Scam Tip Report #1366 - Poker scam


Scam ReporterScam Tips Received
Anonymous
Tel Aviv, Tel Aviv, Israel
2012-01-16 10:37:01
Fake/Counterfeit Goods
1
Poker scam 
 Scammer
  Information
Name:
Patiu Marius Nicolae
Email Address:
equal1ty@yahoo.com
This guy pretends to be a rakeback agent but in truth signs you up to a site where he is the only one who will be receiving rakeback from your account. Meanwhile he tries to convince you to send money to various accounts in return for \"coaching\" or stuff like that, connects it to the website www.pokerstrategy.com which I\'m sure has no connection to him, he claims to be a coach there.

Skype: bpokerdeal
FTP: adela1, toporu, coasa
Stars: toporu, ghencea
paypal: equal1ty@yahoo.com
moneybookers: equal1ty@yahoo.com
AIM: marghitaaaaa
Referral address: http://www.pokermasrakeback.com/index.php?page=register&code=0e0fdb3

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING