He sent me back the makeup at least(not all, but like 80%). I was putting money i loan him into his makeup and also he was playing rebuy tourneys so that's where it went. I get your concerns, but I have posted his cashouts. He didn't steal before this from me, I am like 99% sure, but I guess you can never know with guys like him.

In a perfect world you should get the lot but if they need steal like this it's gin to be tough. Id say speak with them and come up with a buy out figure for the make up. As regards the loan they obv owe 100% of that.

They owe you the money. Sad to see heffs scam, total joke that he would use you like this. Sick how much scumbags are in this world.

An update - he has paid back $200 and will be doing additional $200 payments until the debt is paid. I am genuinely impressed as this is one of the extremely rare times where a person has carried through on this type of promise, hence the update.

Agree with pads in his post above , would be a massive loop hole in the system if they didn't owe u MU back when your effectively forced to drop them.

Really shocked and disappointed to see heffs name come up in this thread too.

Ok, so he is not responding after everyone agreed he was stealing, so I guess I need to post this info here. I will be making a website about him being a thief asap, didn't have time yet obv.

Name: Nils Kula
Stars nickname: Nilino
From: Valmieras, living in Riga, Latvia
Facebook: https://www.facebook.com/nils.kula.14?fref=ts

Stole a bit over 6000$ from his investors, and did not respect a contract he signed. Thief and a scumbag to a person who was loaning him money and who believed him. Also disrespected his previous investors and even falsely accused him of lying. Stole money from his first investor as well, but payed that back with my money, because amount was only 600$.

Name: David Barajas

Pokerstars ID: JaxDevils

Facebook: Jaguars Jax https://www.facebook.com/david.jaguars?ref=ts&fref=ts

Skype ID: Jaguar Jax

2+2 name: Jaxdevils http://forumserver.twoplustwo.com/members/400251/

I was backing PS player Jaxdevils. He has stopped playing and stopped answering my messages. He has 1500 or had if he blew it of mine. Last contact with player was 09/11/15

Jax has committed to paying me back what he owes me. I will update on here when I have been paid back in full.

Name: Sergio Castaneda

Poker Sites SN: gunsnpoker22

Skype ID: sergiogacasta

2+2: gunsNpoker22

Email: sergiogacasta@hotmail.com

I work with the ImaWhale Staking Group. Sergio came on board with our stable a couple months ago. During that time, he falsified results and screenshots to show that he was winning, when in fact he was not actually playing at all. We sent him his initial accoutn funding and subsequent end of set profit splits through Skrill, in order to keep building his account balance, and he pocketed the money and kept providing false results. When we realized through affiliate reports that he was not actually raking or had not deposited on the account in question, we asked him about it and he immediately left our chat group and completely disappeared, ignoring all of our communication. This was not a situation where the player went on tilt or played recklessly to blow a bankroll, it's a situation where Sergio simply outright stole the funds we sent him with no play whatsoever, and he forged many screenshots to fake results.

Diogo Bezerra
dpbezerra on Stars

Financials seemed off, asked for an audit, no response for a week.

http://diogobezerraisathief.com/

Name: Nikolay Petrov

Poker Sites SN:

PS: jaarJaar
FTP: jaarJaar

Skype ID: nikenceto1337

2+2: Igrindyou2

Phone: +359899731224

http://nikolaypetrovterzobalievisathief.com/

I work with SpinsDegens Staking Group.

Nikolay Petrov Terzobaliev was backed by professional poker staking and coaching group, SpinDegens. After several months without issue, Nikolay disappeared in early July. There were others in the group who knew him personally and encouraged him to contact us.

Nikolay explained that he had experienced some personal family problems and that he needed the money to help them out of a difficult situation. He said he would find a way to pay SpinDegens back and would set up a system for repayment soon.

Over the following weeks, Nikolay again became difficult to contact: blocking the group on Skype and rarely returning emails. Despite the backers best effort to maintain communication and work out an acceptable solution for repayment, Nikolay has provided no options and may be playing again online. His sharkscope was recently blocked.

As of September 15th, 2015, Nikolay has repaid $0 and owes $5000 total ($3000 in starting bankroll and $2000 in make-up).

For future reference this player changed his pokerstars screename to Tribetanac.

Real Name - Raul Francisco Jimenez Vasquez
Pokerstars Screen Name - RaulJV1989
2+2 Name - JVraul
Email - jvraul_14091989@outlook.com
Skype - rauljv1989

We staked him for HUSNGs and it was made very clear that he was not allowed to play any other games. After losing most of his bankroll at the games he was allowed to play, he played MTTs with the rest. He told us, "obv if I get a final table I will give you the 50%". He had just started with us, so we decided to part ways.

If someone stakes him, be careful with him following the rules set forth.

