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Transaction Feedback & Disputes For 2+2ers to provide feedback (positive AND negative) and settle disputes with regard to transactions (sales, swaps, stakes, etc.) between 2+2 members.

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Old 08-09-2018, 03:19 PM   #4476
msusyr24-new
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Join Date: Jun 2016
Posts: 167
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Thiago Gonçalves Fagundes
PokerStars: Sr.Fagundess
888: Sr.Fagundess
Party: Sr.Fagundess

Thiago joined us in June 2016. He was not meeting our volume and study requirements and we chose to part ways.

In March 2017 we gave him another chance.
He forced us to cut him several months ago by not playing and losing his ability to play entirely. He always had family issues, financial issues. This ended with him abruptly telling us he sold his computer after losing "a lot of money with crypto". We had to part ways as we cannot back someone that abruptly sells their only way of making money and playing online poker.

We gave Thiago 3 months to get his life sorted and begin a $100/mo repayment plan. He should have sent $100 at the beginning of this month. He let us know he will not be able to pay and that he will send funds when he returns to play poker...

At this point we must post this as negative feedback.
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Old 08-09-2018, 03:34 PM   #4477
msusyr24-new
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Posts: 167
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Thomas Maucourant
Stars.es: guette_mégot (guette_megot for search feature)
Winamax: TioBabass02

Thomas joined us in June. He had a score on July 3rd that resulted in a chop. We have still not received our end of this chop. He's referenced issues with Skrill and his bank.

We are not saying he has stolen this but feel the need to post as a precaution.

We will update if there are any updates with us receiving. Without such an update, assume we have not received.
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Old 08-17-2018, 05:07 PM   #4478
spewdawg
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Location: Lima - Peru
Posts: 43
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Marcos Licona
Country: Mexico
Stars: maaakuui!
Skype: live:4526c59d675fc31f

Do not stake or trade with this person. He was stealing funds from his account in small sums basically every week, editing weekly cashier screenshots. Big liar and thief.

Amount owed by him:4k makeup + around 3.5k stolen
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Old 08-17-2018, 05:12 PM   #4479
spewdawg
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Location: Lima - Peru
Posts: 43
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Kevin Barturen
Country: Perú
Stars: Mr_knzu
Skype: live:kevin_leozu

Do not stake or trade. He was stealin funds sometimes replacin them but at the end his constructed scam got out of control, when he got caught he withdrew the remainin balance. He is currently looking for stakes. He was using our money as his personal wallet for a couple months.

Amount owed: around 3k in mu and 2k stolen.
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Old 08-23-2018, 10:32 AM   #4480
AlphaSky
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Posts: 90
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Robert E. Cooper
Country: Illinois/USA
ACR: robertcooperiii
Skype: Robert Cooper III
Amount owed: 150$bankroll + 62$ profit chop

Do not stake/deal with, we were staking Robert for 3$/5$ SNG's on ACR, the second day of our agreement he hits 1.6k score on an MTT claiming it was in his own money (wich he cant prove) after this he stoped playing SNG's and we requested our funds back, he has been delaying this and ignoring us on skype and still playing poker so we are pretty sure we got scammed here.
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Old 08-24-2018, 02:29 PM   #4481
msusyr24-new
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Posts: 167
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Felipe Eleutreiro Martins Vernier
PokerStars: Vernierganja
888: VERNIERGANJA
Party: VERNIERGANJA

In June we gave Felipe two options:
1) Part ways and send COH. No makeup owed.
2) Continue but our agreements for monthly volume and study must be followed. If those are missed in the future we would part ways and ask for 100% of makeup

In July, Felipe missed both the study and volume agreements we had in place. We immediately cut him and set up a repayment plan for the $1,842.17 starting bankroll + makeup. This was to be 15 payments of $122.81.

