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09-03-2015 , 12:17 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.
Do the right thing Jenny Kang and start paying me back slowly. Contact me here using the private message option (PM).
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09-09-2015 , 04:59 AM
Jason Findlay (aussiemagic) sold action to this and then hasn't logged on to 2p2 since. He has been active on FB, so not cut off from internet.

Link: http://forumserver.twoplustwo.com/16...block-1555105/

2p2: aussiemagic
ps: luvrum2
FTP: luvrum1
Mail: findlay80@yahoo.com
Skype: j.findlay80

Edit: According to opr he has been playing on stars - 4-5 times since he "vanished" from 2p2.

Last edited by greg2be; 09-09-2015 at 05:13 AM.
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09-09-2015 , 07:38 AM
Quote:
Originally Posted by greg2be
Jason Findlay (aussiemagic) sold action to this and then hasn't logged on to 2p2 since. He has been active on FB, so not cut off from internet.

Link: http://forumserver.twoplustwo.com/16...block-1555105/

2p2: aussiemagic
ps: luvrum2
FTP: luvrum1
Mail: findlay80@yahoo.com
Skype: j.findlay80

Edit: According to opr he has been playing on stars - 4-5 times since he "vanished" from 2p2.
Update: He has started communicating and should be home within a week.
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09-11-2015 , 03:19 PM
Real name U Hong Tung aka 'MiRek' on FB
Pokerstars ID = vuhondzis
Lives in Czech republic,

pocketfives (see for pic )
http://www.pocketfives.com/profiles/vuhondzis/

hendob mob link below
http://pokerdb.thehendonmob.com/player.php?a=r&n=408652

We've backed Mi Rek @ BBZ Staking since March 4th 2015, we had no problems until his audit was due, i got in contact with him over skype, he made a few excuses like he didnt have internet at the time so initially i didnt think anything of it and would hit him up in a few days.

The following week i told him we need to get it done and at that point he eventually admitted to stealing money from the roll, he took 1200$ of the 2k bankroll he was holding,

I told him he had done the right thing coming forward about it and now its important we work on putting things right, he said he would contact us monday (3 days time) when his internet would be fixed.

He never got in touch, i sent him a facebook message, these messages were read but ignored. I posted on his wall, shortly after they were removed.

He was seen playing Zoom 100NL that same week so at this point i assume he had spent the rest of our bankroll.

Hes still on facebook every day, 'liking' posts but ignoring our inbox messages,

Posting this so people are aware just incase they come across him, will upload all personal ID aswell as creating a 'isatheif' website if he doesnt put things right soon.

pocketfives (see for pic )
http://www.pocketfives.com/profiles/vuhondzis/

Will remove/edit this post when he puts things right. Any questions please feel free to get in touch .

Last edited by Bobo Fett; 09-11-2015 at 03:55 PM.
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09-11-2015 , 05:20 PM
Name: Michael Antonio da Silve Ferreira
Username: malmeiida
Email: iamtherealmica@gmail.com
Skype: mynameismikaa
Facebook: https://www.facebook.com/micael.ferreira.96/
Birthday: 26.03.1990

PokerStars: PtPokerMyth

Skrill USD: micael.ferreira.7@hotmail.com

Has scammed several users out of somewhere around $500


http://i.imgur.com/dNet9mi.jpg?2

PM for more info.

Last edited by lnternet; 09-11-2015 at 05:27 PM.
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09-11-2015 , 06:38 PM
Just informing everyone of another recent scam;

dmarozasss on pokerstars (webkyo on Skype, dovydas) was backed by me for sngs, he dwindled down to barely playing at all with $1050 MU owed he decided to steal $900+ to which he has admitted and promised to pay back on the 25th september, however he is now non responsive to any of my questions. I have still not heard anything despite numerous messages. I have ID, address, phone number etc etc to which i will post on 26th september if I don't receive full amount owed. I have closed the stable but he is still under stake until I receive my funds, I have checked out his SS and he has been playing micro stakes but still no response despite being online. This will all count to his amount owed unless screenshots show he deposited.

