Declined Report: 76561198965816156 - ([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: 76561198965816156

Victim profile: 76561198084464787

What happened? Description:

Tried to scam me using r/redditTradings middleman trick. I declined the offer due to the knowledge of the fake subscriber count and fake online count along with r/GlobalOffensiveTrade warning about this fraudulent trading reddit. He offered about 10% that what my Gut Fire and Ice was worth which was another red flag, plus there was another instance of someone being scammed at the same time. i discovered this because someone posted on their reddit about the scam. I need this guy gone so people will stop losing items to him. Also, he direct messaged me on reddit rather than posting a comment on my trade post, that was the first red flag. I did not lose anything in this transaction.​

Provide Evidence:

View attachment 725635 ​

[11:49 AM]
IaMBaTman:
ready?

[11:49 AM]
ＰａＣｉＦｙ :
can we deal now?

[11:49 AM]
IaMBaTman:
yup

[11:49 AM]
ＰａＣｉＦｙ :
so how much the deal again?

[11:49 AM]
IaMBaTman:
140
btc

[11:49 AM]
ＰａＣｉＦｙ :
via?

[11:50 AM]
IaMBaTman:
btc
address: 3LbAgjWE4A9ZeFhm5AKWNw84sJyXff5P9t

[11:50 AM]
ＰａＣｉＦｙ :
ok
so how does the deal works?
still here?

[11:51 AM]
IaMBaTman:
you send the btc with confirmation
and i send the trade once i see the transaction

[11:51 AM]
ＰａＣｉＦｙ :
so i will send the money first?
currently busy?

[11:52 AM]
IaMBaTman:
no
are you?

[11:52 AM]
ＰａＣｉＦｙ :
well
if i send the money first to you
i prefer to contact reddit moderator to guarantee the deal
because i just want to feel safe and comfortable to send the money first to you

[11:53 AM]
IaMBaTman:
sure

[11:53 AM]
ＰａＣｉＦｙ :
r/RedditTradings
https://www.reddit.com/r/RedditTradings/

we can try to contact one of the listed reddit moderator on the right side panel
have you seen it?

[11:54 AM]
IaMBaTman:
im looking

[11:54 AM]
ＰａＣｉＦｙ :
ok
we can try to contact the 2nd guy
if its okay?
2.) HanZor (Active)
Steam Community :: HanZoR
ːblinkygooː Adding me from a private profile will result in a block.ːblinkygooː ːblinkygooː Please comment below with the reason for the intended friend invite. ːblinkygooː
https://steamcommunity.com/id/HanZoRModerators/

check him first, if he is the only one listed on the list
btc address: 3LbAgjWE4A9ZeFhm5AKWNw84sJyXff5P9t
right?

[11:56 AM]
IaMBaTman:
BTC address: 3LbAgjWE4A9ZeFhm5AKWNw84sJyXff5P9t

[11:56 AM]
ＰａＣｉＦｙ :
ok ok
so let's try to contact him now?

[11:57 AM]
IaMBaTman:
yes

[11:57 AM]
ＰａＣｉＦｙ :
ok
i added him now
did you add him too?

[11:58 AM]
IaMBaTman:
yup

[11:58 AM]
ＰａＣｉＦｙ :
ok
hopes he respond on us
he accepted me now
how about you?

[12:00 PM]
IaMBaTman:
ya

[12:00 PM]
ＰａＣｉＦｙ :
nice
you are currently busy bro?

[12:14 PM]
ＰａＣｉＦｙ :
bro
what now?
currently busy?

[12:26 PM]
ＰａＣｉＦｙ :
where did you find the post?
can you please link to me?
that im scammer and the moderator?
because i dont know which sites did you see it

[12:27 PM]
IaMBaTman:
its deleted off the reddit but i have the screenshot

[12:27 PM]
ＰａＣｉＦｙ :
ok

[12:27 PM]
IaMBaTman:
should have just done this normally
could hve used a middleman off of steamrep or globaleoffensivetrade

[12:28 PM]
ＰａＣｉＦｙ :
bro
look
ive seen the post LMAO
did you click the moderator link?
its says private right?
only picture you can see
LMAO
and as you can see
the moderator is currently public his profile
LMAO

[12:29 PM]
IaMBaTman:
bro you are literally the same person as hanzor
you type the same
you same the same things

[12:30 PM]
ＰａＣｉＦｙ :
because the person who post it, trying to impersonate me and the moderator

[12:57 PM]
IaMBaTman:
btw that guys posted your scam again on your reddit.

[12:57 PM]
ＰａＣｉＦｙ :
where?
can you link to me?

[12:58 PM]
IaMBaTman:
r/RedditTradings - Hanzor - scammer
0 votes and 0 comments so far on Reddit
https://www.reddit.com/r/RedditTradings/comments/cqd504/hanzor_scammer/[/spoiler]