From HUSNG.com staking program.

Name: Marko DEVIC
Stars: devicmarko
skype: marko_deva

Was staked by us for a long time playing $2.5s, $3rs 180's and Mirco MTTs. Most of the deal was fine but the last 2-3 months he went on a big downswing and was suffering from some financial problems. Tried to help him out but wasn't enough. He wanted to quit poker which was fine but when we asked him to return the remaining roll he said that he had cashed it out.

Richard Allan Watson
twoplustwo: dartagnan180
http://forumserver.twoplustwo.com/members/394613/



Location: Paisley, Renfrewshire (near Glasgow) - Scotland, UK. Previously Sweden
pokerstars dartagnan180
Email: dartagnan180@hotmail.com
Facebook: https://www.facebook.com/richard.watson.31
Twitter: https://twitter.com/richardwatson10
Part Time Poker: http://forum.parttimepoker.com/membe...tagnan180.html
Hendon Mob: http://pokerdb.thehendonmob.com/player.php?a=r&n=321734

Unresolved staking threads:
http://forumserver.twoplustwo.com/17...-rail-1518474/
http://forumserver.twoplustwo.com/18...bruary-1506081


Two unresolved packs. Richard won't admit to taking the money but also won't say where it is. Went offline at the conclusion of both of these packs stating personal problems and being unable to use gambling websites from his internet access point as had no computer or smartphone.

Weeks later he quickly returned several hours after his (ex?) wife posted on his staking thread. Claims various accounts have been hacked and issues vague statements about what happened.

Spotted several times still playing under his old stars account which is blocked from OPR and search. Implausable claims of someone else playing on his account after having set up a low stakes backing deal through his facebook account.

Initially I was sympathetic and increasingly frustrated and annoyed. Set out many options of repayment and assistance in making a payment plan, all of which were ignored. Blames other people but will not take respnsibility for his actions. Frequently denies stealing the money but currently no other conclusion can be drawn.

Name: Hamza Souiri
2+2: Zmarlaf
PokerStars: InfraBass23

http://infrabass23isathie.wix.com/thief

Hello,
i have a problem with my russian ex-staker. His twoplustwo nickname is trustcompany (obviously). This stable has two owners:
Alexey Krasnov, Russia- skype: amkrasnov (bankroll owner)
Mitya, Russia- skype: trustcompany (not sure with skype sn, this guy recruiting new potencial horses)

End of November 2014, me and my flatmate Jakub decided to search some MTT staking deal. We agreed with "Trustcompany" and everything was good in start.

In december, few days before christmas, my financial situation wasnt good and i asked TrustCompany if they can borrow me 500usd for presents. They helped me and i was very grateful.

Few days after that (still december), TrustCompany decided to terminate cooperation because ammount in Jakub's account wasnt right and he have only 82usd in accounts instead of 600. I lost all backing money regular, which is also written in their negativity post.

Since 2015, my situation wasnt good (paid back only about 20usd on skrill) and TrustCompany made negative site about me- http://robertjonasisathief.esy.es - thats fair, because i wasnt able to pay something back and i understand that they trying almost every tool for refund money.

April 2015, i earned some money so i contacted Alex- I suggested, that i will give them back totally 1500usd as a apologize for delay and also pay Jakub's part, becacuse he dont communicate with them (i didnt see Jakub from January, from January i lived in another place). Also we agreed on delete website about me, so i sent them 600usd on pokerstars. That means, that i fully paid everything about me and i promise, that i will give them something back extra just for feeling that they earn something during this bad cooperation.

May 2015, Alex msg me almost every day, if i have some next dollars for him. To be honest, in this situation i didnt expect that he will try to "claw back" money from me after our "1500usd apologize deal". It was very uncomfortable and i didnt like it.
Also 3-4 people msg me in last month, that they read some negativity about me on 2+2 so i ask Alex, if he can delete 2 posts about me from past and making negativity only on Jakub, because we both know (Me and Alex), that they will not see anything from Jakub, he dont care about this situation.
I was very dissapointed and suprised, that Alex told me that he will not delete anything until i will send him next 400usd. We started arguing and it ended by start again with site about me, obviously with changed info "After that, at a moment he stopped entering his played tourneys in Google Docs, and then he disappeared without settling the payments, and even without returning the non-playing debt (500$)." Now they talking about "settling the payments" and "stop entering tournaments in schedule". Before argue, they never talk about those, because its lie. As you can see in screen1- i losted all backed money, which means that new information on website about me is pure LIE. They trying to make pressure on me, because they know that they will see 0 bucks from Jakub. Im shocked with this behaviour, i expected friendlier cooperation.