[6/09/2015 9:30:50 am] Daryl: so you edited to the print screen i asked for
[6/09/2015 9:30:52 am] Daryl: ?
[6/09/2015 9:31:01 am] Daryl: how would you plan to pay the $900 back?
[6/09/2015 9:31:06 am] Dovydas: yes
[6/09/2015 9:31:14 am] Dovydas: I have a job
[6/09/2015 9:32:39 am] Daryl: what is in your account at the minute?
[6/09/2015 9:32:49 am] Dovydas: about 50
[6/09/2015 9:35:39 am] Daryl: can you send me the actual print screens unedited please
[6/09/2015 9:36:06 am] Dovydas: When I get home tommorow I can
[6/09/2015 9:36:08 am] Daryl: how and exactly when do you plan to send back what’s owed?
[6/09/2015 9:38:21 am] Dovydas: Well I get paid at the end of the month, and I'd pay on stars
[6/09/2015 9:38:50 am] Daryl: which date?
[6/09/2015 9:39:11 am] Dovydas: 25th
[6/09/2015 9:39:34 am] Daryl: okay i hope you send it then
[7/09/2015 12:44:11 pm] Daryl: can you return any funds in your account and also send me original screenshots
[7/09/2015 6:40:23 pm] Daryl: ?
[7/09/2015 11:32:22 pm] Daryl: ?
[8/09/2015 12:18:05 am] Dovydas: Mate can i get home please first
[8/09/2015 6:57:02 am] Daryl: you said you were gonna be home yesterday?
[8/09/2015 2:28:30 pm] Daryl: i have closed the stable now, please return what’s in your account and screenshots when you are home and send the amount owed on the 25th september.
[10/09/2015 9:24:25 am] Daryl: i will be posting a thread on 2+2 and will remove when funds are received
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09-11-2015 , 06:48 PM
Quote:
Originally Posted by bzik17
Hello, here is one more post about Joao Martins - scammer
Pokerstars: flyingguru
888: flyingguru, undermyb8lly
FTP: flyingguru

Name: Joao Martins
from Portugal but lives in Newcastle in UK.
Skype: flyingguru
Phone number: +44 7437808171
https://www.facebook.com/profile.php?id=698275615

emails: 1flyingguru@gmail.com
skrill: 1flyingguru@gmail.com


He accepted our test deal for 2 months. We've sent him 1500$ in total. He played several sessions, lost money, asked for refill and after checking we found that he played HU on 888 that are clearly out of our agreed schedule and our contract terms. When he was asked about that situation he refused to send HHs, screenshots of transactions and said that he plays there on his own money(received from friend). - this is also a violation of the contract.
But we have proposed a solution for him: he need to provide us his HHs for the period that he played with us, agree not to violate our contract further and play only agreed schedule.
After that he dissapeared and doesn't respond from 13 of August.

So total sum that he owes us is 1500$.

So dissapointing that we face such players.

HIS ADDRESS IS 11 TUMULUS AVENUE Newcastle upon Tyne, Tyne and Wear NE6 4XA, UK
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09-11-2015 , 07:04 PM
Quote:
Originally Posted by supergolfs1
Hello,
I apologize for my delayed response.
I'm the player about who woohoo32 wrote few posts ago.

First of all would like to say that i have no intention of scamming or claiming any founds as mine that don't belong to me. As in this situation this looks for woohoo that i have got greedy for the $ considering my situation. But this definitely isn't the case. Previously have been in even worse situation, when i binked over 10k from what i gave away a bit more than 70%.

Reading trough found most suitable to answer to questions that rivers wrote.

About withdrawing funds. I did make a cash out that day, but i had remaining fpps in my account, that was covering anything that i was playing. Considering my situation i cant make any deposits of course. So i was only using money that i already have but isn't just changed. Haven't floated a dime ever. How could you even do that, staker can ask you for audit or smhg at any time. Would never abuse other peoples money as it just isn't mine especially woohoos, who was helping me a lot. You don't bite the hand that feeds you.

