Stole Money Warning - Antti Allas in Helsinki Finland - Stole 1500+ 10+ Thousands More Offsite - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by SwearJar, 6/13/21.

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  1. SwearJar

    SwearJar
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    June 2, 2021

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $1500usd / €1230

    4. Other Parties Username
    Postkast

    5. Method Used To Pay or Receive Payment
    Wise

    6. Other Parties Email Addresses
    N/A

    7. Other Parties Payment Email Address

    8. Other Parties Messenger Username
    Discord: A++ / Covid19 (keeps changing his handle now)

    9. Provide All Chat Logs and Additional Information Below
     

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    #1 SwearJar, 6/13/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Store likes this.
  2. Brainstorm79

    Brainstorm79
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    Verified Status: This user has completed basic background and ID verification Emerald Status: This user has successfully completed 600+ middleman transactions

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    upload_2021-6-13_13-10-30.png .
     
    #2 Brainstorm79, 6/13/21
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  3. OP
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    SwearJar

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    Initial message to Postkast. I also have his bank account details and address where payment was made if that will help verify that it is the same person.
     

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    #3 SwearJar, 6/13/21
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  4. Brainstorm79

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    #4 Brainstorm79, 6/13/21
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  5. Postkast

    Postkast
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    Uhm, bit weird but thats not me.
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/warning-antti-allas-in-helsinki-finland-stole-1500-10-thousands-more-offsite-fraud-scam.5077850/

    #5 Postkast, 6/13/21
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  6. OP
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    SwearJar

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    My Location:
    Country: Estonia

    Name: Sälly Jaaska

    Bank name: Swedbank

    IBAN: EE822200221025992150


    Address: Tartu tn. 12

    City: võru

    Zip: 65605


    Swift: HABAEE2XXXX

    These are the details I made payment to. Can you compare them to details he has provided? I can provide a payment receipt.
     
    #6 SwearJar, 6/13/21
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  7. OP
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    SwearJar

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    Attached and circled this part from his post asking about clan and he responded to the question.
     

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    #7 SwearJar, 6/13/21
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  8. Postkast

    Postkast
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    Im not from Estonia and i have not spoken to you, you've been scammed. Next time use the middleman!
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/warning-antti-allas-in-helsinki-finland-stole-1500-10-thousands-more-offsite-fraud-scam.5077850/

    #8 Postkast, 6/13/21
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  9. Postkast

    Postkast
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    Can you post screen of what are numbers on the Covid19#? I also couldnt find a chat with you, nor have added you.
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/warning-antti-allas-in-helsinki-finland-stole-1500-10-thousands-more-offsite-fraud-scam.5077850/

    #9 Postkast, 6/13/21
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  10. Hulk

    Hulk
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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    What service did you use to send this payment?
     
    #10 Hulk, 6/13/21
  11. OP
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    SwearJar

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    How many accounts have you actually sold on here using Middleman? You’ve marked this as sold, was it sold through Middleman? I bet not.

    Why else would I be complaining about you if we haven’t actually spoken at all???There was no response from you in Playerup chat so if we didn’t talk on Discord why am I complaining about you. Did I just pick a random person to call a scammer??? Makes zero sense.

    I don’t care if you get banned or not. I just want to warn people not to buy with you and DEFINITELY request to use Middleman if they do. I made a really big mistake with you and I hope others don’t do the same. You’ve clearly done this before and obviously covered your tracks as we’ve gone along but hopefully this puts a stop to it. I’ve reported you to my bank, your bank, MasterCard and the police so it’s over to them to do their jobs now.

    @Brainstorm79 thanks for your assistance. I will happily provide any further information you need, but I will not communicate with this scammer anymore.
     
    #11 SwearJar, 6/13/21
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  12. OP
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    SwearJar

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    Unfortunately at his request - WISE.
     
    #12 SwearJar, 6/13/21
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  13. Postkast

    Postkast
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    By the screenshot its transferwise
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/warning-antti-allas-in-helsinki-finland-stole-1500-10-thousands-more-offsite-fraud-scam.5077850/

    #13 Postkast, 6/13/21
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  14. OP
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    SwearJar

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    #14 SwearJar, 6/13/21
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  15. Postkast

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    @Hulk closed my thread and asked me to re-open. Im sorry but you've been scammed, i havent spoken to anyone with such username on discord.
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/warning-antti-allas-in-helsinki-finland-stole-1500-10-thousands-more-offsite-fraud-scam.5077850/

    #15 Postkast, 6/13/21
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  16. Brainstorm79

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    @Postkast - I have an question - if you was actively selling your account - when @SwearJar messaged you that he is pretty interested and left you his discord - why you didn’t answered him at playerup or even not added him at discord ? Or that’s was fantastic coincidence when he messaged you at playerup - some scammer somehow found his discord - found screens of your account and scammed him !? Telling more Estonian scammer , 2 hours sail from Finland - so lot coincidences !
     
    #16 Brainstorm79, 6/13/21
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  17. Postkast

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    I was actively selling but taking no offers under 1500. I actually ignored them, if you wanna see then i have plenty of 1400$ refused, ignored. Feel free to have an admin take a look at my inbox.

    He got scammed by someone else, its not me and thats my final answer. I dont have his ad on my discord.

    2 hour sail from Finland to Estonia? Well maybe youve forgotten that the borders are closed.
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/warning-antti-allas-in-helsinki-finland-stole-1500-10-thousands-more-offsite-fraud-scam.5077850/

    #17 Postkast, 6/13/21
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  18. OP
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    SwearJar

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    I didn’t make an offer in my first message to you. I just said I was very interested and asked what payment methods you accept.
     

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    #18 SwearJar, 6/13/21
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  19. Brainstorm79

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    @Postkast -
    No matter how are borders - you can be typically Estonian who works at Finland due to the better salary !
     
    #19 Brainstorm79, 6/14/21
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  20. Postkast

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    • Suspended/Fraud - Appeal
    Who the f are you to tell me such accusations? Maybe you were the one because he contacted you and have an estonian friend? Holy s, you should not be a mod for giving out such accusations.

    Thats not me, prove me thats me and do your thing. But thats not me, ive never added or spoken to him. Thats a nice set up.
    This kid has his purchase threads on playerup and you claim where someone got his discord? Thats funny.
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/warning-antti-allas-in-helsinki-finland-stole-1500-10-thousands-more-offsite-fraud-scam.5077850/

    #20 Postkast, 6/14/21
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