Matt_Diamond scammer!

Discussion in 'Report A Scammer Archive' started by Goldsun1715, Nov 10, 2011.

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Matt_Diamond scammer!
  1. Unread #1 - Nov 10, 2011 at 11:26 PM
  2. Goldsun1715
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    Goldsun1715 Member

    Matt_Diamond scammer!

    Link to scammer's Sythe profile: Matt_diamond
    Briefly explain the trade: Signs on at 9:41 PM to purchase two Dota 2 invites from me. I send the gift to [email protected], in which it is redeemed by "gbaby" after 9:56 PM he says he's going to grab his credit card and never responds.
    How they scammed: Did not pay, left.
    Proof that you were not talking to an impostor: My IM client (Pidgin) showed his email and it was the same as his profile here.
    Trade screenshots: http://imgur.com/a/eoZsQ
    Raw chatlog: http://www.mediafire.com/?qb88vqz1ictq6aj

    If there is any more info I can provide for you please let me know.


    EDIT:

    Even more details to show, this kid is really scared of getting banned. He comes back online with this.


    Full chatlog with pictures:
    http://imgur.com/a/l6ozm


    Some highlights:

    (10:54:36 PM) [email protected]: i can ban evade on sythe
    (10:54:37 PM) [email protected]: ez

    (10:51:42 PM) [email protected]: hey
    (10:51:44 PM) [email protected]: i got a quick deal
    (10:51:48 PM) [email protected]: since you threaten to report me
    (10:51:51 PM) [email protected]: i could give 2 shit less
    (10:51:53 PM) [email protected]: i just got back & saw it
    (10:51:56 PM) [email protected]: you got 2 option
    (10:52:00 PM) [email protected]: either you edit & close it out
    (10:52:03 PM) [email protected]: or im sending valve the ss
     
  3. Unread #2 - Nov 11, 2011 at 9:46 AM
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    Matt_Diamond scammer!

    Finally someone gives me enough proof to ban this fucker.
     
< Jayaiwhy is a scammer | Suspicious account >

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