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**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

06-10-2015 , 03:51 PM
you should have set a date/time by which you needed to receive the funds. if funds are not received by then, action is not booked. fairly standard practice. If you didn't set a date/time, and funds are not received by the time event #1 starts (and the backer has not made contact) you just automatically cancel it.

Last edited by Asjbaaaf; 06-10-2015 at 04:01 PM.
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06-10-2015 , 03:56 PM
Quote:
Originally Posted by CAvino
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.
Think you misread my post. As I said, if he didn't send to you by the start of the event he has no action. And you can prevent this issue from happening in the future by doing what asj said and set a date prior to the event that it needs to be paid by.
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06-10-2015 , 03:59 PM
thanks for the feedback guys. will make a payment deadline next time. I guess i've run good in the past with people being forgetful, but coming through just as the tournament got underway. thanks again.
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06-11-2015 , 10:15 PM
greenaisles
Snap reserved my entire Millionaire Maker package on 4 May, and sent me a PM that he'd send payment "when the tournament was closer" if that was OK with me. I responded that I'd need payment a week prior, so that if anything went wrong I'd have time to re-sell. Tournament began 5 June

3 weeks later he sent me a PM asking to reduce his percentage as he'd "joined his friend's staking group and taken on a lot of unexpected action." I said sure, as there was still plenty of time to sell and I'd had several folks disappointed that I'd sold out before they got a piece.

He then never sent, and never contacted me again. I sent him a PM on 1 June requesting payment and again on 4 June, telling him that I'd cancel his action if he didn't at least contact me by that night. I didn't have any trouble selling/swapping the action, but it was a PITA I didn't need right before the event and definitely not in line with our agreement. He still hasn't contacted me, though I see that he's been on 2+2 since then.

Seller beware. If you do business, set a hard payment deadline with enough time for a plan B if he doesn't ship.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
06-14-2015 , 02:15 PM
hey guys just a warning, guy looking for HU staking, has rolled on numerous occasions.
If anyone, has been rolled by him, I do have more info, you can pm for it, although how accurate it is I am unaware of at this point.


Hey guys, anybody looking for more info on headsuponly above plz pm me

http://www.staking101.com/showthread.php?tid=1159
headsuponly (cmu)
sandrick (101)
1_sandrik (FTP) #1sandrik (PokerStars)
DO NOT STAKE
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06-14-2015 , 03:29 PM
well, something that i never tought that will happen with this players, that was working with me for more then 1 year and a half already.

Tryed to contact him several days, by skype and email, and nothing.

Player won 1,7K in a Mtt in 5 June at Stars, and didnt sayd nothing, like he always do.

I took a look on his stats, like i do with all my players, and saw stats was blocked at Sharck.

Asked the player and he told me it wasnt him, and that will email to unlock... last time i spoke with him.

Confirm at OPR the result, and some days after he blocked that site too.


Name: Nicholas Kouridakis (Canada)
Nicks: nicholas613 (Stars) and bigpoppa613 (FTP and 888)
Email: nickkouridakis613@gmail.com
Skype: bigpoppa6131
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06-17-2015 , 05:35 AM
Please get me a Mod to talk about this:

Quote:
Originally Posted by MatoMachine
Warning! Do not trade . We agreed on a 4k trade and i sent first- he doesnt respond. Will post more info later.. Hope all gets sorted bc this money means a lot to me

*

Edit/MH: This MatoMachine is theashman87 on 888poker, and an alleged scammer. I suspect that the TPT account has been hacked.
This is getting ridiculous. Someone might have used my 888 screen on skype to scam people, but that wasnt me. Im a honest guy and completed my part of the deal (sending him 4k+vig) for skrill and now my skrill is freezed and they tell me:

Please be advised that we have received a report that the services purchased with the last two payments you received were not delivered to the sender of the payment, so in order to reconsider the status of your Skrill account, please be advised to provide us with a delivery proof and some more details about the transfers. Thank you in advance for your cooperation.

Ofc i indeed send yogi the money, so whats the deal here he will steal my 888? I can send proof of transfers and communication or upload my ID to a mod to show im legit

sort this please

*

Edit/MH: Re YugiohPro

Last edited by Mike Haven; 06-17-2015 at 09:13 AM.
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06-17-2015 , 09:17 AM
Quote:
Originally Posted by therealashon888
Please get me a Mod to talk about this:



This is getting ridiculous. Someone might have used my 888 screen on skype to scam people, but that wasnt me. Im a honest guy and completed my part of the deal (sending him 4k+vig) for skrill and now my skrill is freezed and they tell me:

Please be advised that we have received a report that the services purchased with the last two payments you received were not delivered to the sender of the payment, so in order to reconsider the status of your Skrill account, please be advised to provide us with a delivery proof and some more details about the transfers. Thank you in advance for your cooperation.

