malefactor9 on 2+2,stars and tilt

had a stakeback deal pack at the market place,and never paid investors.
after over 3 weeks it`s time to out him as scammer!

http://forumserver.twoplustwo.com/16...ackge-1388323/

he made a rail and played (almost)all events,but he lost $$ so he just took the remaining money and ran.
http://forumserver.twoplustwo.com/17...ackge-1389223/

don`t stake.

any info on him ?

i still know nothing/havent heard from him

DO NOT DO FLIPS/PLAY/RUNITTWICE with player : nittyfish

on full tilt , he agrees to run it twice , doesnt , then makes excuses up as to why , CHEATER!!!!!! FRAUD!!!!!!!! SCAMMER!!!!!!!!!!!!

]ould like to know any ither facvilities this person indulges in thas xx

SUSPECTED SCAMMER!

I would like to think this is just one big misunderstanding but at the minute it seems otherwise. I believe I have given Sarra the correct amount of time to explain the situation, here are the details as I know them;

Name: Silvia Kubisova
Nicknames: Sarra, Sarratoga, Sisa
Pokerstars SN: Isuzu_407
Full Tilt SN: Isuzu_407
Skype ID: sarratoga.a
Email: crackyournutz@gmail.com

Sarra started off playing small stakes SNGs for me around 6 months ago. She was a brilliant horse who had good communication and worked hard on her game. After a few months of profit and a lot of conversation I decided I would let Sarra manage some of my other micro stake players as I didnt have a great deal of time on my hands. She recruited some new guys and everything was running smoothly right up until December.

Sarra was sent a live roll to play in her local casino. She updated me about it a lot and everything seemed to be going well. That is up until about 2 weeks ago when she says that she will ship me my cut of the profits by bank transfer. This should of been in my bank over a week ago and has still not arrived.

Sarra disappeared offline the day after she supposedly sent the bank transfer.

Since that time I have come to realize that Sarra has made loans from my horses from their bankrolls and tried to cover it up.

Currently Isuzu_407 owes me over 1k euro from her live stake, a $450 online stake and a $150 unauthorized loan from a horse she was managing on my behalf.

I will confirm more details as I get them and post other relevant documents such as her ID.

I have some issues too and unaware that someone else is staking her. I will post more information about my side of things as I want to give her benefit of doubt since she had been great. I will give her until end of the week to respond on skype as I think that is more than enough time.

No reason to give benefit of the doubt, you have a confirmed theif. Back in August PTP linked this player as the same that had skipped out on 2+2 backer ThePrezence back in March.

Sarratoga
GEAR: BANNED


Sarratoga: Perma Ban - Multi account of: pako142



Also found:
Full Tilt = BrutalRyba

2+2 name = crack

Andrew Davies
king_blog on Stars

Another weak-sauce feedback... nothing out and out criminal, just a hearty DNS.

Played low limit cash for us for well over a year, so mostly this is disappointment that he didn't have the stones to face up to his losses at the end, instead he chose to crawl under a rock somewhere.

His play history was a classic cycle of winner's tilt. He would string together decent results for a few weeks and then wake up and decide that he could win every pot he played, be convinced that the nit with 5/4 stats was "making a move" with the old CR bluff on the river and was "running "insanely bad" that said nit always showed him a boat.

A few sessions on the shrink's couch later and we'd get him back to winning again, but ultimately those noises would always re-appear.

Had he had the decency to get in touch, we'd have just cut him off and recommended he never play poker again. But as slinking away from things seem more his style, I recommend you do not stake.

This neg feedback thread is huge, i still have a handful of outstanding scammers who not paid back and im sure there are others with alot more of those than me.

For 2014, hope all itt are a little wiser and a lot luckier

As long as all their names are up in lights on this thread, 2014 will be better.

