Tried to scam me askind funds to reach to SNE!!! Be careful with this guys...

P.S: He used buzzer1404 SN as him but off course is not!!!

Name: Piotr Szalkiewicz
2+2: revs
ptp: revs
ps: revvenant
Skype: piotr.szlk

rolled Micro Millions stake. was holding about 900ish when i got these msgs from him.


[22.11.2013 14:23:47] Rev: I just got banned on stars, so I guess my poker carreer is over
[22.11.2013 14:24:21] Rev: I'm a total ******
[22.11.2013 14:24:58] Rev: I'll calculate the totals from the spreadsheet a bit later
[22.11.2013 14:26:18] Rev: I appealed to the sec team manager, but I don't think it's gonna make any difference
[22.11.2013 14:27:19] Rev: damn I'm pissed
[22.11.2013 14:29:01] Rev: I made some xfers for my friend, turns out he was doing something bad, not sure what exactly
[22.11.2013 14:30:02] Rev: screw it
[22.11.2013 14:30:25] Rev: I'm going out for a drink, I'll be back in few hrs and sned you the totals from our stake


now he's been offline after these

yo i am tradinghalt of winningflips
Ok so the Mindaugas and Saulius staking thing got weirder-

(mindaugas referred saulius to us initially)

then new skype claiming to be the "actual" mindaugas adds us-
[10/18/2013 3:56:22 AM] Minde: I bad speak english so sorry for that
[10/18/2013 3:57:26 AM] Minde: I was looking for where to get steiking, and entrusted to one man whom I sent a copy of your ID.
[10/18/2013 3:58:25 AM] Minde: after some time I realized that I was lying to him.
[10/18/2013 3:58:57 AM] Minde: so this man used my ID ....
[10/18/2013 3:59:34 AM] Team WinningFlips: ok, what do you know about saulius
[10/18/2013 3:59:47 AM] Minde: what is saulius?
[10/18/2013 4:00:19 AM] Minde: suhu76
[10/18/2013 4:00:23 AM] Minde: I dont know him

[10/18/2013 4:15:15 AM] Minde: I know that I lost the documents, and I think I need to contact the police if you do so on and slander me.

[10/18/2013 4:16:22 AM] Minde: his name?
[10/18/2013 4:16:24 AM] Minde: deividas
[10/18/2013 4:16:29 AM] Minde: I have his skype
[10/18/2013 4:17:10 AM] Minde: I can give you what we talks with deividas
[10/18/2013 4:17:18 AM] Minde: but you have to translate it
[10/18/2013 4:17:35 AM] Minde: ok, i am myself deceived


So the "real" Mindaugas claims to have given someone his photo ID, cashier screenshot etc to apply for staking for him, but that they scammed him and us out of the money

If anyone wants to discuss more or share info with us add on skype "winningflips1"

name: Boghici Ionut Sebastian
fb: https://www.facebook.com/reddog17
PTP: reddog17
ps: crista17
ftp: cristina17
party: crista11


rolled micro millions stake. never sent remaining roll back, deleted me from skype.
was holding 582.58$.

Just a quick update that this player has not paid anything owed, so I'm posting the remaining info I have on him.

Siu Tran (or Si Tran)
4995 Guenette
Laval, QC, H7T 2V7
Canada

Not overly relevant but is this the OMAHA8 player?

Yup it is...He is at my table again. Bit of a nutjob IMO. I mean im no straight shooting player, but he is a wildcard and half.. any cards, any position

Name: Marc Nellist

We first staked Marc down in Mexico in late 2012. He stayed down in Mexico for 1 set citing that he needed to head back to the US to coach baseball. We continued staking him in the US on US sites. We structure our staking deals to sets of 300 tournaments which generally take our players 2-3 weeks to complete. We let our players know that the longest these sets should take to complete is just over 4 weeks.



During the middle of Marc's 2nd set with us, another backing operation from Russia contacted us telling us that they had recently backed him and that one night he lost his entire account which they later found out was from PLO cash games. Marc's claim of defense was that he thought he was playing "fake play money" games and had no idea that the games were for real money. At this point he had only paid off a small portion of what he owed this backing group. They were not only warning me about him but also asking if I could withhold some of Marc's profits to pay them back, which I promised to do.



Eventually he takes 3 months to complete 239 tournaments and comes to us asking for us to end the deal early even though he's in makeup. In our contracts we require players to pay back half of their makeup if they quit a deal, but we let Marc off the hook here and didn't require him to pay anything back.

