Diamondstarfall is a scammer, evidence inside

[wybron]

Diamondstarfall is a high repped user, but he is using the power of his rep which lets him receive payments/goods first to conduct the scam. Believe it or not, it is really up to you, I am really out of mood after this scam to argue about anything, I just feel the need to warn fellow low repped users like myself out there.

Was really shocked at the last part when I was scammed, he did not even add my battletag, he faked a "TY trade again" message. That is why I say believe or not its up to you. But if you choose to believe with Diamondstarfall, its due to the backbone of his scam, he abused the fact that I am a low repped user and if I and him were to get into any shit, people will chose to side with him or believe him as he has higher rep than me.

The skype conversation will be a long one...

[12:23:27 PM] Diamondstarfall: hey
[12:23:28 PM] jian shun chang: hi
[12:23:34 PM] Diamondstarfall: you were buying gold at 1.6/m?
[12:23:46 PM] jian shun chang: yeah i am buying
[12:23:52 PM] Diamondstarfall: how much did you need
[12:24:00 PM] jian shun chang: not more than $150 worth
[12:24:08 PM] jian shun chang: sorry $160
[12:24:11 PM] jian shun chang: so 100m
[12:24:39 PM] Diamondstarfall: alright so 100m for $160
[12:24:41 PM] Diamondstarfall: via paypal?
[12:25:16 PM] jian shun chang: can u pm me on forum with ur forum account first? saw recently about a fake account using diamondstarfaii
[12:25:38 PM] Diamondstarfall: sure
[12:25:41 PM] Diamondstarfall: can i have the link to your profile?
[12:25:48 PM] jian shun chang: sec
[12:25:51 PM] Diamondstarfall: or can u just post on my thread
[12:25:54 PM] Diamondstarfall: http://www.ownedcore.com/forums/diab...thread-39.html (<<<***D3 US Softcore (Normal) server Gold! DSF's Thread***>>>)
[12:25:57 PM] Diamondstarfall: just say talking about 100m
[12:25:59 PM] Diamondstarfall: and i will reply
[12:26:00 PM] Diamondstarfall: so i know its u
[12:26:01 PM] Diamondstarfall:
[12:26:50 PM] jian shun chang: done
[12:27:20 PM] Diamondstarfall: ok sec
[12:27:40 PM] Diamondstarfall: posted
[12:27:41 PM] Diamondstarfall:
[12:27:41 PM] jian shun chang: and sorry this is my first time using paypal to send money, so i am unsure of the fees, so if i buy 100m @ $160 how much will the fees be?
[12:28:17 PM] jian shun chang: my paypal is a verified one anyway, [email protected] if u need to check
[12:28:59 PM] Diamondstarfall: 1 sec
[12:29:11 PM] jian shun chang: or will there even be a fee for a personal account?
[12:29:13 PM] Diamondstarfall: Could i ask you fora favour?
[12:29:16 PM] jian shun chang: yes?
[12:29:44 PM] Diamondstarfall: Is it possible for you to buy me about $92 worth of runescape gold on a different site instead?
[12:29:49 PM] Diamondstarfall: You have low rep so i m not sure abuot the risk here
[12:29:49 PM] Diamondstarfall: RS All Servers gold
[12:29:51 PM] Diamondstarfall: that's the link
[12:30:00 PM] Diamondstarfall: Sorry not 92$
[12:30:04 PM] Diamondstarfall: I meant 123.5
[12:30:12 PM] Diamondstarfall: And then i can give you the gold for it
[12:30:12 PM] Diamondstarfall: ?
[12:30:40 PM] jian shun chang: shouldnt be a problem, but can we deal in small increments?
[12:30:59 PM] Diamondstarfall: how small?
[12:31:45 PM] jian shun chang: 23.5 50 50?
[12:31:57 PM] Diamondstarfall: well the orignal amount was $160
[12:32:16 PM] Diamondstarfall: do u think we can do maybe 92/58?
[12:32:22 PM] Diamondstarfall: Since on the website it's more convienent
[12:32:24 PM] Diamondstarfall: For both of us
[12:32:28 PM] Diamondstarfall: It takes times to buy the gold
[12:32:48 PM] Diamondstarfall: You can trust me, i have 50+ rep
[12:32:51 PM] Diamondstarfall: Dealt with big orders too
[12:33:15 PM] jian shun chang: 58/92?
[12:33:29 PM] Diamondstarfall: Umm
[12:33:35 PM] Diamondstarfall: On website it is $61.90
[12:33:37 PM] Diamondstarfall: Is that ok?
[12:33:38 PM] Diamondstarfall: For first one
[12:33:48 PM] jian shun chang: yeah okay
[12:33:57 PM] Diamondstarfall: great
[12:33:59 PM] Diamondstarfall: RS All Servers gold
[12:34:01 PM] Diamondstarfall: that is the link
[12:34:01 PM] jian shun chang: can i add your battletag first?
[12:34:10 PM] Diamondstarfall: once you order the gold
[12:34:11 PM] Diamondstarfall: i will add you
[12:34:12 PM] Diamondstarfall:
[12:34:52 PM] jian shun chang: 100mil + 3% extra bonus?
[12:35:02 PM] Diamondstarfall: Yes.
[12:35:25 PM] Diamondstarfall: they may require a phone call.
[12:35:50 PM] jian shun chang: i live in Singapore, that shouldnt be a problem right?
[12:35:56 PM] Diamondstarfall: nope :0
[12:35:59 PM] Diamondstarfall: no problem at all
[12:36:34 PM] jian shun chang: character name?
[12:36:45 PM] Diamondstarfall: Plx Dont
[12:37:02 PM] jian shun chang: with a space in between?
[12:37:09 PM] Diamondstarfall: Yes
[12:38:36 PM] jian shun chang: Jian Shun, you've just completed your payment.

