Poker scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
IL
2012-01-16 05:37:01
Fake/Counterfeit Goods
Paypal (paypal.com)
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
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