Ofc i indeed send yogi the money, so whats the deal here he will steal my 888? I can send proof of transfers and communication or upload my ID to a mod to show im legit

sort this please

*

Edit/MH: Re YugiohPro
Were you MatoMachine, here, and theashman87 on 888poker?

Were you also these accounts, here, for example, or the one being mentioned:

Quote:
Originally Posted by YOUGONNALEARNTODAY
DO NOT DO ANY BUSINESS WITH THIS GUY, CONFIRMED SCAMMER, performs trades then does transaction reversals/paypal chargebacks. also goes by
theashman87 on skype
c_daniel87@hotmail.de on paypal
asher.kramer@gmx.at on skrill
jokingAA44/dustin kuhlmann on party (likely to be fake)
Quote:
Originally Posted by theashman
have 4k Neteller/stars "theashman87" want BTC (willing to pay bitstamp+4%) i have people to vouch for me and succsessfull trades with lots of hsnl regs
Quote:
Originally Posted by doningmar
888 (theashman87)
Quote:
Originally Posted by doningmar
Confirming succsesful swap with nwjimmy for 1k seals/lock (steamartist/theashman87)
I sent first. Would trade again

Last edited by Mike Haven; 06-17-2015 at 09:31 AM.
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06-19-2015 , 02:02 PM
Quote:
Originally Posted by H3llPhilmuth
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.
Jenny Kang please start paying me back slowly.
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06-20-2015 , 01:05 AM
Paid back all funds/resolved

Last edited by orange; 12-01-2015 at 01:27 PM. Reason: Wrong picture
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06-23-2015 , 08:25 AM
Name: Jack Mc Dermott
Starsnick: JMCD_89

owes me money cause i stake him for Scoop 2015 schedule and he made #3 in the 2.1k$
for a nice payday of close to 192K USD.

He is from Harlow, Essex UK. If anyone can help me to get this solved. let me know you get a bonus.


his facebook account link:

https://www.facebook.com/jackmcd89

he isnt replying since 27th of may...

Last edited by 4bet_me; 06-23-2015 at 08:34 AM.
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06-23-2015 , 09:01 AM
Quote:
Originally Posted by 4bet_me
Name: Jack Mc Dermott
Starsnick: JMCD_89

owes me money cause i stake him for Scoop 2015 schedule and he made #3 in the 2.1k$
for a nice payday of close to 192K USD.

He is from Harlow, Essex UK. If anyone can help me to get this solved. let me know you get a bonus.


his facebook account link:

https://www.facebook.com/jackmcd89

he isnt replying since 27th of may...
Right I know neither of you but your post seems out of line.
You are a new user on here with no rep yourself and you haven't provided any proof of your agreement with this guy.
Why should any of us believe you? How do we know that you haven't had a disagreement with him and are just mud slinging?
You need to do a bit better than this.
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06-23-2015 , 09:17 AM
Quote:
Originally Posted by MMD
Right I know neither of you but your post seems out of line.
You are a new user on here with no rep yourself and you haven't provided any proof of your agreement with this guy.
Why should any of us believe you? How do we know that you haven't had a disagreement with him and are just mud slinging?
You need to do a bit better than this.

bro i can send you my chat with jackmcdermott on facebook.

i am well known in the forum pokerstrategy.de selling sunday sessions and buying a lot from other players.

just open up an account here cause i feel that i get cheated / scamed.

add me on facebook link:

https://www.facebook.com/robert.rohr.18

give you all details about this case

http://de.pokerstrategy.com/user/4BetMe/profile/

Last edited by 4bet_me; 06-23-2015 at 09:32 AM.
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06-23-2015 , 09:33 AM
You're missing the point.

If you're going to call someone out publicly then you need to provide evidence especially if nobody knows who you are.
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06-23-2015 , 10:00 AM
Quote:
Originally Posted by MMD
You're missing the point.

