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**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

10-15-2020 , 01:38 PM
Quote:
Originally Posted by fightingcoward
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.
Daniels Viska has decided to embrace his role as a scammer.
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10-22-2020 , 05:32 PM
Quote:
Originally Posted by boliver
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.
We still have not heard from Kristaps. He cannot be trusted. Will update if he ever reaches out. Currently a partner or being staked by Tokenstars and they have failed to reach out after we have contacted them.

https://kristapszusevicspokerthief.eastlogics.com/
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11-05-2020 , 01:32 AM
I recently staked DougPolkIsAGirl.

The stake lasted all about 10 minutes. I staked him on a private site and told him he wasn't allowed to chat people and give away that he is a reg, he exposed he is a reg quickly with his ego in chat and I wanted him to send back $ and not do business. We agreed before hand he wouldn't chat and he immeditly did. I todl him to send back $ and he went offline

he tried to delete messages after


**Mod Update: Money returned, issue resolved within a couple of days.**

Last edited by Bobo Fett; 03-04-2021 at 08:20 PM. Reason: Added resolution; happened long ago.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
11-16-2020 , 10:40 AM
Good afternoon!
We would like to inform you about a player with whom you should never cooperate. His name is Santiago Guitart. His nickname: Santy312 - PokerStars.COM/ PokerStars.ES / Partypoker / ACR / Winamax / GGpoker. He owes us 6,664 euros.
From 08/28/2019 to 01/06/2020, we provided backing to this player. During this period, his make-up grew to 6,664 euros, but when we told him to lower the limits until he won back his make-up, he refused and stopped communicating.
The terms were accepted by both parties and were fully respected by the company.
We didnÂ’t break the contract by telling him to play less. The contract allows this, everything was spelled out and agreed upon.
We also offered him a profitable refund method, which assumed that Santiago would give 600 euros per month for 10 months. But he ignored all our requests and disappeared.
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11-16-2020 , 02:57 PM
Name: Owen Currie
Pokerstars: currie7
Party: Currie7777 / JonSnow1
Adress: Scotland - UK
Facebook: https://www.facebook.com/owen.currie.5/about
Email : owen_currie@hotmail.co.uk
Skype: Owen Currie



We have been working with Owen Currie since September 4, 2019. In October, Owen Currie told us he wanted to "quit" and find a job. He had significant existing makeup, we told him he could return funds, but that we wanted to continue backing him and he couldn't play on his own without taking care of the makeup.

Currie returned the funds that were in his account.

After few days we noticed that he was playing poker still (with his own funds) but his contract is still in effect and he owe us the makeup. Owen refused to set up a makeup buy out plan or start making payments, no longer reply to our emails and closed/changed his discord (the team's main communication tool.)

