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08-25-2016 , 07:43 AM
Quote:
Originally Posted by tradingh
2+2: rab28
Pokerstars: bigfish468 (United Kingdom) -previously "rab allan" on Pokerstars but was granted a name change.
Skype: Robert.allan295
Name: Robert Allan
Email: robertallan441@gmail.com

Started staking Robert at microstakes mtts and 180s, at the end of July he stopped playing volume, gave us an update on 29th July that he was in the middle of moving house and decorating his new place. On the 2nd August he says he will be back at the tables asap. Since then he has not been in contact with us despite 5 requests to do so and we consider the funds stolen.

As of 22nd Aug he owes $250 BR and $250 Makeup. Would not stake until resolved.
I have been contacted by a reputable friend of Robert's who says he is legitimately out of contact at the moment with the house moving and has been unable to get online for the past weeks. I will update when contact is made.
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08-28-2016 , 10:58 AM
no one swap with user Jfizzle411 (skrill email: kellykip87@hotmail.com), i believe hes hacked some 888 accounts then trying to swap here on 2p2... im playing now but will post more later (i skyped story to why i believe this to bigbadbabar but hes offline atm)
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08-28-2016 , 11:07 AM
Quote:
Originally Posted by Aguskb
no one swap with user Jfizzle411 (skrill email: kellykip87@hotmail.com), i believe hes hacked some 888 accounts then trying to swap here on 2p2... im playing now but will post more later (i skyped story to why i believe this to bigbadbabar but hes offline atm)
I woke up this morning with 0.63$USD bankroll on 888 and an email from 888 saying I had transfered 600$ to youremagical (Auguskb).

I never made this transfer and I also had only 100$ of bankroll so how I can transfer 600$ to another account.

I check my playing history and I found that someone had played 10/20 25/50 and 3/6 push or fold and ran up the 100$ to 600$ and then transfered it to youremagical.

I still dont know how he hacked my account , I'll let you know if I find out.
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09-02-2016 , 03:43 PM
notscared0 - 2p2 scammer

took $45 WPN. Not even going into story as I was incredibly dumb simply based on his join date. DO NOT TRADE.
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09-05-2016 , 07:15 PM
Prénom et Nom(First Name and Name): Loic VAUX / Montant dû(Amount due): 110€+

Derniers pseudos connus et réseaux(last known nicknames and networks)
Winamax: Yakari123 / Ipoker.fr: Yakari123 / Party.fr: yakari123;
Adresse(Street address): Quartier Chirouse, 27 le clos de Lucien, MONTEUX, FRANCE / Email(Email address): marlonaight123@gmail.com ; loic.vaux@free.fr


Histoire des scammers(Scammers stories):

Loic "YakaHU"
English:
Loic agreed to play a full staking of 3000 mtts with his stakers with obligations and rules associated.
After he was not respecting his words for a while and lost some money playing games he should not have, he asked to stop the staking, so we agreed on an amount to pay back lower than what he lost playing wrong games.
After 1 month and a half, he finally paid 70% of the amount, promising to pay what's left in the future.
In the end, he deleted us from skype and never answered our emails. We've wasted money and time with him.


Français:
Loic a accepté de jouer un staking de 3000 mtts avec ses stakers, qui incluait des obligations et des règles.
Après avoir joué sans respecter ses engagements, et après avoir perdu une partie de la Bankroll en ayant joué des parties qui n'étaient pas convenu, il a demandé à arrêter le staking, après quoi nous avons convenu d'un montant à rembourser inférieur au montant perdu par manque de respect des règles.
Après un mois et demi, il a finalement remboursé 70% du montant convenu, promettant de rembourser le reste dans le futur.
Au final, il nous a supprimé de skype et n'a jamais répondu à nos emails.
Nous avons perdu du temps et de l'argent avec lui.
he deleted us from skype and never answered our emails. We've wasted money and time with him.

Last edited by Bobo Fett; 10-02-2016 at 03:54 AM. Reason: Removed picture of ID, phone number, street address.
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09-08-2016 , 09:15 AM
Name: Marciano Antonio Vannucchi
Stars: M Vannucchi

- Did not reach the minimum games per month we agreed upon.
- Mis-registered a $215 game with our funds and can't deposit.
- Played daily without updating his rail for 11 straight days.
- We requested video notes from him with a deadline and he never sent.

Nightmare to work with.

