**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** - Page 33 - Transaction Feedback & Disputes -- Two Plus Two Poker Forums

Scammers get very good at stringing people along- and partial payments is one helluva technique. It causes the staker to think things might not be really wrong, just peculiar circumstances that must be worked thru on the scammer's time frame.

If you think you might get your money back, you probably don't come forward right away and they can repeat with other people.

Quote

02-02-2011 , 04:44 PM

#802

GonnaBeAllOverBaby

centurion

Join Date: Nov 2010 Posts: 106

Just to add to my initial post about Lightning_tk (Vendetta_tk on pokerstars). I have his details on other sites too:

Vendetta_tk (Pokerstars) VendettaX (Cake) KI_Im a King (FTP)

Source: http://www.bustednbroke.com/forum/member.php?u=182

DO NOT STAKE HIM, HE WILL RIP YOU OFF.

His aim is tarheelfan5t5

I also have a post from him in which he claims to be from Tunisia and asks for backing under a different name, further proof he cannot be trusted:

http://www.bustednbroke.com/forum/sh...33&postcount=4

His real name isTyler Kay

http://www.myspace.com/30841924

http://www.facebook.com/update_secur...=1#!/tyler.kay

His girlfriend is called 'Traci Atkins and he has tried to contact me and other backers through her in order to have greater credibility:

http://www.facebook.com/profile.php?id=576634922

I have more information on him, but I am not sure it is appropriate to post it here, but if you would like to know more please feel free to contact me.

Bottom line: Do not stake unless you want to end up dealing with someone who is highly immature, lazy, irresponsible and will take your money and then refuse to contact you or pay you back. I have still not received a penny of my stake or the profit he made from it and he still refuses to contact me. Please don't make the same mistake with this low-life scum.

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02-03-2011 , 05:33 AM

#803

Silent_0ne

old hand

Join Date: Dec 2009 Posts: 1,309

Quote:

Originally Posted by Rasputin420

My first negative feedback post, I checked with Dan (RWarrior) before posting this and he confirmed I should warn the community:

The following 2 posters have been wasting my time for the past 3 weeks stringing me along and then disappearing (even though daily activity on 2p2 show on their accounts):

**name and bio deleted** - RW

scubadorg

Same story as the guy above. We had actually agreed to $1.1K for the tickets and then he disappeared and cameback with an offer (after we agreen on $1.1K) of $1K for the tickets but wanted me to ship first to which I refused. He then agreed to sending half first for the 8 tickets and after receiving them paying me the other half but no news from him. A total waste of time. Rainbow Warrior is investigating in case he was trying to scam me.

Very shady characters, both disappeared when they found out I could not ship them $1.4K worth in tickets first!!!! Also they never shared their poker names in any sites and strange enough refused to pay first even though I have references, offered to provide picture ID,skype/msn and w/e could help w the transaction etc etc etc.

Beware please.

ty mods.

scubadorg used the same strategy on me. i told him to send first, but he wanted to send half before and half after he recieved a 15inch macbook pro i ordered for him. he owes me 711$. he has since not been on skype (3 months ago when he recieved laptop) and he has not been on 2+2 either. he realizes his cover is blown, so hes probably moved on. he probably has many other accounts too i imagine based off of how he works. using a 4-5 year old account with 100ish posts mainly in the market place. well done i guess. i hope you made some mistakes though, CAUSE WE LOOKING FOR YOU, WE GONNA FIND YOU

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02-03-2011 , 06:56 PM

#804

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

scubadorg 2+2 and PokerStars
LOL_27oallin FullTilt

Skype: Nick

Plays at the Bike and Commerce and lives in Monrovia

Owes $710 to Silent_One

Quote:

Originally Posted by scubadorg

what silent_0ne said.. when he contacted me about my thread where I WTB a macbook pro laptop. Talked to both silent_0ne and OP on skype and paid half upfront and received the confirmation from OP. Will pay the rest when the laptop is here and update the thread.

(Another reason I STRONGLY advise against the pay half now/half later agreements. If either person is a scammer someone loses)

Chongqing MSN: mrxshyboyx28@hotmail.com

Quote:

Originally Posted by scubadorg

Have $61 Fulltilt (LOL_27oallin)
Need $61 Stars (scubadorg)

Last edited by Rainbow Warrior; 02-04-2011 at 06:41 PM.

Quote

02-07-2011 , 08:53 PM

#805

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

raiseitup!! just posted

Quote:

Originally Posted by raiseitup!!

Successful transaction with KrisKringle, he sent me a $25 gift card and I shipped on stars. Would trade with him again

Thanks for the pos feedback of your hijack.
You laughed at the way I dealt with two hijackers yesterday.

Quote:

Originally Posted by raiseitup!!

LOL

Let me know if the guys that replied dont take it, thanks.

And follow their lead today.

