**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** - Page 2 - Transaction Feedback & Disputes -- Two Plus Two Poker Forums

2p2: messiah_oO
cake: messiahOo
location: Croatia
real name: Andrej Ilisin
AIM: messiah987

I staked him for mid level SNGs. He won a little bit, then cashed out 95% of the roll. Havn't heard from him in weeks.

Can provide more with PM

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10-01-2009 , 11:46 AM

#27

SimonG

adept

Join Date: May 2005 Posts: 825

Insta-IPandeverything-ban please. This Ilisin cretin from Croatia has appeared many times on the old staking thread and now on here. He has obvioulsy rolled a few people and is laughing at 2+2, freely coming back for more.

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10-03-2009 , 10:40 AM

#28

The Lipo Fund

grinder

Join Date: Dec 2006 Posts: 13,484

http://forumserver.twoplustwo.com/13.../#post13550670

xpost as per suggestion

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10-04-2009 , 04:03 PM

#29

thegr8str8

grinder

Join Date: Jan 2009 Posts: 551

ftp+stars: thegr8str8

AIM: damnwhiteboy7777

I would like to report the 2+2 user by the name of"lilman2636" as someone you should not get involved with. I had him under a small stake, and he ran off with my money after I had asked him to return it due to sub-par results.

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10-06-2009 , 01:17 AM

#30

I StackManz

journeyman

Join Date: Sep 2007 Posts: 289

mynameisphu on 2+2 but already banned

Real name ~ personal info deleted as agreed (rw) ~

FTP huaon1
UB xhuanx

Scammed me on a sng stake. Apparantly is a serial scammer here and already had a few accounts banned.

Last edited by Rainbow Warrior; 09-02-2012 at 02:22 AM. Reason: ~ personal info deleted as agreed (rw) ~

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10-06-2009 , 01:22 AM

#31

I StackManz

journeyman

Join Date: Sep 2007 Posts: 289

domaz on 2+2

Lukasz Tomecki

stars domazpl

Skype domazpl

Staked him to play micro 3 dollar sngs. Took my money and played a few 22 dollar tornys a 50 dollar torny and bustoed it. Tried to ring him when I saw him playing the 22 dollar torny but he wouldnt pick up and text'd me saying he is on tilt...
I text'd him back saying dont play anything else, but went ahead and used the last 50 to play a 50 dollar torny.

Apologised after and asked for more money, but not sure if he wanted to be staked or was out to just scam and gamble with my money in the first place.

Quote

10-06-2009 , 04:30 PM

#32

pattay

Carpal \'Tunnel

Join Date: Dec 2006 Posts: 6,306

Quote:

Originally Posted by pattay

2p2 name: thakid16

pokerstars: g3ts_umm

email: g3ts.umm@gmail.com

city: monteville, nj

after being part of a staking arrangement with me and another staker (Hgh_Ssociety), once my partner decided to stop with the staking arrangement due to other real-life commitments, g3ts has since been MIA, hasn't returned emails, pm's on 2p2, nor has he been on aim. However, he has made posts on 2p2, including posts about strategy for 25nl and 50nl 6max games, when he was staked for 100nl FR games. Has posted a review of peligro's coaching here: http://forumserver.twoplustwo.com/10...winner-524550/

My guess is he moved down to avoid being seen on PTR

I have posted this thread in micro nl/pl: http://forumserver.twoplustwo.com/69...beware-589670/

apparently there was extenuating circumstances, and all of my debt has been repaid

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10-07-2009 , 03:29 PM

#33

halsted

grinder

Join Date: Aug 2006 Posts: 401

2p2: smuve
cake: smuve and smuve24, titanpoker=greatitan, pstars =halengoil
location:
real name: Joao Martins
AIM: pichilin69@hotmail.com

I staked him for small stakes MTTs. He chip dumped to another account. Tried to cash out first. Total scum bag. DO NOT STAKE

Also found this later, guy should be banned http://forumserver.twoplustwo.com/28...ve#post9313871
Can provide more with PM

Quote

10-09-2009 , 09:20 AM

#34

Inland Knight

grinder

Join Date: Mar 2009 Posts: 678

Quote:

Originally Posted by nevs2904

I feel the need to expose these three guys. I have proof and will include the email from my security and fraud specialist on the poker network.

