Name: Djordje Nikolic
Location: Serbia
Email: djolesb@live.com
Winamax: fish1717
Pokerstars: ComeWithMe17
Discord: 609405016654217241
Amount Owed : €4-5K

Was a long time player of ours, so kind of surprising end game. He was barely available this year already , trying to get out of MU, but not playing too much. Then gone silent completely.
owing bitB 4-5K € (hasn't had a chopping process forever so we cant tell for sure)

Name: Edgar Gilberto Duarte Alvarez
Location: Mexico
Email: ergadin_1990@hotmail.com
Winamax: lucky 623098
Discord: 723409179766816779
Amount Owed : €1500
phone: +52 722 192 7745

Joined us a month ago, ran bad, got 4 reloads, then disappeared. picked up the phone then hang up quickly. Owes bitB €1500

That's fine, but for future reference, this is pretty much the worst way to make such a request. A post report is a good way to go, and if follow-up is needed a PM to a mod is good. Posting can work as well, but if you do so, please don't quote all the info you want deleted, because that just means we have to delete it from your second post. And in this case, a third post you made back when it was initially paid.

Thanks!

Name: Paulo Cesar Lemes Soares
Pokerstars: pcfly
Party: pcfly
GGpoker: theonepc
Ipoker: AragornSB
888: pcfly
Address: Goiás / Brazil
Email: theonepc0986@hotmail.com / paulocesarpc0986@gmail.com
Discord: paulocesarpcflysoares
Facebook: https://www.facebook.com/paulocesar.lemessoares



We signed Paulo Cesar Lemes Soares under contract and sent him funds on March 10, 2023.

On August 7th, 2023, Paulo Cesar Lemes informed us that he had taken some of the funds in his account for personal use due to financial problems.

Paulo returned the rest of the money.

Paulo owes us $1.9k

Name: Mantas Kavaliauskas
Stars: MantasG717
Stars.es: PuskPriesVeja
GG: OneFold
Winamax: pungent
WPN: Mantioras
888: Mantioras322

We began staking Mantas in May of this year. From the start, he had a split of ~$2K to cash out, and did not send Pocarr's $2k share. He then had a second chop in August. Once we discovered no funds were sent from the first chop, we realized his cash outs well exceeded the amount of both chops. He later told us he needed to pay for emergency surgery and simply forgot to send us the funds. During this time, he was also using bankroll funds in Skrill for card purchases and ATM withdrawals that we did not authorize.

Mantas then sent ~$4k to clear a portion of the chops, and returned the remainder of the starting bankroll upon request.

While we appreciate him sending what he could and apologizing, we decided to part ways.


Mantas owes $4,350.

Name: Thomas Maucourant
Nationality: French

Pokerstars.es: guette_mégot
Winamax: Nh1430kkd
Unibet: N.mandala
Ipoker: Kontaminiert

We signed Thomas at the beginning of July and offered a better than standard starting deal as Thomas proved to be a person with very interesting potential and a vast knowledge of the French poker community in which he could be the gateway to entry for new French players to join the team after him. Less than a month later, Thomas stopped responding to our messages and disappeared with the money from bankrolls and also with the money from splits that he never sent.

We suggest that you don't believe a single word Thomas says as he has proven in a short time that his word is worthless.

Thomas owes Team Exploit Poker a total of $1787.99.

Name: Anthony Elliot
Nationality: UK

GG: AntonElliott
888.com: Anton1524
WPN: Anton1524
Ipoker: DadoPrso

We signed Anthony in February 2023 and right from the start Anthony made an endless number of excuses for not being able to withdraw money from a specific room, a situation that dragged on for months, because in the meantime Anthony justified an extended absence of the grind with the death of a family member. When we finally managed to get back in touch with Anthony and forced him to resolve the pending money situation, he again found excuses for not being able to do so, while accusing our team of being impatient and insensitive with the supposed death of the relative. Meanwhile, Anthony disappeared from the map when he said that he had made a transfer, which in reality he never did, and disappeared with all the money he still had in his accounts.

