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Transaction Feedback & Disputes For 2+2ers to provide feedback (positive AND negative) and settle disputes with regard to transactions (sales, swaps, stakes, etc.) between 2+2 members.

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Old 02-08-2018, 05:08 PM   #4326
demetri1978
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Thankful to say I don't post in here much, my scammer/thief record is around the 1-2% mark. I plan on keeping it like that.

So this player was a night mare to deal with. Very lazy, would break rules etc and now he has taken it to another level.

I was told he was playing on other accounts. Multi accounting etc and playing on other sites.

(some may not see a problem with playing on other sites, but when you are pre chopping to help someone with food and rent and you find out they are playing else where with that money, you will have a serious problem with it. He has been doing this for a while now, but it has only come to light recently)

Not to mention multi accounting is just wrong as well.

To get to proof of this I asked to see his screen to look at his stats/HUD. He was fine with that, until I asked to look at his HH via other sites. Then he went crazy and refused and ended the screen share. I was about to see the user names of the other sites he has been using.

His make up is $16,000, he has been breaking my rules and tilting at the table so I end the stake (That way the $16,000 make up gets dumped). Also playing on other sites with my money whilst in $16,000 make up, he succeeded I had to dump him. For me this is maybe not outright theft, but it goes down as a scam and very scummy thing to do. (the guy stayed in a 5 star hotel playing an EPT on me, not to mention loads of other stuff I have done for him. Nice pay back!)

I was also told by by another player that he was getting a friend to play on his account, so he gets to play else where and still get pre chops from me. (this way he can make money else where with no make up, while a friend spews off my money and makes it look like he is getting the volume in)

Avoid at all costs, as make up goes up he becomes a nightmare to work with. To say the least

Adrian Andronache is a scammer

Full name:Adrian Andronache

All your email addresses:anndriann21@gmail.com , andronache_adriann@yahoo.com

2+2: https://forumserver.twoplustwo.com/members/366957/

P5s: https://www.pocketfives.com/profiles/100skills/




Last edited by Bobo Fett; 07-10-2018 at 06:19 PM. Reason: Removed personal info.
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Old 02-08-2018, 06:29 PM   #4327
demetri1978
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

I forgot to add this....

Pokerstars banned his account recently. I am sure this guy was up to a lot more than the stuff I found out about. But it is very hard to prove it all sometimes.



(I forgot to add in the op his pokerstars name is AnnDriaNN)

Last edited by demetri1978; 02-08-2018 at 06:41 PM.
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Old 02-12-2018, 07:06 PM   #4328
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Stanislav Tehnenko
Stars: futbulle
Party: futbulle

Stan joined us about a week ago. After joining, almost immediately one of our players alerted us that he heard Stan was currently backed by someone else. We spoke with Stan and decided we were uncomfortable staking him unless he provided us with $500 collateral which we would return upon the completion of our agreement. Alternatively he could return the $100 we sent him as a starting bankroll and we'd go our separate ways.

After several days and Stan asking for more and more time to think it over we finally decided we wanted to part ways and would not want to continue even with $500 collateral. We asked Stan to send us back our $100.

It has now been 4.5 days since we told Stan we did not want to continue. Stan continues to play online on Stars and has not sent us our funds.

We don't know if we are/were going to get scammed but all of the flags are there and losing $100 now feels like a win.
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Old 02-14-2018, 09:26 AM   #4329
Eselsbrucke
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Eddie Sherrock from Daventry, UK is a scammer and a thief. He has multiple scams to his name.

Full story is in this thread and this post in particular:

https://forumserver.twoplustwo.com/s...&postcount=115
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Old 02-14-2018, 09:44 AM   #4330
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
Name: Oleg Crulicovschi
Stars: Hentasy
Stars (possibly): Ivashenkoukr

Shortly after joining, Oleg asked one of our players to send him a reload (which we allow). However he asked that it be sent to this Ivash name above that we've never heard of. He requested an amount 3x larger than his starting bankroll is. He's not responding to communication attempts, not once updated his financials with us.

He has 100% stolen funds.

Oleg owes us $700.
This same guy almost got us again. He applied under a new name, Stars account, sent ID that matched (either stolen or photoshopped). See pics below for these two accounts he submitted to us.

Name: Ionel Negut
Stars: TiberiusA

Left: TiberiusA
Right: Hentasy

Last edited by Bobo Fett; 07-10-2018 at 06:20 PM. Reason: Removed personal info.
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Old 02-14-2018, 10:00 AM   #4331
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Posting this one a bit prematurely but we've had 3 Romanians try to scam us in the past 72 hours so being prudent and posting.

Name: Stefan Codreanu
Stars: 29kidofwar29

After we sent $300 via Neteller he said he needed to verify his account before depositing and sent screenshots of that. He's been playing every day off-stake games while we wait for him to verify his account (not permitted under our agreement).

