Name: Donald Stetzer III aka Don Stetzer III
2p2: bigdog422
Stars: bigdog422
Country: Calfornia (San Diego) and sometimes PA, USA.
Facebook page to confirm ID: https://www.facebook.com/don.stetzer

Staked a few years back. Got drunk and gambled away $3k. He has since refused to pay me back the whole amount after starting small monthly payments last year. He currently owes me around $2200 and ignores all communication attempts. I really wish I could make a new thread and have all you excellent people bump it and make sure people google his name and find this. He has been a huge D about the whole thing and really deserves a rep downgrade.

Player has now removed their Facebook and not replying to any form of communication.

Name: Thomas Dougher
Location: New Jersey, USA
References: Glenn Prince and Jennifer Marshall
Picture: http://summerpokeropen.blog.theborga...ougher-149127/
Situation: Staked him for online MTT’s. Had a good first set with us and his results matched up. Then 2nd set he disappeared on us multiple times, and then showed up one day saying the $6,000 in stake money was lost on unauthorized re-entries, but did not provide screenshots. At a minimum he played unapproved games much larger than he was staked for, but we also think he withdrew some of the bankroll for personal expenses. In the end he sent us the last $240 in the accounts by Western Union.
Synopsis: Would highly recommend avoiding doing any business with this guy. He’s flaky and not to be trusted.

Name: Maksym Kozak
Stars: mAKsiKoz
888: NeedForSet

Withdrew money without asking for a dental procedure allegedly in his first few weeks with us. Not updating his rail. Playing off-stake hypers (not allowed), possibly with our money. Not responsive on Skype. Cannot get him to respond now.

Skype: danielprops (Daniel Bednarski)
Email: odnowicielq@wp.pl
Stars: PL4TYNA
Country: Poland
PokerStrategy used username: BornToWinThat

Looking for study group partners, when added ask to do small stars/e-wallet exchange pretending to be long-term winning regular. Then sends money from different account with 0 games tracked and negative reputation at poker community saying it his friend.
When asked to proof being long-term regular: no reply and remove me from Skype.
Bad English. Lot "" used.

I'm an investor who staked a few players for the WSOP. All the players all showed a receipt, the one player didn't show one. I went on his twitter and no updates at all. I then sent him a text asking for a update.

His update was he got knocked out early on and didn't provide any information. We had an agreement he would send a pic of the receipt.

Is there a way I can look up his name to see if he really registered in the event ?

Thanks,
Arnold H.

Villain in question has been asking around for staking with a different last name.

Recipient of the msg wishes to stay anonymous.

Name: Ezizmammet Kakabayev
Stars: ay^netlay

Playing off-stake games, not responding to Skype messages, not using his study document or watching videos as agreed upon.

Im very sad to have to put it here, but is for alert all the poker market.

Leo Bello, very knowed poker player from Brazil.

https://www.pocketfives.com/profiles/leobello/

https://pt.wikipedia.org/wiki/Leo_Bello

https://twitter.com/leobello

http://pokerdb.thehendonmob.com/player.php?a=r&n=89799

Leo is suspect to creat a Ponzi Scheme to collect money from investors using his image and at a last moment, good reputation.

Leo are a kind profitable old regular, that run a profitable stable also in Brazil, with more than 40 horses.

At some points, Leo ask to friends and other poker players to invest at his business, and for more than 2 years paying correctly.

No one suspect since his team are very profitable, had profits around 50k only in first semester of 2017.

Leo Bello has a luxury lifestyle living in one of most expensives points in Rio, doing many travels to Europe, etc.

At some point, Leo start to ask for many guys to put more money or loan to him money that he can pay for month with some return, or pay with a some time a higher market rate.

People start suspect he ask for this money to pay old investor, turning it on a Ponzi scheme.

Btw his team still profitable and we discovery that the profits are hold in his account and also his players are in debit.

So, today the amount is close to 300k usd and growing, that affect more than 40 investors. (that suspect also he over sold shares of team for lot guys).

Leo Bello also as former Doctor, and we suspect he has some patrimony and property, what are under investigation.

In these days, he have decreed was broke, and do not have how to pay the amount, but will look a way to pay.

But, few days ago still asking people for more money.

If at some point Leo Bello pay his debt, I ask to exclude this topic.

Thanks for community.