We suggest that you do not accept a profile of this type as a player in your teams because he is a real charlatan

Among all this situation, Anthony robbed Team Exploit a total of $1113.64.

Name: Elliot Goodison
Nationality: UK

Partypoker: littleernz
WPN: erniebernie

I know that there is a post about this player on the previous page, but Elliot applied to our team and we rejected his first application because of his debt to Standard Backing, but Elliot insisted many times, he made us believe that all he needed was a second chance and if we gave it to him he would not disappoint, so after a three-part deal was struck between Team Exploit, Standard Backing and Elliot himself, and after Elliot made a transfer of 300$ for Standard Backing, to pay the first installment of the debt he owes to them, we decided to give him a chance to start playing for us and to redeem his image.

In the first two days, things couldn't have started better, Elliot did a split on each of the days, he send us the money and he was always very correct and cordial in the messages exchanged with us, until the third day where he decided to burn what he had in his bankroll playing 33$, 55$ and 109$ tournaments and when confronted with the situation he said that he had used his own money to play those expensive tournaments with his father, and when I asked him for a print screen of the accounts to see the balances, he disappeared and never responded to messages again.

Although basically our team didn't lose any money banking Elliot, because he did two splits in the first two days, still Elliot owes around 250$ to Exploit, but above all we are making this post to to assure all of you that this is a person who cannot be trusted at all, and whose behavior suggests a strong gambling addiction.

Name: Tirca Tiberiu-Catalin

Pokerstars: Badbeat1411
Winamax: 7teBet7, kirebet
888: unknownBet
WPN: PaymaBills
GG: teBet, kirebet

Discord: tebe#6525

Tirca (Tebe), had been with us since June of '21. He continuously operated honestly even though there were lapses in communication occasionally. Everything was okay until the past year. He started to struggle on the tables, and the stress was building. In July, we set up a plan to get money in his pocket in profitable months despite being in makeup. He put in some volume the first few weeks of July and then disappeared. I haven't heard or seen him since.

Tirca Tiberiu-Catalin or "Tebe" owes us the $4,943.58 cash that was in his accounts and owes MU of $17,787.19. Please reach out by PM if you have any information about Tebe.

Name: Jake Clark
Country: UK
email: needapoopoker@gmail.com
ipoker: : KILLYOFACE11
phone nr: +4407548391889

Discord: needapoo#3084

Jake joined us in June, and seemed everything is ok.He as doing very good, also made a chop with us. Then all of a sudden stopped answering to everything. Once he picked up the phone too, never again. Clearly knew what he was doing at that point. owes bitB €500.

Name: Jason Macartney

Pokerstars: pipoker99
phone nr: +639612638201
Country: USA/Thailand
email: pijay0808@gmail.com

Discord: thedude4698

He joined us 2022 november, for a couple of months all was good, but early this year he basically stopped playing due to bad stars challenge. Other rooms were not available for him.
We have been waiting for him ever since, he asked to remain in the team still, so we were patient,but stopped answering months ago, leaving us $2145 shorter, as that was his MU.

Name: Kevin Michel Sumian

Winamax: COUSCOUS NRV
phone nr: +33768461527
Country: France
email: kevinsumian.ks13@gmail.com

Discord: MUGIWARAA#0153

Kevin Joined us in March, never made a chop, was VERY hard to reach, ever time he made an excuse, all of them felt like lies.
That went for month, so he makes his debut here. That's all for €200.

Name: Alin
Country: Romania
Pokerstars: @l1n93
WPN: UaredeadL0L
GG: carcalac
Skype: aly_boy_stelistu06

Withdrew $1500 from his account and ceased contact. Was in MU and owes about $2600 altogether. Went to another backer since I found out and has since been dropped by them. May try to go with someone else, has a historically good longterm staking record. Is now in communication but has no solution to pay it back.

