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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 10-17-2019, 06:00 AM   #4676
Monteroy
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

A small update on Pokerstars ID: Prokingmastr

https://forumserver.twoplustwo.com/s...postcount=4666

$100 of the $500 was received yesterday.
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Old 10-24-2019, 01:59 PM   #4677
imawhale26
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Royce Nold
Skype: royce.nold
Email: Nold.royce@gmail.com
Poker Site Screen Names: LiveReg
FB: https://www.facebook.com/royce.nold
Location: Oregon, USA

Royce was staked by Imawhale for online MTTs. Royce stopped playing and communicating with us. When we were eventually able to track him down by reaching out to his references, we found he had stolen approximately $1250 in account balances. In addition, upon further research we were able to find he had misrepresented his winnings while on the stake and under reported his wins and kept those funds secretly for himself.

Royce has admitted to all this, and has in theory agreed to pay us back in full. To date we have received $22 in payments.

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Old 10-24-2019, 09:28 PM   #4678
filus
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

1) 2+2 screen name: wantme1234

2) Poker site name(s):
wantme1234 - pokerstars, 888
zbieramnapiwo - pokerstars.es
wantmemoney (screenname: pyszalek) - partypoker


3) Norbert B., Poland

4) stealing investors' money from bankroll - 40k$
https://forumserver.twoplustwo.com/2...ammer-1755143/
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Old 10-28-2019, 06:56 AM   #4679
valamichill
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Davide Bianchini
Country: Italy
Email: davidebianchinips@gmail.com
Pokerstars: Dedalo1997
Owes: unkown

He was playing for 2 months and suddenly disappeared, he sent back the original roll without any notes, but not sure whether He won a jackpot and left after..
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Old 10-30-2019, 09:49 AM   #4680
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Тарас Кондратюк
Stars: tarik456963
888: minoha81
Party: tarik456963
Winamax: infinityKO
Stars.es: infinityKO

Tapac has completely disappeared. He has not played in 5 weeks and is not replying to our numerous communication attempts, despite us getting read receipts for several of them.

In the past several months, Tapac had asked both about loans and quitting. We're left assuming the worst.

Tapac owes us $2,151.51
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Old 11-01-2019, 01:02 PM   #4681
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
After not receiving anything from Kanishka for 1 year, he messaged saying he would send $5k to settle the debt. We accepted that offer.

Kanishka sent $4,257 roughly one week ago. I will post again when we have received the remaining $743.
Kanishka has sent us the remaining balance we agreed on. He owes us $0 now.
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Old 11-11-2019, 11:29 AM   #4682
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Matias Corbella Fagundez
Stars: InTheOven
Stars.es: Dr.PatrickJane
Winamax: Pinucko

We audited Matias and after spending significant time doing this we saw it was off. We asked him to send us the cash he held while we finish the audit and at this point he admitted stealing about $150 in each of the last five months.

We have had issues with him playing games that we did not authorize previously.

We have set up a repayment plan for all makeup and stolen money and have let Matias know that if he repays all of this we will consider working together again at lower stakes and he can rebuild trust with us.

Matias owes us $2452.60. We will update this post when this has been repaid.
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Old 11-18-2019, 11:21 AM   #4683
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Федоров Вячеслав Вадимович
Stars: 1Baaadman
Stars.es: 3dog 8 3product
888: BratHenaro
Party: commonguys
iPoker: fck3system

Slava had several issues in his time with us but the largest was his audit being off. We found it to be off $577 in the past 60 days which he could not explain.

Previously Slava had not shown up to multiple pre-planned 1-on-1 coaching sessions, played games we did not permit him to play with our funds, and was not updating his financial rail as agreed upon. These are things we asked him to improve upon.

The combination of the above issues and being unable to explain a $577 discrepancy, we chose to part ways.

Slava has agreed to repay $2,706.9‬0 in makeup. We will quote this post with an update when this is resolved.