This should have started on August 20th. We have sent Skype messages, Email reminders, Facebook messages, and WhatsApp messages. Several of those have been confirmed as read. We have not receive any replies or funds.
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Old 08-24-2018, 02:33 PM   #4482
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by spewdawg View Post
Name: Marcos Licona
Country: Mexico
Stars: maaakuui!
Skype: live:4526c59d675fc31f

Do not stake or trade with this person. He was stealing funds from his account in small sums basically every week, editing weekly cashier screenshots. Big liar and thief.

Amount owed by him:4k makeup + around 3.5k stolen
We backed this player recently, from July 8th to early August so it may be even worse if he was playing for you at the same time. He was playing tons of off-stake games and we cut him. It's rare for us to cut someone after less than a month.
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Old 08-24-2018, 04:05 PM   #4483
Collin Moshman
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Posts: 616
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Steinar Larsen
Stars: Mrmiksmaster
Nicknames on Ipoker and Other Sites: runDOSrun
Skype: Mind2spain
Email: h2h.gambler@gmail.com zintaminta381@gmail.com



Player stole from stake account, started repaying, and has now stopped and fallen out of contact.

Last edited by Bobo Fett; 08-26-2018 at 05:36 AM. Reason: No addresses, please.
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Old 08-27-2018, 03:03 PM   #4484
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
Name: Thomas Maucourant
Stars.es: guette_mégot (guette_megot for search feature)
Winamax: TioBabass02

Thomas joined us in June. He had a score on July 3rd that resulted in a chop. We have still not received our end of this chop. He's referenced issues with Skrill and his bank.

We are not saying he has stolen this but feel the need to post as a precaution.

We will update if there are any updates with us receiving. Without such an update, assume we have not received.
Today we received the money for this chop. It took 55 days and we had to make a 2p2 post and create a website.
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Old 08-27-2018, 10:50 PM   #4485
ramabranch
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

And you are sure he tried to steal it and not that it was just a skrill problem?
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Old 09-01-2018, 07:19 AM   #4486
SamuraiStaking
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Posts: 34
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars Screenname: jorgeg xd
Real name: Jorge Garcia Calzadilla
Email: jorge.garcia23@hotmail.com
Skype: jorgegxd
Country: Venezuela
Owes: $370 bankroll and $6,900 makeup

Jorge last played on the 6th July and sent screenshot 11th July, hasn't responded on Skype.
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Old 09-01-2018, 07:22 AM   #4487
SamuraiStaking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars Screenname: gasti199
Real name: Gaston Martinez Rubio
Email: mtzgaston0@gmail.com
Skype: live:gaston_19934
Country: Mexico
Owes: $100 bankroll and $500 makeup

Disappeared and unresponsive on Skype.
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Old 09-01-2018, 07:26 AM   #4488
SamuraiStaking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars Screenname: F1sh me n0t
Real name: Patrick Enriquez
Email: patrickenriquez.pokerstars@gmaill.com
Skype: kappaepsilon1975
Country: Philippines
Owes: $30 bankroll and $3000 makeup

Started making volume excuses in July. Played a total of 12 games in August and is now not responding on Skype.
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Old 09-01-2018, 07:32 AM   #4489
SamuraiStaking
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Posts: 34
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars Screenname: alejandrit4
Real name: Gilberto Alejandro Reyes Vera
Email: GilbertoAlejandroReyesVera@hotmail.com
Skype: live:gilbertoalejandroreyesvera
Country: Venezuela
Owes: $300 bankroll and $2,950 makeup

Alejandrit stopped playing in July.
Was told by another player that he withdrew $300 for an emergency. This was without our permission. Alejandrit has sent screenshots showing this was transferred to another player (DuoMaxwel380).
We gave Alejandrit the chance to return the money for a second chance but haven't yet received anything.
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Old 09-01-2018, 11:14 AM   #4490
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by ramabranch View Post
And you are sure he tried to steal it and not that it was just a skrill problem?
Quote:
Originally Posted by msusyr24-new View Post
We are not saying he has stolen this but feel the need to post as a precaution.
.
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Old 09-01-2018, 11:15 AM   #4491
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Vinicius Fortuna Sampaio
PokerStars.com: vinicius0812
888poker: fortunaSSa
PartyPoker: FishfortunaSSa
PokerStars.es: vfortuna$$a

We asked for an audit and Vinicius admitted to stealing funds. He stole at least $1,600. We had to drop Vinicius and ask for the full makeup and starting bankroll which is $4,226.22.

