Archived Report: 76561198290042800 - ([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: 76561198290042800

Victim profile: 76561197976041765

What happened? Description:

Well i was planning to buy around 40 keys,i added the bot,deposited money enough for 40 keys and everything was ok or at least for now,first i sent a trade offer to the bot for 39 keys and the bot accepted it,but after that i realiazed that i forgot the last key,and when i tried to withdraw my last key,the bot refused to give it,and everytime when i send it a trade offer it's declining it,you can see more evidence in the chat logs
I know the amount is low but still,the bot and it's owner deserve to get banned​

Provide Evidence:

Screenshots

Owner's information :
| steamname: kubop | SkinX.Trade
| steam3ID: [U:1:44076282]
| steamID32: STEAM_0:0:22038141
| steamID64: http://steamcommunity.com/profiles/76561198004342010
| customURL: http://steamcommunity.com/id/kubop
| steamrep: http://steamrep.com/profiles/76561198004342010

His cashrep thread http://steamcommunity.com/groups/btc4keys/discussions/0/154641879457338758/​

Never tell your password to anyone.
Wednesday, May 17, 2017
#Kubop's BTC⇄Keys Bot #3: Hello,

this is Kubop's Automated BTC Bot.

I'm currently buying keys at $2.12, selling at $2.19 via BTC only.

If you wish to buy or sell read my profile for more information.

For help use 'faq' command ('support' command for live chat with owner if he's online) or post in my group here: https://steamcommunity.com/groups/btc4keys
Nanobat l S> Keys $2.05: !buy 40
#Kubop's BTC⇄Keys Bot #3:
Type: Buy order
Amount: 40 keys
BTC Rate: $1740.00/BTC
Price: 0.05034480 BTC ($87.60)
Missing: 0.05034480 BTC ($87.60)
Deposit address: 1CVLDj7E8FojXBTJEtFyAn3sRYFiEsMS4m
Bonus: Inactive

[TIP] Put BTC4KEYS⸳COM into your Steam name and buy/sell keys with $0.01 better rates!
#Kubop's BTC⇄Keys Bot #3: Transaction of 0.05044480 BTC received, processing...
#Kubop's BTC⇄Keys Bot #3: Fee is not good enough for instant confirmation, please wait for 1 confirmation on Bitcoin network
Learn more about this with command 'instantdeposit'
Nanobat l S> Keys $2.05: okej
#Kubop's BTC⇄Keys Bot #3: Unknown command
Nanobat l S> Keys $2.05: Okej
#Kubop's BTC⇄Keys Bot #3: Unknown command
Nanobat l S> Keys $2.05: !Okej
#Kubop's BTC⇄Keys Bot #3: Unknown command
#Kubop's BTC⇄Keys Bot #3: 0.05044480 BTC is now confirmed. You can buy keys now
#Kubop's BTC⇄Keys Bot #3: Processing your offer, please wait.
#Kubop's BTC⇄Keys Bot #3: Thank you for buying 39 keys. Bot took $0.32 less from your balance for taking 8 Vanilla/eSports Keys
I'd highly appreciate receiving your feedback here: http://steamcommunity.com/groups/btc4keys/discussions/0/154641879457338758/
#Kubop's BTC⇄Keys Bot #3: Trade declined. You've been marked as a Scammer on http://SteamRep.com , I'm sorry but I'm unable to trade with you.
Your state is set to Offline.
#Kubop's BTC⇄Keys Bot #3 is now Offline.
Lost connection to Steam, will rejoin chat automatically when connection regained.
Connected again and rejoined chat.
#Kubop's BTC⇄Keys Bot #3 is now Online.
Nanobat l S> Keys $2.05: balance
#Kubop's BTC⇄Keys Bot #3: You have a confirmed balance of 0.00218051 BTC (UNCONFIRMED: 0.00000000 BTC)
If you wish to deposit funds please use: 1DQ6PRkNtGfhZAPVTUzAPgTBe1HU3gDjjS
You can buy 1.824 keys with your current balance.
I can buy 716 keys from you.
Nanobat l S> Keys $2.05: !buy 1
#Kubop's BTC⇄Keys Bot #3:
Type: Buy order
Amount: 1 keys
BTC Rate: $1821.59/BTC
Price: 0.00119676 BTC ($2.18)
Missing: You have enough BTC, you can send offer
Deposit address: 1DQ6PRkNtGfhZAPVTUzAPgTBe1HU3gDjjS
Bonus: Inactive

[TIP] Put BTC4KEYS⸳COM into your Steam name and buy/sell keys with $0.01 better rates!
#Kubop's BTC⇄Keys Bot #3: Trade declined. You've been marked as a Scammer on http://SteamRep.com , I'm sorry but I'm unable to trade with you.

I did
he told me that he won't give me the item back

Also this is not how his bot works
if i have the money in my balance,it means that i can withdraw the key at any time