Full name: Maria José Sáez Ruíz
Country: Spain, Malaga city
Nickname: Pacogonzz (PS.es), Im Pink Panther (PS.eu), U M4D BR0 (Win)
Stake: 25Euro
skype: blazeranime
e-mail: contac**@pacogs.es
Number: +3460**08692

Didn't make a pool transfer $ 1587

Name: Guilherme Castro Rodrigues
Stars: WTFGuil
888: WTFgK9s
Party: chipAAdo
Stars.es: neverSTOPtheBet

The amount of reloads he received last month are not close to losses reflected on Sharkscope. We asked for an audit 5 days ago and he has not replied and continues to play online. At this point it's safe to assume he has stolen funds. Guilherme owes us $8,871.04

Name -> Luciano Dayan Pinheiro Daemon

Screename in PokerStars.com -> lucianodayan

This player signed a contract with us on 03/07/2020 since 07/30/2020 he has been missing with a debt of more than $5000. After several attempts to contact him, he appeared in discord with a “tragic” story in which he told how he had lost the money in some investments that did not go well.

He was offered various payment facilities and far from accepting them he only insisted over and over again that we give him more monety to be able to recover

Name: Wade Harrell
Location: Crossville, TN
Email: WadeHarrell2717@gmail.com
Skype: Flash2717_1
2p2: Flash2717
Intertops: flash2717
PokerBros: Grindin2020 FoldPre2020



Wade was backed by Imawhale for cash game NLHE play starting in August 2020. Wade ran up several thousand in makeup, took advantage of 10+ coaching sessions, and then ultimately stole another several thousand in bankroll balances and ran off and went MIA.

Quick update on this post. Andre replied on Skype when he read it, and followed all the standard tropes of a common criminal, which was somewhat amusing to see, though it consumed a lot of needless time.

In that long chat he made it clear he knew he had 6,000 Euros of ours, but he needed them to make sure he did not go busto. His plan was to not lose in the future, but without our money he would not be able to do that. He offered to return money of ours he was holding hostage once he had a large enough bankroll to play on his own, and he stressed "I am here, I am not going anywhere." He also stated he would open his Sharkcope for search and be searchable at the tables. He last mentioned that his poker buddies told him he should just take the money because we had no way to collect it.

Anyway, he never did anything he promised, which was a shock to nobody, because felons gonna felon, and an email was sent asking if he would open up being searchable as he promised. The reply was the following (guessing a lot will be censored by the obscenity filter):

"What u think u post Ti 2+2 forum some **** like a little baby. Now you are crying here. **** you all , I don’t care. All deals can’t end positively. We don’t even have any contact. So **** you! After this **** post to two plus two **** you all! "

Which again - standard. I replied telling him he should reply to this post, because that would be at least entertaining if nothing else.

Anyways, the lessons here are to never wait to post a negative feedback on a criminal and also if you are a criminal like Andre - save everyone time and just embrace being a criminal. Do not waste time pretending you will do the right thing, and you make everyone's time (even your own) that much more efficient!

like a little kid. As u know i did not stole u money , that was stake!!! and it did not working out at this time. All stakes dont end positvely. Thats why u get 50% from profit. And as you know we didn't even have a contract. And now you cryng here how stupid you are!

Negative feedback situations are never ideal, and many times they are more sad than pathetic, because not all thefts are equal in terms of intent and implementation. Still, some are done by people who knowingly steal and then rationalize their theft by saying friends told them to do it, or stake deals do not always work out, or any other excuse instead of simply accepting that they stole money, when that is the only thing that happened. Those individuals do tend to be well below average in intelligence, so they do not quite understand that when I ask them to post a reply in this thread (knowing most realize it is an obvious trap) that some specific individuals are capable of charging in, and doing so they provide a valuable service. Without the occasional criminal in here rationalizing his crimes in the most basic manner - this thread becomes nearly always backers posting a one sided story, so having the criminal side represented in a pure manner helps balance it out.

As to the contract point he is clinging onto - when we back players multiple times we do not write a new contract every time, but we agree in email as to the terms of the new contract (if they changed). We use the old one, continued with the new stake. We do this because it saves time (and well over 95% of the time there are no issues) and the reality that everyone knows is that these contracts are hardly enforceable anywhere. They provide structure and limits and when a player steals or violates it (not common, but obviously happens) then that helps better show why the player did was wrong.

