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**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

08-02-2009 , 05:59 PM

Please read carefully.

This thread is for leaving NEGATIVE feedback for transactions originating in any forum within the Marketplace group. Post here only when you feel confident the matter can't be resolved with your transaction partner/stakee/backer.

__________

Info to include in your post

1) 2+2 screen name.

2) Poker site name(s). Please.

3) AOL IM, emails, city, etc. Phone numbers, street addresses, photos/scans of ID and similar info is not permitted. Contact a mod about special circumstances.

4) A reasonably brief summary of the problem. No walls of text please, link to the thread if you like.
_____________


Note: A number of posters have made the [good] suggestion of installing ITrader or a similar app/add-on, but due to issues beyond our control that is just not an option at present.

One thing we can improve is how we reporting and organize this. I started trying to make a consolidated list of scammers from the old thread, and it proved pretty difficult due to the way a lot of them are written. Some don't give any usable info other than a 2+2 name (which is often banned anyway), and others have three posts worth of lukewarm statements, such as, "well, it's been two days and I haven't heard back, I'm not saying he's a scammer, but...".

Last edited by Bobo Fett; 07-10-2018 at 06:03 PM. Reason: Added to rule 3.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
08-02-2009 , 06:51 PM
Here are a couple of links. The old Staking & Marketplace feedback threads ended early August '09, the transfers thread one is current (we "may" consolidate our info with their's at some point).

Old Marketplace Feedback Thread
Old Staking Feedback Thread
Transfers scammer and watch list

Last edited by Gonzirra; 08-02-2009 at 07:54 PM.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
08-02-2009 , 10:38 PM
Was told by Gonso to post this here.

I have been what I would call ripped off in two transactions. I have had 2 sucessful transactions here, but the most recent 2 not good.
I have paid in full for all items first.

One was a book from Germany and I figured 3 weeks was enough time. The guy emailed me asking if I had got the book yet and said he just got back from WSOP. He said it normally takes 3 weeks to ship to the US. and asked if I wanted a refund. I said I would wait one more week and see if the book showed up. It has been 3 weeks after that week and still no book or answer to my PM. Seller: HelloWorldHereIAM FullTilt name Questionation

This is an automated message sent from Full Tilt Poker. Your Player ID: ThugsNHarmonyReceiving Player ID: Questination Date and Time: 2009-06-06 22:30:55Transfer Number: 03450CAFAmount: $17.00 Status: APPROVED

Transaction #2 that went bad was I bought Zelda on the Wii from: shortd81 he was very nice in PMs but never got my game and he won't respond to my PMs. FullTilt name:GCode386

Your Player ID: ThugsNHarmonyReceiving Player ID: GCode386 Date and Time: 2009-07-02 17:46:59Transfer Number: 03619FF5Amount: $20.00 Status: APPROVED

I have hundreds on transactions on ebay same user name as here.
Not worried about the money, I just don't like getting ripped off and wanted others not to get ripped off
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
08-03-2009 , 12:38 PM
what if it's a more neutral one?

Use you best judgment -G

Last edited by Gonzirra; 08-03-2009 at 06:04 PM.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
08-04-2009 , 05:15 PM
1) ngaskin

2) nlgaskin - Fulltilt poker

3) Nick L Gaskin / nlgaskin@westnet.com.au (same or similar at Hotmail.com too) / London,UK or Australia.

4) All info on the scam can be found here:

http://forumserver.twoplustwo.com/15...1000-a-544000/
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
08-05-2009 , 09:54 PM
Figure you guys should be aware. MikeBing1 rolled my $260 stake from PartTimePoker in Dec of 08 and vanished with many false promises of payment back after this post.


"Ugh sorry no internet at my new apartment yet. Getting it setup with charter right now. Don't want to play on someone elses wireless, just too risky with 20 buy ins and playing 8-12 tables at a time. Hopefully i'll be up and running soon if not i'll try to check my ptp asap and leave me directions on what you'd like to me to do. I can ship back or just wait til the internets up and running and then run this full speed. Let me know. Thanks."


I had many successful stakes with MikeBing1 before this and from looking up his stats recently he continues to be a great player. If you want to make this right I'll delete these post immediately. Thought we could settle this privately but you continue to ignore any PMs I send you on PTP, Facebook, AIM, and now here.

