Declined Report: 76561198879695727 - ([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: 76561198879695727

Victim profile: 76561198117374967

What happened? Description:

Bitcoin double spend scam attempt. I was advertising to sell my tf2 keys for crypto and this guy added me with a private profile which I thought was a bit suspicious but felt generous and accepted him friend request. He was willing to go first but he tried to double spend on me and make me send my keys to him.​

Provide Evidence:

https://imgur.com/a/vurcrfg

All the screenshots are in this imgur link. This guy tried to double spend his bitcoin to my wallet. And removed me from friends as soon as I caught him.​

[9:51 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
0.005 is
the amount they charge fee
like if u get .005 or less

[9:52 PM]
FoOpFlap:
just use
Blockchain.com - The Most Trusted Crypto Company
Blockchain.com is the most popular place to securely buy, store, and trade Bitcoin, Ethereum, and other top cryptocurrencies.
http://blockchain.com

[9:52 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
yea but I'm gonna eventually have to cashout
from a korean site
u know what

[9:53 PM]
FoOpFlap:
u can try like http://paxful.com / localbitcoins

[9:53 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
maybe they meant like
1/5 fee

[9:53 PM]
FoOpFlap:
i have no clue
dont know korean hahaha

[9:53 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
hmm s✿✿✿
didn't know that
crypto became so f✿✿✿in annoying
these days
they use to be amazing
with relatively low fee

[9:54 PM]
FoOpFlap:
yee
"future is now"

[9:54 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
XD

[9:54 PM]
FoOpFlap:
imagine going to coffe shop
u pay $5 for coffee

[9:54 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
"cyberpunk 2077 theme song plays"

[9:54 PM]
FoOpFlap:
and $10 fee

[9:54 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
LOL
XDDDDDDDDDD
lmfao

[9:54 PM]
FoOpFlap:
yea hahaha

[9:54 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
I'm looking at the chart
no eth
xd
what is this joke
can you convert btc to eth? or does that take time?

[9:55 PM]
FoOpFlap:
hm it would probably take some time and also i lose some %

[9:55 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
damn

[9:55 PM]
FoOpFlap:
can't you use like any external wallet
:/

[9:55 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
we in a bit of pickle
hmm I will get one rn
probs a cold wallet?

[9:56 PM]
FoOpFlap:
tbh i recommend http://blockchain.com and then u can sell it on http://paxful.com

[9:56 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
what i'm thinking is
I'll just make a rando account
so that I can avoid that bs fee
and then just put everything back into the korean site

[9:57 PM]
FoOpFlap:
ye i guess that would be the best option

[9:57 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
kk making on blockchain

[9:57 PM]
FoOpFlap:
ok

[9:58 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
I go to
request btc
right?

[9:58 PM]
FoOpFlap:
yep

[9:58 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
to get the wallet code

[9:58 PM]
FoOpFlap:
and just copy address

[9:58 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
1PQWxzGFPwE3H9gEp6GQpTmHweAQSPy14n
no fee here?
for receiving

[9:58 PM]
FoOpFlap:
no fee

[9:58 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
ait

[9:58 PM]
FoOpFlap:
okay so
30*1,6

[9:58 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
$50 for 30?
it's $48

[9:58 PM]
FoOpFlap:
okay
so 48 is fine?

[9:58 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
$50 is fine tho too xd
lmao
up to u

[9:59 PM]
FoOpFlap:
ok
ill go 49
xD

[9:59 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
XD
amazing

[10:00 PM]
FoOpFlap:
sent

[10:00 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
btw
how much fee are you paying
and could you send me the uhh
the thingy
where you check the progress

[10:00 PM]
FoOpFlap:
hm
confirmationms right
?

[10:01 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
yeap

[10:01 PM]
FoOpFlap:
ahh so i probably should have sent with higher fee
how much conf
u need

[10:01 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
umm
where do I check
the conf

[10:01 PM]
FoOpFlap:
Blockchain.com Explorer | BTC | ETH | BCH
The easiest and most trusted transaction search engine and block explorer.
https://www.blockchain.com/btc/address/1PQWxzGFPwE3H9gEp6GQpTmHweAQSPy14n

i sent with low fee cuz if we go with part like 30 keys

[10:02 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
oo

[10:02 PM]
FoOpFlap:
not worth to send with $10 fee like 5 times cuz that would be $50 fee

[10:02 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
low fee = slower?
yea
how much fee did u pay?

