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

02-20-2021 , 04:59 PM
Juan Carlos Abreu Jacob Jingleheimer Gimenez

Pokerstars ID: Juanca1009 (Venezuela)

Skype: live : live:jcag_10_09

email: juancaa10099@gmail.com

We backed Juan for a long time, and for a good part it was fine, albeit never spectacular. Many issues came up which prevented him from playing as happens at times. Usually, 90% of “things” happen to the same 10% of people. After a few pauses in the stake to allow for situations to resolve we tried one last time with a $200 bankroll and a promise to play poker. A week later he has not played poker.

We then asked for the $200 back, but he would not send it. He mentioned he could not due to Stars transfer rules (have to clear it). I agreed and suggested he simply sit at Tempest to clear it as I watched within 10 minutes, and whatever the results I was fine with. He could not, because he claimed his cash game limits were too low. I then suggested he simply wager $5 a spin on roulette 40 times on black and we will accept whatever the results are with an audit, as they should be within $25 one way or the other.

He refused to do that because he insisted he would then lose everything in the casino doing that. Sure, the odds were basically impossible, but he refused. OK, then onto the next plan – clear it playing small tournaments and settle in a week or two.

Naturally, he then played cash games, so apparently his cash game limits were not an issue then. He lost a chunk, though he did say he did not intend to lose the money, so that made it all better or something. He had about $100 left and it was all cleared for transfer purposes, and I asked for him to send the $100. He did not.

I asked again a week later. He did not send anything back. Another week passes and he finally replied and when I asked him again to just send the $100ish back (he had won 80 or so in tournaments and lost more in those cash games he said he could not play). His reply was the following:

“How are you? I'm not a thief, I was in samurai staking and I was in standard backing and I even gave back $ 1,600 so that later they would kick me out of staking. Anyway, I told you that you could place our case for 2 + 2 until it is paid in full. Right now I have $ 91 but I'm wrong. I do not want to return the funds until it reaches a minimum of $ 200 again. I just want those funds so I can keep playing and get back up to $ 700 and not have to invest my own money for that.

If you want to see me as a thief or leave me as a thief for $ 200 when I have had up to 1k + in my account and we have split ok. For $ 200 I am not going to disappear or stop paying you. I just want to play with the remaining $ 91 to recover and not invest my own money to play poker.

If for you it is a crime for me to continue playing with that money to recover, pay and then be able to play on my own, then there if you are absolutely right, I am a thief.”

OK, so we had the first of many baby thief tropes – the I need your money to pay you back your money (while not actually paying it back) routine. I replied to this with a simple statement that indeed it is stealing at this point if he does not send me back the $91 in his account that is not his. I asked him again to do that. His reply was the following:

“your email quite offensive, i guess i'm not talking”

So we went to the next baby thief routine of – I am not paying back because you made me mad, so it is your fault, not mine.

Anyways, why post this type of detail for a low-end criminal? Well, many times in this industry backers trap themselves in believing if they talk to players who are going rogue that that such a conversation is what will make the player steal from them. Reality is that they have already or were going to steal the money anyway, so my general advice would be the following:

Players who are going to steal – just steal and take pride in your crime. A couple past criminals who have done that to me were honest about and laughed about it when confronted. Is that great? No, but I do have some mild respect that they saved everyone’s time by (after stealing the money) not going through the eye rolling “I am not a thief” tropes we have all seen many times before. Backers as well should accept that once a stake reaches this point that it is effectively over and choosing to not confront the player (and warning the community) just gives that player an opportunity to get funds from a different backer who has no idea of the player’s past when making that investment decision.

Overall, I do not believe Juan is a bad human being, but the stealing DNA gets locked in once it is done and there are minimal or no consequences, so any future backer will have to assume at this point that it would happen again. Juan has declared that he will pay back the $200, because he claims that he is no thief, even as he plays with my money that he refuses to return. If the money is repaid in the future, then that will be updated with that information. Historically that happens about 1 in 20 times give or take in these situations.
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02-26-2021 , 08:15 PM
Andre Tolli
Nooruse 7 a 17, Johvi, EE
Date of birth: November 6, 1981

Pokerstars ID: 56NeverLose

Skype: live : live:tolli1981
Phone (public info according to Skype): +1 37253902543

email: andretolli5@gmail.com


We worked with Andre three times before this one, and twice that worked out well for everyone, and the last time it was basically a $0 situation. In hindsight, we tried one time too many with an emotionally unstable individual, and we lost as a result. Fair enough - just part of the industry in the end, but this post is being done to warn others of this newly minted criminal at this time.

Andre did fine at the start of the stake, but once he started losing, the endless bad beat whining and rigged complaints poured in. We had seen him do that before, but never quite like this. It was clear he was a tilted mess, and we tried to discuss this with him, but he insisted everything was fine. Clearly everything was not fine.

