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Archived Report: 76561198041848555 - ([TF2] Team Fortress 2 Items)

Discussion in 'Archived Reports' started by CyKo | LFT, Dec 23, 2015.

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  1. CyKo | LFT

    CyKo | LFT Banned on SteamRep

    Messages:
    10
    Steam:
    STEAM_0:1:61971135
    Scam Report

    Report Type: [Gambling] Gambling fraud or spycrab runner
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198041848555

    Victim profile: 76561198084207999

    What happened? Description:
    Being Payed By a Marked scammer who is ban on this gambling site to gamble for him, He's is attempting to Help the marked scammer profit and who is offer 2 other fraudulent people to gamble for him in return for payment​

    Provide Evidence:

    Attached Files:

    CyKo | LFT, Dec 23, 2015
    #1
  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    @CyKo | LFT You will need to show how this marked person is in some way connected to this other...right now you've only shown a name in chat.
    Horse, Dec 23, 2015
    #2
  3. tob

    tob New User

    Messages:
    10
    Steam:
    STEAM_0:1:73992408
    @ЩĄ | Horse Linguini is a moderator in Delta's steam group for his new scam site that poses as a gambling site. He is also friends on Steam with both Delta and one of Delta's confirmed scamming alts, BeerBear.

    Here's a link to a thread about this steam group. It focuses on Delta, not Linguini, but from this it becomes clear this site is most likely a scam and combined with CyKo's evidence indicates there's a high chance Linguini is involved in the scam:
    http://www.teamfortress.tv/30712/known-scammer-alt-opening-a-gambling-site
    the thread includes links to the Steam Group. It also has testimonies and evidence of Delta already scamming people within the group before the site is even launched.

    [​IMG]
    Linguini being a moderator in Delta's steam group

    [​IMG]
    One of Delta's scamming alts, BeerBear in Linguini's friend list
    tob, Dec 27, 2015
    #3
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    All of the screens show is this Delta person whom is already tagged by FoG...you haven't shown anything of discussion which shows a scam or attempt to scam by the Linguini person. Just having a "high chance" isn't enough to validate continuing with the report. If you come across something rock solid that follows along with our reporting guidelines then feel free to make a new report. Thanks!
    Horse, Dec 27, 2015
    #4
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Giving the reporter 24hours from this time to come up with additional evidence to support the accused is committing a scam or attempt to scam.
    Horse, Dec 27, 2015
    #5
  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Archiving due to lack of followup/evidence.
    Horse, Jan 1, 2016
    #6
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