the skins next week
    AshurA S> inventory BTC
    :
    and there is no restriction there
    ★Ka$hWonderchild
    :
    It’s fine dude
    You’re sketched out
    Unless you want to go for it I can just send it next week
    Damn I really wanted these skins
    :(
    AshurA S> inventory BTC
    :
    bro i think i found the solution man
    its a really good idea
    ★Ka$hWonderchild
    :
    I can’t they hold the transaction if it’s in big amounts
    And make you verify
    I’ll have to send the money in two transactions to go under the security thing
    I’ll send it back it’s fine dude
    I wanted these skins but it’s your call
    AshurA S> inventory BTC
    :
    man im so scared im sorry
    ★Ka$hWonderchild
    :
    Bro I know
    I’m sorry
    AshurA S> inventory BTC
    :
    lets wait few days for the site to be fixed
    ★Ka$hWonderchild
    :
    It’s not a site fix
    That’s their policy
    AshurA S> inventory BTC
    :
    but why you ddint know before
    ★Ka$hWonderchild
    :
    You’re not supposed to be under 18 on the site
    I use it to trade
    It’s my wallet so I never send out of it
    I sell and buy bitcoin but never send out of it
    If the transaction is held they hold the money for months
    Just trying to avoid that
    Since I’m 17 I’m not supposed to be on the site
    Same thing with PayPal
    AshurA S> inventory BTC
    :
    ah ok
    ★Ka$hWonderchild
    :
    I’m trying to make it easy on us both
    You’d get to cash out and id get some sick skins
    Just trust me on this
    AshurA S> inventory BTC
    :
    sry man lets wait few days untill we find better solution
    if you really want those i might even sell them to you for loweer price on bitskins
    ★Ka$hWonderchild
    :
    There really won’t be a better solution dude
    I’d have to wait 21 days to get the skins
    Cuz of all the shitty tradeholfs
    Can you just finish it now?
    I just want to end this deal and get the skins
    AshurA S> inventory BTC
    :
    bro i already sent you over 350$ of skins
    ★Ka$hWonderchild
    :
    I know
    How about this
    Send half of what’s left
    AshurA S> inventory BTC
    :
    i will just wait 1 week man
    ★Ka$hWonderchild
    :
    I’ll send the 1k
    You send the remaining
    Then you send the 235
    225
    AshurA S> inventory BTC
    :
    :((
    ★Ka$hWonderchild
    :
    Please ashura
    I don’t know how to make it easier dude
    AshurA S> inventory BTC
    :
    you could totally run away with the 500$ man
    ★Ka$hWonderchild
    :
    I know but why would I
    I’ve had this account for 4 years
    All my contacts are on here
    AshurA S> inventory BTC
    :
    even if you get tradebanned
    it wouldnt change a thing since you didnt pay anything
    ★Ka$hWonderchild
    :
    I wouldn’t be able to trade ever again
    I’ll be blacklisted forever
    AshurA S> inventory BTC
    :
    yeah ofc you would get tradebanned
    ★Ka$hWonderchild
    :
    Yea
    AshurA S> inventory BTC
    :
    thats what makes me scared
    ★Ka$hWonderchild
    :
    I don’t know how to make it easier
    Can you just take this risk
    AshurA S> inventory BTC
    :
    i already sent a lot of skins and there is only problems :((
    ★Ka$hWonderchild
    :
    I’ll promise to send it
    AshurA S> inventory BTC
    :
    i took risks already man
    and yet i dont have the money
    ★Ka$hWonderchild
    :
    I would send but I can’t
    AshurA S> inventory BTC
    :
    i would gladly appreciate some risks off you too
    ★Ka$hWonderchild
    :
    Either I send it back or you send them
    I would but I’d have to send over 1000 at once
    That’s a huge risk
    I’m going to have to go soon
    We’ve been talking for like 3 hours
    AshurA S> inventory BTC
    :
    yeah ik
    ★Ka$hWonderchild
    :
    Can we finish it now?