Name: Muzaffar Khusanov (Husanov)
Nicknames: Hypnotic242
Pokerstars SN: Hypnotic242
Full Tilt SN: Hypnotic242
Skype ID: hypnotic27
Location: Tashkent, Uzbekistan
Email: mhusanov@list.ru & mmkhusanov@gmail.com

I backed Hypnotic242 / Muzaffar for the last 6 months at midstakes MTTs. During that time he withdrew funds without my permission twice. The first time he withdrew ~$1k to pay for losses at a live cash game. After this first incident he promised not to repeat the same mistake.

The second time was to pay for moving expenses. He paid me back ~ 3 weeks after the unauthorized withdrawal the first time, and ~ 1 week after the second unauthorized withdrawal.

In each case he disappeared for several days before sending an apologetic email and expressing his intent to repay me. In neither case did he let me know what was going on or that he was in need of funds before withdrawing the funds. In the second instance he even tried to corrupt the spreadsheets in order to cover up his unauthorized withdrawals.

I would strongly caution anyone against backing or staking Hypnotic242 in any manner.

bumpin this as I'm still owed $ from Sleuthing101.

Sleuthing101 (Sn: Hint of Russian on ftp) is not following through with promised repayment of stolen money

~~~~~~~~~~~~~


Sleuthing101 - no log in since Oct 27, now banned

from ptp:
Kelly Horsham
Huddersfield,UK

Pstars - Sleuthing101 (locked)
FT - Rock N Bankroll, Hint of Russian
Juicy Stakes Poker - Sleuthing101
Lock Poker - Sleuthing1001
Party Poker - Sleuthing101

Note CMU problems from last June:
http://www.chipmeup.com/forum/16/top...aith?page=last

horse paid it back so no more neg feedback

WARNING: started a trade with BullsNation
was to send $150 vanilla has was to send $565 to my ACR (13emcD) and I was to send another $350 vanilla.

only the first step of this was completed.
talked with ACR support and they said there were no imcoming xfers.

his SN:
ACR: BullsNationBitch
BCP: SeeRedNation
Lock (RealestBulls)
Carbon (RealestBullsFan)
skype: tacoisballer20

Hi

Just wanted to inform you about a player that run away with ~500$ from a stake some month ago.

Name: James Bourke ( 84-09-13) United Kingdom
Stars nick : ToucanYrChip
2+2 nick : ToucanYrChip
PTP nick: ToucanYrChip

( i also have his email and adress but not sure if i should post it or not )

So, i staked James to play cg, starting from nl 10 and moving up the limits via PTP forums ( http://forum.parttimepoker.com/make-...10-25-atm.html ).

We started out with a nl 10 stake that was going good for a month or so, he ended that stake with ~200 profit which he sent to me without any problems, all good so far...

He decided he needed a break from poker and after a while we started up again, I then sent him 300 $ so he could start playing again ( at nl 16 ). Looked good and got updates regulary via skype. At semptember 19th 2013 he wrote the last message i rechived from James :

" ToucanYrChip
[2013-09-19 20:31:43] ToucanYrChip: HM2 says $150.32 profit but pokerstars cashier says $449.52. We are missing some cents somewhere, not sure why but it's not much difference."

After that message he ignored me and i havnt heared from him since, until recently when i saw him applying and playing in another stake on PTP ( http://forum.parttimepoker.com/staki...znsnowy91.html ).

I then contact cznsnowy91 which was the staker and told him about his old behaviour. He then made a DNS thread ( http://forum.parttimepoker.com/repor...rchip-dns.html ) but as i didnt set up the stake via PTP they couldnt give him a gear etc.

So, all i want to do is to warn you about this guy, do NOT stake him.

I have proof of all this obv, skype chats, other horses that know of the situation, Stars tranfer history etc.

If you wanna know something more , just let me know

//Totte

After 3.5 years of no contact, out off the blue, Jan adds me back on Skype and pays back his debt. This doesn't happen ever so greatly appreciated and would have to think he's turned over a new leaf

Update on this guy... He admitted to losting his roll on cash games @ pokerstars. He said he would pay back as soon as possible but again has fallen out of contact.

Here is a copy of his ID;

Ok, here is info on 2 players who we staked previously and all went well, but the 2nd time around, they decided that they would like to use stake funds for their own amusement.

Fernando Correia
Skype: whyalwaysmept
Email:fernandojorgecorreia89@gmail.com
