3 Frauds looking for stakes (Busted) - Page 2 - Seeking Stakes -- Two Plus Two Poker Forums

Wow, ridic. Sux to be the dudes ex-roomate (if that is actually the situation). I wouldn't do business with him even if this guy didn't do anything chazz. sounds too sketch/not worth it.

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10-30-2009 , 03:35 AM

#28

apefish

Carpal \'Tunnel

Join Date: Mar 2006 Posts: 14,618

yeah I totally missed the part where he says JLM was/is his roommate and that he allowed him access on the ftp account.

rofl.

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10-30-2009 , 12:05 PM

#29

sparky999

veteran

Join Date: Aug 2008 Posts: 3,371

you can add owaitihas4cards and b3y0ndg0dl1ke to the lists of accounts he's used

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11-09-2009 , 04:35 PM

#30

nevs2904

enthusiast

Join Date: Oct 2008 Posts: 69

I just got this email from him...

He sent it from joshlm69@hotmail.co.uk

He must have meant to email me from whatever email address he's using as he is posing as Sam

So obviously watch out for anyone named Sam looking for a stake

Hey buddy

We havent managed to speak since you had this meeting.

Can you please contact me soon.

I really think I am perfect for what you require in your stake, as my last email showed, and i am itching to make it work!

Regards,

Sam

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03-12-2010 , 08:54 PM

#31

Andrew Boccia

old hand

Join Date: Feb 2008 Posts: 1,539

BlackLeppy88 on Stars is Joshua Lee Marchant, he tried to get a stake from me.

I would avoid doing business with BlackLeppy88 on Stars.

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03-13-2010 , 03:43 AM

#32

apefish

Carpal \'Tunnel

Join Date: Mar 2006 Posts: 14,618

makes sense since he was using blackleprechaun on cake or ipoker recently.

anyone reading this thread should also read this one about shipittrust

Last edited by apefish; 03-13-2010 at 04:03 AM.

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03-14-2010 , 12:48 PM

#33

JL514

because i can

Join Date: Nov 2006 Posts: 9,820

As a general rule, if a potential horse seems really eager / anxious to get money from you and get started, you should be cautions, and possibly delay to see how they react.

Any legitimate, hardworking horse will understand that its a business decision and you can't make your mind up immediately and doesn't mind being delayed a day or a week as you sort things out.

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01-01-2011 , 11:09 AM

#34

Invertible

old hand

Join Date: Jan 2008 Posts: 1,348

Bump as I have just been contacted by this guy over MSN looking for a stake

joshlm69@hotmail.co.uk

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01-01-2011 , 11:28 AM

#35

muppet1413

veteran

Join Date: Nov 2009 Posts: 2,415

Quote:

Originally Posted by SS-TP

Someone PM me if they have this kid's address, thx

Will compensate...

this, or for those in the UK we can set up a "Rogue Traders" style web show and catch him for all those involved...

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01-01-2011 , 11:49 AM

#36

muppet1413

veteran

Join Date: Nov 2009 Posts: 2,415

Uploaded with ImageShack.us

This is Robert Waters, i have one friend in common on facebook .

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01-01-2011 , 12:01 PM

#37

pontylad

banned

Join Date: Sep 2008 Posts: 8,720

Josh still trying to scam people? the guy's a tool.

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01-01-2011 , 12:05 PM

#38

muppet1413

veteran

Join Date: Nov 2009 Posts: 2,415

Uploaded with ImageShack.us

This is Peter Le Hegarat on the right (real name) referenced as Peter Layger in OP. He studies at Cardiff Uni.

Both he and Josh originate from Guernsey.

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01-01-2011 , 05:19 PM

#39

I_Blame_Variance

grinder

Join Date: Dec 2010 Posts: 410

LMFAO all 3 of em look like some ****

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01-01-2011 , 06:42 PM

#40

dag21

centurion

Join Date: Jun 2010 Posts: 147

You guys think all 3 of them are scammers, or Josh Le Merchant is just using his names? Its all JLM imo

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01-02-2011 , 09:09 AM

#41

muppet1413

veteran

Join Date: Nov 2009 Posts: 2,415

according to OP, all 3 are scammers who have been chip dumping to an additional account by Josh

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01-03-2011 , 01:43 PM

#42

Mr RK

stranger

Join Date: Jan 2011 Posts: 14

Quote:

Originally Posted by greenstein

Nice girl tho

Shes a 6 or 7 out of 10 tbh.

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01-03-2011 , 07:37 PM

#43

Penologified

banned

Join Date: Dec 2010 Posts: 558

I hear he's trying to make $50k this year.

Is scamming 1k/week sustainable?

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01-04-2011 , 03:10 AM

#44

PaulDLane

grinder

Join Date: Jul 2006 Posts: 427

His facebook account we should friend then out him on his page.

http://www.facebook.com/#!/jlemarchant

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01-04-2011 , 10:02 PM

#45

collincapone

adept

Join Date: Mar 2010 Posts: 806

Send a letter to their schools!

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01-05-2011 , 05:48 AM

#46

Handwerpen

Guest

Posts: n/a

Anyone need Anything from his fb before i unfriend this douche?

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01-05-2011 , 05:53 AM

#47

Handwerpen

Guest

Posts: n/a

There is a way to post a message/link(this thread for instance) on someones wall without them being able to see/delete it, but all their friends can ofcourse. Thanks to facebooks latest privacy updates, a loophole has been made.

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01-05-2011 , 12:16 PM

#48

Penologified

banned

Join Date: Dec 2010 Posts: 558

how? ^^

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01-05-2011 , 07:35 PM

#49

lilman2636

veteran

Join Date: Sep 2007 Posts: 2,531

Lets just make a facebook for all the scammers !!! add there photos and have their stories how they ripped and run right under there photos
than add all their friends to our friends list