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Old 03-06-2017, 12:20 AM   #4051
Dbl_G
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**



SN- look at me now

Said he had plenty of successful trades in the hsnl group.

I saw he had posted on here since 2012 account...

Scammed me out of $235

I went first and he never sent and stopped responding.
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Old 03-06-2017, 06:59 PM   #4052
luisribas
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by acbarone View Post
Originally Posted by acbarone View Post
2+2: Horeni68
PokerStars: Horeni68
Name: Jakub Hořejšķ
Skype Name: robinho161

Started staking Jakub two weeks ago, a few days into the agreement he requested a $350 loan, which we agreed to. At the time of the first profit chop, he claimed he paid back the loan but it turns out he cashed out $200 extra ($550 total) in the beginning and didn't tell us about it. Only after requesting an audit and finding the 'smoking gun' did he admit it.

He apologized, said he needed the money for various reasons. A few days later, during another audit, I discovered he had sent money out of the account to another player. Jakub claimed he didn't know it was against the rules to "swap" funds with other people even though the contract clearly states any money coming in/going out of the account must be approved by myself. Promised us on Friday (5/27) his friend would send back very soon. He didn't. I asked about it the following day, he said the friend was busy/out of town and couldn't send til Monday (5/30). On Monday, the friend did not send back, prompting me to add him on Skype yesterday and discuss the situation -- the friend then informed me that there was no such swap, as he was merely providing a cashout service. Once again, Jakub had lied to us. Multiple times. And continued to lie for a week until he was caught.

That said, he has expressed a desire to 'make things right' and sent back the remainder of the bankroll.

Currently owes $2050 in loans/unapproved cashouts/MU. Has promised to send $650 in two weeks, will bump this post at that date.


Quote:
Originally Posted by acbarone View Post
Jakub deposited $600 today (His weekly max) and transferred $400 to my account, leaving the remaining $200 as a tentative bankroll. At this point I've added him back to my group and am giving him a second chance. Will continue to update this situation in the coming weeks.
Quote:
Originally Posted by acbarone View Post
Today, Jakub finished 2nd in the Phase 2 for a five figure score and immediately chopped the profit, after paying back the MU/loans incurred with me. In addition he sent a portion of the funds owed to a previous backer.

So far, it appears he's making the most of his second chance.

Considering this feedback, i spoke with OP before decide to stake this player, in the end of November 2016.

Until the end of 2016, when the Czech Republic close the poker market for several weeks, the things was going ok, not great, but ok.

In the begining of January he told me that the poker market was close in there country and that will open soon.

I asked him to send the funds he had, around 1.1k§ and he told me it wasnt available, but the regulation should be very fast, only 1 or 2 weeks.

During the month of January i asked him, several times, to send the money back, cause didnt make any sense Stars put close the poker to the players and dont let them take out the funds.

I asked audit history during that perido, and he took a lot of time to send it.

In the end of January Czech Republic get the license and in 5 Febrruary he wrote this:

"i cashout 800 2 weeks ago and took money on school in few next days ill deposit back 800 and give u back on account its simple now im going every days to work was out of prague and earning money to send u back i hope till friday would be everything back ... im working in my dad now so not at prague at all
no worries please
i have now around 650 euro
if i go count to euros
just give me chance to send u back..."

He told he will pay me back until the end of the week... ofc he didnt.

During the next days will deposit at Stars, paysafecard, Skrill, and always apear a problem.

After i push him with a report in several poker foruns, he wrote this:

"yea u can report me everywhere where u want... im waiting for new passport cuz i lost it and dont have second ID pass. so it take like week or smth but its up to u.. if u write me u could say goodbye with ur money cuz its unfair..
write u in the evening not at home"

Today a new update:

"ok mate.. i found finally new staking in czech republic one guy.. he will stake me on live game and im travelling to slovakia on online.. ill send u money by payment 100e per week first payment would be next week. cuz i neeed pay my flat there etc.. if ill hit smth on stars ill report u and will give u my half from staking
cuz i know i finished in ur group
so i found somebdy new maybe he will pay out
that prize
ill ask him
i think this is the best solution"

I told him i will report him and he told me if i do that, he will not pay me back.

If the future back read this, dont invest on him, caue almost for sure you will get problems.

He owe the 1.1k$ he took + 3.7K$ MU.

