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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 07-26-2020, 04:14 AM   #4776
LFGStaking
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Join Date: Oct 2018
Posts: 38
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by TurnerBPoker View Post
You're seriously an idiot with no life. I haven't scammed anyone.
Just to get this clear, what Knittle has last posted is still our most recent payment he has made & TurnerBPoker still owes us 2000$.
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Old 08-01-2020, 06:00 AM   #4777
Pokerwinners1
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Posts: 2
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Daryl stole 7250

Name: Daryl James Green
Pokerstars: DJG1989
888: Ckcallckfold
Party: Deej2019

Address: United Kingdom residing in Philippines
Email : boredofbreaks@hotmail.com
Skype: boredofbreaks
Discord: DJG#2559
WApp: +63 936 930 1676


After an 8 year history of on-off staking due to various transgressions with gambling issues, always being broke, rule breaks etc we took Daryl back on two weeks ago as he was in a desperate personal situation and it was hoped the proviso's we put in place would allow him to prosper. Although he has displayed degen tendencies in the past, he has never gone as far as stealing funds prior to this.

A week into the staking, having built up a 4250 deficit, DJG1989 chopped the $55 KO on Stars for $5.3k and also won another small competition for $800 thus having 7250 in his Pokerstars account.

He asked for a loan via Western Union as an advance and even though his overall P&L was only +900 we immediately sent him 500 via Western Union to help him through his personal financial issues.

He updated his balance after the next days play as 6750, sent some messages about how he can't afford to think long-term.

The next day he had blocked his Sharkscope and deleted his previous balance update, along with every other message posted in the team server since he rejoined and every message in his private messages.

Daryl has not responded to any correspondence so its presumed that he has stolen these funds. Daryl is still playing his DJG1989 account during this time with our funds.

I've since spoke to others that he has borrowed money from then 'disappeared' without trace.

DJG1989 owes 7250
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Old 08-01-2020, 09:13 AM   #4778
msusyr24-new
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Posts: 237
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Dino Sabatini
Stars.eu: dinos622
GGPoker: dinos622
Party: UhavenoHUD
Stars.es: dinos62222
WPN: dinos622
888: paythepiper2

In January of this year we found Dino's audit to be off around $2,000. He said he would give his brother money and he would pay back. We moved him down in stakes and added this to makeup. Dino recovered both the funds and the trust lost with many months of zero issues.

Yesterday he informed us that all of the money in his accounts is gone and he made a mistake. We don't know the details at this time but want to post to protect other backers as we would hope others would do.

We are awaiting an explanation from Dino and will attempt to work this out with him. We will update as appropriate.
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Old 08-01-2020, 09:50 AM   #4779
msusyr24-new
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Posts: 237
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**



Dino owes us $11,164.13.

Keywords: Dinos622, Dino Sabatini, dinos622

Last edited by msusyr24-new; 08-01-2020 at 09:52 AM. Reason: added keywords for search
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Old 08-03-2020, 05:35 AM   #4780
Pokerwinners1
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by Pokerwinners1 View Post
Daryl stole 7250

Name: Daryl James Green
Pokerstars: DJG1989
888: Ckcallckfold
Party: Deej2019

Address: United Kingdom residing in Philippines
Email : boredofbreaks@hotmail.com
Skype: boredofbreaks
Discord: DJG#2559
WApp: +63 936 930 1676


After an 8 year history of on-off staking due to various transgressions with gambling issues, always being broke, rule breaks etc we took Daryl back on two weeks ago as he was in a desperate personal situation and it was hoped the proviso's we put in place would allow him to prosper. Although he has displayed degen tendencies in the past, he has never gone as far as stealing funds prior to this.

A week into the staking, having built up a 4250 deficit, DJG1989 chopped the $55 KO on Stars for $5.3k and also won another small competition for $800 thus having 7250 in his Pokerstars account.

He asked for a loan via Western Union as an advance and even though his overall P&L was only +900 we immediately sent him 500 via Western Union to help him through his personal financial issues.

He updated his balance after the next days play as 6750, sent some messages about how he can't afford to think long-term.

The next day he had blocked his Sharkscope and deleted his previous balance update, along with every other message posted in the team server since he rejoined and every message in his private messages.

