Scammed by matty0310

Hey all, trade went down like this:

Requested the script to be made, talked on skype, agreed on price ect.

Have some personal family issues, delays script development about a week, he has paid nothing at this point.


Script is done, I record a video of the "Willow" option. He agrees that it is working, sends the money via PayPal.

I send the script through a link to my dropbox ( matty0310 downloads it)

I setup Simba for him as agreed, get it to load OSRS ( Old School RuneScape )

I show him how to run it, even start it for him on his toon.

I come home to an email about a chargeback, I look and see it is him, its been 2-3 days, he had no complaints in that time. Yahoo is confused. I check Skype, no messages, I check Sythe, no messages from him.

Look at PayPal, he claims in the dispute that the script's Yew option does not work, I told him if he had any issues to contact me, obvious scam attempt is obvious. I would have been more than happy to checkout any issues with the script, but he has now violated TOS by charging back on PayPal and will no longer receive any support, any help or any scripts from myself, hopefully this will lead to his banning as well.

His skype, as stated on my buying thread:




Proof of the Charge-Back:








His Skype Profile:




Text Skype Conversation:

[4/30/2013 9:37:26 PM] Thomas DeWaters: sythe
[5/1/2013 2:50:09 AM] Matty M: Matty M has shared contact details with Thomas DeWaters.
[5/1/2013 2:50:27 AM] Matty M: sup
[5/1/2013 6:16:43 PM] Thomas DeWaters: Hi Matty M, I'd like to add you as a contact. Thomas DeWaters
[5/1/2013 6:16:46 PM] Thomas DeWaters: hey mate
[5/3/2013 3:51:35 PM] Matty M: sup
[5/3/2013 3:51:54 PM] Thomas DeWaters: hey
[5/3/2013 3:52:32 PM] Matty M: i know i added you because of something on sythe
[5/3/2013 3:52:36 PM] Matty M: but i really can rememebr lol
[5/3/2013 3:54:11 PM] Thomas DeWaters: lol script?
[5/3/2013 3:54:39 PM] Matty M: ahh, you do bot scripts?
[5/3/2013 3:54:43 PM] Thomas DeWaters: yeah
[5/3/2013 3:54:54 PM] Matty M: yeah i was looknig for a 07scape woodcutting one
[5/3/2013 3:54:57 PM] Matty M: with bankking and all
[5/3/2013 3:55:45 PM] Thomas DeWaters: where? waht tree?
[5/3/2013 3:55:49 PM] Thomas DeWaters: what*
[5/3/2013 3:56:08 PM] Matty M: willow and yew
[5/3/2013 3:56:19 PM] Thomas DeWaters: where at?
[5/3/2013 3:56:29 PM] Matty M: and probably draynor and catherby
[5/3/2013 3:56:39 PM] Thomas DeWaters: I can do that
[5/3/2013 3:56:48 PM] Matty M: do you have a rough guess of a price?
[5/3/2013 3:57:06 PM] Thomas DeWaters: banking for both locations?
[5/3/2013 3:57:23 PM] Matty M: for yews yes
[5/3/2013 3:57:28 PM] Matty M: for willows im nto very fussed
[5/3/2013 3:57:45 PM] Matty M: i assume dropping is easier to code
[5/3/2013 3:57:49 PM] Matty M: so dropping for willows
[5/3/2013 3:57:54 PM] Thomas DeWaters: I could easily add both, with banking on yews and powerchopping willows, I would do it for 15$
[5/3/2013 3:58:17 PM] Matty M: i could do that via paypal
