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

05-05-2010 , 10:36 AM
I don't believe DMO was purposely trying to scam anyone, however, the whole situation with everyone including myself is extremely shady. I think it was simply a case of him trying to do too much with the money he had and he put himself in way over his head. At no point did he disappear, or become difficult to contact. He checked in with me everynight, just no money. I've been scammed before, and I've never had a scammer continue contact with me after scam occured. Due to this I don't have any hard feelings but I'm just grateful to Senjitsu for helping me get my money back faster. Theres a lot of other details out there with other people that I don't know about, so I can only speak from my experience with him, however everything senjitsu mentioned regarding me was true.
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05-05-2010 , 11:30 AM
Quote:
Originally Posted by Deuce7788
I don't believe DMO was purposely trying to scam anyone, however, the whole situation with everyone including myself is extremely shady. I think it was simply a case of him trying to do too much with the money he had and he put himself in way over his head. At no point did he disappear, or become difficult to contact. He checked in with me everynight, just no money. I've been scammed before, and I've never had a scammer continue contact with me after scam occured. Due to this I don't have any hard feelings but I'm just grateful to Senjitsu for helping me get my money back faster. Theres a lot of other details out there with other people that I don't know about, so I can only speak from my experience with him, however everything senjitsu mentioned regarding me was true.
You seem like a nice guy, but i think youre being a bit naive.

this is why he remained in contact

Quote:
Originally Posted by El Nino 1
Davidmaxout approached me for a stake of 20 x $27 SnG, lucky for me a quick 2+2 search drummed up this thread but he is certainly actively looking for some cash.
Quote:
Originally Posted by OsTornado
Obviously talk to those people first, but afterwards, you/they should probably explain this. Davidmaxout has been asking for stakes in other threads.
He knew that if he didnt remain in contact youd post negative things about him and stop him from getting additional stakes. Both the deal he cut with you, and him remaining in contact was most likely the cheapest way he could think of to keep you quiet.

If you want to know how someone like DMO's thought proccess and intentions work, read this thread
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05-05-2010 , 12:29 PM
Quote:
Also user ruusskih contacted me about being scammed by david as well.
Can you give me some more details on this one? Or have this user PM me.
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05-05-2010 , 02:12 PM
Wow@sending someone elses money to another random who claims to have a reversed paypal transaction. I was with you until you did that, but that's absolutely ridiculous. Deuce guy registered in April ffs, how do you know hes not a scammer?

Entire situation sounds FUBAR, but agreeing to send someones money to them via WU or whatever, and then sending it to some guy a day later after having some revelation is pretty crazy. If you had great suspicions why wouldn't you hold off for a few days instead of just giving out money that isn't yours?
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05-05-2010 , 03:16 PM
Quote:
Originally Posted by LOLDONKBETZ
Wow@sending someone elses money to another random who claims to have a reversed paypal transaction. I was with you until you did that, but that's absolutely ridiculous. Deuce guy registered in April ffs, how do you know hes not a scammer?

Entire situation sounds FUBAR, but agreeing to send someones money to them via WU or whatever, and then sending it to some guy a day later after having some revelation is pretty crazy. If you had great suspicions why wouldn't you hold off for a few days instead of just giving out money that isn't yours?
Er...

Both parties agreed to this so I don't see a problem.

But doing it the way you described definitely would be not cool.
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05-05-2010 , 11:26 PM
Quote:
Originally Posted by gtpitch
Can you give me some more details on this one? Or have this user PM me.
PM receive and situation seems to be taken care of.
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05-06-2010 , 06:02 PM
Quote:
Originally Posted by gtpitch
PM receive and situation seems to be taken care of.
yeah i think he pmmed me at the same time that he had worked it out... ns what the story was in the first place, all i knew is he claimed to have been scammed.
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05-06-2010 , 06:03 PM
Quote:
Originally Posted by LOLDONKBETZ
Wow@sending someone elses money to another random who claims to have a reversed paypal transaction. I was with you until you did that, but that's absolutely ridiculous. Deuce guy registered in April ffs, how do you know hes not a scammer?

Entire situation sounds FUBAR, but agreeing to send someones money to them via WU or whatever, and then sending it to some guy a day later after having some revelation is pretty crazy. If you had great suspicions why wouldn't you hold off for a few days instead of just giving out money that isn't yours?
Yeah, obviously i verified the story was legit and confirmed everything by PM and phone before shipping the money to someone else. It shouldnt take more than a day to do this.
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05-10-2010 , 03:04 PM
Quote:
Originally Posted by m943
2+2: MJR344
Pokerstars/Ultimate Bet: MJR344
Bodog: flushonflop
Cake Network: JaysonWerth
FullTiltPoker: rockstafarian
Action: Scammed $100 trade

MJR344 requested a $100 trade of Amazon GC for Pokerstars $. Having traded with him before, I transferred the Pokerstars $. He logged out immediately without transferring Amazon codes, and proceeded to spend the $100 on Pokerstars tournaments over the next few days, as recorded by pokerprolabs.com.

He has not logged in to 2+2 since.

