ROLLER, DO NOT STAKE.

2+2- itsmcphee
was just posting with requests for ipoker rakeback,so prolly wants to grind with my $$.

DavidMcPhee - ftp
DavidMcPhee - stars

betfair sn is david098
AIM: DavidMcphee09
Msn: Dm1@Live.co.uk
David McPhee - 2+2 account banned in 2009 (spam)

Real Name: David Mcphee
Skype: david-mcphee
email:itsmcphee@gmail.com

was staked to clear pokersavvy bonuses,sent 60$ for start and 30$ reload,he has cleared betfair bonus and lost the BR (has 1k savvy points,which are worth 90$)
Was updating me at start,but then played 10$ game(trying to get lucky) and now hasnt replied to my pm's to contact me ASAP,even though he logged in today/before..

Wouldn't trust with any funds..

Why is he not banned yet? Is on atm.

The below scumbag has just made a new 2+2 account(the link below is his new 2+2 account ,the info below is the old info on him).............

http://forumserver.twoplustwo.com/members/282458/

Org info ....................


Scammer info below,I gave him chance after chance and all he did was take some of my money out from the site and then play and lose the rest of my money.

I said he can pay me back week by week ,yet he paid me nothing and carried on playing
!
2+2 name:MrGeros

Pokerstars name:MrGeros

Fulltilt name:MrPavlos

AIM:geros_e@yahoo.gr

Full name:Paul avetisov (on facebook to)

Address: Stratigou Makrigianni 14 Thesaloniki:town - Greece

P5s:mrgeros

Phone number:6950584827

Email:Geros_E@yahoo.gr

Skype:Geros_E@yahoo.gr

This guy is a real scum bag ,low of the low,my cousin lives not to far away from him,he is going to try and recover some of the funds shortly.


******
edit (RW) to add
mrPa
MrGeros

mrPa acknowledged $400 debt via pm yet made 4 staking apps. yesterday.

both accounts banned

I'm running so good i even get scammed by a staker. fml.
His 2+2 acc is only a new one but he is a regular poster on bhw where i accused him of scamming:
http://www.blackhatworld.com/blackha...ams-2-2-a.html - have to go to "the shi* list" - "Gorush scams on 2+2"
He's trying to save face there because his account actually means something to him it seems, everywhere else he ignored me.

I had 2 other backers who already sent me their 2k, Gorush said he would send it soon in a few days. I started playing with the 4k which everyone was fine with and obv catched a moronical downswing.
I sent him the handhistory as he wished for it. He then disappeared and removed me from Skype without saying anything.
Now in the forum he claims i'm a "addict gambler" because i lost the money etc. and makes up some other lies in the process.
At the end he states that he was lucky to make a run before he could send me any money.
Note i had 5of5 successful deals before the running 6th one and also note how he thinks he is in the position to rate my play, he had problems to even understand the difference of fixed limit and no limit in our convo on Skype.

The best part is that he actually got scammed out of $900 and he started a thread about it also on bhw. At least some karma...

2+2 name: PimPiii
aim: gorushger
full name: dogan oemer (not 100% sure but i'm still after it if it's his real one)
address: germany/mainz
email: pimpiii@gmx.de

As expected this guy has not been in contact & has not paid any funds back do not stake him!

Do Not Stake

Phyrrus on Pokerstars

Skype name: rumpelstilzchen4063

He agreed to play 8's 3r's 15's 180's

He got off to a good start sending money back & forth no problem however things turned sour he had problems didn't play for 3 weeks. In this time he withdrew all his bankroll we had given him for his own personal use plus 500 from a profit day which obviously should have been sent to us. He thought this was perfectly acceptable as he said he was planning on grinding this back but how does he expect to do this when he has no money in his account. He thought we would give him more but how can we trust someone who does this. He did all this without any contact for this period of time also. If he does anything to change this situation we will update.

Do Not Trust!

Stars: Halengoil

I have an update for people on the whole David Martins/Halengoil/Vania Pimenta story.

