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Scam severe

shirux
Oct 1st, 2011
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  1. 30/09/2011  10:58:01 p.m.  steamsupreme2@live.com  David Gutierrez              Hello
  2. 30/09/2011  11:20:18 p.m.  David Gutierrez  steamsupreme2@live.com              how much for the dota key
  3. 01/10/2011  12:27:14 a.m.  steamsupreme2@live.com  David Gutierrez              Just sold it
  4. 01/10/2011  07:16:18 a.m.  David Gutierrez  steamsupreme2@live.com, Ravallo         RAvallo to what paypal account should i send you the money
  5. 01/10/2011  07:16:27 a.m.  Ravallo  steamsupreme2@live.com, David Gutierrez         Hold on
  6. 01/10/2011  07:16:33 a.m.  Ravallo  steamsupreme2@live.com, David Gutierrez         What's being sold/traded exactly?
  7. 01/10/2011  07:16:43 a.m.  David Gutierrez  steamsupreme2@live.com, Ravallo         He is selling me a DOTA 2 beta key
  8. 01/10/2011  07:17:03 a.m.  Ravallo  steamsupreme2@live.com, David Gutierrez         Okidoki, so that's Steam then?
  9. 01/10/2011  07:17:07 a.m.  David Gutierrez  steamsupreme2@live.com, Ravallo         yes
  10. 01/10/2011  07:17:09 a.m.  steamsupreme2@live.com  Ravallo, David Gutierrez         Ravallo
  11. 01/10/2011  07:17:15 a.m.  steamsupreme2@live.com  Ravallo, David Gutierrez         Will you be online in like 30 minutes?
  12. 01/10/2011  07:17:42 a.m.  Ravallo  steamsupreme2@live.com, David Gutierrez         I will
  13. 01/10/2011  07:17:54 a.m.  steamsupreme2@live.com  Ravallo, David Gutierrez         k i gtg now cause have emergency going on by here
  14. 01/10/2011  07:17:57 a.m.  steamsupreme2@live.com  Ravallo, David Gutierrez         Ill be back laterz
  15.  
  16.  
  17. 01/10/2011  12:30:43 a.m.  steamsupreme2@live.com  David Gutierrez  Spanish?
  18. 01/10/2011  12:31:11 a.m.  David Gutierrez  steamsupreme2@live.com  ok if you have it
  19. 01/10/2011  12:31:17 a.m.  David Gutierrez  steamsupreme2@live.com  thx
  20. 01/10/2011  12:31:23 a.m.  steamsupreme2@live.com  David Gutierrez  i got another one but in another computer
  21. 01/10/2011  12:31:27 a.m.  steamsupreme2@live.com  David Gutierrez  im in a friends house
  22. 01/10/2011  12:31:32 a.m.  steamsupreme2@live.com  David Gutierrez  i will tell you when i get back
  23. 01/10/2011  01:00:56 a.m.  steamsupreme2@live.com  David Gutierrez  Hi, i have another
  24. 01/10/2011  01:01:00 a.m.  steamsupreme2@live.com  David Gutierrez  Im in my home
  25. 01/10/2011  01:01:04 a.m.  steamsupreme2@live.com  David Gutierrez  Are you interested?
  26. 01/10/2011  01:01:35 a.m.  David Gutierrez  steamsupreme2@live.com  Price
  27. 01/10/2011  01:01:45 a.m.  steamsupreme2@live.com  David Gutierrez  45$
  28. 01/10/2011  05:27:09 a.m.  David Gutierrez  steamsupreme2@live.com  Hi
  29. 01/10/2011  05:27:14 a.m.  David Gutierrez  steamsupreme2@live.com  I can make the purchase but with a middleman
  30. 01/10/2011  05:27:18 a.m.  David Gutierrez  steamsupreme2@live.com  pero con un middleman
  31. 01/10/2011  05:27:29 a.m.  steamsupreme2@live.com  David Gutierrez  ok
  32. 01/10/2011  05:27:38 a.m.  steamsupreme2@live.com  David Gutierrez  wich of the middleman is connected
  33. 01/10/2011  05:27:41 a.m.  steamsupreme2@live.com  David Gutierrez  ?
  34. 01/10/2011  05:28:25 a.m.  David Gutierrez  steamsupreme2@live.com  i almost got scammed today
  35. 01/10/2011  05:28:33 a.m.  steamsupreme2@live.com  David Gutierrez  :O
  36. 01/10/2011  05:28:35 a.m.  steamsupreme2@live.com  David Gutierrez  and how?
