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Old 12-26-2017, 11:53 AM   #4301
StandardBacking
centurion
 
Join Date: Jul 2015
Posts: 160
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Real name : Caio Tadeu Medina
Pokerstars screenname : medinastars
Address : avenida brigadeiro faria lima 929, guarulhos, SP , BR
Facebook :https://www.facebook.com/profile.php?id=100009126012809
Email : caiomedinaa25@gmail.com
Skype : caio.medinaa
Phone: 551194730-1585 cell 55112456-2007 home
Photo:

Id:

stars:

Caio Tadeu Medina "medinastars" starting working with us in June 2017.

On December 10th Caio Medina claimed that Pokerstars froze his account and sent us this screenshot:



Along with a standard non-informative response from Pokerstars in response to his query:
Quote:
> Hello
>
> I would like to know what to do to unfreeze my account


Hello,

Thank you for contacting Stars Support.

We have forwarded your email to the team responsible for handling this issue. You will receive a reply as soon as possible.

Your patience is highly appreciated.

Regards,
Stars Support
We asked Caio Medina again if he'd ever played on a different Pokerstars account and this time Medinastars came forward and said:
Quote:

Oi, sim eu joguei na conta caiomedina25 em 2014 recreativamente sem nunca depositar, ganhei bonus e freeroll e parei de jogar nela nao tenho nem mais acesso a ela, quem brincava as vezes nela é meu primo mas acho que sem nunca fazer deposito tambem. Depois que criei a conta MEDINASTARS nunca mais joguei em outra conta, somente nela onde tenho meu cartão de credito cadastrado, mas acho que na conta antiga tem meu CPF cadastrado e o Pokerstars não me deu mais nenhuma resposta.
which translates as
Quote:
Hi, yes I played in the account caiomedina25 in 2014 recreationally without ever depositing, I won a bonus and freeroll and I stopped playing in it I do not have any more access to it, who played sometimes in it is my cousin but I think without ever making deposit too. After I created the MEDINASTARS account, I never played in another account, only where I have my credit card registered, but I think that in the old account my CPF was registered and Pokerstars did not give me any more answers.

We asked Caio Medina to email Pokerstars daily and BCC us on the outgoing emails and forward any responses from their support. It has been over 2 weeks and Medinastars has been unable to forward a single email. PokerStars support is not this slow, and with a similar situation we had recently they were able to provide clear and frequent responses within a couple of days.

With the lack of emails (both outgoing to Pokerstars and responses from them) the only reasonable conclusion we can come to is that MEDINASTARS stole the money and is faking an account closure hoping it is not discovered. We've also discovered that Caio Medina has been applying to other backing groups over the last few weeks, and not informing them of working with us.

To summarize:

Caio Medina admitted to lying to us about having only 1 account on Pokerstars and more than one person playing on one of those accounts. MEDINASTARS claims to have had his account frozen, but has been unable to provide any corroborating evidence. The only alternative is that he simply stole our money.

Caio Tadeu Medina "MEDINASTARS" owes us $4,090.
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Old 12-27-2017, 07:59 AM   #4302
Monteroy
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Posts: 9,607
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

You can test if the account is closed by starting a 1 cent transfer to him and seeing what message pops up when you try to complete it, if it is closed it will say the account cannot receive transfers (given he is in a country that does receive transfers). I would expect the account is indeed closed.

Not saying that will help in getting funds back, but if the account is closed you may want to try to explore it further with Stars, although we also had something similar happen with a player a while ago (and indeed the account was closed), and usually the humans behind these type of getting an account closed activities are incapable of helping themselves in any useful manner after the fact.

The two accounts mentioned have some games together including a couple heads up (about a year ago), although the play in that regard does not look particularly bad as the rest of games were larger and cheaper MTTs or buck 90 man SnGs, which are not really the ideal for collusion. I would be surprised if this connection was the only reason for the account closure, and obviously the email the player sent initially is LOLuseless, so if you are still in contact with him the best thing you can do is essentially ghostwrite all of his future correspondence if learning the real source of his closure is the goal, although odds are whatever the real reason is once discovered will not be particularly useful in getting funds back. He likely did something that deserved the account closure, and he probably has a good idea what that was.

