Reported Post by matt_diamond

[matt_diamond]

matt_diamond has reported a post.

Reason:

spamming my thread by calling scammer with some random pictures ?

nothing shows its my paypal and the chat logs are edited or fake?


don't really have a clue about whats going on but deleting the post & moving it to report a scammer would be better i guess?

thanks

Post: selling dota 2 key / account
Forum: Steam Account Sales
Assigned Moderators: n4n0, djweasel, MohtasaUnique, Awesome Stranger, Scottay, KerokeroCola, FlyingToast

Posted by: Blinkwing
Original Content:

It's well past 48 hours and no word or E-mail from Matt.

This is not "spam" this is proving that you are legit/non-legit. Any admin would see my validity in my argument. Not to mention, if you look on your profile under all of the threads you have started and reported regarding Dota 2 keys, they all have the same thing in common: Waiting a set period of time, then not hearing back from you.

I'm afraid that if I don't get my key in the next couple of hours I will have to report Matt and open up a Paypal claim dispute. Good thing I took screenshots of our conversation and everything.

Matt, send me the key.

If no key is sent, I will provide the admins with my MSN archived conversation, transaction screenshots and anything else they need to handle this user.

Thanks!

I am not calling Matt a scammer yet, I am simply stating that he has not sent the key out when he was supposed to about 12 hours ago. If no key is provided 'soon' I have to label you as a scammer. Especially with your "history" here at Sythe. Its all in your profile, I did the research.


!UPDATE!

Matt_Diamond is in fact a scammer. I wouldn't just throw around that sentence freely without backed up proof, so here you have it.

First off, he said that I had to wait 48 hours to receive the key after I sent him the money to verify it is my Paypal and not a stolen one. After paying then waiting the 48 hours, I received NO word back from him and NO E-mail, so I continued to wait. It is now 3 days after I paid and still NO word. Hes avoiding me. I messaged his MSN, Sent him an E-mail and even messaged him on these forums: nothing.

If you click on Matt_Diamond's name and view all the threads hes made, you can find the deleted threads that the admins deleted as they contained no valid "proof" that he was a scammer. Well, their stories are VERY similar to mine. He made them wait X amount of time, and did not respond or provide a key.

MSN Conversation Screenshot:

Proof of Purchase:

ENTIRE MSN CONVERSATION:

10/30/2011 9:07:53 PM matt Mike Barron sup
10/30/2011 9:08:05 PM Mike Barron matt Hey, was just about to reply on your Sythe

post lol
10/30/2011 9:08:18 PM Mike Barron matt Are you still selling Dota 2 key?
10/30/2011 9:08:21 PM matt Mike Barron yea
10/30/2011 9:08:34 PM Mike Barron matt 25$?
10/30/2011 9:09:03 PM matt Mike Barron at least 60$
10/30/2011 9:09:13 PM Mike Barron matt thats a little high for me
10/30/2011 9:09:17 PM Mike Barron matt I could go 40$
10/30/2011 9:09:36 PM matt Mike Barron how much can you do
10/30/2011 9:09:42 PM matt Mike Barron is 50$ too much?
10/30/2011 9:10:05 PM Mike Barron matt Right now it is yeah. I could buy right now

for 40$, 50$ i'd have to wait til next pay check
10/30/2011 9:10:27 PM matt Mike Barron post on my thread please
10/30/2011 9:10:27 PM matt Mike Barron
10/30/2011 9:10:36 PM Mike Barron matt Sure thing
10/30/2011 9:10:53 PM Mike Barron matt done
10/30/2011 9:11:40 PM matt Mike Barron ok
10/30/2011 9:11:45 PM matt Mike Barron since you dont have reputation
10/30/2011 9:11:46 PM matt Mike Barron this is how i work
10/30/2011 9:11:50 PM matt Mike Barron you pay me & wait 48 hours
10/30/2011 9:11:53 PM matt Mike Barron then i will release the key
10/30/2011 9:11:57 PM matt Mike Barron to make sure its not a stolen paypal
10/30/2011 9:12:34 PM Mike Barron matt Well my paypal has my name on it. I can

screenshot if you would like.. All this seems really weary, and with reason, you should

know why. Lol
10/30/2011 9:12:48 PM matt Mike Barron its to make sure its not stolen
10/30/2011 9:12:53 PM matt Mike Barron nothing proves its yours
10/30/2011 9:13:00 PM matt Mike Barron just covering my back
10/30/2011 9:13:14 PM Mike Barron matt Can we use a middleman?
10/30/2011 9:13:20 PM Mike Barron matt Possibly a Sythe admin
10/30/2011 9:13:21 PM matt Mike Barron what would it change
10/30/2011 9:13:25 PM matt Mike Barron ill still wait 48 hours
10/30/2011 9:13:27 PM matt Mike Barron before releasing key
10/30/2011 9:13:39 PM Mike Barron matt That's fine, but giving someone 40$ or so