    AshurA S> inventory BTC
    :
    im sorry but it was supposed to go all smooth
    ★Ka$hWonderchild
    :
    I know
    AshurA S> inventory BTC
    :
    well dude i think i would prefer to get the skins back
    ★Ka$hWonderchild
    :
    Okay I’ll send it back in 7 days
    AshurA S> inventory BTC
    :
    since i cant take more risk. its really big money for me here
    ★Ka$hWonderchild
    :
    Yea I know
    Let me know if you want to go through with it between now and ten
    AshurA S> inventory BTC
    :
    and i mean if you had 100K $ of skins its less risky for you :(
    ★Ka$hWonderchild
    :
    I really wanted these skins but it’s your decisions
    AshurA S> inventory BTC
    :
    yeah i will tell you
    ★Ka$hWonderchild
    :
    It’s less risky for you
    :(
    AshurA S> inventory BTC
    :
    well not really xD
    ★Ka$hWonderchild
    :
    Just lmk if you change mind
    AshurA S> inventory BTC
    :
    ok i will
    and tell me if you find a solution
    ★Ka$hWonderchild
    :
    Ok
    AshurA S> inventory BTC
    :
    lets talk tomorrow man i might have a solution
    AshurA S> inventory BTC
    :
    i found the solution so you can have the skins and me my money
    lets talk tomorrow
    ★Ka$hWonderchild
    :
    Alright
    We can talk tomorrow
    AshurA S> inventory BTC
    :
    you know ROFL ?
    the famous trader
    ★Ka$hWonderchild
    :
    It 10 pm where I am, so going to sleep probs
    I do
    AshurA S> inventory BTC
    :
    ah yeah
    ok
    well i asked him if he could middleman for us and he agreed :D
    he told me he bought a howl off you back then he thinks
    ★Ka$hWonderchild
    :
    Oh alright
    We can do it tomorrow if you want
    AshurA S> inventory BTC
    :
    so like you would send him the 1000$
    ★Ka$hWonderchild
    :
    Yea
    AshurA S> inventory BTC
    :
    then i send you my inventory (the rest)
    ★Ka$hWonderchild
    :
    Ok
    Going to bed now
    Cya tomorrow
    AshurA S> inventory BTC
    :
    then he sends me my money and gives o^you bakc the rest
    ok
    see you man
    ★Ka$hWonderchild
    :
    Ok
    Good plan
    Good night
    AshurA S> inventory BTC
    :
    :)
    cya
    ★Ka$hWonderchild
    :
    Hey
    I reduced the limit to $500
    I'll send you an offer for the redline and mecha which is $150
    I'll be selling the BTC earlier tomorrow if you're not online
    You can accept the offer and leave your BTC address in the messages
    Going to bed now, I sent the offer.
    AshurA S> inventory BTC
    :
    No man lets do it with middleman
    Rofl is the most trusted man out there
    That will takes 5 mins
    ★Ka$hWonderchild
    :
    I can only make one transaction out of my bittrex account
    I'll just return the skins dude
    AshurA S> inventory BTC
    :
    meh
    ★Ka$hWonderchild
    :
    Its only $150 more but you're clearly sketched out
    Its fine dude
    AshurA S> inventory BTC
    :
    bro you just have to send ROFL its all good man
    he is very trusted
    ★Ka$hWonderchild
    :
    My bittrex account
    Gets transaction holds
    Because I'm not verified
    They flag high transaction amounts
    If they find out I'm under 18, they freeze the account and make it impossible to get back
    I don't want to make it complicated
    AshurA S> inventory BTC
    :
    i dont see the difference. Like ROFL will send you back the 250$ after. And you telling me that you would be stuck with those '
    ?*
    ★Ka$hWonderchild
    :
    Bro thats not how it works
    smh
    My bittrex account
    Gets transaction holds
    Because I'm not verified
    They flag high transaction amounts
    If they find out I'm under 18, they freeze the account and make it impossible to get back
    I don't want to make it complicated
    I'll send it back dude its fine
    AshurA S> inventory BTC
    :
    alright man
    wish we can find out a way to work it out after
    ★Ka$hWonderchild
    :
    Yea
    Its only $150 more but you're saying you can't even do that ;/
    :(
    AshurA S> inventory BTC
    :
    yeah sorry bro i cant afford to lose another 150$, i need money to pay very important stuff
    ★Ka$hWonderchild
    :
    kk
    Just pointing out I could theoretically "take the money and run" with $350 but I'm not
    So instead of waiting an extra 7 days we could just finish it now lol
    AshurA S> inventory BTC
    :
    dude you would get banned within few days
    ★Ka$hWonderchild
    :
    wdym
    From where?
