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Archived 76561198069183351 (Ruamdlfoalktar/LEGITRAFFLER)

Discussion in 'Archived Reports' started by Juze, Oct 18, 2012.

  1. Juze

    Juze New User

    Messages:
    1
    Victim:
    |steamID: |[DB]| Juze
    |steamID32: STEAM_0:1:30321442
    |steamID64: http://steamcommunity.com/profiles/76561198020908613
    |customURL: http://steamcommunity.com/id/thejuze
    |steamrepURL: http://steamrep.com/profiles/76561198020908613


    Victim:
    |steamID: Khota-San[DangoFamily]
    |steamID32: STEAM_0:0:23606875
    |steamID64: http://steamcommunity.com/profiles/76561198007479478
    |customURL: http://steamcommunity.com/id/Hunterskills
    |steamrepURL: http://steamrep.com/profiles/76561198007479478


    Scammer:
    |steamID: LEGITRAFFLER
    |steamID32: STEAM_0:1:54458811
    |steamID64: http://steamcommunity.com/profiles/76561198069183351
    |customURL:
    |steamrepURL: http://steamrep.com/profiles/76561198069183351


    The user in question sent a random friend request and I would have had no idea who he was, then introduced me to his idea of raffling, which seemed very suspicious at first too. Likely a middleman scam attempt when I got further into this. User has two scammer friends, one already banned for middleman-scam. The user also has Pink Taco in his friends, which I confirmed to be the legit trusted user. Pink Taco doesn't do middlemans however.

    Scammer friends:
    http://steamrep.com/profiles/76561198062006784
    http://steamrep.com/profiles/76561198044354989

    [​IMG]
    [​IMG]
    [​IMG]

    Advising a caution tag, since I didn't get more involved to researching this to bring the "middleman" to trade.
  2. XE_ManUp

    XE_ManUp Retired Staff

    Messages:
    289
    Steam:
    STEAM_0:1:5021657
    We can keep this around as evidence, sure...but no scam has happened yet. I agree that it is slightly suspicious.
  3. Same kid added me, when i started to question why the person who was the "Mod" he sent me to wasn't in his raffle group he quickly deleted and blocked me.
  4. Xenophobia

    Xenophobia Retired Staff

    Messages:
    4,323
    Steam:
    STEAM_0:1:20973413
    Since there isn't any incriminating evidence, we can't really do anything. However, he is trade banned, so he must have done something wrong. This report will be archived for future reference.