Accepted Report: 76561199056872252 - ([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: 76561199056872252

Victim profile: 76561198321477427

What happened? Description:

He claimed to want to buy my 0.0008 Flip Knife Marble fade for $295 BTC, sent me a tradew with the amount of BTC 0.019 and My BTC address, i accepted the trade and he never paid and just scammed me out of $300​

Provide Evidence:

https://imgur.com/k79RDSW
https://imgur.com/HYaOv8p
https://imgur.com/fLAYKyz
https://imgur.com/nJGAjI1
https://imgur.com/OUlejya
https://imgur.com/EJN8SHt
https://imgur.com/XAhNbAE
https://imgur.com/4tAK7kf
https://imgur.com/rR54eIa
https://imgur.com/plYNHrF​

[Yesterday, 17:06]
Alibi:
aye any c/o on the marble fade?
flip

[Yesterday, 17:07]
RMV1207:
not currently

[Yesterday, 17:07]
Alibi:
any b/o set?

[Yesterday, 17:07]
RMV1207:
yeah around 1950rmb
other 0.0008 are 2000rmb on buff

[Yesterday, 17:09]
Alibi:
i'll do $288 crypto which is 1900mb
it's piss ice correct?

[Yesterday, 17:16]
RMV1207:
no i want 1950 its fair, its been PC'd for 300 plus so
only 6$ difernce but means something to me

[Yesterday, 17:17]
Alibi:
when is it tradeable

[Yesterday, 17:20]
RMV1207:
7hrs 39 minutes

[Yesterday, 17:27]
RMV1207:
can you do $295 thats 1950

[Yesterday, 18:41]
RMV1207:
?

[Yesterday, 18:56]
Alibi:
yo sorry i went AFK
yes i can
$295 is fine
can you link cashrep
mine is in my bio

[Yesterday, 18:57]
RMV1207:
sweet, cashrep is on my profile

[Yesterday, 18:57]
Alibi:
bet yea i jus looked

[Yesterday, 18:57]
RMV1207:
dont have cashrep history, but have buff bal cashrep and it listed on my tgp rep

[Yesterday, 18:57]
Alibi:
ik panda ye

[Yesterday, 18:57]
RMV1207:
yeah man

[Yesterday, 18:57]
Alibi:
yea i got about 1.2k of cash trades
items
im heading to go smoke rn
ill be back in a bit before its tradeable tho
buddy got a new bong gotta go check it

[Yesterday, 18:59]
RMV1207:
sweet its tradbale in 6 hours ill let ya know basically

[Yesterday, 18:59]
Alibi:
yea bet ill stay awake
sounds good

[Yesterday, 18:59]
RMV1207:
sweet

[Yesterday, 20:30]
Alibi:
yea bet i’m back
just to clarify before it’s time you’re going first correct? i have about double your cashrep and a lot more if you check amounts

[Yesterday, 21:01]
RMV1207:
Can you link me your regular cashrep
Non TGP
Nvm

[Yesterday, 21:23]
Alibi:
i dont even have a non-tgp cashrep, the mods of that group went inactive a while ago its a shithole

[Yesterday, 23:31]
Alibi:
yo you’ll be online when it’s tradeable right?

Monday, 9 November 2020

[00:31]
Alibi:
yo

[00:43]
Alibi:
aye aye aye
15 min

[00:55]
Alibi:
herro
dope we got a sleeper

[01:06]
Alibi:
msg when on

[06:37]
RMV1207:
Sorry I work man, had to sleep

[11:55]
Alibi:
yeah no worries chief
i’m in class now but i’ll be on tonight again

[15:54]
Alibi:
hey you gonna be on later?

[16:37]
RMV1207:
I’m available anytime now just done work

[16:37]
Alibi:
cool wattup
give me a bit
just copped a new knife taking some screens now then we can talk

[16:38]
RMV1207:
Sure

[16:38]
Alibi:
sounds good
0.007 99% fade huntsman
starting a cool pattern collection
https://steamcommunity.com/sharedfiles/filedetails/?id=2282484232
https://steamuserimages-a.akamaihd....750/0306B7449BD8BDF1E419955092BF2597F78EFD4B/

[16:40]
RMV1207:
Nice man

[16:40]
Alibi:
what gloves go well with gold?
tryna play on the fade and piss ice too cus ima cop just one pair of gloves

[16:41]
RMV1207:
Well there both fades so why get fade gloves
Or overprint gloves they go good with most knives

[16:53]
Alibi:
yeah facts
aight i'm back from taking dabs
do you got discord?