At this point, you would think our working relationship would be over due to everything that has happened, but Marc is very charismatic and convincing and for 3 straight weeks in June 2013 works on us every day trying to convince us to give him a second chance. He cites that the family health issues are done and that he has 6 weeks before baseball season starts (he's a baseball coach) to completely devote to poker and knock out at least 1-2 sets for us. So on June 30th we start off another set w/ Marc. He proceeds to play poker 3 days/month in July and August and as of September 19th, 2 1/2 months later has finished 108 tournaments of his 300 MTT set. At this point, he is starting to say that he has been having major back pains that have been so painful that have debilitated him from playing poker. He also happens to be in approximately $4,500 of makeup on that set at that time. 2 months go on and he doesn't play and his email replies to us are about his back pains.



Now, I know all of this is my fault for giving him a 2nd chance after numerous major red flags. One issue in this situation is that we pay our players 1% referral fees if they refer us players. Marc in the past referred us a current player. We have informed Marc that we will be no longer paying his referral fees for this player due to the numerous issues we had with him as well as effectively leaving his stake twice while in makeup. After informing Marc of this, he accused us of stealing money from him and threatened to post publicly. So I've saved him the time and posted everything for him.



Although Marc was always very trustworthy with our money and he never stole from us, I would still strongly advise other backers to stay far away from this player.



-Shane

Top MTT JOKuERis on Pokerstars stole over $30,000 from me (real name Audrius Karbauskas)


I am a well known backer on 2+2p,P5s,PTP and a ton of other forums (I have backed over 150 poker players all over the world),just look at the sites or PM for more information to confirm this

He is a well known reg that is top 20 now on the yearly TLB board on Pokerstars

Audrius stole/owes from me over $30,000 ,this was from personal loans and make up.

Since stealing from me I have found out he is playing on other the poker accounts on Pokerstars ,I found this out from someone who I used to back and knows him well (but he does not want to be named)

I gave Audrius loans ,one of the reason was he made up a story about a family member being sick ...he was very convincing and had been with me for a while with no
problems,also he is a well known poker pro with a decent rep at this point.So I loaned him the money, at a later date i found out this was all a lie and he stole the money

I would really like to track this guy down and get as much information on him as possible .Any decent information I am happy to pay for it!!!He will carry on playing poker now on his other accounts...

This is a problem for many reasons,he is a top reg and now will have a new user name .Also he will try and get staked again and scam the next backer etc etc

Some information on him ...

Real name:Audrius Karbauskas

Address:Taikos 38-78 Klaipeda 91218 Lithuania

Email:audriusjoker@yahoo.com

Facebook:https://www.facebook.com/audrius.karbauskas/about

Pokerstars name:JOKuERis

FTP:JOKuERis

Pokerstars.FR:brainsdead

Partypoker:JOKuERis

888:kodel

2+2 Profile:http://forumserver.twoplustwo.com/members/308736/


PTP profile:http://forum.parttimepoker.com/members/jokueris.html

P5s profile:http://www.pocketfives.com/profiles/jokueris/

A forum in his home country that he is well known on and is very respected and trusted:http://pokeriokarta.com/forumas/prof...entials&id=181

Live poker link:http://lt.pokernews.com/tiesioginiai...ost.136780.htm

If anyone is a member there and can get word out about this it would help us all

Name : Ainis Sins
Pokerstars ID : the mach!ne

Played for us and got into makeup. Had a winning month and decided to cash out everything without telling us. After 1 week he told me that he had to pay bills. We told him that we cant reload him, but would give him the chance to grind the money back and play for us again. He just disappeared once again, its been a month since he talked to me for the last time. I think its also worth telling that he was actually up quite a bit in november (6.5k).
A few quotes

"I have withdrawed $1600 to clear rent and depts. And I am feeling terrible now, have BR 300 left in PS account."
"don`t now, I just can give my word that in will not happen in future."