PokerStars ID: Luckyluke89s (officially changed from FernandoCorr in 2013)

We staked him early in 2013 and all went well with the stake. He came back late in 2013 asking for a stake again for the $2.50 180 mans, so we decided to stake him again. While he mainly played $2.50 180s, he also took it upon himself to play unauthorized MTTs, and accordingly, kept losing. He admitted and apologized to playing unauthorized games and agreed to pay back the makeup of ~400. I am taking the under in regards to seeing this money again, but if any money does get sent back, I will update this thread accordingly.

Doug Findlay
Skype: dougie167
Email:tsunami_20@hotmail.co.uk
PokerStars ID: kingcard69

Here is another player who was staked successfully in the past and who came back for round 2 for $7 45 mans. During the first few weeks, all was fine. However, he left a message saying that he wanted to end the stake again. He was around $200 of makeup at this point and he willingly said he would just grind out of makeup and end the stake. Given our past history and the fact that the makeup was minimal, letting him play to get out of makeup was perfectly fine. A few weeks went by and there was no more contact and no more reports. It eventually came to light that the bankroll was gone as he decided that playing cash games would be a great move. Needless to say, the $400 bankroll is gone and he said that he would pay it back by the end of February. I once again will take the under, but if any funds are sent back, I will update the thread accordingly.

I'm SUPER disappointed with this... Sarra seemed like a decent person. Goes to show, you just never know until it's too late.

http://forum.parttimepoker.com/staki...75-needed.html runing a bap

It has come to my attention that a previously banned scammer is now posting under a new nickname.

Michael Patch aka Party in the USA on 2+2 : http://forumserver.twoplustwo.com/members/334027/

I realized it was him thanks to a staking application he gave my partner. Michael's email is: <dummyhyphy@gmail.com>, and if you search that name (dummyhyphy), it leads you to the below thread.

http://forumserver.twoplustwo.com/62...47/index2.html

Be cautious as he is now posting in many backer threads.

Hi,

Do NOT stake jje1987, real name Jonny Evans.
I have staked him for a couple of tourneys and he managed to came 4th in an 11$ Freezeout on Stars and we agreed on a 50/50 BIB deal. This all happened on the 19th of December btw.
I woke up and saw he came 4th but he didnt left me a message so i waited for him to come in contact with me.
Unfortunately he never did, so i looked him up on Facebook to ask him what is going on.
A few hours later i saw that he blocked me on Facebook, so i tried to contact a few of his family members, they didnt gave any response either, so he probably told them some lies I assume.
Just wanted to warn you guys about this scammer/liar/thief.
If somebody knows him or can come in contact with him that would be great.
I gave him plenty of opportunities to fix this but it seems that he doesnt give a ****.

Greetings

Just actually came here to report the same guy. He played cash games for us from about late October (10/24/13) to early December (12/2/13), at least that was his last session.

Let me also premise by saying I am not entirely sure of what I can and cannot say and/or reveal so if I step out of line here, I apologize and feel free to delete or edit the post.

I tried reaching out to him via email for an update numerous times and both emails I have for him are deleted and I just get a mail back when I try to contact him. I have also reached out to him on Facebook and although he has yet to block me, he definitely hasn't replied to me. The amount in question is rather small: $91 as he only played 2nl but I mean if someone is going to scam such a small amount, I would definitely not give him any more. The worst of it is a large portion was makeup so technically he is ignoring me for the sake of like $16 lol.

Details:

Emails (deleted): evansjj87@gmail.com / jonny.j.evans@gmail.com
Facebook: https://www.facebook.com/jonny.evans.94214
Twitter: https://twitter.com/jj25eva, pretty interesting Tweet on 1/21/14: "If you try and don't succeed, cheat. Repeat until caught. Then lie."
Location: Liverpool, UK
PokerStars: jje1987
ID:

Please avoid this guy at all costs. Feel free to contact me with any further questions or concerns.

Scousers really don't do themselves any favours do they Gary?