These three guys act is if they are University students in the UK and they need the money as if it's life or death.

One claims that he has a broken leg and had to withdraw his poker funds because his parents would not pay his legal bills.

They play for a few days and continue to send updates throughout the day on the bankroll balance. Little do you know the money was being dumped to a 4th account owned by Joshua Le Marchant on a different skin on the network.

There names are as follows and there names they were playing on Merge Gaming....

Joshua Le Marchant
MergeGaming Name ANDITSGONE
MSN address: Joshlm69@hotmail.co.uk

Peter Layger
Mergegaming name:iHasFeelings
MSN: Ishipstacks@hotmail.co.uk

Robert Waters
Mergegaming Name: PwningInMotion
MSN: Imagrindaholic@hotmail.co.uk

Email from Security on dumping:

Hi Chris

I thought I’d drop you a line on this – we have a few players under your tracker that have been staked and have been found chip dumping.

The players involved are:

ANDITSGONE – Joshua Le Marchant

iHasFeelings – Peter Layger

PwningInMotion – Robert Waters.

All three have lost their cash to an account owned by Joshua Le Marchant on another skin.

All accounts involved are held until further notice.

Thanks,

Fraud & Processing

Mergegaming.com

Quote:

Originally Posted by Inland Knight

I feel sorry for you but a little bit of checking(ie google search of his email) and you would of avoided this.

http://forumserver.twoplustwo.com/sh...5&postcount=93
http://forumserver.twoplustwo.com/sh...7&postcount=94

Post this in the Marketplace Negative Feedback thread too.

Quote:

Originally Posted by I StackManz

I actually have him on my aim. He was trying to get me to stake him. I showed him this thread about 12hrs ago and he said he is coming here to reply and defend himself. Obviously he didnt.

his aim is soulreadingz and his current 2+2 name is: iNomNomUrStack

Quote:

Originally Posted by ITSOVER9000

i posted about Joshua Le Merchant being a scammer about 4 months ago in BBV, and the thread got deleted by the mods because i outed his personal details. Obviously i should have come here instead, sorry you got scammed OP.

He still owes me ~$900. Only about a week ago he said he was going to repay me, but it seems obvious now it isn't going to happen.

From this thread, http://forumserver.twoplustwo.com/13...busted-602882/ posted here to warn future potential stakers/traders.

Quote

10-10-2009 , 02:01 PM

#35

iamjandermile

newbie

Join Date: Aug 2009 Posts: 39

Bluesky on 2+2 thought he has been inactive. On Getastake.com he rolled on two stakes I believe or maybe just one stake.

http://www.getastake.com/forum/showthread.php?t=11215
http://www.getastake.com/forum/showthread.php?t=11197
http://www.getastake.com/forum/showthread.php?t=11127

Quote

10-12-2009 , 10:19 PM

#36

dtan05

Pooh-Bah

Join Date: Feb 2006 Posts: 5,144

I have been scammed by Jennifer Garner of 2p2. The one with 11k+ posts.

FTP sn is BallJuggler, PTR shows her playing some .25/.5 recently, was staked to play 1/2. Should I list the person who was used as a reference? He has been helpful towards getting to the bottom of this, but idk.

Real name is: Robert Logozinsky, from Pennysylvania.

Hasn't responded to my emails for ~3 weeks now, hasn't been on aim. hasn't posted on 2p2. Clearly dodging me.

Owes me 6k.

reason to believe he is now Robert Logan, on facebook as well.

Last edited by dtan05; 10-12-2009 at 10:32 PM.

Quote

10-13-2009 , 12:09 AM

#37

Zima421

Carpal \'Tunnel

Join Date: Jan 2007 Posts: 18,973

i have some thoughts on whether or not you should out the person who referred them.

when people ask me about people i used to back, and whether they are trustworthy, i just tell them my experience with them. I have never "vouched 100%" for someone. There are about 3 people who i would 100% vouch for, and all i know irl. 100% vouch=pay their debts if they scam/welch on a bet.

if the person who was a reference was just a past backer and said his dealings with him were that he never scammed, than meh. not sure sure if you should out him. if the person vouched for them, than i think you should out the reference.

