Archived Report: 76561198291120904 - ([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: 76561198291120904

Victim profile: 76561198129828435

What happened? Description:

Too much time selling to him keys and items, today i scammed by him. He wanna buy my knife Karambit Gamma (PH2 - FN - 0.007 - max and full green) for 850$~, i sent him knife, and he ignore me... i don't get money.
This guy have bots BTC-KEYs, so i want block him and bots.

I sent screenshots from skype too, its owner that bot. pls block bot and him. i will pm valve and tell all for reporting him. thanks.​

Provide Evidence:

Too much time selling to him keys and items, today i scammed by him. He wanna buy my knife Karambit Gamma (PH2 - FN - 0.007 - max and full green) for 850$~, i sent him knife, and he ignore me... i don't get money.
This guy have bots BTC-KEYs, so i want block him and bots.

I sent screenshots from skype too, its owner that bot. pls block bot and him. i will pm valve and tell all for reporting him. thanks.​

8:55 - BillMOD | Buying KEY 2.14$: you just sell key to enk last 4hour?
8:56 - KeySeller.info: i test him sell 4 keys
8:56 - KeySeller.info: know he is scammer or no
8:56 - BillMOD | Buying KEY 2.14$: he not
8:56 - KeySeller.info: ye i see that
8:56 - KeySeller.info: i check him, so people tell me do that
8:56 - KeySeller.info: said scammed buy enk
8:57 - KeySeller.info: bro right now other guy buy all items, u 100 procent dont need that?
8:57 - KeySeller.info: it very good items for vrey good price
8:57 - BillMOD | Buying KEY 2.14$: i've to keep my money for the key too bro
8:58 - BillMOD | Buying KEY 2.14$: my customer order for it
8:58 - BillMOD | Buying KEY 2.14$: would youu sell me then?
8:58 - BillMOD | Buying KEY 2.14$: i got 1000 now
8:58 - BillMOD | Buying KEY 2.14$: need more 500 key
8:58 - BillMOD | Buying KEY 2.14$: so i can take the item
8:59 - KeySeller.info: u can change items to keys, now cant help u but later maybe can bro
9:00 - KeySeller.info: some days and u can buy from my bot keys
9:00 - KeySeller.info: he selling cheaper then all
9:03 - BillMOD | Buying KEY 2.14$:
9:03 - KeySeller.info: https://steamcommunity-a.akamaihd.net/economy/emoticon/meatytears items sold
9:03 - KeySeller.info: keep only gamma knife
9:03 - KeySeller.info: if need tell me
9:04 - BillMOD | Buying KEY 2.14$: how much do you want
9:04 - BillMOD | Buying KEY 2.14$: in btc
9:04 - KeySeller.info: for other 2.14*400 for u 2.12*400 wait i check
9:04 - KeySeller.info: u my bro, and i all time tell u best price
9:07 - BillMOD | Buying KEY 2.14$: okaay
9:07 - KeySeller.info: take?
9:08 - BillMOD | Buying KEY 2.14$: so its cost
9:08 - KeySeller.info: what oO
9:09 - KeySeller.info: u take it now?
9:09 - BillMOD | Buying KEY 2.14$: gimme sec
9:09 - BillMOD | Buying KEY 2.14$: yes am take it
9:09 - KeySeller.info: k
9:10 - KeySeller.info: 1GQNBYi7cV9HH6n7CwbjTmcp2Wj1nv5awK
9:12 - KeySeller.info: 1.07426343
9:12 - KeySeller.info: right?
9:13 - KeySeller.info: https://steamcommunity-a.akamaihd.net/economy/emoticon/steambored
9:13 - BillMOD | Buying KEY 2.14$: yup
9:13 - KeySeller.info: K sended?
9:13 - BillMOD | Buying KEY 2.14$: https://steamcommunity.com/tradeoffer/new/?partner=330855176&token=djhJZbpA
9:14 - BillMOD | Buying KEY 2.14$: did you sold item?
9:14 - BillMOD | Buying KEY 2.14$: it still in your inven
9:14 - KeySeller.info: yes guy waiting my answer
9:14 - KeySeller.info: sell i or not
9:14 - KeySeller.info: right now he waiting me
9:14 - KeySeller.info: u know him)
9:14 - KeySeller.info: Dear
9:14 - BillMOD | Buying KEY 2.14$: who
9:14 - BillMOD | Buying KEY 2.14$: oh
9:14 - BillMOD | Buying KEY 2.14$: so
9:14 - BillMOD | Buying KEY 2.14$: you want to sell to me ?
9:15 - KeySeller.info: u my bro if u want i can sell to u
9:15 - BillMOD | Buying KEY 2.14$: okaay
9:16 - BillMOD | Buying KEY 2.14$: so
9:16 - BillMOD | Buying KEY 2.14$: how mucuh is it?
