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**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

07-17-2017 , 11:01 PM
Pokerstars Screenname: Edmar018
Real name: Edwin Martínez Mejía
Email: edmar018@yahoo.com / edmar0769@gmail.com
Skype: edmar018
Phone Number: 573004646377
Address: Carrera 6 Nº 33-34 Barrio El Limón, Barranquilla, Atlántico, Colombia 080006
Country: Colombia
Facebook: https://www.facebook.com/profile.php?id=100010068604318
Photo ID: https://www.screencast.com/t/FkV97C8Cg
Pokerstars Cashier: https://www.screencast.com/t/m7PAC7yQ4U

We started working with Edwin Martínez Mejía at the end of June. Edwin Martínez Mejía decided to stop working with us less than a week later as Edwin Martínez Mejía preferred to play for himself.

We asked Edwin Martínez Mejía to return all funds, Edwin Martínez Mejía has only returned $87.79 of the $319.29 Edwin Martínez Mejía was supposed to return.

Edwin Martínez Mejía stole $231.50 and stopped answering our communications.

If you have any questions please PM us.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
07-18-2017 , 12:06 AM
Usernames on various forums: JuniorJrBRA / juniorjr-bra
Pokerstars Screenname: JuniorJr-BRA
888 Username: AAndradeKK
WPN Username: FernandoAndrade
Real name: Luiz Fernando da Silva Andrade Junior
Email: juniorjr-bra@hotmail.com / juniorjrbra@gmail.com / lfsajr@hotmail.com
Skype: fernando_junior_jr
Phone Number: 55 35 34251770
Address: Rua Candido Lamy Filho, 175, Pouso Alegre, MG, BR
Country: Brasil
Facebook: https://www.facebook.com/FerAndradeJr
Photo ID: Front / Back
Federal ID: Front / Back
Photo holding ID: https://www.screencast.com/t/TlTRal0z0Fw3
Pokerstars Cashier: https://www.screencast.com/t/usZhiD5C0


Luiz Fernando da Silva Andrade Junior started working with us in December 2016. Everything was going smoothly until March, when he asked us for a loan to help him until the purchase of a house would go through within a couple of weeks (he was working as a Real Estate Broker).

According to Luiz Fernando da Silva Andrade Junior the sale fell through and he didn't receive his commission. He told us he would repay with profits from playing, which seemed reasonable.

On June 26, Luiz Fernando da Silva Andrade Junior sent us this message, outlining how after consulting his wife he decided to steal the $458.44 in his account, leaving $100 to play SNGs "recreationally" for himself:

Quote:
Hey,

I have come to the conclusion that I have no more reason to pursue my goal of playing Poker. I have no emotional structure right now. I'm going to play recreationally.

I do not know how we can do about what I owe, but I will pay. Can we make some minimum guaranteed monthly payment? Give me suggestions please.

My sale did not materialize, it was to sign the contact this week but it did not work! I'm really going to have to get back to my old job market. I still do not know if in São Paulo or in my city, but I'll have to do it.

Today I own $458.44 in PS.

I know it is not correct but it is my only exit at this moment, I need this money that is in the PS loaned to buy food for my daughters. I'll leave $ 100.00 to play some SNGs, I believe that with this I raise a little money to pay you and complement with other incomes.

I talked to my wife about it, and we came to the conclusion that we need five months to pay you. Paying a little per month. I have a house and a land that are for sale, I have already lowered the price as little as possible. Selling some of these my properties or selling some property of a client I already paid you this amount that I should.

I know it's complicated, but I have no choice at the moment. I'm really desperate over here. Please, I know it's hard to trust what I'm promising you. I am a man, I have a word and I am a family man, I would never break my honor or the trust of anyone in this world for any money.

Send me what value I owe you today for updating my spreadsheets.

Hugs and I'm sorry!
We asked Luiz Fernando da Silva Andrade Junior to return the funds he was planning on stealing. Leading to these responses:

[6/26/2017 9:08:17 AM] Fernando Andrade - JuniorJr-BRA: Let me see if I understand the translation.
Is Steal Stealing? Thief?
[6/26/2017 9:08:26 AM] Standard Backing: yes
[6/26/2017 9:10:39 AM] Fernando Andrade - JuniorJr-BRA: If it is to offend me I'll lock it up here!
In the text I said that I intend to steal?
[6/26/2017 9:56:06 AM] Standard Backing: Are you going to return the funds?
[6/26/2017 5:03:51 PM] Fernando Andrade - JuniorJr-BRA: I do not want anything that is not mine.
I'm tired of you calling me a thief. Who do you think you are?


After Asking him several more times whether the funds would be returned we got this response:

[6/26/2017 5:57:27 PM] Standard Backing: Are you sending back the funds?
[6/26/2017 6:05:56 PM] Fernando Andrade - JuniorJr-BRA: Vá chupar um caminhão de rola!


After more conversation that day, he agreed to return the funds. However, we have yet to receive any additional funds from him.