[10:02 PM]
FoOpFlap:
11 sat/b

[10:02 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
oof
that's pretty fcking big

[10:02 PM]
FoOpFlap:
Bitcoin Fees for Transactions | bitcoinfees.earn.com
Predicting bitcoin fees for transactions. Fees are displayed in Satoshis/byte of data. Miners usually include transactions with the highest fees first.
https://bitcoinfees.earn.com/

Estimated time in minutes
30-540
to get whole conf

[10:03 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
that's fat

[10:03 PM]
FoOpFlap:
so we can keep going like that

[10:03 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
so

[10:03 PM]
FoOpFlap:
or

[10:03 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
30~540 mins?
damn

[10:03 PM]
FoOpFlap:
ye to get whole confirmations

[10:04 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
back in the days
they use to show how many confirmations were being made
and which one was in the progress
but now it just shows
one big red
unconfirmed

[10:04 PM]
FoOpFlap:
haha

[10:04 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
it's confusing
god damn it

[10:04 PM]
FoOpFlap:
so idk
are we gonna wait 540 minutes every trade
xD
or we can just keep going

[10:05 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
I have 10k+ inv and I will probably add another 10k in csgo
so I was gonna have good rep so I could sell easily and fast
umm
is there a way to check how many confirmations has been made?

[10:05 PM]
FoOpFlap:
hm i only know this
blockchain page
Blockchain.com Explorer | BTC | ETH | BCH
The easiest and most trusted transaction search engine and block explorer.
https://www.blockchain.com/btc/address/1PQWxzGFPwE3H9gEp6GQpTmHweAQSPy14n

like showed u

[10:06 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
hmm I'm sure there is a way
because transactions
are public
right?

[10:06 PM]
FoOpFlap:
well yeah

[10:07 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
oh I see it
0/3 confirmation

[10:07 PM]
FoOpFlap:
ah

[10:07 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
yo
you are not tryina double spend on me right
?
https://live.blockcypher.com/btc/address/1NNojDGXe3z4AahcfBgsHs5USuWfwjwXoG/

[10:08 PM]
FoOpFlap:
trying what
xD

[10:08 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
idk xD
I just
pasted ur wallet there

[10:09 PM]
FoOpFlap:
Double-spending is a potential flaw in a digital cash scheme in which the same single digital token can be spent more than once. Unlike physical cash, a digital token consists of a digital file that can be duplicated or falsified.[1][2] As with counterfeit money, such double-spending leads to inflation by creating a new amount of copied currency that did not previously exist. This devalues the currency relative to other monetary units or goods and diminishes user trust as well as the circulation and retention of the currency. Fundamental cryptographic techniques to prevent double-spending, while preserving anonymity in a transaction, are blind signatures and, particularly in offline systems, secret splitting.[2
pepog

[10:10 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
yea xD it's the most popular
crypto scam

[10:10 PM]
FoOpFlap:
ah
well
so we wait
for confirmation
right?

[10:10 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
yea we gotta
xD
so I guess

[10:10 PM]
FoOpFlap:
well ok

[10:10 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
small transactions are kinda dead now?
I remember

[10:10 PM]
FoOpFlap:
unless
you pay

[10:10 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
use to sell like 5 keys

[10:10 PM]
FoOpFlap:
$15
fee xD

[10:10 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
XD
it was like
5 keys
and u would pay wut
$1 fee?
:/

[10:11 PM]
FoOpFlap:
i dont remember that days
haha

[10:11 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
honestly I don't see how crypto would take over our current currency

[10:11 PM]
FoOpFlap:
got some btc as a payment for lol account
now tryinga to buy csgo skins
with taht

[10:11 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
lol
how much did u sell ur's?
I have one NA account
that I don't use

[10:11 PM]
FoOpFlap:
i got $400
but it was

[10:11 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
got some pretty nice skins n stuff

[10:11 PM]
FoOpFlap:
like 200 skins

[10:12 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
ooh
shiet i wanna sell mine

[10:12 PM]
FoOpFlap:
well ok so im gonna eat something
maybe there's conf
when i back
xD

[10:12 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
hopefully lol

[10:23 PM]
T. Eddy ( ͡° ͜ʖ ͡°):
it's odd tho
everywhere I check
it says 2 outputs created
lmao
I'm gonna report you now