Thanks Sylvie! Yeah I didn't even mention that, every day that I play I rake more than $400, I would never risk my flawless reputation in poker and on bitcointalk for something that is a couple buyins for me.

BTW it's ridiculous that I still haven't heard a single world from Pokerstars why my account is frozen. Sent them 3-4 e-mails to both support and security, everything is forwarded to the case manager and I still haven't heard why they froze my account...

Yea no, Not believing Thom did this. He has done way too many trades with other people that are very trustworthy in the poker community. Not a scammer, definitely a good dude. I am sure in a day or two, it will all get resolved.

Name- Paul Joseph Allen
Location- Roscommon, Ireland
Email- pauljallen@hotmail.com
Skype- pauljallen1987
Poker site sn’s- ros1987 on Pokerstars, Full Tilt, Party and ipoker. ros1987ire on Stars.fr
2p2- ros1987
p5- Paul Ros1987 Allen http://www.pocketfives.com/profiles/paul-ros1987-allen/
ptp- http://forum.parttimepoker.com/members/ros1987.html
DOB- 04/14/1987
Phone- 086-190-7115
Address- Cloonbrackna Ave, Roscommon, Connacht, Ireland
Twitter- https://twitter.com/ros1987

http://www.pokerstarsblog.com/super_...ns-086070.html Link is irrelevant to current situation, but wanted to post it just so people are aware. Would hate for anyone to google Paul Allen ros1987, see this article, and assume he’s investable.

As Paul obviously shares a name with someone quite famous, I think he needs more personal information to be posted than most so that he can be identified for the thief and scammer that he is. It will obviously be impossible to rank high in google search for his name alone, so hopefully anyone looking for info on him can use other identifying info that I’ve posted. Mods feel free to edit out anything that may not be suitable to post publicly.

Started backing Paul in May 2014. Around September of 2014 he began cashing out small amounts several times a week. In November, after I requested an account audit he admitted to stealing funds and provided screenshots to show the bank transfer cashouts. He has not provided all screenshots, but I believe the total amount stolen over the course of approximately 2.5 months to be 6k. He was also in 36k makeup at the time his theft was discovered. When confronted, he’s promised to continue grinding and that he’ll pay everything back. I told him that any money left in his account, or any money he likely has in his bank account, is all stolen funds and should be returned to me immediately. This money is no longer for him to play poker with. After that, he has refused to return any messages and continues to play with what little money is left without returning a penny.

Cliffs- Paul Joseph Allen, ros1987, from Roscommon, Ireland is a thief and a scumbag.

Im accusing you because My stars acc was hacked as you said your very capable of doin such things..Just let stars sort it then go from there.

I never said I was very capable of hacking stuff because I simply don't do that stuff.

I said that I have had a lot of opportunities to scam people for way more than $328
just to say that I'd never risk so much for that amount of money.

If you can read my posts in this thread thoroughly you will see that I'm not the one who hacked your account.

The person who hacked your account contacted me to use your money to buy bitcoins from me. I understand that you only saw my account name in your transaction history, which is totally normal.

I've given you and everyone who wants to see all the information I have about the person I traded with (the person who hacked you).

When your bank account, poker account, e-mails, facebook etç. all get hacked you are somewhat guaranteed to lose all that money. I've been in the same situation as you earlier this year for a lot bigger amount of money.

If you can talk normally and stop with the accusations I'm willing to do anything I can to help you/Pokerstars find the hacker.

I take back these last few comments/accusations I have made as I am currently In talks with "Thommehh" on skype regarding this situation.I understand I may have fired off prematurely labling him a thief/scammer/hacker whatever.
At the end of the day my cash is in his acc without my authorisation which I am quite pissed about.I Do not wish to tarnish his name in anyway.Hopefully this matter can be resolved quickly By Pokerstars.

Microgaming username: Boycie
Email: Finch1716@gmail.com
Planetwin 365 username: Siminitt
Emai: siminitt@gmail.com
2+2 username: Siminitt
Skype: siminitt

Full name: Anthony John Goldfinch
DoB: 16 FEB 1983
Nat: British
Town: Warrington

Anthony left his contract in make up, and gave empty promises to discuss a solution.

