MihaiTrade IS A SCAMMER I HAVE GOOD PROOF

[h4rvey]

<span style="font-weight: bold">Ok,

I chatted with him on 2 different AIM accounts and i caught him in a lie trying to sell me SC2 beta for $100 to both accounts here are the logs. Can also provide SS.
</span>
<span style="font-weight: bold">As h4rvey</span>

(8:45:34 PM) iamh4rvey: yop
(8:45:40 PM) iamh4rvey: u still got sc2?
(8:46:10 PM) dirtydsx: ya
(8:46:10 PM) dirtydsx: i do
(8:47:13 PM) iamh4rvey: u interested in STO and some cash?
(8:47:20 PM) iamh4rvey: or everquest account to?
(8:47:32 PM) dirtydsx: well
(8:47:33 PM) dirtydsx: cash first
(8:47:34 PM) dirtydsx: for sure
(8:48:52 PM) iamh4rvey: in eq1 i have a pimped out warrior
(8:48:56 PM) iamh4rvey: over 1800AA points
(8:49:01 PM) dirtydsx: i dont play eq1
(8:49:05 PM) iamh4rvey: oh
(8:49:05 PM) dirtydsx: i play mainly only css
(8:49:06 PM) dirtydsx:

(8:49:08 PM) iamh4rvey: oh
(8:49:18 PM) iamh4rvey: i have steam with CSS TF2 1.6 STO
(8:49:41 PM) iamh4rvey: just a sec
(8:49:53 PM) iamh4rvey: reading this post
(8:49:53 PM) iamh4rvey: http://www.markeedragon.com/forums/ubbth...ade#Post3110308
(8:50:06 PM) iamh4rvey: ive been scamed once this week already
(8:50:12 PM) iamh4rvey: not looking to get scammed again
(8:50:38 PM) dirtydsx: im looking for money only
(8:50:39 PM) dirtydsx: no trade
(8:50:41 PM) dirtydsx: nothing else
(8:50:43 PM) dirtydsx: & the kid got banned
(8:50:46 PM) dirtydsx: cuz he tried to jack my account
(8:50:48 PM) dirtydsx: read it carefully
(8:50:59 PM) iamh4rvey: k
(8:51:01 PM) iamh4rvey: i am
(8:51:04 PM) iamh4rvey: how much money?
(8:51:08 PM) dirtydsx: 100$
(8:51:12 PM) iamh4rvey: ok
(8:51:13 PM) iamh4rvey: paypal?
(8:52:50 PM) iamh4rvey: u there?

(8:53:06 PM) dirtydsx: sec
(8:53:08 PM) dirtydsx: doing a dota
(8:53:09 PM) dirtydsx: wont be long
(8:53:10 PM) dirtydsx: 5-10 min
(8:53:11 PM) dirtydsx: please
(8:53:18 PM) iamh4rvey: k
(8:55:25 PM) dirtydsx: k
(8:55:26 PM) dirtydsx: my paypal is
(8:55:30 PM) dirtydsx: [email protected]
(8:55:34 PM) dirtydsx: send as a gift with this note
(8:55:48 PM) dirtydsx: i am buying a virtual cd key. i wont dispute / chargeback because i bought an virtual intangible goods
(8:56:07 PM) iamh4rvey: um
(8:56:14 PM) iamh4rvey: no
(8:56:22 PM) iamh4rvey: if u scam me then im [censored]
(8:56:26 PM) dirtydsx: i wont
(8:56:26 PM) dirtydsx: lol
(8:56:29 PM) dirtydsx: not risking a 07 account
(8:56:31 PM) dirtydsx: for a sc2 beta
(8:56:53 PM) iamh4rvey: i know u were baned from a steam forum for scamming
(8:56:59 PM) iamh4rvey: still reading threads
(8:57:17 PM) dirtydsx: do it
(8:57:19 PM) dirtydsx: got banned
(8:57:20 PM) dirtydsx: without a proof
(8:57:25 PM) dirtydsx: join the band wagon thats it
(8:57:29 PM) iamh4rvey: do u have the beta key via email?
(8:57:33 PM) iamh4rvey: or blizcon card?
(8:59:00 PM) dirtydsx: via email
(8:59:07 PM) dirtydsx: i went to blizzcon & keeping that one for me
(8:59:08 PM) dirtydsx:

