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Old 04-11-2017, 12:36 PM   #4076
msusyr24-new
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Posts: 103
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Renato Ferreira
Stars: themaniako
888: themaniako

Said he could not handle the swings of poker anymore and wanted to quit. We said okay and let him quit with $8k makeup contingent on him not playing more than 50 games per year going forward.

Within one week he informed me he had played 27 games and needed to play for himself. He left with $8,000 makeup.
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Old 04-20-2017, 04:36 PM   #4077
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Ryan Bunce
Stars: rbunce
888: Bunce89
iPoker: bunceyyy
Party: r_bunce
ipoker (betfair): bunceyyy

Wrote us an Email explaining he cashed out our funds. We set up a repayment plan and he has not followed through with this and is not responding to our Emails.


Last edited by msusyr24-new; 04-20-2017 at 04:42 PM.
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Old 04-20-2017, 04:41 PM   #4078
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Carlos Augusto Perez Herrera
Stars: carph6

Could not meet our volume or study requirements. He then asked for us to lower our requirements further which 150 other people have zero issues meeting. We agreed on parting ways and a repayment plan of $100/month which he has not followed through on.
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Old 04-24-2017, 02:39 PM   #4079
StandardBacking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Usernames on various forums: hustlinmuney
Pokerstars Screenname: HustlinMuney
Pokerstars.fr Screenname: JustFoldBra
Real name: Hannes Fischer
Email: hannes_fischer@hotmail.de / sirhanniball2012@gmail.com
Phone Number: +491701912620
Adress: Fontanestraße 128, 16761 Hennigsdorf, Germany
Skype: hanfis6
Country: Germany
Facebook: https://www.facebook.com/hannes.fischer.71
Photo ID: https://www.screencast.com/t/J4VuMTaV8jhv
Photo holding ID: https://www.screencast.com/t/nIswdXXBO
Pokerstars Cashier: https://www.screencast.com/t/VGEPcs0cVkyu


We started working with Hannes Fischer in November 2016. Hannes Fischer disappeared in the last few weeks and has not responded to any communication attempts.

He owes us ~$2.5k.

If you have any questions please PM us.
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Old 04-24-2017, 09:45 PM   #4080
StandardBacking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Usernames on various forums: pokerusca
Pokerstars Screenname: pokerusca
888 Username: pokerusca
iPoker Username: pokerusca
WPN Username: Emmanuel23
Real name: Jorge Luis Uscategui Acero
Email: pokerusca@gmail.com
Phone Number: 3142253906 / 3006156
Address: Cr 78 # 0-70 interior 1 apto 201, Bogota, Colombia 00001
Skype: pokerusca
Country: Colombia
Personal Facebook: https://www.facebook.com/profile.php?id=639940977 /
Facebook Page: https://www.facebook.com/pokerusca23/
Photo ID: https://www.screencast.com/t/uT9XPd4HKmA
Photo holding ID: https://www.screencast.com/t/GGsD2C3cQ7
Pokerstars Cashier: https://www.screencast.com/t/O1HwBMPXu9kq

We started working with Jorge Uscategui in January 2016. We had no problems with Jorge Uscategui for a long time and we even paid him to coach some other players.

The first major problem occurred in November 2016. Jorge Uscategui went to play ~$2k in buyins in the BSOP Millions. Afterwards when he was supposed to send in receipts, he claimed that his phone got stolen and he had no receipts. He could only show that 1 of the tournaments had been played (a $160). We gave him the benefit of the doubt.

Then in February Jorge Uscategui requested a loan, saying he'd be able to repay it with non-poker income within a month or two. As part of the loan discussion he agreed not to travel or go to live events.

Less than 3 weeks later Jorge Uscategui messaged us:

[3/7/2017 4:17:58 PM] Jorge Uscategui - Pokerusca: I have lodging and free passages to Panama from March 10th to March 21st I wanted to know that tournaments could play.
[3/7/2017 4:17:59 PM] Jorge Uscategui - Pokerusca: http://www.pokerstarslive.com/es/cha...nama/schedule/
[3/7/2017 4:51:13 PM] Standard Backing: how are you getting to Panama?
[3/7/2017 4:51:35 PM] Jorge Uscategui - Pokerusca: by airplane.
[3/7/2017 4:51:46 PM] Standard Backing: they're giving you free tickets?
[3/7/2017 4:52:34 PM] Jorge Uscategui - Pokerusca: My friend who has the travel agency gives me thanks to that I get 20 friends of mine to buy tickets for Panama with him.
[3/7/2017 4:52:50 PM] Jorge Uscategui - Pokerusca: And we're going to share your room

We declined to take any of the live action, out of concern that Jorge Uscategui would have another phone "stolen". Jorge Uscategui ended up skipping free airplane tickets and lodging to visit this tournament, even with the ability to sell the action to the tournament to others.