If he start payng me back, i will update here.
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Old 03-08-2017, 02:15 PM   #4053
SJL99
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Javier Moya
Country: Venezuela
Alias: Pokerstars - cobritaxs
Email: javiermoya18@hotmail.com
Skype: javier.wp

Got the following Skype message from Javier:

"hi bro i have a situation i forgot my pokerstars account open and my brother that is mad at me because i crashed him car last week took the bank roll i had there it was 540$ im really sorry dont have the money to put it back right know but im selling my bike to put the money there and move to my own place and i hope i can keep playing normally for samurįi once i solve this i think i can solve all in a few days really sorry i know we are not allowed to take that money but he did that without my permission im really sorry"

Owes $540 bankroll + $260 makeup = $800.00

Will update if the money is returned.
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Old 03-09-2017, 03:32 PM   #4054
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Yaroslav Kukuruza
Stars: Zaharka
Stars: #1Sandrik

As I was making a contract for this player I noticed we had an older one from 2 months with him. I had a screenshot from him with the #1Sandrik cashier from Stars which has negative feedback on 2p2. We retracted our offer.

This same guy applied with a new PokerStars screenname (listed above).

Last edited by msusyr24-new; 03-09-2017 at 03:43 PM.
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Old 03-09-2017, 09:56 PM   #4055
Dbl_G
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by Dbl_G View Post


SN- look at me now

Said he had plenty of successful trades in the hsnl group.

I saw he had posted on here since 2012 account...

Scammed me out of $235

I went first and he never sent and stopped responding.
ACR screen name

Naturalnine09

Scammed myself for $235

He's looking for others to scam as well, please be aware.


Sent from my SCH-I545 using 2+2 Forums
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Old 03-15-2017, 12:55 PM   #4056
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Dai Q Nguyen

Email: dqnguyen@ucdavis.edu

Skype: dqnguyen@ucdavis.edu

2+2: DaiNguyen51091

Address: 3013 Miramar Rd 916-834- 7631
Sacramento, CA 95821





Information:

We started staking Dai in August 2016 at 10NL. Everything went well and Dai was a model stakee. He plugged in to our skype group and we gave him hours of coaching. Dai went from 10NL to 50NL fairly quickly and we also staked him for live poker games.

In December, Dai told us that he was moving to Vietnam for a few months. We gave him a personal loan of $350 right before he left. He dropped out of contact about a week before he left for Vietnam and we have not heard from him since. This negative feedback post is disappointing because of how much coaching and help we gave Dai and then he disappeared. We know that Dai has internet due to some other activity on other sites and we have sent him multiple emails / skype messages. Until he contacts us, the total amount he has stolen = $1600 bankroll and also $350 loan.
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Old 03-16-2017, 06:42 AM   #4057
SkillOnstyle
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Posting this for 'Boone' (Toppokerstaking on skype)




SCAMMER ALERT

Name: Gabriel Munteanu
Screen name: GamblingLust
Country: Romania
City: Cluj Napoca

Gabriel Munteanu has stolen $600 of make up from me

Backstory:

Gabriel Munteanu applied to be staked by me for spin and goes.

I had a couple of red flags at the start of my deal with Gabriel, Gabriel claimed he was a coach for Pocarr staking and that he had decided to leave the stake, when I went to a Pocarr rep I was then told Gabriel had no history whatsoever as a coach and had in fact been dropped by for lack of volume and study rather than quitting. Here are the chats to show that:

Boone: well he said he was a coach for u guys
Boone: but i cudnt see him listed
Boone: and is he still coaching?
Grant Dorey: That is wrong. He is not a coach for us and never was a coach for us.
Boone: mmm ok thanks for this imformation very strange he would claim that

Boone: i spoke to your reference
Gabriel Munteanu: ok ?
Boone: he is saying some things that contradict u
Gabriel Munteanu: like ?
Boone: well firstly he firstly he said that they cut u not that u left and secondly he said u are not a coach and never have been

Gabriel Munteanu: They right but also wrong , I did some 1-3 peer sessions for coaching and did very well , and the coaching part was more of a start for me as I was going to do this with my friend andreiuc. the fact they cut me was pretty bad because I did had some isues for 2 weeks and this wasn't in their interest, I explayed but seemed this wasn't enough. I did put the volume requirements but seems it wasn't enough. But besides this there weren't any other problems. I more surely the thing came up as I requested a raise in limits .
Gabriel Munteanu: i'm not a diferent person than the one you have talked to several times and you took a look at my mindset of game and personal life and my goals in life. but this thing is a slap in the face to speak the thruth and althought its embaresing and would close doors in the face would give me selfrespect because in the end the only one i'm lying is me.

