Beware of Scam Couple

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Beware of Scam Couple

Postby tapani34 » Sat Aug 24, 2013 12:21 pm

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

Max profile on poker sites

Poker Site that he is in collaboration with - Cake Poker
New Fish
Posts: 1
Joined: Mon Aug 19, 2013 6:17 pm

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