Luiz Fernando da Silva Andrade Junior owes us a total of $2,082

Last edited by JL514; 07-18-2017 at 12:20 PM.
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07-18-2017 , 02:31 PM
Quote:
Originally Posted by msusyr24-new
Name: Jesus Arbey Portilla Delgado
Stars: The Nuttttts
2p2: ArbeyPortilla
888: U3BetMe_L0L
Party: U3BetMeL0L

Arbey stole $3,400 from us saying that a family member was sick. This is what everyone says.

We decided to give him a 2nd chance (June 3rd), moved him down in stakes, and he agreed to 500 normal speed MTTs per month and 10 quality study items per month in a document we provided. In exchange we would keep backing him AND provide a $300 loan per month.

Today we noticed the following:
-1 study item for July
-On pace for 372 normal speed MTTs in July
-Did not update financial rail after last playing session (a requirement)

The spirit of our second chance was for him to work hard and earn back our trust. To consistently study and work to get better, consistently put in volume, earn back our trust, and take a $300 monthly loan to sustain living while paying off makeup.

The spirit of this second chance was NOT for Arbey to mass-table the end of the month to hit our volume goal nor to rush at the end of the month to get 10 quality study items. We've preached these things for years with him so he knows this.

Missing these things would not typically have us choose to part ways, but after stealing $3,400 and getting loans, we expect a sincere effort to complete what we've asked. This is just not okay with us.

We have chosen to part ways with Arbey and have asked for $5,000 to be repaid. This is the $3,400 he stole, $300 loan he took last month, and a fraction of all previous small loans given over the past 2 years.
Arbey has not responded to us nor sent the cash on hand he holds. This would bring the amount stolen to $5,124.51
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07-18-2017 , 09:33 PM
Negative Feedback:
P0ker4ce23

We had a $1,000 stake with him for low stakes cash games. He went and busted that roll and then went MIA on us. We’ve confirmed his account is currently at $0, but don’t have any further info on how he busted the account.

*MOD EDIT*: Update - Issue was resolved, paid promptly in full.

Last edited by Bobo Fett; 08-26-2017 at 10:33 PM. Reason: .
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07-19-2017 , 08:11 AM
Real name: Bogdan Popescu
Skype: Bogdan Popescu
E-mail: bogdan1984popescu@gmail.com

He applied to our stable using a fake screen name of a player that plays for us on stars (madaAk). He also sent us his pic with his ID (and a fork ) attached below. Careful as it seems he is applying to all stables.

**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
07-19-2017 , 09:11 AM
^^ Just curious: If he applies with a screenname he isn't attached with, what does he want to gain? If you sign him and send him a roll, he cannot get any of the $$ because you sent to someone else but him??? Or is there something I don't get?
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07-19-2017 , 12:54 PM
Quote:
Originally Posted by hapunkt
^^ Just curious: If he applies with a screenname he isn't attached with, what does he want to gain? If you sign him and send him a roll, he cannot get any of the $$ because you sent to someone else but him??? Or is there something I don't get?
sounds like he's romanian and stars don't do person 2 person transfers so he'd probably give a skrill address and then disappear wit hthe funds.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
07-19-2017 , 02:45 PM
Dont you think he would also send you a fake photo of 'himself' holding an ID? And you're just republishing someone else's ID by posting?
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
07-24-2017 , 12:09 PM
player is sending us $ back

Last edited by orange; 01-08-2018 at 01:02 PM.
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07-24-2017 , 11:35 PM
Probably keep his Kids out of this and cover the pictures in the back
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07-25-2017 , 12:00 PM
Name: Haroldo Silva Brito
Stars: eng.brito

We decided to part ways and only asked that he send us the Pocarr cash he held. He has not sent this nor responded to us in over 2 weeks.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
07-25-2017 , 02:34 PM
Stars nick: brkljaca



This player applied to our stable, took our money and did not play any games and has not responded for over a month despite repeated attempts to get a hold of him via skype and basically scammed us.

Last edited by Mat Sklansky; 07-04-2018 at 01:08 AM. Reason: gdpr compliant edits.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
07-25-2017 , 04:16 PM
And here, remove the Idnumber, adress etc.
Leave his name and face. You open up yourself for an even bigger mess.

Ty orange, we are not in northkorea
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
07-25-2017 , 04:20 PM
if a scammer dont want his private info being posted address etc pics whatever then its very simple isnt it DONT SCAM they know when they sign the contract that private info will be leaked online
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07-25-2017 , 07:50 PM
An update on


Ivan Maciel Neto

Pokerstars ID: evaaaaaaaaan (Brazil)

Skype: e.dutch

email: ivanmaciel3@gmail.com



We have been in contact and we agreed to terms to settle the past issue. He agreed to five equal payments and he made the first payment, and I am confident that he will keep his end of the bargain. He has definitely grown as a person since my initial post, which is a nice change of pace from the norm of this thread, and other backers should feel free to back him at their discretion. We wish Ivan the best of luck with his poker endeavors.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
07-26-2017 , 05:49 AM
Quote:
Originally Posted by Rudi D
Name: Alen Kukuric
Skype: alen.kukuric
Stars nick: brkljaca
email: goodshooze@gmail.com












This player applied to our stable, took our money and did not play any games and has not responded for over a month despite repeated attempts to get a hold of him via skype and basically scammed us.
http://forumserver.twoplustwo.com/sh...postcount=3876

Make your homework better next time to avoid such things. gl
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07-27-2017 , 02:04 PM
Name: Bruno nunes vasconcelos
Stars: Bruno Chato
888: bruno_chato, Party: brunochato

Bruno did not play for many months citing the loss of a friend. He then said his accounts were hacked (as everyone says) and that he lost $5k.

