Hello Im Alison CEO of EvolutionSpins and some time ago wee start a partner with Team-Bas and early wee have a scam case !
Name: Vladeslav Ivashenko
Location : Romania
Email :
ivashvla555@gmail.com
Pokerstars : dajackal_cs
PartyPoker: Liska888
Amount Owed : $2250.00
Vlad joined Evolution international on the 15th September 2022 and was staked to play the $25 Spins on pokerstars. He received an initial bankroll of $750.00 via Skrill.
18.09.2022 - Vlad asked for a reload, a further $750.00 was sent to his Skrill account.
23.09.2022 - Vlad asked for a 3rd reload, a further $750.00 was sent via his skrill account. Total amount sent $2250.00.
When we sent the 3rd reload on the 23.09.2022 we asked Vlad to provide an Audit from pokerstars, so we can have a look at what is going on in the account. To this date, we have never received a working audit from pokerstars. Various communications have taken place and VLAD has sent us around 5 audit links from Pokerstars - none of which are working.
Suspicions started to arise so we asked VLAD on the 24.09.2022 - if we can do a screen share to work out the audit situation together and ensure the account is running smoothly. To date, this screen share has never happenned.
During the period from the 23rd September 2022 - 11.10.2022 we have been promised by VLAD on various occasions that he will be available at X time to complete the screen share, this has never happened. Since then, he has had family problems, a sporadic vacation and all of the usual "Circumstances" which conveniently appear when things are not what they seem.
Vlad sent us hands from his Poker tracker. Vlad also provided us with screenshots of 2 of the Skrill deposits to pokerstars. We believe all of the above are actually FAKE.
1) The cashier deposits on Pokerstars do not show a unique reference number/email address underneath the skrill deposit. We have checked this is 5 other accounts of our players and they all have this information.
2) We checked the Pokerstars tournamnt histories which VLAD sent us, and these game ID's on pokerstars are not current games. They are 2017! and i believe the nickname huge.fishh its from him or some friend.
2*) To confirm, VLAD and his Dajackal_cs alias are not even involved in the games originally, so they have been edited to provide a basis for his SCAM.
3) The screenshot VLAD provided from Pokerstars of his bankroll amount seems to be an edited screenshot/photoshopped. We have never seen pokerstars have an account balance starting with $00.
4) VLAD has done everything in his power to avoid the screen share. We believe he has been changing a few digits within the Audit links received from pokerstars to ensure they do not work.
All in all, we believe VLAD to be a complex and high level scammer. Our guess is that none of the $2250.00 sent to his SKRILL account made it on to pokerstars. We believe the funds were stolen from the beginning.
We actively discourage anyone to work with VLAD, and if you are currently working with this individual, it will be worthwhile looking into things a little further, especially if he is in a Make up scenario with yourselves.