Name: Vadims Levickis / Вадим Левицкий

Pokerstars: si6nin9
Pokerstars.es : SoUnreal293
WPN: VLVLVL, si6nin9
GGPoker: VLVLVLV

2+2: si6nin9

Vadmins joined Pocarr in June 2023. Shortly after he started, we requested an audit that revealed a difference of $1,900. We then asked for a Skrill audit and told him to stop playing and return Pocarr funds in accounts until we'd figured out the discrepancy. He refused, locked Sharkscope, and has been playing since with our funds. He never provided an explanation for the missing funds.

Vadims messaged us that he was ready to repay the entire debt within 45 days. But we've yet to receive all the funds he held in accounts. Vadims owes $6,149.

Name: Cristian Rivera

Winamax: Br4InIAc

Phone: +573044699684
Email: christianriverapk@gmail.com
Discord: A.$.A.P#0408
Birthday: 23.05.1996
Country: Colombia (Medellin)

Cristian stole our BR+profits for personal expenses. Afterwards impossible to reach/communicate with. Eventually ghosted us completely. He owes us $1867.

Strongly discouraged to work with him.

Name: Raechel Whetstone
Address/City/Country: Las Vegas, Nevada – USA
Email: rmwhetstone@gmail.comEmail:
Discord: secretrachita
Facebook: https://www.facebook.com/raechel.whetstone
Twitter: https://twitter.com/secretrachita



We started working with Raechel Whetstone in April 2023.

After her first large win, Raechel was asked to send a portion of the winnings back, she made several excuses and then a week later told us that she no longer had the prize money.

Raechel Whetstone claimed that one of her roommates, who she knew to engage in heavy drug use, had stolen the funds from her room.

Raechel Whetstone tried to resolve the situation on her own, unsuccessfully. She refused to give any additional details regarding who she claims stole the money nor did she file a police report.

We had agreed with Raechel on a payment plan, on the condition that if she missed a payment we'd be making this post. She missed a payment this week after making just 4 payments, saying:

"Why would I continue paying weekly if I know one missed payment can result in something negative?"

Raechel owes us $14.7k+

Wow what an a55hole she is.

Full Name: Scott Morrison
Country of Residence: United Kingdom
Discord: 1v1rust#0296
Email: Clothesandwatches@protonmail.com

Screen names:

Pokerstars - MorryAA
WPN - Fishandchips8
GGpoker - Dandylion5
Party Poker – Scott 888888
Sky Poker – Jnandez87
Bet365 – Scott1992x
Unibet – Fishandchips9
Winamax - mouton567691

Scott Joined our group in January 2023. Everything started off ok and then things got weird. His activity and volume started to die down in March, and thus began the non-stop excuses. After multiple months of inactivity in early May, I decided to pull the plug. Scott was supposed to send the remaining funds in his accounts and thus began the months-long back and forth of him saying he’d pay the money he owed. Everything he said was empty promises. It’s bad enough he stole the money and worse that he continued lying.

Scott is one of the more dangerous thieves due to all the lying on top of the stealing. Don’t fall for his friendliness or sweet talking. He agreed to pay back $4500. We never got screenshots and a chance to audit his accounts at the end, leaving his true debt at $8,583.55.

hi guys !!! i have worked with Mihai Giocasi alias: ps: Pleistoros1
888: BagaLePeF0c
gg:BagaLePeF0c
acr: Bagalepefoc
we work around 6 months, i coaching him, help him to understand the game, work with solvers and other stuffs, last 2 coaching hours was in august , he go in holidays and i told him it s fine, you can give me after that the money, now after 2 months, i didn t receive the money, he don t reply at the pm and if he reply he say, tommorow, next week,etc

need to give me : 100$

DONT STAKE HIM ! DONT COACH HIM ! DONT TRY TO HELP HIM!

