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Old 03-04-2020, 05:46 PM   #4726
kevingueac21
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Join Date: Mar 2020
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Joseph Nieves
Country: Perķ
Stars: nievessk
Skype: live:jonievesgs21

Do not stake or trade with this person.
He was stealing funds from day one but at the end his constructed scam got out of control when he was asked for cashier prints to make a cash out.
He never communicated again and left with BR at the cashier.
He is currently playing in pppoker and live tournaments.
Big liar and thief.

Amount owed: about 1k in profits + makeup.

Last edited by kevingueac21; 03-04-2020 at 06:00 PM.
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Old 03-10-2020, 11:59 AM   #4727
EZgameZ
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by EZgameZ View Post
I can confirm this. This is my story, I am the "friend" that was taking action.

My dealings with Jareth3542

Iím a regular buyer in the 2p2 Marketplace and have bought Jarethís action on and off for the last little while.

Recently during WCOOP I had a little upswing and more gamble so decided to buy a larger piece of Jarethís action. Being in different timezones as well as me being in the states for part of the time made it hard to transfer funds daily so I would regularly send round amounts and take 15-50% of a tournament depending on buy in , mark up etc.

Wcoop went and finished and I had no issues with funds. At the start of the OSS series I decided I wanted to fire harder and wanted to take somewhere between 25-50% of the OSS tournaments. He said his backers were taking a small piece because his avg buy in was much lower and I agreed to just take the biggest piece generally and he would sell some % in the 2p2 MP that didnít get filled between his backers and myself.

He had a score early on in the OSS series and instead of him sending all the funds back directly, I agreed to keep them in the account and just run a tab and when the series finished we would square up.

The series ended and I was owed just over 2k. Was a few days and then Jareth sent me 500 saying he was at an airport/travelling and tired and would send the rest later.

That was back in October.

Iíve had a couple interactions since and have remained fairly patient. Iíve given him multiple opportunities to make this right and to not speak out about it as to not tarnish his reputation and his ability to sell for future tournaments, but Iím heavily involved in crypto and the opportunity cost of not getting paid is increasingly getting higher and itís just been too long now.

Jareth owes me 1523$. I'm not sure if this went to playing other tournaments that were/weren't on stake, or cashed out , or lost in cash games/tournaments off stake.

Patrick/EZgameZ/prepstyle71
Jareth Has paid me back in full.
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Old 03-12-2020, 06:45 AM   #4728
Monteroy
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Evgeny Gurov

Pokerstars ID: MagnatG

Skype: magnatg

email: magnatgurov@gmail.com

Typical bankroll theft, after typical fake reports for a couple weeks. Posting this after the criminal industry standard lack of replies to our contact attempts.

Once those messages are ignored and it is changed to the "we will need to post the info" email, we then get a typical quicker reply. This reply included the usual mundane excuses about why the money had to be stolen to pay for every item, device, and human ever owned or met having broken down. Add a sprinkle on top with the "I only took money I planned to pay back" line, and we have another typical small time criminal doing a routine small time crime, with generic excuses, after avoiding dealing with it in a proper and professional manner.

One frustration with these interactions, is that it is hard to properly determine what percentage being told is based on truth, as some lie about everything, but others have some aspects of truth, and had they spoken to us when it was becoming a problem, we would have worked out a way to make it work with their situation as best as possible. However, given that nearly everyone who steals uses the same behavior pattern, all we can eventually do is post it to warn other potential backers. Thus, as played, he should not be backed by anyone moving forward, unless they too want to go through this process as well with him. If anything is paid back, we will update accordingly.
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Old 03-18-2020, 01:02 AM   #4729
headgoneee
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Re: Huy Kieu (GGPoker agent) not paying and going absent

Quote:
Originally Posted by Timor View Post
Name: Huy Kieu
Nationality: Dutch
Location: Pattaya (Thailand)
Twoplustwo profile: https://forumserver.twoplustwo.com/members/392603/
Skype: live:contacthuykieu
Pokerstars SN: futurefeyd

Cliffs: he owes me ~1.3kUSD (which was supposed to be a GG deposit) and allegedly owes other people as well. Has not been reachable after passing his payment deadline Feb 25th.