Daryl has not responded to any correspondence so its presumed that he has stolen these funds. Daryl is still playing his DJG1989 account during this time with our funds.

I've since spoke to others that he has borrowed money from then 'disappeared' without trace.

DJG1989 owes 7250
Update:

We have made it absolutely clear to the player via email (Which he has responded too without agreeing) that until a satisfactory resolution is made:

> Every unauthorised game the player plays and subsequently cashes in will be ON STAKE with profits added to the total he owes

> Every unauthorised game the player plays and does not cash in will not be considered on stake

Due to the fact that he is using our stolen funds to play these games.


Updated Amount Owing


Daryl 'DJG1989' Green played the $530 Medium Stadium Series Grand Final and is currently sat 273/344. He has locked up $1,521.27 so 1163 has now been added to the 7250 he previously stole.

New balance is 8413
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Old 08-03-2020, 07:54 AM   #4781
suzyana
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Posts: 729
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by Pokerwinners1 View Post
Update:

We have made it absolutely clear to the player via email (Which he has responded too without agreeing) that until a satisfactory resolution is made:

> Every unauthorised game the player plays and subsequently cashes in will be ON STAKE with profits added to the total he owes

> Every unauthorised game the player plays and does not cash in will not be considered on stake

Due to the fact that he is using our stolen funds to play these games.


Updated Amount Owing


Daryl 'DJG1989' Green played the $530 Medium Stadium Series Grand Final and is currently sat 273/344. He has locked up $1,521.27 so 1163 has now been added to the 7250 he previously stole.

New balance is 8413
His pokerprolabs is not locked

https://pokerprolabs.com/djg1989/pokerstars
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Old 08-04-2020, 12:15 PM   #4782
Big_Mick00
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

I have seen him around a few times, berating everyone at the tables
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Old 08-07-2020, 02:41 PM   #4783
msusyr24-new
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Posts: 237
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Alex Thomas Walton
Stars: awol987
Party: CauseAndEffect
WPN: keepchopping
GG: Guru1
888: urmamluvsit

Alex left all of our chats, is not replying to us anywhere, and blocked his sharkscope. At this point we are expecting the worst. We will update when we have more information.
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Old 08-13-2020, 07:04 AM   #4784
valamichill
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Sebastian Wagner
Country: Germany
Skype: DonSeppi86
email: sebiwagner86@gmail.com
Pokerstars: DonSeppi86
Owes: 600$

He disappeared with 600$.
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Old 08-15-2020, 11:17 AM   #4785
msusyr24-new
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Posts: 237
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Абрамов Николай Николаевич
Stars: zharkaef
888: IWIN1PLACE
Stars.es: ThankGod_I'm_me
Party: ThankGod_Im_me
GG: daydream911

Zharkaef disappeared for one week after having an $11k score. With $12k makeup he should have just about cleared his makeup. It's unusual to not receive money within a few days. We asked him about this after 7 days of not receiving and he let us know he had been hacked and lost the money. We asked to have a call to discuss this further and he did not reply to that or our subsequent Emails. It's now been 12 days since this score and we've received one message from him about being hacked and that's it.

As a precaution to other backers, we are posting here. This is an unusual situation and we will update as we get more information on exactly what happened.
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Old 08-16-2020, 01:06 PM   #4786
Davidcopper22
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Join Date: Apr 2020
Location: Los Angeles
Posts: 65
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
Name: Абрамов Николай Николаевич
Stars: zharkaef
888: IWIN1PLACE
Stars.es: ThankGod_I'm_me
Party: ThankGod_Im_me
GG: daydream911

Zharkaef disappeared for one week after having an $11k score. With $12k makeup he should have just about cleared his makeup. It's unusual to not receive money within a few days. We asked him about this after 7 days of not receiving and he let us know he had been hacked and lost the money. We asked to have a call to discuss this further and he did not reply to that or our subsequent Emails. It's now been 12 days since this score and we've received one message from him about being hacked and that's it.

