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03-14-2015 , 03:55 PM
Name: Dejan Markovic
Stars: dymarko

Has a repayment plan in place with us. He missed his March payment and we'll update this thread with how this plays out regardless.
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03-17-2015 , 07:59 AM
Quote:
Originally Posted by msusyr24
2p2 name: unite4fun

Stars: elemnop1
FTP: helsinki1

http://kialematthewsisathief.com/

Kiale has not updated his rail for us since August 2014. He was last in touch with us in October as we waited patiently for him to update us and to send us at the very least the funds he held in his account that are ours ($1790). It's now been a further 30 days since his last contact with us and we have to part ways with him. As per our contracts, since makeup is now unrecoverable he owes us the starting bankroll + makeup, totaling $3800. We added $28 to that total for cost of time + domain purchase for the above website.

Kiale has started a repayment plan with us. His website is now down. He owes $3703 as of today.
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03-17-2015 , 02:59 PM
Quote:
Originally Posted by MtlPokerKing
Exact same thing happened to me today. Also approached by a Latvian backer except he pretended to be friends with Bertulsons instead of BBZ. Went by Jackstake on skype and Jakub Mcartny as his name. Also requested that i transfer him money on skrill first in order to ensure that the fees for sending me a bankroll to play on stars would be paid. Offer was similar to the one in the gyazo photo, 350 euro weekly salary with mtts 11-215$ allowed. He spent over an hour talking to me without asking for any money so it actually seemed potentially legitimate and that he was just a wealthy backer giving out lucrative deals but once he requested that i transfer money to pay him a fee to receive the money on skrill thats when it stopped making sense as you can pay all the fees on your own whenever you send someone money so I of course refused to send him any money. He was also from Latvia, except his English was relatively good though.
This guy is at it again
Tried to scam a friend of mine using same details and same story

I will ask him to post details of he is comfortable
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03-17-2015 , 05:06 PM
Quote:
Originally Posted by msusyr24
Name: Dejan Markovic
Stars: dymarko

Has a repayment plan in place with us. He missed his March payment and we'll update this thread with how this plays out regardless.
sorted
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03-19-2015 , 05:39 PM
Quote:
Originally Posted by msusyr24
Name: Dejan Markovic
Stars: dymarko

Has a repayment plan in place with us. He missed his March payment and we'll update this thread with how this plays out regardless.
We had a misunderstanding and mutually agreed on a payback plan. Dejan has fulfilled that. He should be a fine backee should he apply to you.
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03-22-2015 , 02:49 PM
Real Name - Goran Scekic
Pokerstars Screen Names - N_UXE987
2+2 Name - escobar87
Email - cilascele@gmail.com
Skype - live:gumenshtucna
Phone Number - Home: +38268321015 (Confirmed phone number) Alternate: +38269366914 (Not confirmed)

We started staking Goran on January 1st of this year for $30 turbo HUSNGs. There wasn't much to note about him until February 27th, when he emailed us out of the blue and said:

"Hi i will. Quit this deal tell me pls where to send $."

At this point, I got on Skype with him to discuss what to do from here and collect the funds. He said he had $260 left from the initial $700 bankroll we sent him, but wasn't at home, so he couldn't send it over until the next day.

After playing Skype tag for a few days, I was finally able to reach him on March 3rd. I got on Team Viewer to check out his transaction history and saw that he had been cashing out our funds since he had been playing with us and had stolen $392 this way. Not only that, but he didn't have the $260 he had claimed to have as his account balance was empty.

We talked for a bit and came up with a repayment plan of $25 a week (every Friday) until he paid off the the money he owed.

That same night on March 3rd, he started messaging our players with a link to a video. If you click the video, it asks you to install a plugin, which ends up being a virus.

Not only is he doing that, but he is also messaging different staking groups looking for a new deal. Recently he has quit replying to us at all and has not made any payments so far.