We have told Slava that once this is repaid we can try again, but this must be sorted first.
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Old 11-18-2019, 05:01 PM   #4684
DevilsSon
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

resolved

Last edited by orange; 11-22-2019 at 11:25 AM.
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Old 11-19-2019, 02:54 PM   #4685
DevilsSon
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

resolved

Last edited by orange; 11-22-2019 at 11:25 AM.
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Old 11-25-2019, 02:19 PM   #4686
SimonG
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Tomáš Vojáček (Tomas Vojacek)

Pokerstars ID: huhukiller

Skype: huhukillercz

email: huhukiller1@gmail.com



We backed Tomas for quite a while, but he has been poor to communicate for the last 1-2 months, so we knew something was happening, but he was not forthcoming on any of the details. When asked to talk to us he avoided responding for some time, then came back and said he was in Spain or Antarctica or somewhere, then he did not reply again, so only after we told him that we would have to post a negative feedback did he come clean with the standard sequence of the following:

1) Vague life problems
2) Embarrassed/guilty over them
3) Will absolutely make things right in a couple days

We have to assume at this point he stole the balance in his account (around $1,500) and he has a similar amount of makeup on top of that. If he breaks the normal pattern of these situations by actually being transparent and honest with us then we will update this thread accordingly as well we will update it if he makes any payments back to us of his crime/theft.

Obviously, nobody else should back him, and this is an appropriate warning in that regard.
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Old 12-01-2019, 02:08 PM   #4687
Dzambalamba
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Toms Stencelis
Party : TSProcess
Pokerstars: DzambaLamba
Pokerstars.es DzamboLambo
address: Brocenu novads, Ezerini
Facebook: https://m.facebook.com/toms.stencelis?ref=bookmarks
Twitter: https://mobile.twitter.com/likeabosss7
cell phone: 28163458
Email: dzambalamba@gmail.com
Skype: tomsons33

I started working with StandardBacking on August 2018. There worked friend from my city so i knew it can be good opportunity. After first few months i made significant progress for myself and move up on stakes two or three times. As i lived "ballers life" and didnt know how to manage winning money when downswing period started that affected also outside poker. On my Skrill account more than month stayed more than 3k eur from Standard backing. Never touch them unless one day on May when i decied to take 300eur to use it on bets to get some money and put back. I failed so i took another time to get back lost. Same result. I stoped on 1k and right next day they asked me to send money. I told them and asked for help. Looking back now its funny to ask for money after stealing money. They refuse help and set double pay back. Decreased limits but i could continue play.At that time i had make up around 2-4k. Tried clear my mess but with time make up only grow up. And then happened second time when i took from them money. I took from PartyPoker 370$. Now i was concious about double penalty but did not think further. Desperate move from mentally weak guy.
Ask Pavel - StandardBacking owner if hes gonna stake me more on which he replied - "giving you any more money would be essentially setting it on fire" which is logical.
So now i owe him 2x 1k + 2x 370$ + make up about7k$.
If you wonder why im doing that by myself, Pavel told me 2 weeks ago about publicizing the theft but i dont see. As i know i cant give money back that fast because im working as housekeeper and have other loans i can make service for him and tell by myslef
I know i made mistakes. This is first step i show i take responsible for that
Thank you.
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Old 12-02-2019, 08:40 PM   #4688
dreenxkoktales
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Real name : Michael A Breier

WPN Screenname : Letsgrumbol , Autorebuy

Chico Screenname: --ragz--

Address : XXXX

Email : freeismine@aol.com , andrew13th@aol.com

Skype : lolbitcoins

He owes me $2000 stake. $1500 earnings. Paid me $500, then went silent on all communication attempts.

Last edited by Bobo Fett; 12-03-2019 at 01:46 AM. Reason: No.
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Old 12-06-2019, 09:25 PM   #4689
DevilsSon
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Diogo Freitas
Country: Portugal

I staked this guy a couple of years ago. He played the wrong games on several occasions. He was a winning player despite this. So I gave him a couple of chances. Finally he came to me saying he wants to quit poker due to family issues. I asked for an audit. He sent me a fake audit. After threatening to go public he finally sent me a real audit. This revealed not only had he continued to play the wrong games he had hit a big score doing it. I asked he repay the stolen money. He told me he had spent most of it. He begged me not to go public so I decided to agree to a repayment plan. It started off well with him making steady (small) repayments. I even staked him again after he wanted to return to poker. He once again had issues and decided to quit. I asked him to repay the make up and the money remaining that he had scammed. Over time the repayments became less frequent and I had to chase him more and more for them. He kept making excuse after excuse. He has been online but ignoring all messages for the last few months. I tried everything I could to avoid going public out of pity for him but now I am left with no choice.
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Old 12-09-2019, 04:55 PM   #4690
StandardBacking
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Posts: 196
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Diego Estanislau Wozniak
Pokerstars: pôkernuts
Adress: São Paulo, São Paulo Brasil
Facebook: https://www.facebook.com/sofodaa
Instagram: https://www.instagram.com/dih5star (@dih5star)
Twitter: https://twitter.com/dih5star
Email : befairw@gmail.com; pokernuts@icloud.com
Discord: Diego "pôkernuts" Wozniak#3974
Picture:

We signed Diego Estanislau Wozniak under contract and sent him funds on November 23, 2019.