We will always update when these are repaid so until we post, this has not been settled.
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Old 09-01-2018, 01:43 PM   #4492
Michael Buble
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by SamuraiStaking View Post
Pokerstars Screenname: jorgeg xd
Real name: Jorge Garcia Calzadilla
Email: jorge.garcia23@hotmail.com
Skype: jorgegxd
Country: Venezuela
Owes: $370 bankroll and $6,900 makeup

Jorge last played on the 6th July and sent screenshot 11th July, hasn't responded on Skype.
If you're looking to profit from people living in a country that has a huge refugee crisis and is on the brink of civil war you shouldn't be surprised they disappear.

Also negative feedback might not be the appropriate response. If it were an employee of mine I'd be hoping he's still alive.
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Old 09-01-2018, 06:16 PM   #4493
PokerPlayingGamble
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Posts: 1,077
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

yes, how dare he offer employment to someone in a country where the government screwed up the economy so bad there are no jobs. the absolute gall!
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Old 09-03-2018, 01:59 PM   #4494
Eselsbrucke
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Posts: 20
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name - Iosebica Tudor Dan
Country - Romania
City - Piatra Neamt
Pokerstars screename - danysan2000




I started a staking arrangement with Iosebica Tudor Dan a few years ago. He was playing poker part time and working a job. His results were never great but he seemed to have a good attitude so i was happy to work with him and felt he had the potential to improve. Over the years I always tried my best for him, often going way beyond what would be expected from a backer in order to encourage him to reach his potential. I gave him a lot of free coaching and also allowed him to make profit splits despite being in make up. I also spent time helping him to find the best value games.

Iosebica Tudor Dan was stuck in a job not making a lot of money and he seemed unhappy in life. I told him many times he should consider going full time in poker. I even talked about paying him a monthly amount to enable him to cover his expenses. Eventually he told me he had decided to finally make the big step and play full time. I was delighted to see this and I felt this would be great for us both. We decided on grinding cash, i spent even more time coaching him, advising him and setting it all up. I also gave him access to a bunch of valuable coaching material for free.

Iosebica Tudor Dan quit his job and moved back to his home city to live with his parents. A few weeks into him playing full time he went silent on me for several weeks. This was not like him and naturally I was pretty concerned. After several messages he finally got in contact with me and said he had got a great job offer and was therefore not going to continue in poker. I could accept and understand this, but what angered me was after all I had done to help him he couldn't even take a mere few seconds to write to me to inform me was going to quit, but rather i was forced to chase him to get this information. This was very disrespectful in my view, especially given he was in nearly 1k of make up at the time. I also don’t buy the "job" story (more on this later.)

This all left a bitter taste in my mouth but I decided it would be best to bite my tongue and just ask for a repayment plan for the MU as this would give me the best chance of a reasonable resolution. I have since messaged him several times over 2 weeks asking for him to agree to a repayment plan but he continues to ignore my messages and not respond. I issued Iosebica Tudor Dan a final warning and told him if he did not respond I would go public. His Skype status changed from away to offline after this, so I believe it is highly likely he saw this message and yet continues to ignore me. At this point I feel it has become clear he has scammed me.

