Started staking a player from Bielorussia in June 2015.

During that period we did one split and he get to 5,7K make up, until couple of weeks ago, when he decide to leave the deal and not send the audit file i asked.

He restarted selling action at Mttmarket (https://mttmarket.com/users/55509f4d0cf2c149aa1ee093), without my knowladge and autorization and refused to send me audit.

Considering all this, i suspect he used my money to other things, then my stake.


Alex, born at 21APR89, and his nicks are:

FullTilt → al3ks2nder
PokerStars → riverrrrrrrr
888 → hARdGAMING

Skype: alexsteelseries

Aditional details, like phone, below, in the skype info.

Name - Cosmin Vasile
Email - treciosmy@gmail.com
Pokerstars Screen Name - Vciosmy
Skype - ciosmyy - This was his original skype. He said he lost the password recently.
ciosmycc - This is his new skype he just started.
2+2 Name - Cosmin
Phone Number - +40730756818 (Romania) - Recently turned off

We started staking Cosmin on November 3rd.

He was slow to respond to emails from the start, but he was replying and playing games, so we didn’t make it an issue.

On December 16th, he began to play games that were not part of the staking agreement (which was clearly not allowed). We spoke with him on skype and got on TeamViewer with him. As soon as we asked to see his Stars account balance, we were disconnected from TeamViewer. He told us it was a computer issue and then quit responding to us.

We emailed him regularly since then. Finally we told him yesterday (Dec 26) we were going to post on 2+2 and out him publicly. That was the first time he replied to us. He told us that he was having personal problems and that he had cashed out some of our money. He said he wanted us to leave him alone and he’d win back the money on his own with the remainder of our funds he had and send us the money back in January.

We told him that wasn’t ok and wanted our remaining money in his account sent back to us and a timeframe on when he’d pay the rest.

We spoke with him again on skype today (Dec 27). He again told us he wouldn’t send us the money back now and that he’d send it back in January when he won it back. When we told him we were going to post the story publicly, he said, “ok bye” and that’s where it is currently left.

The total dollar amount isn’t large; he owes us slightly under $300, but he’s obviously not a player that should be trusted being staked.

Pokerstars SN: normtakoy (Russia)
Skype: swift0596 (Alex Ar)

Bought shares from him for Sunday Mill. He didn't play and never send money back. No responses from him.

SCAM ALERT

We had this guy apply, but upon further investigation he was misrepresenting himself as his half-brother (likely with permission). Below is the known information listed for both individuals

Pokerstars Screen Name - Masocara / Casimirodaza
2+2 Name - gerar_vc87 - http://forumserver.twoplustwo.com/members/455940/

Casimirodaza rolled a package on CMU for ~$700 about a year ago.

Country: Romania
Name: Alexandru Albescu

Gave this guy 300$ for 10nl. He was playing well for the first 3 weeks, then he started to play games out of the stake. I contacted on skype and told him to stop, but he continued. Finally he won like 350$ and cashed all.

I havent had any contact from him in the last month, and he deleted me from skype.

Name: Hasim
Last name: Bucak
From: Turkish

Stake him with $500 for micro mtts at different sites (not for stars). As soon as the funds were sent, he disapeared (2 weeks ago). Be aware of this guy!

2+2 screen name: Superior_ Mario
Poker site screen name: SvS: rCarlsson

dropped out of contact with a $350 stake ... another guy that obviously didn't learn his lesson about what happens to guys when they do the wrong thing ... based on his passport photos we are guessing this happened before.

It's possible he is:

A) gathering up all the funds which he of course will pay back as this has all been a big misunderstanding ... mhm

B) hiding out from thugs connected to the more than likely additional holiday scams he has committed against them ( it's a good time of year for thieves )

C) lying under a bridge somewhere realizing that it is getting tougher and tougher to pick up teeth with broken fingers while looking through black eyes

... this is all just speculation of course and I would like to point out that I do not condone violence ... nor thievery or idiocy in any way shape or form ( ... and my inner Buddha is taking New Years Eve off so I can write this and I will try to be more compassionate next year )

If he does resurface and would like to clear his name , we will be happy to deal with this situation in a suitable fashion which will leave him fully intact, other than perhaps a slightly bruised ego

It's certainly not a bank buster here and it never ceases to amaze me how much ( or little ) people think they are worth ... here's what this level of thinking looks like people:

Name : Lupan Cornel Cristian
Country : Romania
Screen Name : cristiankan (pokerstars)
2p2 username :cristiankan

On September 14, Lupan Cornel applied for a stake for 18mans, we sent to him a 250$ starting roll.. After receiving the funds, he cashed out the money and never played a single game.