It's completely possible this is genuine and he does need to verify and he's just playing off-stake games while he waits for this to go through...but after having issues with three other Romanians in the last 72 hours, this seems like it's worth posting immediately.
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Old 02-14-2018, 05:51 PM   #4332
Knittle
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
Posting this one a bit prematurely but we've had 3 Romanians try to scam us in the past 72 hours so being prudent and posting.

Name: Stefan Codreanu
Stars: 29kidofwar29

After we sent $300 via Neteller he said he needed to verify his account before depositing and sent screenshots of that. He's been playing every day off-stake games while we wait for him to verify his account (not permitted under our agreement).

It's completely possible this is genuine and he does need to verify and he's just playing off-stake games while he waits for this to go through...but after having issues with three other Romanians in the last 72 hours, this seems like it's worth posting immediately.
Brutal.

I've always wondered when people will start to do this stuff.. pretty crazy and theoretically easy to pull off.

Just have POCARR hire me to handle all investigation of every person you guys get, onboarding etc.

I'll fly out immediately hahaha.

Either way, sorry for spam.
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Old 02-17-2018, 02:38 PM   #4333
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Thiago Franco Martins Carvalho
Stars: Sr.FireoNe
888: sr.fireone1
Party: Sr.FireoNe

Thiago had issues with a previous backer. For this reason we required $750 as collateral if he wished to join us. We agreed this would be returned upon the completion of a successful agreement without issue.

Thiago played games with our funds that were not permitted on December 21st. We messaged him, explained this cannot happen again and continued staking him.

On January 18th Thiago played more off-stake games with our funds. We gave one final warning and said this could not happen again.

On February 11th we found Thiago playing more off-stake games with our funds.

We decided to terminate our agreement. We kept the $750 we collected as collateral and asked for a repayment plan of 75% of the makeup to avoid us posting on 2p2 and Brazilian blacklists. Thiago countered with 50% which we were unwilling to accept.

Thiago has said he will not repay us. He owes us $4,863 (this is 75%).
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Old 02-17-2018, 03:19 PM   #4334
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
Posting this one a bit prematurely but we've had 3 Romanians try to scam us in the past 72 hours so being prudent and posting.

Name: Stefan Codreanu
Stars: 29kidofwar29

After we sent $300 via Neteller he said he needed to verify his account before depositing and sent screenshots of that. He's been playing every day off-stake games while we wait for him to verify his account (not permitted under our agreement).

It's completely possible this is genuine and he does need to verify and he's just playing off-stake games while he waits for this to go through...but after having issues with three other Romanians in the last 72 hours, this seems like it's worth posting immediately.
Today Stefan sent us $295 via Neteller. It appears this was indeed legitimate. We'll update again if we have any further issues but without such a post assume that we have zero issues with Stefan.
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Old 02-17-2018, 03:34 PM   #4335
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Tip to Backers:

One of the scams that we've seen more and more of is pretending to own a Stars account from a country that cannot receive p2p transfers.

The Scam:
Find a winning poker player from a country that can't receive player-to-player transfers (Romania for instance).
Apply to stables with this screenname.
Find an ID somehow (try google) from this country.
Use photoshop to edit a Stars cashier to show the fake username and name of the ID you found online.
Submit the cashier + ID that matches the name on account.
Send a somewhat blurry picture of the ID with your face.
Get your funds from backer on Neteller or Skrill.
Cashout-->Titties

How to avoid this:
Create a homegame on PokerStars.eu
Require any new player to join your homegame before you send funds.

This will prove ownership of the account.

GL
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Old 02-19-2018, 04:54 AM   #4336
MadDogFerg
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Steve McMullin
Nationality: Canadian
Screen name: TRIPSONLY (PokerStars)

Steve scammed me for a pretty significant sum. Ghosted for quite a while now (years actually). Quite difficult to deal with as I considered him a friend but want to make sure he can't do it to anyone else.

PM me for more details if required.
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Old 02-19-2018, 03:51 PM   #4337
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
Name: Thiago Franco Martins Carvalho
Stars: Sr.FireoNe
888: sr.fireone1
Party: Sr.FireoNe

Thiago had issues with a previous backer. For this reason we required $750 as collateral if he wished to join us. We agreed this would be returned upon the completion of a successful agreement without issue.

Thiago played games with our funds that were not permitted on December 21st. We messaged him, explained this cannot happen again and continued staking him.

On January 18th Thiago played more off-stake games with our funds. We gave one final warning and said this could not happen again.

On February 11th we found Thiago playing more off-stake games with our funds.

We decided to terminate our agreement. We kept the $750 we collected as collateral and asked for a repayment plan of 75% of the makeup to avoid us posting on 2p2 and Brazilian blacklists. Thiago countered with 50% which we were unwilling to accept.

