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. Postkast

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    Ive asked couple of things from you, you have not provided them. Which means you have nothing to stick on me.
    Youve been scammed by imposter and im sorry but you need to stop accusing me.

    I dont have estonian bank account, never had and never will have. Im a finnish citizen long time ago so like i sayd, i have nothing to do with estonia except i was born in there.

    From now on i will stop responding to your messages, i will ignore you.
    If mods need some stuff, tag 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/

    #41 Postkast, 6/15/21
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    May i ask from what site were your feedback imported from? @Postkast
     
    #42 Help, 6/15/21
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    @SwearJar i'm assuming that you still have your discord conversation with the person who scammed you? Also please do try adding @Postkast's discord and see if they are different account.
     
    #43 Help, 6/15/21
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  4. Postkast

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    Osbot.org been using same discord there as well as here, nothing diffrent and also 3rd site playerup where i use this 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/

    #44 Postkast, 6/15/21
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    I see, thank you for that information.

    Okay, so i also want to ask if you have read his message to you here in PlayerUp regarding his interest in your account? If yes, do you remember when exactly or is it just the same day that he contacted you?
     
    #45 Help, 6/15/21
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  6. Postkast

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    Im pretty sure i did read his message, i have not read it twice after dispute was opened, so in my mind his bid was 1.4k. It was either offer to the account or message. I dont remember and ive ignored, declined all under 1.5k offers. ALL.

    You can ask admin to check into my inbox and its all there, nothings been deleted.
    Lets also not forget that he has his purchase thread active on other forums, we never know who targeted him, there is alot of impostering going on, ive been reporting scammers on this site since ive joined it and you guys should know that. Im against the fraud.
     

    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/

    #46 Postkast, 6/15/21
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    Okay, that's a fair point. Have you had any engagement with @SwearJar outside PlayerUp?
     
    #47 Help, 6/15/21
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  8. Postkast

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    Not that i know of, i dont know his discord either. I saw the screenshot that he might PM'ed me it but ive never added him.
    If hes using somekind of an alias then i dont know if he has chatted with 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/

    #48 Postkast, 6/15/21
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    Okay, thank you for your answers. For now, lets wait for @SwearJar to comply and see what we get.
     
    #49 Help, 6/15/21
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    SwearJar

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    @Help what further information do you require from me? I’m happy to answer any questions or provide whatever proof I can.

    @Postkast just because you report scammers doesn’t mean you aren’t one.
     
    #50 SwearJar, 6/15/21
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    SwearJar

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    Ok will do. What difference will it make if he has multiple accounts though? He’s clearly just hanged the name on a previous account. He changed the Discord name on the account he was chatting to me on to Samson.
     
    #51 SwearJar, 6/15/21
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    #52 SwearJar, 6/15/21
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    SwearJar

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    @Help and another coincidence here. Look at the profile image of this discord selling the same account and his profile image.
     

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    #53 SwearJar, 6/15/21
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    @Help here is the timestamp of when he messaged me on Discord with the Discord ID. Can you cross reference it with the time of the PlayerUp message I sent him?
     

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    #54 SwearJar, 6/15/21
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    #55 SwearJar, 6/15/21
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  16. Postkast

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    First of all if someone changes discord name, everyone whos added that person is visible to see that ADD of that person even if he changes it.
    So im wondering how do you have same name on discord with me but i dont have you added? Ive given you my discord and you havent probably added me.

    How many users did scam you? I see 2 diffrent users.
    My UID does not match with the one on your youtube link.

    Seriously i suggest you to use middleman system next time or ATLEAST, confirm the person youre dealing with asking custom private message. Im not gonna even count how many times ive been tried to scam, but thats mostly every day!
     

    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/

    #56 Postkast, 6/15/21
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  17. Postkast

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    This is just stupid but ill try to keep calm. Clearly you dont seem to know how discord works.

    I Would love you to show us the discord UID + discord ID. As it seems there are many of them so post all, we want to see them all. ALL!
     

    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/

    #57 Postkast, 6/15/21
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  18. Help

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    The difference is we will know that its a different account.

    Is the image on the right came from a discord server? Did he invite you to join it?

    Also, did you have any engagement with @Postkast outside PlayerUp before all of this? And is the image below the only time you messaged him regarding your interest for this particular account?
    [​IMG]
     
    #58 Help, 6/15/21
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    I can't do that but you can do it yourself if you can get into a PC by simply hovering the mouse cursor over the Date and it will show the exact time that you messaged him.

    upload_2021-6-16_11-37-43.png
     
    #59 Help, 6/15/21
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  20. OP
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    SwearJar

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    Ok done. Look at how fast he messaged me on Discord after I messaged him on PlayerUp.
     
    #60 SwearJar, 6/17/21
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