Accepted 3 People Scamming by "raffling"

Discussion in 'Fraud Reports Archive' started by Sylvan Evergreen, Dec 24, 2013.

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  1. Sylvan Evergreen

    Sylvan Evergreen How can I help?
    Staff Member Head Admin Discord Staff All-Trade Staff

    Joined:
    Nov 17, 2013
    Messages:
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    Ratings:
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    People's names



    Fly like a birdturd
    Unusual Owner
    STEAM_0:1:53314835

    Majora
    Raffler
    STEAM_0:0:33706275

    Hit The Books Degenerate
    "Raffle" Winner
    Don't have his steam ID



    Description:
    This guy (Majora) joins the server and advertises that he's doing a raffle for an unusual and said the buy in was 1 key, I immediately became suspicious. I messaged the only staff member I could get a hold of, Svos, and got him to join after a while, he had quit Gmod and switch to TF2. I started recording after a while thinking that I miht have to rely on only myself to get evidence of this potetial scammer, some of the recording got messed up (I still need to get used to my controls) but I got plain evidence and the scammer admitted that he scammed 4 keys over the mic chat (Lol, what an idiot). I took some screenshots afterwards of the trades and of my steam chats seeing as for some reason it didn't record my steam overlay, also the dude who randomly traded me in the second video was just a random trader trying to sell me a fast learner. Thanks for taking the time to watch the videos!

    Crap, I need to convert the videos from .avi to another format, please tell me how to convert the videos ASAP and to what format
     

    Attached Files:

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    #1 Sylvan Evergreen, Dec 24, 2013
  2. Tissue

    Tissue Global Elite
    Retired Staff

    Joined:
    Nov 6, 2013
    Messages:
    412
    Ratings:
    +84 / 8
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    #2 Tissue, Dec 24, 2013
    Last edited: Dec 24, 2013
    • Super Approved Super Approved x 1
  3. Svos™

    Svos™ Sufficiently Active

    Joined:
    Nov 8, 2013
    Messages:
    127
    Ratings:
    +15 / 1
    "Raffler":
    | steamname: Majora Luna
    | steamID32: STEAM_0:0:33706275
    | steamID64: http://steamcommunity.com/profiles/76561198027678278
    | customURL: http://steamcommunity.com/id/MajoraTheMoonWaker
    | steamrep: http://steamrep.com/profiles/76561198027678278

    Unusual Owner:
    | steamname: Fly like a birdturd
    | steamID32: STEAM_0:1:53314835
    | steamID64: http://steamcommunity.com/profiles/76561198066895399
    | customURL: http://steamcommunity.com/id/Shrekislife
    | steamrep: http://steamrep.com/profiles/76561198066895399

    Tissue that is the "winner", we are not sure if he is part of the scam or not.
     
    #3 Svos™, Dec 24, 2013
  4. Jin&Tonic

    Jin&Tonic Post Hoc Ergo Propter Hoc
    Staff Member Owner Universal Staff Discord Staff

    Joined:
    Nov 4, 2013
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    6,386
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    Send me the avi via email please.
     
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    #4 Jin&Tonic, Mar 18, 2014
  5. Jin&Tonic

    Jin&Tonic Post Hoc Ergo Propter Hoc
    Staff Member Owner Universal Staff Discord Staff

    Joined:
    Nov 4, 2013
    Messages:
    6,386
    Ratings:
    +2,352 / 75
    Accepted
     
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    #5 Jin&Tonic, May 28, 2014
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