Pleex doenst say the truth here.
We start the deal on an italian Page,with 50/50 Profit split,and more in my favour if it works well.Pleex got the Pw of my Account alltime.
I started to play on Nl50 and i should move up to Nl100 after i make 10 Stacks on Nl50,after the first day,i did that(sick heater).
Then the next two day i played Nl100,and i move the Br up to 3,6k Euro.
After that i asked Pleex to shot Nl200 and he agreed.
The Br falls to 2,4k and Pleex ends the deal with the reason,that
i played to high limits,after that i never heard a word from him.
And for what reason should Pleex write here after 4 Month?
If i scammed him or something,i think he would do that directly.
Dont know what his problem is.

You're still owing our friend Felix the 800$ you scammed him for. Oh, and keep on multiaccounting. Just get the f out, please.

Oh, by the way I didn't know about this thread. More evidence about the scamming activities of Helocrime:



Compare those posts:

1) http://forumserver.twoplustwo.com/sh...80&postcount=4

2) http://forumserver.twoplustwo.com/sh...7&postcount=12


Oh, 2 Accounts on the same site?

I never Scammed Felix,pls give a prove that i did it

And my nickname chance is very easy to explain,when i turned 18
i make my own account on FTP,since then i didn´t play with helocrime.

1) JCS

2) SNAKE EYE_99 (FT)
VIPER_TEST on PS

3)Full name:Jonathan Shepherd
Age:24
Location:Okehampton,Devon,England

4) Agreed to stake for 50NL HU, this player then tilted during his second session and played $200NL and $400NL, busting the initial roll instantly. Using my stake as a high variance chance, instead of treating the money with respect, and breaking our agreement.

(I have never posted here before so let me know if I did anything wrong)

I guess I should add that he emailed me initially to say he wanted to pay the money back. I have not been in contact with him for awhile so I am not sure if this is a reasonable kid with a bad gambling problem, or a scumbag. Either way, not fit for a future stake imo.

Name: Fabio De Francesco
Email: fabiodf@hotmail.co.uk
Skype: fabio_de_francesco
AIM: soccerace2000
Full Tilt: ThePlayer10
PokerStars: TheJoker2112
BETTER.it: Fabiorick
GiocoDigitale: Ajax

Player was staked for $650 for mtts at $26 (max buyin) and made some money in the first week. In the second week he played several $200 buy in HUs games instaed, blowing the money straight away. He tried to deny that he had played any games he was not supposed to, but player audit proved he was lying.

I can provide skype conversations with full admission. Also conversations where he agreed to pay back 50% of the money he blew, this hasn't happened weeks later. I contacted him today and was told that he will not pay me back if I post details here, and accused of threatening him because I informed him I intended to post.

I don't think he intended to scam in the usual way. But I certainly would not trust him with stake money under any circumstances.

Skype chats and other details by request.

either of the last two posters- send me any info you want to share. copy/paste into PMs is fine, and I'll take a look this weekend. also let me know whether this stake took place via 2+2 originally/link me. will be around good portions of both saturday and sunday to take a look at it all.

I do not know if this guy is a 2+2 member, but just in case, here is the info I know about this scammer/roller:

CMU S/N: SecondLife (http://chipmeup.pokernews.com/player/SecondLife)

Poker site alias is the same on FTP, Stars, Carbon and UB:
Legitplyr
(yes, alarm bells rang when I saw this, but I stupidly ignored them and trusted him/his feedback rating)

Sold out a $200 custom event on UB, PM'd saying he would start the following day, then never did. He logged in multiple times a day for the following week, but never responded to PMs or posted anything in the event comments to explain himself. Has been a month now, and he has stopped logging in (last was 24 days ago).

IP address:
IP.132.207

wow, I was very close to backing this scum.
gunsNroses99@hotmail.co.uk is his Hotmail

Never done this before, so correct me if I do not include information.

Scammer: Yankees639 (Pokerstars/2p2)
Amount: 10 dollars (Sent him 10 dollars on Pokerstars for a 10 dollar gift card, when I went to use the gift card a day or two later, the funds that I intially confirmed were on the card had been spent. He promised to repay via poker stars and I have lost contact and never received any funds.

you did it just fine. I'll have to look but i think he's been banned for doing something identical with someone else also. I'll edit this if not.

Hi - I will put the info together and pm you. Just saw your message now. Have another one did the same thing today too Staked $500 for 11s HU and went and blew it at the 55s. Be posting him today too.

Another person taking shots under a stake.

Name: Norbert Varga
Email: mynameke@gmail.com
Skype: mynetsolutions
Website: http://www.flashjatek.hu
AIM: myname_bihon
PokerStars: MYnameke
2+2 name: MYnameke
Phone: 0036202059358
Location: Budapest, Hungary

Address and id will be provided if anyone wants them.

Player was staked for $500 for 11s HU sngs and played a bunch of 55s instead. Busting the stake super quick. Didn't try to deny anything and made pretty vague promises that he would pay back when he could. He also ignored messages for several days, and didn't turn up for coaching that I was providing him with.

