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Accepted Report: 76561198211705604 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by cantry, Oct 10, 2018.

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  1. cantry

    cantry New User

    Messages:
    2
    Steam:
    STEAM_0:0:29000539
    Scam Report

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

    Accused profile: 76561198211705604

    Victim profile: 76561198018266806

    What happened? Description:
    Wanted to buy my skins couldnt proof that he has btc. Exposed him he even confrimed he scamed his other items​

    Provide Evidence:
    He wanted to buy my skins via btc couldnt proof that he owned the btc, because he used a well known address from silkroad which has been seized. i exposed him after that he admitted that he scam his other items aswell.​

    [18:32]
    cantry:
    hey

    [18:32]
    ẔƐØҚØ:
    heyo

    [18:32]
    cantry:
    why did you add me

    [18:32]
    ẔƐØҚØ:
    Saw you had some katos and an m9 dopp

    [18:32]
    cantry:
    yea

    [18:33]
    ẔƐØҚØ:
    What were the price on the katos?

    [18:33]
    cantry:
    the awp with the navi holo is $55
    the reason is 26

    [18:34]
    ẔƐØҚØ:
    How about the m9 phase 2? How would $355 be?
    I really want the awp with the navi and the m9

    [18:35]
    cantry:
    370

    [18:36]
    ẔƐØҚØ:
    could you do $410 for both?

    [18:36]
    cantry:
    ok
    but which payment methods do you have?

    [18:42]
    ẔƐØҚØ:
    Cashapp, Paypal (Obvi through friends and family). Those are the main ones I use. Do you have any trade rep or cashrep?
    Just checking

    [18:42]
    cantry:
    i dont have paypal only btc to prevent fraud chargebacks

    [18:43]
    ẔƐØҚØ:
    Yeah if you send through friends and family there is no chargeback option. Plus 0 tax

    [18:43]
    cantry:
    i dont have paypal

    [18:43]
    ẔƐØҚØ:
    Hmm. Well I have it linked to my debit card so it would be alot easier through their. You have a BTC wallet?

    [18:44]
    cantry:
    yea

    [18:44]
    ẔƐØҚØ:
    Whats your hash? Or the wallet site you use

    [18:45]
    cantry:
    1CkX5kHxnABTTqQ8ap1rKAubXqXvWp6vDc

    [18:45]
    ẔƐØҚØ:
    1CkX5kHxnABTTqQ8ap1rKAubXqXvWp6vDc
    Just confirm that is right

    [18:45]
    cantry:
    yea

    [18:46]
    ẔƐØҚØ:
    ẔƐØҚØ hat Ihnen ein neues Handelsangebot gesendetHandelsangebot anzeigen

    [18:46]
    cantry:
    first proof me that you even have enough btc

    [18:46]
    ẔƐØҚØ:
    0.063
    0.063 = $410

    [18:46]
    cantry:
    address?

    [18:47]
    ẔƐØҚØ:
    What adress? Specify

    [18:47]
    cantry:
    you btc address lol
    your*

    [18:48]
    ẔƐØҚØ:
    1F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX
    Investments
    Let me know when your ready

    [18:49]
    cantry:
    to proof that this is your wallet send 1 satioshi to an adress and add the note cantry

    [18:50]
    ẔƐØҚØ:
    Im not going to send to a random person? Or do you mean your adress?

    [18:50]
    cantry:
    you can send 1 staoshi to yourself lol

    [18:51]
    ẔƐØҚØ:
    thats 0.00000001
    BTC

    [18:51]
    cantry:
    and 1 satoshi is not even 0.00006530$

    [18:52]
    ẔƐØҚØ:
    confirmation time says up to 1 hour
    plus it wont let me send 1 staoshi which is 0.00000001

    [18:53]
    cantry:
    then send more to your own address so you dont lose anything

    [18:53]
    ẔƐØҚØ:
    Also before I put this through. Are you going to send first because I dont really want to waste my time if your just going to want me to go first anyway

    [18:55]
    cantry:
    so you cant proof?

    [18:55]
    ẔƐØҚØ:
    I can

    [18:55]
    cantry:
    then do it

    [18:55]
    ẔƐØҚØ:
    Im asking you if after all of this are you making me send the btc first?
    You are not very clear

    [18:56]
    cantry:
    no i just want the proof that this is you address so we can procede with the prozess

    [18:56]
    ẔƐØҚØ:
    So whats the process?
    I want to know how this is going to go down?

