Bumping this because I noticed he's been playing and had a +$50k year. Just wanted the world (and whoever's backing him) to remember he stole $15,000 from me.

Name: Ovidiu Mihai Pal
Pokerstars: Bricheta999
GGpoker: OfCours3IAm / OfCourseIWill
Winamax: ofcourseIAM
888: OfCourseIwill
WPN: OfCourseIam
Address: Romania
Email: ovidiupal23@gmail.com / ovidiupal23@yahoo.com
Discord: Ovidiu 'OfCourseIAM'#4388
Skype: Ovidiupal23

We started working with Ovidiu Pal in February 2020.

Starting in mid-2022 Ovidiu Pal drastically reduced volume. Then from July 2023 onwards he stopped playing entirely (from what we can tell).

At this point he was still holding onto our funds.

We asked him to return our funds and reports to perform an audit to get all the balances up to date. Ovidiu Pal said he was unable to access his computer and would have it back a week later.

A week later, Ovidiu Pal blocked us and stopped replying to any messages.

Ovidiu Pal owes us makeup and funds for a total of $6.5k

Name: Daniel Maynard
Nationality: UK

Discord: thewelshgoat98

GG: Gerrard80
WPN: johnabruzzi

This guy join the team full of good will, good intentions and soft words and since the first day started to do things on the wrong way but we kept to believe that was only because everything was new to him, little we know that Daniel Maynard is full of **** and nothing that he says is truth, playing tournaments completely of out schedule since the first day, while he was allow to play up to 11$ he started to play tournaments of 22$, 33$, 55$ and 88$ and giving excuses to the amount of money lost per session.

After one week of shitshow of Daniel, he owes Team Exploit around 750$, lost in just two sites, while he was supposed to be playing only up to 11$ tournaments. Don't believe in a single word of this person.

João Coimbra

ps.com: j¢øimbra
Winamax: WhyBeMad
email: mazzokz@gmail.com
phone number: +55 21 967865182
date of birth: 12/24/1990
discord: jcoimbra
discord id: 535449922682748939

Joao was with our stable for a long time, and was all good seemingly. At the end of last year, we've made some calculations for all his stay, and it showed that he has a 130k EV difference, the biggest diff we've seen by far by any player. He had an EV deal all along.
We wanted to check this, and he felt that was a personal attack behind his back, so he said he fulfilled his obligations and left.
But he did not, he did not make a chop for his last period, did not sent back the rakeback part of the bankroll, and most importantly he did not made this full check with us, to which we have the right according to our contracts.
In case one is not guilty of finessing the system by €130K , that will just do the check and be over it. Now he doesn't want to even speak, like it's a topic of feelings, being offended, We think 130k is pretty serious. We told him multiple times to do the check pls with us, avoiding this post.

I don't know the full amount he cheated, without checking official handhistories, we have to assume he tampered with the handhistories the whole time, and his debt is the full amount, + the rakeback from last month.

Owes ~132K euros.

Name: Jose Luis Yacob
Pokerstars: Joelhunt007
GGpoker: Tanke_Arg
Bodog: Tankee
888: JoelHunt2002
WPN: JoelHunt
Address: La Lucila / Buenos Aires / Argentina
Email: joseluis_y@hotmail.com / joluyacob17@gmail.com / jly_2022@hotmail.com
Discord: tanque_010
Instagram: https://www.instagram.com/joelhunt007/



Jose Luis Yacob started working with us on September 15, 2023.

On January 14, 2024 the player informed us that his account had been frozen at GGPoker and that they had requested some documents.

After a few emails, the GG security team questioned why he and the user "Aleg_2023" were playing on the same IP address and VPN. After an investigation GG banned and confiscated the funds in the Tanke_Arg account.

Upon further review, we realized that on January 3rd, "Aleg_2023" won at the tables a similar amount to what Jose Luis Yacob lost and that this account was created on December 31, 2023.

Combining this information with the information provided by GGPoker, and the fact that GG banned and confiscated funds from "Tanke_Arg", it seems incredibly likely that Jose Luis Yacob chipdumped our funds from the Tanke_Arg account to the Aleg_2023 account (which he likely controlled).

Jose Luis Yacob owes us ~ $1.4k

Sikdar Tirtha Pritam

Las Vegas Nevada
725-306-1906
freaxious - Global Poker
freaxious@gmail.com
freaxious@hotmail.com

[img]

Imawhale backed Sikdar for online NLHE tournaments in January 2024. He tilted off most of his bankroll playing unauthorized PLO cash games. When confronted about it, he stole the rest of the remaining bankroll and has refused to return any funds as of yet. He claims he will send the money back eventually but needs more time.

It seems this is a pattern for him:
https://pokerscam.rip/showthread.php...11883#pid11883

Hello, sir

My team just got an application from this player and when I told me I was not going to accept him because he has tons of bad feedback here, he said that everything was resolved with you and the other person who shared bad feedback about him. Do you confirm that this player has everything settled with you?