Andre is pushing that not all stake deals work out, as if that justifies him stealing 6,000 Euros. He also stresses that the backer makes 50% of profits, which is true, but of course the backer assumes the bankroll risk as well. How staking works in this industry is no secret, and Andre's deal was very standard in that regard, so when he stole 6,000 Euros and then vanished for weeks (not replying to any messages and only appearing after my initial post was made) that is behavior that violates how a standard staking deal works. He stole the money. He knows he stole the money, and I am glad he came here to post for himself so that everyone could see that he essentially acknowledges the behavior that was posted about him, except he rationalizes it away with very routine excuses that do not change what he did.

Andre is a mundane middle age felon, nothing more, and all that will happen is he will get older in an industry where turning 40 (as Andre will do later this year) is not the easiest celebration for a full time player. Some can still compete, and we enjoy working with those people, but those are players who are professional and take responsibilities for their actions, both good and bad. In contrast, Andre is a 40 year old that uses excuses for his bad behavior that are usually used by a 6 year old.

As a last note, his user name on the GG network is Andreeeee in case anyone searches that here so they can be properly warned about him if he tries to find another stake in future, as all that would happen is he will steal again. It is simply part of his DNA.

https://en.wikipedia.org/wiki/Narcis...ality_disorder
https://www.quora.com/Does-narcissis...worse-with-age
https://www.psychologytoday.com/us/b...20make%20sense.

Name: Sergiu Covrig
Pokerstars: Simbadlion
PS.es: bowdownfish
888: Bowdownfish
Betkings: bowdownfishis / simbalion
Winamax: musca l toto / a mes pieds
WPN: bowdownfish
GGpoker: bowdownfish
Adress: Bucharest, Romania
Facebook: https://www.facebook.com/covrig.sergiu/
Email : sergiu0886@gmail.com
Discord: serj#0295



We have been working with Sergiu Covrig since February, 2020. From the beginning, Sergiu Covrig has struggled to follow his allowed limits constantly telling us that he knew better which games he was profitable in - at times even when we explicitly told him to NOT register those games.

We gave Sergiu Covrig many warnings that he ignored. We started lowering his limits based on his poor work ethic and inability to follow limits. We also explained that we'd have to start penalizing him for misused buyins if this continued and that his limits would be lowered further. After just a couple of weeks he decided to ignore our warnings and was upset that we wanted to lower his limits, claiming that it would make him unmotivated and threatened to reduce volume to 0.

At this time we prohibited him from playing the Sunday Million Anniversary completely (even with his own funds), an option we have in our contracts. Sergiu Covrig played 2 entries into the Sunday Million Anniversary - claiming that it was with his own funds, but we believe that he actually withdrew our funds from other sites and deposited onto Pokerstars as his funds.

As we took a closer look at our records we also believe that Sergiu Covrig has sent in doctored screenshots on at least 1 occasion, but likely more.

Sergiu Covrig likely stole funds. Sent in photoshopped screenshots. And misplayed ~$9k in buyins.

Sergiu Covrig owes us $71.9k in makeup, misplayed buyins, stolen funds and penalties.

Daryl has now repaid the full amount owing so this issue has now been resolved.

A rare positive update in this type of thread - we reached a settlement for this debt and it was paid today, and we wish him the best of luck in the future.

Name: Fabricio O. DaCosta
Pokerstars: EvilCamaleon
Betkings: klaven
Party: Freek51
888: mercenary
PokerOK: -GROW-/mercennary
Adress: Mogi das Cruzes / São Paulo
Facebook: https://www.facebook.com/dokan.shushi
Email: foxhunterfx@gmail.com
Discord: Fabricio DaCosta#9954
Skype ID: live:.cid.44336daff274d654



We started working with Fabricio da Costa on December 5, 2019.

A month ago we requested an audit and Fabrício stopped responding to messages across several mediums.

We tried all the available methods, after a couple of weeks Fabrício's girlfriend (we believe it's likely him pretending to be his girlfriend) informed us that he has covid.

After more than a month of unsuccessful contact, we can only assume that Fabrício stole the funds that were in his possession.