    btw I just bought $100 worth of skins from another guy
    If you want to talk to him
    AshurA S> inventory BTC
    :
    its ok bro i trust you
    ★Ka$hWonderchild
    :
    So can we just do it now?
    I don't see why you trusted me for $350 but suddenly you can't
    AshurA S> inventory BTC
    :
    no dude im so sorry i prefer if you send back the skins man
    i was supposed to send 50$ at the beginning
    and now you want me to send 10x more
    ★Ka$hWonderchild
    :
    I offered to send it back then
    And either way dude you lowballed the offer so much
    AshurA S> inventory BTC
    :
    nono man
    i didnt want to
    its just , i was so scared
    i still sent you everything dude
    ★Ka$hWonderchild
    :
    I'm saying rn the offer is super lowballed
    Thats why I wanted to do all the skins at once
    Since you could take off with an extra $100 BTC
    420 SCM for $350 BTC is super low ;/
    How about this
    I can send $400 out of my account now and I'll have to sell the rest of it
    And cash it out b4 my account is banned
    So I'll only buy $400 worth of skins
    You can find some1 else to sell the other $350
    Is that okay?
    AshurA S> inventory BTC
    :
    as long as you dont ask me to send more stuff it is
    i cant afford more potential lose.
    ★Ka$hWonderchild
    :
    If I sent you the $400 what I got would be a lowball though
    AshurA S> inventory BTC
    :
    I have lif problems right now
    thats why im scared dude
    life*
    you dont know in what kind of s✿✿✿ i am if i lose this money
    '(
    ★Ka$hWonderchild
    :
    I know dude
    I had to use all of my $100k to pay for UNI
    Thats why I don't have anything left lol
    AshurA S> inventory BTC
    :
    you are at uni at 17 ?
    ★Ka$hWonderchild
    :
    Yea I graduated a yearr earlier
    You can do that in the US
    I could've graduated 16 but I waited 1 year
    AshurA S> inventory BTC
    :
    congratz dude
    ★Ka$hWonderchild
    :
    thx ;d
    I just wanna play cs with the ppl in my dorm
    I'll send $400 total
    If you can make the offer fair
    Since thats the last trade and I won't buy more
    AshurA S> inventory BTC
    :
    i will send you some skins after to make it fair
    ★Ka$hWonderchild
    :
    Which skins
    AshurA S> inventory BTC
    :
    up to those 400$ that you want dude
    dont worry
    ★Ka$hWonderchild
    :
    Can you add the redline ak?
    That's fair tbh
    Question about PC stuff
    AshurA S> inventory BTC
    :
    ok i will add the redline once you sent me the funds dude
    ★Ka$hWonderchild
    :
    Do you need a cooler for i7-8700k
    AshurA S> inventory BTC
    :
    brb in 2 mins
    ★Ka$hWonderchild
    :
    k
    AshurA S> inventory BTC
    :
    back$
    ★Ka$hWonderchild
    :
    Okay
    I've got an i7-8700k and GTX 1080
    I haven't built it yet but can't really afford a cooler and better PSU than 550 watt
    Do I need more than 550W?