We took this guy (David Martins) on 2 weeks ago not realizing his past. He actually grinded for the first 2 weeks and played almost 2000 sngs. At this point he was owed around $650 from the stake and everything seemed fine. We then shipped him $800 on pokerstars.fr to grind there. My partner watched him play the same guy 101 times in a row and obviously knew something was seriously wrong. He then proceeded to play PLO and donk off the rest of the cash, which was against the staking rules. I contacted him the next day and he told me there was $600 still in the account. I asked him to send it back and we would move him over to a different site. Obviously he ignored this and proceeded to donk off the rest of the money over a 2 day period.

We then looked into it further and realized we had received 2 more applications from him using the names Joao Martins and Vania Pimenta and using 2 different email addresses (they have been mentioned here). We asked him about Vania Pimenta while he was losing the pokerstars.fr money and he insisted this wasn't him. Luckily, he then sent us another application using the name Vania Pimenta and his Halengoil skype name. Obviously he was either really dumb or had too many scams going on at once to keep track of who he was emailing.

We were lucky and actually didn't end up out of pocket on the stake. However, I know other people have not fared so well with him. I have a lot of info on this guy and would like to share it with others who have also staked him, but will not post details in this thread, so please pm me for more. For info, I have the following:

ID scan
British mobile phone number (which I have called and verified)
2 IP addresses which were using a 3Mobile connection and have been traced to the north of England
His girlfriends name
The address where he lives with his girlfriend
A Portuguese address (which I can't be sure is real)
His pokerstars.fr screename - DAzmatxas

Whats his phone number? If its a landline you should be able to find out who he is I would imagine. He's probably the most prolific scammer on 2+2 atm so would be interested in finding out who he is. I think I was the first to report him about a year ago and I have seen his name in here about 10 times since

It's a mobile. I believe I have his real details and he is actually David Martins however as he has now tried to delete the Portuguese address we had on file for him, and I have spoken to him over the phone and he was Portuguese. Also have DOB, place of birth and even his parents name lol.

Apparently Stars say they need someone who has been scammed/conned by him to actually email them so they can ban his account, despite a huge pile of proof being sent to them by 2+2 moderators. He's been doing it since 2009 on here alone, and despite threads like this one http://forumserver.twoplustwo.com/28...g-case-797647/ where in post 67 PStars ask him about 4 accounts registered to him, to this day fwaffy and halengoil are still open.

If you could forward all the evidence you have on him to security at Stars, or pm Josem here and ask him what he needs to have all his accounts banned then maybe we can make Stars actually take action and get rid of him for a little while. Surely Stars couldn't actually ignore a huge document showing all his many many accounts and the ease with which he multi accounts their site to steal money. Or, couldn't ignore it again anyway.

after a long discussion with phyrrus he is claiming major personal issues why he stole the money. he accepts what he did is totally wrong but intends to pay it back overtime in a personal agreement we have made with him. This obviuosly doesnt make things right but its a start in building his reputation back up i guess if he does. I have the chat backing all this up & he send me his documents which he tells me to use if he fails on any installment i will update this accordingly.

Echoing the above post, I would also like to say that after long discussions with David Martins/Halengoil I have come to pretty much the same conclusion on him. Not at all condoning any of his behavior, but seems like a kid in a bad situation who has made some stupid decisions. I'm going to be sitting on the details I have with the guarantee from him that he will stop applying for stakes on here using multiple alias' and attempt to clean up his past. I don't believe we were actually the victims of any kind of theft, and this seems to ring true reading other reports of his behavior on other stakes.

Of course if this situation changes and any other form of negative feedback comes in regarding him, I will be disclosing his details to the relevant parties and he understands this. I hope everyone is fine with this, I know there is no prospect of anyone getting their money back at the moment due to his situation, and as such don't wish to send him further in the **** and possibly make the situation worse for others. I believe the agreement we have reached will protect other stakes in the future, which is the main aim of this thread I think.

Feb 15 post updated August 1 (and Sept 9 edits)

2+2 luckypro1

http://forumserver.twoplustwo.com/members/271817/

pm sent/email sent
lock irckidd1
pokerveiw irckid
minted poker luckypro1
ps: pokerprro1
ftp: fossilkidd

Currently applying for stakes here. Complete scumbag, stole another stakers money after repeatedly violating his stake agreements and then said "meh, he reported me, now I'm not giving him his money back get ****ed". Have had no personal experiences with him to be clear, but feel this info should be available to backers here to prevent someone else from 2+2 posting this in a months time when he screws them. Mods feel free to delete if too much.