(8:59:14 PM) dirtydsx: reason its 100$?
(8:59:17 PM) dirtydsx: attached to my bnett account
(8:59:18 PM) iamh4rvey: ok u send key first
(8:59:21 PM) iamh4rvey: and ill send gift
(8:59:23 PM) dirtydsx: not
(8:59:25 PM) dirtydsx: money
(8:59:27 PM) dirtydsx: or go ask on ebay
(9:03:04 PM) iamh4rvey: i can send 100
(9:03:06 PM) iamh4rvey: but not as gif
(9:03:14 PM) dirtydsx: then go chargeback on ebay
(9:03:16 PM) dirtydsx: aint falling for that
(9:03:27 PM) iamh4rvey: im legit
(9:03:30 PM) iamh4rvey: i have rep on MD
(9:05:34 PM) dirtydsx: 2 sec
(9:05:35 PM) dirtydsx: 2 rep
(9:05:36 PM) dirtydsx: sup
(9:08:45 PM) dirtydsx: so either you go first
(9:08:48 PM) dirtydsx: or go ask on forum again
(9:09:07 PM) iamh4rvey: what do u mean ask on forum again?
(9:09:39 PM) dirtydsx: go ask someone else for a key
(9:09:42 PM) dirtydsx: cuz i aint going first
(9:09:43 PM) dirtydsx: on a 2 rep
(9:09:43 PM) dirtydsx:

(9:10:11 PM) iamh4rvey: what is the gift thing in paypal?
(9:10:20 PM) iamh4rvey: i dont see it
(9:10:42 PM) dirtydsx: other payment option
(9:10:44 PM) dirtydsx: there is gift
(9:11:37 PM) iamh4rvey: kk i see it now
(9:13:54 PM) dirtydsx: sending it?
(9:14:26 PM) iamh4rvey: yea
(9:14:28 PM) iamh4rvey: i will
(9:14:33 PM) iamh4rvey: just readying about this gift thing
(9:14:37 PM) iamh4rvey: never used it before
(9:18:14 PM) dirtydsx: take time
(9:18:17 PM) dirtydsx: & get informed
(9:18:21 PM) iamh4rvey: yea
(9:18:22 PM) iamh4rvey: i read it
(9:18:24 PM) iamh4rvey: ok
(9:18:26 PM) iamh4rvey: ill send the money
(9:18:32 PM) dirtydsx: can i ask you
(9:18:33 PM) iamh4rvey: what was ure paypal
(9:18:36 PM) dirtydsx: which payment method on paypal
(9:18:37 PM) dirtydsx: you will use
(9:18:40 PM) dirtydsx: ???
(9:18:48 PM) iamh4rvey: you said do it as gift?
(9:18:51 PM) dirtydsx: yes
(9:18:52 PM) dirtydsx: gift
(9:18:57 PM) dirtydsx: [email protected]
(9:19:05 PM) dirtydsx: send as a gift with this note : i am buying a virtual beta cd key. i wont dispute chargeback because i bought virtual intangible goods
(9:19:17 PM) iamh4rvey: ok it will come out of my bank account
(9:19:20 PM) iamh4rvey: via paypal
(9:19:42 PM) iamh4rvey: thats ok?
(9:20:56 PM) iamh4rvey: ?
(9:21:09 PM) dirtydsx: hmm
(9:21:09 PM) dirtydsx: ya
(9:21:32 PM) iamh4rvey: ok
(9:21:34 PM) iamh4rvey: sending
(9:21:36 PM) dirtydsx: kk
(9:21:54 PM) iamh4rvey: ok money sent
(9:21:58 PM) iamh4rvey: let me know when you get it
(9:22:02 PM) dirtydsx: k
(9:22:45 PM) dirtydsx: not showing yet