Link to rail thread on ptp: http://forum.parttimepoker.com/showthread.php?t=446996
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
08-05-2009 , 10:11 PM
Quote:
Originally Posted by BillG
I don't post on a lot of forums so I have no forum names I can give you.

My AIM is xBillGx.

Check my Sharkscope, my name is bigbillyg111 on pokerstars, average stake is 6 dollars with an ROI of 20%.

I started playing poker casually about 3 years ago and any time I would make any amount of money I would cash it off as it was just for fun. I sucked pretty bad for the first year and just constantly took shots any time I had any kind of a roll.

Right now I am unemployed and would love to give the low stakes STT's a try, I personally prefer the 27 mans and I think I could kill the 3.40's or the 5.50's as I have done in the past part time. I just dont have a roll at the moment and maybe you could work with me, I'm sure I could make us both some money.

I don't really have any references or credentials but I could talk on the phone or anything you'd need I am a very trustworthy guy.
stake from long back, i see hes lurking the forums so i felt like posting it. ran off with money about 4 months ago. i believe hes from germany(or netherlands now that i think about it) though.

Last edited by pageh656; 08-05-2009 at 10:33 PM. Reason: for netherlands
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
03-05-2010 , 10:40 PM
Quote:
Originally Posted by pageh656
stake from long back, i see hes lurking the forums so i felt like posting it. ran off with money about 4 months ago. i believe hes from germany(or netherlands now that i think about it) though.
Hey just started coming back on 2+2 and saw this post.

I got staked 50 dollars by you guys awhile ago probably a year now. I didn't exactly run off with the money I played the agreed upon games and lost, was embarrassed about it and simply cut contact.

Definately a ****ty thing to do and for that I apologize to you and your partner. Anyways I don't have a roll right now to pay you back but I will work up the money over the next couple weeks and get it back to you.

Anyways embarrassing but I will man up let me know who to ship the 50 too might take me a week or 2 as Im currently running real small roll.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
03-05-2010 , 10:55 PM
Quote:
Originally Posted by BillG
Hey just started coming back on 2+2 and saw this post.

I got staked 50 dollars by you guys awhile ago probably a year now. I didn't exactly run off with the money I played the agreed upon games and lost, was embarrassed about it and simply cut contact.

Definately a ****ty thing to do and for that I apologize to you and your partner. Anyways I don't have a roll right now to pay you back but I will work up the money over the next couple weeks and get it back to you.

Anyways embarrassing but I will man up let me know who to ship the 50 too might take me a week or 2 as Im currently running real small roll.
i dont remember the exact agreement, but i will have to look it up, but i am pretty sure we gave you 100, you lost like 45ish than just disappeared.


something like that


you can PM me and i will deal with it all. and post here when the money is returned
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
03-05-2010 , 11:07 PM
Can't pm yet so you can PM me your stars name if you want.

It was def. 50 and yes I lost it all playing the agreed upon games. You told me when the 50 was gone could recharge with you guys but I just bailed. Stupid/immature thing to do was embarrassed with the loss. You can look it up.

Was going through ****ty time in my life, worst downswing id ever had, and instead of just reporting about the 50 that I lost I crawled into a hole. Anyways circumstances don't excuse it and I'd like to make it right. Let me know your stars name.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
08-05-2009 , 10:30 PM
while im at it

aim-sluffingkings ftp-iveylike08 scammed us, plays hu sngs.

2+2-xRz ftp-xrency- aim- andrew something, did same as sluffing/ivey
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
08-24-2009 , 06:36 PM
Timothy Gray scammed me

2+2 = graytimo
cake = graytimo
email = timothygray88@hotmail.com
scammer @100nl

claim to fame is he was backed by Paul Jackson

He is from New Zealand

Last edited by SS-TP; 08-24-2009 at 06:40 PM. Reason: more info
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
08-25-2009 , 04:00 PM
Nathan Douglas Anderson Scammed me for ~ $16,000. I was staking him for low-mid stakes MTT’s on Stars, Fulltilt, and UB/AP.

Everything was fine for the first couple months of the staking arrangement. We had one successful profit chop. As I later found out, he began illegitimate usage of my funds shortly after that. This included playing and losing at high stakes cash (which was totally outside of our agreement) as well as simply cashing out money from the stake and asking for additional refills.

