Accepted 76561198049884322 (Lyeden)

Scammer:
ACC 1(MAIN?)
steamID: Lyeden
steamID32: STEAM_0:0:44809297
steamID64: http://steamcommunity.com/profiles/76561198049884322
customURL: http://steamcommunity.com/id/lyeden
steamrepURL: http://steamrep.com/profiles/76561198049884322

ACC 2 (MAIN?)
steamID: Koszt
steamID32: STEAM_0:0:25446107
steamID64: http://steamcommunity.com/profiles/76561198011157942
customURL:
steamrepURL: http://steamrep.com/profiles/76561198011157942

ACC 3
steamID: Jack^
steamID32: STEAM_0:1:53773867
steamID64: http://steamcommunity.com/profiles/76561198067813463
customURL:
steamrepURL: http://steamrep.com/profiles/76561198067813463

ACC 4
steamID: ..Jymoo95
steamID32: STEAM_0:1:53756471
steamID64: http://steamcommunity.com/profiles/76561198067778671
customURL:
steamrepURL: http://steamrep.com/profiles/76561198067778671

ACC 5
steamID: WPM[Tf2] Demo
steamID32: STEAM_0:0:53797037
steamID64: http://steamcommunity.com/profiles/76561198067859802
customURL:
steamrepURL: http://steamrep.com/profiles/76561198067859802

ACC 6 (STORAGE)

TF2LotteryStorage
steamID: TF2LOTTERY - STORAGE
steamID32: STEAM_0:1:41972524
steamID64: http://steamcommunity.com/profiles/76561198044210777
customURL: http://steamcommunity.com/id/TF2LotteryStorage
steamrepURL: http://steamrep.com/profiles/76561198044210777



Victims: Group Members
http://steamcommunity.com/groups/tf2lotterygiveaway#

Screenshots/Chat

Never tell your password to anyone.
Friday, 21 September 2012
6:13 PM - Lyeden: hai
6:13 PM - Mr Giggity: Hey
6:13 PM - Mr Giggity: Your group is awesome so I decided to add you if I ever feel like entering
6:13 PM - Mr Giggity: Just a question
6:13 PM - Mr Giggity: How come the people that have one have nothing in thier bp
6:13 PM - Lyeden: oh tell me
6:13 PM - Mr Giggity: won*
6:13 PM - Lyeden: well they didnt come online yet
6:14 PM - Mr Giggity: oh
6:14 PM - Mr Giggity: so u havent given them ur prize?
6:14 PM - Lyeden: not yet
6:14 PM - Lyeden: the prizes are on storage accounts
6:14 PM - Mr Giggity: oh ok
6:16 PM - Mr Giggity: Hey
6:16 PM - Mr Giggity: Im sorry to say this
6:16 PM - Mr Giggity: But i've put ur group on steam rep as scammer group
6:16 PM - Lyeden: why?
6:16 PM - Mr Giggity: Lol
6:17 PM - Lyeden: player called Koszt has won an unusual once
6:17 PM - Lyeden: he sold it already
6:17 PM - Mr Giggity: You might have them fooled
6:17 PM - Mr Giggity: Really?
6:17 PM - Lyeden: check his backpack
6:17 PM - Mr Giggity: And
6:17 PM - Mr Giggity: How about the fact that his only 2 friends are acc of yours?
6:17 PM - Lyeden: nope
6:17 PM - Mr Giggity: plus his bp is private
6:17 PM - Mr Giggity: Yep
6:17 PM - Lyeden: but I don't give a f✿✿✿ about it
6:17 PM - Lyeden: winners know that i'm not a scammer
6:17 PM - Lyeden: so..
6:17 PM - Mr Giggity: lololol
6:17 PM - Mr Giggity: Ok
6:17 PM - Mr Giggity: well we shall see
6:18 PM - Mr Giggity: Hey
6:18 PM - Lyeden: what?
6:18 PM - Mr Giggity: Can u show me ur storage accounts?
6:18 PM - Mr Giggity: U said u have 100 ref
6:18 PM - Lyeden: sigh
6:18 PM - Mr Giggity: or whatever
6:18 PM - Mr Giggity: on ur storage accounts
6:18 PM - Mr Giggity: plus by blocking me
6:18 PM - Mr Giggity: u just prove your guilty
6:18 PM - Mr Giggity: so u might aswell show me
6:18 PM - Lyeden: what
6:18 PM - Mr Giggity: Your storage accounts
6:19 PM - Lyeden: why would i?
6:19 PM - Mr Giggity: as u said
6:19 PM - Mr Giggity: lol
6:19 PM - Lyeden: why would i?
6:19 PM - Mr Giggity: cause u don't have any
6:19 PM - Lyeden: i only show to the winners
6:19 PM - Lyeden: i dont have to show to random people
6:19 PM - Mr Giggity: Thats why you won't
6:19 PM - Lyeden: ok.
6:19 PM - Mr Giggity: Lol
6:19 PM - Mr Giggity: Proves your guilty
6:19 PM - Lyeden: cant talk now kinda busy..
6:19 PM - Mr Giggity: Oh of course
6:19 PM - Lyeden: put me on scammer group, i dont care, if you didnt win i dont care
6:19 PM - Mr Giggity: I never entered
6:20 PM - Lyeden: i dont care, sorry
6:20 PM - Lyeden: bye
6:20 PM - Mr Giggity: Lol

