Hey there headgoneee
Same problem here...could you please send me the addresses?

Name: Leon Paranhos Mateus Rizzardo
Stars: r4w420 (Dr.Paranhos) old

Leon was playing for around 8 months, we suspect about strange ask for reload that dont match with sharkscope, after check the Audit we found some inconsistency and he confessed to have moved money without permission. He promisse to pay his debits when sell one condo that he have, what never happens. He owes us total $2k.

Name: Alexis Sole
Pokerstars: vzlaaaa
Pokerstars-es-pt-fr: Alexisvzlaaaa
Adress: Barquisimeto / Venezuela
Instagram: https://www.instagram.com/alexislabradorsole// (@alexislabradorsole)
Facebook: https://www.facebook.com/ALexiSole.L
Email : astrid_1511@hotmail.com
Skype: Alexis_sole24@hotmail.com
Discord: AlexisSole#0092



We have been working with Alexis since November, 2019. From the start vzlaaaa was difficult to communicate with.

Alexis ignored several requests for days leaving us with no information about his current situation or even the team's funds. After trying to make Alexis follow the team's standard guidelines, we decided to request the funds back to break the contract. Alexis sent some but not all of the money back.

Alexis owes us $462.

Name: Victor Hugo Cativo Andreoletti
Stars.eu: VHCA
888: VHCA1
Party: VHCA1
Stars.es: QueRiverFoiEsse

Victor had a prior audit (October 2019) that was off by a few hundred dollars. We overlooked that and continued staking him.

In a more recent audit (April 2020) we noticed Victor had placed $17k worth of non-poker bets since January 14th, with 100% of funds in the account being Pocarr funds. It's not clear whether these were sports bets or side bets, but they were not something we authorized. We were clear that our money is to only be used for poker tournaments we agree on prior to registering.

This is too much to overlook and we decided to part ways. Victor has been difficult to deal with and unresponsive when we asked him to set up a repayment plan for the ~$9k makeup that is now unrecoverable via staking.

Name: Anthony Lescano
Stars: binnyboy123
2+2 Username: thaikiller
Skype: onarole1988@hotmail.com

Posted in the P2P Transfer thread. He sent a PM saying he wanted to trade BTC for my stars. We agreed to move to skype for easier communication. I was naive and sent 200 from my pokerstars to his(binnyboy123). Right after he logged off and never responded. DO NOT TRADE WITH HE IS A SCAMMER.

He sent:
Hi mate. Yeah I realise I dont have much trade records on here, but I have already lost 400 sending first to other people, so I am not comfortable going first. Anyway my skype email is onarole1988@hotmail.com, but I understand that you might not be interested going first.

I forgot to mention he goes by another Stars: binnyboy69

did you let stars support know that he is multi-accounting?

SCAMMED:
name: Nate collier
Location: Mexico
Skype: nate_chill (location australia)

https://i.imgur.com/AJn9OEt.jpg


Screename on pokerstars: PoketAA_Nate

I worked with Nate from last 2019 untill a couple days ago, he was never easy to work with and after sometime i learnt the reason he has been in several stables and left them all in MU, he is basically a scammer. I lent him money every month to pay his bill rent and even once to repair his computer, finally after investing over 6.5k in loans i refused to send him any more money until he stepped his work rate which he did not. he then says i broke contract by not giving him money for rent and claims to be quitting poker although i do not believe this as i have heard he has said this to people before. Avoid this scammer at all costs. He left in no poker MU funds, but a total of $6850 of money lent for his bill etc which he is refusing to pay back, if i received funds i will update

Name: Aaron West
Email: strongside313@gmail.com
ACR: SportsBetJunkie

I've done a few transactions with this player and everything was smooth. On the 19th of this month, I sent him $300 ACR and he agreed to pay me zelle. It's been 6 days later and I've yet to be paid. He was online today with no response back. Do not deal with this scammer.

2+2 screen name : ----
Real Name : Racz Zoltan Ludovic, Romania, 26
Pokerstars : zolykka
discord : zlyyy#3358, skype : zolyzoly.zolyzoly

We came to an agreement with zolykka to start playing for us. After us sending him his first roll of $300 he instantly left discord, blocked us, closed sharkscope and dissapeared.

BE CAREFUL WITH THAT SCAMMER!