He disappeared and stopped replying to messages as soon as he received the initial transfer to start playing.

We can only conclude that Diego Estanislau Wozniak has stolen the money.

Diego Estanislau Wozniak owes us $300.
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Old 12-10-2019, 01:01 PM   #4691
StandardBacking
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Posts: 196
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Thiago de Medeiros Silveira
Pokerstars: duunhill
Party : pobrematicu / duunhill
888: duunhill
Pokerstars-es-pt-fr: Duunhill0077
2Bet4Win: duunhill0077
Bodog: duunhill
Adress: Foz do Iguaçu Paraná Brasil
Facebook: https://www.facebook.com/thiago.medeirossilveira
instagram: https://instagram.com/thiago.duunhil...d=si1gelwjlaju (@thiago.duunhill)
Email :duunhill0077@gmail.com
Discord: DuunHiLL#0408
Picture:


We have been working with Thiago de Medeiros Silveira since June 8, 2019. On November 24th we asked him to make some transfers , he didn't make the transfers and has now locked his sharkscope for all sites.

Thiago de Medeiros Silveira has been ignoring our efforts to communicate with him and it seems clear that he's stolen the money he had in his accounts.

Thiago de Medeiros Silveira owes us $5850.

Last edited by StandardBacking; 12-10-2019 at 01:20 PM.
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Old 12-12-2019, 11:00 AM   #4692
sevencool
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Posts: 29
soutaz89 scum

Name: Fahd Tazergha
2p2 account
skype: fahd331

We agreed on backing with nl2.
Phoned, he provided the documents. He showed the stars.
I transferred him $ 40 to a neteller. We agreed that he only plays cache. A few days later he wrote to me and asked for $ 10 that he played MTT on another room. I asked for his report from the pokerstars in the form of screenshots and audits. He has gone.

Yes, I saw topics with his participation that he is not the most reliable person in the world. But there was no open dispute on him. And the amount seemed to me small to deceive a becker.

Let this arbitration be a reminder that nothing just happens. And if there is a mention on the forum that he is a strange type, then this is not just so.
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Old 12-18-2019, 12:37 PM   #4693
YaMIzNoGouD
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Matthew Rivers
Skype: matt.rivers6
Email: mattr1214@gmail.com
2+2: i<3fishes / https://forumserver.twoplustwo.com/members/261944/
Phone Number:9125924607

We started staking Matt around May of 2019. We started off well and had no issues with the player. 3 months in and Matt basically disappeared and had little to no contact with the bankroll. He stated he was not happy with the stake and would like to quit the contract early. He sent us back the remaining bankroll and we gave him a 3 month time period to pay back the makeup. Matt has been absent in his replies to us and has not handled this entire transaction in a professional manner. Matt also owes the coach money and said he would take care of this but has not done so. During this process, we also found out that Matt had issues with IMAWHALE stable group as well in the past. https://forumserver.twoplustwo.com/s...postcount=4297

Overall, I would not recommend that you work with this player.

Matt owes a total of $1842.
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Old 12-23-2019, 09:41 AM   #4694
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Janis Leja
Stars: dirtyPKR
888: 2GrEEnFr0g3
Stars.es: B0NGF1SH
Party: j0hn123AK

Janis came to speak with us in early October about losing passion for poker and struggling with results. We both agreed it would be best to part ways and set up a repayment plan for makeup.

Janis was to repay $50/mo beginning November 17th and we would increase this to $100/mo when his job situation was sorted.

On November 17th Janis told us he could not pay and asked to repay $100 on December 17th. We agreed.

On December 18th, Janis informed us he could not pay this and asked to pay $150 on January 17th. At this point we feel we have to post this as negative feedback.

Janis has been playing online poker daily. He played as recently as yesterday. Not repaying us $50/mo and now playing for himself is not acceptable.