Last edited by msusyr24-new; 09-08-2016 at 09:38 AM.
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09-11-2016 , 06:14 PM
Name: Alin Marian Nichita
Stars: Phoenix1307

Disappeared for over 6 months without playing while he was traveling. He did not inform us about this and just kept telling us he'd be back at some point. Obviously this is unacceptable and we let him continue with us when he returned when he guaranteed this would never happen again.

Now for the past 5 weeks, he has not been playing, hasn't properly updated his rail since his last session, and has been traveling "playing live EPTs and 5/10 cash" with no contact of any sort.

Absolute nightmare to deal with. He broke our agreement which has roughly 20 points in 5 places. We have asked him for the full SBR + Makeup which totals $2,900 as he agreed he'd be liable for if he breached our agreement.


Last edited by msusyr24-new; 09-11-2016 at 06:23 PM.
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09-11-2016 , 06:26 PM
Name: Marvin Heaggans Jr
Stars: reraiseaa

In his first week with us he decided to play numerous off-stake games. We set up a weekly repayment plan for $10 a week (yes, $10/wk) and he could not stick to that.

Each payment he did send, I had to send him badgering reminders.
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09-15-2016 , 05:11 PM
Name: Alexander Francis Stewart
Pokerstars: A.F.Stewart
Skype: sandyggggggg
Nationality: Scottish (Dundee)
Email: a.f.stewart@live.co.uk

Amount owed: $500

Just stopped playing and hasnt responded on Skype to any messages.
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09-17-2016 , 01:11 PM
Do not trade/deal with Richard Kellett

Sent him £1k on stars in exchange for UK bank transfer, haven't received and hasn't been in contact since I sent.

Had done close to £10k in transactions with him previously.

Email: richardkellett1@gmail.com
Skype: richard.kellett89
Pokerstars: mejohann
party: noonionsblud
WPN: daveyweirthenfear
microgaming: neilblatch
full tilt : thekellster89
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09-18-2016 , 09:31 AM
Name: Goroholinschi Adrian
Stars: aladin122

He played off-stake games with our funds. We set up a repayment plan which he has not followed through on and is now unresponsive to all communication attempts.

We are owed $1408
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09-21-2016 , 08:43 PM
Quote:
Originally Posted by CalBandGreat
I have been buying action from people for a long time and I'm lucky that Fabio is the only person who hasn't paid me and that it is for a small amount. I met Fabio a couple years ago in the LA casinos. He was a good player, so I bought some of his action in a few local tournaments and the 2014 wsop. He has owed me $650 since the 2014 wsop for 10% of his cash in the $1500 Razz tournament and 10% of a few others tournaments that he didn't play. I think the reason he told me that he didn't play was a death in the family. He has given me all sorts of excuses to why he can't pay me, but obv he has always assured me that he will pay. I think he is a pretty decent player, so I expected him to have a good score and pay me sometime soon, but he has never sent me anything. He seemed like a nice guy and I didn't need the money, so I was patient. But now it has been so long, I guess I'm never getting paid. I do think that if he has a big score he will probably pay me, but maybe not. I will update if I receive any payments.
Fabio didn't return my last text and it's pretty obvious that I'm never going to get any of my money back from him. Let this be a warning to anyone to not do business with Fabio De Francesco.
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09-25-2016 , 08:21 PM
Hello, my name is Adam. For eight years I worked as a consultant for PokerStars, mainly overseeing their Stud poker section.

Approximately one year ago, someone named Tobias Hausen, who’s username there is “kuhns89”, asked me to record six instructional lessons on Stud poker.

We agreed on the terms, and he then asked me to purchase a video editing service called Camtasia, which I was going to use solely for those lessons.

Mr. Hausen asked me to pay for it and he’d then reimburse me.

I did as he asked and Mr. Hausen then changed his mind about recording those lessons.

I asked Mr. Hausen for the $299 I paid for Camtasia, and he has refused to pay me back even though the only reason I purchased that was to record the lessons he contracted me to do. In fact, I have never used it.

I still have all of the Skype tags Mr. Hausen and I had, as well as the purchase receipt.

Though I recently left my consulting position at PokerStars, I remained on good terms there and recently reported Mr. Hausen’s behavior to them.