Thiago has said he will not repay us. He owes us $4,863 (this is 75%).
Thiago has agreed to a repayment plan for 75% of makeup. Will update if this changes. Without further updates, assume he's repaying as agreed.
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Old 02-22-2018, 04:15 AM   #4338
chaps1988
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

PS username: luukskywalker
Name: Daniel Paredes

Seemed a decent guy and had a good relationship, only for him to go silent for over 10 days, so assuming he has done a runner with my money. Cash game PLO player. Was in 4K makeup and had 1.7k in account.

Don’t stake this guy, and better yet if you have a contact please pm me.
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Old 02-22-2018, 11:52 AM   #4339
YaMIzNoGouD
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

This player is working with us and paying us back. We will update this post if anything changes.

Last edited by orange; 02-26-2018 at 11:49 AM.
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Old 02-23-2018, 01:45 PM   #4340
SamuraiStaking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars Screenname: oldcorn78
Real name: Chris Oldcorn
Email: christopheroldcorn@gmail.com
Skype: chrisoldcorn
Country: Canada
Owing : $2,750 Makeup

Disappeared a while back and hasn't responded to any Skype messages. Very active on Twitter so know he's available if he wants to settle.
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Old 02-23-2018, 01:48 PM   #4341
SamuraiStaking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars Screenname: Shonix
Real name: Fernando Jesus Alanis Cruz
Email: shonix26@gmail.com
Skype: strikershonix
Country: Mexico
Owing : $400 ($400 MU)

Was "in USA" so couldn't send roll back. Kept delaying. Has not returned the roll of $400 he had.
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Old 02-27-2018, 03:26 PM   #4342
StandardBacking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Real name : Andrey de Miranda Ferreira
Pokerstars screenname : rogueshark10
Email : andreyf66@gmail.com
Skype : mcl90_

Cashier:

We started working with Andrey de Miranda Ferreira in July 2017. Andrey Ferreira disappeared about a month ago and hasn't replied to any communication using various methods. According to sharkscope he has played as recently as February 17, 2018.

Andrey Ferreira owes us $4,877.

Last edited by Bobo Fett; 07-10-2018 at 06:21 PM. Reason: Removed personal info.
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Old 03-02-2018, 02:06 PM   #4343
StandardBacking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Real Name: Leonardo Roberto lopes
Pokerstars screen name : Leonardo Rob
Betmotion screen name : Sickriverlol
microgaming screen name : Sentinelaa
Email : leo.lopes.97@hotmail.com
Skype : Leo.lopes.97@hotmail.com
Stars Cashier :

We caught Leonardo Roberto Lopes withdrawing money without permission about a month ago. Leonardo Lopes cleared some profit and returned the funds from his portion of profit.

Leonardo Lopes disappeared for 2 weeks starting at the start of February. He's refused to send in audits as requested instead replying:

Quote:
I apologize for my absence, I'm having a turbulent start to the year, I'll soon be in full swing, I hope you'll excuse me, thank you
He continued to ignore every other request we've made including messages from his personal coach. On Feb 20th he replied

Quote:
Good morning, excuse me for my absence. I've been trying to get things in order for some time and still have not quite gotten it. I will forward my audit to you and hope that we can work together normally and now with seriousness and discipline, follow my report below and await your return and ask you a chance to arrange things.
I made some transfers with BR, because my computer was broken and then I managed to correct and change the pieces, I did it now, I am putting the dollars back in the last days, since the money is not mine, but the team yes.

Sorry for the delay again. Tell me what's missing and I'll replace
The audit that Leonardo Roberto Lopes sent showed that he had played a lot of games outside his permitted limits and $181.62 missing from his account. Leonardo Lopes was asked to return $524.42 which included funds in his account and the amount withdrawn and explain why he withdrew the funds and played the games he wasn't allowed.

Leonardo Roberto Lopes replied:

Quote:
I asked a "friend" to buy a $ 350 monitor for me and I transferred him from the team fund, but he did not buy it and only came back a part, as I tilted and played tournaments without permission. At the moment I do not have 524.24 I have 200 in cash and I have already returned a good part of the funds withdrawn, I ask you to help me solve this
Leonardo Roberto Lopes was asked to return the funds in his account and the $200 he offered by March 1st and a payment plan would be set up for the remaining money owed. Nothing has been received.

Leonardo rob owes us $524.42

Last edited by Bobo Fett; 07-10-2018 at 06:21 PM. Reason: Removed personal info.
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Old 03-02-2018, 10:20 PM   #4344
acbarone
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Andrei Belus
Usernames:

Gigibaston (PokerStars)
neverloose...usa (ACR)
engineon (888)

Didn't stake him for Stars, but included the info because I felt it was relevant. Andrei came to me about a year ago and until late last year, things were fine. It was around that point when I noticed his volume had decreased significantly, in fact it was zero for one month, while he continued to grind on Stars for another backer. I asked him about it and he told me he had some internet/lease issues that made it difficult to play the smaller sites and would be moving soon/fixing the problem within a month. I said that would be fine.