[5/3/2013 3:59:04 PM] Thomas DeWaters: okay, I would show you the script working, banking and both locations, then you pay, then you get the script sent, you know how to setup simba?
[5/3/2013 3:59:17 PM] Matty M: i have no clue about simba lol
[5/3/2013 3:59:31 PM] Matty M: brb
[5/3/2013 3:59:39 PM] Thomas DeWaters: Ill setup for you when script is done then
[5/3/2013 4:06:42 PM] Matty M: how much cheaper would just yew bot be?
[5/3/2013 4:06:59 PM] Matty M: cos i onyl need the willow bot for level 58 to 60
[5/3/2013 4:07:03 PM] Matty M: so not much point really
[5/3/2013 4:08:14 PM] Thomas DeWaters: Yew would be 15$ as well, willows are easy enough to be free
[5/3/2013 4:08:31 PM] Matty M: damn
[5/3/2013 4:08:40 PM] Matty M: just cos i thoguht it was a lil pricy for a yew bot
[5/3/2013 4:09:05 PM] Thomas DeWaters: Well it would be flawless and coded by a SRL member (will be in a day )
[5/3/2013 4:09:38 PM] Matty M: i sitll think its a lil bit much :/
[5/3/2013 4:10:39 PM] Thomas DeWaters: Well that's my price. sorry mate
[5/3/2013 4:12:01 PM] Matty M: alright if you agree to set up simba for me, and give me help about simba whenever i need it, then $15 it is
[5/3/2013 4:12:21 PM] Thomas DeWaters: I can do that
[5/3/2013 4:12:30 PM] Matty M:
[5/3/2013 4:13:04 PM] Thomas DeWaters: Ill have it done by sunday/monday
[5/3/2013 4:13:43 PM] Matty M: +-im loing forward to it
[5/3/2013 4:13:54 PM] Thomas DeWaters: ill ttys mate! Ill keep you posted
[5/3/2013 5:48:48 PM] Matty M: doubt ill be on much tomorow if not at all
[5/3/2013 5:48:51 PM] Matty M: good luck with it
[5/3/2013 5:49:29 PM] Thomas DeWaters: okay!
[5/5/2013 5:53:18 AM] Matty M: how is the script going?
[5/5/2013 10:31:32 AM] Thomas DeWaters: Script should be done today/ Tomorrow, working out bugs!
[5/5/2013 10:31:53 AM] Matty M: sure
[5/5/2013 10:32:02 AM] Matty M: and btw i just wanted to ask
[5/5/2013 10:32:10 AM] Matty M: what would be the price of a coal bot
[5/5/2013 10:32:13 AM] Matty M: that banks
[5/5/2013 10:32:29 AM] Thomas DeWaters: Where from?
[5/5/2013 10:32:52 AM] Matty M: probably barb village, or the coal truck place near catherby
[5/5/2013 10:33:18 AM] Thomas DeWaters: I could do either, coal trucks would be 20$, barb village 15$
[5/5/2013 10:33:26 AM] Thomas DeWaters: Both for 25$
[5/5/2013 10:33:29 AM] Matty M: hmm
[5/5/2013 10:33:40 AM] Matty M: what about an iron bot that drops iron
[5/5/2013 10:33:50 AM] Thomas DeWaters: Just powermines iron?
[5/5/2013 10:33:51 AM] Matty M: ye
[5/5/2013 10:33:56 AM] Thomas DeWaters: 5$
[5/5/2013 10:34:18 AM] Matty M: i'll take that with the yew / willow bot ;D
[5/5/2013 10:34:29 AM] Thomas DeWaters: Sure
[5/5/2013 10:34:36 AM] Thomas DeWaters: So total price will be 20$ then
[5/5/2013 10:34:45 AM] Matty M: yup
[5/5/2013 10:34:52 AM] Thomas DeWaters: Ill start work today
[5/5/2013 10:35:09 AM] Matty M: and btw is it possible to run multiple account at once using simba?
[5/5/2013 10:35:22 AM] Thomas DeWaters: yes
[5/5/2013 10:35:33 AM] Thomas DeWaters: as many as your computer can handle, simba takes about 1gb of ram per bot