As a precaution to other backers, we are posting here. This is an unusual situation and we will update as we get more information on exactly what happened.
He just paid me the 5k he owed me FWIW
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Old 08-17-2020, 06:43 PM   #4787
boliver
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Join Date: Nov 2009
Location: Catch me if ya can!
Posts: 2,666
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Gabe Villasenor

Location - Pattaya, Thailand

Stars - I FT alot
Winamax - PoutinBread
888 - xEdieNashx
Chico - OrientExp
Global - happyagogo
Stars.fr - suburrafly

TwoPlusTwo - Coinflipper
Skype - weakstab
Discord - gabed #2997

Gabe has been out of contact for month now and has been living in Pattaya, Thailand with quite a heavy party lifestyle. After staking him for over 2 years, We've confirmed through mutliple mutual contacts that he decided to end our staking deal and steal all of our money left in his accounts, as well as not pay back any makeup while he grinds on his own now.

He currently owes us $7,486.34 and the community should be advised to be extremely weary of doing any transactions with or staking him.
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Old 08-17-2020, 06:54 PM   #4788
boliver
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Join Date: Nov 2009
Location: Catch me if ya can!
Posts: 2,666
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Kristaps Zuševics

Stars – kristaps7777
Stars.fr – kristhevillain
Party – Must888
888 – villainkris
GG – TheKris
Skype – Kztrade88

Kristaps who has been mentioned in this thread before seems to have officially cut ties with the poker community after attempting to scam another player in the skype swap chats for $9,000. This money has been returned to the victim, and he also stole from us $9,464.43 in both cash in his accounts and makeup.

We don't expect to be paid back as he cut off all communication as well as deleted his discord and facebook. Just a warning if he does pop up in the community again to not do any dealings with this person.

Last edited by Bobo Fett; 08-18-2020 at 11:28 PM. Reason: Removed picture of others.
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Old 08-21-2020, 11:21 PM   #4789
sach
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Join Date: Jun 2016
Location: london
Posts: 22
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
Name: Alex Thomas Walton
Stars: awol987
Party: CauseAndEffect
WPN: keepchopping
GG: Guru1
888: urmamluvsit

Alex left all of our chats, is not replying to us anywhere, and blocked his sharkscope. At this point we are expecting the worst. We will update when we have more information.

guys like this guy interest me a lot, ive played a bunch against him and remember he was one of those 30k games 30k profit guys over like 5-6 years and just wonder how this is worth it for him and how hes making enough money to survive. you gotta think their willpower just gives at a certain point and he just reached that point. my guess is he quit and hes taking what he can. any update on this ?
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Old 08-24-2020, 09:45 AM   #4790
Idrgaf
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Posts: 22
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name:Traian sergiu suteu
Pokerstars:1Spotless
888:easytricks

Email:sergiusuteu0@gmail.com
Discord:1spotless#8230
Skype:1Spotless

Played and lost 1,2K stake money in slots.After talking with him we got to a deal on paying back the 1,2K in weekly instalments.He never paid anything and has not been in contact for over a month now.He also has 2,4K makeup.
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Old 08-24-2020, 01:35 PM   #4791
K0rw
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Join Date: Jun 2020
Location: Krakow
Posts: 9
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Once again I see that backing is given to a player with NEGATIVE Feedback.
For example, this player: https://forumserver.twoplustwo.com/s...postcount=3330
He already had NEGATIVE Feedback in 2015. But he was taken again in 2020 and here is a NEGATIVE Feedback: https://forumserver.twoplustwo.com/s...postcount=4751

OMG If you are so lazy, then check the poker scammers database: http://btobpoker.com/
Don't thank.
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Old 08-28-2020, 06:07 AM   #4792
TiberiusA
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Join Date: Jun 2015
Posts: 2
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
This same guy almost got us again. He applied under a new name, Stars account, sent ID that matched (either stolen or photoshopped). See pics below for these two accounts he submitted to us.