Anthony owes us: 12.8k Euro

this poster has settled the debt

Hello,

i staked Mrcukovic and boda1389 from ps, who was reg 30, they stole the rest of my money and was unable to make any € because they was bumhunting by the past but now, they can't. They have a poor level and moreover they are scammer. On the top of that one of them ask reload after scamming me, and doing stupid jok.

never stake them anymore guys
thanks

Mrcukovic said:

http://www.casimages.com/i/14121607264913744.jpg

it's up to you to judge

Shocked.

Don't know him personally just followed his progress on P5s as we are from the same county and he is #1 here.

Disgusting behaviour and hope it get's rectified.

we settled the debt.

Just a quick heads-up: I think you shouldn't post pictures of his ID and bank statements.

This can lead to major identity theft, with damages a lot bigger then the couple of hundreds he allegedly got away with.

Wow that's surprising.

Good look getting back the money alex.

Name: Scott Thompson
Email: hmmmmmm_14@hotmail.com
Edmonton, Alberta, Canada
PokerStars screen name: ImOnDope
Hmmtho3 - Skype
ImOnDope - Stars
D0p3Ad1c7 - Twoplustwo

Scott applied for coaching and staking in August. He was given $400 to play 25NL and 50NL. He received coaching and played for about 1.5 months, until he took a long break and then disappeared entirely.... and has not responded to any contact. We can only assume he has stolen the bankroll at this time. Do not stake.

Thanks for the HU and we appreciate the concern.

Just to note , we have our players agree in the contract prior to starting that should they do as this player has done, we have the right to post up this personal information of theirs.

Some players appear to have less concern about it than we do , as they have knowingly agreed to this and understand that the consequences will be the posting of their information up for others to see.

Apparently for some players this is not a deterrent.

Cheers,
C.

The problem that the pictures could be used in future crimes/scams remains.

You could include a message like:
"This document was used to verify {player name}'s identity for {staking group} on {date}, and should not be used for any other purposes."

in the the posted pictures. I think that the message could embedded in a way that
a) it is clearly visible.
b) it is almost impossible or at least very hard to remove it.
c) it doesn't hide any information in the original picture.
d) embedding it doesn't take much time.

Let me know if you're interested, and I'll take a look at how much work writing the code for that is.

its simples dont scam when u been warned that your info will be posted and your info wont be posted

so its ok for them to scam but not to be potential victims of another kind of scam??? why protect them? your giving them extra incentive to try scam IMO

I would never apply for a stake and upload this stuff to potential backers, but i think its ridiculous to post so much of their stuff, as a backer you make investments, assuming the risk is part of that, going overboard makes you look just as crappy as someone who steals a bankroll. Especially if the money they steal is like 400$. Yes its scummy for them to sneak you, but its just a bad look...If you have it written in their contract and they agreed to it then it is what it is though, gotta pay the piper

Just my humble opinion

Agreed, posting uncensored copies of Huy's sensitive personal info is grossly out of proportion to his alleged wrongdoing. This could bring on severe repercussions for him, financial or otherwise. Very OTT for a matter of a few hundred bucks.

Can't believe people are sticking up for scammers.

If you don't want repercussions then don't steal.

In other parts of the world if you steal "a few hundred bucks" you'll be put in hospital.

If he pays back the money then I'm 99% sure the personal info will get taken down. Pretty easy right?

+1 to that

like i said before its simple dont apply for a stake if you intend on scamming cos your info will be posted online as agreed when you took the stake if its few hundo should still be posted as warning to other potential small scammers that might think ok he got away with few hundo and nothing major posted etc etc

so yeah post ALL info for any scam no matter how much its worth all small crimes lead to bigger crimes

the more stuff posted the less chance of potential scams happening in the future why worry about what might happen to scammer of posting his info?? he didnt worry about who he decided to scam so f**k him imo

+2 for this.
Scamming/angling casts an ugly shadow over the staking world.
Out all scammers big or small. The precedent has to be set for these clowns. Stealing = no more action in the poker world and of course public embarrassment followed by an ungodly amount of shame.

Don't get me wrong, my point is not to stick up for scammer in any way. I think scammers should be outed and punished. Hell, even taken to court if that is what it takes to get a victim his money back.