Gabriel Munteanu: the only things i lied were things to put me in a better image, not money scammer or other things.

He then owned up to the lie and claimed he did it to try and get a better deal from me. I decided since he did not actually scam Pocaar and owned up to the lie, although only after I found out about it for myself, I would give him a chance. This turned out to be a huge mistake. Almost straight away he was complaining about things, constantly whining on about how bad he ran even he had hardly put in any volume. He never once met the agreed upon volume and yet constantly asked me about moving up stakes. Then after one month he came to me saying that he was broke and needed money for rent even though he had clearly told me at the start of the deal he had a good money cushion and would not get into spots like this. His solution to him being broke: move him up stakes so he can have a chance to make more money, even though at this point he was in mu, had made a grand total of zero profit splits and was not putting in the volume we had agreed upon. This lead to us having over an hour long Skype call in which I tried to give him advice on spending and living cheaper. Unfortunately, as was always the case with Gabriel, it fell upon deaf ears. Gabriel is just extremely stubborn, he refuses to accept his is ever wrong which makes him very difficult to coach and to work with. The guy has very unrealistic ideas about his own ability and talks like he is some crusher one minute but then the next he is telling me how he runs bad all the time and can“t win. The guy was dropped from Pocarr, complains endlessly about bad beats, and puts in very little volume, but in his own mind he seems to see himself as a top level player. I tried very hard to get through to him but his ego just seemed to get worse and worse along with his volume.

After not grinding for over a week and coming to me with a bunch of excuses once again he then messages me saying he wants to move up stakes despite having played about 4.5k spins since the deal began over 2 month ago when the agreed upon minimum volume was 5000 spins per month. In addition he had previously told me was having financial issues and was possibly going to have to get a job and grind part time. Combine this with his poor mindset and lack of results it seemed ridiculous he would even bring up going up in stakes at this stage. Even after all this I still took the time to once again write out a long message explaining what he can do to move up very clearly. He then messages me a few hours later saying he does not think I am being fair etc. As this was now about the 5th time having this conversation with him and given that he is making very little effort with the stake on top of everything else. I told him if he thinks he can get a better deal elsewhere he may buy out. I gave him two simple options: 1. buy out of the deal for a percent of the agreed upon profit requirement 2. Stop whining and honor the deal. After this he went on another rant blaming me for his failures under the deal at which point I decided he is clearly not someone I can trust and requested he send back all the money in his account minus 100usd which he can use for bankroll, with the plan to just reload him whenever he busts. He responded to my request to send the money back to me further ranting calling me paranoid, calling my ethics into question and insulting me. After his initial refusal to do as aasked and after I threatened to post about him scamming me he sent the money back. At this point, he told me he would have to get a job and we agreed that since he was already doing very badly and not meeting the agreed upon volume requirement that the best option would be for him to not grind but rather pay back the make up from his wages. I told him I would be happy to give him a reasonable amount of time to fix repayment. Initially Gabriel offered to send back all the mu at the end of March. I told him I would prefer him to make payments sooner than that and we agreed he would make small monthly payments, iirc 20$ a month. When it came time for him to pay up he came out with a bunch of excuses once again and I received nothing. History repeated itself the next month. I came to Gabriel this month to ask about him making some repayments, He replied to me asking to be staked again to play 2.5$ 180 mans. I explained patiently to him that since he had not grinded or studied for several months, had lied to me multiple times, had made no effort to meet repayments, and had been telling me he had no money, to the point where he couldn't even afford to send me 10$ to show he even intended to make things right, I would not be in any hurry to send him more money to spew off. I also inquired how exactly he could support himself while playing poker again full time for me and yet he couldn't use that money to repay me instead he said ''thats my problems''. From the conversation I gathered he had either lost or quit his job and had no money to support himself (always hard to tell with Gabriel since he constantly lies about things) and simply wanted me to send him more money to either try to gamble with or just plain steal from me. He had no plan or answer as to what he will do if he didn't make profit and so it is ludicrous he would expect me to send him more under those circumstances. I requested once again Gabriel repay at least one third of what he owes but he once again refused and I told him I now feel I have no choice but to post.

Gabriel Munteanu is a scammer and a thief. He is very hard to work with due to his arrogance, unrealistic attitude, lack of volume, constant whining, dishonestly, stubbornness and absolute refusal to take responsibility for his own actions. He has payed back none of the mu so far and continues to come out with excuses not to send back the owed money and has not honored the agreed upon terms of the contract. At this point it seems unlikely I will ever see the money again but at least I can warn others about Gabriel. I will update if he ever repays.

