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My name is Jesse Vilchez and I will scam you. Read all about me in this thread My name is Jesse Vilchez and I will scam you. Read all about me in this thread

10-13-2009 , 02:12 PM
Quote:
Originally Posted by ship_itt
cliff notes?
YM/Jvilchez sold shares to ftops 2.5k and wcoop ME a month or two ago when the ftops was going on

he "forgot" about the old thread when wcoop came around and made a new thread to sell action on wcoop me that he already sold shares for

then in the new thread after he sold action said he has a new backer and cannot sell shares for this (ended up cashing in it too)

he gave refunds back to most (maybe all) of the shareholders in the new thread but didnt acknowledge the old one... and as of now i still have not recieved my 10% investment for wcoop ME and no ones heard from him since
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-13-2009 , 03:16 PM
still waiting for my share too .
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-14-2009 , 05:05 AM
Young Money
banned



imo. more details later today on this scammer and his road to banhammerland.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-14-2009 , 05:55 AM
Same fate for ele11ven and caddymix024. It's a shame; if they really are just a roommate and a friend of YM, respectively, then they have no one to blame but YM for getting them kicked off the site. We gave him a tonne of chances, and both these guys said they talked to him about taking care of business, but he never did.

Unfortunately that's what you get when you post from the same computer as a scammer, vouch for him, etc.

Of course, this is all assuming they are even separate people.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-14-2009 , 05:52 PM
Timeline of Young Money shadiness from the mod perspective.

- We become aware of an issue when Jesse Vilchez aka Young Money backs out of a decent size staking package 2+2ers put together for him here.
http://forumserver.twoplustwo.com/13...action-562826/ Thread started 8-18, he books/confirms thru September 1.

-on September 3 he makes this announcment.
http://forumserver.twoplustwo.com/sh...8&postcount=81
as we will find out, his personal reasons appear to include being a lazy ******* and thief.

- he sends no refunds immediately, causing moderate panic, and also causing a further look at the names he's given which uncovers this gem when he scammed someone in the marketplace.
http://forumserver.twoplustwo.com/10...00-obo-363617/


- using the jvilchez13 name it's an easy search to notice he's banned at parttimepoker and was using the profile of his "roommate" ele11ven, to solicit stakes there. It's a while back, but it binds the relationship between the two so closely we cannot undo them once Jesse Vilchez steals Aguskb's and Tssss's money.

- his facebook page http://www.facebook.com/people/Jesse-Vilchez/724975241

- caddymix024 enters the fray with this post.
http://forumserver.twoplustwo.com/sh...&postcount=118 later on that night in that thread the two of them will have a cute exchange in which Young Money promises to pay by the end of Sunday (a full 3+ days after his announcements he's backing out of his deal) and of course he doesn't pay anyone back on Sunday, he starts that on Monday. He also realizes the laptop scam is going to haunt him so he pays that back.

For those who like jumping in to defend their buddies in spots where it's obvious the buddy is being irresponsible at best... this post is a perfect example of why NOT to.

- DarkMemoria reminds him specifically of the thread that will eventually cause all the bannings. Jesse Vilchez says thanks for the reminder, but apparently never bothers to fully read that thread to see what he owes.
http://forumserver.twoplustwo.com/sh...&postcount=196

- So let's take a look at that thread.

http://forumserver.twoplustwo.com/13...shares-558173/
It's a thread started only 6 days earlier that overlaps the main event. He solicited stakes for the same event in two threads started less than a week apart. Not only a ridiculous way to go about things, but probably instant infractions from now on for anything like that.
in that thread we get this post

http://forumserver.twoplustwo.com/sh...80&postcount=6 once again a perfect example of what NOT TO DO. the post is obviously designed only to help get money from people. when you do that and the money ends up stolen expect us to come down hard on you. notice also that just like the caddymix024 posts in the other thread is appears coordinated in how closely the two accounts post together.

- by Thursday afternoon September10, after the Sunday in which he promised people would be paid back he still has money owed to two people- tasty chicken and darkmemoria- which he finally pays. We hope that's the end of the saga.

- But that would be too easy. Aguskb finds the second thread and makes this post.
http://forumserver.twoplustwo.com/sh...&postcount=212
Indeed Young Money had confirmed funds from both Agus and Tssss in that first thread, and never sent refunds, at which point this original first stake thread goes active.

- Starting on or around September 24th I am in contact with Aguskb and Bobo is in contact with caddymix024 and ele11ven trying to resolve this.
this is the entire message YM sends to me regarding my request he respond to Aguskb via PM.

"ok, I havent logged on 2p2 in a while..i thought we were all cleared up. Ill check it out"

the rest of the story is pretty straightforward. He never gets in contact and shows no interest in paying off what he owes. He feeds his buddies lies which they then relay to Bobo. Eventually we have to ban all of them.


Jesse Vilchez has $640 of Aguskb's money, and owes Tssss $120.

Jesse Vilchez of Grand Rapids/ Grandville Michigan is a liar and a scammer. he has solicited stakes on 2+2 under the following names.