    AshurA S> inventory BTC
    :
    mmh
    well
    it should be enough
    ★Ka$hWonderchild
    :
    No overclock
    AshurA S> inventory BTC
    :
    but i'd recommend to take 600
    well 550 should be fine
    i will sell my computer too
    :'(
    ★Ka$hWonderchild
    :
    I need ram
    Would you sell that to me
    Well s✿✿✿ ur in china so shipping will be aids
    AshurA S> inventory BTC
    :
    i will sell in a local store
    and i have a friend interested
    ★Ka$hWonderchild
    :
    Sell it on

    HardwareSwap • r/hardwareswap
    * Do you want to trade in your old video card for a new hard drive? Welcome to r/Hardwareswap, a community and marketplace for buy, selling, and...
    REDDIT.COM

    http://reddit.com/r/hardwareswap
    If you can't sell it locally
    AshurA S> inventory BTC
    :
    yeah well i need money really fast so i think im gonna sell it to my friend :)
    he lives really close
    ★Ka$hWonderchild
    :
    That works
    AshurA S> inventory BTC
    :
    ok man
    should we do the deal now
    my offer is ready for you
    ★Ka$hWonderchild
    :
    Ugh idk
    Can you send the redline first?
    Ik ik
    AshurA S> inventory BTC
    :
    bro i already sent so much
    sorry i cant
    ★Ka$hWonderchild
    :
    But I'm selling so much of my bitcoin stash for these skins
    AshurA S> inventory BTC
    :
    you are not taking any risks in that transaction man :( while i already sent you 350$ worth of skins :(((
    ★Ka$hWonderchild
    :
    I know
    There's no way for me to take a risk though lol
    I have like 1.5k in bitcoin that I'll have to sell
    Just for a $400 transaction
    AshurA S> inventory BTC
    :
    i know im sorry
    but my situation here is very complicated
    ★Ka$hWonderchild
    :
    idk what to do tbh
    AshurA S> inventory BTC
    :
    well you told me you can do that
    ★Ka$hWonderchild
    :
    I thought you were going first though
    AshurA S> inventory BTC
    :
    no i told you man i cant send anything anymore
    ★Ka$hWonderchild
    :
    Its just the redline
    Then I send the $400
    AshurA S> inventory BTC
    :
    100$ here can save me for some day dude
    sorry i cant
    ★Ka$hWonderchild
    :
    Okay dude
    If you can't then I'll give you the skins back :(
    AshurA S> inventory BTC
    :
    yes ok man
    if you prefer like this
    ★Ka$hWonderchild
    :
    Okay
    Let me know if you change your mind
    AshurA S> inventory BTC
    :
    ok dude. and you let me know too
    ★Ka$hWonderchild
    :
    kk
    ★Ka$hWonderchild
    :
    Hey
    I decided I'm going to sell the bitcoin and close the bittrex account
    Do you want to go through with it or just get your skins back?
    After I sell it we can't trade ;/
    ★Ka$hWonderchild
    :
    Let me know
    Friday, July 20, 2018
    ★Ka$hWonderchild
    :
    Hey
    Let me know if you want to go through with the rest
    AshurA S> inventory BTC
    :
    Hey dude
    ★Ka$hWonderchild
    :
    yo
    AshurA S> inventory BTC
    :
    Sorry i was afk
    :(
    I was very bisy these days
    Busy*
    ★Ka$hWonderchild
    :
    It's good
    AshurA S> inventory BTC
    :
    How are you doing ?
    ★Ka$hWonderchild
    :
    Fine
    And you?
    AshurA S> inventory BTC
    :
    Im alright thank you
    ★Ka$hWonderchild
    :
    Glad to hear
    AshurA S> inventory BTC
    :
    :)
    ★Ka$hWonderchild
    :
    :D
    ★Ka$hWonderchild
    :
    So did you change your mind?
    I bought like 300 dollars of dota and h1z1 skins from a guy
    AshurA S> inventory BTC
    :
    Wow nice
    You investing ?