I am now doing the same here and recommend that you never do any business with him.
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09-27-2016 , 12:00 PM
settled

Last edited by orange; 10-06-2016 at 10:41 AM. Reason: dispute settled privately
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09-27-2016 , 03:46 PM
Name: Zoran Kojic
Stars: kapitankjuka


[7/5/2016 9:20:14 AM] kapitankjuka: Hi Alex, this weekend i made my last session. I manage to be 4th on Friday Challenge on 888 Poker. I got around 1.5k$ so my make up now is around 600$. I have marked it in my rail. So i can send someone funds from 888 to 888 and i can send funds from PS to someones skrill or netteler, i dont know where the cashout will go (cant send to players because Slovenians cant play on PS anymore). Rest of make up i will repay in few payments. I can send first 100$ next week and i will try to do so every week till i repay you fully.
[7/5/2016 9:20:31 AM] kapitankjuka: After good thinking about my poker career i think it will be best to stop playing professionaly now. Im not made to be a true grinder.
[7/5/2016 12:04:58 PM] Alex Carr: Hey Zoran. That's understandable. Thank you for the kind words.

It's best for us and quickest if you can sort this via Neteller. Can you please complete this via Neteller. It will be the $2002.85 makeup + $500 SBR = $2502.85.

After you send the COH you hold the $100/week will be fine to clear the rest.
[7/5/2016 12:15:03 PM] kapitankjuka: Thank you for your understading.

We understood Zoran's position and set up a repayment plan which he has breached. He's unreachable and owes us $716.65
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09-28-2016 , 12:55 PM
resolved

Last edited by orange; 03-27-2020 at 10:16 AM.
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09-29-2016 , 02:34 PM
Quote:
Originally Posted by slotslover
Hello, my name is Adam. For eight years I worked as a consultant for PokerStars, mainly overseeing their Stud poker section.

Approximately one year ago, someone named Tobias Hausen, who’s username there is “kuhns89”, asked me to record six instructional lessons on Stud poker.

We agreed on the terms, and he then asked me to purchase a video editing service called Camtasia, which I was going to use solely for those lessons.

Mr. Hausen asked me to pay for it and he’d then reimburse me.

I did as he asked and Mr. Hausen then changed his mind about recording those lessons.

I asked Mr. Hausen for the $299 I paid for Camtasia, and he has refused to pay me back even though the only reason I purchased that was to record the lessons he contracted me to do. In fact, I have never used it.

I still have all of the Skype tags Mr. Hausen and I had, as well as the purchase receipt.

Though I recently left my consulting position at PokerStars, I remained on good terms there and recently reported Mr. Hausen’s behavior to them.

I am now doing the same here and recommend that you never do any business with him.
Ask camtasia for a refund? If not you can probably sell the license keys to someone at a discount.
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09-29-2016 , 05:33 PM
Quote:
Originally Posted by luisribas
Its not any type of scam, just a warning for the comunity.

Two days ago i received an email from a player named Jean Vargas, from Costa Rica, 2JeanKarlo0 at Stars, asking for staking at 3$/7$ Spins or NL25/NL50.

With that information he sent 4 graphs, showing very decent stats.

The player informed that the spins was played from November 2015 to January 2016.

In the searches i did, that games didnt apear at sharkscope, but we all know that sharck dont track efficiently all the Spins, but i have idea that should track some.

The player dont have any games played since 2015, and in that year he have only 8 games. Overal games tracked by sharck was only 128, and no Spin and go.

Considering that, and to validade the graphs, i asked for audit files during the period player told me he played the games.

Today i received a message saying all his graphs are real,and that he dont want the stake anymore.

The player could be an honest guy and really play the games the graphs show, but i cant confirm that, and the situation its relly strange to me, so im posting this warning.
I confirm this player is a scammer. He gave his name as:

Jean Karlo Rodriguez
Stars a/c 2JeanKarlo0



I staked him to play $7 Spins based on graphs which it turns out were doctored or outdated. He played some spins, but mainly other games and also withdrew part of the bankroll:

Here you can see a cashout made by him one day after I sent a top up to him, on 25 June 2016.



He admitted what he had done and, after protracted delays where he claimed computer problems and internet access issues, we agreed a new deal to play $3.5 hypers. I sent him a very small starting bankroll in the hope he could remedy matters... and that was the last I heard from him. Total amount scammed $470.

I have a screen shot of a Facebook account which he created prior to my staking him at my request. I don't know if this is really what he looks like, and the account has been deleted now:


Last edited by Tim64; 09-29-2016 at 05:38 PM.
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09-29-2016 , 07:16 PM
Quote:
Originally Posted by luisribas
well, something that i never tought that will happen with this players, that was working with me for more then 1 year and a half already.

Tryed to contact him several days, by skype and email, and nothing.

Player won 1,7K in a Mtt in 5 June at Stars, and didnt sayd nothing, like he always do.

I took a look on his stats, like i do with all my players, and saw stats was blocked at Sharck.

Asked the player and he told me it wasnt him, and that will email to unlock... last time i spoke with him.