Name: Ionel Negut
Stars: TiberiusA

Left: TiberiusA
Right: Hentasy
I dont know all of these names and i can say that Ionel Negut is not my name.
I have troubles signing a contract with a staking team because of this scammer.
I can provide evidence that i am a victim of this scam.
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Old 08-28-2020, 03:33 PM   #4793
fightingcoward
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Location: toronto
Posts: 2,176
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by fightingcoward View Post
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.
Daniels sent a $50 payment today and has agreed to send $50 a month. I will update this if anything changes with the payment plan.
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Old 08-28-2020, 10:02 PM   #4794
MasterOfPoo8
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Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by fightingcoward View Post
Daniels sent a $50 payment today and has agreed to send $50 a month. I will update this if anything changes with the payment plan.


cool 10 years
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Old 08-29-2020, 09:53 AM   #4795
msusyr24-new
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Posts: 237
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by TiberiusA View Post
I dont know all of these names and i can say that Ionel Negut is not my name.
I have troubles signing a contract with a staking team because of this scammer.
I can provide evidence that i am a victim of this scam.
This could be absolutely true. We were having what we believe was a single person, pretending to own Romanian accounts, and then applying to us and because they could not receive p2p on poker sites being from Romania, they would need money sent on Neteller/Skrill.

Most of our staking was on Stars back then and we would send p2p and never thought to verify ownership of an account, since were sending directly to the player. With Romanians we were scammed several times as the dots weren't connected fast enough for us to figure out what was going on.

My advice for everyone is simply ask for a playing history audit showing the person applying owns the account. They can record a video of themselves playing. You simply want proof the person you are speaking with is 100% the owner of the account that you want to stake them on.

This is incredibly obvious but it was a blind spot we had years ago and perhaps others have it now.
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Old 08-29-2020, 09:56 AM   #4796
msusyr24-new
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Posts: 237
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
Name: Alex Thomas Walton
Stars: awol987
Party: CauseAndEffect
WPN: keepchopping
GG: Guru1
888: urmamluvsit

Alex left all of our chats, is not replying to us anywhere, and blocked his sharkscope. At this point we are expecting the worst. We will update when we have more information.
We have reached out to Alex multiple times since this happened and have received no response. His accounts on Sharkscope remain blocked.

At this point he has 100% stolen the money in accounts and his $30k in makeup is unrecoverable.

His 2p2 account is: tight=aggressive

Keywords:
awol987
alex walton
Alex Thomas Walton
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Old 08-29-2020, 06:15 PM   #4797
sach
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Location: london
Posts: 22
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by msusyr24-new View Post
We have reached out to Alex multiple times since this happened and have received no response. His accounts on Sharkscope remain blocked.

At this point he has 100% stolen the money in accounts and his $30k in makeup is unrecoverable.

His 2p2 account is: tight=aggressive

Keywords:
awol987
alex walton
Alex Thomas Walton
after using this search engine i didn't know about from a previous post ( http://btobpoker.com/Data/Search?search=awol987) i can see that you made a post about him too in February this year saying you parted ways with him. what was the point of exposing him on the negative feedback thread if you yourselves were just gonna pick him back up again?
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Old 09-02-2020, 11:34 AM   #4798
msusyr24-new
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Join Date: Jun 2016
Posts: 237
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Quote:
Originally Posted by sach View Post
after using this search engine i didn't know about from a previous post ( http://btobpoker.com/Data/Search?search=awol987) i can see that you made a post about him too in February this year saying you parted ways with him. what was the point of exposing him on the negative feedback thread if you yourselves were just gonna pick him back up again?
We had an issue with him and warned others as it was a serious issue that other backers should know about. We then worked it out and decided to try again. 2p2 has a policy of not removing posts, so at that point it needed to remain up.
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Old 09-02-2020, 11:41 AM   #4799
msusyr24-new
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Posts: 237
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Alflorichi Daniel Marius
Stars: danny_nr_yo

Dan was routinely taking days to reply to our messages, missed study/volume milestones 5 out of 5 months with us, and recently his financial audit was off.

We chose to part ways with Danny and have not heard from him in weeks. He owes us $1,200.
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Old 09-03-2020, 11:39 AM   #4800
msusyr24-new
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Posts: 237
Re: **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

Name: Anton Melyakov / Меляков Антон Алексеевич
Stars: Antonmel7791

We sent a $50 starting bankroll to Anton. We requested an audit and saw that one hour after receiving this $50, he transferred $30 to another account. All funds in the account were Pocarr funds.

Anton owes us $85 (we sent one $35 reload before auditing).
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