Name: Ignacio B
Stars Name: Miilaftwdtf


update: This debt has been paid

How serious?

https://www.woodfords.co.uk/data-protection-breaches/

If you CBA to read it all.

Penalties for failing to deal with personal data appropriately

There could be serious financial, commercial and reputational implications for a business (including possible criminal penalties and fines) if personal data is not handled properly.

Thats referring to little things like emails and addresses being leaked. Might be a bit more serious posting a guys government ID because he owes you $300.

Name: Bruno Marques de Freitas Souza
Stars: brunofpls
888: brunofpls
2p2: brunofpls

Bruno was playing for Pocarr Latina. His numbers from april 2017 were off and we requested an audit. He admitted the numbers were off because he had to cashout our money. We had to part ways and asked for a repayment plan for SBR + Makeup, which is $1667.93. Bruno said he cannot pay us because he doesn't have any money, but he won $4k in a live event in april.

Are the Netherlands covered by that act?

Im sure you are being intentionally obtuse but there you go.

b) What are the penalties imposed for a breach of such law? Any criminal sanctions?
Administrative enforcement:
The Dutch Data Protection Authority (hereafter "Authority") has the power to conduct investigations
regarding compliance with the DPA on its own initiative and on the requests
of interested parties such as data subjects. In case the Authority is of the opinion that the
DPA is violated, it can force compliance under forfeiture of an administrative penalty. In
addition, the Authority can impose a fine of EUR 4,000 in case the data controller has
violated his duty to notify to the Authority that he is processing personal data.
Civil enforcement:
In the event the personal data of a data subject are processed in violation of the DPA, the
data subject can instigate civil proceedings against the party processes its data. The data
subject can for instance request an injunction or claim compensation for its damages.
Criminal enforcement:
Criminal enforcement measures can be imposed for (i) the violation to notify the fully or
partly automated processing of personal data pursuant to article 27 DPA, (ii) the transfer
of personal data outside the EU to a country without an adequate level of protection
(article 78 section 2 DPA) and (iii) the failure of a non-EU company which processes
date within the scope of the DPA to appoint a representative in the Netherlands (article 4
section 3 DPA).

Don't bother with another 1 sentence post asking a stupid question, if you have a point or disagree with me please elaborate.

Very weird reaction to a question but I'm sure you have your reasons for immediately assuming that anyone who talks to you disagrees with you. Thanks for the copy / paste!

No problem. My apologies for being defensive guess i misunderstood as it seems so obvious that this is illegal.

Surprising that 2+2 doesn't allow any posts relating to criminal activity or any sort of post soliciting advice on how to get around laws yet they allow posts such as post 4087 which breaks laws in any first world country to be posted on a whim.

Name: Jonatan Machado
Stars: AA do Garcia

Jonatan was playing for Pocarr Latina. He played a couple of sessions and stopped. We asked him why, but he never replied. We decided to part ways with him and requested only the COH, which wasn't received.

Name: Marciel Boppre Philippi
Stars: Agatamelhor
888: Marciel_bopp

Marciel was playing for Pocarr Latina. He played several days and didn't update his rail; played an off-stake game and didn't deposit, breaching our contract. We warned him several times to do these things, but he never did it. We had to part ways and asked for a repayment plan for SBR + Makeup, but he never replied. He owes us $493.21.

Name: Jonathan McRory
Country: UK (Ireland)
Alias: Pokerstars - IrishGuy1991
Email: johnny-capa@hotmail.co.uk
Skype: johnnymcrory

Barely played and made up excuses missing requirements every month, hardly ever attended coaching, never contributed to the group. Hasn't responded to Skype messages. Currently playing mid-stakes on Pokerstars.

Owes: $1,000 makeup

Name: Daniel Pelaez
Country: Colombia
Alias: Pokerstars - jockspi
Email: jockspi@gmail.com
Skype: jockspi

Daniel kept asking for reloads when he didn't need it, didn't send weekly reports however had had large transfers with other players on a transaction history. Never attended coaching and hasn't responded to any Skype PMs.