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10-13-2009 , 12:12 AM

#38

mrdasefx

old hand

Join Date: Apr 2008 Posts: 1,640

Quote:

Originally Posted by Zima421

Very much agree with this.

I am also shocked that JG ended up scamming. That sux.

Quote

10-13-2009 , 02:28 PM

#39

udbrky

Formerly known as udbrky

Join Date: Oct 2005 Posts: 28,908

orlly? Not like it's the first time he's done suspicious stuff

Quote

10-13-2009 , 02:31 PM

#40

kolotoure

Carpal \'Tunnel

Join Date: Nov 2005 Posts: 15,858

Quote:

Originally Posted by dtan05

yea he is robert logan on fb

Quote

10-13-2009 , 02:44 PM

#41

udbrky

Formerly known as udbrky

Join Date: Oct 2005 Posts: 28,908

I'm not friends with him any longer. kolo, you could pass along info, iirc, that's how dorado got his money back. It wasn't pretty, but contacting his family/threatening to worked. iirc, his dad's not a fan of poker.

Quote

10-13-2009 , 03:08 PM

#42

LetMeLive

Carpal \'Tunnel

Join Date: Nov 2007 Posts: 25,131

rob, if you read this, i hope you will choose to do the right thing.

Quote

10-13-2009 , 04:03 PM

#43

ChicagoRy

Carpal \'Tunnel

Join Date: Jan 2007 Posts: 20,589

Quote:

Originally Posted by LetMeLive

rob, if you read this, i hope you will choose to do the right thing.

QFT. After helping you as best I could when French Kido took off with your money, I would've expected you to understand better than anybody how ****ty it is to scam.

People forgive and forget, the important thing is that you get back here and start to make amends by starting to pay this back (or returning it if you still have it).

Quote

10-13-2009 , 05:33 PM

#44

LOLDONKBETZ

Pooh-Bah

Join Date: Aug 2007 Posts: 3,924

god ruining your name and reputation (in not just the poker world) for a measly ****ing 6 grand.

go get a job at starbucks and start paying it off $10 an hour at a time if you bustoed it or something, or if you have it still pay the man his money and stop being a scumbag

Quote

10-13-2009 , 06:02 PM

#45

kolotoure

Carpal \'Tunnel

Join Date: Nov 2005 Posts: 15,858

Quote:

Originally Posted by udbrky

Both his parents are very strict jews iirc. Not sure what I can do to help rly

Quote

10-13-2009 , 06:44 PM

#46

udbrky

Formerly known as udbrky

Join Date: Oct 2005 Posts: 28,908

I know.

Dorado called his friends irl or something and that was a force in getting his money back.

Quote

10-13-2009 , 09:19 PM

#47

dorado29

veteran

Join Date: Feb 2008 Posts: 2,255

Quote:

Originally Posted by kolotoure

Both his parents are very strict jews iirc. Not sure what I can do to help rly

true afaik, one or both absolutely hate poker.

Quote

10-13-2009 , 10:04 PM

#48

udbrky

Formerly known as udbrky

Join Date: Oct 2005 Posts: 28,908

apparently, he's dropped all of us from facebook. I'm not surprised. I dropped him over how he treated dorado. But I keep him in my aim contacts so I don't forget him.

Quote

11-03-2009 , 08:45 PM

#49

dapperandy

journeyman

Join Date: Apr 2009 Posts: 222

1. dOrkFish

2. 10centturbo on Stars

3.

4. I bought his Favre memoriablia from this thread http://forumserver.twoplustwo.com/10...abilia-612873/ and he was supposed to send me a delivery confirmation number on the 26th. He sent a message the next day saying he didnt have a chance to mail it out and would on the 27th and he hasn't visited the forums since the 28th. I have a feeling I might have been scamed but I am not sure yet obv. He has already ditched on the confirmation he promised.

Quote

11-06-2009 , 07:05 AM

#50

Zima421

Carpal \'Tunnel

Join Date: Jan 2007 Posts: 18,973

HossDaBoss on 2p2
JZMeldon on stars
Gotosleepkid on FTP
Hossdabeast on AIM

staked him for a short time. he said his stars account got locked for some reason, and i just wanted to end the stake and not deal with the bull****. Told him to send me what he had left of the stake which was $50. Not to worried about the money, but just wanna warn the community about him.

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