Two Plus Two Publishing LLC
Two Plus Two Publishing LLC
 

Go Back   Two Plus Two Poker Forums > >

Notices

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.

Reply
 
Thread Tools Display Modes
Old 02-08-2018, 01:10 PM   #4326
XulescuX
newbie
 
Join Date: Sep 2014
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.
XulescuX is offline   Reply With Quote
Old 02-08-2018, 01:14 PM   #4327
XulescuX
newbie
 
Join Date: Sep 2014
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.
XulescuX is offline   Reply With Quote
Old 02-08-2018, 01:31 PM   #4328
XulescuX
newbie
 
Join Date: Sep 2014
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!
XulescuX is offline   Reply With Quote
Old 02-08-2018, 03:13 PM   #4329
XulescuX
newbie
 
Join Date: Sep 2014
Posts: 16
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
XulescuX is offline   Reply With Quote
Old 02-08-2018, 04:18 PM   #4330
VergonhaAlheia
stranger
 
Join Date: Feb 2018
Posts: 7
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by boliver View Post
Name: Joao Diogo Mendes Barbosa
Pokerstars - 2xjb
Partypoker - the2xjb
888 - 2xjb888
Stars.pt - Monkeydvinci

Country - Portugal Citizen but living in UK
Email - barbosajoaodiogo@gmail.com
Skype - 2xjb

https://joaobarbosathief.wordpress.com/

Amount owed: $5,608.95 MU and $2,485.64 in accounts = $8,094.59 total stolen



A fairly worrysome stake from the start - Joao left us in $5,608.95 MU because of family issues back home in Portugal. We had zero issue with that and encouraged him to get home and take care of things. After some time back home he decided he wanted to play again. So, we loaded his Pokerstars.pt account, Skrill, and other poker accounts with $2485.64 so he could get back in the swing of things. Seeing as he put in nearly zero volume, we were constantly given excuses when asking for screenshots, and there was a general feeling something was wrong. We’ve constantly tried to communicate over the past 6 months and have been given a laundry list of excuses as to why he can’t send funds or provide screenshots. He is not to be trusted at this point. We’ll be making a website with all of the above information so that people know he’s a thief. Joao (or any contacts in the Portugal community that may know him), please get in contact with us and make things right.


Has he paid u?
VergonhaAlheia is offline   Reply With Quote
Old 02-08-2018, 05:08 PM   #4331
demetri1978
See My Staking Thread
 
demetri1978's Avatar
 
Join Date: Jan 2009
Location: Starting 60/40 cuts in your favour.
Posts: 3,773
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/

Facebook: https://www.facebook.com/andronache....ef=friends.all






Last edited by demetri1978; 02-08-2018 at 05:23 PM.
demetri1978 is offline   Reply With Quote
Old 02-08-2018, 06:29 PM   #4332
demetri1978
See My Staking Thread
 
demetri1978's Avatar
 
Join Date: Jan 2009
Location: Starting 60/40 cuts in your favour.
Posts: 3,773
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.
demetri1978 is offline   Reply With Quote
Old 02-12-2018, 07:06 PM   #4333
msusyr24-new
centurion
 
Join Date: Jun 2016
Posts: 145
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.
msusyr24-new is offline   Reply With Quote
Old 02-14-2018, 09:26 AM   #4334
Eselsbrucke
stranger
 
Join Date: Feb 2018
Posts: 14
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
Eselsbrucke is offline   Reply With Quote
Old 02-14-2018, 09:44 AM   #4335
msusyr24-new
centurion
 
Join Date: Jun 2016
Posts: 145
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
msusyr24-new is offline   Reply With Quote
Old 02-14-2018, 10:00 AM   #4336
msusyr24-new
centurion
 
Join Date: Jun 2016
Posts: 145
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.
msusyr24-new is offline   Reply With Quote
Old 02-14-2018, 05:51 PM   #4337
Knittle
grinder
 