To be honest, im not an angel, ive done alot of bad things, but im doing my best to solve every problem in my life. But obviously, i will not give my money for people who trying to earn money by manipulate information and pressure on my person.

In this situation, i need to cancel my offer with 1500usd back and also i want 120usd back from Alexey Krasnov (skype amkrasnov) . I sent 600usd on ps and 20usd on skrill, my debt was only 500usd and i have nothing common with my ex-flatmate Jakub, his debt is not my problem so stop pull money out of people by using fake information. skrill jony05@seznam.cz or ftp jony05ka, you can send those 120usd here.

Best thing of this is, that they made website only on my person, nothing about Jakub. They just know, that Jakub will give them nothing, so they trying to pull money from me by this "friendly" style. Now you can be sure Alex, that you will get nothing from next promises 900usd by me. Only what i wanted from you is being fairly guy and delete post about me from past (also information was old in this post, i paid my part so theres no reason to not deleting this information about me).

Guys, what next i should do in this situation?
Thanks!

Im sorry, i forgot to tell you what person am i in this case. Im Robert Jonas, same guy as they post on website http://robertjonasisathief.esy.es

Thanks for any help or recommend in this situation.

Hey there. Me and Robert met in a skype group about 6 months ago when he was asking for transfers. After we did transfers almost daily for few weeks (he always sent first and always sent generous fee) he asked me if I could lend him 200$ (he promised to send some extra money and he seemed like an honest guy) so I decided to lend him 200$. He said he would return it in few weeks but. After few weeks he seemed to avoid me but than he explained his situation to me. I don't wanna go into details but it was really ****ed up. You just can't make stuff like that up. Since he ran so badly IRL I decided to give him more time and since then we've been talking regularly and I didnt have any doubt he would pay back what he owed to me. In may Robert paid back what he owed to me plus he sent some extra $.

Robert made some stupid decisions but I don't think he's a scammer. It's obvious that Alexey is just trying to milk every $ he can out of this situation. Hope this gets resolved

Hello. Just like to say a few words about Robert. He is young,so he will make few mistakes in life,we all have made some, I am sure. And the time that I have known Robert he has grew up really fast, matured a ton in real life and with poker. He tried to run a stable for few players,and I was one of those players. He trusted me with stake to play as I wished(just mtts only). And he really didnt know anything about me,other than I was a member on a web site about poker.
I think Robert is not a person that goes around trying to scam people. I have only seen good things of him. It seems to me that he has tried to make this right. He has upheld his part of the deal. So, the other guys should do the same. All he his guilty of is "making a mistake and trying to fix". Like I said we all have made mistakes and sometimes things are really messed up and it takes sometime to make things right.
He has always done what he said he was doing to do,money wise or other wise, with me. I have had many cash transactions with Robert and not once did he ever do anything that made me think he was scamming. If Robert was trying to hide from these guys or not pay back that cash,for one he wouldnt be posting this on here, this is the most read poker site world wide. And it seems to he has paid his dues plus xtra to these guys.
So, please let this go and let Robert get on with life. He is a good player and mentally I am sure he is not in a good state . He needs this to be put to rest so he can go on with his life. So, guys let it go and all things will be better for both sides.

Hi all.

That's good Robert finally made it to write his opinion in public, he deserves respect for that.

That's what he maybe should do much earlier and probably we won't go where we are now.

Tomorow we'll post our position on the situation which is a little (though not completely) different from the one Robert has.

Hi all.

In general, Robert’s tale is close to the truth, although there is a number of inaccuracies, which follow:

That’s not true. According to the Google Document, which was filled by Robert himself, Robert made a very small profit during our agreement (+14$), while according to the transfer history, he totally got 700$ from us, which means that he owed 14/2=7+700=707$ under the backing agreement. That is aside from 500$ which he “borrowed” strictly for 1 week, and returned after 5 months, only sometime after our security team made a website about him, and actively chatted with his friends at Facebook.

The only thing which we have to admit is, that the starting post at 2+2 is not correctly formulated (“lost his backing money”), and can be interpreted in two ways. But that doesn’t cancel the agreement and the Google Document, which we can provide to every trustworthy member of this forum (Robert also has access there). Also, you can check our second post about Robert which sends us to the website where the actual info was written a long time ago, and not right now, as Roberts states.