[5/5/2013 10:35:53 AM] Matty M: cool, could you show me how to do that when you help me set the bot up?
[5/5/2013 10:36:40 AM] Thomas DeWaters: yep
[5/5/2013 10:36:47 AM] Matty M: thanks alot man
[5/5/2013 10:37:37 AM] Thomas DeWaters: where did you want the yews to cut and bank again?
[5/5/2013 10:38:07 AM] Matty M: you know the church at seers?
[5/5/2013 10:38:14 AM] Matty M: with 4 trees
[5/5/2013 10:38:15 AM] Thomas DeWaters: yeah, by there
[5/5/2013 10:38:19 AM] Thomas DeWaters: okay good
[5/5/2013 10:38:24 AM] Matty M:
[5/5/2013 10:38:39 AM] Matty M: tbh it dont really matter, anywhere which is close to a bank is good
[5/5/2013 10:38:49 AM] Thomas DeWaters: okay!
[5/5/2013 10:42:12 AM] Matty M: sorry, one last question how much extra to change the iron powerminer to a iron miner that banks?
[5/5/2013 10:42:22 AM] Thomas DeWaters: From where?
[5/5/2013 10:42:24 AM] Matty M: at the spot near yanille
[5/5/2013 10:42:33 AM] Thomas DeWaters: how far away from a bank is it?
[5/5/2013 10:42:40 AM] Matty M: very close
[5/5/2013 10:42:47 AM] Thomas DeWaters: hmmm. 10$'
[5/5/2013 10:43:01 AM] Matty M: sure
[5/5/2013 10:43:05 AM] Matty M: $25 it is
[5/5/2013 10:43:07 AM] Thomas DeWaters: okay, can do!
[5/5/2013 12:56:38 PM] Matty M: update?
[5/5/2013 2:28:25 PM] Matty M: elo?
[5/5/2013 4:28:19 PM] Matty M: send me an update when you get on please
[5/5/2013 4:33:32 PM] Thomas DeWaters: its almost done, working on iron miner now
[5/5/2013 4:33:51 PM] Matty M: should it be done in an hour or 2?
[5/5/2013 4:33:52 PM] Thomas DeWaters: http://i.imgur.com/P9jfP12.png
[5/5/2013 4:33:55 PM] Thomas DeWaters: wood cutter
[5/5/2013 4:34:12 PM] Matty M: you done the yew aswel?
[5/5/2013 4:34:36 PM] Thomas DeWaters: yeah
[5/5/2013 4:34:49 PM] Matty M:
[5/5/2013 5:51:53 PM] Matty M: how long left?
[5/6/2013 7:40:07 AM] Matty M: hit me up when you're done
[5/6/2013 11:32:49 AM] Matty M: you there?
[5/6/2013 1:08:12 PM] Matty M: ?
[5/6/2013 2:23:52 PM] Matty M: cmon im dying to use this bot lol
[5/6/2013 5:53:06 PM] Matty M: THHHHHHOOOOOOOOOOOOOOOMMMMMMMASSSSSSSSSSSSS
[5/6/2013 6:00:52 PM] Thomas DeWaters: Its about done, been working a lot the past day or so
[5/6/2013 6:01:01 PM] Matty M: ok
[5/6/2013 6:01:09 PM] Matty M: will it be done within the next hour or 2?
[5/6/2013 6:03:08 PM] Thomas DeWaters: Checking now
[5/6/2013 6:14:55 PM] Matty M: well?
[5/6/2013 6:36:11 PM] Matty M: ???
[5/6/2013 6:45:30 PM] Matty M: hello??
[5/6/2013 6:46:07 PM] Thomas DeWaters: Sorry, dinner, lil bit mroe testing on the miner
[5/6/2013 6:46:32 PM] Matty M: sure, aslong as you're not too long
[5/6/2013 6:46:37 PM] Thomas DeWaters: okay
[5/6/2013 6:47:08 PM] Matty M: because of our time zone difference i dont wanna have to wait until this tim tomorow (12 Pm for me) to get my hands on the bot
[5/6/2013 6:47:15 PM] Matty M: sorry for bothering you so much lol
[5/6/2013 6:47:28 PM] Matty M: 12 am *
[5/6/2013 6:47:37 PM] Thomas DeWaters: its okay!