I have 5 positive trades recorded in the Marketplace Gift Card subforum in the past 45 days for $175, $150, $100, $50, $50, this is my first trade gone bad.
Did not realize he had sent the $100 until I signed on yesterday (we had done many trades before this and wasn't aware I owed) I sent him a $100 Amazon code today, plus an extra $25 code for the hassle) This not the type of person I am and do not want that sort of MO)

Thanks - Mike

Last edited by gtpitch; 05-11-2010 at 04:09 PM. Reason: edited out personal info
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05-10-2010 , 04:17 PM
Quote:
Originally Posted by MJR344
Did not realize he had sent the $100 until I signed on yesterday (we had done many trades before this and wasn't aware I owed) I sent him a $100 Amazon code today, plus an extra $25 code for the hassle) This not the type of person I am and do not want that sort of MO)

Thanks - Mike
u played stars on May 2-3 and didn't notice the extra $100 in ur account? Story doesn't add up.
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05-10-2010 , 04:28 PM
Quote:
Originally Posted by ItsOnlyChips
u played stars on May 2-3 and didn't notice the extra $100 in ur account? Story doesn't add up.
I had two $100 wires that day and had almost a dozen the week before. The money I was playing with on May 2nd-3rd was $$ put into my account by me. I hadn't been on 2+2 in weeks and hadn't realized my mistake. (My private messages were not being sent to my e-mail address) Honestly, I don't even care if I'm kicked off the forums, I just don't want my name in the mud...because thats not ME.
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05-11-2010 , 03:06 PM
My god after reading through this thread I will never stake anyone. Too many scams going on.



Shouldn't be an issue for you going forward.

Last edited by Gonzirra; 05-21-2010 at 11:22 AM.
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05-11-2010 , 08:23 PM
Go check the staking thread and youll see that scams make up a small amount of the the total stakes that take place. They do happen though and stakers need to look at it as a cost of doing business like stores do with skrinkage.
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05-13-2010 , 03:46 AM
There is always the potential for a scam, but stakers can do a lot to minimise this risk.

I don't really like looking as scams as "a cost of doing business". I would prefer to say that taking steps to minimise the risk is a business expense (and an absolutely necessary one at that).
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05-13-2010 , 10:33 AM
3 players i wouldn't recommend staking under any circumstances

11p0wner on stars (geanooooo on 2p2)
c0olhandluke on stars
xhopz on stars (kingofj on 2p2, now banned)

further details on request by pm
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05-13-2010 , 08:34 PM
Stealthpunk - paid him $60 for some video games a few weeks ago. he hasn't logged on in a while and never sent the games.
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05-15-2010 , 02:17 PM
Quote:
Originally Posted by MisterChipster
Stealthpunk - paid him $60 for some video games a few weeks ago. he hasn't logged on in a while and never sent the games.
That blows!!! Chipster is a good dood, why you gotta go and do this? Tag says it all.
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05-20-2010 , 04:29 AM
http://forumserver.twoplustwo.com/13...cammer-787695/

Figured this should be here. Scammer's 2p2 name is PSUstudent. TT_Fold (the backer) can add more information if he wants.
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05-21-2010 , 10:40 AM
Quote:
Originally Posted by Andrew Boccia
Name: Anton Lloyd
PokerStars SN: AntonHeat
Full Tilt SN: TruePlayya
Two Plus Two: AntonHeat

Skype: trueplayya
Email: lord_antnn07@hotmail.com

Agreed on stake for 50max HU. Been out of contact for more than 2 weeks, always kept poor communication. Has not responded to PM or email. Has not signed into skype in forever. Sharkscope shows a bunch of high SNGs (4 200s, 10 90s, etc) most likely busted roll at nosebleed HUSNGs and is dodging me.

update: 2P2 account activity shows a sign in this morning, and he still never replied to any of my PMs, so yeah, scumbag.
Logged in and didn't read PM. Banned
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05-24-2010 , 01:59 AM
Negative feed back for W33ktight

thread here:
http://forumserver.twoplustwo.com/10...camera-789788/


made a deal on the camera for $350 + shipping. I sent him my address, he told me he would send it 2 days later (the next business day). 24 hours later he sends me this pm:

Quote:
someone just a couple seconds ago offered to ship me the money right now for the camera ($360) and he just did. sorry m8
He didn't scam me for any money but I will definitely not be doing any business with him in the future.
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05-24-2010 , 11:57 AM
You look like an idiot in that thread jchristo, wow. Expecting someone to hold an item for you w/o sending payment, then crying when it gets sold elsewhere for more money. Seen one of these neg posts in here for a similar reason, basically gtfo and stop cluttering up this thread/attempting to tarnish someones reputation for something like this. Tilting.
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05-24-2010 , 12:11 PM
I mean I guess it sort of depends on the conversation.

If it was something like:

"Hey I want that item - here's my address I'll ship in a few days" and then he sold to someone else then - meh. Its borderline but fine, imo.

If he went:

jchristo: "Hey I want that item for $350 + shipping"
w33ktight: "Ok sure its yours / sold"
jchristo: "Ok I'll ship in a few days"

And then he sold to someone else then yea that kind of sucks.
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05-24-2010 , 02:33 PM
I also think it depends on the conversation, but if someone agrees to buy something from me I won't sell it out from under them unless they don't contact me for like 5 days. The way w33ktight handled jchristos complaint in the thread was terrible, though.
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05-24-2010 , 02:54 PM
Quote:
Originally Posted by CBorders
I also think it depends on the conversation, but if someone agrees to buy something from me I won't sell it out from under them unless they don't contact me for like 5 days. The way w33ktight handled jchristos complaint in the thread was terrible, though.
Basically this. Sold out from underneath me after we had a firm deal and then is really insulting and abusive. I understand if my negative feedback is deleted b/c this thread should focus on scammers etc. but on a site like ebay or w/e what he did is exactly what negative feedback is for.
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05-24-2010 , 10:09 PM
Quote:
Originally Posted by CBorders
if someone agrees to buy something from me I won't sell it out from under them unless they don't contact me for like 5 days.
Yeah this, though I might ask them to hurry up about it at 3 days.
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