Messaged you on Discord.

For everyone else (because he might be seeking out other stables too):

Ionut Alexandru Catana aka. Prokatana on Pokerstars has not paid back a single cent of his debt, despite multiple promises of making Payback, not even any partial payback ever found its way to me.

Name: Fabre Bertrand
PMU.fr: Calysto
Winamax: Alpha Ursae

Address: France
Email: fabrebertrand@yahoo.com / bertrand.fabre18@gmail.com
phone: +33621742816
Discord: bertrand23 (973098206877581382)

He joined us last March, and all was good with him, though was struggling kinda on lower stakes.
But he decided to stop, and I quote: "I decided to keep the remaining bankroll to make a new start"
no answers from him since.
owes us min ~1k€, + never made the final calculation.

The player paid off the debt. The Steel Phoenix pool has no claims against the player.

Name: Christian Sebastian Vieira
Pokerstars: karimboAA
GGpoker: mikeTYSON21 / karimbo32
Winamax: karimbo21
888: benjiAA
Party: karimbo21
WPN: karimboAA
Address: Buenos Aires - Argentina
Email: karimbo_ml@hotmail.com / karimboaaaa@gmail.com
Discord: karimbo1234
Facebook: https://www.facebook.com/christian.viera.35
Instagram: https://www.instagram.com/karimboaa/



We started working with Christian Sebastian Vieira on December 18, 2023.

Christian always had a a problem following his allowed limits.

Recently we discovered that Christian made unauthorized withdrawals which he told us were to pay for personal bills.

Christian said he didn't have the money to return to us, but did send the remaining funds that were in his accounts.

Christian owes us $2.4k

This guys has serious mental problems. If you want your money back, post on facebook group, Pokerstars Argentina.

Name: Caio Luca Fernandes Maia
Address: Brasil
Email: caiolfmaia@gmail.com
Discord: clfm1
Instagram: https://www.instagram.com/caiolucaf/



We started working with Caio Maia on March 2024.

Caio scammed the initial bankroll and disappeared.

Caio owes GOAT poker team $100.

Email: max-w-95@hotmail.co.uk
Discord: MaxW95#2190
Pokerstars.eu: Mythic Max
ACR: MaxTheMyth
GG: Max The Myth
Party: Nucking Fit

Max Thomas Waterhouse joined our group on 6/30/22. Everything was great in the beginning. Max started the stake on a heater, he was active in chats, and it seemed he was on his way to good things. Fast-forward to the middle of 2023. Max accrued some makeup, and he started to become less active with poker and the group. We talked with him numerous times, and we were working towards a better direction going into 2024.

Max relocated to Thailand close to a friend of the stable in early 2024. Our friend helped Max get set up and introduced him to his network, and we thought things were headed in a better direction. Everything was fine until early March. Max had been good about communicating and then disappeared randomly for a few days. Our friend was worried about him and desperately tried to reach out to make sure everything was ok. Max reached back after a few days saying he had some issues.

Max fell out of contact shortly after and we’ve yet to hear from him. He had $5,331.96 in his poker accounts when he last updated 3/9/24. He owes us a total of $23,860.60 between that amount and the makeup he accrued. I don’t think Max is a malicious person, but he clearly has some issues and stole our money. He isn’t to be trusted. We will update if Max reaches out to us and resolves this issue.

Name: Max Thomas Waterhouse

Name Banegas Guillermo Martin, 1996.02.21
Email: martinsss6666@gmail.com
Country: Argentina
phone: 5491124051952
Discord: martinsok. (id: 1035340562670305371)
Winamax: xtreme6666
Pokerstars: Tbanegas

Took him 5 days to steal the bankroll.
No answer for a couple of days, then came back and said sry and he will pay. Havent heard of him since.
debt: €500

Name: Daniel Kopelowicz
Pokerstars: KOPELOWICZ
GGpoker: KOPELOWICZ
Winamax: KOPELOWICZ
PS.fr: KOPELOWICZ
888: danikop
WPN: KOPELOWICZ
Address: Atibaia / São Paulo / Brasil
Email: danikop@hotmail.com / pombadriver@gmail.com
Discord: pombaassassina
Instagram: https://www.instagram.com/daniel.kopelowicz



We started working with Daniel Kopelowicz on March 13, 2024.

Daniel had trouble following his limits from the start. We had several conversations with him where we explained what he was allowed to play and the mistakes that were being made.

Daniel Kopelowicz agreed that he was entering games without permission and promised to improve, but within hours he was already making similar ones.

After multiple warnings to Daniel Kopelowicz, we asked him to send our funds back and terminate the contract as it was clear that Daniel would not stick to his allowed games.

Instead of sending back the funds, Daniel decided to play with the funds and try to run up a bankroll for himself with our money, however, he lost at the tables.