He owes me $600 in make up.

Last edited by Mat Sklansky; 08-29-2017 at 11:09 AM. Reason: i always edit out info this private upon request.
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Old 03-16-2017, 10:53 AM   #4058
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Bruno Ribeiro Nogueira Porto
Pokerstars: brunoporto12
Party: brunoporto12
888: brunoporto91

Played off-stake games with our funds. Was given a warning.
Did it again, given one last chance.
Did it again -- had to cut and ask for a repayment plan which he says he cannot do.
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Old 03-16-2017, 03:51 PM   #4059
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Bruno Corrźa Figueiredo Lemos
Pokerstars: babruen

Bruno wanted to part ways and we said okay. We asked him to send us the Pocarr cash on hand he held and he did not send all of this. He still owes us $137.92.
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Old 03-16-2017, 03:53 PM   #4060
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Firmo Ribeiro Neto Jśnior
Pokerstars: firmojunior

Before starting with every player we explain we have certain study requirements and give a study document directly to them to use. Firmo did not meet our study requirements that we agreed on.
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Old 03-17-2017, 02:05 PM   #4061
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Ivan Barros
Stars: Ivan Barros

After having problems with him before we gave him another chance. After several months we mutually agreed he could not fulfill the required volume/study that is needed of a professional poker player.

We set up a repayment plan and after 1 month, we never heard from Ivan again. He does not reply to Skype/Email messages and owes us $2780.

Last edited by msusyr24-new; 03-17-2017 at 02:11 PM.
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Old 03-17-2017, 02:08 PM   #4062
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Chris Jones
Stars: Fishingch621

Similar to Ivan above, we were trying something new with giving 2nd chances to guys who had stolen from us. Chris was one of those.

After several months we mutually agreed he too could not fulfill the necessary study requirements of being a professional poker player. We agreed on a fair repayment plan that he was able to do of $300/mo. The date for the first repayment came and went and he does not reply to Skype/Email messages.

Chris owes us $5835.24. This includes a loan that we gave him even after stealing from us in the past.
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Old 03-18-2017, 02:13 AM   #4063
a23k08i03s11
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

donno guys, i'm all positive about redemption, but some of these individuals seem to have a chronical problem and 2nd chances just gives them another opportunity to do something stupid again.

kudos to you though for trying to get them back on track
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Old 03-22-2017, 07:34 AM   #4064
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Roberto Doria Fraga
Pokerstars: bobfraga
888: Patronicooo

Said he does not want to play anymore but that he would continue to play until makeup is cleared when he wants and without studying (implying he would not fulfill our study/volume agreement) --which we were not willing to accept. After asking him twice to send us the Pocarr funds he holds, he still has not sent these.
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Old 03-24-2017, 12:47 AM   #4065
SwoopAE
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

1) 2+2 screen name.

theporkchop

2) Poker site name(s). Please.

Unknown

3) AOL IM, emails, city, etc. Phone numbers, street addresses, and similar info is not permitted. Contact a mod about special circumstances.

Unknown again

4) A reasonably brief summary of the problem. No walls of text please, link to the thread if you like.

He was a regular poster in the MMA thread in the sports betting subforum. About a year ago I placed $70 worth of bets for him figuring the amount is so small that nobody would ever bother with it as a scam and he was a regular poster in the thread at that time and I may as well help him out. After his bets lost, he basically said he was broke, didn't expect to lose all of them and would pay me as soon as he could. I said that was fine as long as he made small regular good faith payments. To date he has not made a single payment. He acknowledged the debt both via PM and in the MMA thread several months ago after I told him I would out him as a thief if he did not make the post acknowledging the debt. He did so, but has not made any attempt to pay anything. I have sent him PMs about once a month for the past year and the excuse is basically always i'm still broke. I offered to let him pay me $1/week and he expressed no interest. About a month or two ago he stopped responding to PMs so I figure it's time to make a negative feedback post as he clearly doesn't intend to pay the money, it's been a year and no one can be so broke that they can't afford to make even a $1 good faith payment on such a trivial sum as $70. His marketplace access should be restricted until he pays what he owes.
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Old 03-24-2017, 04:23 PM   #4066
di$tort3d
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by SwoopAE View Post
I offered to let him pay me $1/week and he expressed no interest.
LUL
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Old 03-29-2017, 01:16 AM   #4067
NextRack
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Scammed BY jnolanpoker

Twitter: @jnolanpoker
2+2: jnolanpoker
2+2:ChameleoOoN

Got Scammed by @jnolanpoker - Twitter handle. Mosquito0o - Twitch.
ChameleoOoN-ON 2+2 Was exchanging money on ACR Sent him funds and he proceeded to block me on twitter.