<span style="font-weight: bold">As torrenzt</span>


dirtydsx is available 9:04 pm
torrenzt 9:04 pm
(9:04:56 PM): hello
(9:05:03 PM): do you still have starcraft 2 beta?
(9:05:07 PM): i seen your post on MD
dirtydsx 9:05 pm
(9:05:21 PM): ya
(9:05:22 PM): o dp
(9:05:24 PM): i do
torrenzt 9:05 pm
(9:05:44 PM): price?
dirtydsx 9:07 pm
(9:07:06 PM): 100$
torrenzt 9:07 pm
(9:07:12 PM): ok sure
(9:07:16 PM): do u have proof?
dirtydsx 9:07 pm
(9:07:24 PM): dunno
torrenzt 9:07 pm
(9:07:31 PM): ...
dirtydsx 9:07 pm
(9:07:33 PM): best i could do is do is show it
(9:07:36 PM): but a ingame ss
(9:07:38 PM): wont do anything
torrenzt 9:07 pm
(9:07:46 PM): nope
(9:08:03 PM): is it email?
(9:08:08 PM): beta invite
dirtydsx 9:08 pm
(9:08:37 PM): email
(9:08:37 PM): beta
(9:08:40 PM): not blizzcon
torrenzt 9:09 pm
(9:09:26 PM): can SS email and white out the key part?

dirtydsx 9:09 pm
(9:09:52 PM): hmm
torrenzt 9:13 pm
(9:13:17 PM): ?
dirtydsx 9:13 pm
(9:13:47 PM): thinking
(9:13:49 PM): first your not even on md
(9:13:51 PM): trying to find you
torrenzt 9:14 pm
(9:14:07 PM): oh
(9:14:11 PM): yea i just read
(9:14:17 PM): have never traded
dirtydsx 9:16 pm
(9:16:15 PM): k
(9:16:17 PM): you realise i dont go first
(9:16:20 PM): to someone not on md?
(9:16:21 PM): right?
torrenzt 9:16 pm
(9:16:26 PM): yea i figured
(9:16:32 PM): most people say the same thing lol
(9:16:39 PM): whats ure paypal?
dirtydsx 9:16 pm
(9:16:46 PM): [email protected]
(9:16:47 PM): can i ask you
(9:16:51 PM): what type of payment on paypal
(9:16:53 PM): you will use?
torrenzt 9:17 pm
(9:17:04 PM): transfer for my credit card
dirtydsx 9:17 pm
(9:17:17 PM): thats fishy
(9:17:20 PM): you could chargeback
(9:17:22 PM): mainly
torrenzt 9:17 pm
(9:17:22 PM): ?
dirtydsx 9:17 pm
(9:17:34 PM): anyways i trust you on that one
(9:17:37 PM): [email protected]
(9:17:39 PM): send as a gift
torrenzt 9:17 pm
(9:17:46 PM): ok
(9:17:51 PM): makes not difference to me
dirtydsx 9:17 pm
(9:17:56 PM): with this note : i am buying a virtual beta cd key. i wont dispute chargeback because i bought virtual intangible goods
torrenzt 9:17 pm
(9:17:57 PM): how will you send key?
dirtydsx 9:18 pm
(9:18:02 PM): after payment sent
(9:18:05 PM): i will copy past the email to you
(9:18:09 PM): on your email or just shoot key here
torrenzt 9:18 pm
(9:18:59 PM): ok
(9:19:06 PM): send it to [email protected]
dirtydsx 9:19 pm
(9:19:09 PM): kk
torrenzt 9:19 pm
(9:19:29 PM): ok sending money
(9:19:32 PM): 2 seconds
(9:19:49 PM): 100$ canadian right
(9:19:52 PM): ure in montreal?
(9:20:42 PM): i think the exchange rate is pretty even now anyway
dirtydsx 9:21 pm
(9:21:15 PM): was
(9:21:18 PM): i travel alot
torrenzt 9:21 pm
(9:21:27 PM): ok
(9:21:46 PM): ok money sent
(9:21:51 PM): let me know when you get it
dirtydsx 9:21 pm
(9:21:54 PM): kk
(9:22:48 PM): not showing yet
torrenzt 9:23 pm
(9:23:07 PM): should be there by now
(9:23:10 PM): let me refresh
dirtydsx 9:24 pm
(9:24:22 PM): nope
(9:24:23 PM): no money