We wouldn't post this without being confident in the source, but have been told Bruno has a gambling problem and often plays on other Stars accounts that are not his own.

Bruno owes us $4,230 which includes his starting bankroll for us and makeup. He's breached our agreement at the very least by not hitting the volume/study requirements many months in a row and not securing his accounts (getting hacked is on the player in our agreements).

Combining that with what we've been told about a gambling addiction and playing on other Stars accounts, we cannot back Bruno any longer and have to ask he repay the full makeup and SBR as he's made it impossible to back him to recover these funds.
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07-28-2017 , 08:02 PM
Real Name: Michael Lopez
Forum usernames: Intents09
Skype name: facebook:intents09
Facebook: https://www.facebook.com/intents09
Screen names
Carbon: GGMU09
Black Chip: GGMU09
ACR: 420Bears420
BetOnline: Intents09
Intertops: Intents09

Michael had a great reputation on another poker forum named Cardschat. A very respected member who ran many successful stakes and paid out promptly. Michael was very organized when running his stakes. A few months ago, myself and a few investors agreed to roll over our shares to another stake he would be running. However, that stake never happened and shares were not refunded to investors, while Michael did not post at all on the forum after 97.5% of the stake was sold and we were waiting on one confirmation. Michael has not logged into Cardschat in ~3 months.

Recently, an investor in the stake posted that Michael moved stake funds over to Black Chip Poker (the previous stake and the stake that investors rolled over to was to be run on ACR). Michael then proceeded to take shots in high buyin MTTs on his Black Chip account with stake funds without anyone knowing, and lost all of the stake funds. Sharkscope confirms this.

https://www.cardschat.com/f64/intent...69/index4.html

Do NOT trust, Do NOT stake, and do NOT get involved in any financial dealings with Michael Lopez aka Intents09!

Will post if he starts repaying.

Last edited by trent32la; 07-28-2017 at 08:16 PM.
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07-30-2017 , 11:34 PM
Name: Alexander Butcher
2+2 Username: Veruz

Issue: Alex was staked by Imawhale in 2017. There were some issues with the stake, and an unresolved debt issue that lingered for a few years. Alex has since repaid the debt and has fully resolved the issue.

Last edited by Bobo Fett; 05-15-2020 at 02:00 AM. Reason: Resolved.
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07-31-2017 , 02:07 AM
Quote:
Originally Posted by rfedinsPS
Skype: danielprops (Daniel Bednarski)
Email: odnowicielq@wp.pl
Stars: PL4TYNA
Country: Poland
PokerStrategy used username: BornToWinThat

Looking for study group partners, when added ask to do small stars/e-wallet exchange pretending to be long-term winning regular. Then sends money from different account with 0 games tracked and negative reputation at poker community saying it his friend.
When asked to proof being long-term regular: no reply and remove me from Skype.
Bad English. Lot "" used.
Update to this, he's working under the same skype but a new PS name. profChaos780. Same skype and broken english.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
07-31-2017 , 09:37 AM
You are total scumbags for bringing his mother into it.

Just shows how little morals you staking companies and stables have. You obviously knew that the Ignition account was in his mothers name, which should have been a red flag, but your greed of course meant that you was cool with it.

Hopefully one day poker sites crack down on you total leeches.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
07-31-2017 , 05:16 PM
Quote:
Originally Posted by msusyr24-new
Name: Mitch Loch
Stars: ad1oz
888: Ad1oz

After repeatedly missing our volume and study requirements, we agreed on parting ways and him repaying us the ~$500 makeup he had. He sent the first bit of this and has not responded to any of our messages now for 2 months.
This has been repaid.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
08-01-2017 , 08:35 AM
Postin name/pics of mum is ool
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08-01-2017 , 03:18 PM
Name: Daniel James Richmond
Stars: 2_DaNutz_7
888: 2_DaNutz_7
Party: DaNutz_2x7

Constant excuses. Missing volume and study every single month for half a year. Finally we decided to part ways and asked for him to simply return the Pocarr cash he held. He did not send this and has been unreachable via every communication method we tried.

Dan owes us $900.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
08-02-2017 , 10:11 AM
Quote:
Originally Posted by AKyouwin
You are total scumbags for bringing his mother into it.

Just shows how little morals you staking companies and stables have. You obviously knew that the Ignition account was in his mothers name, which should have been a red flag, but your greed of course meant that you was cool with it.

Hopefully one day poker sites crack down on you total leeches.
Guy stole 5 figures, talking about morals. Scumbag ist the idiot who got outed here. I for sure would do whatever is needed to get such an amount back.

Ofc the stables want to make money, they're not the pope afterall
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote

      
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