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Matt_Diamond scammer!

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Goldsun1715

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Dec 7, 2010
Sythe Gold
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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
 
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