Declined Report: 76561198390941282 - ([TF2] Team Fortress 2 Items)

Scam Report

Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
Virtual item type involved: [TF2] Team Fortress 2 Items

Accused profile: 76561198390941282

Victim profile: 76561198050351443

What happened? Description:

Person added me from reddit under the username senseitrader to buy keys off me off a reddit post. I requested that our chatting be conducted through steam chat just in case. User wanted to purchase 200+ keys off me, agreed on an amount of 300 keys, where he asked for me to send 150 keys first and he would send payment for 300 keys in crypto. I had asked for him to go first as I had some rep from bp.tf. and suggested breaking the transaction into multiple smaller ones if he was uncomfortable about doing a large purchase. Got a bit suspicious when he mentioned dotatraders.com website for rep, searched online and found that his speech was a copy paste from another scammer. I searched up his steam64 which yielded a recent declined scam report from here for an item, which showed up in his backpack history. Called him out and then he went suspiciously silent.​

Provide Evidence:

I have included screenshots of the steam chat logs in the included images.​

[13:18]
十三点:
hey mate you added me from reddit?

[13:18]
fl1ppy:
hi yes, i also message you in reddit, im u/senseitrader

[13:19]
十三点:
ahhh right
sorry was in game before and i just saw your message hahaha

[13:21]
fl1ppy:
Oh lol

[13:21]
十三点:
lets just chat here
bit easier

[13:22]
fl1ppy:
Yup up to you

[13:22]
十三点:
keys are 1.6 but i can go like a tiny bit cheaper
but not a lot

[13:22]
fl1ppy:
Whats the lowest price you can go for?

[13:22]
十三点:
hmmmmm

[13:23]
fl1ppy:
Cause i need to earn profit as much as possible bro lol
Hope you understand that
You can check my steamrep also if you want

[13:23]
十三点:
yeah fair enough
probably like 1.58

[13:25]
fl1ppy:
Aight sounds fair, so if i bought around 200+ keys or more, thats already profitable
What crypto payment do you prefer for those i mention earlier in reddit
And Coinbase right?

[13:26]
十三点:
i dont use coinbase
probs just do ltc
since its cheaper fees

[13:26]
fl1ppy:
Ltc is fine

[13:28]
十三点:
aight then
too easy

[13:28]
fl1ppy:
give me your wallet address, and how many keys are you selling again?

[13:29]
十三点:
how mnay are you after?
also do you have any rep etc.
ive got around 500 keys atm

[13:32]
fl1ppy:
i do have reps on my steam profile but if your searching for my rep threads well, i dont have unfortunately when the http://dotatraders.com and csgo cashrep thread shut down i didnt manage to salvage any of my reps there and didnt create one on csgorep as it can also be farmed back then and thats why i rely solely on steam profile , but if you feel uneasy about me feel free to decline my offer i will not force you and will completely respect your decision
But you can check out my steamrep and forums there

[13:35]
十三点:
hmmm
i dont go off steam profile reps unfortunately
cause that can get farmed easily
do you have external reps

[13:36]
fl1ppy:
Understandable
Wdym external reps? Well listen,i dont have any intention to cheat. I dont want to ruin my reputation just for cheating 1 person. And i want you to sell more items in the near future so ill be honest at all times and i want some recommendation from your friends that you got 1 reliable buyer, so if your not comfortable its all good and i do understand your trying to be skeptical

[13:39]
十三点:
aight the
n
can you go first then?

[13:40]
fl1ppy:
We can use buff to deal with tho, cause im trying to be skeptical also

[13:42]
十三点:
So you want to buy off buff?
I'm after crypto mainly
You can look at my http://backpack.tf trust on my profile

[13:45]
fl1ppy:
I saw it but hope you also understand that im trying to be careful man, my steamrep is clean and dont have any reports there

[13:46]
十三点:
yeah fair enough i understand
if you like we can break the transaction up
into much smaller trades

[13:47]
fl1ppy:
How that works

[13:48]
十三点:
youre after 200 keys, so we can split the transaction into smaller amounts
like 20 keys or something

[13:50]
fl1ppy:
How about this, you send offer for 150 keys then i pay you in your ltc wallet address for the amount of 300 keys then i accept the trade once you received the i accept the 150 keys trade then you send the rest

[13:51]
十三点:
righttt

[13:52]
fl1ppy:
Let me know what you think sor
Sir*

[13:56]
十三点:
so you want me to send 150 keys first and then youll pay 300 keys worth

[13:57]
fl1ppy:
Yup then you send the other 150 keys right after the payment, if your just down then you can drop your wallet address if not then we can use buff or site like csdeals since it has an crypto payment

[14:00]
十三点:
hmm
do you often buy keys

[14:11]
fl1ppy:
I usually buy csgo and dota 2, but i i also buy tf2 items and keys
Y
Sir*

[14:14]
十三点:
righttt
so how ocme
i dont have unfortunately when the http://dotatraders.com and csgo cashrep thread shut down i didnt manage to salvage any of my reps there and didnt create one on csgorep as it can also be farmed back then and thats why i rely solely on steam profile , but if you feel uneasy about me feel free to decline my offer i will not force you and will completely respect your decision
this is a copy paste
and youve got a prior report for scamming someone else under your user profile
and youve only got 50 tf2 spaces
when youre trying to buy 300 keys
when you say that you buy tf2 items and keys
furthermore your backpack has no tf2 history

[14:16]
fl1ppy:
Wth and wdym? And if you want theres a site like csdeal that we can use to deal with as i said earlier sir

[14:17]
十三点:
https://forums.steamrep.com/threads...2-tf2-team-fortress-2-items.197524/[/spoiler]