If you're going to call someone out publicly then you need to provide evidence especially if nobody knows who you are.
i have evidence that he is cheating me he is not replying for over a month...

spoke with fedor holz and other players and everybody told me to open up a thread here on 2 + 2





hey rob!!! hope your good bro, i've paid everybody out apart from you as i'm waiting for stars to process my cashout as soon as its in my bank I will transfer bro! here are the numbers so far...... cashes :
$191,284

payouts:

5% = $9564.20


refunds from skipped comps +markup: $1954.20
ko's : $275

5% = $112


27/05/2015 22:51
Jack McDermott

hey rob, went to the town 2day to go bank and the money still hasn't gone in. I will be going again friday. if you wanna take $$$ again bro let me know as can send asap

after that post only me was writing to him....

what would be your point of view... i have to do something at least... i told him first if he isnt replying at all i make this case public.
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06-23-2015 , 03:40 PM
Quote:
Originally Posted by SGT RJ
This is late by any normal standards. Won't make excuses for that. I felt sorry for him and considered him a friend. Then I just forgot about it - I'm not a real backer.

Anyway, Jeff Bennett should be considered an extremely risky investment. He stake rolled me after Black Friday.

http://forumserver.twoplustwo.com/13...issue-1412877/
Updated warning to 2p2 members - Jeff keeps attempting to reenter the forums, it's not unthinkable he would try to PM members looking for a stake at some point.

He's considered BOS by the mods and his posting style/strategy talk is (thankfully) fairly unique but still, a warning he's still lurking 2p2.

Last I knew Jeff Bennett lived in Maryland, so it's possible he might try to find a live stake for one of the local casinos. Unfortunately I don't have a photo.

http://forumserver.twoplustwo.com/13...-liar-1412877/
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06-23-2015 , 08:16 PM
x

Petr has contacted us. He has sent back $167.92 and has also agreed to a repayment plan. He will start with $20 next month. We have agreed to take down his imformation once he has made the first payment, and if he continues to repay we will not put his information it back up. Good to see he is working to fix the problem.

Last edited by orange; 02-27-2016 at 01:30 PM.
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06-24-2015 , 10:00 AM
SCAMMER:

Name: Lane Chaplin
Home Address: 615 Skyview Ave. Clearwater, FL, 33756.
Phone Number: +1 727-565-7983 (Doesn't work anymore)
Facebook: https://www.facebook.com/chaplinlane - He has closed this down
2p2: Sentient Ape

Lane stopped playing because of real life issues and slow payouts from a site. I have given him months to get things sorted, but now I see he has received a withdrawal from this particular poker site and is not replying to emails or picking up the phone.

**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
06-27-2015 , 04:50 AM
Hi guys,

i don´t want to bore you nor do i want to waste my/your time but i at least want to give you guys a quick information regarding my staking with the guy that posts under „ramlosa“ here on 2+2 („centurial_up“ on stars but he seeems to play under more nicks see the forum post in http://forumserver.twoplustwo.com/23.../index213.html. There you will find more information about him.)

Here is his application post from the forum:

„I am a PLO-HU player with good results and great references. I have played for fulltime 5 years now and consistently beat the game.“

(Check out http://forumserver.twoplustwo.com/13...stake-1450872/ for his whole post).

Here are his screenshots which he used for his application (the second one includes 6max too):

http://www.directupload.net/file/d/4...7tiz9v_png.htm
http://www.directupload.net/file/d/4...tui9ea_png.htm



Long story short (cliffs):

→ claims to be winning plo hu grinder with lots of experience
→ besides his screenshots he suddenly plays with a vpip of 64% on the button and 40% in sb and a vpip of 50ish% in total compared to 70ish%+ in his application
→ drops almost 40 BI in 2.5k hands (mostly plo 0.5$/1$)
→ tilts/spews away hands
→ has fundamental (and i mean really fundamental) leaks in his game, does stuff that is impossible to understand by logic (folds trashy hands on button but then suddenly raise/calls hands much worse, c/c weak hands versus pot bets multiple streets but c/f medium strong hands to a single ½ pot bet etc.)
→ while reviewing his game i saw lots and lots of mistakes

Conclusion

Its really hard to believe the sample he shows up with is played by him (he cannot show up with the original database because he can´t find its etc. ;-)).
Its really hard to believe he is or ever was a winning player given what he showed up with.
I made lots of mistakes myself for sure with selecting the right stakee.
It seems i wasn´t the first one who made these kind of experiences with him (Check out: http://forumserver.twoplustwo.com/23.../index213.html.)
Can i recomment him as a stakee? You know the answer already....


But judge yourself!

P.s.: One good thing i have to mention: The communication with him was good until the results showed up (now he shares a different view then i do which isn´t a big suprise). Nonetheless i can´t buy much from having a good communication.

Greetings

Tizzl
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07-06-2015 , 05:04 PM
Real Name - Marko Medjedovic
Pokerstars Screen Name - nekiCrnac?
2+2 Name - RunningLikeS**T
Email - marcomefb1991@gmail.com
Skype - marcoman_99

Marko played $7 HUSNGs for our program.