over the internet is still a risk regardless
10/30/2011 9:13:51 PM matt Mike Barron so what would a middleman change
10/30/2011 9:13:53 PM matt Mike Barron in this situation
10/30/2011 9:14:23 PM Mike Barron matt I give the middleman the money, you give him

the key. If no valid key is provided, my money is returned, and visa versa
10/30/2011 9:14:37 PM matt Mike Barron you dont understand
10/30/2011 9:14:41 PM matt Mike Barron you pay & wait 48 hours
10/30/2011 9:14:46 PM matt Mike Barron giving the mm the money wont change anything
10/30/2011 9:14:56 PM Mike Barron matt The middleman can wait the 48-hours
10/30/2011 9:15:08 PM matt Mike Barron this wont change anything
10/30/2011 9:15:11 PM matt Mike Barron if you are afraid
10/30/2011 9:15:13 PM matt Mike Barron dont do the transaction
10/30/2011 9:15:14 PM matt Mike Barron
10/30/2011 9:15:45 PM matt Mike Barron kk?
10/30/2011 9:15:51 PM Mike Barron matt One moment, let me think
10/30/2011 9:16:41 PM Mike Barron matt If no key is provided after 48 hours, I will

open a paypal dispute and paypal will open a legal claim with you
10/30/2011 9:17:12 PM matt Mike Barron thats fine
10/30/2011 9:17:27 PM Mike Barron matt do you have any other proof that the keys

are legit?
10/30/2011 9:18:09 PM matt Mike Barron nope
10/30/2011 9:18:10 PM matt Mike Barron thread only
10/30/2011 9:18:24 PM Mike Barron matt That could be a downloaded Client of Dota

2.. I have the same thing.
10/30/2011 9:18:28 PM Mike Barron matt That gives no proof
10/30/2011 9:18:33 PM matt Mike Barron lol?
10/30/2011 9:18:37 PM matt Mike Barron honestly
10/30/2011 9:18:42 PM matt Mike Barron you dont seem to be motivated
10/30/2011 9:18:45 PM matt Mike Barron & keep thinking its fake
10/30/2011 9:18:50 PM matt Mike Barron are you sure you wanna buy?
10/30/2011 9:19:01 PM Mike Barron matt Wouldn't you be concerned over your money?
10/30/2011 9:19:13 PM matt Mike Barron i would
10/30/2011 9:19:19 PM matt Mike Barron but my thread answers all your question
10/30/2011 9:20:18 PM Mike Barron matt Okay, 40$?
10/30/2011 9:20:25 PM matt Mike Barron usd?
10/30/2011 9:20:28 PM Mike Barron matt Yes
10/30/2011 9:20:33 PM matt Mike Barron yep its fine
10/30/2011 9:21:14 PM matt Mike Barron your paypal?
10/30/2011 9:23:30 PM Mike Barron matt In order to me to prevent being scammed. I

am screenshotting this conversation (especially this line) as proof of purchase for a

Paypal claim dispute. You, Matt_Diamond, are willing to sell me Electronic material

over the internet, correct? On top of that, you are agreeing to send the bought item

via E-mail, or MSN messenger 48 hours after original purchase?
10/30/2011 9:24:05 PM matt Mike Barron yes
10/30/2011 9:24:18 PM matt Mike Barron good?
10/30/2011 9:24:27 PM Mike Barron matt I will be taking legal actions if a key is

not presented after 48 hours of purchase. You agree?
10/30/2011 9:24:33 PM matt Mike Barron yea sure
10/30/2011 9:24:47 PM Mike Barron matt Okay, my paypal is *REMOVED FOR PROTECTION*
10/30/2011 9:25:50 PM matt Mike Barron accept it
10/30/2011 9:25:50 PM matt Mike Barron thanks
10/30/2011 9:25:59 PM matt Mike Barron & then we are done , just waiting the 48

horus
10/30/2011 9:26:02 PM matt Mike Barron hours*
10/30/2011 9:26:10 PM Mike Barron matt After 48 hours, how do you plan on sending

the key?
10/30/2011 9:26:14 PM matt Mike Barron sms
10/30/2011 9:26:15 PM matt Mike Barron email
10/30/2011 9:26:15 PM matt Mike Barron or msn
10/30/2011 9:26:17 PM matt Mike Barron which one you prefer
10/30/2011 9:26:18 PM matt Mike Barron up to you
10/30/2011 9:26:22 PM Mike Barron matt E-mail
10/30/2011 9:26:35 PM matt Mike Barron paypal one
10/30/2011 9:26:37 PM matt Mike Barron or this one?
10/30/2011 9:26:43 PM Mike Barron matt my paypal email is different from regular

email, as I do not check my paypal email often.. However, if you feel more secure

sending it to that we can
10/30/2011 9:26:57 PM matt Mike Barron that would be prefered
10/30/2011 9:27:06 PM Mike Barron matt Okay, you may send it to that
10/30/2011 9:27:48 PM matt Mike Barron accept the order please
10/30/2011 9:28:40 PM Mike Barron matt Done. After 48 hours if I receiver the key I