Owed : $300

Name: Petr Komarek
Pokerstars: czechpete
Winamax: Venezuela22/phoowongkrai
Adress: Czech Republic / Thailand
Facebook: https://www.facebook.com/petr.komarek.146
Instagram: https://www.instagram.com/czechpete/
Email : petr.komarek222@gmail.com
Discord: czechpete#1283



We have been working with Petr Komarek since September, 2019. When we started work with him he was living in Thailand but he’s from the Czech Republic.

In January 2020, Petr Komarek sent us an email saying he was going back to Czech Republic because his visa was not extended after 4 years living in Thailand. That was his last communication with us. We have since tried multiple channels to reach him without success. We can only assume at this point that Petr Komarek stole the funds in his accounts.

Petr Komarek owes us $3.6k

Pokerstars: Tzini9
Winamax: (tzini9/ C.Darwin)

We bought Adrian Bogdan Dan makeup from narcisus90 in September 04, 2019.


Since we've started working with him Adrian Bogdan Dan had problems following his limits and was very bad at communication.


Every request for audits or simple communication would take weeks and often would be ignored.


Finally we asked him to return funds and have waited for a few weeks. Adrian Bogdan Dan refused to answer any of our communication attempts. But has communicated with Narcisus90 promising multiple times to message us back.


It’s clear that Adrian Bogdan Dan has stolen the funds.


Adrian Bogdan Dan owes us $13.3k

MOD EDIT: RESOLVED

2p2 nickname: Heyth3re
PS.com: kkiz
Ps.es: kkiz0408

He tricked me twice. Ludo man! Be careful with this player. Was at the backing. He made a positive profit and climbed to higher limits and to other disciplines. He lost everything. But this is not the worst. The worst thing is that he deceived me after he lost $ 100, he begged me $ 20 to "pay for the Internet." But that too was a hoax. Very dangerous and dodgy guy.

Claim amount: $ 100 tranche + $ 20 money for the "Internet" +205.62 my share of the profit that he lost.
Total: 325,62


Update:

Name: Claudiu Grasu
Pokerstars:claudiu29049


Claudiu has lost his entire roll of ~$1400 to casino games on pokerstars according to his explanation,We agreed to get monthly paybacks of $300 each month with the ability to stake him again once the debt was paid.
He lost the amount mentioned on March 15th and came to the agreement on March 20th
His entire bankroll was $2081 while being in make up $681.
He hasn't responded since April 18th and We haven't received any amount so far and it seems like he won't cooperate while he is still grinding on pokerstars.

Kevin, stars account Zer0-Eagle, former 2+2 banned account and multi accounter Zer0-Eagle, present 2+2 name omgwasabi probably scammed me. I ended the stake and at that time according to his rail he had $500 usd left (+some make up). Now a week later I am asking where is my money he claims (now, for the first time) he lost it all in stake. Anyway, he is former banned 2+2 account, banned for multi accounting and scamming, and since he is now active in the market place I want to protect other 2+2 members from being scammed by him. Technically it is possible he didn't scam me and he simply failed to inform me of losing the stake until today, but either way he is former 2+2 banned account Zer0-Eagle.


https://forumserver.twoplustwo.com/2...=#post37810337

Kevin Dorner

Dude, I told you, act live a **** grown-up already.
Either tell the whole story or dont bother posting at all.
We started on a 50/50 deal, I got a hot start, you told me to keep on going, while I offered to send you back any winnings at all times.
We kept doing business in good terms, you reloaded me when I asked for it, I sent you money back when you asked for it after I won something - I can prove that.
Then all of a sudden you dont read my Skype messages for over a week.
Within that week I offered you to end the stake, and despite being in MU I would send you back all the money you sent me (therefore investing my own money) - but you did not respond. I continued to play (since you didnt answer) and lost the roll. Then all of a sudden you reply after completely ignoring me for a week, just saying "hey" and "I want to end the stake". You didnt even bother to ask how much was left and said to send the funds back at my convenience.
I was online all the time, you could have messaged me anytime, but no, you message me like 10 minutes ago with "I am going to out you as a scammer". I offered again to send you ALL the funds back you sent me, although it might take a bit.
I offered you to make a full audit, which you requested, but then refused to make this post.
Seriously, Zak - I am still offering to handle this like adults, but if you keep this **** up, then honestly, I don´t care.
I hope nobody else is staked by you anymore, because you are an awful business partner.
I can prove everything with screenshot of the Skype convo, playing audits, whatever necessary.
My offer to you stands for 24 hours - I will repay everything you ever invested in me - despite being in MU. Dont even know why, you certainly dont deserve it.