Owes: $700

Sounds like he was a bad horse. While he should've been a more responsible horse and worked harder, this doesn't give you the right to demand he repay makeup. Hypothetically, if last month he cleared makeup and made profit on the stake would you decline your share of the profit because he did not meet requirements that month? If he is a bad horse then you have to drop him and assume loss of makeup -end of story- You should not be in here demanding that he pay you back money lost on the tables and free roll him. Frankly, the fact that he offered to pay back any of the makeup is miles above what he was obligated to do. I'm sorry that backing people involves risk and this time it did not pan out.

We should save this space for people who commit actual crimes and scam people. If you want to make a post it should just be a negative review about his tenure as a horse and NOT involve ridiculous demands like the one in the op.

In general sure yeah they should just be dropping them. Once he agrees to pay them x amount to let him leave though he owes that amt. he agreed to a buyout # and he should now pay it. Maybe they would have chased the makeup if he didn't agree to a buyout.

This isn't specified in the OP. In fact, the OP lacks many specific details of the situation. If you are going to essentially accuse someone of scamming you and owing you $1200 you should add details at least. Whether or not there was an actual request to buyout of the stake by the horse and an agreed upon buyout number is essential information. I find it very irresponsible to make a post detrimental to a persons reputation that lacks basic details of the story and think the original post is very dangerous and seems to be standard for some of the posts by backers in this thread.

Yeah sort of agree. They said he offered to buyout and it's implied that $1200 was the number they agreed on. But i agree they need to be clearer on that. If they didn't agree on the number than they don't get to just pick one. However most of their post is fine as it just speaks to the negative experience of dealing with him as a horse which is def fine to be in here when he was that poor to deal with. They should clarify on the $ owed if that was an agreed upon buyout number though.

Hasn't responded to my offer of 25% buyout on Skype.

Last time I looked this was a "Negative Feedback" not a crime/scamming thread.

Player signed a contract and did not adhere to it.

Being as you have 2 posts, I guess this could actually be the player, in which case if you respond to my Skype message we can sort this out and have the post removed?

Name: Tiago de Camargo Alves Teixeira
Stars: Ca$$hMach!n3
Betmotion: Camarg0

Tiago was playing for Pocarr Latina. He played tons of off-stake games, turbo SNGs, satelites, which wasn't on stake for him and was not allowed. We had to part ways and asked for the SBR + Makeup, which wasn't received, since he never replied.

lol no posting negative feedback about bad horses in the negative feedback thread, okay yaaaasB.

Name: Mitch Loch
Stars: ad1oz
888: Ad1oz

After repeatedly missing our volume and study requirements, we agreed on parting ways and him repaying us the ~$500 makeup he had. He sent the first bit of this and has not responded to any of our messages now for 2 months.

Name: Daniel Lowe
Partypoker: LiberatorNED

Hey everyone, this will be a post regarding some recent dealings with Daniel Lowe (LiberatorNED on Party) to Paul Allen [Sheld0nc00per / Paul12907], which has taken place over the last month and a half.

On the 17th April, Dan asked me to borrow £550 in order to buy into a Phase 1 tournament at the recent partypoker MILLIONS festival. I agreed, on the provision that he would pay it back the next day after he received money from his father. At the time Dan was staying with me for the festival rent free, and had been for some time, so it didn’t seem like there would be any issue. He stays at my house for several days at a time sometimes up to a week 2-3x a month on average to play at Dusk Till Dawn.

That was obviously well over a month ago, and Dan spent most of that time living with me until he left on the 14th May. I was asking him for the money regularly during this time, and was quickly starting to feel taken advantage of as more of the deadlines we set were passing.

Dan was continuing to play poker during this time at my local casino, tournaments and cash games. On the 11th May, Dan chopped one of these daily MTTs for a little over £1k (I’m unsure on the exact amount, he’s listed as finishing second, chops in this club are always ICM based and first is guaranteed at 1.2k). The next day, he goes out and buys himself a new Ipad as well as some other clothing type things and didn’t pay back any of what he owed. As part of this chop, he won a seat into a two day tournament at the weekend. He took at least three bullets at £220 a go, and ended up finishing 16th in the tournament on the 14th May for £1050 (listed on the club website). After this result he sat down in a cash game and lost AT LEAST a few hundred, and had his second massage of the weekend at £1 a minute for at least an hour on each day. I ended up sat in the same cash game as him that night and at no point did he pay me back any of the money, offer to pay me back any money, or even mention the issue as all, despite being reminded of the debt the previous day.