All you had to do was google this guy and you would have seen he's already banned at 2+2 under rauljv1989, also banned at many staking sites, I'm sure you would have kept well away had you done this.

hey all, was suggested i post a brief (gl me) synopsis of a scam i recently fell victim to. i was paid back, and a condition of the payment was that we remove the threads and his exact specific info.

the screen names he's used on 2p2 have included, sinepari, prolific528 (most recent and the account which scammed me) metanoia, essequamvideri, constantia, chuckm0n3y, chuckm0ney14, chuckmon3y01, etc. the only skype handle i had was prolific528.

this individual is currently a ranking officer in a branch of the united states military. his main game of preference is plo.

we negotiated a trade of my acr funds for his boa xfer, ($5,000) awhich i did not receive. once i had compiled a relative mountain of evidence, he made the decision to pay up to remove the info.

the most important part of this post: a mandatory stipulation was added to the deal: if anyone feels they have been scammed by this person in the future, i have all of his info and screen shots of the threads which i can provide to help you be made whole again. i don't really want any involvement beyond that should it happen again. i feel like he shouldn't do this again, but you never know.

Some guy having the Skype id: moneyfrompokerteam and had the name Frank Muller on his skype. After I posted for staking from BBZ i recieved a message on my skype from him and asking for staking. I reading about him on 2+2 and I laid the cards on the table and casually told him to go #uck himself he then he kept on and talk about my mom and dad. Which leads me to bealive that he is a unserious scammer.

Name: Nick Winsor
Stars: Winsorino
2+2: Winsorino
Location : Gold Coast, Australia

Nick sold the following package here:

http://forumserver.twoplustwo.com/16...oo-mu-1521209/

In short he played some of the tournaments, turned a profit, and skipped a lot to. Package was in + overall though. Following end of SCOOP he claimed internet issues, then that stars blocked his account for no reason. It resulted that his account actually was banned for multiaccounting with 3 other accounts (not sure sns) and stars even credited a small % of funds back to each investor (I received roughly 10% from memory.

I have a some info on Nick that people have sent me, I will go through and prepare something more in the next few days - just posting this now as I made communication with him finally by ringing a phone number I found - but got a pretty quick hang up. Will post all the info I have and that others have provided me when I get some time in the next few days.

name : Alex Carvajal
city : Houston TX

https://twitter.com/alexmcarvajal

GreenMulla , Jealousy on WPN, VinitoPinito on stars.

known scammer, given him multiple chances / stakes / strategy advice / training sites / softwares / packs of ramen noodles. he's not horrible at poker, he's up money playing for me but theres always an excuse why i don't get the transfer. relentlessly begs for money, he's the only person i've ever blocked.

owes me 3.5k min 5k max

good chance he's trying to be a better person but imo theres no place for him in the poker world. didn't want to post here because I've talked to him for a long time, but feel obligated to.

Name: Martin Furar
Stars: furry07
skype: furry09
email: furry.martin@gmail.com

He wasn't playing a lot during the deal and stopped attending coaching session so we decided to end the deal. At the point of ending the deal he had about $200 in his account. we requested that he returned the roll and we go our separate ways. He didn't respond to any messages over a period 8-9 days. He contacts us again or returns the roll I will update here.

tdotrocket PMing for stakes (i dont advertise for staking)

he is former banned accounts KushHero, FTHustla420

Bumping this one. Andrei started to pay back a little bit, hence me taking this down. However, he has since dropped out of contact again, so re-posting.

He scammed me to for $100

Name: Will Royston

Skype/AIM: will_royston

Email: willroyston12@gmail.com

Poker Screen names

BCP: davidwallace
ACR: elonmusk

Will played for us for 4 months at 50 and 100 PLO. He went past the stop loss multiple times and had very poor bankroll management. The final straw was when he played limits that were not agreed upon and blew the remaining bankroll.

Will paid back $400 of $1300 owing and then dropped out of contact. We did reach him a couple times and he kept saying he was going to make a payment and then never made another one and has now not responded to further contact attempts.

Do not stake Paul Fitzgerald from Ireland. He has scammed me for a little over $2000.

Pokerstars SN - hellmouth89
FTP SN - lickmynutz1

PAul went missing for about 3 months last with $3000 of mine in his roll. He blocked his stats on sharkscope and I found out by looking on other tracking sites that he had been playing. After quite some effort I tracked him down and he tells me that he got in some trouble and spent my money from his roll, and that he felt really bad about it and couldnt face telliing me. To cut a long story short he tells me that he became really depressed and was giving up poker for good. I actually felt sorry for him and told him I would have been happy to help him out if he had come to me and not stolen my money. He did pay back about $1000 over about 8 months but has since stopped paying and as far as I know is playing poker again. His actions and lies show that he is not the sort of person to be trusted with a staking deal.

Do not stake Paul Harvey from England. He has scammed me for around $26,000.

Pokerstars SN - bkkboy88
FTP screename - makemoneyz

Paul and I were friends around 12 months before I started staking him, and I thought he was a stand up guy. Things went bad for him pokerwise midway through last year and he had no backup money to live on. I lent him money to live and allowed him to take money out of profit when he was heavily in make-up. Stupidly this year I offerend to give him an allowance of $1500 each month to help support his ailing parents and himself until he started to win again. I told him I would do it for 3 months, and surprisingly (sarcasm), when the 3 months were up I didnt hear from him again. Stupidly again I have waited 6 months hoping he would resurface, but unfortunately he hasnt. So now letting any stakers know now not to stake him.