Regarding the job story, I have a lot of reason to believe this is also bs. The guy told me he was going back to his old city to live with his parents to allow him to live cheap and grind full time. It seems very suspicious to me that a few weeks later he suddenly has landed his dream job despite no longer being in the economic capital of his country and despite him telling me for years he was stuck in a miserable dead end job with no alternatives. What I believe is far more likely is he simply took another staking deal from someone else that was offering him higher stakes or a better deal. He had a friend who I was also working with who was constantly talking about Dany playing on higher stake sites who made an appearance around the time he started acting strangely, so it would not surprise me if he was involved in this. Regardless, I have no way to prove these claims but the way he has acted since quieting the deal has only increased these suspicions. All in all, Iosebica Tudor Dan is extremely disrespectful, has scammed me for the make up and is clearly someone that should not be worked with or trusted. Iosebica Tudor Dan is a scammer and thief and I suggest you avoid doing any business with him.
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Old 09-03-2018, 02:58 PM   #4495
Eselsbrucke
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Posts: 20
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name - Doroftei Alexandru
Country - Romania
City - Piatra Neamt
Pokerstars screename - AlexDoroftei
Pocket Fives - https://www.pocketfives.com/profiles/kellerman200/



As mentioned in my previous scam post, this is the friend in question. I met Doroftei Alexandru via Iosebica Tudor Dan. Iosebica Tudor Dan assured me that Doroftei Alexandru was trusted and motivated. Doroftei Alexandru approached me to ask for me to coach him to play PLO cash.

After speaking to him I was convinced enough he was serious about the deal and therefore took a long time discussing and planning the deal with him. I felt this was a good investment as in the long term he would show me a good return on my equity and I would enjoy the challenge of working on a project like this. We agreed a deal in which Doroftei Alexandru would put up his own money and I would provide him with coaching for a year in return for a cut of any profit he made. I put a lot of time and effort into the coaching sessions and constantly asked him for honest feedback and it was all positive. He had a lot of leaks, but he was improving fairly well with my coaching.

Then he came to me and told me he had tilted and jumped up stakes and busted his whole roll in one hand and had no more money to deposit until after he had taken a vacation to Rozvadov. I was not very happy with this as since I would be only receiving money if he made profit, I didnt apreciate that after me puttinga lot of effort itno helping him he had gone and tilted off a large chunk of his bankroll in such a stupid manner. I was also annoyed that I had to now wait a long time before he would play again even though we had a clear volume agreement per month. I was ok with him taking a vacation but now I would have to wait it out in the weeks before his vacation on top of that which was not part of what we had discussed. However, since he seemed a decent guy overall and seeemed apologetic I decided to let it slide this time.

He told me the date he would return from his trip. Once that date had passed I sent him several messages over the next few days. I told him I wanted to get an urgent update and all I got was a thumbs up emoticon. This was pretty tilting and insulting after I had already been kept waiting so long and now it was apparently too much for him to write a few sentences to explain what was going on. After I wrote a long message detailing my frustration at the situation and the way he was acting I finally got a response which was even more tilting -

“hey man, sorry for the late response. the situation is as follows: the things in rozvadov didnt go as i would have wanted, losing a few k. i have reviewed my options and i have decided that poker wont be a priority for the time being, therefore i wont be depositing any time soon, at least not for plo, maybe in the future on some mtt or nl cash, these being games i have a bigger confidence and skills. i have decided to invest a big amount of money in crypto and other projects so i will not have time for poker and i dont want to lose your time. my late response isnt due to lack of respect over you, i really appreciate what u have done and how you treated situations and i hope to collaborate with u in the future, i just needed some time to make some calculations and take some important decisions in my life. regarding the unsettled money, u can give me a netteller account and i ll transfer you in max a week the amount owed, there is absolutely no problem. regarding my friend that wanted to play mtts, i have talked to him and he will take a decision if hes gonna play mtts or cash nl in the following week, and if u want and can give him options to play, he can be in touch with you. again, i m very sorry for the very late response”

We had a clear deal for a year, I had given up a ton of free strat, coaching and time and then he decides to end the deal of his own accord, completely disregarding the contract we had. It was even more tilting because as he says in the message he has a “big amount of money” to invest in other things. I would understand more if he just told me was broke, but rather he has decided for himself that he no longer sees poker as a good option and is therefore going to break our contract and scam me. He offered me no compensation or real apology whatsoever.

