• Name: Nikolaos Kouroumplis
  
• Country: Greece
• Email: kouroumplis@yahoo.com / pokermaniacgr@gmail.com
• Phone: 306978900167
• Discord: pokermaniacgr
  
• GG: Xasistolos
• WPN: Moustakalis
• Ipoker (EUR): Xasistolos

Player simply stopped responding. We tried to contact him but he blocked all means of contact. Balance due $464.39.

Name: Kiril Stoyanov Bakalov

Pokerstars: Cacao347 / SpeedyGonzales0
Pokerstars.es:
iPoker: VERGEL98B
WPN: Vergel98
PartyPoker: vergel9877 / Кирил Бакалов


Kiril joined Pocarr in February 2021. He excelled from the start, but starting in October 2022, he needed monthly pre-chop loans. We agreed since it was a small amount and he was one of our hardest workers.

Kiril started to play live events on-stake starting in May 2023. He caught the live bug and requested more live events, but didn't inform us that he could not afford the travel expenses. Instead, He started cashing out bankroll funds to cover his expenses without our knowledge. He was falsely listing the site totals to cover these losses.

We found numbers off in June and requested a full audit. Kiril cooperated, provided all that we requested, and admitted to stealing over the past several months. He also admitted that he had moved and paid four months' rent with bankroll funds in May 2024. While we appreciate him coming clean and admitting his mistake, the risk is too high to continue staking him.

Kiril owes $25,295.

I am reading this for so many times and i just dont get it.What's the use of the contract if you cant enforce the stakee to pay back whatever it's debt?Why dont you make teams in the country you have stakees and enforce the contracts based on those countries laws
If you also stake someone to play,why would you expect make up in return?
i.e If i play on GG and i sell some % of my game and i lose,am i supposed to send back to the investors?

P.S If someone needs to collect money from Romania,i will be able to assist you

József Liszkovics

Stars: glu77ps
Winamax: leCoq.fr
party: welcome.bonus (pp_Thadaaaa)

email: liszkopoker@yahoo.com
skype: Liszkovics Joco

The player reported difficulties with money, so we agreed on a small delay in the transfer. In the end, we received $200 over the entire period. The total debt amount is $2512.

- Name: Maxence Cingu

- Country: Belgium
- email: maxcingu@hotmail.com and Maxence.cingu@gmail.com
- phone: ‪+52 984 277 9065‬ Whatsapp
- discord: Charo#6553

- nicks: charo , elcharo666 , CharoMoulaga , Chichiporro and PepperMintBaby


Player disappeared with the stands and makeup. Debit balance $6951.09

Name: Javier Alejandro Basile / Claudio Juan Ariel Basile
Pokerstars: ale4550
GGpoker: ale1976
Address: Buenos Aires - Argentina
Email: francescabas2018@gmail.com / a63354140@gmail.com
Discord: ajbasile
Facebook: https://www.facebook.com/javieraleja...ibextid=ZbWKwL



We started working with Javier Alejandro Basile on May 15, 2023.

Javier Alejandro stopped communicating with us once he accumulated a relatively small amount of makeup, and presumably stole the site balances he had.

Recently "another person", Claudio Juan Ariel Basile, with an address a couple of houses away from Javier applied using the same Pokerstars account and HHs.

Claudio claims that he never worked with us before.

Javier Alejandro Basile owes us $470.

We wanted to warn backers about both individuals, as they're likely related and working together.

- Name: João Tonioli

- Country: Brazil
- email: joaotonioli99@gmail.com
- phone: ‪+5519998108328‬ Whatsapp
- discord: tonioli1

- nicks:
- - ps.com : toniolii1
- - IPoker (Eur): Tonioli


Player disappeared with the bankrool and makeup. Debit balance $419.60

nice to see you found yourself here!

I will disregard the personal attacks, you do what you do..

The data we had was directly from Steelphoenix, not made up numbers. If you paid pad since, ok, but this was your debt at that time, to them.
MTTs: while you asked it afterwards so not much to do, it was ok to play. However it's hard to understand how do you cash out from a game where you are -2k in total? So the cashout further creates a bankroll deficit. Which should be from your own, as we did not participate in MTTs. so where do you get the 200 debt from? seems like a joke, or you take everyone a fool.

You played also other games, from company bankroll, you said yourself.