Still, good luck
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Old 12-29-2017, 12:46 AM   #4303
backertell
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Tikanoabs (Pokerstars)
He played cash game for 5 months and did not reply to any message for more than 15 days.
He owes us 1,580
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Old 12-29-2017, 12:51 AM   #4304
backertell
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Sem Sorte013 ( Pokerstars )


He started to play cash game and totally blocked the communication with our support

He owes us 130 usd
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Old 12-30-2017, 11:21 AM   #4305
xandefla1982
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Real name :Giovani Dilser Ferreira
Pokerstars screenname :giihdilser
Address : Brazil
Facebook : https://www.facebook.com/giovani.dilser
Email : giovani.dp@outlook.com
Skype : giihdilser
Phone: 19 9 8931-1645
He went missing with the SPR with two team days. It does not respond to messages.
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Old 01-06-2018, 11:29 AM   #4306
rsaraujo888
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

1) Franco2992

2) PS:franco2992

3) General Roca - Rio Negro - Argentina
francolautarovizzotto@gmail.com

4)Player played off the line and did not fulfill the contract, has pending with the Starsteam
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Old 01-10-2018, 03:21 PM   #4307
imawhale26
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Real Name: Josh Seeley (aka Brady Joshua Seeley)
WSOP.com SN: DontBl1nk
Twitter: https://twitter.com/joshseeley7
Skype: ctrlaltdel702


Josh was staked by Imawhale for online cash games starting in June 2017. Josh had an impressive history of playing so he was started at mid-high stakes. His first month with Imawhale he won approximately $26,000 in which was profit split 50/50.

The site we were backing Josh on was an Asian based credit/agent site. As such, players were responsible for keeping track of their own results and at month’s end we would match up player’s results vs what the site reported. Every month we would have guys that would be off here and there, generally by $100 or less. It’s a fairly tedious process to keep track of the results so these small mistakes were bound to happen. With Josh though, we get to his 2nd month of playing for us and his spreadsheet at month’s end shows he is down approximately $2,000, but the site is saying he’s down over $19,000. We immediately went to Josh about this and researched the issue. He had just lazily not input a bunch of losing sessions in his results. We verified the results by logging into the apps. Again, most player’s discrepancies are off by $100 here and there, and Josh was off by $17,000. This was a major issue and a huge red flag to us.

In the 2nd month (July), Josh went into makeup and severely under reported his losses. He played sparingly over the next couple months. In early October, Josh lost in excess of $50,000 and again significantly under reported his losses, giving Imawhale no notice of the situation. Josh would have been moved down in stakes as per Imawhale's normal policies to avoid such a large catastrophic loss. After some difficulty, Imawhale was able to get in touch with Josh and set up a group conversation to make a game plan to attack this makeup total moving forward. Imawhale offered Josh the chance to buyout of his makeup at a small fraction of the makeup total, which Josh declined, assuring that he would try to grind out of the makeup. In the rest of October and November Josh played extremely low volume.

In Josh’s 3rd month (August), again Josh’s results vs what he reported were way off. This month he tells us immediately that he just stopped reporting his results completely mid month. We eventually have to manually adjust his results by $6,000 which were losses he just failed to report. He finishes August down $2,100.

In September, Josh won $15,200 back, reducing his makeup with us to $6,300. Unfortunately from here it goes downhill quickly. In October Josh loses $50,000 playing the first 7 days of the month as well as the 10th day and then quitting the rest of the month. At this point Josh is in $56,000 of makeup and the makeup with his backer becomes the least of his worries and he effectively quits playing. Between October 11th and November 26th Josh manages to play 1 day of poker. As a horse playing for a backer, building up a large amount of makeup and then quitting on it is the biggest scum move someone can make. Taking a 50/50 deal w/ a backer only in an effort to freeroll him (collect and play if it goes well, and quit if it goes bad) is the lowest of all things a player can do when taking a stake. We do have a requirement in our staking agreements that states:

“Imawhale has the right to opt out of the stake at any time. Reasons for opting out of a stake in the past have included: lack of updates, poor results, missing volume requirements, or violating other terms of this agreement and/or the poker network. It's very unlikely Imawhale will opt out of the stake, but we reserve the right to do so if needed. If you choose to opt out of the stake while in makeup, you will owe 100% of your makeup back to Imawhale. Players are required to play a minimum of 10 hours per week.”

Josh was not keeping up with his 10 hours/week of play, was not updating his results correctly and just in general had a flippant attitude towards our stake.

In December, Josh ceased play entirely and went completely MIA, stopping responding to Imawhale's Skype messages, emails, text messages, and phone calls. After over a month, Imawhale finally heard back from Josh. Josh explained he was very busy with the WPT 5 Diamond classic, and that he then went abroad and was not checking emails, text messages or skype messages while over there.