But that's not the point. You, and the other people here agreeing with you, do not seem to oversee the consequences of putting a copy of a uneditted ID and bankong info online. This is the exact and only information someone with malicious intent needs to steal his identity and wreck all kinds of havoc.

When someone decides to do that (and people are doing this 24/7), he can be bankrupted for the rest of his life in no time. From frauding internet sales to buying a car and from renting a house to taking out a 5 figure loan, a LOT of unwanted actions can be performed with that, and only that, info.

Once again, don't get me wrong, scammers should be outed and punished. But this can also be done by outing him with his real name, picture, all aliases, skype, emails etc.

IF you decide to put his ID online anyways, at least add a watermark or unremovable text like "this copy is made on (date)for (staking company). Use for other purposes is strictly forbidden." or something similair. This will make it much, much harder for people to use it for actions mentioned above, but serves the same purpose for you.

Pro-tip: ALWAYS do this yourself when sending someone a copy of your ID.

I was scammed by ScarySight for $25 over skype. He added me on skype several days ago (without my knowledge of who he even was) and approached me in the middle of session asking to swap vanilla reload for bcp as I had just post I had bcp for sell. I was in the middle of a session and talked to him for a bit and finally agreed to send him $25 on acr (was out of bcp by that point) for a $25 vanilla reload pack. I didn't have a card to load it on so I sent the acr and he gave me the # and I planned on adding it once I got a new vanilla card. When I tried to load the card it gave me an error saying it had already been loaded. I contacted him and he told me "he needed" that money and I'd get back $35 acr in a few hours. Told him no etc, he finally ended with agreeing to send me a $40 vanilla reload within 4 hours. He has yet to pay me anything.

This dude has tons of post asking for staking on many different sites, do not stake this fool he is a drooler on top of a scumbag.


2p2: ScarySight
BCP: ScarySiight
ACR: ScarySight
skype: scarysightpoker
PartTimePoker: RozayBTC
Twitter: @scarysightpoker
Phone: 714253245X
Location: St. Louis, Missouri
Birthday: 07/17/1990


Skype log :
hey dude
[4:40:49 PM] Austin: that code doesn't work
[4:41:09 PM] Scary Sight: I needed to use it give me a couple of hours I will send you $35 back on acr
[4:41:09 PM] Austin: says already redeemed
[4:41:22 PM] Austin: ship back now
[4:41:28 PM] Austin: or im ruining ur rep on 2p2
[4:41:33 PM] Scary Sight: need a couple hours to go get another vanilla don't have it
[4:41:40 PM] Austin: im posting now then
[4:41:46 PM] Scary Sight: I got you ill give you $40
[4:41:56 PM] Scary Sight: if I don't you can ruin my rep
[4:42:08 PM] Austin: **** that man this is petty ****
[4:42:12 PM] Scary Sight: just asking for a couple hours then you can if I don't give you $40
[4:42:24 PM] Scary Sight: i have it in cash right here
[4:42:32 PM] Austin: its $25 dude jesus
[4:43:02 PM] Scary Sight: i don't have it on my account but i busted and didn't want to leave and i used it but i swear i got it for you
[4:43:13 PM] Scary Sight: I apologize but please let me fix it
[4:43:34 PM] Austin: ...
[4:43:47 PM] Scary Sight: so can we do that please?
[4:43:58 PM] Austin: what are u going to send where and when?
[4:44:35 PM] Scary Sight: I will send you $40, im suppose to be leaving the house anyway soon and im going to grab a bigger vanilla and get acr funds
[4:44:54 PM] Austin: and by what time exactly?
[4:45:04 PM] Austin: I need to make sure im not giving u a window to scam others
[4:45:15 PM] Austin: im going to post soon u better get ur **** together
[4:46:34 PM] Scary Sight: If I don't have it to you in 4 hours you can do what you feel you need to do

Felipe Nunes Ingles
Stars: Xuliipa
2p2: Xuliipa

He was losing money at a very fast rate. We quickly got an audit and saw he was playing cash games and spin n go's with our funds--games that would be impossible to think were on stake. As per our agreement with him, we are requesting the full starting bankroll and makeup as we can no longer stake someone who breaches our trust and effectively floats us.

We had set up a repayment plan but he missed payment #1. We gave him an additional 2 weeks and can no longer get in touch with him.

http://felipeinglesisathief.com/