Pokerstars Screenname: Fish32725
Country: Colombia

I can't locate his full details due to email issues but will update when I can. Better to post his screen name before he gets another deal. Ran up $1.1k makeup at micros and then disappeared, unresponsive on Skype. Has also blocked locked his SharkScope so assuming he's played off stake games.

Name: Alexi Andre Ordoñez Agrella
Stars: Ace vinotnto
888: Acevinotnto

Rail did not match Sharkscope. We requested an Audit and had issues (it took him over a week to get it to us).
We found:
Balance updates did not match the Audit.
Played 2 $33 Bounty Builders off-stake with Pocarr funds.
Cashed in $400 in stars coins that should have been split
Withdrew random amounts of money here and there that are not recorded anywhere and it seems all the funds in the account are Pocarr funds.

Name: Rodrigo Miranda
Stars: colorado0054

Facebook: https://www.facebook.com/rodrigo.sananduva

Literally punted $1.200 away and digged himself into makeup playing micros for me and a friend doing stuff like 3b call 37o utg vs utg+1 (and no he's not a newbie he knows that this is very awful) and things like that. Then simply disappeared, stoped answering us and after a while said he was going through serious problems and would start working to pay his bills blablabla and then we see in his facebook that he's playing a lot of lives, going out with GF etc, what means that he was just lying and didn't do what he agreed upon our contract with him for staking. So far he owes $1200 MU and don't have intentions to pay, DON'T STAKE this guy he has serious mental issues and blame everything for his mistakes.

"Meager" Maicon Vinicius e Silva

Pokerstars ID: Money MaikeB (Brazil)

Skype: live:maiike

email: moneymaikeb@gmail.com

The Meager One, along with a sidekick, lived up to his name. We staked him for a while, but then came SCOOP, and around that time there are players that despite having zero success at the mid to higher buy ins decide this is their time, so they abandon the agreed upon games (3r SnGs) and instead, without any permission, donate money at a -100% ROI clip in the 109s 215s etc until their Pokerstars account is empty.

Fortunately, when the Meager One chose to do this he only had about $600 to set on fire, but to his credit he had thought this out in advance, because once he had done that, and made the most eye rolling excuses about it (along with fake promises of paying anything back), he immediately got backing by his sidekick to continue playing.

Who was this sidekick? Well, his name is Rafael Pandoldo and he plays under the ID of velho sábio. How do I know his information? Simple, we backed him for a couple weeks until he ended it, after he claimed he could no longer play poker due to mental health reasons. Shortly after that the Meager One did what he did, and then boasted about it with a screenshot of the transfers to his account from his trusty sidekick.

Anyway, the Meager One locked his sharkscope account after (without having the sense to block other sites). The trusty sidekick of course continued to play poker, although that only resulted in him contributing $10,000 to the poker economy, so perhaps he should have clung to those mental issues a bit longer before resuming his fine career as well.

Safe to say nobody should do business with these two criminal masterminds in the future.

Name: Marcel Carli
PokerStars: marcelr0x

Facebook: /marcel.carli.7

Made a swap with him in a live tourney here in brazil (BSOP) for 5% and he binked for $140k after taxes so he owed me $7k, he paid $5k and told me was going me to pay 2k later (since we were really good friends at the time I had no issue with that and said ok), a lil bit later my mom asked me for some $ to help her with bills and I remembered about this debt, he simply said he didn't swap with me started with a lot of lies and decided not to pay. (I have logs/screenshots with proof for all of the that). DON'T DO DEALINGS with this guy, scummy and shady one to deal with.

FWIW I don't have many posts here but just alerting people and also there's a ton of guys who can vouch for me (I'm staked and play small/midstakes for BitB, stable owned by pads1161, €urop€an and Elmerixxx which are well known and respect HS MTT regs and I'm sure they can vouch for my honesty if needed, also I'm well known at the brazilian poker community, already dealt with a ton of players for a lot of ammounts of $ w/o any issue).