Do Not Stake
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03-23-2015 , 07:08 AM
Hi Everybody,

Real Name: Pham Trung Duc
DOB: 09/12/93
Nat: Vietnamese
location: Germany
City: Osnabruck
Skype: le.dpt
Email: lephamduc@gmail.com
2+2: coBac
pokerstars: hangji
Microgaming: adcarry
Make up: 700 euro

Pham started on Microgaming 50nl and went over his stop loss limit of 8 buyins after 3 sessions. We re evaluated his game and determined that he had tilt issues, so we gave him study materials and put him back to 25nl, where he tilted away another 8 buyins. After that he did not respond anymore and we also found out that he played some casino games with his last remaining 30 euros bankroll. He does not respond anymore to any messages.

Would not stake him because he lacks discipline and is mentally very weak.
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03-24-2015 , 05:14 PM
Stars name: Timibank

we hired him for 18mans, took him on despite an ugly graph. Worked out okayish for a few months. The other day I gave him my OK to play a couple of spins (my mistake, should have been more precise). realzied he played lots of them and told him to stop and and to get back to 18mans. He said he would play spins on his own dime then (i sometimes allowed him to load an mtt on his own dime here and there). I replied definately not, especially not when being in makeup. He kept playing them regardless.
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03-27-2015 , 01:53 PM
Stars: Bemyatmplz

Player took money from the staked account, apologized and agreed to repay all makeup. If he doesn't, I'll post all info I have on him.
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03-28-2015 , 01:41 PM
Name: Tomáš Šimunek
Country: Czech Republic but said he's living in Austria
Sreen Names:
Pstars: Brnas87,
Pstars.fr Poissonier87
Full Tilt:Brnas
Skype: malvor7, (but could possibly have other Skypes as well)

On February 15, Tomas applied for a stake for 9 Man SNGs, we sent him a $200 starting roll. After receiving the funds, he ceased all communication and never played one game on the stake. The worst type of roller, one who doesn't even attempt to be legit. Do Not Stake.





Name; Roy de Wit
Country: Netherlands
Screen Names:
Pstars: fiibertje
Skype: roywit


Roy asked for a stake and in his application he provided a different SN of "Bachelr", who had pretty solid results. I drew up a contract and when I asked him to send his empty cashier screenshot, I noticed the different SN. By this time he had already accepted the agreement. We had quite a few applicants at that time and I thought I had mixed his SN up with someone elses. When I looked at his true results, they were pretty mediocre. I felt bad that I had taken him through the entire process and was now backing out after making a mistake, so I offered him a deal anyway playing 2 180s. After being with the group and consistantly losing for a month or so, I checked his games played and he had played a few games that were outside of the games he was allowed to play, mainly some 6 max sats and a few higher buyin 180s. When questioned why he was playing games he shouldn't be playing, he originally said that he played them on his own, but wouldn't provide proof that he deposited any funds. He then said he didn't know he wasn't allowed to play them, even though it says clearly in the contract that he can only play 2 180s. After several days with no contact we asked him to send back what was left of the roll and he has not responded. His total MU is $450. Do Not Stake.

Last edited by Bobo Fett; 09-14-2022 at 04:27 AM. Reason: Removed IDs.
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03-29-2015 , 12:48 PM
Hey guys, same thing happened to me this Latvian scammer approached me with stake opportunity except he pretended to be wealthy German living in UK. He spent almost an hour talking with me about the offer that was same as before, 350 euro weekly salary & MTTs 11-215$ stake. His skype name was Jacob, David marzeke, Lipzing Germany.
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03-29-2015 , 01:26 PM
I had this scammer from latvia approached me with stake opportunity 3months ago , pretending being wealthy UK living in Germany. He spent almost 5 days talking about the offer with 200euro weekly salary $ and get staked all mtts from 11-215 dollars. His skype name is jekabssmile.
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03-29-2015 , 02:49 PM
and how he scam you ? He approch me too before 2 weeks and he told me his 2+2 tread is pads1161/€urop€an/elmerixx/omyg0t MTT Stable.But i never applied to this thread and my mtts stats are verry bad.
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03-29-2015 , 11:20 PM
Quote:
Originally Posted by Monteroy
First post in a while, but the following little man was creative in his earning a spot in this thread


