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  1. #1
    Players Luck - Jamie's Avatar
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    Default Money Exchanger scammer - novofusca also know novofuka in paypal

    Hi All

    Been stung by someone who private messaged me on PAL for money exchange. My fault for being so trusting but want to WARN all.

    Although i have only lost $71 USD from paypal its not the point and people should be known there is another scammer out there.

    He responded to one of my posts via PM and said he was a money exchanger

    here is the PM he sent me on PAL

    Hello, im exchange LR, WMZ, PS, AP, Ukash and Netteller for Paypal and Moneybookers money.
    If you wanna know more feel free to add me.
    Im new here but i hope u accept me.
    Lets talk about prices in MSN , Skype , ICQ . You will get very good rate.
    Exchange is INSTANT, no money holding .Good luck !

    Messenger : novofusca21 at hotmail dot com
    ICQ : 634619892
    Skype : novo.fusca
    Paypal have just advised me he also owns a premium paypal account under this email address: novofusca21@hotmail.com

    He takes money into one account then transfers it to the premium one. At least they can track him now.

    This person is using the email address above, but the paypal email he is using is novox001 at hotmail dot com

    He claimed after i sent the money his neteller account was locked then asked me to wait 2 hours, I asked him to send the money back to paypal straight away then he logged offline. I tried having a friend add him and he suddenly accepted that friend request so he is obviously scamming people. Can poker affiliates listing please provide us or help us with his IP address please as he has just stolen the little bit of money we had for food this week as all our other funds are tied up until next week. I am totally stressed!!!

    I know this is my fault for being trusting, but need to warn others.
    Last edited by Players Luck - Jamie; 26 August 2011 at 5:01 am.
    Jamie Blake
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  2. The Following User Says Thank You to Players Luck - Jamie For This Useful Post:

    cass (26 August 2011)

  3. #2
    Players Luck - Jamie's Avatar
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    Default

    Just updating: Paypal are investigating as well. DO NOT TRADE WITH THIS PERSON AT ALL
    Jamie Blake
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  4. #3
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    Default

    Hi Jamie,

    Thanks for the heads up.

    Sorry to hear you've been scammed mate, unfortunately idiots like this are all over the internet. We receive a lot of e-mails like this, the moment it hits my Inbox I delete it. We also have a PayPal account which we use only when dealing with trusted clients, apart from that I use Neteller to do additional online transactions, the good thing about Neteller is the moment you suspect something fishy you could always reverse the payment.

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  5. #4
    Players Luck - Jamie's Avatar
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    Thanks for that. Paypal should adapt the same concept where if a transaction has gone wrong both parties accounts are locked until sorted or something like that. This guy has been posting in forums all over the place, i should have done research. My fault and will not trust anyone again
    Jamie Blake
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  6. #5
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    Good luck man I hope you get your funds.

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  7. #6
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    Another update

    He is using mutiple usernames on forums but they all link to the same msn addy and paypal addy:

    This google link will help all find all of his posts.

    http://www.google.co.nz/search?hl=en...0l0l0l0l0ll0l0
    Jamie Blake
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  8. #7
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    Does anyone know any legit services that offer exchange from one wallet to another?

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