Quote:

Originally Posted by raiseitup!!

what are you selling?

Quote:

Originally Posted by KrisKringle

A $25 Vanilla Visa Gift Card, looking for Stars only.

Quote:

Originally Posted by raiseitup!!

if he doesnt wants it I can take it

A 2 day rest seems fitting.

Quote

02-09-2011 , 04:33 AM

#806

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by I StackManz

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.

domaz just posted in 10 different staking threads.
I see no resolution to this 2009 roll.
All 10 posts deleted.

domaz is barred from posting in the Marketplace until he responds to this post.
PM notified.

RW

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02-09-2011 , 08:06 PM

#807

Rusemandingo

Carpal \'Tunnel

Join Date: Oct 2008 Posts: 14,067

Thanks RW, just applied for a stake with me. Luckily i used the search feature.

Quote

02-10-2011 , 03:40 AM

#808

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Recent Staking request

Quote:

Originally Posted by BustaHimesCLH

PM sent
BustaHimesCLH

BustaHimesCLH is FT name of BustaHimes banned a year ago for seeking trades and stakes with Stars names
MuckEmBuddy + Joe Of Parma, both since closed by PokerStars

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02-14-2011 , 03:09 PM

#809

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

niftymatt - 2+2 and PokerStars - do not trade

PM just sent

Quote:

Originally Posted by Rainbow Warrior

Hi there.

I hope you can clear this up.

Any avoidance of this issue via posting or logging in and doing nothing will result in an immediate permanent ban of your 2+2 account and notices sent to poker sites.

RE:

Quote:

Originally Posted by Highstakesplay

ok Ive been scammed by niftymatt please no one do bus w this person very shady charac pm knowing i was looking for a swap for greendot for pokerstars and he said he had pokerstars and was looking for 150-200 i sent he said there was a delay and he then comes back saying he needs to get the money shipped to him from someone who owes hime the money then says its someone who holds money for him then he offered to replace my money pack bc hes going out of town gave hime my email addresss and nothing has been given back to me

and #11 and #12 today

Please immediately pay Highstakesplay the $150 that you owe him.

Dan

Rainbow Warrior
forum moderator

After 3 days niftymatt came back and paid Highstakesplay.
kudos and karma.

niftymatt , however is barred from all future Marketplace and Transfer Thread transactions.
This includes pming for any financial purpose.
All moderators notified.

.

Last edited by Rainbow Warrior; 02-15-2011 at 02:48 AM.

Quote

02-14-2011 , 05:20 PM

#810

Zima421

Carpal \'Tunnel

Join Date: Jan 2007 Posts: 18,973

http://forumserver.twoplustwo.com/54.../#post24812701

4betfold on 2p2

Quote

02-14-2011 , 06:52 PM

#811

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

degeneret on 2+2 has a DNS problem on ptp.
He is making payments.

Until this is cleared up degeneret is barred from Marketplace and transfer thread financial transactions on 2+2.

RW

Quote

02-15-2011 , 06:56 AM

#812

Iworkforminwage

journeyman

Join Date: Aug 2009 Posts: 369

zeelogic666 - pokerstars
Thomas Frederiksen
Ammount - $80
skype - zeelogic

Backed this guy to play $2 180s back in september, when he recieved funds he immedielty started playing games he wasn't staked for he said he'd pay us back. He lost his first roll 20 buyins so sent more. He lost this again, he told me he doesn't want to play on the stake anymore and would return all the monies he's still online but just keeps saying he'll play it next week and so on. It's been like 5 months now even though such a small ammount I though't I'd post this up.

Quote

02-15-2011 , 12:23 PM

#813

Giffordonian

Carpal \'Tunnel

Join Date: Jan 2010 Posts: 21,515

Scammer alert.

2+2 name: Shin333
Full Tilt: shinny3
Stars/Party: tdot333

Our company, Sharkstaking, backed this guy and he has now gone awol with almost $1000. Have not seen or heard from him in months. Do not stake.

Quote

02-15-2011 , 12:39 PM

#814

Giffordonian

Carpal \'Tunnel

Join Date: Jan 2010 Posts: 21,515

Scammer alert:

Skype: flips4rolls
Party: bluntofkush

Has done a runner with $600 - DNS

Quote

02-15-2011 , 02:08 PM

#815

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by Giffordonian

shin333
He logged in as recently as an hour ago.
He has not posted for 1 month.

'Marketplace Approved' status removed for shin333.

At this time shin333 is barred from all financial transactions on 2+2.
This ban includes transfer thread and all Marketplace sub-forum activity.
PMing for financial purposes is not allowed.

All moderators notified.

Quote

02-15-2011 , 07:03 PM

#816

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

Quote:

Originally Posted by Zima421

http://forumserver.twoplustwo.com/54...etfold-979831/
4betfold on 2p2

4betfold - 2+2 and ongame
poweradepro - ipoker
tmartin89 - FT

Until the above is cleared up 4betfold is barred from all Marketplace sub-forum activity.
This especially includes any posting or PMing for stake seeking purposes.