9:16 - BillMOD | Buying KEY 2.14$: 73% right?
9:16 - KeySeller.info: for other items?
9:16 - KeySeller.info: 9:10 - KeySeller.info: 1GQNBYi7cV9HH6n7CwbjTmcp2Wj1nv5awK
9:12 - KeySeller.info: 1.07426343
for knife right?
9:17 - BillMOD | Buying KEY 2.14$: for the item
9:17 - BillMOD | Buying KEY 2.14$: m4
9:17 - KeySeller.info: i dont understand u bro
9:18 - KeySeller.info: now what item i need send to u?
9:18 - BillMOD | Buying KEY 2.14$: http://prntscr.com/dl5ufu
9:19 - BillMOD | Buying KEY 2.14$: am asking for these item too
9:19 - BillMOD | Buying KEY 2.14$: gamma also take
9:19 - KeySeller.info: ok i can sell this items too
9:19 - KeySeller.info: but steam tools wrote dont right price for gloves bro
9:19 - KeySeller.info: gloves 400$+ )))
9:20 - KeySeller.info: now sending to you gamma knife
9:20 - KeySeller.info: 9:10 - KeySeller.info: 1GQNBYi7cV9HH6n7CwbjTmcp2Wj1nv5awK
9:12 - KeySeller.info: 1.07426343
9:20 - KeySeller.info: right?
9:20 - BillMOD | Buying KEY 2.14$: yuup
9:20 - KeySeller.info: k sended
9:20 - BillMOD | Buying KEY 2.14$: the glove
9:20 - BillMOD | Buying KEY 2.14$: i can give you
9:20 - BillMOD | Buying KEY 2.14$: 400$ max
9:20 - BillMOD | Buying KEY 2.14$: ill take all of em
9:20 - KeySeller.info: k
9:21 - BillMOD | Buying KEY 2.14$: all for the rest
9:21 - BillMOD | Buying KEY 2.14$: is 1118.38
9:21 - KeySeller.info: send knife
9:21 - BillMOD | Buying KEY 2.14$: 816.4174
9:21 - KeySeller.info: 9:10 - KeySeller.info: 1GQNBYi7cV9HH6n7CwbjTmcp2Wj1nv5awK
9:12 - KeySeller.info: 1.07426343
9:22 - BillMOD | Buying KEY 2.14$: k
9:22 - KeySeller.info: k when i got this, i will send other items
9:22 - BillMOD | Buying KEY 2.14$: 1.07426343 for knife and 1.030 for item
9:22 - KeySeller.info: k bro, i wait for knife
9:22 - BillMOD | Buying KEY 2.14$: 2.10426343
9:23 - BillMOD | Buying KEY 2.14$: all of it
9:23 - KeySeller.info: k
9:24 - BillMOD | Buying KEY 2.14$: ill sent in once transaction
9:24 - BillMOD | Buying KEY 2.14$: offer sent
9:24 - KeySeller.info: bro i wait for knife
9:24 - KeySeller.info: when i got it send other
9:25 - KeySeller.info: K?
9:25 - KeySeller.info: i am waiting money bro
9:26 - KeySeller.info: sent?
9:27 - KeySeller.info: https://steamcommunity-a.akamaihd.net/economy/emoticon/DwellerSurprise
9:27 - BillMOD | Buying KEY 2.14$: yuup
9:27 - BillMOD | Buying KEY 2.14$: am sending now
9:29 - KeySeller.info: https://steamcommunity-a.akamaihd.net/economy/emoticon/Nukerz exchanger wait bro
9:29 - KeySeller.info: https://steamcommunity-a.akamaihd.net/economy/emoticon/rfacepalm need faster
9:31 - KeySeller.info: https://steamcommunity-a.akamaihd.net/economy/emoticon/csgogun so
9:31 - BillMOD | Buying KEY 2.14$: waiting prorcess..
9:33 - KeySeller.info: https://steamcommunity-a.akamaihd.net/economy/emoticon/d2invoker when it sent bro -.-
9:34 - KeySeller.info: my exchanger price down -.- loosing money
9:34 - BillMOD | Buying KEY 2.14$: -.-
9:34 - KeySeller.info: so when i will got it?)
9:35 - KeySeller.info: https://steamcommunity-a.akamaihd.net/economy/emoticon/Nukerz https://steamcommunity-a.akamaihd.net/economy/emoticon/Nukerz https://steamcommunity-a.akamaihd.net/economy/emoticon/Nukerz kill
9:36 - BillMOD | Buying KEY 2.14$: cmon brooo
9:36 - BillMOD | Buying KEY 2.14$: normaly it take 10 -15 min to sent
9:36 - BillMOD | Buying KEY 2.14$: as always
9:36 - KeySeller.info: i am loosing big money pls try fast
9:36 - BillMOD | Buying KEY 2.14$: price drop?
9:36 - KeySeller.info: ye
9:37 - BillMOD | Buying KEY 2.14$: want me to sent again?
9:37 - BillMOD | Buying KEY 2.14$: i can do it
9:37 - BillMOD | Buying KEY 2.14$: before it sent
9:37 - BillMOD | Buying KEY 2.14$: but i think
9:37 - BillMOD | Buying KEY 2.14$: its better to let this go
9:37 - KeySeller.info: yes go this
9:37 - KeySeller.info: drop not btc price
9:37 - KeySeller.info: drop exchanger price
9:37 - KeySeller.info: who change me btc
9:37 - KeySeller.info: understand?