The next day he left early, and I didn’t manage to speak to him properly before he went home. That same day I sent him a message on Facebook asking about the situation with the debt, and he promised to pay it back within the week. We set a deadline for Friday 19th and I gave him my bank details. On this day [Friday 19th], I received no money, and no word from Dan until I messaged him myself at 2219, he said that he needed to visit the bank and would do so the next day and asked for my bank details again, which I provided him, and he acknowledged with a thumbs up. This deadline also passed. On Sunday, he was sent a message by my housemate regarding the issues over the debt, which he didn’t reply to. On Monday night / Tuesday morning 1200-0100 he was contacted regarding this post being made and replied instantly, citing unspecified family and personal problems as the reason for not paying me back and apologised, saying he would have it paid back by the coming Friday. At this point I didn’t feel like there was any point in dragging this out for another week, as people are speculating about this issue anyhow, and only for another deadline to pass, so I gave Dan until 1400 on Tuesday 23rd to pay, or this post would be made. This deadline has also passed, and given his standing in the poker community it seems prudent at this point to notify everyone of the situation should they consider any financial dealings with him.

At this time Dan owes £550. Any further developments and I will update this post.
This is not a post to slate Dan, it’s simply to make everyone here aware of the facts and to tell the truth over this issue, as it's being speculated about somewhat by people as it is.

Pokerstars Screenname: Camiloking17
888 Username: SOHAI1
Real name: Andres camilo quintero sanchez
Email: camiloking1720@hotmail.com
Skype: live:camiloking1720 / camiloking1720@hotmail.com
Phone Number: 3204377619 / 4853100
Address: Cra88d N6d 28 C.p 11001000, Bogota, Colombia
Country: Colombia
Facebook: https://www.facebook.com/profile.php?id=100000114193706
Photo ID: Front / Back
Pokerstars Cashier: https://www.screencast.com/t/0iejNDceE

We started working with Andres Camilo Quintero Sanchez in September 2016. Recently he sent us the below message regarding why he stole money from us:


Camiloking17 owes us $956.49.

If you need any additional information please message us.

Zdenko Klinko (maybe Konscio?)

Location: Serbia

Partypoker: Zex k
Pokerstars: Zex k
888: Zex_k
Winnamax Konscio

Zdenko has been playing for BRS since January 2017.

After what looked like being his first bad month and being in mu of £1.5k he withdrew the funds in his account and quit.

Since the theft he has either blocked or deactivated his Facebook which was the primary method of communication, and is ignoring contact on other platforms as well as deactivating his partypoker account.

In his parting message (email to a senior member) he stated that he is quitting poker and wouldn’t be playing anymore. It has since been discovered that he is still playing (albeit only freerolls) on other sites and had been doing this without permission whilst being staked by BRS.

Total stolen : £373

Usernames on various forums: Litauzeris
Pokerstars Screenname: Litauzeris
Real name: Aivaras Navakauskas
Email: litauzeris@gmail.com / ambalas@gmail.com
Skype: ambalas1
Phone Number: +37067714821
Address: 87a-11 Laisves pr., Vilnius, Lithuania 06121
Country: Lithuania
Facebook: https://www.facebook.com/aivaras.navakauskas/
Photo ID: Front / Back
Photo holding ID: https://www.screencast.com/t/u7QimALuY
Pokerstars Cashier: https://www.screencast.com/t/rRCueNL8z


We started working with Aivaras Navakauskas in June 2016.

Aivaras Navakauskas dissappeared at the end of April. After multiple attempts to communicate with Aivaras Navakauskas across several channels, we can only assume that Aivaras Navakauskas stole the money.

Aivaras Navakauskas owes us $2,313.13.

If you need any additional information please message us.

Your post is fine for the most part - just not appending some number at the end that you have apparently decided is the amount he owes, even as in this post you indicate that there is no agreed amount. Leave that out.