Awareness for everyone especially poker players around the world. This couple is travelling around the globe for their scam job. Last seen in South Korea. May be targeting Hong Kong, China or US for his next assignment.
Facts of the guy:
Name : Tan Lee Koon Mervin
I/C No : S7535183F
Age : 38
Sex : Male
Race : Chinese
Date of birth: 11th November 1975
Place of birth: Singapore
He is about 1.65m tall, stout, tanned complexion and always wearing a cap.
Max, as he introduced himself, claimed that he was a region manager in Citibank and had been working in Citibank in Australia, Singapore, Hong Kong and China. He is currently a full time professional poker player and claims that his income is fivefold, travelling around to participate in poker tournaments. He is very sociable, getting easily on friendly conversations with people around.
Facts of the girl:
Name : Lee Arem
Age : 32
Sex : Female
Race : Korean
Place of birth: South Korea
Method of scamming:
1. Asking you to invest in his poker business with good profit from rakes
2. Borrowing money from you directly as he is in “some difficulties”
3. Partnering him for some new business opportunity
He will appear to be very generous in the beginning just like all scammers and slowly hook you in. Once you are hooked in, its time for him to disappear.
Related Post
http://www.khmer440.com/chat_forum/v...hp?f=1&t=16952
Max profile on poker sites
http://www.cardplayer.com/poker-play...ee-koon-mervin
http://pokerdb.thehendonmob.com/player.php?a=r&n=135427
Poker Site that he is in collaboration with - Cake Poker
http://www.zipgame.com/
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Originally Posted by BeerAndPoker