On a side note: I think its hilarious that "protecting the community" is the reason you gave me before posting here. You are mentioned is this thread like 2-3 times. What a joke. Oh, and because you like posting real names so much: Zak Young - dont deal with this guy.

Name: Guilherme Loiola Alberto
Stars.eu: fullabsolut
Stars.es: Guerzonni
888: guerzonni

We parted ways with Guilherme in March 2020 as he was unable to follow our agreement and minimum milestones, even after repeated warnings and requests for him to hit these. On 8 different occassions (across 8 different months) we encouraged him to hit these, citing the importance of these not only for his own success in poker, but to continue being a player with us. After missing milestones for a 9th time, we decided to part ways. These milestones are simple study and volume metrics that we agree on with every player before they play a single game with us.

We allowed two months to get things in order and follow a repayment plan for 50% of makeup. He let us know a few days ago he will not be able to send anything. He has played several online tournaments as recently as yesterday.

Name : Lubomir Dvorak
Email: dvorak.lubos1@gmail.com
Phone : +420774835070

Screen names:
Pokerstars: lubos1980cz
Party Poker: CzechReraise
Skype:lubos19801
Birthdate: 3.4.1980
Profile: P5s : lubos1980cz


Summary:

Lubomir (lobos1980cz on Pokerstars) agreed to a contract to play poker for Three Amigos Staking 6-3-19. In the beginning, everything was fine. As things progressed, he built a deep hole of makeup (money owed to the stake), started playing games that weren't agreed to, and ended up dumping money in cash games while trying to replace the money he cashed out unauthorized (stole our money).

We've been seeking payback and have gotten the run around for months. He isn't to be trusted and is a liar and thief. DO NOT TRUST OR INVEST IN LUBOMIR DVORAK.

Please contact us at threeamigosstaking@gmail.com if you know him or have questions about this theft.

Name: Martin Romero Peralta

Pokerstars: CarusoX
Party: OvercomerX
Instagram: https://www.instagram.com/carusox

Martin stole over $12,000 from us, when given a second chance he stole $5500 for over $17,500 in total theft.

Do not do any business with Martin. Will update here if any repayments are made.

Name: Daniels Viksna

Pokerstars: I_Donk_U_Kid

Business: DV nami https://www.facebook.com/DVnami/
Facebook: https://www.facebook.com/daniels.viksna

Was given $5840 in advances with several promises to repay from his business in 2019 Daniels ghosted us, does not respond or make any payments. Do not do business with this scammer.

We do not know this person. Just posting in a few places as it seems we should post somewhere. Not really sure what else to do.

Name: Francisco Gonzalez
Country: Argentina
Stars: galletaa
Skype: live:galletavacia

Do not stake or trade with this person.
He abandoned the deal after winning a mtt and never communicated again, he went out stealing the BR that we left so he can continue playing.
Totally unfriendly and thief.

Amount owed: approximately 500 in profits.

ICrushSNGs22 PM’d me about staking me for 6m hypers. We spent a while agreeing a deal, he said he couldn’t send funds yet as he had to set up internet banking (lol) so I waited a few days after everything was agreed before realising he’s blocked me on discord and is also ignoring PMs on 2p2 despite being active. A complete waste of time when he could’ve just told me he’d changed his mind or decided to stake someone else etc. If he hasn’t the decency to send a quick message then I wouldn’t waste your time being staked by him.

This is a scammer. This account is not affiliated with Pocarr.

Name: Lucas Miranda
Pokerstars:kyse1
Location: Brasil/Canada

Lucas cashed out 2500$ from his bankroll for personal use and lied about it for months before admitting he had stolen the funds, he also asked other horses for a reload to gain extra funds to steal. We can happily respond more indepth questions but without a doubt he should have no place in the poker community.

Total amount stolen/owed $6.5k, we have an agreement that he will pay that amount but as of today no funds have been received. He lied multiple times and try to manipulate us. Do not deal with this person.