Jorge Uscategui's volume declined drastically after the February loan. We asked him about it:

[3/22/2017 5:15:59 PM] Jorge Uscategui - Pokerusca: I have not had motivation to lose level shredding my confidence and my desire to play. This time been trying to strengthen my mind spending time with my family and other personal things.
[3/22/2017 5:17:56 PM] Jorge Uscategui - Pokerusca: I went on a trip this week to visit my grandmother who's sick as soon as I get back again,

We did not hear from Jorge Uscategui again until April 15, 2017 when he replied via email, after we repeatedly asking for audits :

Quote:
No he jugado por qué tuve que conseguir un trabajo temporal para mantener a mi familia. No puedo por ahora considerar el poker como un ingreso sobre todo después de la degradación a la que fui sometido al bajarme de nivel injustamente. Sus fondos están a salvo llevo más de un año con ustedes hago muchas transacciones con mi cuenta y no les a faltado 1 dólar. El bloqueo es por una cuenta con la que hice una transacción me piden una información que acabo de enviar también. En cuanto pueda envió la auditoría. Jugare cuando mejore mi situación económica no puedo dejar morir mi familia de hambre.
Quote:
I have not played why I had to get a temporary job to support my family. I can not for now consider poker as an income especially after the degradation to which I was subjected to unfairly lowering myself. Your funds are safe for more than a year with you I do many transactions with my account and you have not missed 1 dollar. The lock is for an account with which I made a transaction ask me for information that I just sent as well. As soon as you can send the audit. I will play when my financial situation improves, I can not let my family die of hunger.
He included this screenshot, from an indeterminate source and claimed his account was locked (without specifying which account was locked).

He followed up on skype with:

[4/15/2017 3:19:45 PM] Jorge Uscategui - Pokerusca: No había podido contestar por qué no tengo servicio de internet en mi casa no he pagado el servicio y me lo suspendieron.
Ya le conteste el correo.
[4/15/2017 3:20:34 PM] Jorge Uscategui - Pokerusca: Si, dije que iba a tener el dinero pero no fue así las cosas no me han salido bien y no he tenido nada de dinero solo lo suficiente para comer.

Followed the next day by:

[4/16/2017 11:49:39 AM] Jorge Uscategui - Pokerusca: No puedo ingresar a la cuenta como quiere que pida la auditoría?
[4/16/2017 11:50:43 AM] Jorge Uscategui - Pokerusca: Mañana enviaré un correo para ver si se puede solucionar de otra forma
[4/16/2017 11:50:57 AM] Jorge Uscategui - Pokerusca: Ya o tengo más servicio de internet por hoy.

The last communication was 4 days ago where he claimed his account (We assume Pokerstars?) was still blocked.

As an aside, his account could receive transfers until April 19, so it's unlikely to have been blocked or locked before then.

Jorge Luis "Pokerusca" Uscategui Acero owes us ~$9,300.


If you have any questions please PM us.
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Old 04-25-2017, 11:15 AM   #4081
imawhale26
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Zak Young
Skype: zak.young1
2p2: OmahaFanatical4
Email: canadianliberty@hotmail.com

Smallstakes PLO guy. Took a $500 stake with us. Was supposedly up $500 one week in. Asked for an early cashout which we denied. And then stole the $ and has not replied since. Last communication was over two weeks ago.
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Old 04-25-2017, 05:33 PM   #4082
KeithMM
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by imawhale26 View Post
Name: Zak Young
Skype: zak.young1
2p2: OmahaFanatical4
Email: canadianliberty@hotmail.com

Smallstakes PLO guy. Took a $500 stake with us. Was supposedly up $500 one week in. Asked for an early cashout which we denied. And then stole the $ and has not replied since. Last communication was over two weeks ago.
he's featured in this thread a coupl of times .

https://forumserver.twoplustwo.com/sh...21&postcount=1
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Old 04-25-2017, 06:56 PM   #4083
Pagasses...
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

WPN is getting bigger day by day so it might be useful to be aware of the scammers/people you don't want to stake there.

