Name: Roberto Doria Fraga
Pokerstars: bobfraga
888: Patronicooo

Said he does not want to play anymore but that he would continue to play until makeup is cleared when he wants and without studying (implying he would not fulfill our study/volume agreement) --which we were not willing to accept. After asking him twice to send us the Pocarr funds he holds, he still has not sent these.

1) 2+2 screen name.

theporkchop

2) Poker site name(s). Please.

Unknown

3) AOL IM, emails, city, etc. Phone numbers, street addresses, and similar info is not permitted. Contact a mod about special circumstances.

Unknown again

4) A reasonably brief summary of the problem. No walls of text please, link to the thread if you like.

He was a regular poster in the MMA thread in the sports betting subforum. About a year ago I placed $70 worth of bets for him figuring the amount is so small that nobody would ever bother with it as a scam and he was a regular poster in the thread at that time and I may as well help him out. After his bets lost, he basically said he was broke, didn't expect to lose all of them and would pay me as soon as he could. I said that was fine as long as he made small regular good faith payments. To date he has not made a single payment. He acknowledged the debt both via PM and in the MMA thread several months ago after I told him I would out him as a thief if he did not make the post acknowledging the debt. He did so, but has not made any attempt to pay anything. I have sent him PMs about once a month for the past year and the excuse is basically always i'm still broke. I offered to let him pay me $1/week and he expressed no interest. About a month or two ago he stopped responding to PMs so I figure it's time to make a negative feedback post as he clearly doesn't intend to pay the money, it's been a year and no one can be so broke that they can't afford to make even a $1 good faith payment on such a trivial sum as $70. His marketplace access should be restricted until he pays what he owes.

LUL

Twitter: @jnolanpoker
2+2: jnolanpoker
2+2:ChameleoOoN

Got Scammed by @jnolanpoker - Twitter handle. Mosquito0o - Twitch.
ChameleoOoN-ON 2+2 Was exchanging money on ACR Sent him funds and he proceeded to block me on twitter.

You are blocked from following @jnolanpoker and viewing @jnolanpoker's Tweets. Learn more

Dont trust this guy at ALL if he scams for $40USD

Sorry forgot to add his ACR username is: chameleonn
And his skype is jnolan89
Told me he lives in Fredricksburg USA
Other Screen names:ChameleoNN89 ChameleoN89

Not really sure where to put this, so will post here.

It seems that someone on skype is impersonating me and offering coaching to people

bond.j5 is the skype contact and it comes up with the same name as my real name.

I don't know who he is but am concerned he might try to scam someone looking for coaching from me, or even try and do $ swaps with people.

So just a PSA for people

Name: Aleksandr Bilchik
Stars: mfkill

First 5 days with us playing tons of off-stake games with our funds, not updating his financials with us after each session. Not responding on Skype.

Name: Ricky Pyne
Name: Shawn Kirsch
Skype (Ricky): pynebox
Twitter (Ricky): https://twitter.com/pynebox

I invested in a "Private DFS Investment Group" ran by the individuals above. This was brought to me by several very well known high-stakes poker players. I don't think this was malicious and won't be listing them as I don't see the point.

I chose to divest after roughly a year and to this day have only received $6k of my $11k ($10k investment). I have been patient and it has now been 6 months. Additionally, I cannot get Ricky to respond to me anymore:


I don't know where to post this so just putting it here and in transactions to make sure other poker players don't get involved.

Name: Celso Tiago Moreira
Stars: ilusionita21

Celso has not updated his financial rail with us for 2 months. He is not playing nor responding on Skype or Facebook. The was a confirmation that he read our Facebook message.

Paulo has repaid this.

Name: Ashley De Guzman
Stars: AndesAces
888: Allinmachine
2p2: shallnaq

We asked Ashely for a playing history audit as his financials seemed off for March. As I was having a phone call with a player, he PM'd me on Skype saying he has a gambling problem and several other things. I didn't have time to read it. By the time I was finished with the phone call, these messages had been deleted.

I searched Ashley on Sharkscope and it's now blocked which is not permitted by our players.

So we asked for an audit, he said he had a gambling problem, and then blocked his Sharkscope. We've told Ashley it's inappropriate for us to stake him and asked for a repayment plan for what is lost. We've advised him to quit poker and to seek help from a professional if he truly believes he has a gambling addiction.

Name: Diego Santos da Silva
Stars: Chippzin

He was playing for Pocarr Latina. We requested an audit and his numbers were off. Also we discovered he played some off-stake games, which he couldn't. He also couldn't explain why the audit was off. We had to part ways and asked for a repayment plan for SBR + Makeup, which he didn't.