Please note that Huy is currently requesting a stake on twoplustwo (https://forumserver.twoplustwo.com/1.../#post55760757 ) and I would highly advise not to take his staking deal. I have no doubt about his skill, itís his money management and BRM skills I judge as being ĖEV and immoral.

The longer story:
I met Huy in a poker Skype group chat about a year ago where he regularly contributed. At some point he mentioned being an agent on GGPoker, offering 70% rakeback. This was a little higher of a rate than usual but not exorbitant, considering the standard rakeback on GG is 60-65%. I decided to give it a go with him as an agent.

Because for some reason depositing myself on the GGPoker platform didnít work, we agreed that I would send him BTC and he would deposit for me. Seeing as before we had some short staking deals and he always returned the proper amount of money, I saw no problem in doing this. His winnings in the weeks leading up to that day were far surpassing any amount I would send to him (he was regularly posting winning graphs in the group chat) and generally seemed very knowledgeable and dedicated in short deck games, so I was not worried about his creditworthiness.
I sent him 0.17321552 BTC (approximately 1285$ at the time) on 30th of December 2019, of which I asked him to liquidate 500$ and put on my GGPoker account. He did.

1 day after, GGPoker locked my account without any apparent reason (which also means I didít have direct access to my wallet anymore). Huy mentioned it was because he transferred the money directly from his player account, so he admitted it was technically his fault. GGPoker agents have direct access to account balances so he told me he would transfer the 500USD out of the account and then everything he owed, back to me. He did the former, and my GGPoker account was closed. He never sent anything back to me. In the meantime, he implied liquidating all of the BTC despite my request to only liquidate to 500USD.

After that, he started being absent from Skype more often and when I did talk to him he mentioned being in a big downswing. During these last 2 months, he suggested I buy access to some GTO ranges from him, in exchange for the amount he owed me. Also he wanted to please me with sending some charts and talking some strategy, which, admittedly, was valuable but not meant as or agreed on as any form of payment. We agreed to lock the BTC part of the money to USD only if the BTC price moved upwards and let him pay back in BTC if not (cfr. https://imgur.com/1IRlOFu), this on the 25th of February.

I realize my skype messages in the pic have edit pencils next to them. The screenshot is in Dutch as Iím from Belgium and heís from the Netherlands, but Iím sure anyone who understands Dutch can confirm the content. More screenshots confirming the details of my story are available upon request but I donít want to spam this post with an overflow of images when one is clearly enough as initial proof afaic.

As was to be expected, neither has he returned my money, nor has he been responsive on Skype. He snap declined a call I made and his status went from ďBusyĒ to ďOnlineĒ after that so he definitely is able to at least communicate.

Because I never lend him money explicitly and it was meant as a deposit on GG, this is not just some loan not being paid back. Iím not going to use the S-word because I am not sure it was ill-intended from the start. Itís possible, but itís also possible he was in trouble only after I sent him the money. Either way it's immoral as of now.

The amount he owes me is relatively low. However, I have word of multiple other persons he owes money to as well, some of which I have spoken with personally. It is after talking to one of these people I decided to open up this thread, as to further protect the community. The people involved are free to chime in on this thread.

My reputation on 2+2 is non-existent, so apart from my screenshot itís essentially my word against his, should he deny the allegations. If you browse through my post history, you can see that I participated in a bunch of staking deals long ago, in which I handled everything correctly and held up my part of the deal. If necessary, I am sure I can get a vouch from some more reputable names in the poker world, but as for now I donít want to bother those people when we are talking relatively smaller amounts. Also, I am pretty sure the counterparty will not be able to come up with anyone who can vouch for his credibility.


+1 - this idiot scammed me out of 7.5k, for anybody on here he also owes please feel free to PM me and will provide both his parents address and new apartment in Pattaya where I will be collecting funds from.

