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02-25-2010 , 02:53 AM
Real Name: Hugh Membrino
2+2 Name: DividedSky2001
Stars Name: DividedSky2K
Skype: hughs.eel
email: oldcitypoker@gmail.com
AIM: DividedSky2001
Location: Newport Beach, CA

I was scammed on this thread. I purchased an amazon gift card through him, he bought it for me and was supposed to send it to my email, it never arrived and I didn't got answer from any of my messeges.
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02-26-2010 , 06:06 PM
Trex paid me the money that was owed to me after a few months.
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03-02-2010 , 06:45 PM
Quote:
Originally Posted by areyoulocal?
Name: Bas Witjes
FT: Mr_Henkiee
Entraction (Tricky Play): Mr_Henkiee
Pokerstars: bGw_NL
Skype: bas.witjes89
email: b.witjes@hotmail.com

Received a total stake of $1100 ($400 on stars, 400 euros on entraction). Vanished for a few days then came back and reported a small profit. Then vanished again and will not respond to any contact at all. He has been playing cashgames with the stake money (was staked for MTTS). It is obvious from the total lack of contact, and from the fact that he has ignored all messages that he is yet another scammer.

I will happily provide address in the Netherlands, phone number, and any other details that anyone requests.

David
This guy hangs out on some dutch poker forums, have send admins/him a pm with this link, also found several of his online community sites, pm for info

Last edited by Yakmelk; 03-02-2010 at 06:47 PM. Reason: good luck on getting any funds back :<
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03-02-2010 , 08:03 PM
Gyrre on 2p2 and pokerstars

msn: dmp_@tellmeimcute.com
aim: gyrrey@aim.com

apparently from sweden.

i staked him for 10nl FR with specific rules.
he broke all the rules including playing 50PLO when strictly forbidden and never gave any updates, never came online on msn/aim, didnt respond to pms. last pm i got was him saying he wasnt a scammer and that he just moved to a new apartment with no internet. its been a long while and still i havent had any contact since then.

so yeah, avoid.
i dont have any hope of seeing my $200 back tbh.
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03-05-2010 , 10:40 PM
Quote:
Originally Posted by pageh656
stake from long back, i see hes lurking the forums so i felt like posting it. ran off with money about 4 months ago. i believe hes from germany(or netherlands now that i think about it) though.
Hey just started coming back on 2+2 and saw this post.

I got staked 50 dollars by you guys awhile ago probably a year now. I didn't exactly run off with the money I played the agreed upon games and lost, was embarrassed about it and simply cut contact.

Definately a ****ty thing to do and for that I apologize to you and your partner. Anyways I don't have a roll right now to pay you back but I will work up the money over the next couple weeks and get it back to you.

Anyways embarrassing but I will man up let me know who to ship the 50 too might take me a week or 2 as Im currently running real small roll.
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03-05-2010 , 10:55 PM
Quote:
Originally Posted by BillG
Hey just started coming back on 2+2 and saw this post.

I got staked 50 dollars by you guys awhile ago probably a year now. I didn't exactly run off with the money I played the agreed upon games and lost, was embarrassed about it and simply cut contact.

Definately a ****ty thing to do and for that I apologize to you and your partner. Anyways I don't have a roll right now to pay you back but I will work up the money over the next couple weeks and get it back to you.

Anyways embarrassing but I will man up let me know who to ship the 50 too might take me a week or 2 as Im currently running real small roll.
i dont remember the exact agreement, but i will have to look it up, but i am pretty sure we gave you 100, you lost like 45ish than just disappeared.


something like that


you can PM me and i will deal with it all. and post here when the money is returned
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03-05-2010 , 11:07 PM
Can't pm yet so you can PM me your stars name if you want.

It was def. 50 and yes I lost it all playing the agreed upon games. You told me when the 50 was gone could recharge with you guys but I just bailed. Stupid/immature thing to do was embarrassed with the loss. You can look it up.

Was going through ****ty time in my life, worst downswing id ever had, and instead of just reporting about the 50 that I lost I crawled into a hole. Anyways circumstances don't excuse it and I'd like to make it right. Let me know your stars name.
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03-05-2010 , 11:53 PM
you should have my AIM name.


just contact me there
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03-06-2010 , 03:30 PM
Quote:
Originally Posted by areyoulocal?
Name: Bas Witjes
FT: Mr_Henkiee
Entraction (Tricky Play): Mr_Henkiee
Pokerstars: bGw_NL
Skype: bas.witjes89
email: b.witjes@hotmail.com

Received a total stake of $1100 ($400 on stars, 400 euros on entraction). Vanished for a few days then came back and reported a small profit. Then vanished again and will not respond to any contact at all. He has been playing cashgames with the stake money (was staked for MTTS). It is obvious from the total lack of contact, and from the fact that he has ignored all messages that he is yet another scammer.

