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

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Old 09-26-2018, 12:46 PM   #4501
msusyr24-new
centurion
 
Join Date: Jun 2016
Posts: 163
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24 View Post
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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Old 09-29-2018, 11:17 AM   #4502
Eselsbrucke
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Join Date: Feb 2018
Posts: 20
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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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Old 10-01-2018, 05:58 PM   #4503
Asjbaaaf
Ash phonetically
 
Join Date: May 2013
Posts: 3,820
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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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Old 10-01-2018, 10:43 PM   #4504
jakobgold
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Join Date: Jul 2011
Posts: 29
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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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Old 10-06-2018, 09:24 AM   #4505
msusyr24-new
centurion
 
Join Date: Jun 2016
Posts: 163
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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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Old 10-07-2018, 07:13 PM   #4506
acbarone
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Join Date: Sep 2007
Location: "The best guesser in the game"
Posts: 4,643
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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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Old 10-07-2018, 07:20 PM   #4507
BarrattG10102
enthusiast
 
Join Date: Nov 2009
Posts: 51
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

@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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Old 10-13-2018, 12:44 AM   #4508
MasterOfPoo8
journeyman
 
Join Date: Dec 2013
Posts: 317
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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
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Old 10-13-2018, 11:58 AM   #4509
PokerPlayingGamble
adept
 
Join Date: Mar 2018
Posts: 910
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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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Old 10-14-2018, 02:03 AM   #4510
delfins
centurion
 
Join Date: Jun 2018
Posts: 147
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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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Old 10-24-2018, 03:36 PM   #4511
StandardBacking
centurion
 
Join Date: Jul 2015
Posts: 164
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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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Old 11-01-2018, 07:06 AM   #4512
SamuraiStaking
newbie
 
Join Date: Aug 2017
Posts: 32
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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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Old 11-02-2018, 08:13 PM   #4513
msusyr24-new
centurion
 
Join Date: Jun 2016
Posts: 163
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Tsukalenko Pavel (Цукаленко Павел Василиевич)
PokerStars: Pablo238
Party: forrestGamp
888: SharkForrestRun
Pokerstars.es: 23RunForestRun

Stole ~$5,000. Our losses did not match Sharkscope. We reached out to a friend of his who confirmed that he has stolen. We are waiting for a response but felt the need to post immediately.
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Old 11-08-2018, 11:17 AM   #4514
StandardBacking
centurion
 
Join Date: Jul 2015
Posts: 164
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
Name: Thomas Maucourant
Stars.es: guette_mégot (guette_megot for search feature)
Winamax: TioBabass02

Thomas joined us in June. He had a score on July 3rd that resulted in a chop. We have still not received our end of this chop. He's referenced issues with Skrill and his bank.

We are not saying he has stolen this but feel the need to post as a precaution.

We will update if there are any updates with us receiving. Without such an update, assume we have not received.
Pokerstars.eu : guette_mégot
Winamax screen names : Ssebabi / Poing_et_fer / PutaVidaLoca / TioBabass02

We decided to give Thomas Maucourant another chance. He started playing and shortly thereafter he got a profit chop. We asked him to send back €1k on October 23rd, 2018.

On October 30th he claimed that the withdrawal from Pokerstars was slow / pending:

Quote:
I made the transfer request 7 days ago yes. But Stars processes it under 2/3/ on average, and then makes the transfer. So the transfer went to my account on Friday. Banking transactions are not recorded on my French account either on Saturday Sunday or Monday, so it could not arrive until today
When asked if he could send a screenshot of his bank account showing that the transfer was pending he claimed that he had no online access to his BNP paribas bank account but:

Quote:
I can go to the bank to print you a receipt for my last transactions.
By Sunday November 4th we still hadn't received a transfer or a bank statement / screenshot. Instead he wrote this:

Quote:
guette_mégot,
Hi. I'm really sorry I couldn't warn you before. My wife had a serious accident on Thursday of the same day. I was by her side at the hospital from Thursday night until late last night. So I couldn't go to my bank. I would understand if you didn't want to continue with me. If so, I send you an audit, transfer your money to you, and we leave each other cleanly. If you want to continue to trust me, I would be happy to do so, and I will send you the screen of the transfer on Tuesday, as my bank is closed on Monday.

guette_mégot,
We are no longer in the hospital, she went out yesterday and is currently resting at her parents' house. I wasn't there on Wednesday, and from Thursday to yesterday I was almost 24 hours a day in the hospital
He could provide no corroborating evidence of his wife being in a car accident and we think it's likely he made up this story as an excuse.

We agreed to part ways and he agreed he would send back the entire €2,853.23 by Tuesday, November 6th.

It's now Thursday, November 8th and Thomas Maucourant has stopped responding to our messages and we still have not received the funds.

Thomas Maucourant owes us €2,853.23.

Last edited by StandardBacking; 11-08-2018 at 11:23 AM.
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