Lol typical argentine moron and thief. One piece of advice from a non-thief argentine: NEVER trust an argentine with your money.

maxi was a creepy **** in pm to me on skype after gettin in hu group so i snap blocked/deleted him

then i call him out as a scammer in the group basically so he GTFO (lol..)

[3.3.2012. 20:13:39] me: brb makin a thread in 2+2 about him
[3.3.2012. 20:13:47] Maxi (stochhh): lol
[3.3.2012. 20:13:49] buddy1: LOL
[3.3.2012. 20:13:50] Maxi (stochhh): do it
[3.3.2012. 20:13:53] buddy2: wat
[3.3.2012. 20:13:57] Maxi (stochhh): wait for it
[3.3.2012. 20:14:00] Maxi (stochhh): give me link
[3.3.2012. 20:14:11] buddy2: maxi did I play u
[3.3.2012. 20:14:12] buddy2: on 30s
[3.3.2012. 20:14:14] Maxi (stochhh): not sure
[3.3.2012. 20:14:15] Maxi (stochhh): maybe
[3.3.2012. 20:14:17] Maxi (stochhh): stochhh my nick
[3.3.2012. 20:14:17] me: maxi_pad
[3.3.2012. 20:14:25] me: maxi_pad tampon
[3.3.2012. 20:14:26] Maxi (stochhh): im not maxi_pad
[3.3.2012. 20:14:29] Maxi (stochhh): im stochhh
[3.3.2012. 20:14:35] Maxi (stochhh): (worry)
[3.3.2012. 20:14:58] buddy2: ok no I haven't sat u
[3.3.2012. 20:15:02] buddy2:
[3.3.2012. 20:15:07] Maxi (stochhh): one question
[3.3.2012. 20:15:08] Maxi (stochhh): who scammed u
[3.3.2012. 20:15:20] me: SOME C*NT CALLED STOCHHH
[3.3.2012. 20:15:22] Maxi (stochhh): are u telling i scammed u?
[3.3.2012. 20:15:24] Maxi (stochhh): i dont kknow u
[3.3.2012. 20:15:27] Maxi (stochhh): i just got in the grupo
[3.3.2012. 20:15:31] me: FU
[3.3.2012. 20:15:32] Maxi (stochhh): so **** off ma
[3.3.2012. 20:15:32] me: FUUUUUUUUUU
[3.3.2012. 20:15:34] Maxi (stochhh): (worry)
[3.3.2012. 20:15:40] Maxi (stochhh): hahaha
[3.3.2012. 20:15:44] Maxi (stochhh): only talked to him once
[3.3.2012. 20:15:46] Maxi (stochhh): like 15m ago
[3.3.2012. 20:15:50] Maxi (stochhh): and he errase me from skype
[3.3.2012. 20:15:52] me: ill show u link
[3.3.2012. 20:15:54] me: one sec
[3.3.2012. 20:15:54] Maxi (stochhh): ok
[3.3.2012. 20:16:42] Maxi (stochhh): LINK?
[3.3.2012. 20:16:43] Maxi (stochhh): haha
[3.3.2012. 20:16:57] me: one sec
[3.3.2012. 20:17:00] Maxi (stochhh): come on bro
[3.3.2012. 20:17:05] Maxi (stochhh): show me the ""scam""
[3.3.2012. 20:17:08] buddy3: popcorn.gif
[3.3.2012. 20:17:24] me: http://i.***ur.com/RHkAx.jpg
[3.3.2012. 20:17:24] Maxi (stochhh): and u want to get 10 of me?
[3.3.2012. 20:17:31] me: there u go
[3.3.2012. 20:17:33] me: NOW FU
[3.3.2012. 20:17:34] Maxi (stochhh): nice
[3.3.2012. 20:17:38] buddy4: im poor can i have 10 too?
[3.3.2012. 20:17:39] Maxi (stochhh): ...
[3.3.2012. 20:17:44] Maxi (stochhh): whats the deal man?
[3.3.2012. 20:17:46] Maxi (stochhh): dont understand u
[3.3.2012. 20:17:49] Maxi (stochhh): you are weird
[3.3.2012. 20:17:50] Maxi (stochhh): lol

maxi left..

u called it bro

Wow, what a clueless massive moron/douchebag. I hope he gets whats coming to him.