Your transaction ID for this payment is: 8AH93197V7259183B.
We'll send a confirmation email to [email protected].
[12:38:46 PM] Diamondstarfall: Great
[12:38:51 PM] Diamondstarfall: You should go on live chat now.
[12:38:53 PM] Diamondstarfall: To confirm the order
[12:39:31 PM] jian shun chang: what should i say in live chat?
[12:39:39 PM] Diamondstarfall: Just tell them you ordered 100mil
[12:39:42 PM] Diamondstarfall: And your paypal address
[12:40:31 PM] jian shun chang: okay chatting now...
[12:40:37 PM] Diamondstarfall: Great
[12:40:49 PM] Diamondstarfall: Are they replying you?
[12:40:59 PM] jian shun chang: Adela: How may I help you today?

Adela: hi

Jian Shun: Just ordered 100m
[12:41:09 PM] jian shun chang: no response for the past minute
[12:41:14 PM] jian shun chang: oh nvm
[12:41:18 PM] jian shun chang: just did
[12:41:21 PM] Diamondstarfall: Great./
[12:41:33 PM] jian shun chang: asking me to forward email now
[12:41:40 PM] Diamondstarfall: alright great
[12:43:52 PM] jian shun chang: okay waiting for them now
[12:44:02 PM] Diamondstarfall: are they giving you a call?
[12:44:06 PM] jian shun chang: just curious what u do with the runescpe gold?
[12:44:13 PM] Diamondstarfall: i play the game
[12:44:16 PM] jian shun chang: nope phones not ringing
[12:44:25 PM] jian shun chang: maybe they are checking
[12:44:25 PM] Diamondstarfall: what are you waiting on atm then?
[12:44:28 PM] Diamondstarfall: ah okay
[12:44:30 PM] Diamondstarfall: just keep me updated.
[12:44:52 PM] jian shun chang: i see, lol people do play that game o.O
[12:45:13 PM] Diamondstarfall: yes its quite popular!
[12:47:27 PM] jian shun chang: Adela: who is Jian Shun Chang ?

Jian Shun: me

Adela: and who is Karen Ng?

Jian Shun: what karen ng?

Jian Shun: where did that name come from?