This is a list from a Facebook group, The Rounders Forum:

Lawrence Cooper Jr. (ACR – Iplay4bitcoin) Owes $50 to Todd Eaton who sent $50 first and then was blocked

Jonathan Stueve (ACR – Stueve) scammed well known ACR member and player Dusty Schmidt for $500. His account has since been deleted on ACR however may create a new one. Be caution of the name and email address stueve7@aol.com

Aaron James Merritt – Was staked by Judy Jacobs and never paid back his winnings or stake after cashing. He blocked the very person that gave him a stake.

Jeremy Harrison – is accused by Axl Foley of not paying 145 sent to him.

Sherbear (sherry marie)- multiple scams

RYAN ANDREW MELTON – One of the biggest known online scammers. Known for scamming two of our valued members (David J. Pelto Jr – Rounders Admin – for $300 and Mark Lapiana ( Tried getting into his account)

John Baker - AKA Sal Kio . Known for not paying back stake winnings. Had a facebook page under his name which was switched to Sal Ko. (ACR – Slempmay and BCP Mayorswife)

John Downs Jr – Scammed Joshua Carter for $300 blocked or deleted his FB after transaction

Eric Florez – Rumopr has it he scammed a few people but no one has supported this claim. Proceed with caution.

Johnny Grice – known for scamming Joshue Carter (ACR – Tiltemkid)

Ryan Jackson – Another big online scammer. Known for scamming tons of members. (Will update info later) Known for scamming Pete Hesse

ACR name aceswild1king – Known for scamming Judy Jacobs and 475 from another member. (Real name will be updated later)

Kevin Ayler – Simply avoid at all cost. Big time scammer. Known for using a decease person facebook page to scam members and other poker players online.

Noah Taylor – Scammed Christina Hannon for $3.30 after being staked and never paid back winnings and blocked his page.

Brett Morton - Big time scammer and banned from every Poker forum there is.

Daniel Boss – Known scammer. Scammed Brain Simeone and Koby Maxwell

Evy Castle – Known Scammer

Zach Leeper – Known for scamming two people including Joe Murphy

Tony Glidden – Known for scamming several people

Donald Austin – (ACR Name –Lottocartel) Caught by ACR logging into someone elses ACR and transferring money. Sent money to user names Pokercartel98 and true poker EyEya. His main account is Chasin Rivers. ACR has confirmed multiple users under the same IP address.

Jae Lim – Known for scamming and deleting his account

Jason Gallagher – Known for scammer a member for $190

Jory Andrew Barker – Known for scamming people and deleting his page. Never sending back.

Drew Lewis – known for scamming Koby Mawell for $25. Deleted blocked everyone who tried to get answers from him. Email dlewis0424@gmail.com

Johnny Dee – Known for scamming.

Brandon Biscow – (AKA – Biskit) Known for scamming Jarek Tumidajski for $100

Mate Head – Scammed several of our members for hundreds of dollars.

Brandon Orr – Known for scamming

Ryan Gray – Big time scammer

Les Lee Cox – Known for stealing money from DIU (DonkItUpCrew) bankroll

Jaydon Ogden – Known scammer

Nuttall Jacob - Scammer

Christopher OZ Stephenss - Scammed member Junrior Seaton for $320 and Jeff Avery for $100. Not to be trusted.

Pete Hesse - known for scamming member Nabel Ftlawi for $300. Several attempts from mebers and friends have been made to collect and till this day has ignored, blocked and refuse to pay.

Rick Tarr - Known for trying to scam member Ben our of $110. Admiting that he did wrong Rick finally made right paid Ben the $110 owed to him plus $5. (A month later) This case was under review for a few days and eventhough Rick made good we have voted to keep him on this list and ban him from the group. Our final decision was made because at the end of the day his intensions were clear until pressure was put on him and that is not somebody we need in our group.

John Bob - (ACR name Kaj12) known for not paying money owed from a stake by Andrew Stubblefield. After winning from a stake he was to pay $39.25 which he never did. Although a small amount it will be a bad idea to do business or invest in John Bob which sounds like a fake name.

Micheal Perez - Did over 30k in chargebacks via pp twice!!

ROBERT ARRIS - Big Time Scammer

Emanuel Diggsdat- One of the biggest known online scammers

Bruno Hormigo - robbed Sergio Estrela for 350
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Old 04-25-2017, 07:12 PM   #4084
StandardBacking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars Screenname: Ratinhu1210
888 Screenname: cleberaraujo
Real name: Cleber Araujo Reis
Email: cleberratinhu@msn.com
Skype: djcleberaraujo
Country: Brazil
Photo holding ID: https://www.screencast.com/t/k0c2beufBK
Pokerstars Cashier: https://www.screencast.com/t/PICoPJl92E

We started backing Cleber Araujo in February 2017.