I had to took off the article because someone i respect very much give me that advice. Nevertheless my point is clear enough

guys obviously he does this for law purposes
he doesnt want to get dragged into a lawsuit, fckupoker shouldnt have brought the legal aspect up in the first place imo (cause it triggered him)

beats4you, im going to make your live a living Hell

Maxi contacted me on Skype a couple hours ago and tried to tell me the same story. Fortunately I was just able to get in touch with SH (I will refer to him as this for now as he does not want his real name out and he’s 100% innocent) for the first time and he told me what actually happened. Firstly SH was out of town which was the reason why I was unable to get in touch with him until now. I mentioned in post 4 of this thread being unable to get in contact with him so Maxi thought that he would now be able to pin SH as the scammer.

Anyway in June Maxi contacted SH to do an MB for Stars trade. He had me send the money to SH’s MB and SH sent the Stars money to Maxi’s Rastafari726 account. SH was necessary as a middle-man since Maxi was underage at the time and unable to have his own MB account*. So as we already knew SH is not a scammer and Maxi’s story about SH giving him $150 for my contact is yet another lie. SH is going to be back home tomorrow and he will post the “proofs” then about what really happened. There is a little bit more to the story but I’ll let SH tell you that tomorrow if he so chooses.

Also wanted to say that this convo posted by Maxi: http://i.imgur.com/M2oFA.png was photo-shopped and I did not make the 4-line comment at 4:22 PM. I’m feeling really sick right now, so I’ll post the real convo and other stuff tomorrow morning.

*Just want to note that it is not uncommon during these types of transfers to not send directly to the person’s account that you are in contact with. Sometimes you send to that person’s friend account that has their MB in the given currency to save on currency conversion since MB only allows currency in one account unless you are VIP Silver. For example let’s say person 1 has MB in USD and his friend has MB in EUR, and I want to send out a EUR transfer to person 1, then he may have me send it to his friend with the EUR MB account. Then person 1 and the friend will work something out. I just wanted to point that out for anyone unfamiliar with this as sending to a friend’s account is not necessarily a red flag of any type of scam. Also it’s pretty stupid of Maxi to try to use that as reason to not pay me. There is overwhelming evidence that he ended up with $6k in his PS account and did not keep up his end of the deal to send me a bank wire.

db

HAHAHAHAHA WP

http://www.comunidadhosting.com/la-c...o-stochyk.html

Not the first time

Again, lol

http://forobeta.com/off-topic/20703-...-que-hize.html

Ya I'm sure OP went through all this tedious work to make up some huge long lie. Riiiiiigggghhhhttttt.

When there is smoke, there is fire.

Obviously one of those "I didn't technically receive it/on paper on first glance you can't prove it to me/if my parents read this I hope they believe my bull**** story" type deals.

17 year old kids with the brains of 6 year old children shouldn't play this game. Sorry you mistakenly transferred 6k to one of the dumbest people in the history of this game Ajay.

This stoch character has quite the nerve to actually think anyone is buying an iota of his story.

Picture confirmed photoshopped. Spacing seemed off to my naked eye and verified in paint. "Ajay" is off by 1 pixel. Anyone can verify this. Proof:

wtf cant coffee and ciggz do

also this is the saddest/ most hilarious way a scammer has ever responded.


Maxi Stochyk Duarte is a scammer, and not a particularly good one.

Sick eyesight detective! Nicely spotted, and LOL

I think i can add some more info (i have bad english sorry).

I add him to skype on may (without knowing who he was obv) from a post he made on travel forum, he was searching for people to live on a Pokerhouse in Argentina and i was very interested.
At the time he told me he was living en Barcelona with Pokerfriends but he was planning to move to Buenos Aires.

All the time he was bragging and triying to show that he had connections, a family with money and that he was very baller.

On friday June 22 Maxi told me via skype that he got info from Robertfripp (Robert told maxi the info of a trustful person of his that make withdrawals of money from stars, all this robert mentioned before on this thread). He was still in Barcelona, from what he told to me, this person send the money to Maxi's father office. I have printscreens of all this skype conversations, this part is here (in spanish)

Later he start bragging again that his father lives in Nordelta Tigre (a fancy zone near Buenos Aires), that he was playing 60s HU SNG and that he has the ability to make 6-7k per month playing those .

Later he told me that his mother has another fancy house that he can rent to us, i ask pictures from the house and he told me that he had no one. Dunno if he was planning some other scam with that or if he really owns the house (im telling this because if its true he comes from a wealthy family that maybe don't even know what his son is doing).

Later that day he told me that his father received the dollars and ask me how he can deposit that money to Stars in Argentina when he arrives there.

