pumata05 (Tony Jaysan) - Scam Fraud

Discussion in 'Disputes - Caution / Under Investigation' started by arcanusov, 5/21/14.

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  1. arcanusov

    arcanusov
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    I've been recently contacted on this website by a guy from Bulgaria whose skype is: pumata05 (Tony Jaysan)
    Any price you will say, he will answer with: good offer, wait 15 minutes. After this he will ask you if you want a middleman involved (to inspire trust/show he is an actual buyer etc). When you will answer YES, he will send you a link: elite pvpers .com/forum/members/2074798-ravenstorm (without the spaces) and ask you to add the middleman on skype: ravenstorm.epvp . Pretty smart huh? Now when you open this guy's skype there is the info: Speaking-German, Male, Middleman service!!!. Pretty convincing except for 1 detail. I was smart enough to msg to the real ravenstorm on the website saying: Tell me your skype please. As you might know at this point I pretty much caught the scammers. <a href="TinyPic - Free Image Hosting, Photo Sharing & Video Hosting" target="_blank"><img src="http://i60.tinypic.com/264nrlg.png" border="0" alt="Image and video hosting by TinyPic"></a>
    <a href="TinyPic - Free Image Hosting, Photo Sharing & Video Hosting" target="_blank"><img src="http://i62.tinypic.com/t8rmo1.png" border="0" alt="Image and video hosting by TinyPic"></a>
    After seeing the "I wrote my skype in the thread" I went and check the website for eventual middleman services from this guy, later finding out that the real Ravenstorm isnt a middleman, just a moderator.
    Now back to the "wait 15 minutes part". In my oppinion he needed the time to create/ask someone to create a fake skype account with perfect trustable information regardless of the small details which gave him out.
    Was happy to help you guys and be careful in the future with transactions like this.
     
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  2. OP
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    arcanusov

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    I've been recently contacted on this website by a guy from Bulgaria whose skype is: pumata05 (Tony Jaysan).
    Any price you will say, he will answer with: good offer, wait 15 minutes.

    After this he will ask you if you want a middleman involved (to inspire trust/show he is an actual buyer etc).

    When you will answer YES, he will send you a link: elite pvpers .com/forum/members/2074798-ravenstorm (without the spaces) and ask you to add the middleman on skype: ravenstorm.epvp .

    Pretty smart huh?

    Now when you open this guy's skype there is the info: Speaking-German, Male, Middleman service!!!.

    Kind of convincing except for 1 detail.

    I was smart enough to msg to the real ravenstorm on the website saying: Tell me your skype please.

    As you might know at this point I pretty much caught the scammers
    http://i60.tinypic.com/264nrlg.png
    http://i62.tinypic.com/t8rmo1.png


    After seeing the "I wrote my skype in the thread" I went and check the website for eventual middleman services from this guy, later finding out that the real Ravenstorm isnt a middleman, just a moderator.
    Now back to the "wait 15 minutes part".

    In my oppinion he needed the time to create/ask someone to create a fake skype account with perfect trustable information regardless of the small details which gave him out.


    Was happy to help you guys and be careful in the future with transactions like this and remember: If it's too good to be true, IT'S NOT!
     
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  3. Disputes

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    I wanted to follow up with you on this. Do you need our assistance at trying to recover your funds?
     
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    arcanusov

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    No I didn't lose anything. In fact I am the one who was selling the account and Tony Jaysen wanted to buy it. I posted this as a warning for other people so they won't get scammed.
     
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    Okay good. Do you by chance have his playerup username?
     
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    arcanusov

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    Nope, I have only his skype: pumata05
     
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  7. Admin

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    He doesn't appear to be a member of this website. I will move this to the Disputes - Caution folder. Thank you for providing this information.
     
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