SECOND CONVERSATION

http://imgur.com/b5PSI,sZ4mD#0
http://imgur.com/b5PSI,sZ4mD#1

Details:

So recently I was invited to that raffling group and I saw there were some pretty big raffles going on.It all seemed legit and all except when I looked at all of the winners of all of his raffles the only friend they had was Lyeden. Whats more is the fact that in their tf2 bp basically didn't have any items and their steam account didn't have any games. After this I decided to have a little conversation with him. I might not have gone about it in the right way but meh. His Tf2 lottery storage account has all the metal he scammed.

It seems he has erased everything -_-. I'm not sure if this is gonna go anywhere but I guess its worth a try.

I don't think I'm a scammer since, this doesn't prove anything, you just randomly added me and kept asking about my items and backpack...

Lyeden, do you have any evidence of anyone winning your raffles?

Mr. Giggity, do you have any screenshots showing where items or money was given to this raffle as an entry fee. We will need one of the victims here to come forward. Thanks.

what the? Yes i won an unusual.that makes me a scammer?

+ not from this guy. He's my friend. I won an unusual in tf2r.

Isn't it slightly suspicious that you and Koszt immediately leave your group after we had the chat plus you deleted all your events? Also all his entries are in the lottery bot. And why won't he show his storage account. His last raffle was for 100 ref and it was like 1 scrap entrie -_-. Isn't that suspicious at all?

Your telling me this doesn't prove anything? I would have believed you weren't suspicious but after you left your group with Koszt and your alts became private your obviously not legit -_-.

I have added some of the people who entered. I'm gonna have a chat with them.

Conversation with someone that entered the competition. http://imgur.com/N51qu,beObk,JIBze

Another chat with entrant http://imgur.com/yE3N2,D1zHL

Chat's doesnt prove anything.....

You can just ask them to say that or they can simply be your alts / friends... Prove that I really scammed someone.....

The tf2 guy would message me to enter another scrap everyday idk...if this helps

Scammer:
steamID: Lyeden
steamID32: STEAM_0:0:44809297
steamID64: http://steamcommunity.com/profiles/76561198049884322
customURL: http://steamcommunity.com/id/lyeden
steamrepURL: http://steamrep.com/profiles/76561198049884322

He said, that he will send money to me (15.000 HUF that's equals about 52 Euro) and when he send the copy of transfer, we make a trade. He sent the warrant, we made a trade but i did't got the money to my PP. I realized the screenshot of PayPal transfer have a fake date. We talked at 30th oct. but the warrant's date is 28th oct. He didn't illuminate this. i founded this page but he didn't respond for this.

He admit it he is a liar : http://kepfeltoltes.hu/121001/1108033216MWSnap1199_www.kepfeltoltes.hu_.jpg


My items that i gave to him for the inesistente money : http://kepfeltoltes.hu/121001/MWSnap115_www.kepfeltoltes.hu_.jpg


The fake warrant: http://kepfeltoltes.hu/121001/bizonylat_www.kepfeltoltes.hu_.jpg


The fake pending : http://kepfeltoltes.hu/121001/asdasdar234234234234_www.kepfeltoltes.hu_.jpg

Bump, this is incriminating evidence. On a side note, Zotic if you wouldn't mind, the .jpg file links aren't working it seems, so could you upload them somewhere else like imgjur?

Seriously WHAT DOES THAT PROVE? You just ( Mr Giggity) ask your friends to add me give me your random stuff and then say that i'm a scammer... I got enough of this already! STOP SENDING UR FRIENDS TO ME! I DIDN'T SCAM ANYONE!

And so what if I said prove it it was me? You can't prove it, because I DIDN'T SCAM YOU......

Hey Lyeden guess what. I've figured out how you can track steam accounts ip addresses. I'm gonna talk with admins. You're done Lyeden.

Lyeden you do realise all the evidence is basically there... The fact that you traded with him and not giving him any items is clear proof of you scamming him. Especially since his paypal didn't get the payment.

Sigh... Well fine, if you like to report people who didn't even scam anyone then do it. I don't care. I didn't scam and I know it, thats enough for me.

And told you already, these conversations doesn't prove anything, and also, you just linked a random picture, which can be just photoshopped.... Proof stands for a video which shows that i trade the stuff or anything..... I didn't scam anyone!