As for playing games out of stake. Have never played any mtt's or regular sng's out of stake before asking. My contract was transferred from my former staker without any changes. I was allowed to use my bonuses and fpps money as i wanted and was able to go for any kind of bonuses for my own. I had played spin&go's and cash games before several times. Played them only when there were any kind of promotions for cash or spin&go games, as they weren't in my deal and were only for bonuses, i asked and was allowed to play on my own bonus money.

You have no respect, you are stealing from a person who has invested in you!!!! You owe MU and you owe profit, just pay the guy back and stop making a name for yourself, you are a disgrace to the poker community and as a human being you are also a disgrace. It makes me so angry that people invest their time and money into these guys and they think that $3 of their own money was used in the same account that on a technicality they can get away with effectively stealing 9k. You know what a good person would do; I know what I would of done in that situation, I would of won 9k, apologised for playing off stake and said look can i clear MU and part ways with the rest, even that is unfair to the staker but at least it would look half decent instead of being some greedy little thief who wants to take every last dime off of someone who is trying to help you!!! I mean this guy LOANED you money to pay bills???? What the actual F and you want to claim everything and not have a conscience??? Mate you don't deserve $1 of that money just because of the disrespect you have shown towards your backer. A real shame and utter disgrace. Apologies to the poker community for this rant but it happens far too often and it really makes my blood boil.
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09-14-2015 , 09:54 AM
Jose Manuel Feio Tarouca from Winchester
taroucas@googlemail.com

PS 8SHOWBOAT8
FTP 8SHOWBOAT8
PP CheetahOnHeetah
PP 2nd account myadvantages
iPoker 8SHOWBY8
888 8SHOWBOAT8
888 2nd MasterOfCoin
PSfr StrikingCoin
Winamax fromagies
winamax 2nd myadvantages
SkyPoker powersuite


owner of http://www.giveadogabed.co.uk/

We started staking Jose in August 2012.

In the summer of 2013 we enlisted Jose's help to run some elements of the stable, including managing a stable bankroll which was to be used to reload players. We obviously trusted Jose a lot at this point. Unfortunately he abused this trust by marking fake reloads to himself and cashing out funds totalling $10,623.

We removed that amount from his makeup, made it clear it was theft and set the amount aside for later repayment. Jose continued to be in big makeup for a long time and his volume eventually dwindled to nothing. In recent months he has ceased all contact, again stealing a bankroll of around $4,000, in addition to the original theft and a large makeup number.

To date no money has been repaid.
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09-16-2015 , 10:03 AM
Name: Gordon Walker
Stars: Czechmater
2+2: Czechraiser
Location: Czech Republic
Facebook: https://www.facebook.com/czechraiser

Player stole money from a staked account.
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09-17-2015 , 06:24 AM
Name: Neil Raine
Stars: heffs976
2+2: heffs976
Location : Scarborough, UK
FB : https://www.facebook.com/neil.raine?fref=ts

Staked heffs for years. He stole smallish amounts repeatedly over a long period and owes us >$10k. Will update here when it has been paid back
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09-17-2015 , 06:29 AM
Name: Michael Rashkovskii
Stars: worst_nuts
2+2: iwinulz
Location Tasta, Norway