Confirm at OPR the result, and some days after he blocked that site too.


Name: Nicholas Kouridakis (Canada)
Nicks: nicholas613 (Stars) and bigpoppa613 (FTP and 888)
Email: nickkouridakis613@gmail.com
Skype: bigpoppa6131

Restart using his 2+2 profile, "Nick k", and asking for swaps.

http://forumserver.twoplustwo.com/members/377290/

Last edited by Mike Haven; 09-30-2016 at 07:37 AM.
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09-30-2016 , 02:20 PM
Quote:
Originally Posted by luisribas
Restart using his 2+2 profile, "Nick k", and asking for swaps.

http://forumserver.twoplustwo.com/members/377290/
this thread http://staking101.com/forum/archive/...read-1162.html links nick kouridakis to several other banned accounts on ptp and chipmeup and he attempted to get a stake on pokermarket https://pokermarket.com/staking.php#!/tournament/4875
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10-01-2016 , 08:44 PM
Hello, my name is Adam. For eight years I worked as a consultant for PokerStars, mainly overseeing their Stud poker section.
Approximately one year ago, someone named Tobias Hausen, who’s username there is “kuhns89”, asked me to record six instructional lessons on Stud poker.
We agreed on the terms, and he then asked me to purchase a video editing service called Camtasia, which I was going to use solely for those lessons.
Mr. Hausen asked me to pay for it and he’d then reimburse me.
I did as he asked and Mr. Hausen then changed his mind about recording those lessons.
I asked Mr. Hausen for the $299 I paid for Camtasia, and he has refused to pay me back even though the only reason I purchased that was to record the lessons he contracted me to do.
I still have all of the Skype tag Mr. Hausen and I had, as well as the purchase receipt.
Though I recently left my consulting position at PokerStars, I remained on good terms there and recently reported Mr. Hausen’s behavior to them.
I am now doing the same here and recommend that you never do any business with him.
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10-02-2016 , 01:51 PM
Tryed to settle this with adam but instead of talking to me he just deleted me from Skype.

The total problem why i denied to pay him was, that we had an agreement and instead of using the free trial of Camtasia Adam just went ahead and bought the full version which was unnecessary in the end and he did not agreed on me taking a part of the total amount of 300$. Our arrangement was that he gets amount x as a total and it includes a video player. Since we never got started and i got no videos i have no use for a video player that Adam bought.
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10-02-2016 , 03:06 PM
crux of this is one of you has to show where kuhns89 said that he would pay for a copy of camtasia. if proof exists its settles it and if theres no evidence then he can't be expected to pay for it.
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10-02-2016 , 04:35 PM
Quote:
Originally Posted by KeithMM
crux of this is one of you has to show where kuhns89 said that he would pay for a copy of camtasia. if proof exists its settles it and if theres no evidence then he can't be expected to pay for it.

This ^

Also not sure that Adam realizes this, but he has posted that same thing twice.
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10-04-2016 , 10:41 AM
Renee Xsie

I'm writing this post on behalf of Bankroll Supply, a staking company based in the UK. I'm afraid I'm not aware of Renee's 2+2 sn, or indeed if she has one.

On September 14 2016 Renee requested permission to play the September Super Stack tournament at the Vic using Bankroll Supply funds. This arrangement involved BRS staking Renee for the full tournament buy in out of her profit loss for the month, in return for 50% of any cash she may achieve. Renee has engaged in many of these arrangements over the past 12 months of her time with BRS, and there has never been a problem prior to this incident.

After the completion of the Super Stack, Renee reported to BRS that she had played the tournament but had not cashed. It has now come to light that she in fact won the event for £16,648 as reported on the Hendon Mob. In order to conceal this result from BRS, Renee requested that she remain anonymous in any reports and declined to participate in the final table photograph. This infers that from the start of the event Renee had intended to mask any cash from BRS and thereby keep all of her winnings.

Upon discovering this, Renee was contacted by BRS and has since paid back £4000, slightly under half of what she owes under her agreement. At this time Renee was given until the 30th September to pay the remaining £4324 to BRS. That date has now passed, and the money has not been repaid. At no stage has Renee disputed her arrangement with BRS or that she was funded by them. She accepts that the arrangement described in this post was made, and is choosing not to honour it.

This is not intended to instigate a witch hunt or anything like that: this post has been written to inform the community of the situation and warn them should Renee seek sponsorship or staking in the future.

Known screen names:

reneexie / cheekysharky (Party)
anychipsabout (Coral)
cocktail566 (Pokerstars)
cheekysharky (Grosvenor)
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