I will happily provide address in the Netherlands, phone number, and any other details that anyone requests.

David
Hi

Just a quick update. This person has contacted me on skype and promised to repay the debt. He has offered $200 per month until it is paid off. With the first installment coming on the 25th of March.

No money has been returned as yet, so we shall see if he is mending his ways. I will obviously post here again if and when payment is made.

David
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03-06-2010 , 07:29 PM
http://forumserver.twoplustwo.com/13...ttrust-619856/

Just linking these two threads together.

ShipItTrust
Joshua Le Marchant
Peter John Le Hegarat


scammer scammer etc etc
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03-06-2010 , 08:36 PM
granazg on pokerstars

granazg on 2p2

granazg@yahoo.com on AIM


(he has bad feedback on ptp and i knew this before i staked him, so just wanna post about him on 2p2)


he has played a few sets for me and made me some decent money. third set he played a 50r with my money and came 9th. he said it was his brother playing on the account, that his brothers friend sent him money to play but i just dont know. there is a ton of trading going on from his account (which isnt allowed when i stake someone and i outline this in the deal at the beginning).

he did send my stakeback money back though, so that was good. i wouldnt trust him as far as staking goes and i feel i have been free rolled for a decent amount of money by him.

just want to get the word out to 2p2 that he cant be trusted.


if any stakers have any questions about him, feel free to contact me
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03-07-2010 , 02:06 AM
He hasn't posted in more than a month now here but he's been active. PMed him and he's not allowed to make marketplace or transfer posts now or use PMs for that. If you see him do so let us know.

If he doesn't reply soon this is probably going to be a ban.
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03-07-2010 , 08:50 AM
Real Name: Kelvin Ng
2+2 Name: kauboy
FTP Name: kauboy4
Dirty Stack Poker Name: kauboy
Skype: kauboy4
Email: kauboy4@hotmail.com
AIM: kauboy4@hotmail.com
Location: Victoria, BC - Canada

LacieK and I were staking this gentleman (I now use this term loosely) to play 200nl fr on ftp, he was staked an amount of $3000 and after losing roughly half of this went awol never to be heard from again, he has not played, come online, responded to emails, played poker or been on 2+2.

I checked out his references as he was previously staked by 2+2 user mab81 who stated he had staked him for 5 months with no troubles. This guy owes me roughly 1400$ (the initial stake leftover amount) and should not be trusted with any sum of money.
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03-07-2010 , 09:02 AM
Real Name: Jameson Collins
2+2 Name: minimumwager / spaderacer
FTP Name: gospaderacer / theminimumwager
Email: gospaderacer@gmail.com
Location: Tampa, Florida

I believe he is/was a poker dealer in the area (I do not know anything about casinos in florida being from Australia unfort). I was staking this gentleman to play 50nl fr on ftp, he was staked roughly 1500$ and lost around 600$ of this over his two SN's on FTP, there seemed to be some issue with rakeback which he why he created a new account / new 2+2 name. This man did not respond to any form of communication and should be treated as a scammer.

He owes me roughly 900$ and should not be trusted with $.
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03-08-2010 , 01:52 AM
I'll be looking into some of that later Monday. It doesn't seem like any of the accounts you mentioned in those two posts have been active in a while so a short delay shouldn't hurt anything.

It'll probably go something like this...
ban, ban, ban, ban, ban, etc.
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03-08-2010 , 02:04 AM
Quote:
Originally Posted by Newmanmi
Real Name: Jameson Collins
2+2 Name: minimumwager / spaderacer
FTP Name: gospaderacer / theminimumwager
Email: gospaderacer@gmail.com
Location: Tampa, Florida

I believe he is/was a poker dealer in the area (I do not know anything about casinos in florida being from Australia unfort). I was staking this gentleman to play 50nl fr on ftp, he was staked roughly 1500$ and lost around 600$ of this over his two SN's on FTP, there seemed to be some issue with rakeback which he why he created a new account / new 2+2 name. This man did not respond to any form of communication and should be treated as a scammer.