  37. 01/10/2011  05:28:56 a.m.  David Gutierrez  steamsupreme2@live.com  http://www.mpgh.net/forum/165-scammer-grave/376018-scammer-gunhater.html
  38. 01/10/2011  05:29:37 a.m.  steamsupreme2@live.com  David Gutierrez  devil
  39. 01/10/2011  05:29:40 a.m.  steamsupreme2@live.com  David Gutierrez  thats why is better to us middleman
  40. 01/10/2011  05:29:44 a.m.  steamsupreme2@live.com  David Gutierrez  Mejor usar middleman
  41. 01/10/2011  05:29:53 a.m.  steamsupreme2@live.com  David Gutierrez  O cambiar con alguien confiable
  42. 01/10/2011  05:36:03 a.m.  David Gutierrez  steamsupreme2@live.com  Can u send me your member profile
  43. 01/10/2011  05:36:54 a.m.  steamsupreme2@live.com  David Gutierrez  http://www.mpgh.net/forum/members/960963-supremejr-.html
  44. 01/10/2011  05:37:18 a.m.  steamsupreme2@live.com  David Gutierrez  This is my second account, the other got banned for spamming
  45. 01/10/2011  05:40:50 a.m.  steamsupreme2@live.com  David Gutierrez  I cant find a middleman
  46. 01/10/2011  05:40:55 a.m.  steamsupreme2@live.com  David Gutierrez  They are offline
  47. 01/10/2011  05:42:30 a.m.  steamsupreme2@live.com  David Gutierrez  ill beright back
  48. 01/10/2011  05:56:07 a.m.  David Gutierrez  steamsupreme2@live.com  are u
  49. 01/10/2011  05:56:08 a.m.  David Gutierrez  steamsupreme2@live.com  there
  50. 01/10/2011  05:56:14 a.m.  David Gutierrez  steamsupreme2@live.com  ravallo connected
  51. 01/10/2011  05:56:20 a.m.  David Gutierrez  steamsupreme2@live.com  he will help us as middleman
  52. 01/10/2011  07:01:32 a.m.  David Gutierrez  steamsupreme2@live.com  are u there
  53. 01/10/2011  07:14:15 a.m.  steamsupreme2@live.com  David Gutierrez  im back
  54. 01/10/2011  07:14:19 a.m.  steamsupreme2@live.com  David Gutierrez  but i got to get out fast
  55. 01/10/2011  07:14:27 a.m.  steamsupreme2@live.com  David Gutierrez  we will trade later
  56. 01/10/2011  07:14:47 a.m.  David Gutierrez  steamsupreme2@live.com  yes
  57. 01/10/2011  07:14:54 a.m.  David Gutierrez  steamsupreme2@live.com  ravallo is connected
  58. 01/10/2011  07:15:07 a.m.  steamsupreme2@live.com  David Gutierrez  Give me his MSN
  59. 01/10/2011  07:15:33 a.m.  David Gutierrez  steamsupreme2@live.com  woutervvelsen@live.nl
  60. 01/10/2011  07:16:35 a.m.  steamsupreme2@live.com  David Gutierrez  wait
  61. 01/10/2011  07:16:41 a.m.  steamsupreme2@live.com  David Gutierrez  im going to bathroom
  62. 01/10/2011  07:18:53 a.m.  steamsupreme2@live.com  David Gutierrez  Men
  63. 01/10/2011  07:18:57 a.m.  steamsupreme2@live.com  David Gutierrez  Me tengo k ir
  64. 01/10/2011  07:19:11 a.m.  steamsupreme2@live.com  David Gutierrez  Ill be back in 30 minutes
  65. 01/10/2011  07:19:13 a.m.  David Gutierrez  steamsupreme2@live.com  ok
  66. 01/10/2011  07:19:13 a.m.  steamsupreme2@live.com  David Gutierrez  y hacemos to
  67. 01/10/2011  08:15:04 a.m.  steamsupreme2@live.com  David Gutierrez  Hi im on my cell, if you want send me 30 to paypal to viosis2@hotmail.com and i will give u the code to DOTA 2 and the rest of the money 15$ = 45$. If you ant to use middleman wait until i arrive home. Im driving.
  68. 01/10/2011  08:15:54 a.m.  David Gutierrez  steamsupreme2@live.com  How long until you arrive home?
  69. 01/10/2011  08:17:10 a.m.  steamsupreme2@live.com  David Gutierrez  A couple of hours im in new york pickng wife from airport
  70. 01/10/2011  08:18:52 a.m.  David Gutierrez  steamsupreme2@live.com  ok send me the 30 bucks and send me code right away
  71. 01/10/2011  08:18:56 a.m.  David Gutierrez  steamsupreme2@live.com  ok??