You are blocked from following @jnolanpoker and viewing @jnolanpoker's Tweets. Learn more

Dont trust this guy at ALL if he scams for $40USD
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Old 03-29-2017, 01:28 AM   #4068
NextRack
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Re: Scammed BY jnolanpoker

Quote:
Originally Posted by NextRack View Post
Twitter: @jnolanpoker
2+2: jnolanpoker
2+2:ChameleoOoN

Got Scammed by @jnolanpoker - Twitter handle. Mosquito0o - Twitch.
ChameleoOoN-ON 2+2 Was exchanging money on ACR Sent him funds and he proceeded to block me on twitter.

You are blocked from following @jnolanpoker and viewing @jnolanpoker's Tweets. Learn more

Dont trust this guy at ALL if he scams for $40USD
Sorry forgot to add his ACR username is: chameleonn
And his skype is jnolan89
Told me he lives in Fredricksburg USA
Other Screen names:ChameleoNN89 ChameleoN89

Last edited by NextRack; 03-29-2017 at 01:58 AM.
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Old 03-31-2017, 11:41 AM   #4069
buffyslayer1
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Not really sure where to put this, so will post here.

It seems that someone on skype is impersonating me and offering coaching to people

bond.j5 is the skype contact and it comes up with the same name as my real name.

I don't know who he is but am concerned he might try to scam someone looking for coaching from me, or even try and do $ swaps with people.

So just a PSA for people
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Old 03-31-2017, 02:52 PM   #4070
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Aleksandr Bilchik
Stars: mfkill

First 5 days with us playing tons of off-stake games with our funds, not updating his financials with us after each session. Not responding on Skype.
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Old 04-01-2017, 12:40 PM   #4071
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Ricky Pyne
Name: Shawn Kirsch
Skype (Ricky): pynebox
Twitter (Ricky): https://twitter.com/pynebox

I invested in a "Private DFS Investment Group" ran by the individuals above. This was brought to me by several very well known high-stakes poker players. I don't think this was malicious and won't be listing them as I don't see the point.

I chose to divest after roughly a year and to this day have only received $6k of my $11k ($10k investment). I have been patient and it has now been 6 months. Additionally, I cannot get Ricky to respond to me anymore:


I don't know where to post this so just putting it here and in transactions to make sure other poker players don't get involved.
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Old 04-06-2017, 11:39 PM   #4072
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Celso Tiago Moreira
Stars: ilusionita21

Celso has not updated his financial rail with us for 2 months. He is not playing nor responding on Skype or Facebook. The was a confirmation that he read our Facebook message.
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Old 04-06-2017, 11:42 PM   #4073
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by Rodrigo Feres View Post
Name: Paulo Victor Porto Rosenthal
Stars: VNgrafiteGO

He was playing for Pocarr Latina, but we decided to cut him. We asked for the cash on hand. He sent only $36 and still need to send us $90.02.
Paulo has repaid this.
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Old 04-07-2017, 01:00 AM   #4074
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Ashley De Guzman
Stars: AndesAces
888: Allinmachine
2p2: shallnaq

We asked Ashely for a playing history audit as his financials seemed off for March. As I was having a phone call with a player, he PM'd me on Skype saying he has a gambling problem and several other things. I didn't have time to read it. By the time I was finished with the phone call, these messages had been deleted.

I searched Ashley on Sharkscope and it's now blocked which is not permitted by our players.

So we asked for an audit, he said he had a gambling problem, and then blocked his Sharkscope. We've told Ashley it's inappropriate for us to stake him and asked for a repayment plan for what is lost. We've advised him to quit poker and to seek help from a professional if he truly believes he has a gambling addiction.
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Old 04-10-2017, 12:48 PM   #4075
Rodrigo Feres
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Join Date: Apr 2013
Posts: 35
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Diego Santos da Silva
Stars: Chippzin

He was playing for Pocarr Latina. We requested an audit and his numbers were off. Also we discovered he played some off-stake games, which he couldn't. He also couldn't explain why the audit was off. We had to part ways and asked for a repayment plan for SBR + Makeup, which he didn't.
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