[5/6/2013 6:52:18 PM] Matty M: i gota go :/, what time will you be on tomorow?
[5/6/2013 6:52:21 PM] Matty M: your tim
[5/6/2013 6:52:22 PM] Matty M: time*
[5/6/2013 6:52:51 PM] Thomas DeWaters: 3pm ish
[5/6/2013 6:53:03 PM] Matty M: damn
[5/6/2013 6:53:14 PM] Matty M: okay, cya
[5/7/2013 12:09:48 PM] Matty M: you there?
[5/7/2013 2:12:38 PM] Matty M: ?
[5/7/2013 3:47:27 PM] Matty M: its nearly 4 now
[5/7/2013 4:09:35 PM] Matty M: helloooooooooooooooooooooooooooooooooooooooo
[5/7/2013 4:25:09 PM] Matty M: are you there man? :/
[5/7/2013 4:25:23 PM] Matty M: i want to get this all sorted within the next hour if its possible
[5/7/2013 5:12:30 PM] Matty M: ??? :/
[5/7/2013 5:14:29 PM] Thomas DeWaters: Dealing with an emergency, ill pm bac when I can, at the hospital
[5/7/2013 5:14:41 PM] Matty M: ok sorry
[5/7/2013 9:36:23 PM] Thomas DeWaters: Fixed everything sorry about that, moms in the hospital /: Ill send the scriptt
[5/8/2013 2:39:47 PM] Matty M: you there?
[5/8/2013 3:37:17 PM] Matty M: i hope im getting a discount for these scripts being late
[5/9/2013 10:54:04 AM] Matty M: sorry to hear it man :/
[5/9/2013 10:54:24 AM] Matty M: just got that message just now
[5/9/2013 12:49:36 PM] Matty M: you there??
[5/9/2013 3:03:49 PM] Matty M: ??
[5/10/2013 5:51:49 PM] Matty M: you there?
[5/10/2013 8:06:20 PM] Matty M: ://
[5/11/2013 2:37:35 PM] Matty M: you there man??
[5/12/2013 10:47:13 AM] Matty M: this script is nearly a week fucking late
[5/12/2013 4:24:34 PM] Thomas DeWaters: Then find another scripter to do it for you. I have what we call a life, when shit happens it happens.
[5/12/2013 4:24:47 PM] Thomas DeWaters: I have it done, but If you continue, I might not even sell it to you.
[5/12/2013 4:24:54 PM] Matty M: :/
[5/12/2013 4:25:06 PM] Thomas DeWaters: Shit happens, so chill it
[5/12/2013 4:48:01 PM] Thomas DeWaters: scripts done
[5/12/2013 4:49:42 PM] Thomas DeWaters: are you paying in pp?
[5/12/2013 4:49:46 PM] Matty M: yes
[5/12/2013 4:49:58 PM] Thomas DeWaters: Ill show you the video, uplading
[5/12/2013 4:50:01 PM] Thomas DeWaters: uploading
[5/12/2013 4:52:12 PM] Thomas DeWaters: http://www.youtube.com/watch?v=sHDZLElg6x0
[5/12/2013 4:53:02 PM] Matty M: does it also do the yew trees?
[5/12/2013 4:53:08 PM] Thomas DeWaters: yeah
[5/12/2013 4:53:26 PM] Matty M: whats your pp
[5/12/2013 4:53:41 PM] Thomas DeWaters: [email protected]
[5/12/2013 4:54:56 PM] Matty M: Matthew McEwan, you have sent $10.00 USD to King's Virtual Goods.
[5/12/2013 4:55:18 PM] Thomas DeWaters: it was 15, plus 10 for iron miner?
[5/12/2013 4:55:42 PM] Matty M: oh you done the iron too?
[5/12/2013 4:55:45 PM] Matty M: sweet one sec
[5/12/2013 4:56:01 PM] Thomas DeWaters: just a sec, it was 15$ for the cutter and banker, 10 $ for iron.
[5/12/2013 4:56:05 PM] Thomas DeWaters: Im sending cutter now
[5/12/2013 4:56:21 PM] Matty M: so ill send another $15?
[5/12/2013 4:56:30 PM] Matty M: and can you help me set it all up?
[5/12/2013 4:56:33 PM] Thomas DeWaters: Send another 5$