I can provide skype conversations with full admission etc.

Skype chats and other details by request.

Just wanted to add. I have put together a private forum for backers. Will be somewhere we can compile a private and concise list of all scammers and possible scammers. Along with talking in private about ways we can handle them. pm me for more details.

2+2 member DarkAI

FT sn DarkAI IL

Entered into a prop bet with me on who could get the most profit over a 2 day period. He was losing by quite a bit with one day to go and then came up with some lame excuse about a vibrating device shorting his monitor out and asked for more time to finish. I told him he could have 24 hours to finish after he fixed it. That was a week ago and though he's logged on numerous times, and played on his ft account since then, he has not responded to me.

I realize I got what I deserved for not escrowing vs a dude with 12 posts. Just wanted his name and sn out there as someone not to trust.

http://forumserver.twoplustwo.com/54...op-bet-716071/

going to be taking a look thru unread PMs I've sent out to various named people from this thread as well as going back to make sure some complaints were addressed.

step #1- banned salomgis. never read the PM or logged in since the complaint a month ago.

step #2- MOOORRRRRRRRREEEE BANS.

Name: Marcel Guenter
Email: sk8ermarcel@gmail.com
Email: sk8ermarcel@hotmail.com
AIM: skillfuldabest17
PokerStars: Chobopoker_r
2+2 name: ChoboPokeR_r
Location: Bangkok, Thailand
From: Munich, Germany


chobopoker_r was staked for $1000 and withdrew money to pay his rent while still in makeup. He avoided contact with us for some time until we tracked him down at the tables. He then admitted to withdrawing the money, although showed no remorse at all, and didn't even acknowledge his wrong doing. He basically refused to pay us our money until he was in a better financial position, although in my opinion didn't ever intend on returning our money. We ended the stake with him and concluded(mutually with Marcel) that he owed $1550 back to us. We even set up a payment plan of $150/week until he payed us off. He sent the original $150 which put his balance at $1400. The payment plan we set up for him, he was suppose to send us a minimum of $150 every Monday. I sent him this PM last Monday night:

In which he responded:

He never sent anything or made any contact after that point. He also played the Sunday million 2 times(unauthorized) during the stake and he played the Sunday Warm UP Today!(ffs) I really don't understand why somebody who would ruin there reputation over this amount of money. He has recently unblocked his sharkscopes stats so I believe he is trying or going to be trying to get more stakes. He normally keeps his scope blocked. I liked faarcydes idea about purchasing a site like: : MarcelGuenterisascammer.com and may do the same in this case.

I urge him to make this right so I can come back in this thread and at least let the community know that he did indeed pay back his debt. He always acted like it was a joke and never showed any respect to Andy(partner) or myself.

Been staking for about a month on here and thought I would put up the names of people who are ****ing douchebags and took my money/played much higher than they were supposed to

Name: Brett Losta
2+2 name : p0kerd0nKKKKKK
poker screenames: Acromdyi

lost all his roll in one night and never heard from him again

Name: Irwing
2+2 name : Ilove3betyou
poker screenames: Ilove3betyou

found him playing 1/2 PLO when he should be playing 10nl

2+2 name : navigator
poker screenames: oriole_18

Was doing well, playing what he was supposed to, putting in good volume and then loses everything on BJ

Ilove3betyou doesn't have PMs enabled yet. the other two were PMed instructing them the usual no further marketplace or transfer thread posts or use of PMs for anything involving money type thing. If you see them violating this let us know ASAP.

Will update if/when any replies are given.

I just want to say that member DarkAI and I cleared everything up. He showed me that his computer was really broken I think since he's new, he didnt see the messages waiting for him when he logged on those times.

2+2 and stars: Quisser
Skype: timbo/ quisser1

pretends to be Bjorn_I_Hi
sucks at poker

semi-scammed Telefonkiosk
+ wants stakes

More info on the above:

Name: Tim Lennartsson
Email: erdbeerschorschtim@web.de
Skype: timbo/ quisser1
2+2 Username: Quisser
Location: Germany
PokerStars: Quisser

He gave me the above poster as a reference when applying for a stake. Didn't get any money out of me!

I was backing both players for MTT's.

Zach info:
stars: surrealz
full tilt: surrealz

Zach was in about $8000 makeup. He shipped 5k, and I stopped hearing from him.

Tareq info:
Stars: TJY83
full tilt: tjy83

Tareq was in a few thousand makeup when I learned his friend had scammed me for quite a bit of money (xxxxxxx). I put the stake on pause to sort things out, but tried to collect on $1200 I had loaned him during the course of the stake... he stopped responding to my efforts to contact him.

in an attempt to finally resolve this. pleex says the roll was lost. you say the stake ended at 2.4K.

what happened with the rest of the money. was some of it sent back?

need more info if you want this looked into. if it's just intended as a warning please clarify what semi-scam means.

How i said before,
Pleex got the Pw of the Account and takes over the Account
when the Balance was 2.4k€.

okay I didn't interpret "ends the deal" as him taking over the account. now will wait for his reply. thanks.