And also from the pool, spin results should have been in profit , easily with RB, still no chop was done.

you can paint it as you want, we got no part from spin winning, you punted away out bankroll on mtts (which you just completely ignore?), after while you make it difficult to continue this circus.
We sent you 5.2k, you up in results, we received nothing back from the bankroll, and you owe 200? good and expensive entertainment

Name: Zachary Andrew Young
Country: Lives in Phillipines from Canada
Email: canadianliberty1@gmail.com
telegram: @praypoker
Twoplustwo: franklymydearirais

DO NOT STAKE

Walked out of stake in mu

Started backing Zack around two weeks ago on clubs on clubgg. He quickly impressed me and my staking partner on all the levels. week one he played well and ran really hot and made a lot of profit around 6.5k on the stake . Week two we started to offer more trust to zach as he proved to make generally mature choices on game selection shot selection play shots etc. So week two we let him play a little higher. The first day started normal he was playing up to 400plo being cautious of risking to much asking us if its ok to stay in 400plo game when he was up not to risk to much, altho we let him know its fine but if hes not comfortable can always leave the table. he won like 80bbs more and left tables with profit.

After this is where it went all down hill very very fast within an hour. He started playing 200plo like an hour after that an went on to go on his first real downswing of the stake i sweated tables he ran really prob tilted off stack in one spot but most was pure variance. he ended up being down 3.2k in about an hour andlogged off after session and since then has not been back. We did not have an issue he lost as 3k swing is quite normal at these stakes but how he handled it and disappeared.

To me its pretty clear he did one of two things, died or got seriously injured that night after the session or walked out on the stake and went to own dime those said games or play on another deal. Now there is a new player playing same games he did same hours and same style since he left when he was the only real reg of those tables before.

With that said i feel Zack is just completely in it for himself and cannot be trusted as a stakee despite owning many qualities a backer is looking for. We were definitely open and happy to build a long term relation with zack in buying his action staking etc and wanted to bring him to even bigger games in other clubs but he very quickly blew that.

If you do chat with me zach i may be open to removing this, Its ok if you want to leave a stake but this is not how you handle it.

I'm not actually in makeup because you didn't pay me $1500 of my share of profits from the first week (we had 6k total profits, my share was 3k, I only got paid $1500). Since a payment to me of $1500 represents $3000 in gross winnings, we're basically even. If anything I have $200 in makeup which should be balanced by the rakeback + reverse tax I accumulated on day 1 week 2. Anyway, I agree my communication should have been better but trust me it is in both of our interests that I stopped playing when I did. Anyway, I really don't think I did anything wrong. I put in a solid week for you, long hours every day when I was playing good and crushing it. Then I started running really bad. And yes, by the end of the downswing, I was not playing my best. So I stopped. I did the math, saw that with my losses and the money I wasn't paid we were even and put an end to it before I lost any more. If anything you should be thanking me for stopping when I did.


And I assure you, I have not been playing in that club on my own dime.

Yes main issue is the communication. if u woulda done same end there and say xx is covering xx its different also your payout was routed to go to u still. We cut it before knowing if u were coming back or not to be safe but you could of freerolled us too.

Had u told us what u were doing we would of been fine with it and continue supporting u on poker journey as reference or to buy action in the future. This way of action is not how you handle stakes.

You did have a very good first week and as i said you impressed us as a horse and player in general all around until the end. Also yes a believe there may of been good reason for in that sense i trust your judgement but this really isnt the way to handle i can understand though feeling of bringing that information to someone can make the nerves go.

Im happy to delete this all if u just simply communicate with us we dont want anything else from, you dont need to play or pay back something but simple communcation. its not right to go on your biggest loss on a stake and just completely dip out no word.

I also curious why u think its best for both or what was actually happening with you that we are unaware of. If you want send us a message and we can peacefuly close and clear this up.

I appreciate the opportunity you gave me to work with you, and the support you extended during our brief business arrangement. I really enjoyed hanging out with you guys online and being a part of the stable. We had an incredible run, but reversion to the mean is real, and sometimes you just have to quit while you're still ahead. I wish you guys nothing but the best in your poker careers.

Name: Roberto Maximiliano Machado Perez
Pokerstars: LALOLANDAUY
GGpoker: NINOUY / LALOLANDAUY10
WPN: LALOLANDAUY
Address: San Carlos / Uruguay
Email: flexso@outlook.es / lalosbe1@hotmail.com
Discord: lalolandauy
Facebook: https://www.facebook.com/MaxiiMachado.vavaaa
Instagram: https://www.instagram.com/lalomachadoo/
Twitter: https://twitter.com/lalomachadoo



We started working with Roberto Maximiliano Machado Perez on March 31, 2023.