He comes on 2+2 but doesnít bother responding to his debtors and just blanks them. Pure scumbag, please totally avoid. His account should be removed so he can not scam anybody else.
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Old 03-19-2020, 03:29 AM   #4730
valamichill
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Alex Brosch
Country: Slovakia
email: alexbrosch98@gmail.com
Winamax: aLeeeqx
Owes: 666$

He lost 666$ and left without message, no answer to anything yet.
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Old 03-19-2020, 09:20 AM   #4731
msusyr24-new
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Posts: 227
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Diego MendonÁa Mendes
Stars: DIegoin777
888: Diegoin777
Party: Diegoin777
iPoker: DIEGOIN777
Stars.es: KingRules77
Winamax: KingRules77

While going through audits we noticed that Diego was incorrectly updating his account balances with us. What he would report he held as cash in accounts did not match any audits. This was impossible to be a mistake. We had previous issues with playing games that were not permitted.

We chose to part ways with Diego, asking only for a repayment plan for the non-permitted games played and the amount his financials were misreported (~$1k total). Diego agreed. He missed the first payment that was due this month, has not replied to multiple communication attempts, and played as recently online as 3 days ago.
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Old 03-20-2020, 04:00 PM   #4732
StandardBacking
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Posts: 194
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Pokerstars: RegimAG
Party : ItachiDoPoker

We have been working with RegimAG since March 2019. RegimAG quit while in makeup.

RegimAG owes us $1.6k
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Old 03-21-2020, 10:47 AM   #4733
valamichill
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Pablo Felipe MarŪn Santoyo
Country: Columbia
email: marin_1945@hotmail.com
Winamax: Smart4play
Owes: around 2k$

He lost this amount over a period and left without message, no answer to anything yet.
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Old 03-25-2020, 09:32 AM   #4734
epick_rose
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Re: Huy Kieu (GGPoker agent) not paying and going absent

Quote:
Originally Posted by headgoneee View Post
+1 - this idiot scammed me out of 7.5k, for anybody on here he also owes please feel free to PM me and will provide both his parents address and new apartment in Pattaya where I will be collecting funds from.

He comes on 2+2 but doesn’t bother responding to his debtors and just blanks them. Pure scumbag, please totally avoid. His account should be removed so he can not scam anybody else.
Hey there headgoneee
Same problem here...could you please send me the addresses?
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Old 03-31-2020, 08:34 PM   #4735
VinnyCout
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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.
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Old 04-02-2020, 01:38 PM   #4736
StandardBacking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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.
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Old 04-15-2020, 11:03 AM   #4737
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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.
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Old 04-22-2020, 09:26 PM   #4738
Sinistuurr
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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.
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Old 04-23-2020, 06:39 PM   #4739
Sinistuurr
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by Sinistuurr View Post
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
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Old 04-24-2020, 08:11 PM   #4740
Asjbaaaf
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by Sinistuurr View Post
I forgot to mention he goes by another Stars: binnyboy69
did you let stars support know that he is multi-accounting?
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Old 04-25-2020, 05:06 PM   #4741
HUgrinder2016
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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
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Old 04-25-2020, 05:26 PM   #4742
TurnerBPoker
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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.
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Old 04-29-2020, 12:43 PM   #4743
datrue
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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
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Old 04-29-2020, 02:04 PM   #4744
StandardBacking
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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 heís 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
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Old 04-29-2020, 05:55 PM   #4745
StandardBacking
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Posts: 194
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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

Last edited by Bobo Fett; 05-14-2020 at 06:42 AM. Reason: .
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Old 05-02-2020, 03:13 AM   #4746
sevencool
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

name: Akaki Kiziria
2p2 nickname: Heyth3re
PS.com: kkiz
Ps.es: kkiz0408
email: akiziria@gmail.com

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
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Old 05-04-2020, 10:38 PM   #4747
jakobgold
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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.
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Old 05-05-2020, 03:20 PM   #4748
PokerPlayingGamble
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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
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Old 05-05-2020, 03:30 PM   #4749
omgwasabi
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by PokerPlayingGamble View Post
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 donīt 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.

Last edited by omgwasabi; 05-05-2020 at 03:34 PM. Reason: added a side not
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Old 05-07-2020, 11:34 AM   #4750
msusyr24-new
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

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.
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