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**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

09-01-2018 , 07:22 AM
Pokerstars Screenname: gasti199
Real name: Gaston Martinez Rubio
Email: mtzgaston0@gmail.com
Skype: live:gaston_19934
Country: Mexico
Owes: $100 bankroll and $500 makeup

Disappeared and unresponsive on Skype.
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09-01-2018 , 07:26 AM
Pokerstars Screenname: F1sh me n0t
Real name: Patrick Enriquez
Email: patrickenriquez.pokerstars@gmaill.com
Skype: kappaepsilon1975
Country: Philippines
Owes: $30 bankroll and $3000 makeup

Started making volume excuses in July. Played a total of 12 games in August and is now not responding on Skype.
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09-01-2018 , 07:32 AM
Pokerstars Screenname: alejandrit4
Real name: Gilberto Alejandro Reyes Vera
Email: GilbertoAlejandroReyesVera@hotmail.com
Skype: live:gilbertoalejandroreyesvera
Country: Venezuela
Owes: $300 bankroll and $2,950 makeup

Alejandrit stopped playing in July.
Was told by another player that he withdrew $300 for an emergency. This was without our permission. Alejandrit has sent screenshots showing this was transferred to another player (DuoMaxwel380).
We gave Alejandrit the chance to return the money for a second chance but haven't yet received anything.
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09-01-2018 , 11:14 AM
Quote:
Originally Posted by ramabranch
And you are sure he tried to steal it and not that it was just a skrill problem?
Quote:
Originally Posted by msusyr24-new
We are not saying he has stolen this but feel the need to post as a precaution.
.
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09-01-2018 , 11:15 AM
Name: Vinicius Fortuna Sampaio
PokerStars.com: vinicius0812
888poker: fortunaSSa
PartyPoker: FishfortunaSSa
PokerStars.es: vfortuna$$a

We asked for an audit and Vinicius admitted to stealing funds. He stole at least $1,600. We had to drop Vinicius and ask for the full makeup and starting bankroll which is $4,226.22.

We will always update when these are repaid so until we post, this has not been settled.
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09-01-2018 , 01:43 PM
Quote:
Originally Posted by SamuraiStaking
Pokerstars Screenname: jorgeg xd
Real name: Jorge Garcia Calzadilla
Email: jorge.garcia23@hotmail.com
Skype: jorgegxd
Country: Venezuela
Owes: $370 bankroll and $6,900 makeup

Jorge last played on the 6th July and sent screenshot 11th July, hasn't responded on Skype.
If you're looking to profit from people living in a country that has a huge refugee crisis and is on the brink of civil war you shouldn't be surprised they disappear.

Also negative feedback might not be the appropriate response. If it were an employee of mine I'd be hoping he's still alive.
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09-01-2018 , 06:16 PM
yes, how dare he offer employment to someone in a country where the government screwed up the economy so bad there are no jobs. the absolute gall!
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09-03-2018 , 01:59 PM
Name - Iosebica Tudor Dan
Country - Romania
City - Piatra Neamt
Pokerstars screename - danysan2000




I started a staking arrangement with Iosebica Tudor Dan a few years ago. He was playing poker part time and working a job. His results were never great but he seemed to have a good attitude so i was happy to work with him and felt he had the potential to improve. Over the years I always tried my best for him, often going way beyond what would be expected from a backer in order to encourage him to reach his potential. I gave him a lot of free coaching and also allowed him to make profit splits despite being in make up. I also spent time helping him to find the best value games.

Iosebica Tudor Dan was stuck in a job not making a lot of money and he seemed unhappy in life. I told him many times he should consider going full time in poker. I even talked about paying him a monthly amount to enable him to cover his expenses. Eventually he told me he had decided to finally make the big step and play full time. I was delighted to see this and I felt this would be great for us both. We decided on grinding cash, i spent even more time coaching him, advising him and setting it all up. I also gave him access to a bunch of valuable coaching material for free.

Iosebica Tudor Dan quit his job and moved back to his home city to live with his parents. A few weeks into him playing full time he went silent on me for several weeks. This was not like him and naturally I was pretty concerned. After several messages he finally got in contact with me and said he had got a great job offer and was therefore not going to continue in poker. I could accept and understand this, but what angered me was after all I had done to help him he couldn't even take a mere few seconds to write to me to inform me was going to quit, but rather i was forced to chase him to get this information. This was very disrespectful in my view, especially given he was in nearly 1k of make up at the time. I also don’t buy the "job" story (more on this later.)