The issue came up when we were doing a normal profit split on 7/3. We have a good idea of how much a player should have in his account before doing these splits, so when his account was $150 short, we knew something was up. When looking at his transaction history, we noticed a $150 withdrawal from his account on 6/29 that wasn't authorized. Marko let us know that he needed to cash out funds and that it was urgent after I noticed this withdrawal. This is clearly against the rules of any staking program, so we decided it was time to drop this player.

After being told he was being dropped, he said, "i was considering telling you definitely". That's reassuring! He also said this; "If i wanted to steal i would steal the whole amount, not just 150." He clearly doesn't get it.

Be careful about staking him in the future.

Last edited by HU Staking Program; 07-06-2015 at 05:20 PM.
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07-09-2015 , 03:26 AM
Hi all,

Since i dont have anykind of reputation here, cause im a newbie. i`ll just leave my story here as a friendly warning to all players whos seeking staking...
I was looking for a stake to micro/low mtts. Sent couple applications via Pm and posted in thread. After couple of days i received contact request on my Skype(accepted).
There was a guy who was offering deal to play 27$-215$ mtts with 250€ weekly salary+ 30/70 profit split.
First reaction, wow, that sounds good. After second figured, why in the world someone offers such a big deal to guy who applies to micro/low stakes.
After while we were talking, it came out. He wanted me to transfer 70€ to his Skrill account to make sure my transfers was working. He said he will transfer 100$ first on my PS account and after that i had to send 70€ to his Skrill.
These actions was never done( wonder why) and i removed him from my contacts.
Im sure this guy aint a backer, hes just a sc##bag trying to steel from honest people.
Those backers/staples where i did apply, has nothing to do with this case, its just someone whos picking up Skype usernames from staking threads.
Hes Skype name: Frank Muller Skype ID: moneyfrompoker
You been warned, please be careful and gl at the tables
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
07-11-2015 , 07:59 AM
Came here to warn you guys about scam and I see last post about same scam. Guy offered staking deal (see post above). He wasted my day, talked a bunch with him via skype. At end he told me I got deal and he will transfer 3k bankroll. Then he told me story about him having business account in EUR so he cant transfer to my USD skrill account so he asked me to send 243$ to skrill@support.com to cover fee for transfer and currency exchange since he cant do that with his skrill account. He even pretended to have conversation with skrill support while he was on skype line with me. After I told him I wont send any money before receiving money from him he sad that im not sending money to him but to skrill and that he cant have skrill support mail. Then I told him that mail of skrill support should be support@skrill.com and obviously his call was ended instantly. He evend sended me bad Photoshop of his skrill account.
Note how his mail on it also have skrill support in it.
Be aware of this scambag in future, im sure he wont use same skype ID but he might try it again.
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07-12-2015 , 12:43 PM
Name: Vincent Fortin
Email: flybine_03@hotmail.com
Country: Canada
Skype: Vincent Fortin
Amount scammed: $750
Full Tilt: IEATBLONDY

I staked Vincent since the 10th of JAN this year. Everything was fine until 3-4days ago. In the past we had done profit chops etc. Now recently he said he was leaving stake since he was going travelling, I say ok that's fine. He owed me $750.He was playing on Full tilt at $50nl and on a smaller Canadian/French network at $100nl.Long story short, He sent back what he owed me on full tilt saying the smaller network takes longer, I ask him where the remaining funds are a week later, the next day he deletes me off Skype. He has not replied in the last 4days to me. So I can safely say hes scammed me.

DO NOT STAKE.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
07-14-2015 , 05:40 AM
Do not trust: OWES us money and doesnt want to pay back



Full Name
Justin willaim James St.John
email
justinst.john@live.com.au
DOB:
12/7/92
Skype ID
justinstjohn92
Country
Australia
1/10 COHOE STREET
Toowooba QLD 4350

Poker Usernames:
PokerStars: junior199724
FullTiltPoker: JstSITOUT

https://www.dropbox.com/s/gnemsfh7wo...etter.jpg?dl=0

https://www.dropbox.com/s/8vy9xt7qvy...cence.jpg?dl=0

https://www.dropbox.com/s/naobkspsu4...86%29.png?dl=0

Last edited by cedricmagic; 07-14-2015 at 05:47 AM.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
07-14-2015 , 09:55 AM
Quote:
Originally Posted by Collin Moshman
Name: Andrei Stoica
Stars: Andrei1543
Quote:
Originally Posted by Collin Moshman
Pokerstars: Bogdanmarin
Name: Bogdan Marin
Both Andrei and Bogdan have gotten in touch and paid what they owed in full. My stake with each is over on good terms now.
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