Name: Renato Ferreira
Stars: themaniako
888: themaniako

Said he could not handle the swings of poker anymore and wanted to quit. We said okay and let him quit with $8k makeup contingent on him not playing more than 50 games per year going forward.

Within one week he informed me he had played 27 games and needed to play for himself. He left with $8,000 makeup.

Name: Ryan Bunce
Stars: rbunce
888: Bunce89
iPoker: bunceyyy
Party: r_bunce
ipoker (betfair): bunceyyy

Wrote us an Email explaining he cashed out our funds. We set up a repayment plan and he has not followed through with this and is not responding to our Emails.

Name: Carlos Augusto Perez Herrera
Stars: carph6

Could not meet our volume or study requirements. He then asked for us to lower our requirements further which 150 other people have zero issues meeting. We agreed on parting ways and a repayment plan of $100/month which he has not followed through on.

Usernames on various forums: hustlinmuney
Pokerstars Screenname: HustlinMuney
Pokerstars.fr Screenname: JustFoldBra



We started working with him in November 2016. He disappeared in the last few weeks and has not responded to any communication attempts.

He owes us ~$2.5k.

If you have any questions please PM us.

Usernames on various forums: pokerusca
Pokerstars Screenname: pokerusca
888 Username: pokerusca
iPoker Username: pokerusca
WPN Username: Emmanuel23
Real name: Jorge Luis Uscategui Acero
Email: pokerusca@gmail.com
Phone Number: 3142253906 / 3006156
Address: Cr 78 # 0-70 interior 1 apto 201, Bogota, Colombia 00001
Skype: pokerusca
Country: Colombia
Personal Facebook: https://www.facebook.com/profile.php?id=639940977 /
Facebook Page: https://www.facebook.com/pokerusca23/
Photo ID: https://www.screencast.com/t/uT9XPd4HKmA
Photo holding ID: https://www.screencast.com/t/GGsD2C3cQ7
Pokerstars Cashier: https://www.screencast.com/t/O1HwBMPXu9kq

We started working with Jorge Uscategui in January 2016. We had no problems with Jorge Uscategui for a long time and we even paid him to coach some other players.

The first major problem occurred in November 2016. Jorge Uscategui went to play ~$2k in buyins in the BSOP Millions. Afterwards when he was supposed to send in receipts, he claimed that his phone got stolen and he had no receipts. He could only show that 1 of the tournaments had been played (a $160). We gave him the benefit of the doubt.

Then in February Jorge Uscategui requested a loan, saying he'd be able to repay it with non-poker income within a month or two. As part of the loan discussion he agreed not to travel or go to live events.

Less than 3 weeks later Jorge Uscategui messaged us:

[3/7/2017 4:17:58 PM] Jorge Uscategui - Pokerusca: I have lodging and free passages to Panama from March 10th to March 21st I wanted to know that tournaments could play.
[3/7/2017 4:17:59 PM] Jorge Uscategui - Pokerusca: http://www.pokerstarslive.com/es/cha...nama/schedule/
[3/7/2017 4:51:13 PM] Standard Backing: how are you getting to Panama?
[3/7/2017 4:51:35 PM] Jorge Uscategui - Pokerusca: by airplane.
[3/7/2017 4:51:46 PM] Standard Backing: they're giving you free tickets?
[3/7/2017 4:52:34 PM] Jorge Uscategui - Pokerusca: My friend who has the travel agency gives me thanks to that I get 20 friends of mine to buy tickets for Panama with him.
[3/7/2017 4:52:50 PM] Jorge Uscategui - Pokerusca: And we're going to share your room

We declined to take any of the live action, out of concern that Jorge Uscategui would have another phone "stolen". Jorge Uscategui ended up skipping free airplane tickets and lodging to visit this tournament, even with the ability to sell the action to the tournament to others.

Jorge Uscategui's volume declined drastically after the February loan. We asked him about it:

[3/22/2017 5:15:59 PM] Jorge Uscategui - Pokerusca: I have not had motivation to lose level shredding my confidence and my desire to play. This time been trying to strengthen my mind spending time with my family and other personal things.
[3/22/2017 5:17:56 PM] Jorge Uscategui - Pokerusca: I went on a trip this week to visit my grandmother who's sick as soon as I get back again,

We did not hear from Jorge Uscategui again until April 15, 2017 when he replied via email, after we repeatedly asking for audits :

He included this screenshot, from an indeterminate source and claimed his account was locked (without specifying which account was locked).

He followed up on skype with:

[4/15/2017 3:19:45 PM] Jorge Uscategui - Pokerusca: No había podido contestar por qué no tengo servicio de internet en mi casa no he pagado el servicio y me lo suspendieron.
Ya le conteste el correo.
[4/15/2017 3:20:34 PM] Jorge Uscategui - Pokerusca: Si, dije que iba a tener el dinero pero no fue así las cosas no me han salido bien y no he tenido nada de dinero solo lo suficiente para comer.