This all left a bitter taste in my mouth but I decided it would be best to bite my tongue and just ask for a repayment plan for the MU as this would give me the best chance of a reasonable resolution. I have since messaged him several times over 2 weeks asking for him to agree to a repayment plan but he continues to ignore my messages and not respond. I issued Iosebica Tudor Dan a final warning and told him if he did not respond I would go public. His Skype status changed from away to offline after this, so I believe it is highly likely he saw this message and yet continues to ignore me. At this point I feel it has become clear he has scammed me.

Regarding the job story, I have a lot of reason to believe this is also bs. The guy told me he was going back to his old city to live with his parents to allow him to live cheap and grind full time. It seems very suspicious to me that a few weeks later he suddenly has landed his dream job despite no longer being in the economic capital of his country and despite him telling me for years he was stuck in a miserable dead end job with no alternatives. What I believe is far more likely is he simply took another staking deal from someone else that was offering him higher stakes or a better deal. He had a friend who I was also working with who was constantly talking about Dany playing on higher stake sites who made an appearance around the time he started acting strangely, so it would not surprise me if he was involved in this. Regardless, I have no way to prove these claims but the way he has acted since quieting the deal has only increased these suspicions. All in all, Iosebica Tudor Dan is extremely disrespectful, has scammed me for the make up and is clearly someone that should not be worked with or trusted. Iosebica Tudor Dan is a scammer and thief and I suggest you avoid doing any business with him.
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09-03-2018 , 02:58 PM
Name - Doroftei Alexandru
Country - Romania
City - Piatra Neamt
Pokerstars screename - AlexDoroftei
Pocket Fives - https://www.pocketfives.com/profiles/kellerman200/



As mentioned in my previous scam post, this is the friend in question. I met Doroftei Alexandru via Iosebica Tudor Dan. Iosebica Tudor Dan assured me that Doroftei Alexandru was trusted and motivated. Doroftei Alexandru approached me to ask for me to coach him to play PLO cash.

After speaking to him I was convinced enough he was serious about the deal and therefore took a long time discussing and planning the deal with him. I felt this was a good investment as in the long term he would show me a good return on my equity and I would enjoy the challenge of working on a project like this. We agreed a deal in which Doroftei Alexandru would put up his own money and I would provide him with coaching for a year in return for a cut of any profit he made. I put a lot of time and effort into the coaching sessions and constantly asked him for honest feedback and it was all positive. He had a lot of leaks, but he was improving fairly well with my coaching.

Then he came to me and told me he had tilted and jumped up stakes and busted his whole roll in one hand and had no more money to deposit until after he had taken a vacation to Rozvadov. I was not very happy with this as since I would be only receiving money if he made profit, I didnt apreciate that after me puttinga lot of effort itno helping him he had gone and tilted off a large chunk of his bankroll in such a stupid manner. I was also annoyed that I had to now wait a long time before he would play again even though we had a clear volume agreement per month. I was ok with him taking a vacation but now I would have to wait it out in the weeks before his vacation on top of that which was not part of what we had discussed. However, since he seemed a decent guy overall and seeemed apologetic I decided to let it slide this time.

He told me the date he would return from his trip. Once that date had passed I sent him several messages over the next few days. I told him I wanted to get an urgent update and all I got was a thumbs up emoticon. This was pretty tilting and insulting after I had already been kept waiting so long and now it was apparently too much for him to write a few sentences to explain what was going on. After I wrote a long message detailing my frustration at the situation and the way he was acting I finally got a response which was even more tilting -

“hey man, sorry for the late response. the situation is as follows: the things in rozvadov didnt go as i would have wanted, losing a few k. i have reviewed my options and i have decided that poker wont be a priority for the time being, therefore i wont be depositing any time soon, at least not for plo, maybe in the future on some mtt or nl cash, these being games i have a bigger confidence and skills. i have decided to invest a big amount of money in crypto and other projects so i will not have time for poker and i dont want to lose your time. my late response isnt due to lack of respect over you, i really appreciate what u have done and how you treated situations and i hope to collaborate with u in the future, i just needed some time to make some calculations and take some important decisions in my life. regarding the unsettled money, u can give me a netteller account and i ll transfer you in max a week the amount owed, there is absolutely no problem. regarding my friend that wanted to play mtts, i have talked to him and he will take a decision if hes gonna play mtts or cash nl in the following week, and if u want and can give him options to play, he can be in touch with you. again, i m very sorry for the very late response”

We had a clear deal for a year, I had given up a ton of free strat, coaching and time and then he decides to end the deal of his own accord, completely disregarding the contract we had. It was even more tilting because as he says in the message he has a “big amount of money” to invest in other things. I would understand more if he just told me was broke, but rather he has decided for himself that he no longer sees poker as a good option and is therefore going to break our contract and scam me. He offered me no compensation or real apology whatsoever.

