Accepted Report: 76561198209912779 - ([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: 76561198209912779

Victim profile: 76561198012246890

What happened? Description:

I sold 121 CS:GO keys to the accused user for 0.91 Bitcoins. I sent the offer after I saw 1 confirmation on the Blockchain, but it soon became an unconfirmed transaction again, and eventually the entire transaction was invalidated as a double spend. I have waited 4 days for a response, and have commented on his profile to elicit a response, a comment which the user has promptly deleted.​

Provide Evidence:

Evi1 Evi2 Evi3 screenshots are Gyazos that the user himself sent to me for me to verify his identity. I am also including the links he sent me here:
https://gyazo.com/086caa13a40e701d44f9303262f8fd54
https://gyazo.com/a2de2fb000b62bf8a3d70a7bb8068c22
https://gyazo.com/9c3602704692785b06e9beb6353c13f3

Evi4 Evi5 Evi6 are screenshots from me, showing that 1. The user sent Evi 1-3 to me. 2. The user didn't pay me in time, claimed that the transaction suffered from a malleability attack, and made an attempt to try again. 3. The user refused to refund me or pay me after frequent reminders over a long period of time.

The three screenshots with timestamped names show that 1. I traded to this particular user (1 client trade history, 1 browser history with mouse over name to show url). 2. The username matches with the Steam ID.​

I asked for what I sold him back (He told me he traded the 121 keys for the Karambit) - I would never abuse my position.

If you can access the original dump file, there's more info here:
https://lethal.zone/threads/ignore-me-dumping-info-on-btc-malleability-attacks.23914/

The transactions listed is: https://blockchain.info/tx/8aea4840c243cc314e057aee04ba5ca258154220ddb39d8e09cc44fd7eca44c7
Not available any more, but you can ask @SilentReaper(SR) about it. He took a look at the dump thread before the transaction was invalidated and removed from the ledger.

Sender's Wallet: https://blockchain.info/address/1Lwbzo4U5NTciyac3oBuYNdhyNUz2yH9QN

High value items he traded around for the keys/other items while I waited for my payment:
http://csgo.exchange/item/1906421603
http://csgo.exchange/item/1206611614
http://csgo.exchange/item/3607194378

https://blockchain.info/address/1Lwbzo4U5NTciyac3oBuYNdhyNUz2yH9QN

Hello,

Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

In order to do that, you have to:
1. Visit the accuseds profile
2. Click MORE drop-down located at the top right of the page
3. Choose REPORT VIOLATION
4. Select the violation, then describe it and provide the evidence
5. Click SUBMIT REPORT

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Thank you for reporting this user.