I feel the need to expose these three guys. I have proof and will include the email from my security and fraud specialist on the poker network.

These three guys act is if they are University students in the UK and they need the money as if it's life or death.

One claims that he has a broken leg and had to withdraw his poker funds because his parents would not pay his legal bills.

They play for a few days and continue to send updates throughout the day on the bankroll balance. Little do you know the money was being dumped to a 4th account owned by Joshua Le Marchant on a different skin on the network.

There names are as follows and there names they were playing on Merge Gaming....

Joshua Le Marchant
MergeGaming Name ANDITSGONE
MSN address: Joshlm69@hotmail.co.uk

Peter Layger
Mergegaming name:iHasFeelings
MSN: Ishipstacks@hotmail.co.uk

Robert Waters
Mergegaming Name: PwningInMotion
MSN: Imagrindaholic@hotmail.co.uk


Email from Security on dumping:

Hi Chris

I thought I’d drop you a line on this – we have a few players under your tracker that have been staked and have been found chip dumping.

The players involved are:

ANDITSGONE – Joshua Le Marchant

iHasFeelings – Peter Layger

PwningInMotion – Robert Waters.

All three have lost their cash to an account owned by Joshua Le Marchant on another skin.

All accounts involved are held until further notice.



Thanks,




Fraud & Processing

Mergegaming.com

I feel sorry for you but a little bit of checking(ie google search of his email) and you would of avoided this.

http://forumserver.twoplustwo.com/sh...5&postcount=93
http://forumserver.twoplustwo.com/sh...7&postcount=94

Post this in the Marketplace Negative Feedback thread too.

hm

these types of PSAs are good for the community. Thanks.

I actually have him on my aim. He was trying to get me to stake him. I showed him this thread about 12hrs ago and he said he is coming here to reply and defend himself. Obviously he didnt.

his aim is soulreadingz and his current 2+2 name is: iNomNomUrStack

Nice post
THanks for the info.
Can't wait to see if he comes to defend.

i posted about Joshua Le Merchant being a scammer about 4 months ago in BBV, and the thread got deleted by the mods because i outed his personal details. Obviously i should have come here instead, sorry you got scammed OP.

He still owes me ~$900. Only about a week ago he said he was going to repay me, but it seems obvious now it isn't going to happen.

inomnomurstack has been posting in the HSNL trasnfer thread looking for like 9k swaps.

i tried to post in there to warn people, but maybe a mod needs to go in there and out him/ban him er something.

I quoted some of the replies and linked this thread in Marketplace Negative Feedback thread.

I already posted about Joshua Le Marchant being a pos scammer, in the feedback thread

It's clear this guy has multiple issues with owing people money.

There are more claims the more I read.

Do NOT send money to Joshua Le Marchant aka iNomNomUrStack

lol'd

thats josh LM

i have him on msn and FB, and i recently told itsover9000 via pm he was back under another name, and itsover9000 told me about this kid saying he was ready to pay back that same week.

srsly you scammers can *****

and sorry you got scammed OP

yeah he had this massive talk with me saying how deeply sorry he was and that he was going to pay me back etc etc, and then he supposedly got hit by a car and hurt his leg so i decided to give him a little more time. I feel bad that now that other people got scammed but i thought by outing him he may never pay me back, and i genuinely believed he had turned over a new leaf(he is very persuasive).

seeing you've got him on fb, could you confirm/deny the leg story? I'm pretty sure there'd be comments on his wall wishing him well if it were true, as it was a pretty serious injury according to him.

there is no mention of being hit by a car at all, thats the worst story ive ever heard, had to cash his br out to pay for medical bills?!?!?! WTF

kid is a liar and scammer

I don't care what this kid says all medical cover is free in the UK so he is talking complete *****. I broke my leg few years ago and didn't have to pay a penny.

thats what i was getting at rje, its the most ******ed lie ever, as if he thinks people wouldnt be able to find out that UK medical care is free?!?!?

i also broke my leg at school like 6 years ago and it was free, obv

any more news on this people involved?

ah didnt know u were from uk also

.

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

Will compensate...