[16:53]
RMV1207:
why discord?

[16:54]
Alibi:
i prefer it for cash trades but if you'd like to stay on text thats fine

[16:54]
RMV1207:
yeah im fine with texts

[16:54]
Alibi:
aight word
can you link cashrep again
Alibi's Cashrep
| steamname: Alibi S> Huntsman Tiger Tooth
| steam3ID: [U:1:1096606524]
| steamID32: STEAM_0:0:548303262
| steamID64: https://steamcommunity.com/profiles/76561199056872252
| customURL: https://steamcommunity.com/id/WhatsYourAlibi
| steamrep: https://steamrep.com/profiles/76561199056872252
https://forums.theglobalparadise.com/threads/alibis-cashrep.588/

mine ^
i see it off profile nevermind

[16:55]
RMV1207:
RMV1207 CashRep
| steamname: RMV1207
| steam3ID: [U:1:361211699
| steamID64: https://steamcommunity.com/profiles/76561198321477427
| CustomURL:
https://steamcommunity.com/id/Real-RMV/
| steamrep: https://steamrep.com/profiles/76561198321477427
https://forums.theglobalparadise.com/threads/rmv1207-cashrep.784/

oh s✿✿✿
nvm then

[16:55]
Alibi:
lmao
aight so $295 is 0.019 BTC
that good?

[16:56]
RMV1207:
yeah

[16:56]
Alibi:
word
addy
also ima send u a case or sum in the trae
trade*
make sure ur recieving it back before you confirm on ur phone

[16:57]
RMV1207:
3Djep6uf9edYpDe6NQDip2Q5Zf4r9zhFwL

[16:57]
Alibi:
send a few times pls

[16:57]
RMV1207:
Aight

[16:57]
Alibi:
sometimes can delete 1 char or add one
on accident

[16:57]
RMV1207:
3Djep6uf9edYpDe6NQDip2Q5Zf4r9zhFwL
3Djep6uf9edYpDe6NQDip2Q5Zf4r9zhFwL
3Djep6uf9edYpDe6NQDip2Q5Zf4r9zhFwL

[16:57]
Alibi:
3Djep6uf9edYpDe6NQDip2Q5Zf4r9zhFwL
3Djep6uf9edYpDe6NQDip2Q5Zf4r9zhFwL
confirm

[16:57]
RMV1207:
3Djep6uf9edYpDe6NQDip2Q5Zf4r9zhFwL

[16:57]
Alibi:
3Djep6uf9edYpDe6NQDip2Q5Zf4r9zhFwL
need a yes or no
confirm

[16:58]
RMV1207:
yes

[16:58]
Alibi:
word
sending trade rn
Alibi sent you a new trade offer0.019 to 3Djep6uf9edYpDe6NQDip2Q5Zf4r9zhFwLView trade offer
i'll send the trasnsaction hash and blockchain link right away but you can wait for 3 confirms to comment on rep if you'd like
waiting on offer now

[17:00]
RMV1207:
confirmations are loading for a f✿✿✿ ton of time on my phone
hotel wifi sorry

[17:00]
Alibi:
yea no worries

[17:00]
RMV1207:
ok confirmed

[17:00]
Alibi:
got it
sending now

[17:02]
RMV1207:
cool
lemme know when it says its sent on your end
did you f✿✿✿✿✿✿ scam me
YOU PIECE OF f✿✿✿✿✿✿ s✿✿✿ I HOPE YOU DIE IRL

[17:16]
RMV1207:
im getting you trade bannned you slimy little cheating f✿✿✿

My knife in his inventory

.

Is this right?

BTC: 3Djep6uf9edYpDe6NQDip2Q5Zf4r9zhFwL, and i dont understand what you want for trades

.

,

Steam Inventory History with Hyperlink

Not trying to Keep responding or ignore what your saying, i just wanted to say thank you for everything and helping and im curious is their any additional steps i can take to get him trade banned? I already got his cashrep banned