People deserve 2nd chances. If you want to keep a tally on your back end that is fine. Once an issue is resolved I don't see why it isn't left up to the original person that posted it whether they want to keep it up or not. There should be an option to delete the post so mistakes made by kids in their early 20s don't follow them around their whole lives after they make things right. Some of the things done are not egregious but judgement errors that stakers can warn other stakers to currently not do business with this individual. Every situation is different and there are tons of situations way worse than most the stuff posted on here that gets resolved that the public will never know about.

If you want to give them 2º chances It's up to you. For the rest of us its very helpful that we have this information, so we can decide if we want to give them 2º chances or not.

I'm a little confused by this post, as you don't appear to be involved in the situation, but if you are please feel free to message me about it. You've PMed me about a totally different situation (which I'll reply to shortly), but made no mention of this post, so I'm not sure just what's up.

But if this was just a general comment and this is the post you chose to discuss it with, I'll clarify some things...

I don't see how this contradicts my post. What I mentioned in my post shouldn't entail anything following someone around their whole lives - when all we leave is the person's 2+2/poker site screen names, a summary of what happened, and the resolution, how will that affect them outside of poker? The idea is to allow that much to remain so that:



I think it's perfectly reasonable to have the most basic information available for future stakers. If the situation is resolved, it should be explained easily enough to anyone they're seeking a stake from. I'd think the person should be disclosing this information to potential stakers anyway.

Yes, which is why I suggested the poster PM me.

Likely true. But I'm not sure how that's relevant to what we should or shouldn't do here.

The problem is that you get stakers who throw people's names up not to warn anyone, but simply to get their money back. True scammers agree to pay back quickly so they can get their name taken down, and move on to the next scam.

Vinicius has repaid an amount we agreed on. We consider this debt cleared.

Keywords: Batovs

Name: Wilson Da Silva Baptista Neto
Pokerstars: xwieex
GGpoker: xxflaneurxx
Winamax: xflaneurx
Party: xflaneurx
Address: São Gonçalo / Rio de Janeiro / Brasil
Email: owilsonneto@hotmail.com
Discord: owilsonneto
Facebook: https://www.facebook.com/wilson.neto.3914207
Twitter: https://twitter.com/xflanantex



We signed Wilson Da Silva Baptista Neto under contract and sent him funds on September 23, 2023.

About a month later we requested an audit to check on his progress.

Wilson Da Silva Baptista Neto then told us that he had taken ALL of the funds from the account.

He has since stoped communicating with us. It is clear to us that Wilson is not going to set up any payment plan.

Wilson owes us $769.10

Name: Juan Cruz Botet / Alan Julian Rodrigues
Pokerstars: psmash / Alan_WR
GGpoker: Tom_Cruise / Alan_WR
888: Kingmash94
Bodog: JuanKingC94
Pokerking: KingMash94
Address: Argentina / Buenos Aires
Email: juan_bot94@hotmail.com / juanbot_94@hotmail.com /juanbot0094@gmail.com / elpincha_89a@hotmail.com
Discord: juancito_00 / Alan89#2257
Facebook: https://www.facebook.com/profile.php?id=100009879185558 / https://www.facebook.com/profile.php?id=100082805352414

/

We have strong reason to believe that these 2 people are connected and worked together to defraud us, which is why we're posting them together.

We started working with Juan Cruz Botet on September 20, 2023. Upon recent review we realized that Juan fabricated all of the documents, screenshots and hand histories over the last 2 months. Which we unfortunately missed.

We attempted to start working with Alan Julian Rodrigues on October 13, 2023. As part of the onboarding process we received documentation that was clearly altered and photoshopped.

The reason we think that Juan Cruz Botet and Alan Julian Rodrigues are connected is that Juan Cruz Botet sent funds to Alan Julian Rodrigues (we were able to verify this via a 3rd party).

Juan Cruz Botet owes us $5,625.42

We would strongly discourage anyone from working with either of them as they are likely to cheat and scam you.