A word of a man who borrowed the money strictly for one week, and gave them back in 4 month, costs little, in fact it costs nothing. Ergo a promise to return 1500$ is only words, meaning nothing. Beside this, we had also an agreement that Robert would pay a part of the amount till the end of April.

Now I see, that Robert honestly believed that the 500$ over is his “good will”, and from such position it is really uncomfortable when people try to “claw money” from you, but above we wrote why it’s not true.

We confirm that it is true. Robert really began to transfer money – after 4 months of irregular communications, a website about him, a lot of Facebook activity and as a result some difficulties in his business. I seriously think, that without all that, the money would be forgotten or, at least, paid much later.

That’s not true, see above.

That’s an outrageous lie. A website about Jakub (who is much worse that Robert, and fully stopped contacting soon after we discovered the problem) was made, and about the same time, when the one aboult Robert. You can check it out - http://jakubsmolenisathief.hol.es/ I think you can also check google cache of webarchive to know, when it was created (if Robert wishes to tell that we made it right now). Moreover, we’ve sent a link to that website to Robert approx. in December, so he either forgot about it, or dissembles something. Also, a link to that website was posted at this forum in November.

Summing up, facts:

1. Robert “borrowed” 500$ for a week, and did not return it neither in a week, nor in a month.
2. Robert transfered 620$ for now
3. Robert played under out agreement as 50/50 to +14$, while he got 700$ from us.
4. That means, that Robert still owes us 587$
5. Formally, Robert isn’t responsible for Jakub, and does not owe anything for him. His offer to cover Jakub’s debt was his “good will”, and we can’t force him to keep this promise, and don’t want to do it (whatever he might say about mafia-style and so on). We just insist on his debt from p.4

At the same time, we can see that Robert is trying to solve this situation. It looks like he really believes in what he says, does not count himself guilty in something and writes honestly. He’s a good guy, even if really disorganized. Do not think that we’re trying to get more then his owes from him, that’s not true. We can provide proofs and arguments, such as an agreement with the player and the Google Document, which shows who and when added sime information, so we absolutely have no possibility to cheat with it. We absolutely certainly did not add anything to the Google Document post factum.

In case Robert won’t agree with the argumentation, we consider an optimal decision to determine an authority from this forum, who would suit both sides, and ask him to read both sides’ arguments and make a decision, which both sides will agree upon.

Thank you for reading.

Hello,

Romanian player, living in Bucharest, stole 450$ from us and breached our long term contract for staking/coaching

His name is Marian Badoi and/or Maria Ungureanu

After stealing initial deposit he was bold/stupid enough to reapply using his multiaccount made in the name of his girlfriend, same font, same phrases, not the sharpest tool in the box:
http://i.imgur.com/58f8Wz3.jpg


his pokerstars accounts (that we know of)
badoiba2 http://i.imgur.com/56Wf3SZ.jpg
Futankamon87 http://i.imgur.com/AoKVYhr.jpg
pokerstars.fr futankam0n87


We wish you and your girlfriend the very best, we hope that 450$ was worth this as well as losing opportunity to make 6 digits with us

William Calearo
Stars: risco zero

http://williamcalearoisathief.com/

Got scammed by this guy also, he just dissapeared with 150$ right after i shipped him the money claiming he got his house flooded, payed me back after many months.

Deff should not be trusted.

Hello,
Its very hard to count 100% well schedule with sharkscope results, but i think i should send something else for TrustCompany. They give me opportunity to have good deal, but i chose wrong way and i wasnt reliable guy. I checked all results and its possibility, that i didnt lost all money what TrustCompany sent me for playing. I really want reward for trust for TrustCompany event if i dont know exact number, cause they had patience with waiting 4 months to pay back 500usd.

Im offering this: totally i gaved Trust Company 620usd back. I offer to give them back next 880usd (part as "unreturned money from cashier" and part as "apologize for bad experience and delay" until July 31. Im not able to send
whole ammount, so i will send it partly like 100usd every week.