On top of this, the sites he was playing on required credit (apps) and as I felt he was trusted I laid out the credit for him. In the past when he lost money he had sent me the amounts no problem so I didn't feel worried about laying out a few hundred provided he would cover it in a timely manner. After it became clear he was going to scam me on the deal, I decided my best option would be to just get him to send the money owed back, so at the very least I would just be out time and not money aswell. So I simply asked him to send me back the money owed. He told me he needed some time to get the money but he would pay it all back “within a week max”. A week passed and I heard nothing from him. It was pretty infuriating that after all this I was the one having to chase him about the money. When I finally got an answer he told me he was on vacation and could not tell me when or if he could pay back the full amount. I told him this was simply not good enough and demanded a deadline to at least give me an answer on when he would be ready to at least send some of the money. I even offered to give him a repayment plan so he could pay back at a slower rate if he was broke. Once again he has not even responded after the deadline has passed. In addition to this I found out he has been playing several MTTs on Pokerstars over the last few days as shown here -



So he seemingly has time to play on Stars but not to message me and money to play on stars but not to send me.

This was the final straw for me. I gave him one last warning and shockingly got no response. At this point it seems at absolute best he has acted in a despicable manner as well as scamming me on our deal. He has also most likely scammed me on the money owed.

Doroftei Alexandru aka Kellerman200 is a liar, a scammer and a thief and must not be trusted.
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09-04-2018 , 08:29 AM
Pokerstars Screenname: mucuchisero
Real name: Johann Gonzalez
Email: abuelox67@gmail.com
Skype: johanng2011
Country: Venezuela

Owes: bankroll $400 and $4,300 makeup

Stopped sending screenshots and not responding on Skype since 24th July. However, is still actively playing on Pokerstars.
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09-08-2018 , 11:55 AM
Scam Warning

This person applied for staking with us and the Stars screen name he used was actually a player that was already in our staking program. When I talked to him on Skype, he submitted graphs to show his results and the screen name there was a different one than the one he gave us in the initial email.

Name: Aleksandr
Email: alex32bil@gmail.com
Skype: live:alex32bil
Country: Czech Republic
Screen Names Used: dusan32 & Bakinskiy Jr

To be clear, the screen names above are not scammers. Just accounts being used by this player to attempt to scam others.
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09-10-2018 , 04:56 PM
Quote:
Originally Posted by HU Staking Program
Scam Warning

This person applied for staking with us and the Stars screen name he used was actually a player that was already in our staking program. When I talked to him on Skype, he submitted graphs to show his results and the screen name there was a different one than the one he gave us in the initial email.

Name: Aleksandr
Email: alex32bil@gmail.com
Skype: live:alex32bil
Country: Czech Republic
Screen Names Used: dusan32 & Bakinskiy Jr

To be clear, the screen names above are not scammers. Just accounts being used by this player to attempt to scam others.
I think if this players screenames are not scammers, than maybe its better not to post them screenames here
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09-20-2018 , 02:31 PM
Name: Ménagé Marc Olivier Christian Daniel
Stars.es: LilxHealth
Winamax.fr: PURPLE4H4ZE_
Possible searches: purplehaze, purple4haze, PURPLE4H4ZE
Location: Troyes, France


We chose to part ways with Marco. We simply asked that he return our cash that he held. We explained he owed us $0 of the $654 makeup he had accumulated.

Marco refuses to send the $1,027.85 that belongs entirely to us.
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09-26-2018 , 12:46 PM
Quote:
Originally Posted by msusyr24
Name: Dean Quinn
Stars: mugggggy
888: mugggggy
skypoker: mugggggy1
Party: konrats

https://deanquinnisathief.wordpress.com/
Dean has repaid the $1k he owed us.
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09-29-2018 , 11:17 AM
Name: Tcaciuc Mihail
Country: Romania
City: Buzau
Stars: bluffeverytm

Tcaciuc gave me a few problems during the deal. He often played the wrong games. He complained frequently. I tried to do things to help him but nothing really worked. In the end I had enough of feeling like I was babysitting him more than I was staking him. I decided I no longer wanted to continue working with him. I was willing to eat the make up remaining and just asked him to ship back the funds in the account. He told me he was away in Italy and could not login to his account. I waited a couple of months for his vacation (not sure if that was a lie to) to end after which he promised he would ship me back the funds. After a couple of months had passed, I noticed he had resumed playing on Stars by checking his Sharkscope. I was already pretty tilted that he had not contacted me but left it for me to contact him when he is owing me money and I had already waited patiently for him to come back from his "vacation". He didn't reply for several days, only when I threatened to go public did I get a response, more or less instantly. He basically said I will get the money and I shouldn't worry as it was not "a big sum of money". When I would get it, he wouldn't say. He gave me no further details . He had played a bunch of MTTs since his "vacation" so some of it went on that at least. I asked for him to give me some dates so we would have a definite payment plan and I wouldn't just have to put up with months more of bs with no repayment, he went silent again. Tcaciuc Mihail is a liar, a scammer and a thief.

