Name of the scammer : John Henning Kåsjö

He come from and live in Stockholm , Sweden .
1m70 65kg , Born in 1985
https://www.facebook.com/john.kasjo
mail : hekas1985@hotmail.com


Nick on poker room
PS : OMG_DORA
IPOKER : DjThatGuy
FULLTITL : Ruttizor85
PARTYPOKER : Ruttizor85


i get scam from John Henning Kåsjö for 6000 euro. He desapeared when the staking was down 4500e. So he left with 1500e.
John Henning Kåsjö seems to get a lot fo pb with many kind of drugs...

2+2 name?

2+2 screenname: PetarGraso

This guy contacted me requesting a staking for cashgames. He claimed to have played nl25 and nl50, but requested a NL5 staking. I explained how the staking deal goes and gave him a contract which he signed.
Wrong doings:
1. Lost the entire Bankroll in one day due to 'bad run'and playing deep(even though I advised against it). - To clarify, the contract on which he agreed stated the player should use a stoploss of no more than 4 BI for the day and if he looses 6 BI he should stop and contact me urgently. He did none of these and lost a 17BI bankroll in 24 hours, stating afterwards he did not read the contract and did not know.

2. After I reloaded him with 10BI, and he got the RB, he started polying again, was up 7 BI for a total of ~25BI and lost it all again in 24-36 hours.

3. Did not update(ever).

4. Applied for another staking contract while being under contract with me.

5. And finally I'll put here a bit of our last conversation:

[17.09.2014 02:54:13] Maier Florin: you did not update when I requested, did not notice me when you lost(not to mention you did not use stoploss)
[17.09.2014 02:54:30] Maier Florin: timeline for returning the $?
[17.09.2014 02:54:41] graso petar: I palyed yestrday
[17.09.2014 02:54:48] graso petar: I dont know maybe 1 or 2 weeks
[17.09.2014 02:55:40] graso petar: Or you can stake me on PS for husgns and i will return you that in few days
[17.09.2014 02:55:54] graso petar: Im verry verry good at husngs
[17.09.2014 02:57:17] Maier Florin: I will not stake you on any site
[17.09.2014 02:57:56] Maier Florin: you have 2 weeks to pay back the full 135eur MU or your information will be posted on 2+2

------------------------------------------------------------
[09.10.2014 09:03:43] Maier Florin: Hey, any developements on paying me back the make up?
[09.10.2014 16:40:37] graso petar: what ??

And that was the last time I heard from him.

DO NOT STAKE !!!
He also says he plays SNG-s, I belive he shouldn't be staked for any games given his conduit.
Once He pays back the 135eur he owes me I will invalidate this post.

James Mcfall (macapaca) scammer

IDs:

sky poker - macapaca
888 - macapaca1
stars.eu - villajames
pokerstars.fr - villajames1
Tel: 07873609306
I posted also his printscreen with username:

http://gyazo.com/555fa72425d231318af3dc698d62ac49

He accept a long term deal. I sent him 200$ and he started playing outside our deal with my money. When i tried to contact him on skype he ignored saying that he is not nearby his computer, but when searched him on sharkscope he appeared active those days.
He postponed sending me the money 3 times and finally didn't do that.

Be aware of him!
Never stake this guy!



I would like to update that James has send the money today and paid his debt, so the issue is now cleared up and I thank him for doing the right thing

*

Edit/MH: macapaca on Twoplustwo

^ Also applied to our stable few weeks back- thanks for informing us

Name:Andy Ghiorghiu
Country:Romania
stars:whitebunny4
888:whitebunny4
2+2:whitebunny4

i started staking andre about 2 weeks ago.he came from another trustworthy stable.
he took the money and blew it on sportsbetting/roulette.its been 5 days since this happened.i left him multiple msg'es on skype.

Amount lost:just over $2k.
here is his final msg to me....

Hi, just wanna let you know that i kinda ****ed up.I lost on Tuesday
400$ on 888 on Sport Bets.I would of won 2k$ wich would left me with no MU
and i could have ended this stake deal, cus i really dont want anymore to
play staked.I told to Darren before he sold me that i would pay 400$ that he
wants from me being sold in 2month payment, but he didnt agree.That's cus
i just didnt want to have anything with staking anymore.
After i lost on 888 i moved the money from PS to FT and played on roulette.
I lost 425$ there also and i have left like 78$.
I guess our staking deal is pretty much over.I will start play with the 78$ left
starting from micro and climb up the limits and when i reach 2.3k$ i will
send you all the money that i owe you.it's 2150$ but will send you 2300$
for the 2 coaching session that i made.this will probably happen in 4-6 month's.
Im sorry for all this, but i was way too tilted,frustrated from my previous deal,
and i just couldn't play staked anymore.I wanted to finish this asap, but **** just went bad
I will probably find a part time job in next few days, and will play poker
in my free time to make youre money back, that's a promise.

Sorry for wasting your time and money,but will try to solve this asap.
Will keep you updated once/month with how things going.Sorry again and best of luck.

As you can see,he promised to do the right thing,but since the last 5 days.no word from him.he has signed a contract stating the games he can play and cannot play etc etc.