9:37 - KeySeller.info: and i cant windraw btc for good price
9:37 - KeySeller.info: for that need fast
9:38 - BillMOD | Buying KEY 2.14$: ya
9:38 - KeySeller.info: i said them 5-10 mins
9:38 - KeySeller.info: https://steamcommunity-a.akamaihd.net/economy/emoticon/meatytears so need faster
9:40 - BillMOD | Buying KEY 2.14$: T T
9:40 - KeySeller.info: 20 mins -.-
9:41 - KeySeller.info: why so long? -.-
9:42 - KeySeller.info: bro.
9:43 - BillMOD | Buying KEY 2.14$: bro
9:43 - BillMOD | Buying KEY 2.14$: am sent
9:43 - BillMOD | Buying KEY 2.14$: waiting for the system
9:43 - KeySeller.info: can give me txid?
9:44 - KeySeller.info: transaction id
9:45 - KeySeller.info: you all time sent to me faster, this time so long
9:45 - BillMOD | Buying KEY 2.14$: ya
9:45 - BillMOD | Buying KEY 2.14$: am contacting for them
9:45 - BillMOD | Buying KEY 2.14$: sec
9:47 - KeySeller.info: what they tell?
9:50 - KeySeller.info: ... so
9:51 - KeySeller.info: can i back knife???
9:53 - KeySeller.info: k.
9:55 - KeySeller.info: BRO u kidding me or what?!
9:56 - KeySeller.info: BROOOOOOOOO
9:57 - KeySeller.info: MAN
9:57 - BillMOD | Buying KEY 2.14$: am not broo
9:57 - BillMOD | Buying KEY 2.14$: am talking with them
9:57 - KeySeller.info: with WHO???
9:58 - KeySeller.info: can we back my knife? dont want sell
9:58 - KeySeller.info: too long
9:58 - KeySeller.info: we always work, you sent money 5-10 sec
9:58 - KeySeller.info: now i am waiting 40 mins
10:01 - KeySeller.info: ...
10:03 - KeySeller.info: i sent steam offer
10:05 - KeySeller.info: can u accept it?
10:05 - KeySeller.info: if i got money, i will sent it you.
10:06 - KeySeller.info: https://steamcommunity-a.akamaihd.net/economy/emoticon/Attention_Sign answer pls.
10:07 - BillMOD | Buying KEY 2.14$: its currently sending bro
10:08 - BillMOD | Buying KEY 2.14$: i cant cancel now
10:08 - KeySeller.info: k dont chancel, back knife, when i got money i will sent it u
10:08 - KeySeller.info: k?
10:10 - KeySeller.info: https://steamcommunity-a.akamaihd.net/economy/emoticon/wotm8
10:12 - KeySeller.info: . . . . . .
10:17 - KeySeller.info: SO?
10:19 - BillMOD | Buying KEY 2.14$: sec
10:19 - KeySeller.info: kill u
10:21 - KeySeller.info: so?
10:21 - BillMOD | Buying KEY 2.14$ теперь имеет статус «Нет на месте».
10:21 - KeySeller.info: ... u go afk?
10:21 - BillMOD | Buying KEY 2.14$ теперь имеет статус «В сети».
10:26 - KeySeller.info: i want max 15 mins bro, if after 15 mins i dont get money, or knife i post on steamrep and reddit. If you rly send, u need understand me, and give knife, when i got money i will give it u, it not my problem i give knife need money, if you have problems with sending its ok, but need back knife, when got i will back it to u
10:26 - KeySeller.info: 15 mins.
10:28 - BillMOD | Buying KEY 2.14$: come on bro
10:29 - KeySeller.info: bro i said u. if u dont trust me why i need trust u
10:29 - KeySeller.info: sent me knife back, i will give it you when got money
10:29 - KeySeller.info: if no, it like i scammed
10:29 - KeySeller.info: i wait 60+ mins money
10:30 - KeySeller.info: accept my steam offer. i sent offer for knife
10:30 - KeySeller.info: back it me
10:30 - KeySeller.info: i am there, when i see money come
10:30 - KeySeller.info: i will back it to you
10:31 - KeySeller.info: dont worry i dont sell it other.
10:31 - KeySeller.info: OK?!
10:32 - KeySeller.info: 8 mins
10:38 - KeySeller.info: 3 mins bro and post
10:38 - KeySeller.info: no money no item...
10:40 - KeySeller.info: last time ask u bro, u back me right now my knife? when i got money what you sent~ i will give it you back or no?
10:43 - KeySeller.info: https://steamcommunity-a.akamaihd.net/economy/emoticon/omhappyface ok i dont get answer from u, i think i am scammed, so i pm all community admins about this. everywhere will blocked, and to steam too, so i am orginizer of cybersport tournement and many times talked with them, so they listen me. good luck

