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Old 04-08-2018, 07:36 AM   #4401
msusyr24-new
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Posts: 140
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

A player with the Stars name "Noneeck" and Stars.es name "Naneekc" is posing as the player "Naneeck".

We accepted this player - Naneeck

The documents we received were from the two players above. We asked him to join our homegame (to verify he owns the account) and he joined under those two names that are close, but not quite "Naneeck".

These attempts at scamming are becoming more common.
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Old 04-08-2018, 09:54 AM   #4402
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
A player with the Stars name "Noneeck" and Stars.es name "Naneekc" is posing as the player "Naneeck".

We accepted this player - Naneeck

The documents we received were from the two players above. We asked him to join our homegame (to verify he owns the account) and he joined under those two names that are close, but not quite "Naneeck".

These attempts at scamming are becoming more common.
We accepted player "Skollpada". He submitted a screenshot of his Stars cashier and joined our homegame as "SkoIIpada" with capital "i" replacing the "l".

You can easily tell the difference on this forum but they are identical on Stars.

Be careful.
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Old 04-08-2018, 02:53 PM   #4403
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Genaro Grieco Tagliaferri
Stars.eu: ggrieco
Stars.es: ggriecoStar
888: ggrieco14
Party: ggrieco1

Genaro had his Stars account closed. He's been trying to resolve this for over a month now. Something about multiple IP's is all we know.

It has been 34 days and while this process takes place we asked that Genaro send us his funds from other sites ($666.12). He has not sent this. We've messaged him via WhatsApp and he has read multiple messages and chosen not to respond nor send funds.

We cannot back someone with a closed Stars account that will not send us our own money or communicate with us.

Genaro owes us $3508.79

He recently had a score and this is our part of the chop, makeup, and the starting bankroll. He should have all of these funds.
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Old 04-09-2018, 06:58 PM   #4404
Invertible
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by navigator. View Post
Ref: 2+2: navigator
name: Raitis Valodze
Poker sn: oriole_18

Resolved, Invertible can confirm after I have sent second half on Sunday. Vale, nunquam iterum.
Have received payment, this is now resolved
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Old 04-10-2018, 08:36 AM   #4405
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: DJULIO HENRIQUE RODRIGUES GOMES BEZERRA
Stars: djulio94rike
Party: KinghenryVII

Djulio's numbers did not match sharkscope so we asked for an audit. We found discrepancies in the audit. When we asked about this, he said he made some cashouts and transfers. We chose to part ways and we set up a repayment plan. After completing the first payment, Djulio has given us reasons for two months why he cannot pay any more.

Djulio still owes us $900.
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Old 04-10-2018, 02:22 PM   #4406
acbarone
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
A player with the Stars name "Noneeck" and Stars.es name "Naneekc" is posing as the player "Naneeck".

We accepted this player - Naneeck

The documents we received were from the two players above. We asked him to join our homegame (to verify he owns the account) and he joined under those two names that are close, but not quite "Naneeck".

These attempts at scamming are becoming more common.
Quote:
Originally Posted by msusyr24-new View Post
We accepted player "Skollpada". He submitted a screenshot of his Stars cashier and joined our homegame as "SkoIIpada" with capital "i" replacing the "l".

You can easily tell the difference on this forum but they are identical on Stars.

Be careful.
Ugh, thanks for the heads-up.
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Old 04-11-2018, 08:17 AM   #4407
7deuc3
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by MasterOfPoo8 View Post
he is a good dude.. life took me in a different path and havent kept that in touch with him unfortunately.


it just seems like a good bunch (ill estimate about or around 50%) of these "scammers" mention that their life situation is pretty terrible so thats why they had to take the money.
I could be wrong though
you still my buddy :P

Quote:
Originally Posted by acbarone View Post
Re: Bonez (Corey), this thread is obviously reserved for the bad horses, but I'm gonna take a paragraph to talk about how awesome he is/was. In addition to being a solid grinder, Corey made himself available for nearly every coaching session and brought a lot of light/levity to the group chats.
thx for the kind words mate
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Old 04-15-2018, 06:51 PM   #4408
demetri1978
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Location: Starting 60/40 cuts in your favour.
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Having issues with NegPL

Real name: Krzysztof Nega



Pokerstars name: NegPL

Party Poker name: y5642482893

Pokerstars.ES name: qlirfuhq3t22g

2+2 accounts:

https://forumserver.twoplustwo.com/members/469340/

https://forumserver.twoplustwo.com/members/177508/

I have backed the above player in the past with some minor issues.