Name: Chi Fai Yeung

Country : Belgium

Screenname: 01SAI Pokerstars

Email: thunderchiefke@hotmail.com

Skype: chiefke3


When speaking to us he indicated that he needed a stake because he tended to degen away all of his money and possessions in cash games. Bad on us for not imposing cash game restrictions on his account, because once he had a minor downswing in the 18 mans he was staked to play he requested a reload, received it, and shortly after requested another.

Problem was he had not played any SnGs in that time. When asked that he said that he played cash games instead. When told he was not supposed to play cash games he agreed and said he did not plan on losing, and lifetime he believed he was ahead on cash games. Had he mentioned what the weather was like or what he had for lunch that too could have been considered based on his unique approach to a staking deal. When he was told he violated the terms, he readily agreed and asked when he would get the next reload.

I admit that was probably the first time a player openly admitted to essentially stealing by playing unauthorized games who followed it up with a reload request as if nothing had happened.

He still likely is puzzled why he is not being reloaded, but he did emphasize to me that he literally has no money, so perhaps he can sell some blood to help make ends meet. The human gene pool hopes those are the only bodily fluids he considers donating.

For all those reasons and more, it is highly discouraged that this person ever be given a stake in this or any known universe.
Needs to be bumped.

01Sai was coached/backed by Craigbor18 and myself (I'm the coach) as of last week. Neither of us saw this post before we added him. Agreement was to play low stakes 18s.

Initially he seemed extremely resistant to any sort of coaching, which was odd as I find most players are eager to get advice from better players. Looking back on it, it tells me a few things:

1) He's extremely confident/delusional about his own ability
2) He wasn't there for the coaching, he was there for the money

A few days after the stake started, he asked for a reload. Sharkscope showed he was up in 18s and after questioning him, he admitted to playing cash games, which were not allowed in the stake. He first insisted that it shouldn't be a problem because he's good at cash but soon after admitted to stealing the money. He did however pay the money back a few days later and while I strongly felt we should drop him, the backer believed he had scared the guy straight.

About two weeks later, 01Sai asked me about when he could move up. He was eager to play higher and I told him it was a terrible idea since he had yet to beat his current stake and unlikely would be able to beat the higher levels. He contended his losses were a result of runbad and droned on about how many chips under EV he was, how he used to "crush" 18s, etc. He then requested to play Spins, a gamed he deemed to be free of variance based on a not so extensive 150 game sample. That request was denied. I insisted he continue to put in volume at the lower stakes 18s and after a decent sample, we'd consider moving him up. He agreed.

Hours after, he asked me for a reload. I told him to contact the backer. Sharkscope showed him ~even for the last 12 hours and when I asked about it, he said he had played Spins even though I told him not to and I was to blame for his losses because I had tilted him.

[3/26/2015 3:25:41 PM] chiefke: fu dude
[3/26/2015 3:25:45 PM] chiefke: moron
[3/26/2015 3:25:51 PM] chiefke: u think u r cool huh ???
[3/26/2015 3:25:53 PM] chiefke: grow up
[3/26/2015 3:25:54 PM] chiefke: fu
[3/26/2015 3:25:55 PM] chiefke: bitch
[3/26/2015 3:25:56 PM] chiefke: im older
[3/26/2015 3:25:57 PM] chiefke: then u
[3/26/2015 3:25:59 PM] chiefke: so pls
[3/26/2015 3:26:00 PM] acbarone: Congrats?
[3/26/2015 3:26:00 PM] chiefke: some respect
[3/26/2015 3:26:04 PM] acbarone: You're def acting older
[3/26/2015 3:26:06 PM] acbarone: Very mature
[3/26/2015 3:26:07 PM] chiefke: i ve been playing longer then u ...
[3/26/2015 3:26:10 PM] chiefke: so stfu

