Declined Report: 76561199101477000 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Rep Fraud] Impersonation with intent to defraud
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561199101477000

Victim profile: 76561198055829639

What happened? Description:

Impersonated Jambo after i left a comment on jambo's profile regarding an issue with keyvendor. he added me and i didnt think twice because jambo's friendslist was full. he wanted me to send him 70 usd in crypto and then after my balance reflected on keyvendor he requested my balance and i didnt think twice about it honestly, i thought i was dealing with jambo. tldr they got away with ~200 usd in crypto​

Provide Evidence:

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[4:21 PM]
Beta:
hey man

[4:21 PM]
Jambo:
Yo hello
how may i help you?\

[4:21 PM]
Beta:
so uhhhh, i wanted to buy 89 keys off keyvendor, so i sent the trade offer and sent the btc from binance
but binance took a while so the trade cancelled but the btc was already sent
couldnt stop it from binance's side

[4:22 PM]
Jambo:
can you send address blockchain here with the btc?

[4:22 PM]
Beta:
ssure
Address: 37kdgdj8bKkTHXmvgkYsPTgZGoJh5twxSJ
The most popular and trusted block explorer and crypto transaction search engine.
https://www.blockchain.com/explorer/addresses/btc/37kdgdj8bKkTHXmvgkYsPTgZGoJh5twxSJ

[4:23 PM]
Jambo:
sec

[4:23 PM]
Beta:
npnp tyt

[4:24 PM]
Jambo:
The bot has limit and it has conflict when sending the keys

[4:25 PM]
Beta:
oh
i swear it was full when i sent the offer

[4:25 PM]
Jambo:
how much the full payment did you pay to btc?

[4:25 PM]
Beta:
in btc or usd?

[4:25 PM]
Jambo:
USD

[4:25 PM]
Beta:
it wasssss
151 usd?
no sorry
137.89
the extra was from binance, fees

[4:27 PM]
Jambo:
how much with fees?

[4:27 PM]
Beta:
0.0032025 btc, 151.71 usd

[4:29 PM]
Jambo:
I will send you the offer using the bot and you must to repay me 137.89USD/BTC and the 151.71 will be refunded to keyvendor balance once the trade is done, are you okay with that?

[4:30 PM]
Beta:
errrrrrrrrrrrrrr im sorry i ran out of btc, can you just refund it to a different address? i dont mind the fee

[4:43 PM]
Jambo:
I cant really refund the btc if the trade is not yet done
I just refund the balance once the deal is done

[4:44 PM]
Beta:
errrrrrrrrrr thing is, i have to transfer money from account to another to use binance, takes a day
and i only have ~70 usd in the one i can use for binance

[4:45 PM]
Jambo:
this 70 USD is on your binance already?

[4:45 PM]
Beta:
yes

[4:46 PM]
Jambo:
lets do the 70 USD and once you got the refund money from keyvendor you must to withdraw it and once its done you must send me back another 67USD?
are you okay with that?

[4:47 PM]
Beta:
so i uh
buy 70 usd worth of keys

[4:47 PM]
Jambo:
no

[4:47 PM]
Beta:
oh send you?

[4:47 PM]
Jambo:
yes
bc1qvuykpdrnh45acy4m6uvgngdfc3axupqsxeap8n
bitcoin/btc address

[4:47 PM]
Beta:
one sec

[4:48 PM]
Jambo:
send me here blockchain address once its done

[4:48 PM]
Beta:
np
do you take usdt/c? less fees

[4:48 PM]
Jambo:
sec

[4:48 PM]
Beta:
tyty

[4:50 PM]
Jambo:
0xE19D0745F434cCf0Ea59b1DFf3918755794C7062
ERC 20

[4:51 PM]
Beta:
usdc/t?

[4:51 PM]
Jambo:
USDT

[4:51 PM]
Beta:
aight
bruh ok
fee is 9 usd
so youre getting a lil less
ill compensate with btc its fine
unless you have another crypto with low fees
f✿✿✿ it

[4:56 PM]
Jambo:
its okay with the fee
let me know when you sended it

[4:56 PM]
Beta:
https://i.imgur.com/Mkd6PWY.png

[4:58 PM]
Jambo:
what network did you use?