After he had an extended losing period, I examined his OPR stats closely, as I should have been all along, and noticed a $16,000 dollar discrepancy between the online stats and our “official” records. I requested a complete activity and transaction audit from pokerstars, and found that $11,000 dollars had been lost or stolen illegitimately. At this point, I didn’t have working passwords for the other sites, but I assume that they would account for the rest of the discrepancy.

I’m in the early stages of taking legal action against him. If anyone has any advice along these lines it would be greatly, greatly appreciated.

I’ve noticed that he is playing MTT’s again, and it is likely that another 2+2er is the backer. PM me for more details.

Screen names:
Pokerstars: Cameron__azy (two underscores)
Full Tilt: oilmoney13

From: Rochester, Minnesota
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
07-20-2010 , 02:00 AM
Quote:
Originally Posted by Zalbaac
Nathan Douglas Anderson Scammed me for ~ $16,000. I was staking him for low-mid stakes MTT’s on Stars, Fulltilt, and UB/AP.

Everything was fine for the first couple months of the staking arrangement. We had one successful profit chop. As I later found out, he began illegitimate usage of my funds shortly after that. This included playing and losing at high stakes cash (which was totally outside of our agreement) as well as simply cashing out money from the stake and asking for additional refills.

After he had an extended losing period, I examined his OPR stats closely, as I should have been all along, and noticed a $16,000 dollar discrepancy between the online stats and our “official” records. I requested a complete activity and transaction audit from pokerstars, and found that $11,000 dollars had been lost or stolen illegitimately. At this point, I didn’t have working passwords for the other sites, but I assume that they would account for the rest of the discrepancy.

I’m in the early stages of taking legal action against him. If anyone has any advice along these lines it would be greatly, greatly appreciated.

I’ve noticed that he is playing MTT’s again, and it is likely that another 2+2er is the backer. PM me for more details.

Screen names:
Pokerstars: Cameron__azy (two underscores)
Full Tilt: oilmoney13

From: Rochester, Minnesota

I'm embarrassed to admit, but I also got scammed by Nathan Anderson. Sometimes I allow a first impression to override rational thought and not do a full background check. I started backing NA in October which is why I'm embarrassed.

Nathan was more appreciative and accepting of advice than any player that I've every backed. It got to the point to which his positive attitude was getting on my nerves (hard to explain). Now I see it was just a front.

We had a successful arrangement w/out any problems through March/April. It was at that point that I started to worry about things, but it had nothing to do w/ character. He was doing well online and shipped a Venetian tournament playing for me. I met his mom, grandma and an aunt.

yada, yada, yada

His dedication toward grinding went down following the tournament went and he accrued make-up of close to 8k. I watch over my players closely and his losses seemed legitimate then and now.

It was when summer came around that problems started to arose. I gave him monies to play Venetian's and was instructed to show me all the receipts for each tournament played. We made a verbal agreement that he must continue to play for me during and after the summer even if still in make up and I would let him have 25% of his winnings from that point forward as payment to him and the remainder would go to makeup.

He played hard from what we talked about on the phone, texts, updates, etc.. and then out of nowhere said that he had lost the remaining funds in his Stars account trying to make rent and had since left town. That was for 1,200. And he had used the remainder of the money for live tournaments to buy food for his kids which he said was a couple hundred bucks.

However, according to the tournaments that he had texted me that he had played he should've had 500 left. He also didn't supply me w/ the receipts and didn't comment on them while we were trading emails. He very well could've played less than what he'd said and pocketed the money.

So, I basically got scammed for 1,800 and he walked away 12k in makeup. I never would have let him play live tournaments (that was the agreement we had) if I was to be potentially put in that position and as a result lost 3,400 more since he backed out of the arrangement and stole from me to boot.


I still made money on the deal, but I'm hurt that he used me in this way and especially w/ how he gained my trust through the use of his family and his overly-used efforts to make me feel comfortable and put more trust in him.