NOW HE CLOSE THE PROFILE! And we cant look nothing, but i make screenshots where bot confim he is OWNER! And all people can confim that who work with him.
Pls block him and help people know about this scammer

i am real owner this bot (https://steamcommunity.com/id/Billbot) i unrank BillMod 3 day ago


and this problem by BOT ?

You f✿✿✿✿✿✿ scammer, i have skype messages all history, from all time, you evrey time buy skins on that profile, and give me link on skype, on that profile BOT HAVE COMMENDED "He is my OWNER"
Where post on group, where you tell people "I UNRANK THIS GUY, PLS BE CAREFUL, HE DONT WORK WITH US TOGHETER" why you don't tell it people? You scammer man, fulish f✿✿✿✿✿✿ scammer

why you not check group first him (BillMod) only support i not know he sell or by other skin.
he only help me for support bot and i profit him little.

in BillMod profile he say only Mod for this bot ....

all big traders, sellers, and other BTC key bots owners, said u f✿✿✿✿✿✿ scammer, u will got blocked SCAMMER, never scam people

i not care rep in my bot only buy / sell and not scam other people

this problem you and billmod not my bot i have proof i unrank (demote) him 3 day ago.

I hope u blocked f✿✿✿✿✿✿ scammer. You fulish scammer, people not idiot, people all tell u scammer , all good traders all popular traders.

^^ wait for admin check this topic

and i never close bot thx

1. i sent item
2. he dont sent btc
3. i show old skype history its owner, we work with him much time, and all know its owner, he all time work on that profile.
and on profile bot wrote i confim he is my owner, and all people tell he is owner, but he make black buissnes, he promot steam profile, after scamming people and change, all time new profile.
0 cash rap, scammer!

Are you kidding me or what?! My english is poor, i dont understand what u want?! I show you all screenshots, where i send him knife, where he ignor my steam messages, where i dont get money, what you need ?!

THIS is good?!