Accepted Report: 76561198135705098 - ([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: 76561198135705098

Victim profile: 76561198263243833

What happened? Description:

FIRST OF ALL. I know im banned here, but I learned from my mistakes and wanted go clean. Yea, haha, ex-scammer got scammed. Anyway -
I saw his post on reddit for selling 2nd in market Gut knife Ultra violet for 140ish keys. Wanted to buy them for bitcoins. His profile looked clean and so on, so I paid him. He started to ignore me and stuff like that and then, when he had 6 confirmations, he blocked me.​

Provide Evidence:

​

Never tell your password to anyone.
3Spooky5meme emerald.gg: sup ?
witchcraft.: hey
witchcraft.: your post\
witchcraft.: on reddit
3Spooky5meme emerald.gg: yeah , you interested?
witchcraft.: yea
witchcraft.: wanted to know if its possible to buy for bitcoins
3Spooky5meme emerald.gg: I can list it on opskins
3Spooky5meme emerald.gg: you can use bitcoin there
witchcraft.: i lose %% in there, around 20-30 bucks
witchcraft.: they profit from id
witchcraft.: id go first
3Spooky5meme emerald.gg: I'll lower the price with 30$ then
3Spooky5meme emerald.gg: what about gameflip
3Spooky5meme emerald.gg: I can list it on there
witchcraft.: each site takes % from where i lose money that i could pay you
3Spooky5meme emerald.gg: not gameflip
3Spooky5meme emerald.gg: but if you want to go first sure
witchcraft.: well i see your level and that you posted n so on, i would go first if you would accept
witchcraft.: have u used bitcoins?
3Spooky5meme emerald.gg: I have a bitcoin wallet ye
witchcraft.: which?
3Spooky5meme emerald.gg: jaxx
witchcraft.: whatt? :d
3Spooky5meme emerald.gg: jaxx.io is my wallet
witchcraft.: never heard of it lol. mind getting blockchain wallet? i got blockcahin and transactions are instant there
3Spooky5meme emerald.gg: no thanks
3Spooky5meme emerald.gg: not getting any other wallets
3Spooky5meme emerald.gg: jaxx is fine
witchcraft.: anyway i can try that jaxx
3Spooky5meme emerald.gg: and instant aswell
witchcraft.: i send you btc you send me knife right?
3Spooky5meme emerald.gg: jep
3Spooky5meme emerald.gg: one sec, gonna start up my mac
3Spooky5meme emerald.gg: 1Ewa4LKNyviWYGUwEp7hQkc2DsqPSVZtbx
witchcraft.: gimme a sec
3Spooky5meme emerald.gg: aight
witchcraft.: how much $$ you want for it?
3Spooky5meme emerald.gg: 315 euro should be 0.15 btc
witchcraft.: its 0.1582
3Spooky5meme emerald.gg is now Online.
3Spooky5meme emerald.gg: yeah depends on currency
3Spooky5meme emerald.gg: think I used a bad converter
3Spooky5meme emerald.gg: should be 0.1564 btc
witchcraft.: okay
witchcraft.: im abit short. gimme 10mins, friend will loan
witchcraft.:
3Spooky5meme emerald.gg: hahah no problem
witchcraft.: i sent offer junst in cae
witchcraft.: case
3Spooky5meme emerald.gg: yeah no prob
witchcraft.: can you wait like 15mins pls?
3Spooky5meme emerald.gg: ehm yeah sure I guess
witchcraft.: im 10000% buying it
witchcraft.: just need a bit time
witchcraft.: sry
3Spooky5meme emerald.gg is now Online.
3Spooky5meme emerald.gg: ?
witchcraft.: guy is running to home
witchcraft.:
3Spooky5meme emerald.gg: aight
witchcraft.: is trading hard?
witchcraft.: frmo scratch
3Spooky5meme emerald.gg: from scratch yes
witchcraft.: i saw you started with 30
3Spooky5meme emerald.gg: just start with at least 20$
3Spooky5meme emerald.gg: jep
witchcraft.: was it hard?
3Spooky5meme emerald.gg: took a while
3Spooky5meme emerald.gg: 1.5 year
3Spooky5meme emerald.gg: btw why were you interested in my knife?
3Spooky5meme emerald.gg: just wondering
witchcraft.: i love guts
witchcraft.:
witchcraft.: and this aws best one i could afford and find on reddit
3Spooky5meme emerald.gg: alright
3Spooky5meme emerald.gg: btw
3Spooky5meme emerald.gg: Use my coinbase bitcoin adress
witchcraft.: ohh s✿✿✿
3Spooky5meme emerald.gg: easier for me to cash out
witchcraft.: the guy is sending
witchcraft.: to that addy
3Spooky5meme emerald.gg: ?
witchcraft.: ill add extra for fees and send to jax. i sent my bitcoin to that friend and when he is home he is insta sending them
witchcraft.:
3Spooky5meme emerald.gg: ah okay
3Spooky5meme emerald.gg: no problem I'll just transfer it
witchcraft.: yea takes seconds
witchcraft.: sry for the wait im emberessed
3Spooky5meme emerald.gg: dw
3Spooky5meme emerald.gg is now Online.
witchcraft.: hey
witchcraft.: he sent
witchcraft.: pls accept
witchcraft.: <3
3Spooky5meme emerald.gg is now Away.
witchcraft.: hey
witchcraft.: dude
3Spooky5meme emerald.gg is now Online.
3Spooky5meme emerald.gg: haven't received yet
witchcraft.: refresh
witchcraft.: its on jaxx
witchcraft.: hey
witchcraft.: you just cashed it out