Because i have a lot of friends from Spain i ask him how he sent the money from his account from Pokerstars.com in spain (from June spanish people could only access pokerstars.es), and he told me that he made a "strange move via VPN"

Later he ask to me if i have a problem to send him 6k via neteller if he gives to me 6k in my hand. I insta called that because dollars in argentina are gold and we cannot cashout dollars directly from a bank account or ATM machine. Pics of this in spanish. I never ended up doing the exchange with him or met him in person.

Here comes the more important thing:

Later, just for curiosity i ask him why he cashout all the money in Spain if he was going to deposit again on stars when he arrives to Argentina. He told me that he made that because he had the money on a "insecure account" that doesn't belong to him and that the money wasn't safe there. Pics of this

June 24:

This day he told me that the account he was using in Spain was freezed by Stars because the guy who owns the account sent an e-mail to Stars saying that his account has been hacked. He told me this like saying that his friend wanted to freeze the account to steal the 6k that "belong to Maxi". But managed to transfer the money from his friend account to the guy who withdrawal the money in Argentina, dunno if it was directly from the account he was using or if he first send it to other account and later to this guy (the poor guy in Argentina just offers a service, he didn't know the background of this kid). PICS OF THIS

Later this day he ask me another favor, if i can hold for him 5k in my neteller account for him, because he didn't have a validated account of neteller yet and he needed to received 5k "from a 50-50 staking with coaching included for the 100s". Another lie maybe (thanks dear lord i never acess to hold for him that money) PICS

All this was from chats from his "maxostoch" account on skype. On June 23 he add me also to skype with a different username and it seemed strange to me, weird. The new username was "mrbeats4you". He was online on the 2 users at the same time.

IMPORTANT INFO AGAIN:

On June 23 via "mrbeats4you" SN he ask me if stars never send to me an e-mail for investigation. I ask him why he ask me this?. And he copy-pasted a Stars support e-mail that says that an account it's going to be temporary freezed for investigation because of a transfer of $6000 from the Rastafari726 account. Support ask him what is the relationship with Rastafari and the motives of the transaction.

He told me that "a friend" is having some problems with stars support. This friend send to him his roll, then he send it again to him to finally make the transaction to the Argentina withdraw guy VERY WEIRD.
All this in in these: PIC 1, PIC 2

I keep chatting some times with him and he insist to me many times to met me to make the 6k in neteller-6k dollars in my hand but we never met. I google him and i found a post in a forum of a past scam (marianoboni post it before so i became a little paranoic with this guy).

On Saturday July 14 with him an Argentina, he told me that he still triying to deposit all the money to his account on stars but his deposit limits where low. He ask me for a favor, he send me 2 astropay codes for $500 (total of $1000) and i send the $1000 to him later via Neteller. My bad for making a favor to this douchbag but, atm i was only "paranoic" but didn't have any proofs against the guy, and i made him the favor because he send me the astropay codes first so, he could not cheat me.

Few days later all this info of him appears online. Hope all this can help for something.

Greetings! seiscero!...

^ good job seiscero

The faked skype convo; holy ****, how can someone be this stupid?

Nice Seiscero!

Te salvaste!!

Absolutely sick link.

For those who don't read spanish, basically Maxi posted a link to a great site selling cheap iphones on a forum, with a pic of the 2 great phones he bought.
The problem is, the site had been setup up the day before. The pic had actually been taken a year before. And... wait for it... the logo of the site was linked to "file:///C:/Users/Maxi/Desktop/negociox/index.html".

Maxi Stochyk created a fake website and tried to scam people, for serious money, in the most ridiculously obvious way I've ever seen, with his FAMILY NAME as a screenname. AND AN ACTUAL PIC OF HIMSELF. I know he was only 15, but how dumb can you be?

Funny/sad part is that the mods reaction in that forum was : "one more of these, and it's a ban".

Sidenote : this is one of the sites Maxi claimed to have setup and sold as a teenage web designer when he told me he wanted to work with me on my web project

Nice post.

This guy is a thief and a very stupid one... Advice: next time you try to steal money, don't brag about it and post picture everywhere.

Op shd be fine though, next move for him is to contact his parents and let them know what a scammer and a failure their son really is. This probably shd solve the problem.

You dumb **** the convo with your room mate is there in the screenshot so it's your account on the screenshot

I really dont know what to do or say right now
this is unbelievable
despicable

Sometimes I wonder how it is possible such a stupid human beings are able to live...