A few days ago Roberto told us he had decided not to play anymore because he had financial problems that were causing him issues with his partner.

We explained that he could quit poker but his contract would be still active and makeup would still be owed. Until makeup was resolved he wouldn’t be able to play poker for himself or others.

He agreed to this. Then, the same day he returned all the held funds, he started to play on pokerstars again.

Roberto Maximiliano Machado Perez owes us $1k.

- Name: Eduardo Vargas

- Country: Paraguay
- email: eduasvargas@gmail.com edulapcvargas@gmail.com
- phone: ‪+595961235588‬ Whatsapp
- discord: .pokerlz

- nicks:
- - ps.com : LaPC
- - 888 com : MiningGold
- - GG : MiningGold


Paraguayan player, asked to leave the team, during the exit audit he blocked everyone and stopped responding. Outstanding balance US$ 1154.13.

Name: Vilian Pavanatto
Pokerstars: PavanaTTo23
GGpoker: Jooogasidi
Winamax: PavanaTTo23
PS.es.fr.it: Pavana23
Ipoker: PortaoSE7E
WPN: POR7AOSE7E1909
888: Pavanatto23
Party: OMGnooooace
Address: Rio Grande do Sul / Brazil
Email: pavanatto23@gmail.com / pavanatto23poker@gmail.com
Discord: pavanatto23
Instagram: https://www.instagram.com/vpavanatto



We started working with Vilian Pavanatto on May 17, 2024.

We decided to stop working with the player due to poor performance on various metrics and as he became more difficult to work and communicate with.

Vilian Pavanatto had some problems withdrawing from one of his accounts, we attempted to provide support but it became difficult when the Vilian would only respond with 1 word answers and then started to ignore attempts to contact him and try to resolve the situation.

Vilian Pavanatto owes us $3.9k

What you're saying is full of incorrect and manipulated information, which is not surprising given your past actions. You've repeatedly presented false facts in both this and previous matters. You couldn’t even open and verify the CSV audit file, which only confirms the lack of reliability in your approach. You deleted inconvenient private messages and removed me from chats where all the crucial information was contained, further demonstrating your dishonesty.

Additionally, I was forced to set your email address on my PokerStars account, to which I had no access. Due to this lack of access, I was unable to accurately calculate the missing MTT buy-ins, where the final result was -$200.83, as confirmed by a PokerStars employee who sent the calculations directly to the email. At this point, I should be making financial claims against you for the loss of my prestigious VIP status on PokerStars, the loss of significant rakeback, and the fee for freezing the account, which far exceeds the value of the MU. I always intended and tried to recover the MU, as is standard practice in contract terms. However, you chose your own path, so stop slandering me in public opinion, as you are untrustworthy and unworthy of expressing such opinions.

- Name: Carlos André Reis Pinho

- Country: Portugal
- email: andre_xerife@hotmail.com
- phone: ‪phone 918048700 Whatsapp
- discord: xerife1987

- nicks:
- - ps FRES : xerife1987
- - 888 com : xerife15
- - GG : xerife15


Says he is traveling for work and going through a separation and personal problems and that he will return in August, but he does not return the benches, does not do/respond to the audits and has stopped responding to everyone. Outstanding Balance US$ 2084.30

- Name: Maksym Medvid

- Country: Ukraine
- email: maksimmedvid@gmail.com
- phone: ‪phone 380679224080 Whatsapp
- discord: textures777

- nicks:
- - 888 com : textures777
- - GG : bustanut693


Ukrainian player, joined the team and two days after taking the bank he disappeared, deleting and blocking everyone. Outstanding balance US$ 60.00

- Name: Marcos Santos

- Country: Brazil
- email: cacaiorm@gmail.com
- phone: ‪phone 5511971839950 Whatsapp
- discord: kakaio.