[4:58 PM]
Beta:
erc20
its in progress on binance, theyll send it soon

[4:58 PM]
Jambo:
okay
lets wait

[4:58 PM]
Beta:
aight

[5:00 PM]
Jambo:
so 66.8995 USDT
let say 66USD close

[5:00 PM]
Beta:
thats before the fee
so its like 57

[5:01 PM]
Jambo:
Okay

[5:03 PM]
Beta:
sent

[5:04 PM]
Jambo:
I didnt yet receive
ill wait for here a sec

[5:05 PM]
Beta:
aight
Tether USD (USDT) Token Tracker | Etherscan
Tether USD (USDT) Token Tracker on Etherscan shows the price of the Token $1.001, total supply 44,007,725,841.828943, number of holders 5,001,505 and updated information of the token. The token tracker page also shows the analytics and historical data.
https://etherscan.io/token/0xdac17f...?a=0xE19D0745F434cCf0Ea59b1DFf3918755794C7062

[5:09 PM]
Jambo:
Send me here your trade url
ill try to generate the trade using the bot keyvendor

[5:10 PM]
Beta:
Trade Offer URL:
https://steamcommunity.com/tradeoffer/new?partner=95563911&token=0FCm2nR6

[5:10 PM]
Jambo:
Okay

[5:10 PM]
Beta:
actually
can you only make it for 58 keys

[5:11 PM]
Jambo:
whyy

[5:11 PM]
Beta:
i bought too many earlier
so i sent you 57 usd, 58 keys is 89.32 usd, so you can send me 58 keys and take 32,32 usd from my balance on keyvendor
the rest ill withdraw since i dont need it

[5:17 PM]
Jambo:
I cant generate trade to you from keyvendor bot, I dont really know why
can you check your keyvendor if its the trade already sent or something notification from your recent transaction?

[5:18 PM]
Beta:
i dont have any trade offers and i dont have any keys on keyvendor
https://i.imgur.com/BbpxEk5.png

but i have my balance

[5:20 PM]
Jambo:
have you already received your balance?

[5:20 PM]
Beta:
yeah
just now

[5:20 PM]
Jambo:
okay withdraw it back to your binance

[5:20 PM]
Beta:
it wasnt there before i sent you the money

[5:20 PM]
Jambo:
yeah

[5:21 PM]
Beta:
ok i withdrew it

[5:21 PM]
Jambo:
withdraw it
and once it withdraw send here
0xE19D0745F434cCf0Ea59b1DFf3918755794C7062ERC 20
to validate the keys and funds to keyvendor

[5:22 PM]
Beta:
can i send you ethereum
i spent like 30 usd on fees so far

[5:23 PM]
Jambo:
i will be sending you later on the fees
for the inconvenience

[5:23 PM]
Beta:
ah ok thanks

[5:23 PM]
Jambo:
wait
eth has lesser fees than usdt?

[5:23 PM]
Beta:
yeah rn its only 1.4 usd

[5:24 PM]
Jambo:
0xE19D0745F434cCf0Ea59b1DFf3918755794C7062ERC 20
okay send it
the balance from keyvendor

[5:24 PM]
Beta:
actually no its the f✿✿✿✿✿✿ same i hate binance

[5:24 PM]
Jambo:
what do you mean?
same what?

[5:24 PM]
Beta:
ethereum and usdt have the same fee
i thought it was less

[5:25 PM]
Jambo:
okay ETH its better than USDT

[5:26 PM]
Beta:
okie ill send eth, waiting for the balance to reach binance

[5:27 PM]
Jambo:
okay

[5:27 PM]
Beta:
okok i got it
SO i would like 58 keys, i already sent you 57 usd with usdt, how much do you need
keep in mind the fees

[5:28 PM]
Jambo:
how much do you received balance from keyvendor to your binance?

[5:30 PM]
Beta:
i received 129.51 usd

[5:31 PM]
Jambo:
Okay send 129.51 USD in ETH
0xE19D0745F434cCf0Ea59b1DFf3918755794C7062ERC 20
129.51 + 57 = 186.51 USD

[5:32 PM]
Beta:
yeah but thats too much, i only need 58 keys which is 90 usd

[5:32 PM]
Jambo:
also how much fees you spent? from the start?
we will be added to the total funds
yeah i will only generate 58 keys
and the funds including fees will be sended back to your account once its already validate the funds.

[5:34 PM]
Beta:
errrrrrrrrrr, INITIAL deposit was 9 usd, then to send you the usdt was another 9 usd, then the withdraw fee from keyvendor was 10 usd, and now when i send you money its gonna be another 9 usd, so 37 usd

[5:35 PM]
Jambo:
so 186.51 + 37 ?

[5:35 PM]
Beta:
yessss

[5:35 PM]
Jambo:
total of 223.51 USD

[5:35 PM]
Beta:
yup

[5:35 PM]
Jambo:
so how much i will send back to you?
58keys + fees?

[5:36 PM]
Beta:
yes please

[5:37 PM]
Jambo:
58 keys + 37 USD?