Adela: hold on plz
[12:47:41 PM] jian shun chang: weird shit where did they dig up karen from
[12:47:52 PM] Diamondstarfall: Hmm weird
[12:47:55 PM] Diamondstarfall: dont worry it'll be ok
[12:48:01 PM] Diamondstarfall: i made my other customers order here before too
[12:48:27 PM] jian shun chang: ah maybe its because of the same character
[12:48:35 PM] Diamondstarfall: ah yes possibly
[12:48:56 PM] jian shun chang: should i tell them something?
[12:49:02 PM] Diamondstarfall: yes, possibly
[12:49:03 PM] jian shun chang: like the plx dont is a shared account
[12:49:06 PM] Diamondstarfall: Yes.
[12:49:09 PM] jian shun chang: okay
[12:51:03 PM] jian shun chang: Adela: hold on plz

Jian Shun: the character name i am buying with. "Plx dont", is a shared account with some of my friends

Jian Shun: we use it to receive the gold from u guys

Jian Shun: its basically a mule account

Adela: ok
[12:51:12 PM] Diamondstarfall: cool
[12:51:13 PM] Diamondstarfall:
[12:51:20 PM] Diamondstarfall: did they ask to give u a call?
[12:51:31 PM] jian shun chang: nope, not yet i guess
[12:51:35 PM] jian shun chang: they are really slow
[12:51:43 PM] Diamondstarfall: let me know what they say
[12:56:42 PM] jian shun chang: calling me now
[12:56:49 PM] Diamondstarfall: okay great
[12:57:23 PM] Diamondstarfall: they may ask for my character level
[12:57:28 PM] Diamondstarfall: it's 63
[12:57:30 PM] jian shun chang: ok
[12:59:29 PM] jian shun chang: done with the call
[12:59:33 PM] Diamondstarfall: alright
[12:59:39 PM] Diamondstarfall: did they tell u a location to meet
[12:59:42 PM] jian shun chang: nope
[12:59:52 PM] jian shun chang: just verified my particulars
[12:59:56 PM] Diamondstarfall: alright
[1:00:02 PM] Diamondstarfall: talking to them on live chat?
[1:00:11 PM] jian shun chang: ya
[1:00:12 PM] jian shun chang: sec
[1:00:14 PM] Diamondstarfall: ok cool
[1:00:39 PM] jian shun chang: are they russian or something?
[1:00:47 PM] Diamondstarfall: i think chinese
[1:01:02 PM] jian shun chang: omg now they want a ID verification
[1:01:07 PM] jian shun chang: troublesome
[1:01:41 PM] Diamondstarfall: very sorry :9
[1:01:45 PM] Diamondstarfall: usually after a phone call
[1:01:49 PM] Diamondstarfall: they deliver
[1:01:54 PM] Diamondstarfall: is your paypal verified?
[1:01:57 PM] jian shun chang: yeah
[1:02:07 PM] jian shun chang: but its only a personal account
[1:02:24 PM] Diamondstarfall: ah okay
[1:06:01 PM] jian shun chang: okay just sent
[1:06:16 PM] Diamondstarfall: okay let me know if they ask for a location to meet
[1:10:36 PM] Diamondstarfall: any update?
[1:10:48 PM] jian shun chang: asked for level
[1:11:00 PM] jian shun chang: nothing yet
[1:11:08 PM] jian shun chang: nvm just replied
[1:11:09 PM] jian shun chang: Adela: world 7，south gate of Grand Exchange in Varrock

Adela: Warning: Do NOT give the gold back to anyone after you get it.There are scammers in game.

Adela: For safety，please put a worthless stuff while trading .Thank you

Adela: and if the trader ask u give back dont do that
[1:11:21 PM] Diamondstarfall: alright
[1:12:49 PM] Diamondstarfall: can you ask them what their username is?
[1:12:59 PM] jian shun chang: asking
[1:14:20 PM] jian shun chang: Jian Shun: may i know your username?

Adela: ok

Jian Shun: your character name

Adela: the supplier ?