Another side note:the stable i bought him from felt terrible,he was with them for 6+months and reinbursed me the money i paid for him($350),imo i dont think his intention was to scam.but i just think hes really an unstable person thats not sure whats he wants in poker/life and tried to look for a ''quick fix my problems'' solution which as you can see backfired.

DO NOT STAKE.i will update if he ever comes into contact me with me again.

She's been around the LA and Las Vegas poker scene for a long time now and used to play higher stakes than she does now.

She asked me and i staked her in local tourneys and 1-2 cash games here in Vegas. One night almost two months ago, she deliberately started an argument with me and i never saw her again after that. I gave her enough time to come forward but she doesn't respond to my texts or calls anymore. I am owed around $2250. She used to hang out at the Venetian, Wynn and Aria.

I know of some other old timer poker players who also staked/stake her but don't know their story.

Just getting this alert out in case you encounter this Korean lady.



Jenny Kang at The Venetian on May 2014.


-------------------some background info----------------------
Interview with Matt Savage after she won the 2011 LAPC:
https://www.youtube.com/watch?v=Ql2h_FlwJKA

The Hendon Mob page on Jenny Kang:
http://pokerdb.thehendonmob.com/player.php?a=r&n=12085
-----------------------------------------------------------------


Mods, i wasn't sure where to post this please feel free to move.

She does not look like a scammer. Please post explanation.

Was this a loan, stake or makeup?

Also your post doesn't belong here, it's for 2+2 MP feedback only.

YO folks,

I am one of 5 people that recently staked MTVDEUEM. He asked for stake on Slovenian poker forum si.pokerpro.cc and confessed that he owes a lot of money and that he will try to make thing better. Somehow 5 of us come together and we staked him for cca 8.k EUR.
On the day 26.9.2014 when he got the money he started playing 50 and 100 HU SNG on betfair under nickname Malatiferobu. First day ha manages to make 1.2k loss. AS we noticed he also played 4x 200 HU SNG which he was not allowed.
Later that day he came 3rd on pokerstars HU tournament for cca 3k usd. So it was a good first day with around 2k profit. As we thought.
He played until 3.10.2014 as all together profit came to around 3k EUR. Then all of a sudden he stops playing, he gets problems with computer, girlfriend... until the 20.10.2014 when one of the stakers came to his place, because of a lost trust. He didn't answer phones, reply to Skype...
So as found out on the 20th of October, he was already busto from the first day of 26.9.2014
The degenerate played BLACK JACK for 400 EUR a hand and lost the whole stack on the first day, on the games he was not supposed to play.
Meanwhile he also managed to get some money from other people so at least we were in idea that from 26.9.2014 until 3.10.2014 he was playing with our money. That somehow was not true. he spent not only the last money we gave him, he also hussled several other people.
It is a confirmed fact that he owes cca 150-200k to all bunch of different people, including us. I am just posting this, because I know he begs for money on Skype, facebook and all other social media. I highly warn all of you not to lend him/stake him or send him any money whatsoever. He is a degenerate gambler that needs medical treatment and he is life time busto. Lost all of his friends, girlfriend... And like a junkie looking for that last fix.
Respect to all and don't send any money because this money is lost on the moment you give it to him.

If true this issue needs to be addressed ASAP!

Nume: Udrea Alexandru
Location: Bucharest, Romania
Skype: makaveli_rapid
Facebook: https://www.facebook.com/maka1923?fref=ts
User holdem.ro: maka
User 2p2: macka
User pocket5s: drogaatu



http://gyazo.com/8d331918e7742286b1f91181ba364c0f
http://gyazo.com/fe57131999d1f4fc0745adeeb89ec3cc
http://gyazo.com/e61a90f241a1ac74e9ec0633b8a63a07

Screenames:
- Winamax: maka1923 , vamooos , emin3m456
- Pokerstars.fr: maka1923
- 888: ForzaRapid
- Pokerstars.eu: drogaatu

- Maka generated a loss of 6441euro (8222usd) of which: 3494euro was theft + 200euro borrowed and not returned + 2747euro make up .
- Maka played on pokerstars.fr fraudulently at two different Stables at the same time (mine and calin-poker’s). he requested money to play on that site, to both of us.
- He did not respect the staking contract(played a very small volume, played higher limits than he was allowed, refused to send screenshots of the cashier history).
- Seeing that I ask for explanations and I discovered the extent of the theft, maka closed his account at Winamax ( without consulting me) and opened another account in the name of his sister, on which he wanted to continue to play. Of course it is forbidden to play on another person’s account.He stole the money that remained on the website before closing the account.
- He lost money on purpose on my stake to cover the theft he made. This is his graph from june – octomber 2014:
http://gyazo.com/081aeac6e7cf7b67bfb52b71d75f882b

I hope this is the correct place to post

Important notice to all Spanish Pros and backers!! I am pretty sure he already has an extremely bad name.

Name - Adrian Govea Quevedo

Lives in South Tenerife, Spain

facebook - https://www.facebook.com/adrian.goveaquevedo

Pokerstars screen name - yonKKament
(will add his other screen names shortly*)

Currently Banned by Pokerstars under any screen name in his own name.