Once his stake got to 6,000 Euros with much of it being makeup that is when he stopped reporting and communicating (about 2 weeks at this point). He blocked himself from searches and Sharkscope, though he clearly has not discovered other tracking sites, so we can see he is still playing. He in fact won $17,600 in a recent tournament.

Did he abandon the stake in a cowardly manner and find a new backer? That would be our guess, but odds are we will never know, and in the end – criminals like this have math go against them. Just the way of the world, and realistically 40 aint the new 20 in this industry so not hard to see how it will eventually end for this middle aged felon.

Anyway, he stole 6,000 Euros, so he gets a different treatment than the throwaway $200 thefts like my post above. Obviously if anyone else choose to back him at this time – assume this will happen to you, and if somehow Andre decides to take actions to offset his current criminal behavior then this post will be updated appropriately at that time.
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03-01-2021 , 12:52 PM
The "Steel Phoenix" Players' Union, on behalf of all pool players, posts disputes for the following players:

Full name: IAGO DE OLIVEIRA REIS
Country: Spain
Nickname: #1 Mr.Reis
Stake: 5-50$
skype: skype.iagoreis
e-mail: mr.iago**is@gmail.com

Disappeared, did not provide results from 21.12.2019
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03-01-2021 , 12:53 PM
Full name: Sergio Masutier
Country: Spain
Nickname: The_Masuu
Stake: 5$
skype: smq01@hotmail.com
e-mail: thema***@gmail.com

Disappeared, did not provide results from 21.08.2020
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03-01-2021 , 12:53 PM
Full name: Danilo Santoro
Country: Italy
Nickname: bred84
Stake: 25-50$
skype: Danilo Santoro
e-mail: danilosant***84@libero.it

Disappeared, did not provide results from 21.08.2020
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03-01-2021 , 12:54 PM
Full name: Rafael Valim Flores
Country: Brazil
Nickname: rafa645
Stake: 5-10$
skype: Rafael-rafa645
e-mail: rflvali**@gmai.com

Disappeared, did not provide results from 21.10.20
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03-01-2021 , 12:55 PM
Full name: Carles Vicent Simó Soldevila
Country: Spain
Nickname: ssic (PS.es) El_mini_rage (PP)
Stake: 10-25Euro
skype: carles.simo.soldevila
e-mail: c.simosolde***a@hotmail.com

Disappeared, did not provide results from 21.04.20
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03-01-2021 , 12:56 PM
Full name: Jessica do Carmo Oliveira
Country: Brazil
Nickname: Nakashimastr
Stake: 2-5$
skype: Jessica "nakashimastr"
e-mail: nakash***j18@gmail.com

Said that his relatives got sick with Covid, promised to throw off the reporting later, but then left all conversations and did not pick up the phone. Did not provide results from 21.02.20
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03-01-2021 , 12:56 PM
Full name: Santiago Miguel Perez Vera
Country: Peru
Nickname: Sanmpv
Stake: 5$
skype: live:Santiago**guel.pv
e-mail: santi**omiguel.pv@gmail.com

Just entered the pool and immediately disappeared. Did not provide results from 22.05.20
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03-01-2021 , 12:57 PM
Full name: Xavier Fermoselle Fayos
Country: Argentina
Nickname: ReivâX
Stake: 10-25Euro
skype: Xavier.fermoselle
e-mail: xavierfermose**e@gmail.com
Number: +54 9 36** 22 55 78

Left all conversations and did not pick up the phone. Did not provide results from 21.11.19
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03-01-2021 , 12:58 PM
Full name: Moisés Montes González
Country: Georgia
Nickname: BuildingMyLife (PP.com) and MoyMG1 (PP.es), KidMoyMG (PS)
Stake: 10$
skype: MoyMG1
e-mail: esm**mg@gmail.com
Number: +34600**9768

From 21.07.2020 owed to the stacker 785$, did not submit reports, retired from all dialogues and disappeared
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03-01-2021 , 01:02 PM
Full name: Aleksander Nowosad
Country: Poland
Nickname: BeVege (PS.es) WesolyDuszek (PS.eu) TeaWhoYou99 (PP login)
Stake: 25-50$/Euro
skype: soolnaajs
e-mail: oleknow***d@gmail.com

A very slippery and meticulous person. In the beginning of the 2020 year was supposed to transfer $ 1631 to other players, but his account was frozen. After the account was defrosted, he switched to another pool and continued to play there without refunding the money. After several attempts to contact him, with staker help he got in touch, pretended not to understand anything and promised to return, but so far nothing has returned.
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03-01-2021 , 01:03 PM
Full name: Alejandro Jiménez Bermúdez
Country: Spain
Nickname: Malagu1
Stake: 5-50Euro
skype: bermudez.jimenez.alejandro@hotmail.com
e-mail: bermudez.jim****.alejandro@hotmail.com
Number 662**9186

