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Accepted Report: 76561198930780850 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by bigheadop, Aug 22, 2020.

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  1. bigheadop

    bigheadop New User

    Messages:
    3
    Steam:
    STEAM_0:0:202196396
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198930780850

    Victim profile: 76561198364658520

    What happened? Description:
    Tried to BTC scam me, transaction never went through. Unfriended me after saying we will wait for confirmation.​

    Provide Evidence:
    [6:56 AM]
    j0y:
    j0y sent you a new trade offerhey, interested in buying this, added youView trade offer

    [8:41 AM]
    bighead:
    Hey what’s up

    [8:44 AM]
    j0y:
    hey, m9 slaughter, I'm buying this

    [8:45 AM]
    bighead:
    I accept crypto

    [8:45 AM]
    j0y:
    ok, I'm paying bitcoins

    [8:46 AM]
    bighead:
    $245

    [8:46 AM]
    j0y:
    cool
    it's cheaper than anywhere, idk how do you even get your profit

    [8:48 AM]
    bighead:
    32eScfjjcXVThQwF8VBYZh7kTE35ZhWC2r

    [8:49 AM]
    j0y:
    how much exactly bitcoins do I send?
    0.021?

    [8:50 AM]
    bighead:
    Yeah

    [8:50 AM]
    j0y:
    and how do we make this deal? you send me an offer right after I send you money, right?

    [8:50 AM]
    bighead:
    Other way around

    [8:50 AM]
    j0y:
    I just want to be sure

    [8:51 AM]
    bighead:
    My cash rep is on my profile
    I confirm you’ve sent the money and then I send item
    Oh sorry yes
    U are right

    [8:51 AM]
    j0y:
    :D
    alright, so I send it and get instant knife I guess, right?

    [8:52 AM]
    bighead:
    After I confirm the money yes

    [8:52 AM]
    j0y:
    ok

    [11:45 AM]
    j0y:
    alright, can I send now?

    [11:45 AM]
    bighead:
    yes

    [11:48 AM]
    j0y:
    I sent, check please, I hope I didn't fail

    [11:49 AM]
    bighead:
    You should be fine as long as u copy and pasted my address

    [11:50 AM]
    j0y:
    you get it right?
    it says you have money on your wallet b88cff399514203fca65e251fb90f86ed30148c1460e93df9992364c96bdad27
    Blockchain.com Explorer | BTC | ETH | BCH
    The easiest and most trusted transaction search engine and block explorer.
    https://www.blockchain.com/btc/tx/b88cff399514203fca65e251fb90f86ed30148c1460e93df9992364c96bdad27

    bro??

    [11:51 AM]
    bighead:
    Hi
    I’m checking rn
    I’m in the restroom as well
    Blockchain isn’t loading on my phone give me a few mins to finish up in the restroom

    [11:55 AM]
    j0y:
    :steambored: :steambored: :steambored:
    are you here?

    [12:00 PM]
    bighead:
    On my way!

    [12:02 PM]
    j0y:
    it's a loooong way I see)
    your silence makes me worry af

    [12:02 PM]
    bighead:
    lol

    [12:03 PM]
    j0y:
    man you alright? :D

    [12:03 PM]
    bighead:
    im checking
    give me a few min

    [12:03 PM]
    j0y:
    dude it's right here
    Blockchain.com Explorer | BTC | ETH | BCH
    The easiest and most trusted transaction search engine and block explorer.
    https://www.blockchain.com/btc/tx/b88cff399514203fca65e251fb90f86ed30148c1460e93df9992364c96bdad27

    [12:04 PM]
    bighead:
    yeah its unconfirmed tho

    [12:05 PM]
    j0y:
    what?
    it could take a long time

    [12:05 PM]
    bighead:
    yeah...i cant do anything til its confirmed like anyone would

    [12:05 PM]
    j0y:
    ok let's wait

    [12:05 PM]
    bighead:
    ty

    [12:11 PM]
    bighead:
    what happennned
    it doesnt show up anymore

    View attachment 765680 View attachment 765681 View attachment 765682 View attachment 765683


    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,864
    SteamRep Admin:
    STEAM_0:1:34690691
    What are you accusing them off again exactly? Are you sure they were able to send the amount correctly? Just unfriending you at any point isn't enough to prove a scam.

    Attached Files:

    • db.jpg
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    Last edited: Aug 23, 2020
  3. bigheadop

    bigheadop New User

    Messages:
    3
    Steam:
    STEAM_0:0:202196396
    He pretended to send the money but the transaction was invalid so it never went through. I believe he was trying to fake the transaction because he was sending me info saying he sent it.
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,864
    SteamRep Admin:
    STEAM_0:1:34690691
    ok I'll review this again soon thanks
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,864
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
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