About a month or so later, he hadn't resumed playing. I tried to contact him on Facebook, but noticed his account had been deactivated. I messaged him on Skype and that went unanswered. Gave it a week or so and then I messaged a few guys in my stable who had personal ties to him. One by one, each of those avenues failed. Even his own brother was unable to reach him.

I honestly don't know if this is a 'roll' or if something else happened to him but he owes ~$15,000 in MU/Bankrolls/Loans.
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Old 03-05-2018, 10:35 AM   #4345
VinnyCout
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Leandro Jose de Souza
Stars: lion1177

After couple warnings, we have decided to part away with him because believe hes not improving enough as we want, and keep doing some basic mistakes that we done countless reviews. So we ask for him just send back the amount in cashier, that he dont sent. He does not agree in be fired and in same day start playing by himself with our money.

He owes us $ 410 usd.
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Old 03-06-2018, 04:00 PM   #4346
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Bernardo Tostes dos Santos
Stars: Jackjoe01
Party: FicasussAA

Bernardo missed our monthly volume and study requirements for several months. We decided to part ways. He then confessed that he had stolen our money and could not send back the cash he held.

Bernardo owes us $2,266.98.
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Old 03-06-2018, 04:02 PM   #4347
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Alejandro Salinas Varela
Stars: -˝_˝-
Formatted for search feature: -n_n-
888: Ale9999
Party: Ale3000

Alejandro abruptly stopped playing, studying, and responding to us on Skype. We told him we had to part ways and asked for a repayment plan for the starting bankroll + makeup. He repaid $250/$500 and has stopped responding and missed repayment dates.

Alejandro owes us $250.
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Old 03-07-2018, 10:40 AM   #4348
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Cirease Remus Daniel
Stars: RemusDaniel
Winamax: origin4lfak3

Remus joined us on January 29th. On February 13th we asked why he had basically not played and he said he was playing live. This is a poor way to start a stake with two weeks of no communication and not letting us know in advance.

On February 22nd Remus still had barely played or watched any Pocarr videos. With this we decided to part ways. Remus had slightly more than what we started him with so we did the math for the split and asked that he send us the $759.73.

On February 25th Remus replied and understood and said he would send this money as soon as possible.

Today is March 7th and we have still not received this money.

It's entirely possible this is just poor timing to start a stake and the money is held in transit from Winamax to his bank...but we felt it was better to post all of this now rather than waiting any longer.

When we receive this money we will quote this post and update. Until that happens, assume we are still owed money.
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Old 03-07-2018, 10:46 AM   #4349
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Miguel Danan Moise
Stars: danan758
888: PokerReaper_
Party: FreeChipsHere
ipoker: PokerAnalyser

We have had countless small issues with Miguel for nearly one year. He had to be reminded many times to update his rail (financial records) with us. He did not watch our videos and would not use the study document we provided. He missed the volume we agreed on multiple months.

In the last few days, Miguel requested $2,800 in top-ups. His bankroll he needs to play with us is $800. He does not need this much money nor is he authorized to be asking for this much money over his starting bankroll ($800).

Miguel requested all of this and has not updated his rail. We have no clue what his account balances are. He's not responding on Skype or to Emails.

Given all of this we have no choice but to part ways, report this as negative feedback, and assume he has stolen our money.

Miguel owes us $6,466.31.
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Old 03-07-2018, 11:28 AM   #4350
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Thiago Barbosa Oliveira
Stars: tbo1985
888: tbo1985
Party: tbo1985

Thiago has always had issues with "mis-registering" the wrong tournaments. When finances were off small amounts we would give the benefit of the doubt and presume it was these "misclicks".

We decided to audit Thiago for the month of February and found he was withdrawing $10 here, $20 there, $50 there, and recording these as losses.

When we initially asked for an explanation he said that software issues caused him to misclick some tournaments. After further investigating we asked that he send us his balances while we look into this further. Since we asked for these balances we have had zero responses from Thiago (3 days).

When we first asked for an explanation, Thiago quickly replied. 4 hours later we asked that he send us the $1,550 he held while we discuss further. Since then he has not replied to any of our messages.

Once again, how can we stake someone that is constantly "misclicking", has unexplainable small cashouts, doesn't send us our money when we ask him to do so, and suddenly does not respond to us via Skype or Email?

We are forced to part ways with Thiago, assume he has been stealing from us from some time, and report this as negative feedback.

Thiago owes us $10,494.37. This is $1,549.95 Pocarr cash he held in his accounts and $8,994.37 in makeup that he has made unrecoverable.
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