Last edited by Bobo Fett; 09-29-2018 at 07:42 PM. Reason: Removed ID - read the OP!
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10-01-2018 , 05:58 PM
Name: Hayden Smith, Hayden Tumaru, may use others
Country: New Zealand
City: Dunedin, maybe other
Stars: dtroitwt, may use others

in December 2014/January 2015, dtroitwt had low 5 figure makeup and asked for a reload and a loan. I provided him with 1k on stars and that was the last time i heard from him. Had previously lived with this guy for 2 years and considered him a good friend. I had heard he moved to Australia to work (from someone else, not him), however his sharkscope indicates he has been playing recently. Please do not stake, and PM me if you need any further details.
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10-01-2018 , 10:43 PM
name:Pedro Henrique Megali
city: Belo Horizonte, Brasil
skype name: pedrosavassi
pokernames: Petermtv poker stars... aamulekk full tilt...
aamulekkdosUSD party poker.... vamoforrabruto ps.es
email: pedrosavassi1@gmail.com


The short answer is that we had a contract to play up to 5.50$ and a few pre-approved 11$ games (see print screen from contract)

https://gyazo.com/9b04c24b2712ecdb55cb91d10319ae1a


He misclick registered into a 215$ which we forgave him for and did not charge him for. he later misclicked registered another 61 touranments above his approved buy in range.

We discussed with him that we couldnt have him doing this. he admitted he was aware of the limits in place and awknowledge he wasnt suppose to play touranments over 11$.


https://gyazo.com/9ad7b087646e212888aa596263c978ac
https://gyazo.com/e4df2b4bcdfb650883767a963ca3c315

We asked for him to transfer back the money left in his account as we did not trust him to continue. He did do this, so hes not a scammer by any means. just untrustworthy.

In our stable we reserve the right to charge the entire buyin amount for "misclicks" and other unapproved games played. if they play a 215$ unapproved and win it, i get 215$ from them (win or lose) + a freeroll from the profit. before putting this in place there were far too many misclicks in the stable most of which i believe were intentional..


https://gyazo.com/f95dcb54cb885b1bafe5d17ddaa31510

He made no effort to repay any % of the unapproved games. not even the 800$+ he lost that should not have been lost.

https://gyazo.com/8c83e1bb270dda14dec192e4c02350b8


at this point, he stopped responding. we had a mutual friend who referred him to me discuss the situation. he eventually started ignoring this friend as well. he no longer has any contact what so ever and has not finalized any of the info for the audit i provided him


https://gyazo.com/53fdd3e864b9d91df20ef77d89ffdf75

NOTE*** he is not a scammer. we don't even necessarily think he's a bad person, but he is a terrible horse and a ****ty friend and as soon as he was faced with any difficult decisions, he just disappeared with the remaining money he owed.
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10-06-2018 , 09:24 AM
Name: Carlos Alberto Salles Cunha Nacimento
Stars.eu: Salles2312
888: Salles2312
Party: salles2312
Stars.es: salles2383

Carlos played games he was not authorized to play in June and July. He missed both our study and volume requirements in August. We gave him a warning and encouraged him to meet our milestones/agreement. In September he was not even close to hitting our agreement milestones.

We chose to part ways with Carlos. We asked him to return the $457.95 Pocarr cash he held and set up a repayment plan for the $2024.32 remaining makeup. We have sent him messages on Skype, Facebook, and via Email. We have not received any response and not received any money.
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10-07-2018 , 07:13 PM
Name: Matthias Van Landeghem
Usernames: RunGoodYeah (PS) I*Float*Pre (.FR)

Had Matthias as part of my stable for a ~year, starting from May 2016. Was always impressed with his ability to masstable and positivity. But around May of 2017, he had accumulated ~$16,000 in MU (including loans) and was no longer able to play due to a combination of medical and legal issues. Additionally, he had cashed out the remaining bankroll ($740) without consent.