Ratinhu1210 told us he wanted to quit and play for another group. This is acceptable and within the terms of our deal, as long as makeup is repaid, which we told Ratinhu1210.

Cleber Araujo then sent in an audit and we discovered that he had played $200+ of games he wasn't allowed to play.

These were:

2 x $22 HOT
2 x $22 Big
2 x $16.50 Hyper
2 x $16.50 BB
1 x $16.50 Big
1 x $16.50 Hot
$11 hypers, $11 turbo, (10+)

At that point because Cleber Araujo had already said he was quitting, we asked Ratinhu1210 to pay back his makeup.

Ratinhu1210 refused (saying he didn't have the money) and then started playing for the other group.

Cleber Araujo owes us $647.06.

If you have any additional questions please PM us.
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Old 04-30-2017, 08:51 AM   #4085
SkillOnstyle
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Eward Hoekstra owes $300. Saying he will send back the roll but ultimately always comes up with excuses.

Pokerstars: EwardoHoekie
Ongame: tiltnogood8
Ipoker: S3tValu3
Microgaming: TiltNoGood

https://www.facebook.com/eward.hoekstra
His business https://www.mooiemuurstickers.nl/
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Old 04-30-2017, 10:04 PM   #4086
U shove i call
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

$300 to post uncensored Government IDs publicly.

Any idea how serious the laws you are breaking by posting that?
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Old 05-04-2017, 12:52 PM   #4087
Monteroy
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

"Dizzy" Fabio Damaso

Pokerstars ID: wannab333 (Portugal) (currently on the Portugal site)

Black Chip Poker ID: wannab333

Skype: fabiodamaso1337

email: fabiodamaso@hotmail.com


A reasonably skilled poker player with zero life skills and the inability to work with others. Multiple times he would vanish for 4-6 weeks at a time without any notice, other than when back he would indicate that he does not read email or look at Skype. One time he claimed that he was dizzy for a few weeks. Note, all of this manifested once he got deep in makeup, so perhaps his vertigo fades when not in makeup...

Anyway, he agreed to buy his remaining makeup at a deep discount and to report weekly. Obviously we knew the odds of that happening were slim, and realistically slim had already left town, but after he did have a couple good weeks on Pokerstars Portugal site with his own funds, he claimed he had no money left because he spent it on "stuff." What was the "stuff?" Who knows, but he is very single (one 2 month vanish was due to a girlfriend dropping him) with no children and is about 22 years old in a country with a lower cost of living, so I assume it had to be some high quality "stuff" to keep him in perpetual poverty, regardless of his results.

While he did not technically outright steal any funds, he certainly sabotaged the deal when in makeup, and has not met his promises after we agreed to a very reasonable payout schedule (the general request was 25-100 dollars a month on months he won at the tables).

I doubt that many would bother to back him given that he needs to play on the Portugal only site, but his graph there looks appealing at first glance, though many backers will notice the "stuff" related 4-6 week gaps in play as well. While I doubt anyone would back this person moving forward, consider this a warning in case that option presents itself.

If Fabio learns to communicate again through skype or email and carries through on his promises then an update will be posted.
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Old 05-06-2017, 10:52 AM   #4088
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Tom Langley
Stars: Mt.Spewmore
Party: TL900

Tom was staked by us for MTT's. He lost Pocarr funds playing non-permitted cash games. We continued with him. This happened a second time and we chose to part ways. The details are hazy as this is a multi-year history but I believe at this point Tom decided he had a gambling problem and wanted to quit poker. We set up a repayment plan. He did not follow through on this.

We offered to have Tom coach for us to clear his debt. He missed multiple sessions and was not actively trying to book sessions. This fell through.

We set up a new repayment plan with him working a "real" job. This fell through.

We now know Tom also owes others money.

Last edited by msusyr24-new; 05-06-2017 at 11:09 AM.
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Old 05-06-2017, 02:22 PM   #4089
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Ignacio B
Stars Name: Miilaftwdtf


update: This debt has been paid

Last edited by JL514; 06-06-2017 at 11:00 PM.
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Old 05-07-2017, 01:53 PM   #4090
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by U shove i call View Post
Any idea how serious the laws you are breaking by posting that?
How serious?
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Old 05-07-2017, 03:40 PM   #4091
U shove i call
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

https://www.woodfords.co.uk/data-protection-breaches/

If you CBA to read it all.

Penalties for failing to deal with personal data appropriately

There could be serious financial, commercial and reputational implications for a business (including possible criminal penalties and fines) if personal data is not handled properly.