witchcraft.: dude
witchcraft.: please just accept
3Spooky5meme emerald.gg: hang on
witchcraft.: what the hell m8
3Spooky5meme emerald.gg: im on phone
witchcraft.: okay
witchcraft.: i just stressed
witchcraft.: first time doing something like this
witchcraft.: i dont see phone bade
witchcraft.: on your Online status
3Spooky5meme emerald.gg: because my pc is open in the house lol
witchcraft.: im waiting bro
witchcraft.: wsup
witchcraft.: hey?
witchcraft.: m8 it takes 30 sec to accept trade
witchcraft.: remember if you scam me you are getting banned in every possible trading site and reddit and everything cuz i got proof
witchcraft.: dude/???
witchcraft.: you were responding all the time before its sent
3Spooky5meme emerald.gg: dude give me a min
3Spooky5meme emerald.gg: I had to wait 20 mins on you lol
witchcraft.: but i sent money
witchcraft.: and trade
witchcraft.: what are you doing?
3Spooky5meme emerald.gg: eating lmao
witchcraft.: is it that hard to take phone and press 5 buttons?
witchcraft.: bro im scared af
witchcraft.: just please accept
witchcraft.: hey
witchcraft.: bro please
3Spooky5meme emerald.gg: yeah just got on pc
3Spooky5meme emerald.gg: waiting for confirmation now
witchcraft.: what confirmation
witchcraft.: accept my trade in 10 minutes or im reporting you
3Spooky5meme emerald.gg: lol I'm waiting for the btc confirmation
witchcraft.: wtf is that
3Spooky5meme emerald.gg: ....
3Spooky5meme emerald.gg: did you ever use btc before?
witchcraft.: yea
witchcraft.: few times
witchcraft.: 2
witchcraft.: or so
witchcraft.: you told that when i send you money you accept
3Spooky5meme emerald.gg: yeah technically I don't have the money yet
witchcraft.: yea you do
3Spooky5meme emerald.gg: lol
3Spooky5meme emerald.gg: you do know I'm aware you're banned on steamrep right?
witchcraft.: witchcraft.: i send you btc you send me knife right?
3Spooky5meme emerald.gg: jep
witchcraft.: yea i know that was months ago and im going legit now
witchcraft.: i mean years
3Spooky5meme emerald.gg: 276 days to be exact
witchcraft.: and now you will be
3Spooky5meme emerald.gg: and I'm aware I need 6 confirmations for the btc payment to be legit
witchcraft.: wat
3Spooky5meme emerald.gg: to prevent the double sending scam
3Spooky5meme emerald.gg: I'm not a ✿✿✿✿✿✿
witchcraft.: lmao you are wtf is that bullshit you talk
3Spooky5meme emerald.gg: http://reddit.com/r/GlobalOffensiveTrade/wiki/commonscams
3Spooky5meme emerald.gg: .18 double spending bitcoin scam
witchcraft.: wtf
3Spooky5meme emerald.gg: just read it
witchcraft.: if i would know how to do that i would have shitload of knifes lol
3Spooky5meme emerald.gg: whatever, if the payment is legit and I get my btc 100% confirmed you'll get the knife
witchcraft.: if i dont have it by today im reporting you
3Spooky5meme emerald.gg: deal
witchcraft.: it has 1 confirmatino already
3Spooky5meme emerald.gg: so know you do know about the confirmations ? lel
witchcraft.: i just checked
witchcraft.: blockchain
witchcraft.: and read what you gave me
witchcraft.: so
witchcraft.: are you accepting
3Spooky5meme emerald.gg is now Away.
witchcraft.: hello/
witchcraft.: dude?
3Spooky5meme emerald.gg is now Online.
3Spooky5meme emerald.gg: no I need 3-6 confirmations to make sure it's legit
witchcraft.: okay bro
3Spooky5meme emerald.gg is now Away.
witchcraft.: 2 now
3Spooky5meme emerald.gg is now Online.
witchcraft.: its 4
witchcraft.: can yo uaccept?
witchcraft.: dude
witchcraft.: helloo
witchcraft.: bro
witchcraft.: hellooo
3Spooky5meme emerald.gg is now Online.
witchcraft.: Dudeeeee
witchcraft.: Hey
witchcraft.: Please accept
witchcraft.: Hello
witchcraft.: M8
witchcraft.: why u no respond
witchcraft.: Hey
witchcraft.: Bro its like legit
witchcraft.: You got your btc
witchcraft.: dude con
witchcraft.: cmon
witchcraft.: its 6 confirms
witchcraft.: can you please accept?
witchcraft.: and we end this
witchcraft.: wow
3Spooky5meme emerald.gg: lmao dude I'm waiting for an hour now and got 1 confirmation
3Spooky5meme emerald.gg: stop wasting my f✿✿✿✿✿✿ time
3Spooky5meme emerald.gg is now Offline.

he's an ex scammer who's using the double spend scam with bitcoin...

Sry. Its here now.
@3Spooky5meme emerald.gg lol. Its your addy there and there is More than 6 confirms. Either way, gimme knife or btc bsck, or this stays here. Yea i tried scamming cuz i needed cash, but never succeeded, but that does not give you White hands for scamming me. You should be banned too

https://blockchain.info/address/1Ewa4LKNyviWYGUwEp7hQkc2DsqPSVZtbx
His address to which i sent money.

Again sorry. Im just stressed.

not a big trader. just seek for items i like. u made me get out of bed..

sry lol.