Hey guys, this is a long post and I apologize, but I've been looking into staking some people, and I found your boy Josh le Merchant. At least im 95% sure. Let me know what you guys think of this conversation:

Is this message unwanted or inappropriate? Report this User
jturner1337 is available (3:20:24 AM)
jturner1337 (3:20:18 AM): hi
jturner1337 is available (3:20:24 AM)
lollygagger402 (3:20:35 AM): yes?
jturner1337 (3:20:46 AM): its ShipItTrust from 2+2
jturner1337 (3:20:49 AM): you told me to add you
jturner1337 (3:20:58 AM): about staking
lollygagger402 (3:21:25 AM): oh hey bro how u doin?
jturner1337 (3:22:13 AM): hey man
jturner1337 (3:22:14 AM):
jturner1337 (3:22:16 AM): really good
jturner1337 (3:22:18 AM): yourself?
lollygagger402 (3:22:41 AM): im doin fine.. lemme finish my session up real quick
jturner1337 (3:24:30 AM): ok
lollygagger402 (3:26:04 AM): alright sorry about that
jturner1337 (3:26:21 AM): no probs buddy
lollygagger402 (3:27:10 AM): so which sites do u put in most of ur volume
jturner1337 (3:27:23 AM): ipoker
jturner1337 (3:27:29 AM): but i have a RB ftp acc if needed
lollygagger402 (3:28:32 AM): alright. if stake goes through u are ready to move ur action to FTP?
jturner1337 (3:28:48 AM): of course
jturner1337 (3:28:51 AM): whatever it takes
lollygagger402 (3:30:36 AM): alright, two things
lollygagger402 (3:31:07 AM): ur graphs do not have your screen name on them, so im going to need proof with graphs with ur screen name clearly labeled
jturner1337 (3:31:44 AM): im on a new laptop....HEM wasnt set to show name :S
jturner1337 (3:31:55 AM): as it never shows name as standard settings
jturner1337 (3:32:14 AM): did you check my referalls
jturner1337 (3:32:19 AM): they can vouch for me
jturner1337 (3:32:36 AM): i added them because obviously a newish ftp account
jturner1337 (3:34:30 AM): sorry, newish 2+2*


Did some googleing right here, and found some fishy stuff about his FTP account...

lollygagger402 (3:34:37 AM): do u have a stars acct
jturner1337 (3:34:46 AM): i do
lollygagger402 (3:35:08 AM): name?
jturner1337 (3:35:14 AM): shipittrust
jturner1337 (3:35:25 AM): only played like 600 hands on there tho
jturner1337 (3:36:00 AM): stars gave me a free $5 so tried to run it up
jturner1337 (3:36:05 AM): played there when like a yhear ago
jturner1337 (3:36:08 AM): got to supernova

Wish I could get Supernova in 600 hands...