Imawhale ultimately decided this person was not to be trusted and had such a low level of professionalism that the best route was to simply swallow the entirety of the makeup total and part ways. In hindsight, it seems that Josh's plan all along was to treat the stake as a freeroll, planning on collecting if he won and abandoning all responsibility if he lost. The entire situation is one of the worst staking experiences in the history of Imawhale. We would highly recommend avoiding any and all financial transactions with Josh Seeley.

Last edited by Bobo Fett; 07-10-2018 at 06:15 PM. Reason: Removed personal info.
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Old 01-10-2018, 04:10 PM   #4308
StandardBacking
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Posts: 160
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Real name : Thiago Jose Tome Do Prado
Pokerstars screenname : TP1FliP
Email : tp1flip@gmail.com
Skype : thiagopradopg
Stars :

We started working with TP1FliP in September 2017.

TP1FliP could not follow his set buyin limits.

We offered TP1FliP to buy out and repay us for the misused funds. Thiago Prado asked us to wait 2 weeks until he could repay us.

Thiago Prado has not repaid us after a month.

Thiago Prado "TP1FliP" owes us $1,075.

Last edited by Bobo Fett; 07-10-2018 at 06:16 PM. Reason: Removed personal info.
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Old 01-14-2018, 02:47 PM   #4309
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
Name: Marco Antonio López
PokerStars: Uteped
888: Mr_monkey
Party: Mr_monkey99

We asked Marco for an audit which he sent. We found he was taking top-ups and withdrawing those. When we asked about this he admitted he has withdrawn several thousand ($3k minimum) for school. Given he sent the audit and did not admit anything suggests he was hoping we would not find this. We told Marco we cannot continue backing him and need a repayment plan for the $13,697.92 in makeup+SBR.

Should Marco repay half of this amount, we are open to backing him again as that would show us a lot in terms of his character. But as of right now we cannot stake him and must post here.

We will update should we come to an agreement on a repayment plan and Marco successfully follows through on that for a few payments.

Marco currently owes us $13,697.92
We tried staking Marco again and unfortunately these situations rarely work out. Seeing discrepancies with Sharkscope and his reportings to us this second time we decided to part ways with Marco. We only asked that he send us the cash on hand he held ($973.18). It has been 8 days since we chose to part ways. We sent messages on Skype and via Email. We have received no response and no money.

We do not advise working with Marco.
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Old 01-14-2018, 02:52 PM   #4310
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Yuri Benicio Dos Santos Mangueira Diniz
Pokerstars: beninutss
888poker: Beninutss
Partypoker: Beninutss

After backing Yuri for 10 months we received a message from another backer that he had stolen money from them. We had recently audited Yuri and found discrepancies. The combination of these two factors led to us parting ways with Yuri. We agreed on a $167/mo repayment plan which he followed for 3 months.

He has missed the last 3 payments and still owes us $503.94
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Old 01-15-2018, 07:11 AM   #4311
boliver
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Jareth East
Pokerstars/PartyPoker: Jareth3542
Email: jaretheast@hotmail.com
Hendon Mob




Hate to be doing this to a well known member of the community... We started staking Jareth in June of 2017. He started out as a great horse, getting in solid volume and regularly contributing to strategy chats and review sessions - playing well throughout. Around WCOOP time he started taking an absurd amount of shots in higher events, as his friend wanted to take action of him in a bunch of $300 -1k events. We started to get a bit worried when MU kept growing but he assured us he has been in this spot several times and would grind it out.

He had accumulated $26,300 worth of MU, which he still owes us.

Around September Jareth stopped communicating with us, popping online every other month to apologize and promise to work out a deal. He said he has 500k+ in bitcoins and he would send us a bit of that to pay us off and then play on his own. We've given him plenty of deadlines to reach out to us and make a deal, but we get constant avoidance. We are aware that he owes multiple backers money as well.

If Jareth or any of his many contact in the poker world see this - please reach out to us to make things right so we can take this post down. Will be putting up a website in your name in one week.

Owes us: $26,300

Last edited by Bobo Fett; 07-10-2018 at 06:17 PM. Reason: Removed personal info.
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Old 01-15-2018, 07:25 AM   #4312
EZgameZ
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by boliver View Post
Name: Jareth East
Pokerstars/PartyPoker: Jareth3542
Email: jaretheast@hotmail.com
Address: 76 carbery avenue bournmouth bh63lq

Hate to be doing this to a well known member of the community... We started staking Jareth in June of 2017. He started out as a great horse, getting in solid volume and regularly contributing to strategy chats and review sessions - playing well throughout. Around WCOOP time he started taking an absurd amount of shots in higher events, as his friend wanted to take action of him in a bunch of $300 -1k events. We started to get a bit worried when MU kept growing but he assured us he has been in this spot several times and would grind it out.

