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

07-08-2024 , 03:31 PM
Mocanu Dan
Romania

Nickname: mocla2 (pokerstars)

Email: mocanu_dan_laurentiu@yahoo.com
Phone number: +40/0765514936

The player owes reports to the pool and the amount of 231$
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07-09-2024 , 08:03 AM
Name Christophe Daugier
Country France
Residence 5 rue Racine 02100 Saint Quentin
Birth Date 1992-09-08
Discord 1212509098860482601 (deleted?)
Mail cdaugier@gmail.com
Phone number +0783046979

Weird case, he joined in March, 1 chop, then went awol, no answer anywhere. Despite of multiple requests, he did not asked any bankroll from us. so we dodged a bullet there. No money lost, however he did use our content, were in coachings, coaches spent considerable time with him.
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07-09-2024 , 01:17 PM
Quote:
Originally Posted by Junebug33


So we hired him in 2023 October, knowing about his MU with a pool and his previous backer, we talked together with them and agreed that he can play with us, we back him and he pays them from his shares.
He did 1 chop for about 1.5k, none after that. he sent this year an audit there was like 30k money movement on the account he said he was exchanging for friend crypto etc, but the withdrawals were more. also according to the pool, he was up for the total period with EV, and he had like 8k rb during that the time as well, still he did not have anything on the account.
he denied everything, and said he only owes 1k, no idea after what calculations. later came back now it was only -200$, while he received $5250 bankroll.
also he played unapproved mtts and cash games, from which he withdrew 1-2K, but he was down in those in total so again, it just added to the debt. he became very arrogant, told him 100x time to do a chop, he didnt do it. told him he broke the contract, and owes us the bankroll, so we dont even ask for any more.
In October 2023, I entered into a mutual understanding and contractual agreement with BITB SPINS, which has unfortunately led to several misunderstandings and disputes. I wish to address these issues clearly and factually to correct any misrepresentations and to clarify my stance on the resolution of our disagreements.

Contractual Commitments and Early Termination: BITB SPINS prematurely terminated our agreement, ceasing their support which was necessary for me to play and potentially recover from losses. This action hindered my ability to fulfill our agreed-upon objectives and repay personal losses, which amounted to only $200.43.

Clarification on Financial Discrepancies: Contrary to the claims of a $30K discrepancy, the actual amount under repayment as per our agreement with Steel Phoenix is $3,656. This correction is crucial for an accurate understanding of the financial aspects of our dispute and trying to show me in very bad light.

Misrepresentations of Approved Activities: The MTTs I participated in were approved under our agreement. I categorically deny participating in any unauthorised cash games, as has been falsely claimed.

Professional Conduct and Communication: Throughout this process, I have faced significant unprofessionalism. BITB forced me to used their mail which they were not able to configure. I was not getting mails for about 3 months and all of my communication with Pokerstars I had to ask Peter on dm to send any message and use him as proxy between me and Pokerstars. For instance, my suggestion using his owner - Patrick Leonard as an example in discussions to illustrate possible outcomes and not to demean, like I could stake him on WSOP and when he hits some losses I want ALL THEY MONEY BACK (intentionally large font to show Peter mind) but when he will win some cash I don't mind taking my part ! Hey it's just business no losses !

Financial Audits and Record Keeping: I have maintained transparency with all financial records and the results of audits. Despite this, misunderstandings persist due to some parties' unfamiliarity with basic data formats, complicating the clarity of financial dealings.

Scheduling and Availability for Meetings: I remain committed to resolving these issues amicably and am available for meetings post-6 PM on weekdays or anytime on weekends, accommodating my full-time job responsibilities.

Consequences and Future Caution: The lack of support and decision to prematurely terminate the contract by BITB SPINS resulted in my expulsion from the PokerStars VIP program, a significant professional and financial setback that far outweighs any backing provided.

Postscriptum: It is with a heavy heart that I address the conduct of certain BITB SPINS employee Peter aka kptii1 (https://www.instagram.com/kptii1), which has lacked a basic understanding of decorum and professional treatment. It is especially disheartening given that their employers are personal friends of mine in real life. Despite my openness to reasonable resolutions, the interactions have been marred by rudeness and an outright refusal to engage constructively. This situation serves as a reminder of the importance of professionalism and respect in all business interactions.

It is also vital for the community to be aware of the risks involved in agreements where terms might not be fully honored, potentially leading to significant unilateral decisions and consequences.
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07-09-2024 , 02:10 PM
Name: Niko Antonnen

Pokerstars: Naikhou
Pokerstars.es: PilsnerBoy667
GGPoker: Igluz
iPoker: OkayDokie2000
WPN: Naikhou
Winamax: n1ghtclothez
888: Naiklez
PartyPoker: Lakanatroolari


Niko joined Pocarr in December 2017. We provided monthly pre-chop loans to him starting in January 2021. In October 2022, we discovered that he was not updating his rail accurately and had stolen $4.7k.

We reduced stakes, added the stolen funds to Makeup, and gave him a second chance after he apologized. Regretfully, since then, Niko has accumulated over $40k Makeup from loans and losses at the table. Now Niko has admitted to again stealing the nearly $6k he had falsely listed in accounts over several months.

With all trust lost, we can no longer stake Niko.

Niko owes Pocarr the full amount of $40,182.12 + $5,943.51 = $46,125.63.
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07-10-2024 , 07:23 PM
Name: Joshua Lutz / Shane Ralston (?)
Screename: ImWhalin0ut
Telegram: @ImawhaleSports
2+2: ThermsJ

Has been a client of my agency for quite a while but decided to send legitimate transfer receipts then cancel the transaction another way.
Total lost: $1940

He even tried to send $1.5k through this method and get chips on ClubGG/PokerBros but I decided to take a step back and was the right decision. Was a good client for over 6-7 months.
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07-11-2024 , 05:39 AM
Quote:
Originally Posted by Raphael Nogueira
Name: Joshua Lutz / Shane Ralston (?)
Screename: ImWhalin0ut
Telegram: @ImawhaleSports
2+2: ThermsJ

Has been a client of my agency for quite a while but decided to send legitimate transfer receipts then cancel the transaction another way.
Total lost: $1940

He even tried to send $1.5k through this method and get chips on ClubGG/PokerBros but I decided to take a step back and was the right decision. Was a good client for over 6-7 months.
If you search for posts including

"Joshua Lutz"

you will find ten or so posts about his alleged scams, going all the way back to 2009.
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07-12-2024 , 05:18 PM
- Name: Francisco Romero

- Nationality: Argentine
- email: franmromero@gmail.com
- phone: +54 93875660493
- discord: .franromero

- pokerstarsES: PakoCandela
- GG: p4kitt077
- 888.com: Ricardo4bet
- Chico: p4kitt077

Player for 1 year made small withdrawals so no one noticed the theft. It was detected in an internal audit. Debit balance U$1682.47
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07-13-2024 , 08:59 AM

Player simply stopped responding. We tried to contact him but he blocked all means of contact. Balance due $464.39.
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07-14-2024 , 02:01 AM
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.
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07-15-2024 , 12:29 PM
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
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Yesterday , 01:04 PM
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.
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