Jvilchez13 on Stars
Jung Money on Full Tilt
Turdburglar13 on Full Tilt
Calm Down Sir on Full Tilt
http://forumserver.twoplustwo.com/sh...&postcount=987

note this was less than two weeks before he used the turdburglar13 name to solicit in his own threads. why is that significant? because Calm Down Sir and Turdburglar13 both played FTOPS #15 and #20 together, at which point Calm Down Sir stopped playing at FTP completely.

Additionally he used the full tilt poker account ele11ven to solicit stakes at ptp.

He used bulldawg1qb1 at AIM and jvilchez88@hotmail.com for msn messenger as contact info in posts here at 2+2

Any more info will be added as we get it.
Anyone who knows who his current backer is feel free to PM me the info.

-apefish

Last edited by apefish; 10-14-2009 at 08:23 PM.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-14-2009 , 08:07 PM
boooooooooooooooooooooooooooooooooooooom

apefish=my new favorite mod
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-15-2009 , 10:39 AM
still find it so weird he would go through all this **** to scam for $700 when he has had 50k profit for last few months, must be either a true degen or its going up his nose or something.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-15-2009 , 12:03 PM
So I'm assuming FTP has been made aware of the possible multi accounting?

I hope he gets banned from FTP as well.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-15-2009 , 01:48 PM
Quote:
Originally Posted by Zima421
sick new avatar
ty
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-15-2009 , 02:38 PM
I know a lot more about this situation than most and would like to get it resolved asap. Who am I? I'm Nick Dahlhoff, from Lansing MI, and play as ndahlhoff10 on stars/ftp. Jesse Vilchez is a friend of mine, along with "Ele11ven" and caddymix024 is my brother. Imo, Jesse is basically a dumbass who didn't take care of things when he should have. I REALLY doubt this was an intentional scam-he's shipped large amounts of money out before, shipped back money to almost everyone, and is such a winning player that it wouldn't make sense to try to scam a few hundred dollars. With that said, IDK what the hell he's been doing that could possibly be taking him this long to have taken care of this issue. The laptop scam, parttimepoker, and any MAing is all new news to me.

The main reason I decided to post is because my brother, caddymix024, got his 2+2 account banned. He's been a legitimate long-time grinder who has been looking to get more active in the 2+2 community and got the banhammer for saying something to the effect of "Jesse's legit and that he was going over there to grind and that he'd try get this sorted out." He did this, or at least tried to get it done. He made Jesse aware of the situation and for whatever reason (can't log-in to 2+2, waiting to get money online, IDK they're all kinda ****ty excuses) he hasn't paid back the people he owes money to. So, caddymix024 got the shaft bc he vouched for a friend (A lot of other players have vouched for Jesse in previous threads). Also, please take a second to look at the OPRs of caddymix024 and jvilchez13. They are clearly two different people without question. I don't understand how caddymix would get banned for vouching for someone who was way more established in the community than himself. He's been trying to get this resolved for awhile, but can't defend himself as he's been banned.

I'm going to be in Chicago for the weekend and will see Jesse while I'm down there. Hopefully, we can get this resolved by the end of the week.

God, I hope this doesn't get me banned too.

If anybody has any questions on the situation, I'd be more than willing to answer them as much as I can.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-15-2009 , 04:26 PM
Quote:
Originally Posted by LetMeLive
ty
Ive seen that girl in your avatar in multiple posters avatars. Ive always wondered who the hell is that?
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-15-2009 , 05:53 PM
He probably got banned because he put his reputation on the line for a scammer.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-15-2009 , 06:25 PM
Nick- I appreciate the post and there's no reason I can think of it would place your 2+2 account in any jeopardy.

There's a large difference in my eyes- and I think I can speak at least partly for Bobo here- between making a post like you did after the fact saying hey wtf happened here, and taking the steps your brother did.

two important distinctions.
1) Your brother came into the thread in the middle of Jesse doing things incredibly wrong with other people's money and told everyone to basically chill there was no chance Jesse was actually doing anything wrong. That didn't turn out to be true, regardless of whether your brother believed it at the time.

2) and this is perhaps the biggie. He then did it again from the same household and time as Jesse.

Your brother very possibly had good intentions. Or maybe he had no specific good intentions for the community and wanted people to lay off his buddy. Whatever. There's no way we can know what his intentions were because very few things relayed to us by your brother turned out to be true, which could very well be Jesse Vilchez's fault.

This isn't about whether they are distinct people. Vouching for someone while they are asking for money at 2+2 is serious business (we're taking a look at others who also vouched) and we're going to treat it like that when things go wrong. When the accounts actually post from the same household at times we are not going to make every perfect distinction on who did what when the transgressions are as serious as happened in this instance. And let's be clear, this wasn't a case of someone simply forgetting. Jesse Vilchez took every wrong step every chance he got.

The first post by your brother probably would have ended up just being an infraction or warning given how things turned out. But part of the sticky says we won't make distinctions among people posting from the same household when its close.