After this delightful exchange, the backer was made aware of his actions and requested to be paid back. 01Sai refused and has since cut off all contact, deleting us both from his Skype. He owes $500 and is still playing at PokerStars as of today.
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03-30-2015 , 03:09 AM
Quote:
Originally Posted by kuksazg
and how he scam you ? He approch me too before 2 weeks and he told me his 2+2 tread is pads1161/€urop€an/elmerixx/omyg0t MTT Stable.But i never applied to this thread and my mtts stats are verry bad.
What they tell you their 2 + 2 and who they really are is completely different,, I could tell you on skype Im anyone,, if your stats arent good you really need to ask why someone would really want to dump $$$ on you
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03-30-2015 , 11:31 AM
I dont know saw he will maybe ask me for money to sent them.He agree to stake me with 5.5k and i will invest 500$.They are scamers.I ask creator of thread above and he told me that he dont know that person.
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03-30-2015 , 05:39 PM
Name: Cornel Popa
Stars: bbebe02
http://cornelpopaisathief.com/
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03-30-2015 , 05:40 PM
Name: Luke Kelly
Stars: forfoxxsake
http://lukekellyisathief.com/
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03-30-2015 , 05:40 PM
Name: Konstantin
Stars: Fiktenasch
"Thief" site

Last edited by Mike Haven; 09-04-2015 at 12:41 PM.
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03-30-2015 , 06:42 PM
Quote:
Originally Posted by msusyr24
Name: Cornel Popa
Stars: bbebe02
http://cornelpopaisathief.com/
is guy in video same guy as in the pictures?
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03-30-2015 , 06:45 PM
Quote:
Originally Posted by msusyr24
Name: Luke Kelly
Stars: forfoxxsake
http://lukekellyisathief.com/
guy actually tried to get me to back him, was a fun time trolling him.. believe there was another backer in here that made a neg. feedback post on him

greasy scumbags gl getting your money back
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04-01-2015 , 11:12 AM
Quote:
Originally Posted by msusyr24
Name: Luke Kelly
Stars: forfoxxsake
http://lukekellyisathief.com/
Quote:
Originally Posted by WALMARTcnxn
guy actually tried to get me to back him, was a fun time trolling him.. believe there was another backer in here that made a neg. feedback post on him

greasy scumbags gl getting your money back
This guy works for Huddersfield Town Football club as Advertising Manager. Picture confirmed via Linked In. Google his name, job and employer together for some contact details.
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04-01-2015 , 11:18 AM
Quote:
Originally Posted by Gricehead
This guy works for Huddersfield Town Football club as Advertising Manager. Picture confirmed via Linked In. Google his name, job and employer together for some contact details.
Wow, good find.
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04-02-2015 , 09:55 PM
Patrick Rolf Dieth is scammer

Patrick Dieth
born 12.04.1977
Bamberg Germany


emails used
Skrill USD patastr77@gmail.com
Other patrick.r.dieth@gmail.com

uses throwaway skype (patrick.r.dieth), throwaway facebook and others


Image with his ID held up

(have non-blurred version + proof of address available on request)



Seems to enjoy scamming as he was sending long messages to people.
Scammed around 5 of my friends for 2-3 digits amounts.

Spoiler:
Patrick Rolf Dieth is scammer
Patrick Dieth is a scammer
Patrick Dieth ist ein Betrüger
Partirck Rolf Dieth ist ein Betrüger
blindrazzor is a scammer
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04-04-2015 , 10:03 PM
1) 2+2 screen name.
unsure
2) Poker site name(s). Please.
Candy1203 (real name Daniel Geiger a 31 year old from germany)

He was staked for cashgames for a period of 18 months. Quickly fell into $2350 makeup then proceeded to drop all forms of contact after shipping me back $600.11.

Has not responded to a single message for 2 weeks
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