Recently he came back to me, asking to play low stakes. He is known for being very rude/arrogant and hard to work with, but with some hard work from me in the past I got through this. He even asked for my help recently so I deceided to give him a decent ref, just to help him out.

So I thought I could help him again. But again he was tough to work with, not listening to basic things I was telling him to do. Rude/insulting and just overall ignoring me.

When he signed back up he was very keen to be added to my group chat. I never thought to much of it at the time. Once added to the group chat he started spamming all of my players privatly.

Eventually he started asking my players would they like a new backing deal. I look at this player now as a scammer, who I do not trust.

I will be dropping this player in make up and advising every other backer to avoid him (Other backers and other players have also had issues with him)

DO NOT TRUST!
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Old 04-17-2018, 07:27 PM   #4409
JDstaking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Roy van Diessen
Twoplustwo: ManyFacedGod
Stars: AllinMkayy

Roy went quiet after we sent him a beginning roll of $150. (28/03/2018)
He has been messaged on skype and emailed multiple times trying to find out what is going on, but has not replied at all.
He has also recently played games on Pokerstars.
Roy owes us $150.
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Old 04-22-2018, 12:23 PM   #4410
StandardBacking
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Join Date: Jul 2015
Posts: 156
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Real name : Andre Luiz da Silva Pinto
Pokerstars screenname : Andre STF
Party Screenname : STBKboY
888 screenname : Andrestf
betmotion screenname : Steffiii
Address : R Trinta e Tres SN AP101 LT22 QD8, 21012-020 Braz de Pina, RIO DE Janeiro ,Brazil
Email : Andrestf@hotmail.com
Skype : live:andrestf
Facebook: https://www.facebook.com/andre.kznn
Twitter: https://twitter.com/andrestf
home phone :021 24853611
Cell phone : 021 992073537
proof of address :
photo :
id:

We've been working with Andre Luiz da Silva Pinto since June. Andre STF's stopped playing as much in mid-March, we requested an audit and Andre Luiz da Silva Pinto's response was:

Quote:
Good morning. Sorry for the absence. I had serious problems. Being a father is not being easy. and next to that my nephew was born premature of 6 and a half months and was between life and death and my younger brother had serious problems and still had to move with urgency because a very heavy rain flooded his whole house. through this and other financial and family problems I am absent and next to that the processor of my computer burned then until the moment I am with cell phone for communication I am trying to the maximum to return my activities, I hope that they can understand me grate andre
After another message from him on March 30th:

Quote:
my processor burned, I'm running to send this week parq you sorry for any inconvenience

Following this he broke off all contact and doesn't respond to any communication attempts.

Andre Luiz da Silva Pinto owes us $1,174
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Old 04-22-2018, 04:40 PM   #4411
SamuraiStaking
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Posts: 16
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars Screenname: Calcife
Real name: Petr Repka
Email: PetrRepkaa@gmail.com
Skype: pitris.repis
Country: Czech Republic
Owing: $700 Makeup

We dropped Petr a few months back for low volume and no effort. He begged for us to give him another chance, which we did. He started again in September and consistently missed volume requirements and seldom attended coaching.

We have since incorporated a zero return policy for any player that leaves the stable due to missed requirements, as we have learned - it never works out.
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Old 04-22-2018, 05:46 PM   #4412
SamuraiStaking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars Screenname: Rasirit
Real name: Agustin Sirit
Email: raslaiss@gmail.com
Skype: rassirit
Country: Venezuela
Owing: $9.2k makeup $219 bankroll in account 26th Feb

Agustin had his Pokerstars account frozen as he played and won an MTT on his friends account, supposedly after a power cut. Our terms and conditions in the contract clearly state this isn't allowed and as a result Agustin can no longer play on Pokerstars. We do not want to stake Agustin on other sites and put any more bankroll at risk of being seized.
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Old 04-24-2018, 03:51 PM   #4413
SamuraiStaking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars Screenname: ejsjack1
Real name: Jan Kyselę
Email: jan.kysely.ovb@gmail.com
Skype: kyse94
Country: Czech Republic
Owing: $300 Makeup

