Accepted Marked users as mods on betting site

Discussion in 'Scam Reports (archive)' started by TeR, Jul 12, 2016.

Thread Status:
Not open for further replies.
  1. TeR

    TeR Member

    Joined:
    Aug 14, 2015
    Messages:
    6
    Likes Received:
    0
    Steam:
    Steam SteamRep
    (1) Accused:
    | steamname: Joelkarl - CSGOSell.com
    | steam3ID: [U:1:70662372]
    | steamID32: STEAM_0:0:35331186
    | steamID64: http://steamcommunity.com/profiles/76561198030928100
    | customURL: http://steamcommunity.com/id/joelkarl
    | steamrep: http://steamrep.com/profiles/76561198030928100

    (2) Site bot:
    | steamname: TF2Pot.com - Jackpot Bot
    | steam3ID: [U:1:294841907]
    | steamID32: STEAM_0:1:147420953
    | steamID64: http://steamcommunity.com/profiles/76561198255107635
    | customURL: http://steamcommunity.com/id/CSGOSellcom
    | steamrep: http://steamrep.com/profiles/76561198255107635

    (3) Marked users as mod 1:
    | steamname: Josh Fialkow ✔LF Fn Howl/D
    | steam3ID: [U:1:68921914]
    | steamID32: STEAM_0:0:34460957
    | steamID64: http://steamcommunity.com/profiles/76561198029187642
    | customURL: http://steamcommunity.com/id/joshfialkow
    | steamrep: http://steamrep.com/profiles/76561198029187642

    Alt of:
    | steamname: Chuffs | S> Skins @ 66% BTC
    | steam3ID: [U:1:32233421]
    | steamID32: STEAM_0:1:16116710
    | steamID64: http://steamcommunity.com/profiles/76561197992499149
    | customURL: http://steamcommunity.com/id/chuffscsgo
    | steamrep: http://steamrep.com/profiles/76561197992499149

    (4) Marked users as mod 2:
    | steamname: Jellyfish Juice
    | steam3ID: [U:1:98397091]
    | steamID32: STEAM_0:1:49198545
    | steamID64: http://steamcommunity.com/profiles/76561198058662819
    | customURL: http://steamcommunity.com/id/jellyfishjuice
    | steamrep: http://steamrep.com/profiles/76561198058662819

    New alt:
    | steamname: Jellyfish Void
    | steam3ID: [U:1:351300684]
    | steamID32: STEAM_0:0:175650342
    | steamID64: http://steamcommunity.com/profiles/76561198311566412
    | customURL: http://steamcommunity.com/id/voidvox
    | steamrep: http://steamrep.com/profiles/76561198311566412

    (5) Marked users as mod 3:
    | steamname: Lux || Tf2pot.com
    | steam3ID: [U:1:2030426]
    | steamID32: STEAM_0:0:1015213
    | steamID64: http://steamcommunity.com/profiles/76561197962296154
    | customURL: http://steamcommunity.com/id/Relux1
    | steamrep: http://steamrep.com/profiles/76561197962296154


    What happened?
    Joelkarl is the owner of a new tf2 betting site called (TF2pot.com).
    He have 3 marked users as Moderator on this site.
    Site have a lot of other users that are marked.
    This site makes it easier for scammers to launder their stolen items and scam other people.
    To become Moderator on this site you must have deposited at least 1000$. well, who needs trust when your running a site with scammers.
    The whole site seems shady.


    Screenshots:
    http://files.f-o-g.eu/e5ff0314ed0b52a92ge02db62eb94c9c
    http://files.f-o-g.eu/5fgdg34ceafb4462gc095fcabbeagf0f
    http://files.f-o-g.eu/1fa197a3g39e845f39cba6ec61042705
    http://files.f-o-g.eu/e0ab440c7d55f27afg5e6d44a75abb4d
    http://files.f-o-g.eu/f40g3gbde07e24a75f458gg3bbg9cdcb
     
    Last edited by a moderator: Jul 12, 2016
  2. Someone

    Someone Member

    Joined:
    May 4, 2015
    Messages:
    1,540
    Likes Received:
    88
    Steam:
    Steam SteamRep
    Investigating.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
     
    Last edited by a moderator: Oct 15, 2016
  3. Tio José das Vacas

    Tio José das Vacas Senior Trade Moderator

    Joined:
    Jun 29, 2014
    Messages:
    3,686
    Likes Received:
    370
    Steam:
    Steam SteamRep
    Do please gives us a bit of time to investigate this. Thanks!

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
     
    Last edited by a moderator: Jul 12, 2016
  4. Someone

    Someone Member

    Joined:
    May 4, 2015
    Messages:
    1,540
    Likes Received:
    88
    Steam:
    Steam SteamRep
    Notes:
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
     
    Last edited: Jul 16, 2016
  5. Someone

    Someone Member

    Joined:
    May 4, 2015
    Messages:
    1,540
    Likes Received:
    88
    Steam:
    Steam SteamRep
    Thank you for the report and sorry for the delay.

    We have confirmed accused 3 and accused 4's alternative accounts and they will be marked with a Full tag.

    As for owner, he will not receive a tag. While the site is shady, we do not have any evidence that users are being scammed while using the site. I spoke to numerous users of the site and none have had issues withdrawing their items. As for the rest of the Accused being moderators of the site, they are only chat moderators without any other powers.

    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Legacy Trade Moderator).**
     
    Last edited by a moderator: Oct 15, 2016
  6. Tio José das Vacas

    Tio José das Vacas Senior Trade Moderator

    Joined:
    Jun 29, 2014
    Messages:
    3,686
    Likes Received:
    370
    Steam:
    Steam SteamRep
    Banned one alt. Will send the rest over to SR.
     
Thread Status:
Not open for further replies.
  1. This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
    By continuing to use this site, you are consenting to our use of cookies.