Do not stake him !


~~~~~~
edit(RW)
Stars SN: the mach!ne
Skype SN: atis.zemnieks

previous NegFback - Jan, 2013

banned - http://forumserver.twoplustwo.com/members/329176/

Update ...

http://forumserver.twoplustwo.com/sh...2&postcount=87

Name: James Gallant
Pokerstars Screen: El Mooklar
Full Tilt: Doomsdaydonkey
2+2: Mookie88


Played for me for 4 months, dropped 14,5k$ in Makeup and had 17,000$ total received from me. Then won a live tourney for round about 25k$ which was 100% on our deal (can provide chatlogs to prove it). Blocked me on facebook and is not answering any more. So basically stole 25k$ from me!

Do not stake him!


.

Full Name: Lavinia Gava Cristina
Skype: lavinia.cristina2
City: Resita, Romania
PokerStars: Elninio7773
Pokerstars.fr: Lavis777
Facebook: https://www.facebook.com/#!/lavinia.cristina.334

Started working with her in March on pokerstars (Elninio7773). Had a great working relationship from March until November where there were no problems. She had sent me mutiple 4 figure transfer profit chops in the spring and summer and came across as completely trustworthy. From July to October she had been in a massive downswing and had accrued a lot of makeup totaling 8700$. I decided to put her on stars.fr (lavis777) to see if it would help her turn things around. I sent her 800$ for her stars.fr bankroll and within the first few days she did a deal in the big 33 for 1200 euros. She says to me she can send it right away to clear some mu but that it will void the deposit bonus if she does. I want her to clear the full 500 euro bonus so I tell her waiting is fine and that she can send it to me after the bonus clears.

A few days later I don't see her on skype which is odd because we normally speak every day. A couple of weeks go by and she hasn't been on at all. At that time I start to get worried that something bad might have happened to her. I contact some of her friends on facebook to ask if they had spoken to her. Most didn't answer, a couple of them said they had seen her a few weeks ago but not recently. I sent her e-mails and facebook messages asking for an explanation. She was online on facebook and saw my messages and didn't reply. There was also activity on her stars.fr account that started back up again in late November and activity on her stars.com account that started a few days ago. This whole siutation is extremely weird but sufficive to say I'm guessing she needed money and decided to pick clean everything I gave her. At this point I don't expect to hear from her ever again. I will update this post if she contacts me and anything changes.

Full name: Jeremiah Bolahood. Also goes by "Sonny"
Skype: i_b1nked_in_h3r_eye
Cities: Vancouver, BC, Canada
Whitby, Ontario, Canada

Usernames:
Sh1ppy (Fulltilt)
SupaCh1n (Stars)
iDragonfly (Merge)
OMGSHAUNDEEB (AP)
BINK_GG (UB)
BossMode (Merge)
SoDanky (ipoker)

Started staking him in July for micro mtts on pokerstars (Supach1n) and full tilt (Sh1ppy). The stake went fine in the beginning and he sent in some profit but then discrepencies started showing up where his results (him saying he was down several hundred) didnt match anything shown on sharkscope (which had him winning slight amounts with no downswings). His explanation was that he plays on Android and that it doesn't track those games he plays on it on sharkscope so therefore his losses weren't reflected accurately. I asked him to send audits for his balances to verify his story. On stars he sent one with a bunch of rows missing, so basically a photoshop. I ask for an e-mailed audit which he sends and i see numerous cashouts that were blocked out on the screenshot he sent. He said they werent cashouts but rather ftp transfers. I asked for an audit of ftp, he provided the one without all the options enabled so no pertinent info was given. He then sent me a poorly photoshopped screenshot of his ftp transfer history to try and falsify that all the money going out of stars were transfers directly to his ftp account. Basically according to sharkscope he should have been in profit from his play yet was telling me his roll on stars and ftp that were both 300$ each are both at 0$ each. Called him out and asked for money payback, he treated the whole thing as some sort of joke and said I had no idea what I was talking about. Not sure what his deal is but he blatantly ripped off my money and forged documents to try and throw me off.

DO NOT STAKE: DAVID YTRELAND
Haugesund, Rogaland, Norway

2+2 name: Ytris1990

poker sites: Ytris1990 on a few sites including Stars.
PS (fr) - love2donkbet

email: dytreland@gmail.com

skype: dytreland

I staked him for cash, and he stopped playing (he barely played at all to begin with) and started ignoring all my attempts to contact him, which has included skype, email, and phone. He was in MU for about $100 and scammed me out of that money. His real name is David Ytreland. Also I know he is still actively playing on other sites that were not approved for our stakes; he has just chosen to scam and ignore me.


~~~~~~~~
Dec 18 edit (RW)
whatwonder has PMed me saying that the $100 MU has been paid.

Full Name: Andres Garces
2+2 name: andres84
Location: Lima, Peru
Age: 29 (born 1984)
E-Mail: andresgarces_c@hotmail.com
Skrill: To Follow
Skype: andresgarces1984
PokerStars: Evangelion67
I-Poker: Evangelion67
Other Details: Claims to have a degree in Economics and Finance

Andres Garces applied with us for staking/coaching/relocation. We started him off on I-Poker and he was going to get coaching as well. Relocation was to be discussed at a later stage.

