Name : Daniel Smith
Emails:
moonpig161@gmail.com /
moonpig26@outlook.com (name associated with this email account is Anthea McNamee)
Skype: live:95bab3f4e3772c79 / live:moonpig161 / live:moonpig26_1
Location: Corby, Northamptonshire, England
Pokerstars : Smith_106
WPN : TommyFknShelby / Moonpig26 / gotDEMyawns
888 : OscarSJS
Party : MoonPiig26
Microgaming : MrTShelby5
Twitter:
https://twitter.com/Pokersmittzaa
Facebook :
https://www.facebook.com/daniel.smith.1253
Picture:
Daniel Smith from Corby , originally applied using an email with Anthea McNamee as the name listed, we think it's possible he'll apply to other groups using accounts registered to this other name.
We worked with Daniel Smith from November 2016 until August 2018. During that time we generally had no problems with Daniel. Though he did specifically refer his friend
Michael Lyons "Flopdead21" and when Michael Lyons stole our funds Daniel offered to add it to his makeup (which he's never repaid).
In May 2018 Daniel Smith asked us for loans to tide him over while his part-time job dried up. When we agreed to give a loan to Daniel , he said:
Quote:
Dont plan on leaving the stable and if i did i would be clear of all makeup and loans before.
He ended up getting deep into makeup and almost completely coming out of it when in August he messaged us saying:
Quote:
This may come as surprise and is very much my own fault for not being upfront with stable , But have being trying for 5-7 months now to clear makeup to leave the stable ASAP as not happy with a lot of things here and how stable life is in general. Closer i have got i thought easier would get the more mentally tough its been especially with recent news me and GF are expecting another baby and while im not earning poker has become mentally impossible.
That is why i am writing to say i no longer wish to play for the stable but would like to setup a monthly payment of 500$ to clear my name and MU as not type of guy that wants to leave something hanging over my head and always pay my debts.
Main reason i feel i need to leave is the part-time work i had tried to sort fell through and with mentally feeling so bad towards poker and baby being on way i have to start working for my boss FT starting from 15th September that is why i can guarantee my (500$)payments back to stable . I know this isn't something you normally do but feel for both party's it is best way to resolve and for me to pay back stable.
At this point we agreed to Daniel Smith paying us $500/month and repaying the loan + all outstanding makeup over time for a total of $10,400. Part of the agreement was that he would unlock sharkscope whenever we asked and inform us of all site usernames.
Daniel Smith paid us one month and then started dodging payments / ignoring us. Daniel Smith has been playing a lot of volume and from what we can tell has made in excess of $10k in the intervening 5 months. In January he promised to pay us $1,000:
Quote:
Smith_106, 2:30 PM
yes very behind sorry about that things haven't gone to plan since left the job I was suppose to be going into fell through but will have 1k by end of this month to send sorry again
Standard Backing, 2:45 PM
you're just playing on PS?
Smith_106, 2:45 PM
yes and MPN
Standard Backing, 2:50 PM
What's your plan on making a payment by the end of the month?
Smith_106, 2:50 PM
swapping euros with friend as soon as he has enough stars dollars
Smith_106, 2:52 PM
easier to wait for him then he will send me in stars and I can send to whoever jed needs
Smith_106, 2:52 PM
he always has some very quick anyway he grinds cash
Standard Backing, 2:52 PM
how many euros do you have?
Smith_106, 2:52 PM
12k but 7k is his
Smith_106, 2:52 PM
sold action on that MPN site
Smith_106, 2:53 PM
he lives 3 streets away lol
Smith_106, 2:54 PM
just tols him guna start grinding there and only had 500 euro he gave me 650 and its cossts to swap euros so not withdrew yet
Standard Backing, 2:59 PM
ok . . . so you can do the full $2k you're behind on?
Smith_106, 3:02 PM
cant guarantee that but can for sure pay the 1k and make next payment of 1,5k as soon as I can to get up to date
Needless to say we never received a payment. We tried doing a call to reach a better understanding in February (after he repeatedly told us the $1k would arrive tomorrow / next week / Monday etc.):
Quote:
Smith_106, 11:00 AM
I got **** to do mate if im busy I don't reply so stop acting like you know everything and complaining pissing me off
Smith_106, 11:01 AM
i will pay you you money but i am not doing a call with you guys
Smith_106, 11:01 AM
either wait for payments or dont
We offered to reduce the payments to a fluctuating amount of Profit minus his stated monthly expenses x 50% (so if he made $1,000 and had $500 in monthly expenses he'd pay us $500 x 50% = $250).
Quote:
Smith_106, 11:45 AM
yes very reasonableee
Smith_106, 11:46 AM
i willl unblock my scope on 888/party/stars by today and we can make 1st review day for?
Daniel Smith has continued dodging us and at this point we believe he has no intention to repay us:
Quote:
Smith_106, 11:01 AM
post your 2p2 bull**** in meantime if makes you feel better
Smith_106, 11:01 AM
thanks speak soon
Cliff Notes:
Daniel Smith from Corby, Northamptonshire, England agreed to repay his loans and buyout his makeup for $500 per month. Daniel Smith made 1 payment then started dodging us while making thousands playing poker. We tried renegotiating the monthly payments to be based on his monthly profit and taking into account his living expenses. He continued dodging us and has yet to make another payment after 6 months.
Daniel smith owes us $9900.