Owen Currie owes us $12.5k
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11-19-2020 , 11:01 AM
I started staking pokerpaulchen (paulo349 on stars) for sngs/mtts sent him 400 usd on 11/12 said he would update me everyday have not heard from him since sent emails skype pms.
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11-25-2020 , 12:49 PM
Hey all I'm looking for help, a well known backer as took advantage of me i have asked for accounting but don't have it. He's blocked me I can prove through whatsapp and skype contact that he has lied about things. Im quite vulnerable and incapable of understanding the accounting and he knew this.. We made good money together but things didnt add up so i stopped doing business with him cos of this. On the final withdrawal he tried to recut the stake which he claimed was a accident. RB numbers he was giving were not right. I have proof where he said we used different agents and is waiting for data which sounds like **** to me, surly he should of already done accounting for himself. Anyway when i asked again for the data he said he gave me everything and blocked me on skype to... I really dont know what to do i have mental health issues and lack confidence in this sort of stuff. I can pay for time. I dont care about the money i just want him to be exposed and to prevent other vulnerable like myself being treated like this. Even if he gives me the accounting i dont understand it and he knows this.. Im known to some in the PC who can vouch for me but didnt want to mention this until i get to the bottom of it.
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11-26-2020 , 06:01 AM
Quote:
Originally Posted by fuka925yo
Hey all I'm looking for help, a well known backer as took advantage of me i have asked for accounting but don't have it. He's blocked me I can prove through whatsapp and skype contact that he has lied about things. Im quite vulnerable and incapable of understanding the accounting and he knew this.. We made good money together but things didnt add up so i stopped doing business with him cos of this. On the final withdrawal he tried to recut the stake which he claimed was a accident. RB numbers he was giving were not right. I have proof where he said we used different agents and is waiting for data which sounds like **** to me, surly he should of already done accounting for himself. Anyway when i asked again for the data he said he gave me everything and blocked me on skype to... I really dont know what to do i have mental health issues and lack confidence in this sort of stuff. I can pay for time. I dont care about the money i just want him to be exposed and to prevent other vulnerable like myself being treated like this. Even if he gives me the accounting i dont understand it and he knows this.. Im known to some in the PC who can vouch for me but didnt want to mention this until i get to the bottom of it.
I don't do much in the staking forums but I am a qualified accountant if you want me to check over the data.
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11-26-2020 , 07:34 PM
Id like that thank you, ill send you a pm with skype details tyty
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12-05-2020 , 10:31 AM
Hello,
Not a full-on negative feedback, but some information for the staking community to use or not use as they see fit.

After agreeing a stake deal and loan deal (2 separate deals to run concurrently) with I AmLegend11 we have stopped the staking deal. Of course, the make-up from the staking deal is forgiven, as should always be the case in these situations.

We gave I AmLegend11 a couple of months to find his feet and initiate some loan repayments, which would be totally fine to be tailored in line with playing results. However, no payments have been made and I AmLegend11 whilst acknowledging the debt, is not able or willing to commit to any repayment whatsoever for the foreseeable future.

I will update this post when payments start to be made.

Global Staking.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
12-07-2020 , 06:16 AM
Arnis Zulgis

Pokerstars ID: PlayingRandomly (Pokerstars)

Skype: live : playingrandomly

email: playingrandomly@inbox.lv


Standard life issue/bankroll theft situation. Something about car crashes and businesses not paying salaries. The stolen money was eventually re-deposited and lost at the tables quickly. Additional loans are still outstanding (makeup was written off). Routine promises were made of payments of those loans, and if any actual payment is made instead of a promise to pay then this post will be updated at that time. He recently won about $1,000 in an MTT. No payments were made after that, though another promise was offered at that time.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
12-28-2020 , 01:47 PM
Quote:
Originally Posted by msusyr24-new
Roman sent us $565.35 to begin repaying us. He now owes us $3,051.69.

Keyword for search: Romazio
Roman has completed repaying us and is back playing for Pocarr. He's done a great job since returning. He has no debt with us.

Keyword for search: Romazio
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
12-30-2020 , 02:27 PM
Name: Marko Filipovic
Pokerstars: pokermamba21
Betkings: pokermamba21
Pokerkings: pokermamba021
Address: Novi Sad, Serbia
Facebook: https://www.facebook.com/marko.filipovic.547
Email: marko.filipovic21@gmail.com
Discord: pokermamba21#6161



We have been working with Marko Filipovic since 09 August, 2020. On November 25th he talked with us for the last time.

We have since tried multiple times to reach him without success and requested that he send us the funds in his account back . It appears that he has withdrawn most of the funds from one of his accounts and still has other funds in his skrill .

We have to conclude that Marko Filipovic has stolen the remaining funds in his accounts.

Marko Filipovic owes us $2.5k
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
12-30-2020 , 04:46 PM
Name: Julio Sosa Trindade
Pokerstars: ziferzifer
888: lamojarra888
Winamax: BigDepositor
Adress: Montevideo, Uruguai
Facebook: https://www.facebook.com/julio.sosa.509
Email: juanpokerstars007@gmail.com
Discord: ziferzifer#3171



We have been working with Julio since 07 April 2020. Julio asked a limit review and got upset because it took more time than he expected.