[11/4/2015 4:54:43 PM] TPS: hey man
[11/4/2015 4:54:49 PM] TPS: hows it going
[11/4/2015 8:28:01 PM] cuoresportivo_gt: hey man, i didnt manage to play nor participate to any coaching sessions as i had some personal problems, but dont worry, I am not a scammer, I will return the BR. I apologize for the trouble, if ive made any and I hope we can still colaborate in the future
[11/8/2015 5:00:39 PM] TPS: hey
[11/8/2015 5:00:43 PM] TPS: do you have the roll right now?
[11/9/2015 12:26:25 AM] cuoresportivo_gt: man, i will return the BR in less than 1.5 weeks, i know what i did was wrong and unfair, dont blame me
[12/10/2015 11:52:02 AM] TPS: hey
[12/10/2015 11:52:06 AM] TPS: you have had enough time
[12/10/2015 11:52:39 AM] TPS: if you don't return the roll in full in the next few days, you will get negative feedback on 2p2 and wont be able to get a stake again from anyone else

Have received no contact since. Here is his information:






DO NOT STAKE

Stars: thatsmydough

Do not trade or loan until I quote with an update. PM if you need more info.

What's this guys sn?

This has been cleared up. We gave a loan that was repaid late. It was however repaid in full, with vig. We believe this was not malicious and will continue to trade with thatsmydough.

User paid back the funds.

Prénom et Nom(First Name and Name): Franck Saintier / Montant dû(Amount due): 10.000€

Derniers pseudos connus et réseaux(last known nicknames and networks)
Rooms.fr: LeAche
Adresse(Street address): 5 Allée des Violettes, 78410 AUBERGENVILLE, FRANCE

Histoire des scammers(Scammers stories):
English:Franck finish a 4500€ stacking without issues, and continue with an other to 10.000€ with live and online. Everything went well, with daily updates, then he totaly disappeared during the stacking.

French: Franck a terminé un stacking de 4500€ qui s'est déroulé sans problèmes, et à enchainé sur un autre à 10.000€ mixant live et online. Tout se déroulait bien, avec des mises à jour quasi quotidiennes, puis il a complètement disparu au milieu du stacking.

Prénom et Nom(First Name and Name): François Garcia / Montant dû(Amount due): 5000€

Derniers pseudos connus et réseaux(last known nicknames and networks)
Winamax: L33T31 (and SergeBenam0u / jamyrsss)
Téléphone(Phone number): 0662693317 / Adresse(Street address): 2 cheminement francis poulenc, 31100 TOULOUSE, FRANCE / Email(Email address): jamyrsss@gmail.com

Histoire des scammers(Scammers stories):
English: François finish two stackings (5000€ and 8000€), both made in the rules with good updates, then he continue with a third to 5000€, He disappeared after received money. He came back few times by announce a quick refund and be broke (with sport betting at the stacking start time according him), then he totaly disappeared.

French: François a terminé deux stackings de 5000€ et 8000€, tous les deux effectués dans les règles avec un bon suivi, puis a enchainé sur un 3ème à 5000€. Il a disparu après avoir reçu l'argent. Il a redonné 2-3 signes de vie, en annonçant un remboursement proche et des difficultées suite à un brokage (en paris sportifs au moment du début du stacking selon lui), puis a complètement disparu.

Prénom et Nom(First Name and Name): Jérémie Desplat / Montant dû(Amount due): 5000€

Derniers pseudos connus et réseaux(last known nicknames and networks)
Winamax: Kaemi
Adresse(Street address): 15,17 rue 121, group 10, village 01, Sangkatos

Histoire des scammers(Scammers stories):
English: Jeremie start a 5000€ stacking to play 500 MTT, Everything went well with many updates during sometime, then he broke himself in high stakes cash game and disappeared. He came back few times to apologize and announce a refund, then he totaly disappeared.

