Declined Report: 76561199101540000 - ([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: 76561199101540000

Victim profile: 76561198054971220

What happened? Description:

I found this player on CSGO | TradeHub, https://discord.com/servers/csgo-tradehub-734123374149763175, a discord server where he is an administrator. I sold him 277 breakout cases for btc and after I sent him the items he banned and blocked me from the server. He has a level 200 steam account and his twitch is https://www.twitch.tv/kaiicsgo88

https://www.reddit.com/r/csgo/comments/yd9h9n/i_got_scammed_out_of_780_usd_by_a_lvl_200_account/

I'm aware this is through discord but I don't have any other options. I should have looked up how to gather evidence to report scams prior to trading. I am hoping to alert others so they don't get scammed and the community can flourish.​

Provide Evidence:

1. [5:36 PM]thisismalware:
   hey do you buy bulk cases
   October 13, 2022
2. [9:45 AM]thisismalware:
   >250 breakout cases
3. [12:02 PM]thisismalware:
   Hey sorry I'm at work rn I'll ttyl
   October 24, 2022
4. [4:21 PM]thisismalware:
   yeah
5. [4:21 PM]thisismalware:
   90% of price?
6. [4:21 PM]thisismalware:
   looking for btc
7. [4:22 PM]thisismalware:
   https://csgoskins.gg/items/operation-breakout-weapon-case
   CSGOSKINS.GG
   Operation Breakout Weapon Case
   Operation Breakout Weapon Case price, market statistics, containing skins, corresponding keys, community rating, and more.
   
8. [4:22 PM]thisismalware:
   whichevers the cheapest for market rate
9. [4:25 PM]thisismalware:
   
   
10. [4:25 PM]thisismalware:
    that ones a sale price
11. [4:27 PM]thisismalware:
    ive got 277
12. [4:28 PM]thisismalware:
    yeah, you have btc? ill pay the transaction fee
13. [4:29 PM]thisismalware:
    how much is that in btc
14. [4:33 PM]thisismalware:
    1P9vosKVVQuE25FeEzriQHttZS5v4WP9bG
15. [4:33 PM]thisismalware:
    hang on ill send first
16. [4:33 PM]thisismalware:
    this will take a while
17. [4:33 PM]thisismalware:
    i meant the placing 277 items part lol
18. [4:33 PM]thisismalware:
    add me back on steam
19. [4:37 PM]thisismalware:
    gotcha
20. [4:41 PM]thisismalware:
    sent first half
21. [4:42 PM]thisismalware:
    alright ill do the other half
22. [4:46 PM]thisismalware:
    ok all 277 sent
23. [4:47 PM]thisismalware:
    uh not right now im about to head out
24. [4:50 PM]thisismalware:
    lmk when you send the btc
25. [5:12 PM]thisismalware:
    ok ill check later

​