[5/12/2013 4:56:42 PM] Thomas DeWaters: I want to run the miner again to make sure its good
[5/12/2013 4:56:48 PM] Matty M: sure
[5/12/2013 4:57:15 PM] Matty M: Matthew McEwan, you have sent $5.00 USD to King's Virtual Goods.
[5/12/2013 4:59:17 PM] Thomas DeWaters: Im going to refund the payments, I need you to send it with the note Im about to give you as payment for goods
[5/12/2013 4:59:40 PM] Matty M: sure
[5/12/2013 4:59:58 PM] Thomas DeWaters: sec, looking it up
[5/12/2013 5:01:43 PM] Thomas DeWaters:
I understand that the Items I am buying are intangible in nature, they are fictional and are from the MMO Runescape, I have already received the goods. My IP is ___________
[5/12/2013 5:01:53 PM] Thomas DeWaters: send it as payment for goods, with that note
[5/12/2013 5:02:20 PM] Matty M: but if i have not already recieved the goods, why am i stating that i have?
[5/12/2013 5:02:35 PM] Thomas DeWaters: Because that will prevent you from charging me back on pp.
[5/12/2013 5:02:53 PM] Thomas DeWaters: You have seen the video, it works, I have 25+ vouches, plus member or SRL
[5/12/2013 5:03:00 PM] Thomas DeWaters: You agreed to it in TOS in the thread
[5/12/2013 5:03:23 PM] Matty M: sure, but why is the refund on the $5 pending until wednesday?
[5/12/2013 5:03:38 PM] Thomas DeWaters: IDK, It should be gone. Lemme check
[5/12/2013 5:04:51 PM] Thomas DeWaters: Because PP didnt refund the fee. Itll clear on weds when my banka pproves it.
[5/12/2013 5:05:03 PM] Matty M: sure
[5/12/2013 5:05:07 PM] Matty M: so ill send $25
[5/12/2013 5:05:19 PM] Thomas DeWaters: send 15$
[5/12/2013 5:05:32 PM] Thomas DeWaters: I dont want the other 10$ til I send you the iron bankerer
[5/12/2013 5:06:40 PM] Matty M: Matthew McEwan, you have sent $15.00 USD to King's Virtual Goods.
[5/12/2013 5:07:48 PM] Thomas DeWaters: link to the script
[5/12/2013 5:08:55 PM] Matty M: ok, i dont have simba downloaded or anything
[5/12/2013 5:09:01 PM] Matty M: can you help me set it up
[5/12/2013 5:09:16 PM] Thomas DeWaters: Ill send you a link with a step by step for setting up for 07
[5/12/2013 5:09:44 PM] Matty M: you told me you would set it up for me, cmon i am seriously a noob with this shit
[5/12/2013 5:09:51 PM] Thomas DeWaters: Well do you have tv?
[5/12/2013 5:09:55 PM] Matty M: yes
[5/12/2013 5:09:59 PM] Thomas DeWaters: id and pass?
[5/12/2013 5:10:04 PM] Matty M: sec
[5/12/2013 5:10:08 PM] Thomas DeWaters: kk
[5/12/2013 5:10:16 PM] Matty M: 396 127 275
[5/12/2013 5:10:22 PM] Matty M: 3646
[5/12/2013 5:11:02 PM] Thomas DeWaters: do you have a SRL account?
[5/12/2013 5:11:08 PM] Matty M: no
[5/12/2013 5:15:17 PM] Thomas DeWaters: sec, lemme download on my pc, then xfer to yours the link
[5/12/2013 5:15:28 PM] Matty M: sure
[5/12/2013 5:15:37 PM] Thomas DeWaters: https://github.com/SRL/SRL-OSR
[5/12/2013 5:17:36 PM] Thomas DeWaters: https://github.com/downloads/BenLand.../SMARTv8.0.zip
[5/12/2013 5:18:02 PM] *** Thomas DeWaters sent SMARTv8.0 (1).zip ***
[5/12/2013 5:19:44 PM] Thomas DeWaters: [Sunday, May 12, 2013 5:07 PM] Thomas DeWaters:

