Steam item verification scam
Abuser: Steam Profile Impersonator
Around early April of 2021, the scammer used this address to manipulate a Steam victim into giving away their money for "item verification purposes" via MoonPay. A total of 0.10848154 BTC was acquired by the scammer using this address and the amount was then sent away and distributed among the scammer's group. The transaction history can be found here: https://www.blockchain.com/btc/address/3Fw7oJV9Mc84yJtonMnCcwSH95MLPSA44P
Australia, 2021-10-16 05:32:28