<span style="font-weight: bold">Also here is a chat from a good friend of mine who i noticed had dealings with this same user.
</span>

(8:54:36 PM) h4rvey: hey
(8:54:42 PM) h4rvey: did u do a trade with a AIM user dirtydsx
(8:54:44 PM) h4rvey: and was he a scammer?
(8:55:24 PM) [email protected]: No but he was banned from a steam forum for scamming
(8:57:10 PM) h4rvey: (8:55:26 PM) dirtydsx: my paypal is
(8:55:30 PM) dirtydsx: [email protected]
(8:55:34 PM) dirtydsx: send as a gift with this note
(8:55:48 PM) dirtydsx: i am buying a virtual cd key. i wont dispute / chargeback because i bought an virtual intangible goods
(8:57:14 PM) h4rvey: that sound fishy to u?
(8:58:50 PM) [email protected]: yes - same scam he was puulling on the steam site
(8:58:58 PM) [email protected]: I would not risk it
(9:04:13 PM) h4rvey: yea he seems fishy
(9:05:57 PM) h4rvey: im tlaking to him on 2 different aim account
(9:06:01 PM) h4rvey: see if i can catch him ina lie
(9:06:09 PM) [email protected]: lol
(9:20:12 PM) h4rvey: holy [censored] i caught him good
(9:21:33 PM) [email protected]: post it in the scammer section
(9:21:39 PM) h4rvey: will do
(9:21:49 PM) [email protected]: send an email to the admins they were watching him
(9:22:31 PM) [email protected]: Did you like Global Agenda?
(9:22:52 PM) h4rvey: nop
(9:23:08 PM) [email protected]: k

 

[MihaiTradeForum - banned]

(5:04:34 PM) torrenzt: hello
(5:04:41 PM) torrenzt: do you still have starcraft 2 beta?
(5:04:44 PM) torrenzt: i seen your post on MD
(5:04:59 PM) dirtydsx: ya
(5:04:59 PM) dirtydsx: o dp
(5:05:01 PM) dirtydsx: i do
(5:05:22 PM) torrenzt: price?
(5:06:43 PM) dirtydsx: 100$
(5:06:50 PM) torrenzt: ok sure
(5:06:54 PM) torrenzt: do u have proof?
(5:07:02 PM) dirtydsx: dunno
(5:07:08 PM) torrenzt: ...
(5:07:10 PM) dirtydsx: best i could do is do is show it
(5:07:14 PM) dirtydsx: but a ingame ss
(5:07:15 PM) dirtydsx: wont do anything
(5:07:24 PM) torrenzt: nope
(5:07:40 PM) torrenzt: is it email?
(5:07:45 PM) torrenzt: beta invite
(5:08:14 PM) dirtydsx: email
(5:08:15 PM) dirtydsx: beta
(5:08:18 PM) dirtydsx: not blizzcon
(5:09:03 PM) torrenzt: can SS email and white out the key part?