jturner1337 (3:36:12 AM): then left for ipoker
lollygagger402 (3:37:25 AM): who is iNomNomUrStack and Siervos
jturner1337 (3:38:10 AM): first guy ive talked too on 2+2 , i dont even know the 2nd guuy
jturner1337 (3:38:35 AM): my stars acc got hacked like
jturner1337 (3:38:38 AM): 2-3months ago
jturner1337 (3:38:43 AM): luckily had 0 money in there
jturner1337 (3:38:53 AM): i wouldnt play on stars again though
lollygagger402 (3:39:36 AM): sorry bro, but theres some stuff attached to your FTP screen name, i cannot do business with you. best of luck
jturner1337 (3:39:51 AM): what? why
jturner1337 (3:39:52 AM):
lollygagger402 (3:42:14 AM): u didnt repay some1 a 800 dollar debt?
jturner1337 (3:42:56 AM): no, ftp perma banned my first ftp acc cus i made another one with rakebakc
jturner1337 (3:43:02 AM): they want to send me chequeu
jturner1337 (3:43:09 AM): but wont accept pick of utility bill
lollygagger402 (3:44:16 AM): im referring to something else
jturner1337 (3:45:07 AM): ?
lollygagger402 (3:45:36 AM): what is ur relation to siervos
jturner1337 (3:46:14 AM): i honestly have no clue who he is
lollygagger402 (3:46:50 AM): how about iNomNomUrStack
jturner1337 (3:47:10 AM): well he talked to me on 2+2 and msn and sweated me on teamviewer
jturner1337 (3:47:13 AM): but i dont know know him
lollygagger402 (3:48:08 AM): i think u do
jturner1337 (3:48:16 AM): ?
lollygagger402 (3:48:37 AM): iNomNomUrStack was ur old 2p2 account and u got banned for scamming people in early october, and youve created a new 2p2 account
jturner1337 (3:49:10 AM): what?
lollygagger402 (3:49:54 AM): u really gonna pretend u dont know what im talking about?
jturner1337 (3:51:51 AM): ?
jturner1337 (3:51:54 AM): im confused buddy
lollygagger402 (3:56:10 AM): do u know Zima421
jturner1337 (3:56:23 AM): i dont know him , but hes that big staker right?
lollygagger402 (3:56:47 AM): not sure
lollygagger402 (3:58:02 AM): well one of two things is happening
lollygagger402 (3:58:09 AM): ur lying about all of this
lollygagger402 (3:58:27 AM): or some1 used ur ftp account to transfer funds in a funds xfer between stars and ftp
lollygagger402 (3:58:47 AM): and didnt receive their money after shipping to ur account
jturner1337 (3:59:07 AM): :S i had some fund requests on email but i thought that was from RB
lollygagger402 (3:59:54 AM): owaitihas4cards is ur FTP account right
jturner1337 (4:00:09 AM): it is yes
lollygagger402 (4:02:31 AM): u honestly have no clue what im talking about?
jturner1337 (4:02:50 AM): well owaitihas4cards is my ftp
jturner1337 (4:02:55 AM): if you mean that
lollygagger402 (4:04:13 AM): what is ur name
lollygagger402 (4:04:16 AM): real life
jturner1337 (4:04:25 AM): Jesse Turner
lollygagger402 (4:07:27 AM): whats ur ipoker screen name
jturner1337 (4:07:33 AM): ShipItHollaz
lollygagger402 (4:10:19 AM): have u ever shared ur ftp account with anyone
jturner1337 (4:10:33 AM): only irl friend
jturner1337 (4:10:38 AM): but dont even think he uses 2+2

lol admits to sharing account here, or at least that his story

lollygagger402 (4:11:12 AM): alright
lollygagger402 (4:11:32 AM): well ur 'irl friend' is the one whos been using ur ftp account, and he owes people alot of money
jturner1337 (4:12:13 AM): :S im not even at his uni anymore
jturner1337 (4:12:15 AM): whats happened
lollygagger402 (4:12:49 AM): when was the last time he was on uir account
jturner1337 (4:13:06 AM): i have no clue, like i said, i dont use ftp/stars much
lollygagger402 (4:13:35 AM): why would u share ur ftp account with someone
jturner1337 (4:15:00 AM): because i didnt use i and he wanted rb
lollygagger402 (4:15:40 AM): what was ur room mates name
jturner1337 (4:15:48 AM): Josh
lollygagger402 (4:16:10 AM): last 2 parts?
jturner1337 (4:16:16 AM): le merchant
lollygagger402 (4:16:53 AM): u better hope ur not him
lollygagger402 (4:17:06 AM): cause there are people chasing that dude
jturner1337 (4:17:13 AM): how can i be 2 people
jturner1337 (4:17:25 AM): what has he done?
jturner1337 (4:18:26 AM): ill be back in 20mins
jturner1337 (4:18:30 AM): got to cook gf breakfast
jturner1337 is offline (4:18:54 AM)

Your IM will be delivered when the buddy goes online.
jturner1337 (4:18:58 AM): im invisible atm
jturner1337 (4:19:00 AM): msg if u need
lollygagger402 (4:19:16 AM): k

I'll post second part when I'm done speaking with him. When he gets back from making GF breakfast.. lol

Nice girl tho

*facepalm*

good catch

shipittrust is tempbanned for allegations he scammed someone already in the marketplace.

of course it's going to be hard for him to overcome the obstacle of also having used a known scammer's alias as his first reference.

we're looking into all of it.

thanks to everyone for looking out for this type of stuff as a community. keep up the vigilence and report anything that looks out of line like this.