One large hurdle for your brother was that Jesse Vilchez has actually used the ele11ven full tilt name as his own at parttimepoker. Think about how it looks to us at that point. We have a guy using multiple names at sites and a history of very shady stuff. We have a lowish post account suddenly choosing to jump in saying nothing could possibly be wrong and not having things he relays to us end up being true, and also posting from the same house. It's ridiculous to think that the mods are supposed to try to determine who is a risk and who isn't in that scenario when the known person isn't doing the right thing.

Now- the whole thing would have likely resolved differently had Jesse Vilchez not turned out to be a liar and a thief. But it didn't. And yes, if your brother had good intentions he got absolutely shafted by his friend Jesse- which is on him/them, not us.
Anything less than being incredibly upset at said friend at this point would be an underreation if I was your brother or Jesse's roommate.

That's what vouching is. "hey I put my reputation on the line alongside this guy". If people don't understand that they should stop making offhanded defenses of friends when they don't fully understand what's actually happening.

That said- if this is the wakeup call that gets this all resolved, options can always be revisited. There's no promise of anything specific, and the number of hours involved in this ABSOLUTELY RIDICULOUS SITUATION for the people owed money and mods already is staggering.

Yeah it's what we sign up to do, except it's not.

Feel free to contact me or Bobo via PM if you would prefer it that way.


-apefish



edit: in general- the name of the thread will change very soon. the only way to avoid that is to resolve this.

Last edited by apefish; 10-15-2009 at 06:34 PM.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-15-2009 , 06:37 PM
Pretty sure caddymix got banned because he logged in from the same computer Jesse did while posting that vouch.

Jesse posted on September 3 that he was getting privately staked. It's now October 15. He was banned October 14. Logging into 2p2 wasn't a problem. He's repeatedly dodged the mods attempts to rectify this or provide any kind of explanation for 6 weeks.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-15-2009 , 07:12 PM
Quote:
Originally Posted by nbajam
Pretty sure caddymix got banned because he logged in from the same computer Jesse did while posting that vouch.

Jesse posted on September 3 that he was getting privately staked. It's now October 15. He was banned October 14. Logging into 2p2 wasn't a problem. He's repeatedly dodged the mods attempts to rectify this or provide any kind of explanation for 6 weeks.
I agree with everything and was unaware that they responded from the same computer. Apefish, thanks for the response and I'll be in touch with you in the future. This whole situation is completely ridiculous and so unnecessary (How Jesse handled it, not the mods response). I'm going out for the night, but we will get this situation taken care of very soon. I'm sure it means nothing, but my brother has tried and tried to get this resolved. AIM conversation from earlier today...

cAdDy MiX 024 (3:45:38 PM): and yeah it is bull****
cAdDy MiX 024 (3:45:55 PM): but the fact of the matter is i told him minimum of 4x that my and his accounts were about to get banned MIN OF 4X

All this aside, I'll be in touch with Jesse and my brother this weekend and see no reason why this shouldn't finally get resolved.

How much does he owe anyway???
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-15-2009 , 07:45 PM
i think about 700
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-15-2009 , 11:30 PM
Quote:
Originally Posted by ndahlhoff10
How much does he owe anyway???
From my long summary post.
"Jesse Vilchez has $640 of Aguskb's money, and owes Tssss $120."

As far as I know those are the two remaining claims.

If you want to put into perspective just how absurd this whole ordeal has been, you probably couldn't get those numbers had you asked Jesse himself.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-15-2009 , 11:48 PM
Quote:
Originally Posted by pokerbot_v7
Just posting here to confirm that Young Money and shmoo101 (who vouches for him) are legit and trustworthy guys. I had probably a dozen trades with shmoo101 for a total of 50k+ and one or two trades with YM and hever had any problems at all.

gl jesse!
.

Last edited by Cartmans_Dad; 10-16-2009 at 12:04 AM. Reason: that was the point
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-16-2009 , 12:00 AM
yeah trust me we've spotted them all and are discussing them.
the irony in that one is that pokerbot himself was scammed and had a huge thread about it.

thanks.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-16-2009 , 02:40 AM
Just to reiterate what ape has said, no one was banned for vouching. Everyone banned had IP associations with Jesse.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-16-2009 , 05:37 PM
Let me say one thing right now, THIEF!!!
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-19-2009 , 04:19 AM
bump.

friendly neighborhood bump back to the first page to remind Jesse Vilchez aka Young Money aka Jvilchez13 aka Turdburglar13 aka Calm Down Sir aka Jung Money not to be a thief.

Last edited by apefish; 10-19-2009 at 04:25 AM.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-19-2009 , 04:23 AM
Quote:
Originally Posted by apefish
bump.

friendly neighborhood bump back to the first page to remind Jesse Vilchez not to be a thief.
jeezus what a scum. How on earth do you live with yourself Jesse?

Didn't he cash too for like 8k i think? WTF.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-19-2009 , 05:05 AM
Good work mods! Appreciate your efforts in making 2p2 in trying to clear everything even though I have no connections to this thread at all.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote
10-20-2009 , 05:40 PM
bump for I'm bored and nothing has changed.
My name is Jesse Vilchez and I will scam you. Read all about me in this thread Quote

      
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