He told me about this, apologized, and moved back home to be closer to his family/get help. At the time I didn't post because the situation felt different than others, in that I believed he was truly sorry and determined to pay the money back. He had no plans to play poker in the near future and if/when he did, he was going to message me so I felt that a post in this thread wasn't necessary at that time.

However, in hindsight, I should have posted here about the situation. Recently it came to my attention that he had started playing for another group and while to the best of my knowledge he was a model horse for them, I did a disservice by not posting here and letting them know about his history with my stable.

Matthias owes $15,800.

At the top I spoke about his positivity/my read on him being truly sorry, and because of that I have decided to give him a second chance. Hopefully he will be able to not only pay back his debts, but clear his name and establish good standing in the community. We're currently on a 1.5 month trial basis and regardless of what happens, I will update this at the conclusion of the period.
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10-07-2018 , 07:20 PM
@jakobgold why aren't you making horses limit buyins on the clients so that misclicking large buyins is impossible? seems like a good way to go about it.
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10-13-2018 , 12:44 AM
semi serious question which im probably in the wrong thread.
those scammer websites... is there a cost or an effort to make those?

genuinely curious
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-13-2018 , 11:58 AM
well you have to pay domain registration, hosting and make the actual website but you could probably get it done for $50-$100 for 1 year. If you do what POCAR has been doing lately and just make the scammer.woodpress.com you save on all the costs so you could do it for free that way. If you have never made a website before there is a bit of a learning curve but making a basic website is pretty simple.
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10-14-2018 , 02:03 AM
Yes, pretty much 0$ if you use free hosting services like wordpress.com where you get subdomain like funnycatsand****.wordpress.com

But if you want hosted .com website:
Domain is 10$ per year. (With some promotions prob can get for 5-8$)
Shared hosting plan is most expensive and usually cost 30-60$/year range but note that you can use same hosting plan for multiple websites so you might pay 50$/year for 20 websites if you need that many. (Simple shared hosting for websites with very low traffic).
You can also use free hosting with blog services like blogger.com/wordpress.com ect. for your domain if you want to be even cheaper.

Making website is totally free with scripts like wordpress, if you do some basic learning from youtube or similar you should be good to go in day or 2.
There is probably tons of guys who will make simple scammer wordpress websites for 10-20$ or something everywhere if you don't want do it yourself.

So super cheap and even cheaper if you do multiple websites.

P.S. Bit off topic but if website shares private details about EU citizen, more or less any EU citizen whose information is shared can get this website removed from search engine results and potentially from hosting service itself and/or take down domain under GDPR regulations.

Last edited by delfins; 10-14-2018 at 02:24 AM.
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10-24-2018 , 03:36 PM
Stars: Domasasas
Party: Hold_My_Nuts777
WPN: Domasasas
Country: Lithuania
City: Kaunas


We started working with Domasasas in August 2015.

In June 2017 , he withdrew $569 without permission, afterwards telling us:
Quote:
[6/5/2017 1:47:13 AM] Domasasas: Hi,
It is hard for me even start explanation.
I did some bad thing. Was drinking and partying 2 days, never do that, in that time I was playing some in casino, going in to clubs, half of that I do not even remember.
During that time I cashout money from pokerstars acc total $569 .I feel very bad about it do not have good explanation for that, when I wake up, started realize what I have done.
Now fell very bad about it. I do not think I have big alcohol problem, drinking maybe 5-6 times in a year, would never do such a thing while I am not drunk.
Since this is the first time that anything like this had happened in 3 years we decided to continue working with him.

In August 2018, he sent us this:
Quote:
[8/15/2018 1:42:06 PM] Domasasas: On sunday had very big problem. Saturday late night was having a party with my friends, when we went to my summer house on sunday. I do not know what got in to me but was driving my car when i was drunk and had a accident, only good think that nobody get hurt, but if police would be called 100% i would lost my job and would be having very big problems. So agreed to pay 1000 eur for a guy not to call police + for car damage. Had some of my own money, but had to cash out $600 on sunday from pokerstars account. At that time that was best solution i could came up with, needed to act fast to safe my self from that situation.
We decreased his limits, and lowered how much money he'd have in his account. Within a month Domasasas had disappeared, blocking all contacts on skype, facebook etc. and refusing to reply to any communications. He presumably stole all the funds in his accounts as well.


Including loans , makeup and stolen funds, Domasasas owes us $33.3k
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11-01-2018 , 07:06 AM
Pokerstars Screenname: joancr13
Real name: Joan Garay Pastor
Email: joancr137@gmail.com
Skype: live:joancr137
Country: Peru
Owes: $2.3k makeup

Quit in makeup and promised to pay back balance. Nothing received so far and is actively playing on Pokerstars.
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