Unfortunately there was a bit of a mixup, we thought he was going to play 6max+FR whereas he wanted to play exclusively FR.
There is not enough FR liquidity on I-Poker and we do not have a FR coach so it all made no sense and we mutually agreed to end the stake after just 2 days. We also promised to take the player back if he ever wanted to make the transition to 6max.

All seemed well and Andres Garces kept us updated on the cash out process (we also had the password to verify it) but then as soon as the cashout hit his Skrill he decided it would be a better idea to just keep the money and unfriend myself and my business partner.

Attempts to get in touch via Skype and E-Mail have failed and we have no other option than to report this player here.

We also have a copy of his passport and more personal details that we can publish at a later stage.

Damage: 1.000 USD

Team Buzzerpoker

Hello
I am here to reply to the message by saying that is not my fault that Betfair takes 3 days to verify my age and more than a week to process the withdraw.

Here is a picture of my withdraw From Betfair to MoneyBookers last Sunday, and here is a picture of My moneybookers account today, showing my last transaction ($2.54) to verify my account. So I am still wating for the money to make the transfer and give it back. I have sent a message to Betfait but no answer yet.

I am still on skype.

http://i1359.photobucket.com/albums/...pscb4bd4d7.jpg

http://i1359.photobucket.com/albums/...ps5a949d11.png


This proves that I dont have the money, Betfair does, so I am not a scam.

Nobody disputed the fact that the money was withdrawn from I-Poker.

The screenshot regarding Skrill is inconclusive as it does not show a date of when it was taken.

It is a fact that Daniel and I have been unfriended by him a few days ago and various attempts to get in touch have been completely ignored. That included E-Mails, 2+2 PM, and Skype Requests (see chat below):

[12/7/2013 17:18:12] Me: Sory about the horrible mixup/miscommunication. We somply have no experience staking+coaching full ring players.

So we would like to end the stake at this time. SO if you please can withdraw the funds and send them back.

You have our promise if you ever want to make the switch to 6max we will be happy to work with you.
[12/7/2013 18:51:25] AG: yes, sorry about the mix up too. Im going to have to learn 6max sooner or later (as you told me full ring is dying)
[12/7/2013 18:51:37] AG: ok I will withdraw the funds
[12/7/2013 18:51:41] AG: and send them back
[12/7/2013 19:26:58] Me: ok thx
[12/8/2013 03:53:46] AG: Im still waiting for betfair support to confirm my age (I sent them my passport)
[12/8/2013 03:54:07] AG: as soon as they do, I can withdraw the funds
[12/8/2013 03:57:20] AG: if you wish I can send you the email they sent me and my reply (Sending my passport)
[12/8/2013 06:52:49] Me: it is ok, I believe u, we just wait for them to confirm it, thx
[12/9/2013 07:59:50] AG: thomas I withdraw the funds, according to betfair it takes about 24 hours to arrive to my moneybookers account
[12/9/2013 07:59:53] AG: so tomorrow
[12/9/2013 07:59:53] AG: morning
[12/9/2013 08:00:00] AG: should be there
[12/9/2013 09:16:15] Me: (y)
[12/10/2013 10:57:08] Me: did the money come thru?

(this question got never answered and soon after I got unfriended)

[12/11/2013 15:12:44] Me: Hi AG, I'd like to add you as a contact.
[21:14:36 | Removed 21:15:18] Me: This message has been removed.
[21:15:23] Me: http://forumserver.twoplustwo.com/10.../index172.html
[22:51:05] Me: Hi AG, I'd like to add you as a contact.

Why unfriend on Skype? Why disappear for a week? Just add me back on Skype and we can talk to VIP helpdesk or something but until then color me skeptical.

Update: BF have confirmed that the money was correctly sent to Skrill long ago. There is a transaction ID for the transfer. If AG indeed has not received the funds he needs to contact Skrill helpdesk with the transaction ID. I am happy to help but there still is no communication via Skype or 2+2 PM from his end.

can i suggest that you blot out the skrill account name....no need to make it easier for identity thieves/hackers

Pokerstars ID : chjico

rolled.
Dont stake him.

