I have been out of town this weekend and am just catching up with the entire thread now. I have just been contacted by Maxi on Skype and can confirm that this new 2+2 account "Maxi Stochyk" is him and not a troll. I am in contact with a couple of other people and have some updates on this situation that I will post before the end of the day.

I think that's wrong. Unless he did it in an Internet coffee, it's possible to link him. Authorities can ask his ISP to pinpoint him down.

For instance, MB could see a transaction from unknown @gmail.com with IP 12.123.1.123 and ask the ISP to provide exact location of that IP during that day. It's very common. If it's a house, they don't need to know with massive evidence who did the transfer, they'll be able to guess purely based on his behavior/goodwill/reputation/etc.

I'm not a lawyer either, I only have a small background in law + eCommerce.

I never recived any transfer from Ajay in my MB account.

So if justice traces my connection or what ever they will just find some good porn

No financial e-wallets transactions.

Boy, it doesnt have to be in the account u made after you became of age
Everything done through the internet is so easy to trace if needed... so no worries its coming for you

Said the guy who made 1.1k posts in month only containing of "Wow good luck" and "add me on skype".

Its funny that you are relying on post counts.

I never logged in into an account with 4,500e as mentioned from any internet connection or any computer of mine.. so whats the point.. never got the money!

Oh, if u didn't get the money directly but u still stole it from him somehow then it's OK, case closed. Mods close the thread...

Proofs?

Thank you.

No stupid chat logs like

AJAY Said: I'm Gay
Maxi: I know

Relaiable proofs.

Proofs!

Calling in CSI Internet, e-Caruso to the rescue

To much stupidness in this thread guys.

Dude, stop. Your digging yourself so deep right now, theres no coming back. If you say that you didnt receive the money in your MB account then where the **** did you find $6k in your pokerstars account from? Obviously you didnt make that playing $7 HU sngs...as you suck at those. And nobody would just ship you a $6k roll to play the $30s in one lump sum. Its so obvious that you have stolen and you should be apologising now instead of trying to make a case. Pay Ajay back the money and try to rebuild some kind of image for yourself. Youre ****ed in the poker world though.

Story:

Santiago Hiang got from Ajay 4,600 euros in Moneybookers acccount and gave me 150 USD for the contact he was going to do the wire but never did it tried to contact him via twitter but he dosent have twitter any more (weird) said this to Ajay but i dont know.

This is the story, Im not the one you're looking for.

Its not my account its just a cashier screenshot

I apologize for the derail but i think it's about time jonhboy responds to all of this

If this was a legal case then of course we would need concrete evidence that can stand the court of law. If we could do that then it would have been done earlier, but obv luckily for you this is pretty hard.

But anyway, Skype chatlog is pretty convincing for us the poker community unless you can prove they were false.

Also, your behaviour after the scam situation became apparent was quite strange- blocking people who are accusing you on facebook instead of putting your points accross. If any normal human being is accused of something, the first thing they do is say "wtf, fu im innocent!", and not block all contact and get rid of all negative information and ignore everything. Can you explain why you did this, and only now decide to comment? Why did you not make a thread yourself before the person accusing you did, when he has asked you repeatedly before about the money etc? Why did you block him on skype?

You cheeky little scammer

I dont like this type of problems watergun7.

Never blocked ajay on skype.

My surname is not Imbrogno.

+ Im not ignoring, im here talking right now with all u guys

As you can see i the 6k account

Imborgno the lastname of the names account,u cant think we are that stupid.
Logged in: RastaFari ,its even markied in red lol

Yeah you are not ignoring now, since the **** hit the fan, but why did you ignore everyone who asked you about this earlier? Unless you have some other excuse etc (which you will probably make up).

Did u or did u not chat with ajay on skype regarding the transfer?
It doesn't matter if it's someone else's account as long you are the person responsible for taking 6k$ from ajay, who knows, maybe u planed this and made a fake account just for this cause to be cleared of responsibility...

maxi's website blog or whatever details

http://whois.domaintools.com/maxostoch.com

How did u get screenshot of someone else cashier? If it is not your account then u exactly know whos account it is - just blame everything on that person, and put here his personal data U should know all his data cause u can open his cashier...

Why are you on that account then if it isn't yours?

You could quite easily make up someone called Martin Matias Imbrogno for the purposes of the account, this doesn't mean its not your account.

Santiago got the money i only got paid 150$ for the contact and putting my face maybe.

im trying to help telling santiago to do the transfer atm he's a spanish guy he plays SNG 9man high stakes.