You can take a screenshot of the confirmation email

Here

That account you transfered to is not a playing account...is an account that is allowed by pokerstars and serves as a cashier to transfer funds in and out the site for argentinian players so is easier to us to make deposits and cashouts...it is managed but people that are in someway supervised by pokerstars staff.

As a matter of fact, this guy maxi contacted me via facebook to ask me if the guys behind this account were safe since 6k meant a lot to him and since I know the guys very well I not only reply that they were safe but told him that in case he had any problem, he can contact me again so I can talk to them...cant believe now that transfer is the body of all this nasty scam...

Still waiting for him to open up his new thread with "the real story" of what happened.

dont think thats gonna happen

This. But then I remember what a scum he is.

Maxi Stochyk "selling" virtual credit cards: http://anonymouse.org/cgi-bin/anon-w...agina-ejemplo/

Translated with Google.

New Service for resellers wishing to sell VCC!
Ask for MP!
Update: New System for Managing Your VCC - Check balance and more!

requirements: none

This card works as follows Reloaded comes with 5 € (6.90 U $ S) and can charge more money if you want, whenever you wish.
Last 4 years, Card MasterCard.

To serve?

1.In order to maintain your safety on the internet and not put your main card
2.No risk as you recharge it nesesitas pay.
3.Verificar Paypal for all credit card transactions.

With this virtual card you have access to:

Virtual Banking to view your daily or monthly statements and balance. (many companies do not offer this service)
Last 4 years and self-renew if desired.
Theft Protection 100%
unlimited refills

Recharge rates:

Reloads minimum of 10 U $ S

Refills of 10 U to 70 U $ S $ S

5% commission

Refills of 70 U $ S 2,000 U $ S enabled.

9% commission

The Virtual Card price is 15 € (21 U $ S)

Means of payment:
Net Pay

Paypal.
Western Union.
Moneygram.
Bank Transfer (Only large refills)
PokerStars Cashier.

Send mail to stoch28@gmail.com or Add to MSN, Gtalk!

After payment is sent the 16-digit code next to the detailed information of the card.

Translated with Google.

When the **** does it end?

wow
this is just ****ing unbelievable...im seriously starting to doubt he has 18 years, and more and more as if "Maxi Stochyk Duarte" is some kind of scamming group or smtng...he is all over the fing internet with his scams

[8/1/12 6:15:24 PM] maxostoch: hello
[8/1/12 6:15:35 PM] maxostoch: are u there?
[8/1/12 6:15:56 PM] maxostoch: are you Jason Desjardins
[8/1/12 6:16:08 PM] maxostoch: i started a legal matter for putting my passport online on your site.
[8/1/12 6:18:43 PM] quux: MAXI! So good of you to finally contact me. Now that you have a concern, I mean.
[8/1/12 6:18:45 PM] quux: How are you?

I guess Maxi intended to skart me with the fancy legal talkin'. I don't think it quite went how he expected.

[8/1/12 6:24:16 PM] quux: Maxi? Where'd you go, Maxi? Don't you want my address so your lawyer can send the documents?
[8/1/12 6:24:39 PM] quux: Wait, why is your lawyer having you contact me? Don't they do that themselves? Or did you hire one of those discount lawyers where you have to do all the legwork? =(
[8/1/12 6:28:31 PM] quux: Well you just let me know when you feel like chatting, OK Maxi?
[8/1/12 6:28:34 PM] quux: I'll be here. *=D

Yeah, I know it's not a good idea to post my real name but I can't very well shine a light on Maxi and cower from it myself.

Besides, I'm a photographer for hire, my name isn't exactly a secret online and besides, I'm a poker player, something I'm proud of, not a scumbag confidence con artist with people hunting my ass down.

Did he give you the money on money bookers? Sorry as one who isnt familiar in the art of scamming, I am not following what happened. If he gave you cash on moneybookers and you gave him poker stars, where is the theft.
I been following this from the beginning but it has gotten confusing.
One thing I do know is Maxi should be in prison. I just am not following this part of it.
Someone please just explain this part.

Maxi told me that he was going to send me the money by MB and when I saw that I received the money I sent out to the PokerStars account that he told me. I did not see that the transfer was from Ajay.

I somewhat doubt they hired an actress to play the role of Maxi Stochyk in Barcelona, so palinca thinks he's real. ;-)

We need NVG for more exposure!