He had accumulated $26,300 worth of MU, which he still owes us.

Around September Jareth stopped communicating with us, popping online every other month to apologize and promise to work out a deal. He said he has 500k+ in bitcoins and he would send us a bit of that to pay us off and then play on his own. We've given him plenty of deadlines to reach out to us and make a deal, but we get constant avoidance. We are aware that he owes multiple backers money as well.

If Jareth or any of his many contact in the poker world see this - please reach out to us to make things right so we can take this post down. Will be putting up a website in your name in one week.

Owes us: $26,300

I can confirm this. This is my story, I am the "friend" that was taking action.

My dealings with Jareth3542

I’m a regular buyer in the 2p2 Marketplace and have bought Jareth’s action on and off for the last little while.

Recently during WCOOP I had a little upswing and more gamble so decided to buy a larger piece of Jareth’s action. Being in different timezones as well as me being in the states for part of the time made it hard to transfer funds daily so I would regularly send round amounts and take 15-50% of a tournament depending on buy in , mark up etc.

Wcoop went and finished and I had no issues with funds. At the start of the OSS series I decided I wanted to fire harder and wanted to take somewhere between 25-50% of the OSS tournaments. He said his backers were taking a small piece because his avg buy in was much lower and I agreed to just take the biggest piece generally and he would sell some % in the 2p2 MP that didn’t get filled between his backers and myself.

He had a score early on in the OSS series and instead of him sending all the funds back directly, I agreed to keep them in the account and just run a tab and when the series finished we would square up.

The series ended and I was owed just over 2k. Was a few days and then Jareth sent me 500 saying he was at an airport/travelling and tired and would send the rest later.

That was back in October.

I’ve had a couple interactions since and have remained fairly patient. I’ve given him multiple opportunities to make this right and to not speak out about it as to not tarnish his reputation and his ability to sell for future tournaments, but I’m heavily involved in crypto and the opportunity cost of not getting paid is increasingly getting higher and it’s just been too long now.

Jareth owes me 1523$. I'm not sure if this went to playing other tournaments that were/weren't on stake, or cashed out , or lost in cash games/tournaments off stake.

Patrick/EZgameZ/prepstyle71
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Old 01-16-2018, 04:06 PM   #4313
StandardBacking
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Posts: 160
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Real name : Lucas Aurélio Da Silva
Pokerstars/wpn screenname : Borraurelio
Party screenname : Borraurelio99
Email : lucasaurelio29@gmail.com
Skype : lucas.aurelio.da.silva1
cashier:
cashier2:

We started working with Lucas Aurélio da Silva in January 2017.
BORRAURELIO disappeared around the end of December. After repeated attempts to reach him and get audits etc. Lucas da Silva confessed that he stole our money:


Quote:
[3:20 AM, 1/10/2018] Borraurelio - Lucas Aurélio Silva: I do not know where to start my explanation, but I'll try ....I had to set up a hyper-fast apartment and I'm still wrapped up with the change and help my parents who do not have an easy life .... I made some loans in the time of the scoop and I hope to receive it now, but if that's the case I'll borrow the money to get right with you .... I'm just going through a very complicated phase at the moment I'm trying to deal with it in the best way possible. What I want is to cover everything and return to play normally, because I know how much I'm still down and I do not want to leave you with the loss ... I know I was wrong, but my alternatives were minimal at the moment and I thought I could cover everything in time, I'm very ashamed and I hope to have a new chance

We allowed Lucas Aurélio Silva an additional week to try to get back at least some of the money he stole. After giving a lot of excuses Lucas Aurélio Silva admitted that he wouldn't be able to pay us any amount without us continuing to give him money to keep playing.

Lucas Aurélio Silva owes us $32,150

Last edited by Bobo Fett; 07-10-2018 at 06:18 PM. Reason: Removed personal info.
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Old 01-17-2018, 12:51 PM   #4314
backertell
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

sawanta99
MicroGaming

He started working with us and after 1 month that contract did not return any contact made through skype and email

sawanta99 owe us $ 235
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Old 01-21-2018, 05:13 AM   #4315
Monteroy
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

A second update on Fabio Damaso (Stars and BCP wannab333) from


https://forumserver.twoplustwo.com/s...postcount=4087

and

https://forumserver.twoplustwo.com/2...=#post53157044

As expected he paid the remaining balance with the agreed schedule. He continues to succeed and is a rare example of a player who earned a spot originally in this thread, but then did what was needed to change his approach to this business.