Missed volume requirements two months in a row, rarely attended coaching. Hasn't played on Pokerstars for 10 days and not responding to Skype messages.
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Old 04-25-2018, 03:12 PM   #4414
StandardBacking
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Posts: 156
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Real name : Frederico Loredo Costa Rabelo Coelho
Pokerstars screenname : FRED10RABELO
Party Screenname : FRED10RABELO
888 screenname : FRED10RABELO
Address : Rua Fabio Couri 168 Bairro Luxemburgo, Belo Horizonte,MG,Brazil
Email : fredrabelo@hotmail.com
Skype : fred10rabelo
Facebook: https://www.facebook.com/fred.rabelo.77
Cell phone : +55 31996905262
id:
Cashier:

We and Frederico Rabelo mutually decided to end the backing arrangement while he was in makeup. We requested the he send back the remaining money in his account. Instead Frederico Rabelo has decided to steal the money he had in his account.

His response for why he's stealing the money is:

Quote:
Gave sb much money alreadt...not much for u,but for me
Of u want ur money, be smarter
Advise 4u
Frederico Rabelo owes us $1,058
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Old 04-30-2018, 01:06 AM   #4415
NLStaking
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Posts: 6
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

https://i.imgur.com/QJGH8e4.jpg


Alex Cimpan aka masterm1nd2 on Pokerstars from Romania stole 22,000 dollars
Date of Birth: September 10th, 1992
Address Str. Spiru Haret bl. 21A et.4 ap.20, Buzau, Romania
Mobile Phone: +(40) 757834715
E-mail address: alex.vlad12@yahoo.com
Skype ID: alex.cimpan
Pokerstars.eu ID: masterm1nd2
888 Poker ID: swimmingeyes
America's Cardroom ID: candyflipping
NetBet Poker (iPoker Network) ID: dontcallmejones

Alex Cimpan (masterm1nd2) outright stole 22,000 US Dollars of backer's money
On December 24 2015, we signed a contract with and invested in, coached, trained, and gave money to Alex Cimpan also known by the nickname curkein or by his full name Alexandru Cosmin Cimpan, age 25 from Buzau, Romania to play on a staking deal for us on the online poker rooms Pokerstars as masterm1nd2, 888 Poker as swimmingeyes, America's Cardroom as candyflipping, and iPoker as dontcallmejones
He had a rough first year in 2016 but, with some study on his part and some coaching from us, things turned around and starting in January 2017, he began winning and by the end of June 2017 he had made close to 45,000USD profit which we split. He then went on a large downswing of 19,000USD from June to October 2017 which we obviously covered the cost of. However on October 9th 2017, he had a big win of 15,611 US Dollars in the Pokerstars Bounty Builder $215 Tournament. His debt to us at that time was 29,031.19 USD because we had sent him a 10k bankroll a few days prior to help with reloading our other players since he was a silver VIP on skrill and paid no fees.
Before he disappeared, right after he won the tournament, he showed us screenshots of all his cashiers which totaled 22,000USD hoping that he was in profit. However, all of the approximately 22,000 USD in his accounts was ours because it was money that he had lost of ours over the prior months. We believe the fact that he had no profit for himself after winning 22,000USD is likely why he decided to steal and destroy his reputation. In the past, when he had won up to 20,000 USD at once, he didn't need to steal because he was not in debt and was able to keep 50% of the profits
We know that Alex Cimpan likely used some of this money to pay for his marijuana and cigarette habits, but we're unsure what else he plans to use it for besides living more comfortably without having to work. We do know that 22,000USD is a lot of money in any country but in Romania it is especially a lot of money as it can be the equivalent to 3.5 years of a good salary which is likely why he resorted to such criminal measures. He is clearly not trustworthy so we advise you to be careful if he is your friend and if you're considering hiring him, we would urge you to think twice. We warned him we would build a website after he disappeared, but he clearly decided that having 22,000USD was worth more than his reputation in the poker community, on the internet, and with his friends. We hope that all future backers, employers, and friends are aware of his deceitful nature and inclination to steal before they become more involved with him.

We have noticed he is back to playing poker on Pokerstars on masterm1nd2. Backers Beware



Identity Card (Driver's License)
https://i.imgur.com/iPuN1kl.png


Screenshot of poker room and skrill balances right before he decided to steal the funds
https://i.imgur.com/DAEeTtd.png


Photo of Alex
https://i.imgur.com/fuDtMBT.jpg


Graph of his profit right before he stole on sharkscope
https://i.imgur.com/PeO9pLj.png

Last edited by NLStaking; 04-30-2018 at 01:16 AM.
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Old 05-04-2018, 01:05 PM   #4416
Monteroy
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Posts: 9,494
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Victor Hugo Mora Estrada

Pokerstars ID vmora280893 (Peru)

Skype: live:vmora28

email: vmora28@gmail.com


We caught Victor multi accounting when he sent in hands that included ones from another account. He had sat out of tournaments being played under stake, logged out, then logged into another account, we assume in the hope to make some quick money (as he was in makeup at the time).