Also skimmed money from the BR in smallish amounts over a oong period and also owes $k's
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09-17-2015 , 06:31 AM
Both these players were in makeup also. They have obv left me with no option but to drop them. Should they owe me the makeup also or only for the money they have actually stolen?
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09-17-2015 , 08:54 AM
Quote:
Originally Posted by woohoo12
Point number 1 you made is that you had fpps to cover. Maybe yes but you cannot play spins for fpps. Even if you could I wouldnt let you because of the loan. You said you asked to play but you never did, either me or Stakejack. If you in fact did then you were freerolling which was point made by a previous poster itt.
You can use fpps however you want, but cannot play anything for them before asking me. I would not allow this with your situation or would stop loaning you money, because what is the point of loan if you gamble your money and dont pay me back? This changes things a lot so even if you did play for your money before it doesnt make a difference. Also, your previous backer clearly stated that he never allowed you spins and I have never done it as well. You lied that one of us did and when we asked for a proof you couldnt find it. Your previous staker was 100% on my side when represented the facts.
Thanks for coming out to defend yourself. I really dont think you would steal my money too, you are just delusional about facts represented to you. So please post proofs, screenshots, emails or anything that can prove that I have lied, otherwise this is clear to me.
I kinda don't understand about fpps how you can't consider that as money. For what are fpps made, only for purchases, so i would say its like pokerstars currency. And as i didn't overextend at any moment the amount off my fpps value, i kinda can't see how i was free rolling anything. You told they dont count because you can't play spins for fpps, if i have euros in my acc it also doesn't count as money because i can't play spins for that ?

About the permission. Kinda makes me sad that you could use the word lying towards me. As i told before, that's right i didn't ask you about this kinda of playing ever. But i did ask about that to my last staker a bit more than a year ago but it was via electronic communication, as i talked a lot with him on skype during sessions and almost never talked by writing. Nevertheless how could i even get this out from blue sky, there isn't a single game on my acc that i hadn't asked about during this 1,5 years. I would get your concerns if this was like the first time i did it, but this isn't the case. About last stakers statement, i don't blame him that he could have forgotten that. It was long time ago and is kinda question about small amounts of money that is only from my bonus money pocket. As guy had probably like 50 horses with who he communicated on dally bases with most of them probably. As also there is no secret you are good friends and i'm lowballer one out of very many backes. Anyways if ask something like that, i wouldn't forget things that affect my every day playing.
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09-17-2015 , 09:20 AM
Again just lies and speculation, post a proof of anything you said already or just pay the money.

P.S. Also, let it be known here that he asked for his contract from me and Pantelija so that he can search for something viable to write about here, when he found nothing he just came back with more lies and speculation. I am getting sick of this now. Find one reason to keep that money at least, ffs.

Also, I would appreciate it if somebody can chime in and write something about this, because he told me on Skype that nobody so far said he was stealing... He is still delusional as you can tell. Thank you

Last edited by woohoo12; 09-17-2015 at 09:23 AM. Reason: Added P.s.
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09-17-2015 , 10:01 AM
Its true that me and Wohoo know each other but thats realy not important for this issue you guys have , also its true there was over 50-60 horses and we speak with them on daily bases so its possible to say something i can forget for sure but i dont think its possible i allowed to player to play spin and go because none of players was able to play them even with their own money . Hope guys you will solve this on fair way .
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09-17-2015 , 12:08 PM
Of curse pant you wouldn't probably let a player to play things out of stakes casual. In this case i asked specific only about times when there are available any kind of promotions from pokerstars, who ere also in this case, and of curse it was only about micro limits.

And why do you think woohoo i'm only lying and speculating? Looks like you just took in mind that money only belongs to you and there is no other option. And why would i try to lie or try to speculate, i think i have been kinda long here. Don't you think if i was as scammer i would be long gone or why i scam or smhg before when there also where bigger money? I'm just not that guy what are you making of me here And calling people names an kinda threatening isn't nice, when you are angry that doesn't help to see clearly. But i didn't get why are you asking me now 100% of the money by sunday?

And i did ask for contracact from pant, but it was for just making sure that i remember things right. Not like i spent this time to trying to make smhg up or idk just telling how i see that and what i know
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09-17-2015 , 12:16 PM
He may have allowed you promotions but he said that he NEVER allowed any of his horses play spins while under his stake, either for his or their money. I don't know about you running away, but you have a history of stealing other people's money as well, and afterwards you pay them with my money, or maybe RovoDice from Latvia is also my friend who is helping me out to get my money?
http://sngmentors.com/forum/showthre...543#post128543
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09-17-2015 , 12:25 PM
Promotions include spin&gos for what was given permission.