He owes me roughly 900$ and should not be trusted with $.
you know what card room he deals at in tampa/st pete area. i live here and will ask around and see if i can dig anything up


can PM me if you want
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03-08-2010 , 11:25 AM
Quote:
Originally Posted by Zima421
you know what card room he deals at in tampa/st pete area. i live here and will ask around and see if i can dig anything up


can PM me if you want
As I said I unfort don't know any more details about where he worked, I do have his address and never bothered to send anything from Australia guessing he would just disregard it.
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03-09-2010 , 05:54 PM
Sippin Coughy on 2p2

strictlypiffung on AIM


he is pm'ing a lot of people impersonating a good mtt reg and asking for stakes. too bad i actually am friends with a few friends of that mtt reg.




(4:43:37 PM): Hello! you're online!
(4:43:37 PM): you there?
(4:43:37 PM): this is Sippincoughy from 2p2

Zima
(4:43:41 PM): hey
(4:43:50 PM): hows it going

StrictlyPiffing
(4:45:19 PM): hey
(4:45:21 PM): good man good
(4:45:25 PM): wanna talk for a few?
(4:45:35 PM): i am going to get a haircut in a couple of minutes

StrictlyPiffing
(4:45:38 PM): so i can talk for a few

Zima 4:45 pm
(4:45:38 PM): ok
(4:45:49 PM): you know xxxmttregxxx...?>

StrictlyPiffing
(4:46:35 PM): that is me
(4:46:38 PM): ...

Zima
(4:47:32 PM): i thought you said you just played on that account...?

StrictlyPiffing
(4:48:31 PM): well, tbh, i just randomly found his stats on opr because they were decent and he hadnt played in a while.. didnt mean to mislead u.. my stats arent as good..
(4:48:39 PM): so i fibbed to try to get a stake

Zima
(4:48:51 PM): lol
(4:48:53 PM): funny
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03-09-2010 , 08:45 PM
adios to lots of accounts today.
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03-12-2010 , 09:47 PM
So new member miniftops2cashing just quoted his ft name as lathmeister, which is the same ft handle that banned user woweeewoowah had. Dude sold shares offering to pay people back if he lost, then didnt play in the events for some bs excuse and either didnt pay people back or took weeks to do it. New guys is trying to both propbet people and escrow others bets. Has to be the same guy and should prob be banned. First link is thread woweee was banned for and 2nd is link to thread new guy is posting in. Dont know how to quote individual posts, sorry.

http://forumserver.twoplustwo.com/16...onight-622823/

http://forumserver.twoplustwo.com/44...o-pl08-732456/


Quote:
Originally Posted by miniftops2cashing
book it

$10 last longer me v u... i trust u to ship at the end of game when i beat u

from uk also dude

lathmeister
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03-12-2010 , 11:54 PM
yankees639 just scammed me for a $50 gift card.

He had a few successful transactions before so I sent it to him first (being an idiot). He registers and uses the card and then after an hour of saying his $ transfer is processing he signs off. This was done strictly though PM's.
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03-13-2010 , 02:59 AM
He's been PMed with the standard reply asap/no other marketplace or transfer thread posts until it's resolved PM.

as for miniftops2cashing- I quoted his post and posted a link to his thread that he handled poorly here. I don't know which mod eventually banned him but the issue as a whole will be discussed some time in the upcoming days. I can't/won't ban out of forum.
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03-13-2010 , 04:15 PM
Quote:
Originally Posted by thebighit89
yankees639 just scammed me for a $50 gift card.

He had a few successful transactions before so I sent it to him first (being an idiot). He registers and uses the card and then after an hour of saying his $ transfer is processing he signs off. This was done strictly though PM's.
lost power last night witht he storm in my area but i sent today
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03-13-2010 , 04:16 PM
Quote:
Originally Posted by thebighit89
yankees639 just scammed me for a $50 gift card.

He had a few successful transactions before so I sent it to him first (being an idiot). He registers and uses the card and then after an hour of saying his $ transfer is processing he signs off. This was done strictly though PM's.
He actually sent me the money the next day so all is well with yankees639. He generally seems like a nice guy so I prob. would do business with him again.
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03-16-2010 , 02:23 PM
2+2: Helocrime

I staked like 3 month ago without doing too much research, his graph seemed reasonable. I staked him with 1k and he started winning like 2k which obviously made me feel he's not actually playing NL50 but at that time it didn't bother me too me too much, he seemed to be playing quite a bit and doing alright.

From one day to the other he dropped the whole roll of ~3k, obviously playing way too high. He disappeared and I didn't hear from him again. Yet he gives my 2+2 name to potential stakers as a reference, for whatever reason.
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