We congratulate him and wish him continued success in the future.
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Old 01-25-2018, 02:56 PM   #4316
greg2be
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by manndl View Post
it seems he ran with our money.
we haven`t heard from him again after he busted the first tourney 10 days ago.
he hasnt played on stars or FTP either since he disappeared.

2+2:blufTTewe
stars:rihannAAA
FTP:chrishendry
Name: Chris Hendry
Twitter: @alphanumeric
Skype: starsrihannaaa
Totally out of the blue, I just received $$ from him. Cant remember what I was owed, but received $70.
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Old 01-26-2018, 11:38 AM   #4317
Arnotronic
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by greg2be View Post
Totally out of the blue, I just received $$ from him. Cant remember what I was owed, but received $70.
Same.
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Old 01-28-2018, 12:13 PM   #4318
StandardBacking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by StandardBacking View Post
Pokerstars Screenname: kamikase1805
Country: Brasil

kamikase1805 has been playing for us from June 2016. He sent us this message today (edited for brevity):


[10:30:28 AM] Guilherme - kamikase1805: Hello Pavel! It's very embarrassment I come to inform you that I made a cashout. They shut down my light and water here at home for lack of payment, I'm in a bad financial situation, I'm trying to raise the money to return it, but I still haven't succeeded, I'm going to do some jobs as a waiter here in my town to see if that's how much before, I'm sorry I didn't tell you, but as I had already asked for that loan and took me to pay him I thought you were going to deny me this time. The aggravation of the situation is that my sister-in-law was on vacation here at home when they turned off the water and the electric power, my wife was furious and embarrassed, so I was in a terrible situation.

Kamkikase1805 owes us ~$4,300.

He's agreed to repay:

$525 by Friday, March 10, 2017

$2k by March 31, 2017

The remainder by April 30, 2017

If he fails to meet these deadlines we will be posting the remainder of his information.

If you have any questions, please PM us.

Name : Guilherme Piloni Garcez
Skype : guilherme-garcez
Email : guilherme-garcez@hotmail.com
Cashier:


Update:

He paid back $50 and stopped payment afterwards.

Last edited by Bobo Fett; 07-10-2018 at 06:18 PM. Reason: Removed personal info.
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Old 01-31-2018, 09:16 PM   #4319
boliver
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Jareth East - Jareth3542

https://jaretheastisathief.wordpress.com/
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Old 02-02-2018, 03:59 AM   #4320
RalphWaldoEmerson
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by EZgameZ View Post
but I’m heavily involved in crypto and the opportunity cost of not getting paid is increasingly getting higher
is it tho
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Old 02-08-2018, 12:17 PM   #4321
msusyr24-new
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Posts: 154
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Murilo Gusmão Pinheiro
Stars: gusmao11
Party: IWonderWho

Murilo built up makeup with us and consistently could not hit the volume we agreed on. We gave many months for him to remedy this but this was never resolved. We eventually agreed on a repayment plan for 50% of makeup.

After making several successful payments, Murilo told us he can't pay anything right now. He is currently backed by another team.

He currently owes us $622.26
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Old 02-08-2018, 01:10 PM   #4322
XulescuX
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Posts: 16
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Raul Necsa
Stars: cl0wnKICKass
Raul built a MU of 3945$ and just after he won 2 tournaments he dissapeared.
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Old 02-08-2018, 01:14 PM   #4323
XulescuX
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Posts: 16
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Adelin Craita
Stars: BuggyDune
Adelin built a MU of 735$ and suddenly he dissapeared.
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Old 02-08-2018, 01:31 PM   #4324
XulescuX
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Posts: 16
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars: SorinelXXL
Name: Sorin
email: sorin_thereau2000@yahoo.com
Make up: 1300$

He made a MU of 750$ and after I sent him another 550$, he stopped answering on Skype.

Never stake him!
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Old 02-08-2018, 03:13 PM   #4325
XulescuX
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by XulescuX View Post
Pokerstars: SorinelXXL
Name: Sorin Martin
email: sorin_thereau2000@yahoo.com
Make up: 1300$

He made a MU of 750$ and after I sent him another 550$, he stopped answering on Skype.

Never stake him!
Name: Sorin Martin is the full name
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