Fabrício owes us $ 6k

Name: Valmar Sobrinho
Pokerstars: VSSobrinho
Facebook: https://web.facebook.com/valmarejuliana
Email: sobrinhovalmar@gmail.com
Discord: VSSobrinho#1313
Skype ID: live:.cid.ba2ef32b28f7dd38
Cellphone: (84) 99926 6508

Adress: Rua Nova Olinda, nº 141, bairro Vida Nova, CEP nº
59.147-125, Cidade Parnamirim, no Estado RN





Valmar did not honor our agreement.

https://www.instagram.com/7betpokerteam/

Name: Valmar Sobrinho
Pokerstars: VSSobrinho
Facebook: https://web.facebook.com/valmarejuliana
Email: sobrinhovalmar@gmail.com
Discord: VSSobrinho#1313
Skype ID: live:.cid.ba2ef32b28f7dd38
Cellphone: (84) 99926 6508

https://imgur.com/a/3EXigsM

https://imgur.com/a/5Xq5N6Y

Valmar did not honor our agreement.

https://www.instagram.com/7betpokerteam/

Hallo,guys,this is me Igors (gamma777195) ,8 years has gone,and I wanna make this situation right,I am looking for David,to gave hes money back that i owed him,around 460$
And I also wanna ask forgivness to him and all poker community..I hope i can find him,because hes everywhere offline,hope you guys help me

Since iampi hasn't logged on for a few years, I emailed him a link to your post. No idea if that email account is still active, but it's all we have.

I notice that in his profile (under "About Me" which should be the default tab you see), there is a link to a course he offers on another site. Perhaps there might be a way for you to contact him there.

https://forumserver.twoplustwo.com/members/146077/

PM Sent.

Hey, can you please delete my (double) post about Valmar in this page?

I've posted some days ago.

He has settled his pending issues with our team, so everything is ok now.

Name: Lesan Vladut Cristian
Pokerstars: iLemon
888: Owlinnn
WPN: KalcedoniK
Adress: Bistrita - Romania
Email: iedutulake@gmail.com
Discord: Dutzell#9736



We have been working with Lesan Vladut Cristian since August 2020. On March 18, 2021, Lesan Cristian sent us a message informing us that he made unauthorized withdrawals from his account due to serious personal problems as he had nowhere else to get the money at that moment.

Lesan Cristian informed us two days later about how and when he intended to pay what he drew from the accounts, and that he would return the funds that he still had on accounts, but hadn't withdrawn.

After that Lesan Vladut stopped communicating and he did not return the funds as promised and no longer responds to our attempts to contact him.

Lesan Vladut Cristian owes us $5k

Jesse Carlton (BOL -mamelas, WPN – GUARACHES/ElMalandrin) started with our group (Three Amigos Staking) In December of 2019. Things went well outside of the normal up and down grind that is MTT poker. Fast forward to January this year; we had been notified that he had an incident with our accountant. We all talked and thought the incident was behind us. Unfortunately, Jesse’s behavior became erratic, and he bailed on our group after being topped up $1,000. If you want more details on why he thought this was ok, you can search the negative feedback thread.

We have received $605 ($154.60 on 1-12 and $450.40 on 1-25) out of $1,000 (1-8) Jesse was conveniently topped up before bailing on the stake, and then slandering our group. He owes us the total invested amount of $6,743.33. He continues to play on his BOL/WPN accounts. Jesse/mamelas/guaraches is not to be trusted.

Davide returned all the money, the Steel Phoenix pool has no claims

twoplustwo account sendfor owes me $250 usd, my share of a week's winnings. He's now 5 days late with no message, he closed the account I was playing under (one of those app sites upoker). Skype name is Daniel Pinedo. Think he is dutch.

Hi guys!
Negative feedback:
Name: Tiberiu (Tibi) Dobrovat
Screen name: Pokerstars: Tibi-nached
skype nached.dobrovat
discord Patronski#9088

After almost 1year of collaboration, he decided that it's time to go own dime. He asked me to give him some money to pay the rent+living costs and after making 2 prechops (2x500eur), he informed me that we will end up the staking deal with him keeping my money. Although i explained him that it is no problem having the deal finished after sending back the make up, he said he'll do that in increments, sometimes in the future.
I gave him some time to reconsider the situation but he doesn't answer the messages anymore.
I will keep you up to date regarding the funds returning.
GL!

Bruno has settled this debt with us.

Keywords: Bruno Chato

Full name: Santiago Julian Arrieta
Country: Capital Federal, Argentina
Nickname: Keyster9913
Stake: $25
e-mail: juliang****9913@gmail.com
Number: +54911****9338

The player said that spent the money he owe to the pool and asked for a month's delay. But didn't pay it off. Debt is $233