Followed the next day by:

[4/16/2017 11:49:39 AM] Jorge Uscategui - Pokerusca: No puedo ingresar a la cuenta como quiere que pida la auditoría?
[4/16/2017 11:50:43 AM] Jorge Uscategui - Pokerusca: Mañana enviaré un correo para ver si se puede solucionar de otra forma
[4/16/2017 11:50:57 AM] Jorge Uscategui - Pokerusca: Ya o tengo más servicio de internet por hoy.

The last communication was 4 days ago where he claimed his account (We assume Pokerstars?) was still blocked.

As an aside, his account could receive transfers until April 19, so it's unlikely to have been blocked or locked before then.

Jorge Luis "Pokerusca" Uscategui Acero owes us ~$9,300.


If you have any questions please PM us.

Name: Zak Young
Skype: zak.young1
2p2: OmahaFanatical4
Email: canadianliberty@hotmail.com

Smallstakes PLO guy. Took a $500 stake with us. Was supposedly up $500 one week in. Asked for an early cashout which we denied. And then stole the $ and has not replied since. Last communication was over two weeks ago.

he's featured in this thread a coupl of times .

http://forumserver.twoplustwo.com/sh...21&postcount=1

WPN is getting bigger day by day so it might be useful to be aware of the scammers/people you don't want to stake there.

This is a list from a Facebook group, The Rounders Forum:

Lawrence Cooper Jr. (ACR – Iplay4bitcoin) Owes $50 to Todd Eaton who sent $50 first and then was blocked

Jonathan Stueve (ACR – Stueve) scammed well known ACR member and player Dusty Schmidt for $500. His account has since been deleted on ACR however may create a new one. Be caution of the name and email address stueve7@aol.com

Aaron James Merritt – Was staked by Judy Jacobs and never paid back his winnings or stake after cashing. He blocked the very person that gave him a stake.

Jeremy Harrison – is accused by Axl Foley of not paying 145 sent to him.

Sherbear (sherry marie)- multiple scams

RYAN ANDREW MELTON – One of the biggest known online scammers. Known for scamming two of our valued members (David J. Pelto Jr – Rounders Admin – for $300 and Mark Lapiana ( Tried getting into his account)

John Baker - AKA Sal Kio . Known for not paying back stake winnings. Had a facebook page under his name which was switched to Sal Ko. (ACR – Slempmay and BCP Mayorswife)

John Downs Jr – Scammed Joshua Carter for $300 blocked or deleted his FB after transaction

Eric Florez – Rumopr has it he scammed a few people but no one has supported this claim. Proceed with caution.

Johnny Grice – known for scamming Joshue Carter (ACR – Tiltemkid)

Ryan Jackson – Another big online scammer. Known for scamming tons of members. (Will update info later) Known for scamming Pete Hesse

ACR name aceswild1king – Known for scamming Judy Jacobs and 475 from another member. (Real name will be updated later)

Kevin Ayler – Simply avoid at all cost. Big time scammer. Known for using a decease person facebook page to scam members and other poker players online.

Noah Taylor – Scammed Christina Hannon for $3.30 after being staked and never paid back winnings and blocked his page.

Brett Morton - Big time scammer and banned from every Poker forum there is.

Daniel Boss – Known scammer. Scammed Brain Simeone and Koby Maxwell

Evy Castle – Known Scammer

Zach Leeper – Known for scamming two people including Joe Murphy

Tony Glidden – Known for scamming several people

Donald Austin – (ACR Name –Lottocartel) Caught by ACR logging into someone elses ACR and transferring money. Sent money to user names Pokercartel98 and true poker EyEya. His main account is Chasin Rivers. ACR has confirmed multiple users under the same IP address.

Jae Lim – Known for scamming and deleting his account

Jason Gallagher – Known for scammer a member for $190

Jory Andrew Barker – Known for scamming people and deleting his page. Never sending back.

Drew Lewis – known for scamming Koby Mawell for $25. Deleted blocked everyone who tried to get answers from him. Email dlewis0424@gmail.com

Johnny Dee – Known for scamming.

Brandon Biscow – (AKA – Biskit) Known for scamming Jarek Tumidajski for $100

Mate Head – Scammed several of our members for hundreds of dollars.

Brandon Orr – Known for scamming

Ryan Gray – Big time scammer

Les Lee Cox – Known for stealing money from DIU (DonkItUpCrew) bankroll

Jaydon Ogden – Known scammer

Nuttall Jacob - Scammer

Christopher OZ Stephenss - Scammed member Junrior Seaton for $320 and Jeff Avery for $100. Not to be trusted.