When asked to explain what happened and encouraging that the full truth be told (which is always a sign that we already know the details), he unfortunately chose to tell stories of a friend having a date (so asked him to play) along with that sitting out was due to not drinking enough Red Bulls. After a while it was just not worth trying to sort all the details out, and since he indicated that he and all his friends are running bad (who knows how many people/accounts that is), it is safe to assume we will never receive any of the makeup back, however he did send the remaining $300 in the account when asked.

Also, an update on

Ivan Maciel Neto
Pokerstars ID: evaaaaaaaaan (Brazil)
Skype: e.dutch
email: ivanmaciel3@gmail.com
https://forumserver.twoplustwo.com/s...postcount=4176

While he made one payment (as indicated in the earlier post) he never followed up with any others, even though he has been playing and winning at the tables. He has not replied to skypes or emails in quite some time.
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Old 05-08-2018, 11:53 AM   #4417
SamuraiStaking
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Posts: 16
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars Screenname: Pugghwe
Real name: Wesley Felipe Nistor
Email: pugghwe@gmail.com
Skype: Pugghwe
Country: Brazil
Owes: $100

Played two off stake games, opted out on SharkScope, not answering Skype messages.
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Old 05-08-2018, 12:03 PM   #4418
SamuraiStaking
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Posts: 16
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars Screenname: Osmeelsousa
Real name: Gustavo Mendez Laporta
Email: mendezlap@yahoo.com.ve
Skype: gustavo.mendezlap
Country: Venezuela
Owes: $100

Disappeared and not responded on Skype for a month.
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Old 05-08-2018, 02:29 PM   #4419
msusyr24-new
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Posts: 140
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Adriano Rodrigues de Barros
PokerStars: BigJh0n
PartyPoker: bjh0n
PokerStars.es: Bigthons
888Poker: BigJh0n

Adriano missed our volume requirements for the past 6 consecutive months. He missed our study requirements the past 2 consecutive months.

We decided to part ways and asked that Adriano send us the Pocarr cash he holds--we asked for no makeup.

He refuses to send our own money back to us.

Adriano has stolen $1,774.99
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Old 05-10-2018, 04:26 AM   #4420
gab1ru
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by SamuraiStaking View Post
Pokerstars Screenname: Pugghwe
Real name: Wesley Felipe Nistor
Email: pugghwe@gmail.com
Skype: Pugghwe
Country: Brazil
Owes: $100

Played two off stake games, opted out on SharkScope, not answering Skype messages.
https://wesleynistorisathief.wordpress.com

Enviado de meu SM-G950F usando Tapatalk
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Old 05-11-2018, 07:33 AM   #4421
msusyr24-new
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Posts: 140
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Diego Rafael Barbosa Morais
Stars: Big Rato
Party: Big Rato
888: BigRato
Stars.es: Big Rato Nș1
iPoker: BIGRATO

We chose to audit Rafael and found some issues. His audit was off by $700. We asked that he send us the ~$1,600 he held while we discussed this and looked to figure out a solution. It has been a week and Rafael has not sent our funds. He is non-responsive on Skype.

Due to this we are forced to part ways and now need to ask for the full starting bankroll and makeup. We cannot stake someone that will not send us our own money back while we discuss an issue.

Rafael owes us $5,610--$1567,67 of which is Pocarr cash he should have held in accounts and returned to us immediately when asked.

https://donottrustdiegorafaelbarbosa...wordpress.com/

Last edited by msusyr24-new; 05-11-2018 at 07:53 AM.
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Old 05-12-2018, 08:50 AM   #4422
noviswag
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Join Date: May 2016
Posts: 2
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by SamuraiStaking View Post
Pokerstars Screenname: noviswag
Real name: Tomas Novak
Email: novys6@seznam.cz
Skype: noviswagg
Country: Czech Republic
Owing : $256 bankroll, $1k Makeup

We dropped Tomas a few months back for low volume and no effort. He begged for ages for us to give him another chance, which we did. He started again in January. He ran up $1k MU and then announced he was leaving us because we don't offer enough coaching or material. He has at least 3 coaches to choose from and multiple sessions of coaching each week. He even had another player within the stable coaching him, for free.

