Declined Report: 76561198971888173 - ([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: 76561198971888173

Victim profile: 76561198084464787

What happened? Description:

Fake Middle man for a csgo trade involving my knife and Pacify bitcoin. HanZor came into a joint chat asking for my skin so he could "hold" it while the transaction happened, when i questioned him about the reddit subreddit he flaked.​

Provide Evidence:

View attachment 725637 ​

[12:02 PM]
HanZoR:
Hello

[12:02 PM]
ＰａＣｉＦｙ :
hi sir

[12:02 PM]
HanZoR:
You here

[12:03 PM]
IaMBaTman:
yup

[12:03 PM]
HanZoR:
Let me know the exact details of your deal.

[12:03 PM]
ＰａＣｉＦｙ :
im buying is knife for 140USD via btc

[12:03 PM]
HanZoR:
It's that true?

[12:04 PM]
IaMBaTman:
he trades me btc first with confirmation then i send him the knife

[12:04 PM]
HanZoR:
So if you send the knife directly to him
Why you use my Service?

[12:04 PM]
IaMBaTman:
he suggested it

[12:04 PM]
ＰａＣｉＦｙ :
i just want to feel safe and comfortable to send the money first to you him sir

[12:04 PM]
HanZoR:
I see.
I think First time using Moderator Service
Correct?

[12:05 PM]
IaMBaTman:
on your subreddit, in general no
yes*

[12:05 PM]
HanZoR:
No worries.
Because Seller is my only proirity here.
Okay?

[12:06 PM]
IaMBaTman:
ya so how does this work with your reddit rules

[12:06 PM]
HanZoR:
Let me explain.
Please listen carefully.
First. I will hold the items on sale here.
Once i receive the items on sale.
I will ask the Buyer to send the payments to the Seller.
I will not trade the items to the Buyer without the Permission of the Seller.
I will only trade the items to the Buyer once the Seller confirmed that he already get the money.
So once the Buyer failed to send the payments to the Seller.
The items will return back to the Owner.
Understood?

[12:08 PM]
IaMBaTman:
sounds like a reasonable process
i've got a couple questions though

[12:08 PM]
ＰａＣｉＦｙ :
BTC address: 3LbAgjWE4A9ZeFhm5AKWNw84sJyXff5P9t
@IaMBaTman
double check.

[12:08 PM]
IaMBaTman:
yeah address is fine
no as for my questions

[12:08 PM]
ＰａＣｉＦｙ :
ok

[12:08 PM]
HanZoR:
What is it?

[12:09 PM]
IaMBaTman:
why are the subscriber numbers and online numbers of your subreddit oddly placed?

[12:09 PM]
HanZoR:
144458,417 Subscribers
144 is the donator from the Subscribers
964,551 Online

[12:09 PM]
IaMBaTman:
15 donators online?

[12:09 PM]
HanZoR:
9 is currently online from the donator on the Subscribers
yes
So both of you are ready now?

[12:10 PM]
ＰａＣｉＦｙ :
yes sir
i got his btc adrees now

[12:10 PM]
HanZoR:
How about you?

[12:10 PM]
IaMBaTman:
there are many other subreddits with donors... but they dont show the online donors apart from regular members. is that an option?

[12:11 PM]
HanZoR:
I dont think so.
It's from r/RedditTradings/
So if you have doubts to me.
Check my profile first.
There's no reason to take risk my account for 140Euro only
So are you ready now
Let me know
Because the Buyer ready now, and he is currently waiting for my signal.

[12:13 PM]
ＰａＣｉＦｙ :
willing to wait sir

[12:13 PM]
HanZoR:
Great!
Still interested?
Please let me know.
So we don't need to waste a lot of time here.

[12:15 PM]
IaMBaTman:
nah bro my scammy senses are tingling
lol

[12:15 PM]
HanZoR:
What do you mean?

[12:17 PM]
IaMBaTman:
your current online number changes for the "donors" only... statistically the overall online count should have changed many more times
because the community details on reddit pages is semi customizable, that means those numbers are inflated/faked.
and thats too big of a red flag

[12:18 PM]
HanZoR:
Well.
I understand what you mean.
But as you can see.
I have worth 4000USD csgo items.
So why would i take risk my main account for 140EURO only.
Even i have a lot of items.
And as you can see.

[12:18 PM]
IaMBaTman:
hmmmm maybe ur right
go on

[12:19 PM]
HanZoR:
https://steamcommunity.com/tradeoffer/new/?partner=1011622445&token=sNAUeRjL
Just send me a trade offer.
Let me know once you did it.

[12:19 PM]
IaMBaTman:
ok will do

[12:19 PM]
HanZoR:
Please prefer the payments now.

[12:19 PM]
ＰａＣｉＦｙ :
ok sir

[12:19 PM]
IaMBaTman:
i whole heartedly believe u now

[12:19 PM]
HanZoR:
Great!

[12:20 PM]
IaMBaTman:
https://steamuserimages-a.akamaihd....921/42074ECB66AA266C45DB9D80ADAD86F269041F2E/

lol
JK I NO BELIEVE U

[12:21 PM]
HanZoR:
Lol.

[12:21 PM]
IaMBaTman:
yall gotta tighten up the gaps on this ponzi

[12:21 PM]
HanZoR:
It
It's my impersonator.

[12:21 PM]
IaMBaTman:
oh damn

HanZoR has left the chat