SCAMMER

Name: James Suh , 2+2 names are Suhleafs and Stunnersuh
Stunnersuh on Pokerstars, Suhleafs on Fulltilt and Sealswithclubs
Location: Vancouver Canada Area
Facebook: https://www.facebook.com/suhleafs
LinkedIn profile: http://ca.linkedin.com/pub/james-suh/20/3ab/3a3
Company website: http://ct-recruiting.com/james-suh/
Company Facebook page: https://www.facebook.com/pages/Commo...g/327189157190

I have been an online friend to James Suh for over 5+ years. About a month ago I had agreed to help him purchase some bitcoin. He crossed the border into U.S. to purchase some greendot moneypaks since I can easily trade those for bitcoin. He mistakenly bought greendot prepaids instead. I felt bad about this mistake and did everything I could to help him exchange these prepaids for bitcoin, including spending mass hours of my time completing small trades on his behalf, and even giving him .710 bitcoin (currently worth ~650 USD) of my own money to hold onto during all this just so he had some peace of mind. I did not try to profit at all in any of this, was all favors for a friend. The minute I sell the last dollars on his prepaids, he blocks me from Skype, FB, etc...running off w/ my .710 bitcoin that I allowed him to hold onto.

I have reached out to who I believe to be his brother, fiancé, and a few of his business associates. As of this time, I have been ignored by all. After making one post on his company's facebook page, asking for help, I have been completely blocked from making any other posts. Truly disgusting that he would do this, especially right before the holidays. I have a month or so of Skype transcript of me bending over backwards to help James out of this mess, only to get burned right at the end.

Name Oscar Mas Pons
Pokerstars Rakkso
Home Andorra


I started backing Oscar and he went into makeup fairly quickly which was no big deal. However I was not doing regular audits for the first couple of months besides verbal communication. I reloaded him $500 on November 27 and on December 3 heasked for another reload. I decided to check opr and sharkscope and the numbers didnt seem to ad up so I requested him to send an audit from pokerstars. He became irritated and refused to do so. He logged off skype and has not contacted me since.

If he gets in contact with me and sends me the audit and it all checks out I will clear his name.

DO NOT STAKE

Name: Cristian Sergiu Stef (Criss)
From: Romania
D.o.b: 03/26/1987
email: stefcristiansergiu@gmail.com
skype: killinfields
PS SN: Killinfields
2+2: http://forumserver.twoplustwo.com/members/344898/
FT SN: ImaKillAA
ptp 2012 GEAR - http://forum.parttimepoker.com/membe...l?tab=nb_abuse


Criss was a member of my stable for a few months. He was always in good contact, made his splits on time and we never had any problems. On 6th December he disappears with his current roll and has not contacted me since. I have sent him numerous emails etc but no reply.

I have his full address and scan of his ID which I will post up in due time. I will give him another 24 hours to contact me as I hope this could still be a misunderstanding or a problem in his life.

His current roll was around $700 of which around $500 should be returned to me.

.

We were rolled by this player as well.

We did our diligence on the player the beginning of last week, everything checked out and began staking him ($200 for 6man $3.50 hypers) right has Thomas posted the original NF.

The player was in normal communication during the week. He reported on time, conversed over Skype about his play/goals, and submitted HHs to our Mentors for review.

When the NF situation was brought to our attention, we decided to end our deal with the player. It's a bad look for one of our current players to have an open grievance with a previous backer.

He said he understood and claimed he shipped the stake funds ($200BR + $10 in profit) back:

Suffice to say the transfer has not arrived, nor do we expect one to. The player immediately removed us as Skype contacts at the conclusion of the conversation.

The fact that the player bothered to have a conversation about understanding the situation and falsely stating that the funds were sent -- instead of just cutting and running -- suggests that the player is a sociopath (or at minimum displays sociopathic tendencies).

Cliffs: Do not stake, do not trust.

He's already gotten two backers, let's not let him make it a hat trick.

As always if there are any updates, we will post them.

Cheers,
RA

SCAMMERS




I HOPE NO ONE HAS BACKED mejo67 (Mario Higueras) WHO MADE 15 STAKING POSTS FROM NOV 24 to DEC 3


Dec 3/2013

Quote:

Originally Posted by andres84

email sent
Evangelion67 - Pokerstars

1 minute earlier from the same Lima, Peru location:

Quote:

Originally Posted by mejo67

Name: Mario Higueras
Screenmae: mejo67 - Pokerstars
skype: mejo67
email: higueras_mario@hotmail.com
~~

Most of their posts are IP matched
Roommates or one person? - mejo67 and andres84 are both banned

These 2 Peruvian accounts have similar gameplay(lately 6 player $3.50 SSTs) and results.




Evangelion67's most frequent opponent is mejo67, 122 games.


edit - FEB, 2014 - scammer's latest accounts

Quote:

Originally Posted by carlosbalmac

email sent

carlosbalmac at pokerstars

continued thanks to SharkScope for their donated assistance