  72. 01/10/2011  08:19:17 a.m.  steamsupreme2@live.com  David Gutierrez  Yes! if you send the 30 and i give u the code after u confirm  
  73. 01/10/2011  08:19:22 a.m.  steamsupreme2@live.com  David Gutierrez  you send the rest
  74. 01/10/2011  08:19:24 a.m.  steamsupreme2@live.com  David Gutierrez  (15$)
  75. 01/10/2011  08:19:24 a.m.  David Gutierrez  steamsupreme2@live.com  ok
  76. 01/10/2011  08:19:29 a.m.  David Gutierrez  steamsupreme2@live.com  give me a sec
  77. 01/10/2011  08:19:33 a.m.  David Gutierrez  steamsupreme2@live.com  i trust you
  78. 01/10/2011  08:21:40 a.m.  David Gutierrez  steamsupreme2@live.com  Money sent
  79. 01/10/2011  08:21:46 a.m.  David Gutierrez  steamsupreme2@live.com  Money sent
  80. 01/10/2011  08:21:57 a.m.  steamsupreme2@live.com  David Gutierrez  Ok let me check
  81. 01/10/2011  08:22:43 a.m.  steamsupreme2@live.com  David Gutierrez  Are u sure you send it
  82. 01/10/2011  08:22:59 a.m.  David Gutierrez  steamsupreme2@live.com  sure
  83. 01/10/2011  08:23:00 a.m.  David Gutierrez  steamsupreme2@live.com  Check it
  84. 01/10/2011  08:23:09 a.m.  David Gutierrez  steamsupreme2@live.com  Viosis Vicsi
  85. 01/10/2011  08:23:16 a.m.  David Gutierrez  steamsupreme2@live.com  Payment To Viosis Vicsi Completed
  86. 01/10/2011  08:23:24 a.m.  steamsupreme2@live.com  David Gutierrez  Ok let me se
  87. 01/10/2011  08:23:38 a.m.  David Gutierrez  steamsupreme2@live.com  Unique Transaction ID # 0DG60722WU9850211
  88. 01/10/2011  08:23:52 a.m.  David Gutierrez  steamsupreme2@live.com  Viosis Vicsi (The recipient of this payment is Verified)
  89. 01/10/2011  08:24:04 a.m.  steamsupreme2@live.com  David Gutierrez  i have nothing
  90. 01/10/2011  08:24:10 a.m.  David Gutierrez  steamsupreme2@live.com  GOD
  91. 01/10/2011  08:24:17 a.m.  David Gutierrez  steamsupreme2@live.com  I have here that the moey arrived
  92. 01/10/2011  08:24:21 a.m.  steamsupreme2@live.com  David Gutierrez  Did you use correct mail??
  93. 01/10/2011  08:24:39 a.m.  David Gutierrez  steamsupreme2@live.com  viosis2@hotmail.com
  94. 01/10/2011  08:24:45 a.m.  David Gutierrez  steamsupreme2@live.com  There is payment
  95. 01/10/2011  08:24:48 a.m.  David Gutierrez  steamsupreme2@live.com  I have ir on screen
  96. 01/10/2011  08:25:28 a.m.  steamsupreme2@live.com  David Gutierrez  is
  97. 01/10/2011  08:25:39 a.m.  steamsupreme2@live.com  David Gutierrez  viosis1@hotmail.com
  98. 01/10/2011  08:25:56 a.m.  David Gutierrez  steamsupreme2@live.com  you saidviosis2
  99. 01/10/2011  08:25:59 a.m.  David Gutierrez  steamsupreme2@live.com  and i sent it there
  100. 01/10/2011  08:26:20 a.m.  steamsupreme2@live.com  David Gutierrez  Hey, i got confused, because im on my cellphone
  101. 01/10/2011  08:26:22 a.m.  steamsupreme2@live.com  David Gutierrez  CAnt you
  102. 01/10/2011  08:26:25 a.m.  David Gutierrez  steamsupreme2@live.com  do
  103. 01/10/2011  08:26:25 a.m.  steamsupreme2@live.com  David Gutierrez  do
  104. 01/10/2011  08:26:27 a.m.  steamsupreme2@live.com  David Gutierrez  chargeback?