On top of this, the sites he was playing on required credit (apps) and as I felt he was trusted I laid out the credit for him. In the past when he lost money he had sent me the amounts no problem so I didn't feel worried about laying out a few hundred provided he would cover it in a timely manner. After it became clear he was going to scam me on the deal, I decided my best option would be to just get him to send the money owed back, so at the very least I would just be out time and not money aswell. So I simply asked him to send me back the money owed. He told me he needed some time to get the money but he would pay it all back “within a week max”. A week passed and I heard nothing from him. It was pretty infuriating that after all this I was the one having to chase him about the money. When I finally got an answer he told me he was on vacation and could not tell me when or if he could pay back the full amount. I told him this was simply not good enough and demanded a deadline to at least give me an answer on when he would be ready to at least send some of the money. I even offered to give him a repayment plan so he could pay back at a slower rate if he was broke. Once again he has not even responded after the deadline has passed. In addition to this I found out he has been playing several MTTs on Pokerstars over the last few days as shown here -



So he seemingly has time to play on Stars but not to message me and money to play on stars but not to send me.

This was the final straw for me. I gave him one last warning and shockingly got no response. At this point it seems at absolute best he has acted in a despicable manner as well as scamming me on our deal. He has also most likely scammed me on the money owed.

Doroftei Alexandru aka Kellerman200 is a liar, a scammer and a thief and must not be trusted.
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Old 09-04-2018, 08:29 AM   #4496
SamuraiStaking
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Join Date: Aug 2017
Posts: 34
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars Screenname: mucuchisero
Real name: Johann Gonzalez
Email: abuelox67@gmail.com
Skype: johanng2011
Country: Venezuela

Owes: bankroll $400 and $4,300 makeup

Stopped sending screenshots and not responding on Skype since 24th July. However, is still actively playing on Pokerstars.
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Old 09-08-2018, 11:55 AM   #4497
HU Staking Program
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Join Date: Jan 2013
Posts: 29
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Scam Warning

This person applied for staking with us and the Stars screen name he used was actually a player that was already in our staking program. When I talked to him on Skype, he submitted graphs to show his results and the screen name there was a different one than the one he gave us in the initial email.

Name: Aleksandr
Email: alex32bil@gmail.com
Skype: live:alex32bil
Country: Czech Republic
Screen Names Used: dusan32 & Bakinskiy Jr

To be clear, the screen names above are not scammers. Just accounts being used by this player to attempt to scam others.
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Old 09-10-2018, 04:56 PM   #4498
UKRplayer#1
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Join Date: Oct 2015
Posts: 4
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by HU Staking Program View Post
Scam Warning

This person applied for staking with us and the Stars screen name he used was actually a player that was already in our staking program. When I talked to him on Skype, he submitted graphs to show his results and the screen name there was a different one than the one he gave us in the initial email.

Name: Aleksandr
Email: alex32bil@gmail.com
Skype: live:alex32bil
Country: Czech Republic
Screen Names Used: dusan32 & Bakinskiy Jr

To be clear, the screen names above are not scammers. Just accounts being used by this player to attempt to scam others.
I think if this players screenames are not scammers, than maybe its better not to post them screenames here
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Old 09-20-2018, 02:31 PM   #4499
msusyr24-new
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Join Date: Jun 2016
Posts: 167
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Ménagé Marc Olivier Christian Daniel
Stars.es: LilxHealth
Winamax.fr: PURPLE4H4ZE_
Possible searches: purplehaze, purple4haze, PURPLE4H4ZE
Location: Troyes, France


We chose to part ways with Marco. We simply asked that he return our cash that he held. We explained he owed us $0 of the $654 makeup he had accumulated.

Marco refuses to send the $1,027.85 that belongs entirely to us.
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Old 09-26-2018, 12:46 PM   #4500
msusyr24-new
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Join Date: Jun 2016
Posts: 167
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24 View Post
Name: Dean Quinn
Stars: mugggggy
888: mugggggy
skypoker: mugggggy1
Party: konrats

https://deanquinnisathief.wordpress.com/
Dean has repaid the $1k he owed us.
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