[5/12/2013 5:20:18 PM] Thomas DeWaters: sec, one more thing gottabe dl'ed
[5/12/2013 5:20:34 PM] Thomas DeWaters: http://villavu.com/forum/showthread.php?t=98324
[5/12/2013 5:21:07 PM] Thomas DeWaters: ill dl then send them, sec
[5/12/2013 5:21:31 PM] *** Thomas DeWaters sent sps-osr.simba ***
[5/12/2013 5:22:04 PM] *** Thomas DeWaters sent runescape_surface07.zip ***
[5/12/2013 5:25:32 PM] Thomas DeWaters: there you go, all you have to do is put the iron miner and run it wqhen its done
[5/12/2013 5:25:48 PM] Matty M: so all i do is open simba, then what
[5/12/2013 5:25:51 PM] Matty M: sorry i wasnt watching
[5/12/2013 5:26:48 PM] Thomas DeWaters: then press the green triangel
[5/12/2013 5:27:03 PM] Matty M: i cant even log into rs?
[5/12/2013 5:27:24 PM] Thomas DeWaters: what do you mean?
[5/12/2013 5:27:33 PM] Thomas DeWaters: sec, Ill show you
[5/12/2013 5:27:39 PM] Thomas DeWaters: Forgot to show you how to use smart
[5/12/2013 5:27:43 PM] Matty M: no reply from liginserver
[5/12/2013 5:27:58 PM] Thomas DeWaters: that is from runescape, not simba
[5/12/2013 5:28:38 PM] Thomas DeWaters: just wait a sec, runescape is updating ect
[5/12/2013 5:28:49 PM] Matty M: ill sort it in a min
[5/12/2013 5:28:52 PM] Matty M: gotta do something
[5/12/2013 5:28:54 PM] Thomas DeWaters: kk
[5/12/2013 5:42:34 PM] Matty M: come back on tv for a sec
[5/12/2013 5:42:47 PM] Thomas DeWaters: kk
[5/12/2013 5:43:08 PM] Matty M: ok once ive logged in, what do i do
[5/12/2013 5:43:54 PM] Thomas DeWaters: go to willows
[5/12/2013 5:44:10 PM] Matty M: btw does this script finish randoms
[5/12/2013 5:44:25 PM] Thomas DeWaters: yes simba does almsot all randoms
[5/12/2013 5:46:42 PM] Matty M: use the Ingame name, so use aysM
[5/12/2013 5:46:52 PM] Matty M: in the nickname area, else it wont chop willow
[5/12/2013 5:48:16 PM] Matty M: ok, so all i do is click green triangle and it runs?
[5/12/2013 5:49:13 PM] Matty M: nvm, ive worked it all out
[5/12/2013 5:49:18 PM] Matty M: thanks for this buddy
[5/12/2013 5:49:37 PM] Matty M: and sorry for moaning about it being late, i know you're having some problems
[5/12/2013 8:20:27 PM] Thomas DeWaters: its all good! Can you vouch on my sales thread?!
[5/13/2013 3:58:59 PM] *** Missed call from Matty M. ***
[10:31:27 PM] Thomas DeWaters: You chargedback on Paypal without any warning, messages to me? That was a mistake, I will deal with you properly. Have a nice day.

Not really sure why he called, he called, then immediately hung up ( before it was possible to answer)

Pictures of the skype Conversation:

I will show the link to the script to a mod, as not to leak it.



Please deal with him appropriately

 

Can a mod please look at this? I don't want him to scam another

 

Do you have proof that the paypal email he uses belongs to him?

Eg. Him saying, "My Paypal is [email protected]"

EDIT: Locked due to no response, please reference this thread if you feel like updating us.