Im going to put a thread this week with all the real story in this.

In the mentime please wait for the thread before putting more stupid things here.

The thread will be on for august 1st

Thanks.

Considering the chat logs, and massive corroboration spanning a dozen (if not more) people, some of which are flatmates, good luck with that.

Mentime? Nono, the word you want is "meantime."

"Mentime" is what you're going to get plenty of in jail, judging from your Facebook photos.

What's wrong with right now, do you have something more pressing on your agenda for the next 48 hours?

[ ] convinced this is Maxi and not some masturbatory jacka** but still, all things I'd love to say to Maxi and I'm 100% certain he's reading this thread.

maxostoch's real 2p2 account isn't banned (yet) and that's not his gmail address.

besides, what real story is there? unless OP didnt send the money in the first place, there's no excuses.

I never got money to my name so....

We want to see the MB transfer to my name please.

Its not either problem where i have more money or not i can have 1-2-3-k-4-5k 10k-20k who knows..

We can only hope. Kudos to the community for the help they have given so far!

It's time to find out who OP sent money to.

I will start some legal stuff to the site PokerSario.com because they are acussing me without any reliable proof.

It's not funny.

My mb dosent have history of a 4,5k euro transfer so i dont know.

ok im no lawyer or anything but it seems to me that you dont have any legal bounderies to pursuit any legal action vs maxi

he was underage at the time so he obv used MB and PS account with some other persons info.

He is of age now so he created MB and PS on his real name which is not in any way connected to the scam he pulled off.
He also created new skype and new 2p2 acc which cant be linked to his ex-accounts.

Therefore, unless you people find some connections between his old/new accounts, i dont think there is much you can do legally

however...he is still made of bones, blood and flesh

I damn near fell out of my chair.

The true story about this is that i never got a transfer to my name i only got paid 125$ from a spanish guy called santiago and some chinese surname for this contact and he was going to do the wire to ajay.

Ajay sended the money to Santiago not to me so there is a problem here.

He agreed to give me some more mone after but never got it.

Thats true,but his old PS accounts could be in his parents names,in that case they are responsable of the scam. Did anyone report to PS btw?
Last Maxi post needs no comment,dont focus in that ****.

Why not mr Roberto?

We never saw the MB transfer...its just a random X 370post guy telling that i scammed him 6k without any realiable proof.

Not funny.

security@pokerstars.com
security@moneybookers.com

Misuse and fraud will be prosecuted! Please note that under UK anti-money laundering legislation ANY kind of payment fraud is considered potential money laundering. We are legally obliged to report any fraud to The Serious Organised Crime Agency.

Mr Ajay should start saying who he shipped the money to plus other details that he never mentioned.

you can start by telling authorities he played online poker underaged
also links are quite easy to find

how can you prove he played underaged, ps acc is not on his name...

even if you prove it somehow, that hurts only pokerstars, not maxi

(ie. if a boy walks into a casino and plays blackjack, whos fault is it, and who will be blamed/fined?)

@OP - if u already got scammed for 6k, imo 300$ more is nothing, and for that money you can pay someone to mess him up pretty good

also, creating a website with his info and what he did should be done, make seo adjustmets so he pops out first on the google search page

IANAL either but I can't think of why linking old accounts with new is germane to prosecution. The only thing that needs to be linked is the money to the flesh-and-blood Maxi. His age at the time of the scam would only be a factor when determining what court (and possibly the max punishment) he faces.

If it can be shown that Maxi intended to defraud and received the funds, regardless of the number of transactions it took to get there, or under what names he did it, he's on the hook.

Note that this is a criminal matter, not a civil one, so if the jurisdictional authorities want to pursue it, that's their call. This certainly is something that would be more likely to garner their attention.

Having said all that, from Maxi's perspective, paying back the $6,000 is the least of his worries, the sites that pop up when his name is Google'd is going to put waaaaay more hurt on him, and for years to come, and for amounts accumulating to far more than he stole. His "I didn't receive a MB transfer" attempt plausibile deniability is plausibile only in his own mind, considering the weight of the other evidence and anyone reading it knows it.

I think he's panicking big and his arrival into this thread demonstrates it. If he actually had contacted a lawyer the very first thing the lawyer would tell him is "STFU." The very last thing the lawyer would tell him is to defend himself in the public sphere. This development is kind of hilarious.

My guess is that Maxi has managed to keep it under wraps in regards to people that really Cannot Know in his world and he knows the clock is ticking. Fortunately, the solution he's chosen is merely digging himself deeper.

I'd normally not say such a thing, the whole Sun Tzu thing about not interrupting your enemy when they're making a mistake but the mistake is already made so gg.

Maxi, you sent a screenshot to a friend with the balance.

You claimed you got the money by being staked.

Who's your staker?

I really think this is better off reported to The Slapstick Keystone Kops Crime Agency, don't you think?

I never got money from Ajay directly so i dont have nothing to do with this, they are not any realiable proof that can tell that im the scammer here you're just loosing your time.

Its my problem what i do with money or where i get X ammount of money you're not the Taxes guy.


About my account, my account is totally legally so i dont know whats the problem.

you're not the Taxes guy
HAHA