Matt Harris, with the withdrawal I made I left Bankroll Supply totally break even, which means from january until I resigned BRS I am not in MU.
I said I am quiting poker and you found out I didn't by seeing I played couple of freerolls for fun? Rules of BRS where you can not play nothing outside BRS while sponsored with your money or others.
I did not play with any money, I played freeroll for fun.
I agreed with your "senior member" to return the money with my first paycheck in june.
Before that I said to him go ahead publish this I don't care, he said we are not publishing anything about this because we will not accomplish anything by that, but yet you did.
So why would I return the money then when you didn't do your part of the deal? Because I played freeroll for fun?
So, you aren't getting anything back, since generally I am not in MU.
I did not sign any contract that can be brought to court and get fined for that.
I already told you I will not look for another staker, and by this post you are not accomplishing anything except my negative feedback about Bankroll Supply, if freedom of speech is allowed here.
And I don't care what poker community thinks about this because it's the most peace of **** community there is.
Everybody are snitching anybody, especially in BRS, there's hatered, flaming people... talking **** about ich other.
As far for Bankroll Supply feedback, totally capitalistic aka modern slavery oriented.
You will play just on party poker because we have a super deal with them and I will get rich by you playing for me. "but what about more fishier poker rooms?'' No. "What about PokerStars" No, PokerStars owners are wankers, even more then previous ones, and all the people that play there are wankers. That was your "senior'' member exact words.
So let's be honest here, BRS is just looking to fill in their pockets. Once the satelites deal was so much cut down, coaching was down to minimum. Space for 10 people this week for coaching? Hello, you have 120 players.
"Can we play in more rooms now that satelites on party poker are down to minium?", no because I don't have got RB deals with others rooms and you will not get me as much money.
So farewell you capitalistic wankers.

Stars: SubAway
888: NaoYukiKiwa
Name: Ovidiu Cherciu
2+2: SubAway

Started staking him last February, everything was great until late last year when Stars froze his account. Couldn't get to the bottom of 'why' despite several emails back and forth, or at least that's what I was told. Soon after, his Skrill account was frozen, also without a specified reason. I was definitely concerned and contacted a Skrill representative I know, but he also couldn't figure out why the account had been frozen. While this was going on, I continued to stake him for 888 through Neteller.

Around April, he stopped playing and I haven't heard from him since despite several attempts to contact him. His Skype details have been deleted, otherwise I'd post those as well.

He owes $9307 in MU/Loans.

Because you owe it. Pay it back, post that it's paid back, and move on with your life.

After double checking the accounting, found an additional $2800 in MU/loans, bringing the total to $12,107.

Pokerstars Screenname: Arskatheman
Pokerstars.fr Screename: kainotpojat
Partypoker: arrivederzi
Winamax: joueurdebingo
Real name: Tuomas Joosua Tervonen
Email: tuomastervonen13@gmail.com
Skype: tuomaslohja
Country: Finland
Facebook: https://www.facebook.com/tuomas.tervonen

We started working with Tuomas Joosua Tervonen in April 2017.

Tuomas Tervonen didn't maintain records properly or communicate to let us know about a claimed sickness that knocked him out for 2 weeks.

Arskatheman also played outside of Arskatheman's allowed limits, even after warnings and acknowledging that Arskatheman would not do so again.

Arskatheman owes us a total of $1,116 (makeup + funds not returned).

If you have any questions please PM us.

Dan has now paid back £200 of the £550 he owes, and agreed to communicate once a week as to his situation regarding paying back the rest.

Cheers

Paul

Name: João Lucas Costa Barroso
Stars: lcsbarroso

We decided to part ways with this individual. We simply asked for the Pocarr cash he held returned (no makeup). He did not send all of this and has not responded to repeated attempts at communication.

He still owes us $198.77.

wow!!!

unbelievable!!!

There is nothing to be payed back, because I don't owe nothing, I was up 3k, we split that up, then I was down 1.5k (including the withdrawal I made) and I left. So, break even, no MU.
The games where I was profitable on, where we all were profitable on disappeared from the lobby of poker room we played in, and we were not allowed to play anywhere else, nothing softer except high variance MTT's on that poker room. I left before getting furhter more in red, broke the rules (of imaginary contract) by cashing out without permission, but I took nothing except what I earned.
So sorry I haven't made you any money BRS, you were looking just your own interest by limiting us on one poker room and one type of game, then when that poker room realised she is giving you free money and pulled that games from the lobby what choises did you gave us? None. So then I was looking my own interest, because you see I do this stupid think called "thinking", and I left, BREAK EVEN. End of story.

So just to be clear, you left the deal with you being up $1500 and the backers being breakeven. If that is the case, how do you think that is a fair way to leave? Makeup starts again from each point you split profits and reset. You can't leave the deal just because the backers broke even on you overall while you get to come out ahead $1500.

that's not how makeup works. You're a thief in the literal sense of the word and anyone who crosses your path should have a reasonable way to find out about your wrongdoings. I suggest you quit your angry rants because no one in the community is going to buy your BS.