Julio informs us he wanted to leave the team but without buy out his makeup. Julio also played several days without fill his spreadsheet and we are not sure how much he still has in his accounts.

Julio Sosa Trindade told us he was travelling and was not able to send audits to confirm the makeup value and how much he had in his accounts. Julio kept playing even when he told us he was travelling and unable to send in audits.

He's also been applying to other backing groups.

It was clear that Julio is playing with our funds and without declaring gains or losses.

Julio Sosa Trindade owes us $5.7k
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
01-25-2021 , 11:35 AM
Quote:
Originally Posted by sevencool
2p2 nickname: Heyth3re
PS.com: kkiz
Ps.es: kkiz0408[/email]

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
Incredibly, the hero contacted me yesterday and returned all the money! I have no more complaints.

Last edited by Bobo Fett; 08-01-2023 at 06:29 PM. Reason: Removed personal info at poster's request.
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01-25-2021 , 11:45 AM
Name: Irodotos Iosif
Pokerstars: IROS29
Party: pokerjackrussel
GG Poker: lampris
Pokerkings: lampris
Adress: Ipsonas, Limassol, Cyprus
Facebook: https://www.facebook.com/irodotos.iosif
Instagram: https://www.instagram.com/irodotos
Discord: lamprisiros29#4167
Email: irodotosiosif@hotmail.com / kopacabbana@gmail.com
Skype: Irodotos.Iosif



We have been working with Irodotos since 02 January, 2020. In May 2020 Pokerstars stopped operating in Cyprus and the problems started. We included other sites for the Irodotos to have games available, but the volume has dropped dramatically to near zero.

When asked about the drop in volume, Irodotos replied that the summer in Cyprus hindered him from playing and that the other sites "did not like him" like Pokerstars. Irodotos Iosif said he'd not play at that moment so as not to increase his makeup.

We asked for the funds back and asked him to request a reload when he was ready to play again, but after a while we noticed that he was playing poker again in the other rooms.

When asked about the lack of updates, the money used to play and the makeup he still owed us, he replied that he applied to play only at Pokerstars. This is absolutely untrue, as we signed a contract with Irodotos Iosif that covered ALL his poker play, regardless of site... Irodotos no longer responds to our attempts at contact.

Irodotos owes us $2.8k
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
01-31-2021 , 09:47 AM
Quote:
Originally Posted by Parsons Grinder
I don't do much in the staking forums but I am a qualified accountant if you want me to check over the data.
hey mate this guy wont give me the accounting says he's give it me all. Clearly he's FOS and I can prove this through whatsapp and skype. In all honesty I just want to move on from this but i appreciate the offer from you sir.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
02-03-2021 , 09:56 AM
Quote:
Originally Posted by SimonG
Hello,
Not a full-on negative feedback, but some information for the staking community to use or not use as they see fit.

After agreeing a stake deal and loan deal (2 separate deals to run concurrently) with I AmLegend11 we have stopped the staking deal. Of course, the make-up from the staking deal is forgiven, as should always be the case in these situations.

We gave I AmLegend11 a couple of months to find his feet and initiate some loan repayments, which would be totally fine to be tailored in line with playing results. However, no payments have been made and I AmLegend11 whilst acknowledging the debt, is not able or willing to commit to any repayment whatsoever for the foreseeable future.

I will update this post when payments start to be made.

Global Staking.
An update to this post. We agreed to specific terms with I AmLegend11 with regard to repaying the loans. When the first payment is made in that regard this will be updated this thread further with that information.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
02-07-2021 , 12:59 PM
Name: Maksim Tsapkov
Stars: tsapych
888: tsapych
Party: tsapych777
Stars.es: gravitsapych
GGPoker: tsapych

Maksim was not hitting our milestones for several months. We decided to part ways. He said openly that he didn't have bankroll money ($1788.23) and his makeup at that time was $7871.29. He owes us $9659.52 in total.