I've asked Tomas to help us get an agreement on the $1k owed. He has now joined another stable, who are well aware of his attitude and what he owes.
You know very well that I wrote my reasons and how we do it with my MU. I wrote that I can not give it from my sources and that I would like to agree before I leave. I wrote that together with message, where I wrote the reasons why I wanted to leave. Then I was dropped out of skype stable groups without any debates. then one of the leaders wrote me how do we do it with my MU. I wrote that I want to solve it, but I can not from my own resources as I wrote before. They did not want to agree. I still have unanswered messages. I wanted to agree. btw I did not join any other stable and I do not work anywhere else. All I wanted was to join SB a month back, but I can not be accepted at the expense of this feedback. And yeah,they gave me a second chance. I appreciate it. Thanks. You know I wanted to leave with a clean shield. I have a lot of friends from stable.

Last edited by noviswag; 05-12-2018 at 09:10 AM.
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Old 05-13-2018, 11:29 PM   #4423
CodigoBacking
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Posts: 1
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by SJL99 View Post
Name: Nicolas Cruz Mejia
Skype: papo4571
Email: papo1981@hotmail.com
Pokerstars screen name: papo457
Location: Colombia

Nicolas has $1.4k in his cashier and $3.9k total makeup. Went missing and last we heard he on a country farm with poor wifi. Haven't heard anything since and haven't recieved any funds back.
I have to adds news from codigobacking staking , bad for us we just found out about this message.

He did the same with our stable(Codigobacking). We noticed differences between sharkscope and Makeup. He refused to show and type of information of his cashier. We have to suppose he stole the money or gambled it in cash.
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Old 05-14-2018, 07:09 PM   #4424
StandardBacking
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Join Date: Jul 2015
Posts: 156
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Real name : Gustavo adorno Rezende
Pokerstars screenname : chibilzinhO
Party Screenname :chibil99
888 screenname:smokwedraise
ACR screenname : chibilzinhO
Address :rua das oliveiras, Q.4, L.5 S/N goiania,GO , BR
Email : gustavorezendepk@gmail.com
Skype : gustavo_poker
facebook : https://www.facebook.com/gustavo.rezende.940
telefone : (062)981818154
phone :556281676604
Photo + Id:
id:
Cashier:

We started working with Gustavo adorno Rezende in November 2017. After repeated warnings for playing games outside of his allowed limits and re-entering games more times than he was permitted , Gustavo Adorno Rezende received a final warning that he would have to reimburse Standard Backing for any future buyins outside his permitted limits in an attempt to get him to stick to his allowed limits.

Despite this warning , Gustavo adorno Rezende continued to play games outside his limits and re-enter games more times than he was allowed. As a result , at the start of May , we sent Gustavo adorno Rezende an email detailing how much he would have to reimburse us for his play outside of his allowed limits since his final warning.

Gustavo adorno Rezende stopped updating his rails and didn't reimburse us for the play detailed in the email. When he was asked to explain he said
Quote:
Gustavo R. - chibilzinhO: Sunday I was on a lot of screens, so I reinstalled in some that I could not, and I wait all week to play bb22 and bb16,5 and I take a bad one in 5min I go crazy to re-enter
and
Quote:
Gustavo R. - chibilzinhO:
I do not know what to say but I reenter in bb16 in bg11 bb11 more than 1x for having a very good prize and are tournaments that if I win I shot the whole MU and went to Sunday for having a bigger prize
Gustavo adorno Rezende was given the opportunity to send back the stake money in his accounts together with the misused funds . Gustavo adorno Rezende has not returned any money and has continued to play with our money and broken off communication

Gustavo adorno Rezende owes us $8358 including our funds that he has now stolen.
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Old 05-16-2018, 07:46 AM   #4425
msusyr24-new
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Join Date: Jun 2016
Posts: 140
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Fernando Gurzoni Alvares Ferreira
Stars: Limao I

Fernando said he was struggling mentally with makeup and wanted to part ways and set up a repayment plan. We agreed to discount makeup and set up a repayment plan at $60/mo.

After paying the first two of these, Fernando informed us he will be unable to continue repaying.
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