In an email that he wrote to me, he said he took the remaining money and isn't sorry for it because it's not like I would take responsibility for my part of the taxes. I never said than and responded that if I hadn't been stolen from and walked out w/ 12k in makeup that only got to that size because of the agreement we had, I'd be more than happy to take responsibility for my share. I assume that's exactly what he wanted to hear, but what else am I supposed to say. He walked away w/ over 18k and I got about 3k in the end.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
08-27-2009 , 03:56 AM
Quote:
Originally Posted by SS-TP
Timothy Gray scammed me

2+2 = graytimo
cake = graytimo
email = timothygray88@hotmail.com
scammer @100nl

claim to fame is he was backed by Paul Jackson

He is from New Zealand

To further elaborate, I sent him 2k for 100nl. Apparently, he lost about 1.5k or something in the games, which would still leave a balance of $500. He told me his roomate went on to his account and xfered the last bit off to borrow it or something. The thing is, he didnt even tell me until a week or so after the fact. Going further, days were turning into weeks and he would proceed to give me excuse after excuse (ie trouble at home had to leave for a bit, waiting for an xfer back etc..) He would not log onto msn anymore and wouldn't respond to emails ...when it was clear to me he was online(2+2, Leggo etc..) It has been well over a month now...
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
09-05-2011 , 12:02 PM
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.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
11-08-2009 , 04:05 PM
Quote:
Originally Posted by pageh656
while im at it

aim-sluffingkings ftp-iveylike08 scammed us, plays hu sngs.

2+2-xRz ftp-xrency- aim- andrew something, did same as sluffing/ivey
^^^ info doesnt match what you wrote. if a mod could maybe look into those 2p2 names, that would be good
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
11-09-2009 , 05:56 PM
Was hoping I wouldn't have to do this, but I've had an issue with cubkiller. Stars name is cubkiller89 and that is also his aim. Almost a year ago before I was really active on 2p2 I loaned him $500. The deal was if he won he sends me part of the profits and if he loses he pays me back by the end of 2008. I never hear from the guy again for awhile. I just sigh and write it off as some scammer and don't think about it for awhile other than how dumb I was to loan money to someone I didn't know too much about.

Then in July of this year I see that he is active on 2p2, marketplace approved, and playing poker again, at 100nl. Obviously I'm like wtf. I send him a pm asking about the money and included aim logs of our exact agreement. We talk on July 19th and he says he needs to pay rent and keep BR but he'll pay me $500 by the end of July and another $100 August 10th for "being a jew and not getting back to you" in his words, but essentially scamming me out of that money and taking an interest-free loan for 7 months against my will.

Logs from July 19th:

(1:15:49 AM) Zach: are you 100% going to be able to have $500 at end of July?
(1:15:59 AM) Cub Killer: easily
(1:16:07 AM) Cub Killer: we can do as a payment play
(1:16:09 AM) Cub Killer: 500 at end of july
(1:16:12 AM) Cub Killer: 100 at aug 10th

Then in August he never responds to an aim again, but is still active on 2p2. I send him a pm which gets ignored, then I send another one saying if he ignores it I'm outting him on 2p2. That one gets responded to and he tells me he's on a staking deal now withdrew his roll but will send when they chop. Obviously I'm a bit pissed but what can I do? End of the week he finishes up and ships me $300. Then the next chop PTR says he has won a few grand. He says yes he won and can send me the full $200 now. I say you mean $300 right? He says he thought the extra $100 was only for the old payment plan. I ask him if he seriously thinks that just because he ignored that plan and made me wait even longer that he's not going to pay the extra $100? He promises the $100 at the end of the next week.

That week has come and gone, he's ignored my pms and although hasn't posted here in awhile his latest login date is almost always close to current. To this date I have not received the extra $100 and at this point am skeptical I will ever get it, although if I do I will confirm here. He played 50nl HU on pokerstars today and am assuming the stake is up. But if he doesn't have 2 buy-ins to pay off a debt for the stakes he's playing he's either an idiot or just intentionally cheating me. I have no doubt he had good intentions with paying me back as I did get some of it back eventually, but he essentially freerolled me because he needed money to pay rent and didn't want to not play poker. At least I got the money back and that's better than nothing but I would be weary before trusting him to keep his side of an agreement. His main excuse was that he needed money to live but I never agreed to provide him an interest-free loan for money to live and I was taken advantage of. It also turns out that he likely blocked me on aim as he is always offline but a friend of mine has said he's been on and he claimed something was wrong with his aim.