[5:37 PM]
Beta:
yeah

[5:37 PM]
Jambo:
Okay
0xE19D0745F434cCf0Ea59b1DFf3918755794C7062ERC 20

[5:37 PM]
Beta:
ethereum yeah?

[5:37 PM]
Jambo:
yes

[5:38 PM]
Beta:
im going to send you the 129, 9 of them are fees so 120 usd

[5:39 PM]
Jambo:
send me screenshot including the fees pls

[5:39 PM]
Beta:
https://i.imgur.com/VkXswVn.png

[5:40 PM]
Jambo:
what its arbitrum?
ERC20

[5:40 PM]
Beta:
misclick sorry
my mouse hit my coffee

[5:40 PM]
Jambo:
okay okay

[5:40 PM]
Beta:
https://i.imgur.com/cJA5OmW.png

here

[5:40 PM]
Jambo:
okay
fee is 0.0032

[5:41 PM]
Beta:
yup

[5:41 PM]
Jambo:
okay
let me know when its already sent

[5:54 PM]
Jambo:
are you there?

[5:54 PM]
Beta:
yeah waiting on it
ok sent
Address 0xE19D0745F434cCf0Ea59b1DFf3918755794C7062 | Etherscan
The Address 0xE19D0745F434cCf0Ea59b1DFf3918755794C7062 page allows users to view transactions, balances, token holdings and transfers of ERC-20, ERC-721 and ERC-1155 (NFT) tokens, and analytics.
https://etherscan.io/address/0xE19D0745F434cCf0Ea59b1DFf3918755794C7062

[5:54 PM]
Jambo:
sec
https://steamuserimages-a.akamaihd....264/AEC695187E9421669038A5E4FA69881B215A33BC/

damn?
sec

[5:57 PM]
Beta:
i sent you uh 0.0489265 before fees, so you received 0.0457265
eth

[6:08 PM]
Jambo:
okay wait pls
calculating now

[6:08 PM]
Beta:
no problem

[6:08 PM]
Jambo:
and validating to keyvendor
so it can generate to the trade

[6:09 PM]
Beta:
quick question, why do you only accept btc on keyvendor, high fees and long waiting times

[6:09 PM]
Jambo:
base to my research why i put btc on keyvendor
but soon as possible i will make it USDT

[6:10 PM]
Beta:
oh nice nice
good luck

[6:10 PM]
Jambo:
Thanks

[6:16 PM]
Jambo:
anyway, while waiting for the validation

[6:16 PM]
Beta:
hmm

[6:17 PM]
Jambo:
still waiting for it actually

[6:17 PM]
Beta:
bruh, f✿✿✿✿✿✿ hate crypto ong
takes too long

[6:17 PM]
Jambo:
yeah me too broo suck
if paypal its working well in keyvendor
i set as payment method right there
but for the sake of TOS it has biggest risk both side
Why i cant generate trade to your account?

[6:25 PM]
Beta:
idk brother

[6:25 PM]
Jambo:
I have problem generating trade to your account
do you have problem to keyvendor?

[6:26 PM]
Beta:
send the money back as usdc or btc

[6:26 PM]
Jambo:
relax

[6:26 PM]
Beta:
ill spend it on keyvendor but let me try again

[6:27 PM]
Jambo:
try again with?

[6:28 PM]
Beta:
send meback the btc and ill deposit again

[6:32 PM]
Jambo:
Can you try buy order mannco key at https://manncotf2.com/ let try if it can generate trade to you using this market.
I will generate funds to your account at manncotf2
https://steamuserimages-a.akamaihd....746/1DA3BCB54BA614E091CA6265ED6F3EADA6740197/

buy order at least 10 key's

[6:35 PM]
Beta:
brother honestly
wp
enjoy the crypto

[6:35 PM]
Jambo:
?

[6:35 PM]
Beta:
i didnt notice

[6:36 PM]
Jambo:
are you accusing me?
As i said i cant generate trade to you

[6:36 PM]
Beta:
brother im not accusing you I KNOW but i really dont care
enjoy the 150 usd
probably can live off it for a month in whatever shithole youre in

[6:37 PM]
Jambo:
man
i will paying you back the funds

[6:37 PM]
Beta:
MAN the jig is up just speak normally you got the money

[6:41 PM]
Jambo:
Man im still waiting to done generating process to refund the validation
So i will be sending you back the money

[6:41 PM]
Beta:
ok send it

[6:41 PM]
Jambo:
send your address here

[6:41 PM]
Beta:
15FYKAaT5P5mRt9uNUdasSADRHxAsCQkRF
btc

[6:44 PM]
Jambo:
okay
sorry for the inconvenience man