I think this conversation speaks for itself... Don't do business with DiamondPlus (Ken on skype)
[9:51:15 PM] Ken: Hey Jay
[9:51:18 PM] Ken: I got your Add
[9:51:20 PM] Ken: how can I help ypou
[9:51:46 PM] jay schr: you pm'ed me about the bitcoin trade
[9:51:57 PM] Ken: Yeah thought so
[9:52:03 PM] Ken: Okay your looking to buy 1 right?
[9:52:04 PM] Ken: 14.50?
[9:52:11 PM] jay schr: 1.5 at $14
[9:52:20 PM] Ken: 1.5 okay
[9:52:27 PM] Ken: sure do you have your bitcoin wallet
[9:52:33 PM] Ken: all the blocks downloaded
[9:52:33 PM] Ken: already?
[9:52:47 PM] jay schr: That's the only way I roll.
[9:52:58 PM] Ken: lol
[9:52:58 PM] jay schr: address is 156GUUFABHHgMY9NW1MiXyW1tt8a1yNc1b
[9:52:59 PM] Ken: Okay cool
[9:53:09 PM] Ken: Alright so are you gonna be paying through PayPal?
[9:53:25 PM] Ken: Received transactions: 0
Received BTC: 0
Sent transactions: 0
Sent BTC: 0
[9:53:26 PM] jay schr: indeed I am
[9:53:29 PM] Ken: Your wallet seems to be new
[9:53:32 PM] Ken: Okay sure
[9:53:36 PM] jay schr: the address is new
[9:53:38 PM] Ken: So my email is
PremiumAdvertisement@hotmail.com[9:53:45 PM] Ken: Do you mind sending the payment as a gift?
[9:53:45 PM] jay schr: let me pull up my original address
[9:53:57 PM] Ken: I''ll send the BTC right after I recieve payment and verify it
[9:53:59 PM] jay schr: 1GffzQvwd5eZy47xP2Ea7n4NuDGW6sYocB
[9:54:00 PM] Ken: as a gift ofcourse
[9:54:09 PM] Ken: Okay so which wallet
[9:54:11 PM] Ken: do you want me to send it to?
[9:54:16 PM] jay schr: they're both to the same wallet.
[9:54:27 PM] Ken: Okay I c
[9:54:44 PM] jay schr: If I am going to be going first, I'd like to see some rep that you've built somewhere, if you don't mind
[9:54:56 PM] Ken: Just search my name
[9:54:58 PM] Ken: on the Forum
[9:55:01 PM] Ken: I've been a member for a while
[9:56:29 PM] jay schr: registered june 29th, 40 posts. have you made any trades is what I'm more interested in.
[9:56:38 PM] Ken: Yeah got scammed just yesterday
[9:56:42 PM] Ken: by The Middle Man
[9:56:51 PM] Ken: I went first and lost 1 BTC
[9:56:51 PM] jay schr: I've already gotten positive feedback for trading, if you don't mind I'd rather have the BTC sent first.
[9:57:00 PM] Ken: No sorry.
[9:57:11 PM] Ken: Thats not going to work
[9:57:12 PM] Ken: Been there done that
[9:57:16 PM] Ken: Scammed over and over again
[9:57:23 PM] Ken: I can assure you I'll send the 1.5.
[9:57:29 PM] Ken: I just need you to send the payment as a gift first
[9:57:32 PM] Ken: its standard procedur
[9:57:34 PM] Ken: Ask anyone on the forum
[9:57:48 PM] Ken: and I'd like to think I have a positive rep
[9:58:11 PM] jay schr: I'll take a shot in the dark, $14 is not much anyway I guess...
[9:58:31 PM] Ken: Cool.
[9:58:52 PM] Ken: Just make sure to send it as a gift and I can promise you you'll get your BTC in less then 5 minutes
[9:59:12 PM] jay schr: Why gift?
[9:59:21 PM] Ken: So it's undetectable
[9:59:38 PM] Ken: and you can't file any unauthorized claims
[9:59:45 PM] jay schr: what's the email?
[10:00:55 PM] Ken:
PremiumAdvertisement@hotmail.com[10:01:50 PM] jay schr:
https://bitcointalk.org/index.php?topic=33455.0[10:01:54 PM] jay schr: don't think so.
[10:02:19 PM] jay schr: you've got bad rep as far as I can tell. If this trade's going through, i'll take the BTC before I send the money.
[10:02:21 PM] Ken: Whats this
[10:02:23 PM] Ken: its not loading
[10:02:47 PM] jay schr: It's a post claiming that you are a scammer, with you claiming the OP is a scammer.
[10:03:23 PM] Ken: Yes. I just told you ive been scammed
[10:03:23 PM] jay schr: If you want to build rep on the forums this trade may help as I will be posting in the honest traders thread, otherwise we're done here.
[10:03:24 PM] Ken: Ive been scammed twice
[10:03:26 PM] Ken: in 3 days
[10:03:32 PM] Ken: Im not making it a third time
[10:03:33 PM] Ken: Sorry.
[10:03:39 PM] Ken: Either send the money first as a gift payment
[10:03:40 PM] Ken: or good bye
[10:03:45 PM] jay schr: that's fine. have a nice day...
[10:03:52 PM] Ken: Haha fuck you
[10:03:53 PM] Ken: thief
[10:03:54 PM] Ken: reported
I was put off by the email he gave me in which to send the money due to the first few threads bringing up scammer reports. After seeing them I decided to let him know that I request the BTC first in which he told me "fuck you, thief, reported".