French: Jérémie à démarré un stacking de 5000€ pour jouer 500 MTT. Tout s'est bien déroulé avec un bon suivi pendant quelques temps, puis il s'est broke en cash game hautes limites et a disparu. Il est revenu quelques fois en s'excusant et annonçant un remboursement, puis a complètement disparu.

Prénom et Nom(First Name and Name): Alexandre Bonnin / Montant dû(Amount due): 42.000€


Derniers pseudos connus et réseaux(last known nicknames and networks)
Pokerstars.fr: taggleraziel / Winamax: Opus170 / Ipoker.fr: Opus170 / Party.fr: Opus170;
Email(Email address): Insertgede@hotmail.fr

Histoire des scammers(Scammers stories):
English: Alexandre had a 8000€ live cash game stacking and a 24000€ online cash game stacking that were going very well with good updates. During these stackings, he recommended another player wanting a 10000€ stacking which he was guarantor. This player was actually a creation from him. Once he received this stacking money on a skrill account created for the occasion, he disappeared. Then he makes some appearances to apologize, to explain the fact that he used that money to pay off large debts with unsavory people and that he intended to repay all. Then he totaly disappeared.

French: Alexandre avait un stacking cash game live de 8000€ et un stacking cash game online de 24000€ qui se déroulaient très bien avec un bon suivi. Au cours de ces stackings, il a recommandé un autre joueur souhaitant un stacking de 10000€ dont il était garant. Ce joueur était en fait une création de sa part. Une fois l'argent de ce dernier stacking reçu sur un compte skrill créé pour l'occasion, il a disparu. Il a ensuite refait quelques apparitions pour s'excuser, s'expliquer sur le fait qu'il s'est servi de tout cet argent pour rembourser des dettes importantes auprès de personnes peu recommandables, et qu'il avait l'intention de tout rembourser. Il a ensuite complètement disparu.

Konstantin ****
Stars: Fiktenasch

Had a repayment plan worked out. He is 3 weeks late sending this month and is not returning our attempts at communication.

http://konstantin****isathief.com/
(site will work shortly)

Christian Altmann
Stars: recochi

http://christianaltmannisathief.com/

was straight withdrawing funds of ours.

Do Not Stake

Michael Humphrey - Sheffield, UK.

pur3decided on here;

http://forumserver.twoplustwo.com/members/406719/

Plays as Mattsmum on Sky Poker.

I staked him for MTTs on Sky, won a bit at the start but decided to degen his roll away one night at the HU tables.

Currently owes me £1k ish that he lost at the HU tables and £1k in MU.

Will add more details when I have time to make a full post but until he starts to make repayments please do not stake.

Pokerstars ID - ZEROWIEC
from Poland
stole 400$

He stole our initial bankroll , when questioned as to why he stopped responding he made a number of excuses, even went as far as photoshoping his pokerstars cashier history claiming he sent the funds back when he did not.

Admitted on facebook after the events he has a drinking problem.

Do not stake.

Pokerstars ID - xxmatadorexx

Real name - Cristian Sasso
from Venezuela
stole approx 2k

We decided to drop Cristian after a few months of him being with us, when we requested our remaining bankroll back he disappeared.

Tried contacting him over facebook, he said on a couple of occasions he'll get back to us... never did.

Do not stake.

Has set up a repayment plan with us and sent the first payment. I've taken down his site and will update with either the completion of our repayment plan or him breaching it.

Jakub Kotula
kttl22 @PS Vincent84 @FTP

Degen'd $950 roll in the Stars casino

Lent him 100$ as a friend, before he was staked. Told him to pay it back when he could. He's been ignoring me for months now. I doubt you'll get your money if he doesn't even pay back 100$. Cristian Sasso = petty thief. I have facebook conversations as proof

Name: Pontus Yngström
Stars: Pontusy

Blocked sharkscope, not responding to us. Putting up a website if we don't get a repayment plan sorted in the next 72 hours.