Pete Hesse - known for scamming member Nabel Ftlawi for $300. Several attempts from mebers and friends have been made to collect and till this day has ignored, blocked and refuse to pay.

Rick Tarr - Known for trying to scam member Ben our of $110. Admiting that he did wrong Rick finally made right paid Ben the $110 owed to him plus $5. (A month later) This case was under review for a few days and eventhough Rick made good we have voted to keep him on this list and ban him from the group. Our final decision was made because at the end of the day his intensions were clear until pressure was put on him and that is not somebody we need in our group.

John Bob - (ACR name Kaj12) known for not paying money owed from a stake by Andrew Stubblefield. After winning from a stake he was to pay $39.25 which he never did. Although a small amount it will be a bad idea to do business or invest in John Bob which sounds like a fake name.

Micheal Perez - Did over 30k in chargebacks via pp twice!!

ROBERT ARRIS - Big Time Scammer

Emanuel Diggsdat- One of the biggest known online scammers

Bruno Hormigo - robbed Sergio Estrela for 350

Pokerstars Screenname: Ratinhu1210
888 Screenname: cleberaraujo
Real name: Cleber Araujo Reis
Email: cleberratinhu@msn.com
Skype: djcleberaraujo
Country: Brazil
Photo holding ID: https://www.screencast.com/t/k0c2beufBK
Pokerstars Cashier: https://www.screencast.com/t/PICoPJl92E

We started backing Cleber Araujo in February 2017.

Ratinhu1210 told us he wanted to quit and play for another group. This is acceptable and within the terms of our deal, as long as makeup is repaid, which we told Ratinhu1210.

Cleber Araujo then sent in an audit and we discovered that he had played $200+ of games he wasn't allowed to play.

These were:

2 x $22 HOT
2 x $22 Big
2 x $16.50 Hyper
2 x $16.50 BB
1 x $16.50 Big
1 x $16.50 Hot
$11 hypers, $11 turbo, (10+)

At that point because Cleber Araujo had already said he was quitting, we asked Ratinhu1210 to pay back his makeup.

Ratinhu1210 refused (saying he didn't have the money) and then started playing for the other group.

Cleber Araujo owes us $647.06.

If you have any additional questions please PM us.

owes $300. Saying he will send back the roll but ultimately always comes up with excuses.

Pokerstars: EwardoHoekie
Ongame: tiltnogood8
Ipoker: S3tValu3
Microgaming: TiltNoGood

$300 to post uncensored Government IDs publicly.

Any idea how serious the laws you are breaking by posting that?

"Dizzy" Fabio Damaso

Pokerstars ID: wannab333 (Portugal) (currently on the Portugal site)

Black Chip Poker ID: wannab333

Skype: fabiodamaso1337

email: fabiodamaso@hotmail.com


A reasonably skilled poker player with zero life skills and the inability to work with others. Multiple times he would vanish for 4-6 weeks at a time without any notice, other than when back he would indicate that he does not read email or look at Skype. One time he claimed that he was dizzy for a few weeks. Note, all of this manifested once he got deep in makeup, so perhaps his vertigo fades when not in makeup...

Anyway, he agreed to buy his remaining makeup at a deep discount and to report weekly. Obviously we knew the odds of that happening were slim, and realistically slim had already left town, but after he did have a couple good weeks on Pokerstars Portugal site with his own funds, he claimed he had no money left because he spent it on "stuff." What was the "stuff?" Who knows, but he is very single (one 2 month vanish was due to a girlfriend dropping him) with no children and is about 22 years old in a country with a lower cost of living, so I assume it had to be some high quality "stuff" to keep him in perpetual poverty, regardless of his results.

While he did not technically outright steal any funds, he certainly sabotaged the deal when in makeup, and has not met his promises after we agreed to a very reasonable payout schedule (the general request was 25-100 dollars a month on months he won at the tables).

I doubt that many would bother to back him given that he needs to play on the Portugal only site, but his graph there looks appealing at first glance, though many backers will notice the "stuff" related 4-6 week gaps in play as well. While I doubt anyone would back this person moving forward, consider this a warning in case that option presents itself.

If Fabio learns to communicate again through skype or email and carries through on his promises then an update will be posted.

Name: Tom Langley
Stars: Mt.Spewmore
Party: TL900

Tom was staked by us for MTT's. He lost Pocarr funds playing non-permitted cash games. We continued with him. This happened a second time and we chose to part ways. The details are hazy as this is a multi-year history but I believe at this point Tom decided he had a gambling problem and wanted to quit poker. We set up a repayment plan. He did not follow through on this.

We offered to have Tom coach for us to clear his debt. He missed multiple sessions and was not actively trying to book sessions. This fell through.

We set up a new repayment plan with him working a "real" job. This fell through.

We now know Tom also owes others money.