Accepted Report: 76561198798158535 - ([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: 76561198798158535

Victim profile: 76561198027778085

What happened? Description:

Diamond (the accused) is level 34 on steam while on its Info Box it says he actually level 511. Their info box also informs to beware of impersonations which means they probably copied the Info box from other user who is indeed level 511


This is the first accusation which goes by the name of Impersonation

The other accusation is of trying to buy my TF2 Keys with BTC. As you all might know there is a reliable Steam Bot that you can sell your TF2 and CS:GO Keys for BTC called KeyVendor. It's not only one bot there are multiple (12 in total).

Diamond suggests me to sell my TF2 keys to that bot however he links me an unofficial bot that, as I suppose, will not deliver the BTC. The bot has the same name (with a few differences) and also includes the same Info Box with links to the official bots

The user refused to add me with no reason at all and has already attempted to trade my knife for keys previously (with no sign of trying to scam) but them ignored me for a full week.​

Provide Evidence:

View attachment 678458 View attachment 678459 View attachment 678456 View attachment 678457 ​

[9/17/2018, 12:44 PM]
Diamond Trading/Buying:
hello
are you interested to trade your knife ?

[9/17/2018, 12:44 PM]
Kewaii BitSkins.com:
Depends on what you are offering!

[9/17/2018, 12:45 PM]
Diamond Trading/Buying:
are you looking for specific items or another knife to trade ?

[9/17/2018, 12:45 PM]
Kewaii BitSkins.com:
Perhaps TF2 Keys

[9/17/2018, 12:46 PM]
Diamond Trading/Buying:
so you want tf2 keys for your knife

[9/17/2018, 12:46 PM]
Kewaii BitSkins.com:
Yep
So?

Tuesday, September 25, 2018

[11:59 AM]
Diamond Trading/Buying:
selling your tf2 keys?

[12:00 PM]
Kewaii BitSkins.com:
Why don't you add me idiot?

[12:00 PM]
Diamond Trading/Buying:
do i need to add you?

[12:00 PM]
Kewaii BitSkins.com:
it gets annoying
you asked to trade a week ago
and then ignored me

https://kewpanel.com/upload/SturdyAlpaca

[12:01 PM]
Diamond Trading/Buying:
oh sorry i think i was busy
but you sell your tf2 keys?

[12:01 PM]
Kewaii BitSkins.com:
for Paypal?

[12:01 PM]
Diamond Trading/Buying:
you have btc wallet?
coins.ph

[12:02 PM]
Kewaii BitSkins.com:
how much BTC per key?

[12:02 PM]
Diamond Trading/Buying:
sec

Steam Community :: KeyVendor.net BTC⇄CSGO+TF2 Bot
The most advanced and reliable BTC ⇄ key -bot. I buy CSGO keys for $1.70 and sell them for $1.84 I buy TF2 keys for $1.65 and sell them for $1.75 Total key balance: 10,628/12,000 Total bitcoin balance: $-38,084.77 Proof Bitcoin stored by users: $67,918.40 Total value: $86,411.12 Current Bitcoin price: $6,395.50 This data is updated ever
https://steamcommunity.com/id/7656856565654787/

you can see this bot
I buy TF2 keys for $1.65

[12:05 PM]
Kewaii BitSkins.com:
I have it added
but I don't see what your objective is by adding me

[12:05 PM]
Diamond Trading/Buying:
add him

What's with that screenshot?