Janis owes us $3975.46
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Old 12-23-2019, 10:08 AM   #4695
SimonG
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by SimonG View Post
Name: Tomáš Vojáček (Tomas Vojacek)

Pokerstars ID: huhukiller
Tomas made an initial payment of $250, will update when future payments are received.
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Old 01-03-2020, 03:47 PM   #4696
DevilsSon
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Victor Pernia
Screename: Tzojan
Country: Venezuela
Facebook: https://www.facebook.com/victor.pernia.18

Hasn't responded to messages in over a month. Still holds the bankroll and winnings (if there are any). Victor Pernia is a scammer. Do not stake.
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Old 01-05-2020, 11:35 AM   #4697
DevilsSon
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Mazvydas Rudzkis
Date of birth: 06/12/1999
Country: Lithuania
Screenames: Gromiukas (Stars) Maaru (Party)
Email: mazvydas.rudzkis@gmail.com

Sent the guy funds to play on Party. Caught him playing the wrong games and warned him about this. Sent him roll to grind on Stars also after overall decent start. He has since stopped responding to all messages despite still playing and several warnings to get in touch. There has been no response since I sent him funds on 22 December. He still holds staked funds on Party and Stars. I can only conclude that at this point he has scammed me. Mazvydas Rudzkis is a scammer. Do not stake.
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Old 01-06-2020, 11:42 AM   #4698
StandardBacking
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Posts: 196
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Jan Panek / Yan Panek
Pokerstars: Helebros / HeIebros (replacing the l with a capital i)
Party : Helebros1
Adress: Prague, Czech Republic
Facebook: https://web.facebook.com/jan.panek.56211
Email: patyan1cz@gmail.com
Skype: live:.cid.81150559d397496f
Discord: Jancz#4075
2+2: JANCZ



We have been working with Jan Panek since November 22, 2019. We started backing him on Pokerstars and Party Poker. On December 30th, he sent a reload request for both sites, claiming that he’d lost almost all the funds. However, the PS audit that Jan Panek sent in was empty and the screenshot of balances, deposits, withdrawals and transfers on party and Pokerstars were found to be photoshopped.

We asked to do a remote access to try figure out what was going on, he pushed it off for a few days. Finally, Jan Panek agreed to do a screen share session. During the screenshare session he logged into his Pokerstars Helebros account to show us deposits / transactions. Then turned the screen blank, while he logged out and logged into his HeIebros (replacing the l with a capital i) account to send us another blank audit.

Both these accounts appeared to be registered in Czech Republic, though the man controlling the accounts was clearly Russian in the screenshare sessions.

Prior to picking up this player we also received a referral from the below “person/stable”, which we think is likely another gnome account for him:

Skype: live: pokerstaking777
2+2: Superukr1
Email: pokerstaking777@gmail.com
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Old 01-07-2020, 10:35 AM   #4699
msusyr24-new
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Posts: 237
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Gilmar Prado Paiva
Stars: GMPaiva
Stars.es: GMKaiser73
Party: GMPaiva

Gilmar was not properly updating his financial information with us. He was reporting balances on poker sites that were inaccurate.

We found a discrepancy in our numbers by about $500 and proposed adding this to makeup and continuing on with zero future issues. Gilmar did not agree and provided no reasoning for his misreporting of account balances.

Gilmar owes us $1041.53. We will update if he repays.
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Old 01-08-2020, 09:47 AM   #4700
ICrushSNGs22
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: John Walton
Location: Sandbach/Northwest of England
2+2 name is RedBullGaveMeWings
Stars: BritRiver
FTP: Xocist
Party: Xocist

Stake was for Omaha8 MTTs up to $11.
John was a great horse to start with, communication was great. Starting Roll was just $100, I planned to go on a trip so I sent him an extra reload of $100. Stake was in profit as well. So all went well for the first 2 weeks.
Around New year communication got from pretty much daily to nonexistent for some days. I already figured there is something up. A few days later I received a message that he "accidentally had to make a withdraw". That he will "definitely have me paid back ASAP" (as what everybody says).
I told him once he replenished the bankroll that we will be able to continue on the stake, which he was happy about. I also told him we will have to block casino access from his account to continue - I just had a sour feeling about that. But he assured me he already has anything but Poker blocked on his account.

Now 2 days ago I looked at his sharkscope and saw since his last game on stake he played 2 "Spin of the Day All in Shootouts". One on 31st December, one as recent as 5th January. That means that as recently as 4th/5th January he has played in the PokerStars Casino.
For 5 days now he has not signed on Discord anymore, while he "agreed transparency is very important now".

Thus, I have to expect this to be a straight roll by stealing by withdrawing, or that he just gambled it away in the Casino and lied to me.

Amount owed is $280.03 (that is the roll since last communication, which 80.03$ is profit from).

If this is ever settled, even partly, I will update right away.

This was the first player I was going to stake longterm and was looking for more horses. I probably have too much faith in human

Last edited by Bobo Fett; 01-09-2020 at 03:56 AM. Reason: If you report the post (red triangle to the left), you can request edits.
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