We asked the player for the funds again, now he claimed that his grandmother died the day before, that his car broke, that his wife left him, and that he was "****ed" but had R$50k in Safra Bank.

Daniel Kopelowicz owes us: $3.6k

Name: Luis Henrique Roldan Anaya
GGpoker: nopagox-raises / WildHeart
Address: Independencia / Huaraz / Peru
Email: salsa.gamer24@gmail.com / luisenrique.poker@gmail.com
Discord: enriqueroldananaya
Instagram: https://www.instagram.com/imenriquee/



We started working with Luis Henrique Roldan Anaya on April 02, 2024.

About ten days later Luis Henrique had an account verification problem, we advised him on how he could attempt to resolve this with the site. That was our last communication with him and after this he stopped responding to emails or messages.

Luis Henrique Roldan Anaya owes us $1.3k

Name: Paulius Jackunas
Nationality: Lithuanian

Discord: nedaryk

Pokerstars: girlsdoporn
GG: girlsdoboys
888: girlsdoporn
WPN: nedaryk

Paulius was with us on the team for almost a year and at the beginning everything was fine, really nice guy and committed, did a few splits and never had anything suspicious about him, but on the course of the year the results became stagnant and for some reason he didn't appear to be the most cooperative guy for changing some things in order to improve his game and have better results, leading to the day that he decided that the team and the player were not in the same page and decided to break the contract, asked for a count about how much should he pay because of the make up + the balances, but from that day he started a roll of excuses not to send the bankrolls, when never send the make up he had at the time aswell. Simply after a week or two of excuses he disappeared and we never heard a word of him ever since, so now we are assuming that it's a scam.

Paulius Jackunas has a debt of 622$ with team Exploit.

Name: Dauro Palazzo Filho
Instagram: https://www.instagram.com/dauropalazzo/
Email: palazzodauro@gmail.com
Discord: goianoverde
Pokerstars ID: GOIANOVERDE
Scam amount: $2620

We had been working with Dauro for around one year before he decided to ghost us while in deep MU. We tried all available communication channels at our disposal but he decided to stop responding everywhere. That includes playing dead in Instagram messages while still posting stories about his life... We strongly advise against working with him.

Przemyslaw Trebacz

Country: Poland
Nicknames:

• bestlifer Stars
• Bestlifer GG
• hiikongkun Winamax

E-mail: przemektrebacz@gmail.com
Contact phone number:+48883766806

The player disappeared without providing a monthly report and owes $1,535 to the pool.

Ricardo Perez Lopez

Nicknames:

• ps.es TheLastRiki
• ps.com FullAwareness

Email: ricardoperezlopezyt1419@gmail.com

The player disappeared without providing a monthly report and owes $846,40 to the pool.

Name: Bordianu Ionut

Pokerstars: xestrix23x
GGPoker : Ionut Bordianu
WPN: xestrix23x
Winamax: xestrix23x

2+2: Johnny_pkr89

Ionut joined Pocarr in January 2023. From September 2023, he missed agreed-upon study milestones 8 out of 9 months. As a result, we moved him down in March 2024. On several occasions, he promised us that the study would improve, but it did not.

We found a $1,127 discrepancy during a recent audit. Ionut cooperated initially and returned cash on hand. He denied any wrongdoing but refused to send Skrill/Revolut records showing the movement of funds between poker sites. He cited fees/taxes, but this only accounts for a small fraction of the missing funds.

We're forced to part ways with Ionut because he repeatedly misses agreed-upon study milestones and cannot account for this recent discrepancy.

Ionut owes $23,882.

The player payed off all debts

Name Mateusz
Country: Poland
Discord: .chrobson (id: 334333916498624512)
Pokerstars: Chrobson


So we hired him in 2023 October, knowing about his MU with a pool and his previous backer, we talked together with them and agreed that he can play with us, we back him and he pays them from his shares.
He did 1 chop for about 1.5k, none after that. he sent this year an audit there was like 30k money movement on the account he said he was exchanging for friend crypto etc, but the withdrawals were more. also according to the pool, he was up for the total period with EV, and he had like 8k rb during that the time as well, still he did not have anything on the account.
he denied everything, and said he only owes 1k, no idea after what calculations. later came back now it was only -200$, while he received $5250 bankroll.
also he played unapproved mtts and cash games, from which he withdrew 1-2K, but he was down in those in total so again, it just added to the debt. he became very arrogant, told him 100x time to do a chop, he didnt do it. told him he broke the contract, and owes us the bankroll, so we dont even ask for any more.

Diego Herrero Palacios
Spain

Nickname Herrero2211 (pokerstas.es)

Email: herrerooo22@gmail.com
Phone number: 605390232

We tried to contact him in several ways, but still received no reply. The player owes 345 euros and reports to the pool.
We do not recommend working with him.