He also has and does play under other screen names in the .es software

This guy is a now a widely known thief and can not be trusted under any circumstance. Through my fault of my own I trusted him which led to him stealing $2,000 US from my pokerstars account 2 years ago.
His latest incident involved being backed by Agentul05 where he gambled off 500 euros in cash games on the .es software, admitted he did this then still tried getting backed for tournaments.

after posting this I found on a romanian forum 5 other stakers that where scammed by this guy....

It was loans and stakes.
See the footnote of OP, unfortunately the mod PP moved it here.

You made a similar post earlier and mods removed it but you posted the same thing again, please stop trolling.

Who are you? Are you associated with Jenny Kang?
Why do you need further explanation and why do you seem to be defending her?
What does it even mean "She does not look like a scammer"? Do scammers have a certain look?

You may be her or a shill as far as i am concerned.

I am JDoug that pokerclann1 mentions in his post. Have today been paid back by Josh and he tells me he sent pokerclann1 his money too. Hopefully he can confirm in this thread.

Nume: Daniel Pop
Location: Romania
Facebook : https://www.facebook.com/pop.v.daniel?fref=ts
Skype: mcdani_poker
User holdem.ro: McDani_Poker
User 2p2: HUmaster

Screenames:

Winamax : lavinia_pkr
PS : lavinia_pkr

i started staking lavinia_pkr in December 2013 to make a challenge.I sent him 300$ and he started playing outside our deal with my money. When i tried to contact him on skype he ignored me.


DO NOT STAKE !!!

Had a problem with this guys,in the past a long story, but i've payed him back even if it wasn't my fault.

I didn't had any problems , here and neither that forum.I've sent over $35k this year without any issues.

Have a good day.

Best of luck,

Daniel

Cliffs:

- Serial scammer continues to scam people, details of all his past transgressions are here: http://forumserver.twoplustwo.com/sh...postcount=1240
- Be careful when buying Amazon gift vouchers, they can get revoked even after being added to your account.
- Do your research and use poker screen names for transparency where possible.


Background:

Poster 7betshove messages me regarding my thread about Amazon GCs.

I buy the following Amazon gift cards from him:

July 18th - $55
July 19th - $50
Sep 15th - $25
Sep 22nd - $25
Sep 25th - $25

All fine, seemingly. Communication with the guy is always awkward, he seems super dumb. Payment is via Skrill to illnw26@gmail.com

Today he messages me about buying a 6th GC for $35 and sends me the code in advance as I have told him to in the past.

When I log in to my account to apply it I notice this:



Firstly, I didn't even know this was possible (kinda dumb of me given I've bought thousands), so let this be a warning to everyone trading in GCs. But yeah, after some googling it seems this generally happens if a stolen credit card or whatever has been used to buy the GC, or if whoever issued it revoked it. Live chat as expected can't and won't help for confidentiality reasons but tell me to get in touch with who gave it to me.

I cash in the $35 GC and don't pay the guy (heh, probably futile but worth a shot) and initiate a polite PM dialogue asking him to follow it up. Of course he swears blind he's not a scammer, there shouldn't be a problem, etc etc, whilst also asking me to send the payment for the one I cashed in. Then he sends me this to prove his innocence:



Notice Lourdes Rodriguez at the bottom. Anyway I of course google the name Pablo Garcia and find everything from there including the old post, matching IP addresses, etc etc. At this point I'm not sure how many more of these GCs I've already bought (if any) will continue to get revoked, so have no idea how much I'll lose (or gain?!) from this whole thing.


Details used:

Pablo Garcia / Lourdes Rodriguez
pablogarcia1112@gmail.com
illnw26@gmail.com - Skrill


Action taken:

Skrill account frozen instantly (awesome job by their support)
Contacted Amazon to freeze his account
Banning 2+2 account now

*

Edit/MH: Some of Pablo Garcia's Twoplustwo accounts:

-SDMF-
7betshove
bingoplayernow
born2grind
destro1112
destrooo
husng
I lol'd
lel
LOL HUSNG
LoL RiGgAmEnTs
notagainfknriver
U MA DAWG

@yeti

He scammed me once too, did Skrill return your funds to you?

[/QUOTE]


cant stop laughing..

^^ this

idk though, looks pretty trustworthy to me

Full Name: Mantas Vaitkaitis
Twoplustwo: SchweppesLT
Skrill: mantjelis@gmail.com (ID: 23359565)
888: schweppslt
FTP: Sharkiux

Owes me $700 from a loan given over a month ago, he hasn't responded to any of my skype messages lately. Mantas Vaitkaitis is a thief/scammer, do not do any type of business with him.

Add: I contacted revlis87 on twoplustwo (skype: sublime8700) to see if he could possibly freeze his account and I got an instant response from him. He's willing/doing everything he can in his power to get this skrill account frozen. Absolute best person to contact for skrill cash-back deals/skrill issues. Highly recommend.

I also got scammed by someone with the same FTP using a different stars SN/name a few months ago. It is definitely someone using various other people's accounts (friend's most likely) and getting them to transfer whatever he scams into another account.