Overall I do not believe his intentions were to scam, but he was generally dishonest with me and avoided me even after we agreed to plans and he thought it was fine to use my money to play poker with. I had to go out of my way just to get the money back and although he agreed to pay an interest/sorry I scammed you fee I have yet to get that and am being ignored again. It has been almost a year since the initial loan. I would not trust him with any financial transactions.

*

edit / gtpitch

See : http://forumserver.twoplustwo.com/sh...&postcount=118

Last edited by gtpitch; 12-13-2009 at 12:04 AM.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
11-28-2009 , 12:51 AM
Quote:
Originally Posted by pageh656
while im at it

aim-sluffingkings ftp-iveylike08 scammed us, plays hu sngs.
He posts on here as ghetto_clown now, FWIW.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
04-11-2010 , 05:16 PM
Quote:
Originally Posted by pageh656
while im at it

aim-sluffingkings ftp-iveylike08 scammed us, plays hu sngs.
He now posts on 2p2 as Waiting4river and plays on stars as The_shark_25.


he has paid me back, but is completely unreasonable and i would never trust him with money under any circumstances.

http://forumserver.twoplustwo.com/61...fit-ss-757600/

starts around post 50ish
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
08-27-2009 , 07:08 PM
Username on 2p2= Castaway
AIM screen name=Villajens
email= villajens@hotmail.com
think he also uses the name= sleivhendt

I posted looking for an acoustic guitar. Asked him for pictures, he sent me images I quickly found using google-search engine. Basically a scam artist.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
11-23-2009 , 05:43 AM
Quote:
Originally Posted by knotgreen
Username on 2p2= Castaway
AIM screen name=Villajens
email= villajens@hotmail.com
think he also uses the name= sleivhendt

I posted looking for an acoustic guitar. Asked him for pictures, he sent me images I quickly found using google-search engine. Basically a scam artist.
Wooow, i finally found someone else. This guy "sleivhendt" I was supposed to trade 8 months ago with, sent him 125 on Stars and never got my 125 on FTP, his AIM name is Daxivo2009 and he never responded to my IM's with me asking what the hell was going on. IF anyone gets a hold of this dude PM me plz.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
09-01-2009 , 06:58 PM
2p2 name: Crusin4ABrusin
Ftp name: bulldogs2424
Link to marketplace thread: http://forumserver.twoplustwo.com/10...f-flag-568020/

Story: Reached agreement to purchase item from this poster. Price and shipping details were agreed upon through pm (still have copies). Shipped money on ftp. Following day, I get a pm that after agreeing to sell item to me, he apparently got a higher offer from a memorabilia store and was cancelling the sale.

I'll give him credit that at least he sent the money back, but where I come from a deal is a deal, and my word actually means something.

Last edited by bdc30; 09-01-2009 at 07:10 PM. Reason: corrected info
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
11-10-2009 , 01:42 AM
Quote:
Originally Posted by I StackManz
2p2 name: Crusin4ABrusin
Ftp name: bulldogs2424
UB Name:KENGRIFFEY3
AIM ragincajan8

Anyway just a warning for anyone thinking of staking him.
Quote:
Originally Posted by Crusin4ABrusin
Although this does not involve staking, I would like to point out all the positive transanctions in the market place
Sigh, I knew this dude was shady.

Quote:
Originally Posted by bdc30
2p2 name: Crusin4ABrusin
Ftp name: bulldogs2424
Link to marketplace thread: http://forumserver.twoplustwo.com/10...f-flag-568020/

Story: Reached agreement to purchase item from this poster. Price and shipping details were agreed upon through pm (still have copies). Shipped money on ftp. Following day, I get a pm that after agreeing to sell item to me, he apparently got a higher offer from a memorabilia store and was cancelling the sale.

I'll give him credit that at least he sent the money back, but where I come from a deal is a deal, and my word actually means something.

Last edited by apefish; 11-10-2009 at 01:51 AM.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
09-02-2009 , 01:42 PM
2p2: aussie_star
stars: aussie_star1
location: Australia
real name: Matthew Brown

I staked him for 250 for HU sngs. He never responded to my PMs after scamming me of my money.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote

      
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