Diamondo- scammed me

Discussion in 'Report A Scammer Archive' started by Hertog Jan24, Jan 9, 2020.

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Diamondo- scammed me
  1. Unread #1 - Jan 9, 2020 at 4:17 PM
  2. Hertog Jan24
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    Hertog Jan24 Newcomer

    Diamondo- scammed me
    Hey There,

    I bought an osrs account a few days ago from Diamondo (named on this forum), he was acting so nice and helping me with everything i needed to know to trust him. Well, just an hour ago the account got locked and he recovered it and the mail attached to it.

    I lost 140M GP + month membership...

    Please block this user as he also has the name : Arne1997 on this forum scamming people.

    Diamondo scammer Proof of him ignoring me...

    Is there anything else you guys need?

    Scammers link: @Diamondo
    Amount: 140M GP in game trade. Played 2 days also bought membership.
    How: Recovered the account after 4 days of playing with recovery info.
    Proof discord: Proof of discord

    Account info he sended me:
    [redacted]
     
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    Last edited by a moderator: Jan 9, 2020
  3. Unread #2 - Jan 9, 2020 at 4:23 PM
  4. Andy
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    Vouch Thread:
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    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    Andy
    Administrator Knight Monster Competition Winner

    Diamondo- scammed me
    Hey @Hertog Jan24 please update your report with the following template:
    Please also make sure to include proof of their Discord, here's a guide: ATTENTION! ALL DISCORD PROOFS MUST INCLUDE A SYTHE PM AND THIS!
     
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  5. Unread #3 - Jan 9, 2020 at 4:29 PM
  6. Hertog Jan24
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    Hertog Jan24 Newcomer

    Diamondo- scammed me
    Done!
     
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  7. Unread #4 - Jan 9, 2020 at 4:34 PM
  8. Andy
    Joined:
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    11,648
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy
    Administrator Knight Monster Competition Winner

    Diamondo- scammed me
    @Diamondo please return either the account or the money that @Hertog Jan24 paid you for it.

    You've been given a DNT in the meantime.
     
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  9. Unread #5 - Jan 10, 2020 at 3:44 AM
  10. Hertog Jan24
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    Hertog Jan24 Newcomer

    Diamondo- scammed me
    Still no contact with Diamondo...
     
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  11. Unread #6 - Jan 10, 2020 at 4:47 AM
  12. Andy
    Joined:
    Jan 2, 2018
    Posts:
    12,234
    Referrals:
    8
    Sythe Gold:
    11,648
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy
    Administrator Knight Monster Competition Winner

    Diamondo- scammed me
    Banned for 3 months for scamming. User can explain in a dispute if they wish to do so.

    @Hertog Jan24 I am sorry for your loss.
     
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