If we can do it this way, i would like to ask TrustCompany, if they can delete negative posts on 2+2 about me http://forumserver.twoplustwo.com/sh...postcount=3145 and http://forumserver.twoplustwo.com/sh...postcount=3145.
They can keep part with Jakub, cause he dont try to solve his debt. Im trying to solve this situation (and i will solve this situation), because negativity about me isnt good for me at all and i should look unreliably for my important poker friends. If TrustCompany will have feel, that im not doing my best, they can make new post in this negativity thread
about failure to fullfill promises. But i guarantee, that i will solve this situation as i promised.

Thank you,
Robert

Hello all,

As we can see, Robert is a good guy and really wants to solve the situation. We believe he writes honestly, and therefore we must give him a chance.

We agree with the conditions Robert proposed, and we'll try our best to help him now. Of course, we can return everything if the promise is not fullfilled, we have all screenshots and all that, but we really hope that it won't be neccesary.

We're now closing the website about Robert (it will be totally deleted after we solve the situation), and we kindly ask somebody of the moderators to delete this post - http://forumserver.twoplustwo.com/sh...postcount=3145 and delete the first part of this one - http://forumserver.twoplustwo.com/sh...postcount=3109 (everything about Robert).

We wish Robert good luck on fullfilling his promises.

Hello guys

This lovely guy:

Justinas Kuncevicius

https://www.facebook.com/justinas.kuncevicius?fref=ts (according to omaha4rollz)

Has an outstanding debt from here:

http://forumserver.twoplustwo.com/16...no-mu-1523772/

http://forumserver.twoplustwo.com/17...-rail-1531108/

Total owed: $612.58

Logged in 2 days ago but no communication for quite some time now. Do not stake obv.

How about when you scammed me and payed me 6 months later with money from your next staking deal?

Hello,
i feel bad, that you are still angry and disappointed from our personal experience what happened one year ago. I needed 100usd for personal expenses, so i tried to earn it from your bucks, but i lost it. It was hard months, im apologize for it. If i remember well, i gaved you back all money plus extra 25usd as a small apologize and it was max 3 months later, not 6. But i understand that you react on my every post, cause you gived me chance and i dissapointed you.

If is there anything how i can redpress my one year old mistake, please tell me and i will do my best.

Thank you,
R

Pre-warning for 2+2 investors;

Pokerstars nick = zoomalia
Country = Canada

www.zoomaliaisathief.wordpress.com

Scammed investors on PSO staking forum, has set up an ac**** on chipmeup, and will possibly come on this forum looking for new backers.

Owes $87+

All the evidence to be found on webisite or PSO staking forum;
https://www.pokerschoolonline.com/fo...Stake-2-&#8230

DO NOT STAKE zoomalia

As an update to out issue, I would like to let everybody know, that Robert has begun fullfilling his promises, and tranferred 50 of the promised 880 today.

Since i saw the player its at 2+2 today, and since all the time past, he didnt pay me, lets post:


I_AM_N_1 at Stars and his profile here(http://forumserver.twoplustwo.com/members/429763/)

Was backed for me at PTP almost 1 year ago, and used 400$ for himself.

Spoke with him couple of times, and he told me he will pay, but until now, he didnt.

Warning for future investors, since he applyed in a HU thread!!

2+2 screen name: mariusjkee
Pokerstars-mariusjkee n
Fulltilt-nicolamarius199
Games played and staked for (and stakes): Cash games NL25

We staked Marius for 20NL, 25NL, and 30NL. He claimed that he went some time without internet and did not play.

He then dropped out of contact and did not respond to email or skype messages.

Marius claimed he had gone to another country hence the reason for being out of contact and for not being able to play ... but mentioned nothing about the account/balance.

We did an account check and found the entire balance gone and when notifying Marius of this , he claims he has no idea how that happened.

Marius has said that he will to pay us back this money, but we will keep this up until he starts doing payments.

Marius owes us $400

2p2: lakemonster

Bought 5% of my wsop package. I sent several PMs about having not received payment from him yet. After I bust my first event he finally PMs me saying "I only could have paid via Chase, sorry" even though he never mentioned this and I clearly listed the forms of payments that I could accept in my original post. He was just looking to try and freeroll the 1st event.

Neg feedback seems fair I guess. He isn't free rolling though as you should not have treated it as if he had action if you did bink on that event.

What if I'm 2/3 of the way through day 1 with a slightly above average stack and he sends money at that point after viewing my twitter updates? It becomes a spot where I get screwed if I bust early and he can potentially get amazing value by running this play (which is super scammy).

Then again, I've never had something like this happen before.