Jian Shun: ya

Adela: i am not the supplier

Adela:
[1:14:34 PM] jian shun chang: what now?
[1:14:40 PM] Diamondstarfall: just ask for the username if possible
[1:14:40 PM] Diamondstarfall: of the trade
[1:14:43 PM] Diamondstarfall: trader
[1:14:46 PM] Diamondstarfall: i havent been traded yet
[1:15:19 PM] jian shun chang: yeah she said she will rush the supplier
[1:15:23 PM] Diamondstarfall: alright
[1:15:38 PM] jian shun chang: Adela: i am not the supplier

Adela:

Adela: i will rush the supplier for u

Adela: ty

Jian Shun: can u give me the character name of the supplier

Adela: he will find u in gam e
[1:15:46 PM] Diamondstarfall: its fine
[1:15:47 PM] jian shun chang: Adela: i do not know his char name

Adela:
[1:15:47 PM] Diamondstarfall: we'll just wait
[1:16:55 PM] Diamondstarfall: i got the gold
[1:16:56 PM] Diamondstarfall:
[1:17:02 PM] jian shun chang:
[1:17:11 PM] Diamondstarfall: u can leave live chat now
[1:17:12 PM] Diamondstarfall:
[1:17:41 PM] jian shun chang: ok
[1:18:26 PM] Diamondstarfall: so that was $62
[1:18:29 PM] jian shun chang: yeah
[1:18:37 PM] Diamondstarfall: now you can do the $93 one
[1:18:37 PM] Diamondstarfall:
[1:18:48 PM] Diamondstarfall: should be much faster this time
[1:18:55 PM] jian shun chang: do i get $62 worth of gold first?
[1:19:41 PM] Diamondstarfall: i thought we agreed that we will do 2 increments for the runescape gold, then the d3 gold?
[1:19:46 PM] Diamondstarfall: you posted on ur thread u would go first too
[1:20:07 PM] jian shun chang: huh?
[1:20:19 PM] jian shun chang: wasnt it 58/92
[1:20:42 PM] jian shun chang: doesnt that mean i pay $58, i receive my $58 worth of gold, then i continue with the $92 one?
[1:21:13 PM] Diamondstarfall: i thought you said you would buy in 2 seperate orders from the website..?
[1:21:23 PM] Diamondstarfall: then we can exchange diablo 3 gold
[1:21:39 PM] jian shun chang: yeah 2 seperate orders
[1:21:49 PM] jian shun chang: just like how people do increments
[1:22:02 PM] jian shun chang: take 5m, pay for 5m
[1:22:06 PM] jian shun chang: take 10m, pay for 10m
[1:23:15 PM] jian shun chang: i dont understand, why cant i receive my worth of gold first? since ive already paid for it, and from what i understand it should be done this way :/
[1:23:25 PM] Diamondstarfall: sir im sure u told me that u would order twice from the site then exchange it again
[1:23:41 PM] Diamondstarfall: i understand your concern but ive got 55+ rep now
[1:23:47 PM] Diamondstarfall: and have dealt with thousands of dollars
[1:23:47 PM] Diamondstarfall: i wouldnt scam
[1:24:03 PM] Diamondstarfall: if u could, please order order the other gold and we can proceed with the trade
[1:25:06 PM] jian shun chang: from what i understand how things are done, i should be receiving the $62 worth of gold first
[1:25:41 PM] jian shun chang: i mean why do in increments when i can buy all of the RS gold at one shot for $160
[1:25:46 PM] jian shun chang: this is the point of doing the increments?
[1:25:59 PM] jian shun chang: so we dont deal everything in one transaction
[1:26:20 PM] Diamondstarfall: i dont like trading in increments on diablo 3 as it may be suspcious to blizzard thats why everyone i trade with goes in 1 shot
[1:26:24 PM] Diamondstarfall: i would hope u respect what i am saying
[1:26:30 PM] Diamondstarfall: and check my thread for the feedback from everyone
[1:26:35 PM] Diamondstarfall: u can trust me on this friend
[1:27:10 PM] jian shun chang: i really dont feel good about this, i hope u can understand where i am coming from
[1:27:17 PM] jian shun chang: its considered a big trade to me
[1:27:35 PM] jian shun chang: maybe can i just buy $62 worth from u?
[1:27:46 PM] Diamondstarfall: i understand but i am doing this for the safety of us both.
[1:27:48 PM] jian shun chang: it will be one shot then
[1:27:51 PM] Diamondstarfall: i hope u can understand that
[1:28:15 PM] Diamondstarfall: i posted on the thread to confirm my identity , so u know it is me
[1:28:19 PM] jian shun chang: i will just get $62 worth of d3 gold, i really dont feel good about this, no offence.
[1:28:22 PM] Diamondstarfall: i would not lie about these things
[1:28:23 PM] Diamondstarfall: ok
[1:28:24 PM] Diamondstarfall: are u sure about that?
[1:28:28 PM] Diamondstarfall: im sorry to hear that
[1:28:29 PM] jian shun chang: yeah
[1:28:56 PM] Diamondstarfall: alright
[1:28:56 PM] Diamondstarfall: whats your btag
[1:29:30 PM] jian shun chang: joshhy#6177
[1:29:54 PM] Diamondstarfall: alright
[1:31:23 PM] Diamondstarfall: added.
[1:32:09 PM] jian shun chang: didnt receive the invite
[1:32:25 PM] jian shun chang: mind sending again?
[1:33:28 PM] Diamondstarfall: Yes there we go.
[1:33:36 PM] Diamondstarfall: Thanks for the trade let me know if you need more!
[1:33:46 PM] jian shun chang: ...