Join Date: Dec 2015
Posts: 624
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.
Knittle is offline   Reply With Quote
Old 02-17-2018, 02:38 PM   #4338
msusyr24-new
centurion
 
Join Date: Jun 2016
Posts: 145
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%).
msusyr24-new is offline   Reply With Quote
Old 02-17-2018, 03:19 PM   #4339
msusyr24-new
centurion
 
Join Date: Jun 2016
Posts: 145
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.
msusyr24-new is offline   Reply With Quote
Old 02-17-2018, 03:34 PM   #4340
msusyr24-new
centurion
 
Join Date: Jun 2016
Posts: 145
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
msusyr24-new is offline   Reply With Quote
Old 02-19-2018, 04:54 AM   #4341
MadDogFerg
veteran
 
MadDogFerg's Avatar
 
Join Date: Apr 2009
Location: @MadDogFerg
Posts: 2,064
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.
MadDogFerg is offline   Reply With Quote
Old 02-19-2018, 03:51 PM   #4342
msusyr24-new
centurion
 
Join Date: Jun 2016
Posts: 145
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.
msusyr24-new is offline   Reply With Quote
Old 02-22-2018, 04:15 AM   #4343
chaps1988
enthusiast
 
Join Date: Sep 2014
Location: South West UK
Posts: 51
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.
chaps1988 is offline   Reply With Quote
Old 02-22-2018, 11:52 AM   #4344
YaMIzNoGouD
centurion
 
YaMIzNoGouD's Avatar
 
Join Date: Jun 2011
Location: @yamiznogoud
Posts: 136
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.
YaMIzNoGouD is offline   Reply With Quote
Old 02-23-2018, 01:45 PM   #4345
SamuraiStaking
newbie
 
Join Date: Aug 2017
Posts: 24
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.
SamuraiStaking is offline   Reply With Quote
Old 02-23-2018, 01:48 PM   #4346
SamuraiStaking
newbie
 
Join Date: Aug 2017
Posts: 24
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.
SamuraiStaking is offline   Reply With Quote
Old 02-27-2018, 03:26 PM   #4347
StandardBacking
centurion
 
Join Date: Jul 2015
Posts: 159
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Real name : Andrey de Miranda Ferreira
Pokerstars screenname : rogueshark10
Address : Dr. Paulino Reech No 51, Amparo, SP,13904-052 , Brazil
Facebook : none
Email : andreyf66@gmail.com
Skype : mcl90_
Phone: +5519971234900
Id:
Photo :
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.
StandardBacking is offline   Reply With Quote
Old 03-02-2018, 02:06 PM   #4348
StandardBacking
centurion
 
Join Date: Jul 2015
Posts: 159
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
Address : Av Conceicao, 4700, Sao Paulo , SP , Brazil
Facebook : https://www.facebook.com/profile.php?id=100008281144991
Email : leo.lopes.97@hotmail.com
Skype : Leo.lopes.97@hotmail.com
Cellular Phone: 55 11 992501565
ID :
Photo :
electric bill :
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
StandardBacking is offline   Reply With Quote
Old 03-02-2018, 10:20 PM   #4349
acbarone
Pooh-Bah
 
Join Date: Sep 2007
Location: "The best guesser in the game"
Posts: 4,586
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.
acbarone is offline   Reply With Quote
Old 03-05-2018, 10:35 AM   #4350
VinnyCout
journeyman
 
VinnyCout's Avatar
 
Join Date: Oct 2011
Location: Brazil
Posts: 390
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.
VinnyCout is offline   Reply With Quote

Reply
      

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off


Forum Jump


All times are GMT -4. The time now is 12:32 PM.


Powered by vBulletin®
Copyright ©2000 - 2018, Jelsoft Enterprises Ltd.
Copyright © 2008-2017, Two Plus Two Interactive
 
 
Poker Players - Streaming Live Online