Yea i fu*ked up one time in my life, after pant taking a risk and taking me in you would think i would make same mistake again? And this situations are kinda different. Why are you stamping that all 100% of money is yours ? At no point i was telling pant is helping you, all respect to him just saying when people aren't sure or don't remember for example they would lean towards know person no the other way.
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09-17-2015 , 12:53 PM
He told you in Skype multiple times and wrote here that he NEVER let anyone play SPINS... You can see it as promotion all you want, but you were not allowed to play it. Also, you accused Pant of not being able to take care of his business when you said he probably forgot what he said because he had 50 people. Is that a way to treat a guy who helped you, and the guy you apparently say to respect? You have no respect towards anyone. You were a scammer, stayed a scammer and will always be a scammer in my eyes and in everybody else eyes obviously. Just look at the responses in the other thread offs, everyone is calling you a thief and a scammer, and it is not even close. Guy from Latvia who can even be subjective on this matter calls you a scammer. Everyone is calling you a scammer but you and that TRTD guy in the other thread. And of course, I want 100% of the money now, because you were lying and because you wasted so much of my time. You thought you would freeroll a shot for 50%? Nope, now you are losing the other 50% as well which you have no legitimate right to anyways. Take care.
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09-17-2015 , 01:12 PM
Wtf is even that sentence about accusation, lol
Everyone is a human and can forget things

But basically, i got permission to play those games, at any point you didn't say i can't play them, but now you want the money, not 50% but obviously 100% because you want so also offending and threatening me nonstop, but i'm the thief and scammer, sounds legit
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09-17-2015 , 01:26 PM
Yes, but he would definitely remember you being the only one he allowed to play them, right? How desperate do you have to be to play that card ffs?
I am not offending you, I am just going with the public opinion that you are a thief and scammer. Read the posts in the thread and see the public opinion. Everyone except for TRTD thinks you are thief and scammer and many even called you out in public. Pretty clear scam is pretty clear like one guy wrote...
And wtf is that about I didn't say you can't play them? Your contract clearly says so, thief
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09-17-2015 , 02:01 PM
Quote:
Originally Posted by daryldee1988
You have no respect, you are stealing from a person who has invested in you!!!! You owe MU and you owe profit, just pay the guy back and stop making a name for yourself, you are a disgrace to the poker community and as a human being you are also a disgrace. It makes me so angry that people invest their time and money into these guys and they think that $3 of their own money was used in the same account that on a technicality they can get away with effectively stealing 9k. You know what a good person would do; I know what I would of done in that situation, I would of won 9k, apologised for playing off stake and said look can i clear MU and part ways with the rest, even that is unfair to the staker but at least it would look half decent instead of being some greedy little thief who wants to take every last dime off of someone who is trying to help you!!! I mean this guy LOANED you money to pay bills???? What the actual F and you want to claim everything and not have a conscience??? Mate you don't deserve $1 of that money just because of the disrespect you have shown towards your backer. A real shame and utter disgrace. Apologies to the poker community for this rant but it happens far too often and it really makes my blood boil.
+1

cant believe you even think there is a discussion to be had about this
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09-17-2015 , 02:43 PM
I guess he needs like 50 people to confirm that before he gives up the money that was never his. It is unbelievable, but with his history I am not that much surprised anymore. I guess people don't change after all.
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09-17-2015 , 03:40 PM
@woohoo12, how long have u been staking him?

u say he is 3.5k in makeup (not including the 1k in acc) and has been in makeup for 10+ months but checking his ss/opr he has never had a >3.5k downswing in the last year without a positive recovery after. in fact he's been in profit for the last 2 years. this is on the stars SN nilino. did u stake him on other sites as well because if it was only stars i cant see where this 3.5k makeup comes from

i would be doing a complete audit on the acc because he has already shown trust issues w a previous backer. did he even send u back the 1k that was already in the acc?
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