- nicks:
- - 888 com : KCKD2709
- - Party Poker : lionbenja


Player does not study, does not fill out statistics, in short, did not comply with what is agreed upon as a player and does not follow what is instructed, and upon being informed of the infractions and breach of contract with the team, he blocked everyone in all locations. Outstanding Balance: U$ 1586.23

This guy is a well known scammer, has been doing this type of stuff for a few years. Don't get fooled by variance, he had a good week when variance was on his side ( did the same thing when I stake/backed him, then when he hit a small downswing he blocked me everywhere and left while being in make-up 4k ) , he is a loser in poker & real life.

https://forumserver.twoplustwo.com/2...19/?highlight=

Name: Oscar Olvera

- Country: Mexico
- email: Lewanbosky@hotmail.com / oscar.olv13@gmail.com
- phone: ‪523111035068 Whatsapp
- discord: oscaradrianlewanbosky
- Outstanding Balance: U$ 1294.10

- nicks:
- - Winamax : PayMytesla13
- - 888.com : LivingDream9
- - ps.com: lewanbosky

__________________________________________________ ____________________________

Name: Roger Sosa

- Country: Argentina
- email: rogersosa10@gmail.com
- phone: ‪543872152995 Whatsapp
- discord: uchiivpe
- Outstanding Balance: U$ 894.05

- nicks:
- - 888.com : Rsosa10
- - ps.com: Rsosa10

__________________________________________________ ____________________________

Name: Roberto Garnica

- Country: Argentina
- email: robergarnica100@gmail.com
- phone: ‪5493815299761 Whatsapp
- discord: robertogarnica.
- Outstanding Balance: U$ 1038.42

- nicks:
- - 888.com : elvis0505
- - ps.com: elvis0505
- - chico: elvis0505

__________________________________________________ ____________________________


All players above broke their contracts, made a payment plan and did not pay any money, blocking everyone on social media and contacts. Scams

Name Ernestas Katinauskas
Country Lithuania
Residence Pasimatymo akl.-31,Kaunas
Birth Date 1998-05-02
Discord pokertrade
Mail bailyspoker777@gmail.com
ph nr 37064391459
ps: DontTipHer


We hired him earlier this year, but basically overlooking the fact that we had the info that he had personal issue in his previous stable and the part ways with him bc of his behavior.
In like 2 weeks his communication was very passionate/erratic, pages about how he needs to play higher to get higher rb status. This would not be an issue in itself at all.
But this actually made us double check the info, and based on that we decided that we rather not get into a difficult relationship, and end it soon, despite him having not done anything wrong until this point (though the previous stable and its incident was not mentioned by him).
So his frustration at this point was understandable, but it was in our right according to our contract. From this point however he changed pretty quickly, did not sent back any bankroll despite of 10 times asking for it. He also asked us to sign a Contract cancellation doc that his lawyer created for tax reasons, we did that, no hesitation.
Then we asked to do the chop process with us, and send our part back... that never happened. I attach a few screenshots where we repeatedly asked it.
Can't be sure of the total debt since no chop was made, €1-2K

today he did write me on discord, very foul messages, that might warrant he has deeper issues too.

He was banned by Mike Haven after receiving my PM. I only log in once every few weeks on 2+2 so when I saw this post already knew its the same scammer. Unfortunately these type of people keep doing their dirty work because the go in private trying to get a staking/backing deal , then they can provide false information, fake graphs etc

My name is Zachary Young. I am a 32 year old professional gambler from Canada. I use the screen name 'Meistro' on Pokerstars.
maybe a good idea is to contact pokerstars and let them know about this situation, they could turn away this guy's action.

@BRAYD3N

Name: Robert Mathews
Country: USA
Discord: Daman7676

ACR: Daman7676
GlobalPoker: Daman7676

The player was accepted on the team and received the starting bankrolls for 1400$ but although he was keen to start, several days passed without grinding because he went on a family trip and told us that he was going to start monday next week. Tuesday still without grinding he explaind after we asked him again that he had to use the poker balances for an emergency related with his dog health so he used the 1400$ and said that in 15 days he will pays us a significant part of the investment and by the first days of October he will pays us the rest.

I'll edit this post with updates in case Robert keeps his word of paying.

Name: Alexis Enrique Urban Roldan
GGpoker: buildmydreamz / BanPokerYT
Address: Alija / Peru
Email: aleiurbano6@gmail.com
Discord:banpoker
Facebook: https://www.facebook.com/alexisenrique.urbanoroldan



We started working with Alexis Enrique Urban Roldan on July 27, 2024..

After a few days Alexis Enrique misused funds by playing games above his allowed limits.

We tried to contact him to resolve the issue but Alexis Enrique has not responded to any of our attempts to contact him and actively disabled other methods we had of reaching him.

Alexis Enrique Urban Roldan owes us $1k