(5:09:29 PM) dirtydsx: hmm
(5:12:55 PM) torrenzt: ?
(5:13:24 PM) dirtydsx: thinking
(5:13:27 PM) dirtydsx: first your not even on md
(5:13:29 PM) dirtydsx: trying to find you
(5:13:44 PM) torrenzt: oh
(5:13:48 PM) torrenzt: yea i just read
(5:13:55 PM) torrenzt: have never traded
(5:15:52 PM) dirtydsx: k
(5:15:55 PM) dirtydsx: you realise i dont go first
(5:15:57 PM) dirtydsx: to someone not on md?
(5:15:58 PM) dirtydsx: right?
(5:16:03 PM) torrenzt: yea i figured
(5:16:10 PM) torrenzt: most people say the same thing lol
(5:16:16 PM) torrenzt: whats ure paypal?
(5:16:23 PM) dirtydsx: [email protected]
(5:16:25 PM) dirtydsx: can i ask you
(5:16:29 PM) dirtydsx: what type of payment on paypal
(5:16:30 PM) dirtydsx: you will use?
(5:16:42 PM) torrenzt: transfer for my credit card
(5:16:54 PM) dirtydsx: thats fishy
(5:16:57 PM) dirtydsx: you could chargeback
(5:16:59 PM) dirtydsx: mainly
(5:16:59 PM) torrenzt: ?
(5:17:11 PM) dirtydsx: anyways i trust you on that one
(5:17:15 PM) dirtydsx: [email protected]
(5:17:16 PM) dirtydsx: send as a gift
(5:17:23 PM) torrenzt: ok
(5:17:28 PM) torrenzt: makes not difference to me
(5:17:33 PM) dirtydsx: with this note : i am buying a virtual beta cd key. i wont dispute chargeback because i bought virtual intangible goods
(5:17:34 PM) torrenzt: how will you send key?
(5:17:39 PM) dirtydsx: after payment sent
(5:17:43 PM) dirtydsx: i will copy past the email to you
(5:17:46 PM) dirtydsx: on your email or just shoot key here
(5:18:37 PM) torrenzt: ok
(5:18:43 PM) torrenzt: send it to [email protected]
(5:18:46 PM) dirtydsx: kk
(5:19:06 PM) torrenzt: ok sending money
(5:19:09 PM) torrenzt: 2 seconds
(5:19:26 PM) torrenzt: 100$ canadian right
(5:19:29 PM) torrenzt: ure in montreal?
(5:20:19 PM) torrenzt: i think the exchange rate is pretty even now anyway
(5:20:53 PM) dirtydsx: was
(5:20:55 PM) dirtydsx: i travel alot
(5:21:04 PM) torrenzt: ok
(5:21:23 PM) torrenzt: ok money sent
(5:21:28 PM) torrenzt: let me know when you get it
(5:21:31 PM) dirtydsx: kk
(5:22:26 PM) dirtydsx: not showing yet
(5:22:44 PM) torrenzt: should be there by now
(5:22:47 PM) torrenzt: let me refresh
(5:23:59 PM) dirtydsx: nope
(5:24:01 PM) dirtydsx: no money
(5:24:28 PM) dirtydsx: .........?
(5:25:13 PM) torrenzt: http://www.markeedragon.com/forums/ubbthreads.php/topics/3247928#Post3247928


obvious chargeback scammer whats up
btw double chatting only means nothing. i can screenshot my blizzcon + my beta email key just to shut you down

 

[h4rvey]

what ever man there are so many threads on here that you are a scammer. and more on Steam forums.

You pull the same [censored] telling people to gift you the money.

I am not a scammer and have sent people tons of transactions over paypal.

Actually i even bought some WOW 60day cards to then use for trade and i got scamed on the trade. and i didnt take back my paypal from the wow cards i just ate it. so dont be calling me a trade back scammer.

Im just a SC2 fan look to buy a SC2 key for under 200$ and thats only cause my wife wont let me spend more on it

 

[MihaiTradeForum - banned]

& with that thing you killed your only chance

gl hf

 

[h4rvey]

w/e man

u know what u were doing and u failed.