  105. 01/10/2011  08:26:29 a.m.  David Gutierrez  steamsupreme2@live.com  No
  106. 01/10/2011  08:26:35 a.m.  David Gutierrez  steamsupreme2@live.com  Send me the code
  107. 01/10/2011  08:26:38 a.m.  David Gutierrez  steamsupreme2@live.com  or wee are going to have a problem
  108. 01/10/2011  08:26:51 a.m.  steamsupreme2@live.com  David Gutierrez  But you didnt send payment
  109. 01/10/2011  08:26:58 a.m.  David Gutierrez  steamsupreme2@live.com  I wont let you scam me
  110. 01/10/2011  08:27:10 a.m.  steamsupreme2@live.com  David Gutierrez  Im not scamming u
  111. 01/10/2011  08:27:11 a.m.  steamsupreme2@live.com  David Gutierrez  If you want
  112. 01/10/2011  08:27:12 a.m.  steamsupreme2@live.com  David Gutierrez  Check
  113. 01/10/2011  08:27:15 a.m.  David Gutierrez  steamsupreme2@live.com  MY GOD
  114. 01/10/2011  08:27:18 a.m.  David Gutierrez  steamsupreme2@live.com  YOU
  115. 01/10/2011  08:27:21 a.m.  David Gutierrez  steamsupreme2@live.com  SEND ME THAT MAIL
  116. 01/10/2011  08:27:24 a.m.  David Gutierrez  steamsupreme2@live.com  IS YOUR RESPONSABILITY
  117. 01/10/2011  08:27:28 a.m.  David Gutierrez  steamsupreme2@live.com  send me the code
  118. 01/10/2011  08:27:31 a.m.  steamsupreme2@live.com  David Gutierrez  im on a cellphone
  119. 01/10/2011  08:27:35 a.m.  David Gutierrez  steamsupreme2@live.com  I doont care
  120. 01/10/2011  08:27:42 a.m.  David Gutierrez  steamsupreme2@live.com  eso fue lo que usted me mando a mi
  121. 01/10/2011  08:27:48 a.m.  steamsupreme2@live.com  David Gutierrez  Make a Paypal dispute
  122. 01/10/2011  08:27:52 a.m.  steamsupreme2@live.com  David Gutierrez  So they can return the money
  123. 01/10/2011  08:27:55 a.m.  steamsupreme2@live.com  David Gutierrez  And you send it to mine
  124. 01/10/2011  08:27:56 a.m.  David Gutierrez  steamsupreme2@live.com  It takes 45 days send me the code
  125.  
  126.  
  127.  
  128. AFTER THAT I ACCEOTED IT WAS A MISTAKE FROM HIM. I requested money back from paypal
  129. and he said that he would send me DOTA CKEY for 15 dollars
  130.  
  131. So i send him the money
  132.  
  133.  
  134.  
  135. 01/10/2011  09:50:54 a.m.  steamsupreme2@live.com  David Gutierrez  Try to send money to
  136. 01/10/2011  09:50:58 a.m.  steamsupreme2@live.com  David Gutierrez  steamsupreme2@live.com
  137. 01/10/2011  09:51:08 a.m.  David Gutierrez  steamsupreme2@live.com  steamsupreme2@live.com
  138. 01/10/2011  09:51:09 a.m.  David Gutierrez  steamsupreme2@live.com  ok
  139. 01/10/2011  09:53:31 a.m.  David Gutierrez  steamsupreme2@live.com  Ok done
  140. 01/10/2011  09:53:37 a.m.  David Gutierrez  steamsupreme2@live.com  this time it seems it arrived
  141. 01/10/2011  09:53:51 a.m.  steamsupreme2@live.com  David Gutierrez  yes it arrived
  142. 01/10/2011  09:53:54 a.m.  David Gutierrez  steamsupreme2@live.com  sip
  143. 01/10/2011  09:54:08 a.m.  David Gutierrez  steamsupreme2@live.com  aleluya
  144. 01/10/2011  09:54:09 a.m.  David Gutierrez  steamsupreme2@live.com  :)
  145. 01/10/2011  09:54:13 a.m.  steamsupreme2@live.com  David Gutierrez  =]
  146. 01/10/2011  09:54:17 a.m.  steamsupreme2@live.com  David Gutierrez  337478-2642-4413-583
  147. 01/10/2011  09:54:50 a.m.  David Gutierrez  steamsupreme2@live.com  That key is not DOTA 2
  148. 01/10/2011  09:55:02 a.m.  David Gutierrez  steamsupreme2@live.com  it says AL war Command retail
  149. 01/10/2011  09:55:43 a.m.  David Gutierrez  steamsupreme2@live.com  It says is a key for AI war: Fleet Command
  150. 01/10/2011  09:57:03 a.m.  David Gutierrez  steamsupreme2@live.com  GOD
  151. 01/10/2011  09:57:08 a.m.  David Gutierrez  steamsupreme2@live.com  you were a scammer
  152. 01/10/2011  09:57:13 a.m.  David Gutierrez  steamsupreme2@live.com  after all
  153. 01/10/2011  09:57:20 a.m.  David Gutierrez  steamsupreme2@live.com  right?
  154.  
  155.  
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