will post how much of a trustworthy person you are on Sythe
10/30/2011 9:28:49 PM matt Mike Barron kk
10/30/2011 9:28:50 PM matt Mike Barron perfect
10/30/2011 9:29:10 PM Mike Barron matt Tuesday, at this time? or when?
10/30/2011 9:29:20 PM matt Mike Barron around 7h30 east
10/30/2011 9:29:48 PM Mike Barron matt Okay, I took lots of screenshots of your

forum post, MSN log, paypal receipt just in case
10/30/2011 9:29:51 PM Mike Barron matt Please dont screw me over
10/30/2011 9:30:48 PM matt Mike Barron not in my interested
10/30/2011 9:30:50 PM matt Mike Barron interest*
10/30/2011 9:30:51 PM Mike Barron matt I will bump your thread for you over the

next few days


10/30/2011 9:34:53 PM Mike Barron matt Check your thread
10/30/2011 9:35:02 PM Mike Barron matt Would you like me to friendly bump it every

so often for you?
10/30/2011 9:35:22 PM matt Mike Barron no its fine
10/30/2011 9:35:54 PM Mike Barron matt If the E-mail is not sent 48 hours from now,

should I message you on MSN?
10/30/2011 9:36:02 PM matt Mike Barron yea
10/30/2011 9:36:04 PM matt Mike Barron or whats your sms
10/30/2011 9:36:07 PM matt Mike Barron so i can contact
10/30/2011 9:36:18 PM Mike Barron matt What's yours? I'll send you a text
10/30/2011 9:36:39 PM matt Mike Barron prefer yours
10/30/2011 9:36:42 PM matt Mike Barron i can send from comp too
10/30/2011 9:36:44 PM matt Mike Barron with online sms
10/30/2011 9:36:45 PM matt Mike Barron
10/30/2011 9:37:25 PM Mike Barron matt *REMOVED FOR PROTECTION* .. If you happen to "scam" me

and I get text bombed. I will take legal action lol.. Sorry if thats annoying but I am

covering my ass.
10/30/2011 9:39:11 PM Mike Barron matt Got it? Send me a text real quick'
10/30/2011 9:39:52 PM matt Mike Barron whats your provider
10/30/2011 9:40:02 PM Mike Barron matt AT&T
10/30/2011 9:40:03 PM Mike Barron matt errr
10/30/2011 9:40:06 PM Mike Barron matt Virgin actually
10/30/2011 9:40:09 PM Mike Barron matt I recently changed
10/30/2011 9:40:24 PM matt Mike Barron ill text it tomorow
10/30/2011 9:40:34 PM matt Mike Barron ill remind you
10/30/2011 9:40:38 PM matt Mike Barron no point in rushing
10/30/2011 9:40:50 PM Mike Barron matt Alright. Thanks
10/30/2011 9:41:13 PM Mike Barron matt Talk to you later
10/30/2011 9:41:18 PM Mike Barron matt Thanks by the way
10/30/2011 9:48:22 PM Mike Barron matt quick question if u dont mind
10/30/2011 9:48:28 PM Mike Barron matt how did u get the keys?
10/30/2011 9:48:35 PM Mike Barron matt and do u not play Dota? its pretty fun
10/30/2011 9:49:00 PM matt Mike Barron facebook contest
10/30/2011 9:49:06 PM matt Mike Barron won 3 of them
10/30/2011 9:49:11 PM matt Mike Barron mass applied
10/30/2011 9:49:23 PM Mike Barron matt nice
10/30/2011 9:49:25 PM matt Mike Barron and no , i dont like moba games
10/30/2011 9:49:27 PM matt Mike Barron not my style
10/30/2011 9:49:40 PM Mike Barron matt if everything goes smooth.. I probably will

buy another for 50$+ (since I will have my paycheck) for a friend
10/30/2011 9:49:43 PM Mike Barron matt if you have another
10/31/2011 9:30:55 PM Mike Barron matt diamond Hey Matt
10/31/2011 9:31:13 PM Mike Barron matt diamond On your thread you said you had 2

keys.. But earlier you said you only had 1.. ??
10/31/2011 9:31:30 PM Mike Barron matt diamond "update : 1 key on hold & only 1

remaining for sale " .. and I bought one.. Now you said you have 2 more?
11/1/2011 11:10:03 PM Bob Barker matt diamond Heya Matt
11/1/2011 11:10:34 PM Bob Barker matt diamond One moment, have to relog
11/1/2011 11:10:50 PM Mike Barron matt diamond k
11/1/2011 11:11:11 PM Mike Barron matt diamond Did you send the beta key to my

paypal E-mail yet?
11/1/2011 11:19:28 PM Mike Barron matt diamond Did you cat turn on your computer

again? Lol
11/1/2011 11:45:39 PM Mike Barron matt diamond Guess so. Anyways, when you get the

chance go ahead and send that E-mail. I'll be waiting.

 

[KerokeroCola]

Thanks.