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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    SwearJar

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    #61 SwearJar, 6/17/21
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    Ok I have sent a friend request to Covid19#4021 as requested.
    The image on the right is a Discord server which was linked in the comments of his listing. I went on there to see if he was selling there as well (this was after I had already paid) and he was.
    I have not had ANY contact with the seller outside PlayerUp until he contacted me on Discord as Covid19.
     
    #62 SwearJar, 6/17/21
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    Thank you for that information.

    @Postkast do you have anything to add here to really prove your innocence?
     
    #63 Help, 6/18/21
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  4. Ryan

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    There was little to no reason to have @SwearJar jump through so many hoops when it was blatant as day that @Postkast is a scammer.

    Let's go over the details.

    @Postkast gets messaged by @SwearJar and minutes later a "fake imposter" manages to talk with @SwearJar talking about the same exact account @Postkast is selling. It's very obviously not a fake imposter, this is the first lie.

    @Postkast also states he is not from Estonia but from Finland. Later on he admits that he isn't from Finland, but he's from Estonia.

    OSBot are terrible feedback and they should never be imported to PlayerUp. Runescape is FILLED with scammers who will scam anyone for 100$ let alone 1500$. Most of his feedback on that site were for sales that were under 3$.

    I'm very sorry to inform you @SwearJar but this will need to be a learning lesson for you. This money is gone. There is nothing we can do for you other than ban this scammer who will lie straight to your face. The least he can do is tell you he scammed you... but I doubt you'll get even that. These people have no morals or dignity, I'm sorry.
     
    #64 Ryan, 6/19/21
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  5. Ryan

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    On top of this, I found @Postkast MANY previous PlayerUp accounts. He has over 30 is my guess Here are a few.

    Which is: https://www.playerup.com/threads/100-legos-whale-acc-all-end-game.4884645/

    His name: @Quacamoke and he's a blatant scammer on that account too. He has a history of scamming.

    His many other aliases...

    https://www.playerup.com/threads/34-legendaries-7-void-leges-50m-unm-cb-key-cheap.4192429/


    Nihujassi
    [email protected]
    RSLDeal
    [email protected]
    [email protected]
    [email protected]
    Hombres#8698
    Nihujassi#3952
    [email protected]
    Remzio
    Raidstar
    Discord Unique ID: 674297843451822105

    ...The list goes on, this guy has been scamming for potentially years. It's horrible @Admin even outsourced this users credentials without looking into it a tiny bit. We did not do our due diligence and gave a scammer credentials to look legit and this happened and it's a big shame. I'll be getting him banned on OSBot as well.
     
    #65 Ryan, 6/19/21
    Last edited: 6/19/21
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  6. Ryan

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    100% proof if anyone is confused that this isn't RSLDeal + all the people I listed...

    https://www.playerup.com/threads/max-obby-tank-99-str-fire-cape-imbued-bring-halo-more.4285806/

    [​IMG]

    [​IMG]

    and quittted which is what postkast's feedback came from...

    upload_2021-6-19_13-22-8.png

    link leads to this:

    [​IMG]

    same exact account... that he sold on PlayerUp, recovered, and is now re-selling.

    On top of this?

    Here's Anttiii's IP with RSLDeal's IP via ENPC:

    [​IMG]

    And here's PostKast's IP to compare:

    [​IMG]

    Basically identical. Only difference is he moved since 2019 but not very far away. This user has over 30+ banned accounts under countless aliases. Considering his profile picture he's most likely losing a lot of money via g4mbling so he funds it by scamming users online. Finland would revoke his seasonal work residence permit if they were to be notified of his countless scams online. We have his information from his previous verifications and can figure out who he is. @Middleman @Admin

    Time to get to work on doing that.

    As of now we have someone named Sälly Jaaska in Estonia who is either his girlfriend, sister, or wife. From there, that narrows it down quite a bit.

    What name was put under the account @Antttii when he verified there?
     
    #66 Ryan, 6/19/21
    Last edited: 6/19/21
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  7. Brainstorm79

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    @Ryan - awesome work - feeling that profi investigated it ! Are you police
    interrogator in real life ?
     
    #67 Brainstorm79, 6/19/21
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    Was surprised he had a positive standing but am glad that it as least called out now, some nice follow-up detective work. Sorry to see this happen to you @SwearJar - what a headache.
     
    #68 Rayek, 6/19/21
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    @Ryan thank you for all your support and time. This is amazing!!!!
    Yes I learnt a hard (expensive) lesson. I’m hoping the bank will still get my money back and this information you’ve provided will definitely help!!! Let me know if you find anything else.
    Again, thanks so much and I’m glad this scammer has been outed!!!
     
    #69 SwearJar, 6/19/21
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  10. Ryan

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    Please contact them ASAP, give them all the information. I really REALLY hope that you can get your money back. It is absolutely vile that people like him exist and I only hope for the best result for you.

    Good luck!

    @Middleman if you could dump all the information you have on him if it could possibly help his case.
     
    #70 Ryan, 6/19/21
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  11. Switcharoo

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    Typical of an Estonian to scam
     
    #71 Switcharoo, 6/19/21
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    Yup, exactly what i was going to say tho you've given more information about this scammer. Great work as always.
     
    #72 Help, 6/21/21
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    @Postkast you maybe the biggest manipulating scammer we have ever seen. It's one thing to have a bad transaction but you're deliberately scamming people, refusing to fix the issue and then trying to manipulate/cover yourself that you had nothing to do with it.

    This morning I was informed of your activities as it appears you're trying to blackmail us for funds. After conducting a full audit here it seems you have a history of scamming people as far back as 2016 possibly even earlier than this. Here are just some of the links I was able to find:

    ==================================================

    List of Just Some Of The Confirmed Scams You've Done



    ==================================================

    Banned On Multiple Sites



    + https://osbot.org/forum/profile/317769-quittted/

    ==================================================

    Emails Used With Your Scams

    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    ==================================================

    Usernames Used With Your Scams

    Suur#8472
    suurkonto4
    suur7200
    RSLDeal
    Hombres#8698
    Nihujassi#3952
    Gasjoll
    Gasjoll173#0903
    Slayer#8003
    JarXXX#5710
    Jarno1992
    Nihujassi
    Remzio
    Raidstar
    Discord Unique ID: 674297843451822105

    ==================================================

    Then like you did in this thread always say in all these scam threads above that it isn't your fault, someone is pretending to be you, get vulgar and say it's not me.

    itsnotme.JPG

    itsnotme2.JPG

    itsnotme3.JPG

    You're permanently banned on PlayerUp. For all contact moving forward, please coordinate and contact [email protected] directly.
     
    #73 Admin, 7/1/21
    Last edited by a moderator: 7/26/21
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  14. Hulk

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    Pictures of the Scammer:

    [​IMG]

    [​IMG]
     
    #74 Hulk, 5/31/22
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