Note classic case of saying 'I'm trustworthy' while in the same sentence confirming he's going to take someone else's money.

August 22nd http://forum.parttimepoker.com/appea...ppeal-dns.html

anyone have any info here:

http://forumserver.twoplustwo.com/16...layers-914274/

looking for any help from someone who knows anyone from sharkstaking and can help me get in touch with them. i've tried and sent multiple emails and have not heard back so feels like a scam so far. as you an see ITT i invested in their bap and am looking to get my investment back + whatever increase in share it has earned.

edit: as far as i know, they're still up and running. sharkstaking.com

edit suigin: a misunderstanding, see below, or http://forumserver.twoplustwo.com/10...l#post28507218

Site is up and running, you are correct. Let me look into this as there were some structural changes. Seems strange tho, you have not been contacted yet as the BAP ended last month.

Hey, I was just made aware of this post. I worked for Sharkstaking between January and August 2011 but can 100% say that I have received no emails from you on this matter. I cannot speak on behalf of anyone else connected with the company, except to say I am confident they would not have knowingly tried to scam anyone. To which email account were these emails sent? I can confirm that Sharkstaking remains a fully operational business.

I would like to draw attention to the fact that the OP in the thread you have linked has had no dealings with Sharkstaking since Jan 2011.

In the last post of that thread he states, "The new administrator, who will be responsible for overseeing all aspects of stake management, is Magnus Martin."

I say this as I know the OP and I'm sure he wouldn't want his name being associated with any negative feedback about a company he has not been a part of for over 7 months.

To clear things up, I was given wrong contact information. Some people no longer work for the company anymore hence the reason no one responded back; I had actually talked to David to help me out prior to this post going up and he wasn't able to get a hold of anyone either.
Anyways, they were able to give me a portion of my investment back since they have money stuck on FTP still and I hope they get the rest sometime soon. Things are fine now and I'm glad you guys helped me out.

Eugen Polexa / Eugene Polexa / Eugenpoly1

http://forum.parttimepoker.com/repor...ml#post8877718

Some information on who he is:

http://www.coinflip.com/forum/viewto...1427&start=240
http://postimage.org/image/2kas31w04/

Has sent me $0.01 of profit share (he owes me about $1.6K)

Don't post the ID imo, if it contains his personal address, phone number, etc. Feel free to post the convo where he admitted to it though.

It's pretty standard for scammers to sugarcoat things to make you feel sympathetic towards them. I don't think the story checks out since there are dorms in that university, which cost around €50/month, also for people who aren't that financially secure, it's pretty standard to take low-interest student loans, which you start paying back after graduating.

Completely non-shockingly he's back and still lying through his teeth. See http://forumserver.twoplustwo.com/sh...6&postcount=74 and http://forum.parttimepoker.com/appea...stigation.html

He's been doing this for at least two years non-stop now, please post the details and ignore any bleeding heart bollocks he tells you.

http://forum.parttimepoker.com/appea...ppeal-dns.html

User Name: Three One Two
Skype: Three One Two

This user made arrangments with me to buy a greendot money pack in the amount of $320.00 he said he was willing to give me $700.00 on cake poker which was fine. I told the user that i just needed 15 mins to run to CVS buy the card and return and we could do the transfer. So i ran to CVS bough a $320.00 card and returned. He send me a pm earlyer saying that if he wasent on to go ahead and just pm him the card details and he would recieve it by fone and xfer me the cake poker funds the next day. I was ok with this so i sent the user the card number and just waited to hear back from him. 3 days have gone by and he has not logged on 2+2 nor skype. He spent all the money on the greendot money pack i checked it to make sure and all the funds were gone. I also recieved another pm from a user on here asking if i had done any trades with Three One Two and i said i was waiting for him to send me cake poker money. Than he said that he had done the same deal with him and the same thing happened. So i am not the only member to get scammed i contacted a admin and he pmed him with no response. I guess ill chalk the loss up to wind.