    [18:57]
    cantry:
    you proof that this is you wallet and then i send the skins after that you send me the btc

    [18:57]
    ẔƐØҚØ:
    So Ill send .5 to 1CkX5kHxnABTTqQ8ap1rKAubXqXvWp6vDc. Then you accept the offer?
    Im confused

    [18:58]
    cantry:
    you need to add the message cantry to the transaction

    [18:58]
    ẔƐØҚØ:
    alright
    cantry
    ?

    [18:58]
    cantry:
    yea

    [19:00]
    ẔƐØҚØ:
    sent

    [19:01]
    cantry:
    sent the transaction hash

    [19:01]
    ẔƐØҚØ:
    https://steamuserimages-a.akamaihd....054/E98641EBF9EC6E5C6644E842E7779678AC567E0D/

    I should be able to screenshot and upload

    [19:01]
    cantry:
    just send the transaction hash

    [19:02]
    ẔƐØҚØ:
    Where is it at? Cant find
    This should be good enough? Your asking for alot of info. I got Cashrep, more levels and community hours in csgo. either you accept and ill send or ill find someone else to buy off of

    [19:03]
    cantry:
    the first hash
    above the wallet address :)

    [19:03]
    ẔƐØҚØ:
    I already showed you the transaction to my own wallet?
    What else do you need?

    [19:04]
    cantry:
    sent me the transaction hash so i can confrim this
    everybody can edit photos

    [19:04]
    ẔƐØҚØ:
    Edit?
    Its literally a gyazo screenshot
    Your asking for alot of info? I hardley get into trading bitcoin since I bought it 5 years ago and havnt touched my wallet since so Im not sure what info I should and shouldnt be giving you.
    I showed the transaction, I gave you my wallet. Not sure what else you want?
    Weither you want the .5 btc for your skins is up to you. If you do accept just msg me and ill send it I have It pulled up
    We agreed on .5 right?
    Just to make sure

    [19:07]
    cantry:
    Dude you edited the transaction :D but you are to stupid to edit every thing :D next time if you get a random btc wallet watch out for it that it is not know for a big dark web marketplace ^^

    [19:07]
    ẔƐØҚØ:
    ?
    Like I said

    [19:07]
    cantry:
    i dont get how people can fall for this s✿✿✿

    [19:07]
    ẔƐØҚØ:
    I literally dont know what to send so I literally send the transaction and that only
    If you dont want to trade then unadd. but there is no reason to accuse me of anything

    [19:08]
    cantry:
    the hash is from another transaction ^^

    [19:08]
    ẔƐØҚØ:
    Its not? Look it up
    It takes me right to it

    [19:08]
    cantry:
    i did it ^^

    [19:08]
    ẔƐØҚØ:
    Then your typing it in wrong
    Its so obvious
    You were just trying to scam me

    [19:08]
    cantry:
    ahahah
    :D
    dont take wallets which are seized by the fbi :D

    [19:09]
    ẔƐØҚØ:
    Its ine

    [19:09]
    cantry:
    blockchain . info even notes this xddd

    [19:09]
    ẔƐØҚØ:
    So jokez on you

    [19:09]
    cantry:
    its not :D its from silkroad
    baddest scam attemp ever

    [19:10]
    ẔƐØҚØ:
    hmm thats why I got this whole inv for $0 huh?
    get blocked

    [19:10]
    cantry:
    :D

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Need the address they provided you
  3. cantry

    cantry New User

    Messages:
    2
    Steam:
    STEAM_0:0:29000539
    1F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX
  4. ẔƐØҚØ

    ẔƐØҚØ Banned on SteamRep

    Messages:
    7
    Steam:
    STEAM_0:0:125719938
    Your reviewing my case and there is an important piece of info here that is missing. I later tell him that I got my inventory from trading and gambling. I got it for 0 since my buddy gifted me $20 in skins and worked my way up. NOT ONLY that but I also never told him to send first. I offered to go first and he just decided to not do the deal and that was that.
  5. ẔƐØҚØ

    ẔƐØҚØ Banned on SteamRep

    Messages:
    7
    Steam:
    STEAM_0:0:125719938
    Actually I might not have told that to him since we blocked each other right after.
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    That doesn't explain why you gave the user a BTC hash/address that isn't even yours.
  7. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,831
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.

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    Last edited: Oct 24, 2018
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