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Old 02-08-2018, 12:17 PM   #4326
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Murilo Gusmăo 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   #4327
XulescuX
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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   #4328
XulescuX
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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   #4329
XulescuX
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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   #4330
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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Old 02-08-2018, 04:18 PM   #4331
VergonhaAlheia
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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?
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Old 02-08-2018, 05:08 PM   #4332
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/

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






Last edited by demetri1978; 02-08-2018 at 05:23 PM.
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Old 02-08-2018, 06:29 PM   #4333
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   #4334
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   #4335
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   #4336
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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
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Old 02-14-2018, 10:00 AM   #4337
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   #4338
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   #4339
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   #4340
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   #4341
msusyr24-new
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Posts: 120
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   #4342
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   #4343
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 Yesterday, 04:15 AM   #4344
chaps1988
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Posts: 48
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 Yesterday, 11:52 AM   #4345
YaMIzNoGouD
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Location: @yamiznogoud
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Raitis Kaposts
Skype: rai4hs
Email: raitiskaposts@gmail.com
Phone Number: +371 25552994
2+2 screen name: NOKAR
Poker site screen name:
NOKAR ps.eu
Letrude ps.fr, 888p
Ventru1991 triobet, tigergaming
Pigeon1 BestPoker
Games played and staked for (and stakes): Played nlhe MTT’s in past, staked for plo Hi 5/10c




We staked Raitis in November 2016 for PLO. After doing well initially, we started to notice that Raitis was violating the stop loss policies that we have in place. This happened twice between April and June and again in July- Raitis continued to violate the stop loss policy despite us talking to him about it over and over again. Finally, the last straw was in late July, where he lost 20 buy ins over a 48 hour period and he did not tell us until he busted the bankroll. At this point, Raitis was not someone that we could work with in a long term capacity and he violated the contract multiple times. Raitis stated that he was going to look for a part time job and pay us back slowly (we settled on a lower % number of what he owed) in August and he has only paid us a total of $78.33 since then. After multiple failed attempts of contacting Raitis, we have decided to make others aware of this current situation. Total owed = $280.
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