I guess Maxi needs some new sets of underwear....

yup, time to step up

Max if your mum is wondering who left a dirty smelly **** in the broken toilet-it was me

What a joke that was-turning up unannounced at around 1am 3-4 days ago-throwing me out of my room and just causing carnage between the room mates!Threatening to call the police if we didn't leaved the next day!1 of them was told it was ok for him to stay for one more month and then had to book his flight on the spot!we never should have had to put up with your mum at all at the flat!IT WAS OUR PLACE!!!!!!!!!!!! while we were paying the rent!

I really feel for you OP-i am a REAL poker player and i stupidly decided to stay with max for around a month and half-if he had done this to me i would be very angry also.I honestly thought at 1st max was just a little young/dumb/wanabe poker player but max the longer you take to pay back this guy his money the more your name is going to get tarnished....

$6k is a lot of money.Anything i could do to help with this situation id be happy to help.

Ohh and my speakers max!.man.........your so full of ****!

This is extracted from spanish pokerstrategy forum



Uploaded with ImageShack.us

maxipad's flatmates should post itt with a TR of their encounter with this freak and imo pm op with his address/phone parents contact etc details

would it be wise making a thread in nvg? with all the ftp/stars ****storm atm won't it get lost...

If the mother is contacted this could be become an historic thread- I`ve been saying from the start get onto her!!

Yeah and obv make her aware of all the other scams around the internet her darling son is involved in.

A few domains:

http://www.maxistochyk.com
http://www.maxostoch.com

http://www.stock4now.com ("Stock4Shop LTD.")

Shop for consumer electronics, only payment options are untraceable Western Union and MoneyGram wire transfers. Somewhat more advanced (protected domain service, anonymous payments...).

inactive:

http://www.msdgaming.com - too lazy to find out what he tried to accomplish here:
http://www.theenz.com/t40283-msdgami...na-con-el-clan

http://www.stock4shop.com ("Stock4Shop LTD." / Maximiliano Stochyk Duarte)
http://www.onixhosting.com

http://whois.domaintools.com/maxistochyk.com
http://whois.domaintools.com/maxostoch.com
http://whois.domaintools.com/stock4now.com
http://whois.domaintools.com/stock4shop.com
http://whois.domaintools.com/planetadrops.com
http://whois.domaintools.com/onixhosting.com

I been googling some sites to report informatical fraud and scam,i think we should start from there and do something,i found this site for example http://www.ic3.gov/default.aspx

I didint report it yet,should i? anione ele wants to do report it more clean than i will do?

About Us

The IC3 was established as a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and/or regulatory agencies for any investigation they deem to be appropriate. The IC3 was intended, and continues to emphasize, serving the broader law enforcement community to include federal, as well as state, local, and international agencies, which are combating Internet crime and, in many cases, participating in Cyber Crime Task Forces.

Since its inception, the IC3 has received complaints crossing the spectrum of cyber crime matters, to include online fraud in its many forms including Intellectual Property Rights (IPR) matters, Computer Intrusions (hacking), Economic Espionage (Theft of Trade Secrets), Online Extortion, International Money Laundering, Identity Theft, and a growing list of Internet facilitated crimes. Since June 2000, it has become increasingly evident that, regardless of the label placed on a cyber crime matter, the potential for it to overlap with another referred matter is substantial. Therefore, the IC3, formerly known as the Internet Fraud Complaint Center (Internet Fraud Complaint Center), was renamed in October 2003 to better reflect the broad character of such matters having an Internet, or cyber, nexus referred to the IC3, and to minimize the need for one to distinguish "Internet Fraud" from other potentially overlapping cyber crimes.

IC3 Mission Statement

The IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local, and international level, the IC3 provides a central referral mechanism for complaints involving Internet related crimes.

Significant and supplemental to partnering with law enforcement and regulatory agencies, it will remain a priority objective of the IC3 to establish effective alliances with industry. Such alliances will enable the IC3 to leverage both intelligence and subject matter expert resources, pivotal in identifying and in crafting an aggressive, proactive approach to combating cyber crime.

I wonder if the flatmates would be able to provide that info. I'll contact the ones we know about.

Now when you say "get onto her..." =P

I'm working on a pretty exhaustive, affidavit-style timeline of everything we know about Maxi, putting all his scams into one spot, indexed and referenced.

Should be pretty cool. I'll need a few more days to complete.

Nice work

One scammer in 2p2 got 8 years in prision (and for sure mentime) : http://forumserver.twoplustwo.com/28...victed-338205/