The total debt to the pool is $ 2949. Ignored the debt for three months, then asked about extra time and disappeared.
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03-01-2021 , 01:03 PM
Full name: Andrea Di Folco
Country: Italy
Nickname: kei00 (PS) kei00 (PP login)
Stake: 25Euro
skype: kei90s
e-mail: kei**x@gmail.com
Number +3937**574617

Disappeared, did not provide results from 21.03.2020
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03-01-2021 , 01:04 PM
Full name: Davide Bianchini
Country: Italy
Nickname: Dedalo1997, badpokerista
Stake: 50Euro
skype: Dedalo1997
e-mail: davidebian***nips@gmail.com
Number 3349**7739

He disappeared from the pool, then came back and begged to take him back, we checked the results and took him back. Then his account was frozen with the money, he did not transfer $ 4237, did not say that his account was unfrozen, and disappeared. Can use multiple accounts.
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03-01-2021 , 01:04 PM
Full name: Feiyi Yan
Country: China
Nickname: yfy1992 (PS), Ai7Na (GG)
Stake: 5$
skype: id:69214688@qq.com
e-mail: luomin8**0@gmail.com
Number: +86153**745736

Just entered the pool and immediately disappeared. Did not provide results from 17.10.20
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03-01-2021 , 01:05 PM
Full name: Bartlomiej Klebieko
Country: Poland
Nickname: boogiebo
Stake: 25-100$
Discord: boogiebo#1114
e-mail: boog**bo1@o2.pl
Number: +48 786**4482

Announced the exit on September 21, 2020, but did not send the report for the last period, he does not get in touch. There is a suspicion that he won the jack and did not want to share according to the agreement.
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03-01-2021 , 01:05 PM
Full name: Pol Pera
Country: Spain
Nickname: ImGodlikeX
Stake: 25-100Euro
skype: polpera1
e-mail: polpera**gas@gmail.com
Number: +34 6***20749

Announced the exit on September 21, 2020, but did not send the report for the last period, he does not get in touch. There is a suspicion that he won the jack and did not want to share according to the agreement.
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03-01-2021 , 01:07 PM
Full name: Alex Pumo
Country: Italy
Nickname: iusugnu93 (GG), tamarreid93 (PS), P.Bastian93 (PP login)
Stake: 5-50$
skype: alexpumo93@virgilio.ti
Discord: tamarreid93#7471
e-mail: alexp**o93@vitgilio.it
Phone number: 375**67316
https://www.evbets.com/team-evbets/

Disappeared, did not provide results from 18.11.20
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03-01-2021 , 01:08 PM
Full name: Luis Manuel Cabello
Country: Spain
Nickname: kaidien10 (PS)
Stake: 25$
skype: live:.cid.a17352e4e0d6eb08
e-mail: alexp**o93@vitgilio.it
Phone number: +34 72**24339

I owed the stacker $ 731, did not send the report and left the pool.
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03-01-2021 , 01:08 PM
Full name: Samuel Romero Ricse
Country: Perú
Nickname: zamuel007 (PS.ro), Spin4Gamble (PS.es), Punktera (Win), Aguaje88 (PP login)
Stake: 5-10 $/Euro
skype: samuelpunktera@gmail.com
e-mail: samuelp**ktera@gmail.com
Number: +51 983***568

I could not transfer $ 548 by the pool, said that he washes the bonuses, and then just stopped responding to messages, need his results from с 21.08.2020.
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03-01-2021 , 01:09 PM
Full name: Rafael Valim Flores
Country: Brazil
Nickname: rafa645, rafinha82 (PP login)
Stake: 5-10 $
skype: Rafael-rafa645
e-mail: rflval**0@gmai.com
Number: (54) 996**1462 - (54) 32**3048

Disappeared, did not provide results from 21.10.2020
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03-01-2021 , 01:10 PM
A group of scammers from Malaga, Spain. Did not provide results from 21.12.2020

At the head of the group:

Full name: Valeriy Maksimenko
Country: Spain, Malaga city
Nickname: highpoker007 (PS), sitout... (old Win), U M4D BRO (New)
Stake: 25-50Euro
skype: live:max_vlr
e-mail: max_v**@hotmail.com
Number: 6703**755

Disappeared, did not provide results from 21.12.2020
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03-01-2021 , 01:10 PM
Full name: Alejandro Galiana Ramos
Country: Spain, Malaga city
Nickname: ale malaga21
Stake: 25-50Euro
skype: live:.cid.68a69603289f4425
e-mail: ale.gali**a.r@gmail.com
Number: 6801**705

Didn't make a pool transfer $ 262
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03-01-2021 , 01:11 PM
Full name: Текутов Евгений Валерьевич / Tekychev Evgeny
Country: Spain, Malaga city
Nickname: duracell93365 (PS), iZo0o (WIN)
Stake: 10Euro
skype: duracell14_1
discord: iZo0o#3422
e-mail: durace**14@hotmail.com
Number: 680**2705

Didn't make a pool transfer $ 481
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