Thats referring to little things like emails and addresses being leaked. Might be a bit more serious posting a guys government ID because he owes you $300.

Last edited by U shove i call; 05-07-2017 at 03:55 PM.
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Old 05-07-2017, 06:08 PM   #4092
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Bruno Marques de Freitas Souza
Stars: brunofpls
888: brunofpls
2p2: brunofpls

Bruno was playing for Pocarr Latina. His numbers from april 2017 were off and we requested an audit. He admitted the numbers were off because he had to cashout our money. We had to part ways and asked for a repayment plan for SBR + Makeup, which is $1667.93. Bruno said he cannot pay us because he doesn't have any money, but he won $4k in a live event in april.
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Old 05-07-2017, 09:45 PM   #4093
albedoa
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by U shove i call View Post
Are the Netherlands covered by that act?
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Old 05-07-2017, 10:10 PM   #4094
U shove i call
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Im sure you are being intentionally obtuse but there you go.

b) What are the penalties imposed for a breach of such law? Any criminal sanctions?
Administrative enforcement:
The Dutch Data Protection Authority (hereafter "Authority") has the power to conduct investigations
regarding compliance with the DPA on its own initiative and on the requests
of interested parties such as data subjects. In case the Authority is of the opinion that the
DPA is violated, it can force compliance under forfeiture of an administrative penalty. In
addition, the Authority can impose a fine of EUR 4,000 in case the data controller has
violated his duty to notify to the Authority that he is processing personal data.
Civil enforcement:
In the event the personal data of a data subject are processed in violation of the DPA, the
data subject can instigate civil proceedings against the party processes its data. The data
subject can for instance request an injunction or claim compensation for its damages.
Criminal enforcement:
Criminal enforcement measures can be imposed for (i) the violation to notify the fully or
partly automated processing of personal data pursuant to article 27 DPA, (ii) the transfer
of personal data outside the EU to a country without an adequate level of protection
(article 78 section 2 DPA) and (iii) the failure of a non-EU company which processes
date within the scope of the DPA to appoint a representative in the Netherlands (article 4
section 3 DPA).

Don't bother with another 1 sentence post asking a stupid question, if you have a point or disagree with me please elaborate.
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Old 05-07-2017, 11:10 PM   #4095
albedoa
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Very weird reaction to a question but I'm sure you have your reasons for immediately assuming that anyone who talks to you disagrees with you. Thanks for the copy / paste!
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Old 05-07-2017, 11:39 PM   #4096
U shove i call
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

No problem. My apologies for being defensive guess i misunderstood as it seems so obvious that this is illegal.

Surprising that 2+2 doesn't allow any posts relating to criminal activity or any sort of post soliciting advice on how to get around laws yet they allow posts such as post 4087 which breaks laws in any first world country to be posted on a whim.
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Old 05-12-2017, 01:32 PM   #4097
Rodrigo Feres
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Jonatan Machado
Stars: AA do Garcia

Jonatan was playing for Pocarr Latina. He played a couple of sessions and stopped. We asked him why, but he never replied. We decided to part ways with him and requested only the COH, which wasn't received.
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Old 05-12-2017, 01:36 PM   #4098
Rodrigo Feres
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Marciel Boppre Philippi
Stars: Agatamelhor
888: Marciel_bopp

Marciel was playing for Pocarr Latina. He played several days and didn't update his rail; played an off-stake game and didn't deposit, breaching our contract. We warned him several times to do these things, but he never did it. We had to part ways and asked for a repayment plan for SBR + Makeup, but he never replied. He owes us $493.21.
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Old 05-16-2017, 01:46 PM   #4099
SJL99
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Location: Leeds
Posts: 175
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Jonathan McRory
Country: UK (Ireland)
Alias: Pokerstars - IrishGuy1991
Email: johnny-capa@hotmail.co.uk
Skype: johnnymcrory

Barely played and made up excuses missing requirements every month, hardly ever attended coaching, never contributed to the group. Hasn't responded to Skype messages. Currently playing mid-stakes on Pokerstars.

Owes: $1,000 makeup
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Old 05-16-2017, 01:51 PM   #4100
SJL99
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Daniel Pelaez
Country: Colombia
Alias: Pokerstars - jockspi
Email: jockspi@gmail.com
Skype: jockspi

Daniel kept asking for reloads when he didn't need it, didn't send weekly reports however had had large transfers with other players on a transaction history. Never attended coaching and hasn't responded to any Skype PMs.

Owes: $700
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