Re: Poker automatics scam--How I lost 9 BTC plus $12000 by a deliberately fraud
asksisk@hotmail.com is not my e-mail account.
all your requests were sent from this email. this email is in your account.
your ticket was sent from this email.
even after your forum post all messages were sent from this email.
(with a link to this thread)
10.10.2015
On 10 October 2015 at 07:24, <asksisk@hotmail.com> wrote:
>Look here dumb asses.Everyone trusts me in the forum
>https:// bitcointalk .org/index.php?topic=1204396.msg12643181
>I'm bringing your program down.I've all evidence that are against you.
>MNO will be the next place I'm reporting you guys to.Have fun!
or now you'll say this is not your message?
Ridiculous, lie again!
You can arbitrarily claim that all email accounts like
asksisk@xxxx.xxx all belong to me！
Look how fragile and weak oral evidence you provided.
You can easily change everything that belong to me inside poker automatics, not to mention just a similar email accounts like my.
I strongly suspect that this email accounts asksisk@hotmail.com is owned by you ( or poker automatics), used to defame me or cover up your obvious selective scam.
OMG.What's wrong with you...and after these words we received another one "not your" email message from <asksisk@hotmail.com>:
2015-10-12 7:10 <asksisk@hotmail.com>:
Re: You are doomed
>Hehehe.I'll keep posting screenshots as evidence that you are scamming.
>Fuck your director
and another one from <asksisk@yahoo.com.tw>
On 12 October 2015 at 03:00 <asksisk@yahoo.com.tw> wrote:
>So what if asksisk@hotmail.com is also my email address?Fuck you son of a bitch.I'll make your program go down under.
>Watch out for my complaints in other forums.I'm bringing you guys down.
That means that it was your request for changing your PM account number. And you're a cheater
and this is all your data:
email - asksisk@hotmail.com
email - asksisk@yahoo.com.tw
PerfectMoney account - U9476692 (verified account with username Tsay)
PerfectMoney account - U8019013 (verified account with username Tsay)
skype - asksisk.tw
We sent a ticket to PerfectMoney to block your second account U9476692 (Tsay) and return our money.
Because we paid our real money there.
10.01.15 12:52 Transfer 103741265 U3129564 Poker Automatics -7035.00 USD U9476692 Tsay 35.00 Sent Payment 7000.00 USD to account U9476692. Memo: API Payment. Invoice 5986118, asksisk.
10.01.15 12:52 Transfer 103741261 U3129564 Poker Automatics -79.35 USD U9476692 Tsay 0.39 Sent Payment 78.96 USD to account U9476692. Memo: API Payment. Invoice 5986042, asksisk.
if it's not your account you should send such ticket too.
but I suppose you'll not do that because it's your second PerfectMoney account.
P.S.
and another one email from <asksisk@hotmail.com>:
2015-10-12 08:47 <asksisk@hotmail.com>:
>It's of no use blocking my second PM account
>I'm gonna ruin Pokeram reputation.Our discussion will never be over until you go down.
>Fucking retards
My Bitcoin address:
1GoGo8vUmmmMcZnAnYTxyTwFVnZKAJ2x6B
Ok now WHERE THEY SENT MY 5.078 BTC TO???
1GoGo8vUmmmMcZnAnYTxyTwFVnZKAJ2x6B
Ok now WHERE THEY SENT MY 5.078 BTC TO???
your BTC address is the same. only your PerfectMoney account number was changed by your request from <asksisk@hotmail.com>.
All other money is in your Poker Automatics account (5.000 PM + 9 BTC)
3) your money is in your Poker Automatics account (5.000 PM + 9 BTC)
your account was temporary blocked for security reasons after the second attempt to change your payment details by email.
we don't know it was you or somebody else.
we asked you to confirm your requests and data.
but you never replied by email. we receive only threats from you.
Here is an order of our director:
We should pay you all your initial deposits and close your account for violation of ToS.
You already have a profit over 6,000 USD (Withdrawals minus Deposits).
Your account is permanently blocked.
You can't create new account in Poker Automatics in future.
The overall result:
You received all your Deposits + profit over 6,000 USD + 7,078.96 USD into your second account.
You violated and continue to violate our rules.
https://pokeram.com/rules
Our discussion is over.