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Scammer/Impersonator alert - BogdanM1 Scammer/Impersonator alert - BogdanM1

09-23-2020 , 04:26 AM
Hey guys. Recently my friend Bogdanel27 got contacted on Fb directly by a victim of this guy's scam and asked me to post for awareness here since he hasn't used his 2p2 account in forever and has no access to it nor does he want to create a new account.

It seems this dude, apparently named "Cornel Muresan", is a small stakes spins grinder who recently scammed an individual from Indonesia by asking for a stake for a 215 BB and received said funds on Skrill, obv never returning a dime back.

User profile: https://forumserver.twoplustwo.com/members/468143/

Post in question: https://forumserver.twoplustwo.com/s...postcount=6855

Mods pls ban this guy and any other accounts he may have on same IP.

I can put the mods in contact with the real Bogdanel27 for confirmation, if needed be.

Thanks
Scammer/Impersonator alert - BogdanM1 Quote
09-23-2020 , 04:29 AM
Apparently he is also active on P2P transfers thread which is, obviously, a big risk for anyone doing any trades with him.


https://forumserver.twoplustwo.com/s...stcount=164118
Scammer/Impersonator alert - BogdanM1 Quote
09-23-2020 , 05:19 AM
hey i am the victim on this case. To be clear, the scam was not for the stake deal, but a p2p transfer to pokerstar. Thanks for the post
Scammer/Impersonator alert - BogdanM1 Quote
09-24-2020 , 06:00 AM
So does the "real Bogdanel27" not own the bogdanel27 Stars account?
Scammer/Impersonator alert - BogdanM1 Quote
09-24-2020 , 05:11 PM
He does. Not sure where the confusion is. Bogdan "bogdanel27" Berinde msged me to post here. He got contacted by the guy above ^^. All the information posted is relayed by these 2.
Scammer/Impersonator alert - BogdanM1 Quote
09-24-2020 , 05:13 PM
Quote:
Originally Posted by bijikuda
hey i am the victim on this case. To be clear, the scam was not for the stake deal, but a p2p transfer to pokerstar. Thanks for the post
I think you meant p2p transfer on Skrill ? And this is how you found out the name was Cornel Muresan ? The Pokerstars.RO platform does not allow P2P transfers.
Scammer/Impersonator alert - BogdanM1 Quote
09-24-2020 , 05:39 PM
Quote:
Originally Posted by aseHigh
He does. Not sure where the confusion is. Bogdan "bogdanel27" Berinde msged me to post here. He got contacted by the guy above ^^. All the information posted is relayed by these 2.
My confusion was that I had assumed that the staking post was seeking transfers to that Stars account, which would only benefit the scammer if he controlled the account (or if there was no scammer at all). But now that I look again, it appears he's just using the name for credibility, and presumably had money transferred to him through another means. My mistake.
Scammer/Impersonator alert - BogdanM1 Quote
09-25-2020 , 03:27 AM
Ahh, makes sense. Thanks for your attn, Bobo. Please make sure this guy is stopped from doing more harm.
Scammer/Impersonator alert - BogdanM1 Quote

      
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