    ★Ka$hWonderchild
    :
    Yea
    I have BTC rn
    AshurA S> inventory BTC
    :
    Do you ?
    ★Ka$hWonderchild
    :
    Yea i'm closing my bittrex acc soon though
    AshurA S> inventory BTC
    :
    Like can you pay me for those items ?
    Ah yrah same issue still
    ★Ka$hWonderchild
    :
    Yea
    I thought I was just giving em back 2 u?
    AshurA S> inventory BTC
    :
    Yeah sorry bro i will just wait :((
    Yeah please
    Sorry again
    ★Ka$hWonderchild
    :
    ye
    AshurA S> inventory BTC
    :
    I will give you a skin once you gibe me back my skins
    ★Ka$hWonderchild
    :
    wdym
    AshurA S> inventory BTC
    :
    To appologize for the time lost
    ★Ka$hWonderchild
    :
    noice :)
    Can I trade for the redline?
    AshurA S> inventory BTC
    :
    What do you mean
    ★Ka$hWonderchild
    :
    skins for redline
    AshurA S> inventory BTC
    :
    Ah hen yeah i think so
    ★Ka$hWonderchild
    :
    hm in skins
    how much
    AshurA S> inventory BTC
    :
    Let me check
    Ok so market price + 30$
    ★Ka$hWonderchild
    :
    $15
    ;c
    AshurA S> inventory BTC
    :
    Price of one sticker
    Huh even the faze holo is worth 8$ :/
    ★Ka$hWonderchild
    :
    the difference can be my compensation
    AshurA S> inventory BTC
    :
    Well maybe 25$ ?
    ★Ka$hWonderchild
    :
    ;c
    15 men
    AshurA S> inventory BTC
    :
    I can do 20 man
    ★Ka$hWonderchild
    :
    k
    20
    AshurA S> inventory BTC
    :
    Sry cant do much less
    ★Ka$hWonderchild
    :
    AshurA S> inventory BTC: I can do 20 man
    20
    :)
    AshurA S> inventory BTC
    :
    Yeah 20 is ok
    Wednesday, July 25, 2018
    AshurA S> inventory BTC
    :
    hey man
    i was thinking about giving you the p90 for all the time wasted. I sent you offer without the p90 :)
    Thursday, July 26, 2018
    AshurA S> inventory BTC
    :
    dude
    where are my items ?!
    man are you scamming me ?!
    Dude im in real huge life problem i need this money
    AshurA S> inventory BTC
    :
    message me when you are back online please. Im in big trouble :(
    ★Ka$hWonderchild tape un message...

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    @AshurA
    Please provide a full screen shot of your Trade Inventory History (thru a computer not mobile) showing for sure the trade in question(NOT TRADE OFFER!!)- open this with a web browser, move your mouse over the users name in question so it shows up the hypertext popup URL at the bottom of the screen - take the screen shot DO NOT edit it in anyway and upload.
    I also want that BTC hash/key pasted here.
    AND I want to see every trade you've done from July 25th till today. Show this thru steam client - FULL SCREENS - if you do more than one screenshot make sure a previous trade overlaps into the next screenshot and so on.
  3. Horse

    Horse Administrator SteamRep Admin

    Messages:
    77,015
    SteamRep Admin:
    STEAM_0:1:34690691
    This report has been found to have no response for an extended period of time.

    Either additional evidence or information was requested at which no reply was made and therefore the report will be marked Archived.
    You are welcome to submit a new report with what was requested here along with all other evidence provided and an explanation as to why you were unable to respond to the first report.

    Please be sure to follow our Screenshot Guide/Requirements prior to remaking this report or any others in the future and to follow our Investigative Policy as noted.
    https://forums.steamrep.com/threads/screenshot-guide-requirements.157969
    https://forums.steamrep.com/threads/steamrep-investigative-policy.140101
Thread Status:
Not open for further replies.