Report of Max

Blizzard

New member
1. Information of the agreement -
Today the user Max or @mxwong exit scammed multiple users over twitter via Ethereum / Buff Balance. After many of the users sent Ethereum to Max, Max blocked them instead of giving them Buff balance as they agreed. He later deleted his Twitter account in hopes of destroying evidence and privated/changed the name of his Steam account.

Victim #4 was scammed over Steam. The deal was 2 Dragonclaw hooks and 50 Arcs for 1875 total, 500 per hook, 17.5 per arc, this is a common price. He arranged a deal and sent payment for $1875 USD in BTC, initially told him issues with the supplier after the usual wait period of 30 mins, continued saying issues with the supplier. The victim gave it the benefit of the doubt with his fake excuse, but after a couple of hours, he knew he was likely scammed. 12 hours later got no messages, blocked, deleted, and scammer switched up the profile. He had a post on Reddit before which is how he initially found him, he did deals with some big traders, had 5 pages of cash rep, I have around 4000 in previous successful transactions with him before this.

SteamRep Report - https://forums.steamrep.com/threads/report-76561198329372268-dota2-dota2-items.193538/

2. Proof of the claim or scam -

3.
Accused:
| steamname: 3894828
| steamID32: STEAM_0:0:184553270
| steamID64: http://steamcommunity.com/profiles/76561198329372268
| customURL:
| steamrep: http://steamrep.com/profiles/76561198329372268

Victim 1:
| steamname: b0nic cs.money
| steam3ID: [U:1:167839807]
| steamID32: STEAM_0:1:83919903
| steamID64: https://steamcommunity.com/profiles/76561198128105535
| customURL: https://steamcommunity.com/id/aspectdkdk
| steamrep: https://steamrep.com/profiles/76561198128105535

Victim 2:
| steamname: drex B>Skins !
| steam3ID: [U:1:404203657]
| steamID32: STEAM_0:1:202101828
| steamID64: https://steamcommunity.com/profiles/76561198364469385
| customURL: https://steamcommunity.com/id/DrexxxZcsgo
| steamrep: https://steamrep.com/profiles/76561198364469385

Victim 3:
| steamname: TRADEIT.GG CS.DEALS skinbay.com
| steam3ID: [U:1:101776006]
| steamID32: STEAM_0:0:50888003
| steamID64: https://steamcommunity.com/profiles/76561198062041734
| customURL: https://steamcommunity.com/id/squintjet811
| steamrep: https://steamrep.com/profiles/76561198062041734

Victim 4:
| steamname: Kritical
| steam3ID: [U:1:61996735]
| steamID32: STEAM_0:1:30998367
| steamID64: https://steamcommunity.com/profiles/76561198022262463
| customURL: https://steamcommunity.com/id/Kritical01
| steamrep: https://steamrep.com/profiles/76561198022262463

There are Other Victims