Money Exchanger scammer - novofusca also know novofuka in paypal

**LuckyBettors - Jamie** · 26 August 2011, 4:33 am

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: [email protected]

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.

**LuckyBettors - Jamie** · 26 August 2011, 4:47 am

Just updating: Paypal are investigating as well. DO NOT TRADE WITH THIS PERSON AT ALL

**cass** · 26 August 2011, 4:53 am

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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**LuckyBettors - Jamie** · 26 August 2011, 4:57 am

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

**cass** · 26 August 2011, 5:00 am

Good luck man I hope you get your funds.

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**LuckyBettors - Jamie** · 27 August 2011, 5:53 am

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.

https://www.google.co.nz/search?hl=en...0l0l0l0l0ll0l0

**shineray22** · 11 September 2011, 8:53 pm

Does anyone know any legit services that offer exchange from one wallet to another?

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