NOTE: The "Thanks for the trade" message is a fake message to favor his case if this were to be brought up.

[wybron]

Pay attention to the part where he did not want to trade me the gold after I paid for the first increment of $62. I sorta knew I had been scammed around there, lucky me as I did not went ahead with the $98 one. Now I realised why he wanted to do a 98/62, which means to pay $98 first.

EDIT: Screenshot as requested.

Start of the conversation:


End of conversation:

[Stige]

Where is the proof? Screenshots, screenshots and screenshots.

Post a screenshot of his profile first, I could bet that is an imposter you are dealing with...

[wybron]

what screenshot do you want? the whole skype conversation?

[Stige]

what screenshot do you want? the whole skype conversation?

Yes, that too. But his Profile screenshot first.

Copy-pasting logs here could just mean you are good at forging logs.
Screenshots are the only accepted way of providing proof.

[somaliasky]

Bro you are taking a big elephant~~~ Show us some screenshots! I ll buy some popcorn and watch !

[wybron]

Done. Entire log would be too long to screenshot, but I could do it for any parts where screenshot is needed to verify.

[chensta]

Wrong DiamondStarFall, its an imposter....check his actual profile name

[DiamondStarFall]

sry but this is not my profile. but i did have someone that apporached will post the screenies.

[somaliasky]

you know u can change any name you want right lol... show us the profile name

[Stige]

Done. Entire log would be too long to screenshot, but I could do it for any parts where screenshot is needed to verify.

Post a screenshot of his Profile...

Right Click -> View Profile

Only way to know his REAL Skype name (aka login name)

[chensta]

He *tried* to scammed me once, and even changed his name to TheChensta for a while

[somaliasky]

sry but this is not my profile. but i did have someone that apporached will post the screenies.

lol everyone is trying to take you down. I guess that just shows how good you are XD

[badboydiabl0]

Weird whenever I talk to him his Skype name comes up as "DSF" not "Diamondstarfall."

EDIT: Other posted before me lol

[wybron]

Check this page of his thread, check my reply and his, he used his forum account to reply to my post, when I asked him to do so on skype.

http://www.ownedcore.com/forums/diab...thread-39.html (<<<***D3 US Softcore (Normal) server Gold! DSF's Thread***>>>)

POST NUMBER #580 and #581

Here is the screenshot, please verify the timestamps of posts and skype chat.