We agreed on a repayment plan. He'll be sending us $70 by the 25th of each month starting in March .

Last edited by Bobo Fett; 02-09-2021 at 02:42 AM. Reason: Updated as per poster's request.
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02-10-2021 , 05:10 PM
Name: Vladislavs Perovs
Pokerstars: Intrudertgixol
Betkings: 1GGlooter
Adress: Latvia
Facebook: https://www.facebook.com/vladislav.perov.3
Email: fvcknash420@gmail.com
Discord: Vladik#2398



We started working with Vladislavs Perovs on January 4, 2021.

After a few days Vladislavs Perovs disappeared for days and left us with no answers.

A few days later Vladislavs Perovs sent us this message: "sorry guys. Some alcohol-drugs problems if i recover, i will return all your money"

Vladislavs Perovs owes us $4.4k
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
02-10-2021 , 06:03 PM
Quote:
Originally Posted by msusyr24-new
Name: Maksim Tsapkov
Stars: tsapych
888: tsapych
Party: tsapych777
Stars.es: gravitsapych
GGPoker: tsapych

Maksim was not hitting our milestones for several months. We decided to part ways. He said openly that he didn't have bankroll money ($1788.23) and his makeup at that time was $7871.29. He owes us $9659.52 in total.

We agreed on a repayment plan. He'll be sending us $70 by the 25th of each month starting in March .

11.5 year payment plan? this it???
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
02-11-2021 , 09:41 AM
Name: Ivo Hausmanis
Stars: nice_play_D
Party: niceplayy
GGPoker: niceplayy
Stars.es: niceplayy

Ivo agreed to hit certain study/volume milestones. He missed these in his first full month with us. After encouraging him to improve he let us know he would not be hitting them and that we should discuss parting ways. We agreed there was no future if this was the case and asked him to repay the $165 makeup and send us the $35 cash in accounts.

He refused to do this, citing $200 he sent us before we began which we requested to hold as collateral given risks we identified. The terms were that this would be returned upon the completion of a successful 18-month agreement, and kept otherwise. This should have no effect on him returning stake funds or paying accumulated makeup.
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02-15-2021 , 08:19 AM
Name: Sofia Luedemann Arcary
Pokerstars: SofiHaze
Party: BadGalSofi / trotskista
Betkings: Alfalfa11
Adress: São Paulo / Brazil
Facebook: https://www.facebook.com/Sludemann
Instagram: https://www.instagram.com/sofiludemann/?hl=pt-br
Email : sofia.ludemann@gmail.com
Discord: SofiLudemann#8232



We began working with Sofia Luedemann since March 4, 2020.

There were consistent problems with her following her buyin limits and communication. Sofia claimed several personal problems that prevented her from meeting the minimum volume targets.

When we asked her if she wanted to make a payment plan for makeup so she could focus on her off-poker activities, she said that she couldn't afford it and that she also didn't have the heart to continue playing.

We asked Sofia Luedemann to return the funds, she then stopped responding to our communications.

Sofia Luedemann owes us $3,182
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
02-15-2021 , 06:59 PM
https://www.facebook.com/ka.mo.73594
https://pokerdb.thehendonmob.com/pla...p?a=s&n=408545
Keith Morrow from Pittsburgh

Borrowed $30k with vig for a secure investment he vouched for stopped responding and gave the run around for over a year and a half and then tried to fight me when he saw me for wanting to out him. Anyone can contact me for further proof.

https://gyazo.com/fbaed6b664064bdd71a17f2a9a30785a
https://gyazo.com/ccd7c3500080fba4d91ceb44d4179235


Acr: JennaTools I think

Phone #'s 412-652-0288

Last edited by UnbanMePlz; 02-15-2021 at 07:06 PM.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
02-16-2021 , 02:03 AM
2+2 username wejo : staked me for his club, ghosted me after I tried to get paid my 800 EUR
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote

      
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