sophisticated scam with multi angles.

sophisticated scam with multi angles.

Hei just wanted to post this so hopefully i can help some people or maybe stop thes guys from scamming more people
I have been scammed on multiple levels, and i was too naive and trusting. that it happned to me 3 times from various angles.

i got scammed by an agent and private clubs. seems normal enough in these days. so general caution there.

then I got scammed by someone pretending to be a BsB manager after my inital scam by the agent in their club. they had access making me a super agent and so on. so i thought it was legit before depositing.

then i got scammed by someone pretending to be someone in charge of diamond union. had too much information about my accounts in the union and just overall.
and that he had a poker stable( which i enjoyed because they offered training software and everything which i enjoyed using) and that he was an invester in staking group. which scammed me by staking me in private games, I won. but they never payed out and vanished once i asked for my winnings. and so on.

My story is long and complicated. , so if you are interested DM me. Otherwise I am just gonna post what contacts have duped me.

Whatsapp +13024160277( also known as poker dealer on discord.) and +4917621745026 they pretended to be part of diamond union and a staking company.

Telegram: @i_am ninja_d part of the staking scam
@Aar (Agent PLO or Mamamia) also known as Sasa on discord. Agent that scammed me at BsB club. Then faked being BsB manager after he scammed me for another round of scamming. They had way too much access to of making my account Super agents and what not.
@boc_pol called himself Bocian(faked being the owner of poker ninjas with +31637862856 number attached to his account.

Discord: The_Poker_dealer or A&M is the same guy claimed to be founder of diamond union and seemed like an all round helpful and nice guy.
The_Cookeer, had a private club which was fun. But when i ask to take out my winnings he ghosted and closed all our chats.

please double triple check everyone that contacts you , they seem to pretty sophisticated in angling their scams.

just posting this so hopefully you wont fall for it. and if you did at least you might be able to get out of it before you end up get dubed.

There seems to not be enough security protocols within app poker and everything around it to not allow scammers from taking advange of player that are new to app poker world. so please be careful with anyone approaching you no matter legit it may seems. I still want to try it from a legit source.

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29 September 2024 at 12:30 PM
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Fool me once, shame on you, fool me twice....sadly seems the scammers id you as target.

Only legit one in the app poker world seems to be ThePokerAgent.


yep. absolutely. dropped the ball hard on this one.I did say i was too naive and trusting..


I think you should cancel your Internet.


BSB is a legit group, it seems like there are scammers impersonating them. They have a website https://www.bsbpoker.com/contact do your contacting to them via the contact on the site. I have verified that the contact on the site goes to the account that I have corresponded with for years.

However if this is the account that ppl have been scammed on plz let me know so I can cease biz with them. However I highly doubt that is the case


BSB is legit. But if you search BSB manager you will get a few scam accounts up. and i fell for it. which is on me i guess.


seems part of them is still scamming (even the legit ones...!!!) , look at the post i just did. Ridicolous.

*

Edit/MH: https://forumserver.twoplustwo.com/28/di...


Jesus..
Thought they would be more honest since it is in a union.

Now I am not even sure if I got ****ed by them initially, and they are just changing their telegram handles sporadically.

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