Name: Jan Panek / Yan Panek
Pokerstars: Helebros / HeIebros (replacing the l with a capital i)
Party : Helebros1
Adress: Prague, Czech Republic
Facebook:
https://web.facebook.com/jan.panek.56211
Email:
patyan1cz@gmail.com
Skype: live:.cid.81150559d397496f
Discord: Jancz#4075
2+2: JANCZ
We have been working with Jan Panek since November 22, 2019. We started backing him on Pokerstars and Party Poker. On December 30th, he sent a reload request for both sites, claiming that he’d lost almost all the funds. However, the PS audit that Jan Panek sent in was empty and the screenshot of balances, deposits, withdrawals and transfers on party and Pokerstars were found to be photoshopped.
We asked to do a remote access to try figure out what was going on, he pushed it off for a few days. Finally, Jan Panek agreed to do a screen share session. During the screenshare session he logged into his Pokerstars Helebros account to show us deposits / transactions. Then turned the screen blank, while he logged out and logged into his HeIebros (replacing the l with a capital i) account to send us another blank audit.
Both these accounts appeared to be registered in Czech Republic, though the man controlling the accounts was clearly Russian in the screenshare sessions.
Prior to picking up this player we also received a referral from the below “person/stable”, which we think is likely another gnome account for him:
Skype: live: pokerstaking777
2+2: Superukr1
Email:
pokerstaking777@gmail.com