Quote

02-15-2011 , 09:11 PM

#817

Rusemandingo

Carpal \'Tunnel

Join Date: Oct 2008 Posts: 14,067

Quote:

Originally Posted by Bignate904

I started backing/coaching halengoil about a month ago. Everything went ok for the first month. Then he sends me 500$ make up and kept another 500 in his account. He said he was sick and had to go to the hospital. Didn't hear back from him for awhile and seen he was playing HU SNG the other day. He's not suppose to be playing these at all. He won't send the screen shots I've asked him to send multiple times and won't send back the money.

Seems weird he sent 500$ back to scam 500$ original roll. Would think he would've kept it all.

This guy just emailed me for a stake. Looks like he never cleared this up and is banned. Just posting to make search easier because when I googled "halengoil pokerstars" this thread was near the bottom of the first page.

Halengoil poker pokerstars scam do not stake.

Last edited by Suigin406; 02-15-2011 at 11:41 PM.

Quote

02-15-2011 , 11:13 PM

#818

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

DO NOT STAKE
Halengoil - PokerStars
Linderberg954 - PokerStars
sooooo - PokerStars
Smuve - PokerStars
smuve - Full Tilt
djwhiteanaconda - Full Tilt
medlingmage - Full Tilt
medlingmage - Party
greatitan - Titan
smuve, smuve24 - Cake

AIM: pichilin69@hotmail.com
e-mails:
linderberg954@gmail.com
mariadoluso@gmail.com

Quote:

Originally Posted by halsted

real name: Joao Martins

2+2 accounts
pressenter
icantseeaces
bartzinger
nandinho
vpimenta25 banned AUG 1, 2011 after making 3 staking applications

PM me with more to add.
Credit to markusgc for tenacious note taking.

Last edited by Rainbow Warrior; 08-01-2011 at 01:48 PM.

Quote

02-17-2011 , 01:35 AM

#819

Rainbow Warrior

flight risk

Join Date: Sep 2002 Posts: 5,815

DoffR - DO NOT STAKE

doff9n on stars
femsa on FT

Has a $215 year-old stake roll on ptp.

6 posts on 2+2 all for staking.

Doffr is barred from all financial transactions on 2+2.

Quote

02-17-2011 , 05:03 PM

#820

kuroshi555

centurion

Join Date: May 2009 Posts: 144

Lundozer : Do not stake on FTP
Staked him $100 starting on FTP with access to hand review and training

He ran it up a few hundo and stopped all contact with near end of Jan. I have tried to get in contact with him since and he ignores all messages.

He kept in contact very well at start till he stopped playing and when I asked to stop contract and do a 50/50 split or at least send back the original $100 he took me off his skype friendlist.

Quote

02-18-2011 , 12:43 AM

#821

Gaston117

enthusiast

Join Date: Jan 2009 Posts: 56

ATTENTION- DO NOT STAKE
Deleanu Alexandru Valentin who lives in Bucharest, Romania.
phpalpha on stars
D3lMar on full tilt
phpalpha on 2+2
phpalpha on pokerstrategy.com
phpalphapokerstars on skype
qoae333@yahoo.com is his email

Phpalpha broke a staking agreement and refused to send back correct amount of $234. After threatening to send back nothing and asking for my personal details he sent $67.56 and has not responded since his last post. Phpalpha you still owe $166.44, you have my skype if you decide to do the right thing, you can contact me so we can get this resolved.

I also want to add that he was referred to us by rsiatat on stars and 2p2. After informing rsiatat of the situation, he made many ridiculous claims and showed a complete lack of honesty or common sense. I would recommend not doing business with both of these people based off their attitude throughout the entire situation, and the lack of respect for how staking works. Please contact us and repay the money immediately.

He posted in our staking thread with his rationalization of the situation:

Quote:

Originally Posted by PhpAlpha

you are still not reasonable huh? ok. everybody, this guys are scammers, i play better than them, they gave me 50$, i made it 417$ in 2 days without any help/advice at all. that " coaching " session was me showing gaston how to play a 2.20$ mtt, at any question i had he answered " yea ", " you could do that" and of course "yea ". after he saw that i was running so good, he asked for 217$ back, because " i didn't need that much BI for 2.20$ mtts " ( that's so stupid, even boku said that the variance in the 2.20$ mtts 180 man turbo is HUGE ). that was totally of the grid and very strange so i decided to be a good guy and send them the 50$ + 17$ back, but they still claim i owe them sh*t. you are nothing but a BROKE DONK sir desperate to get 100$ from other guys grinding and that's sad, because you don't thank me for returning you a profit and your money back, instead of stealing everything, because you DID NOTHING to help me ! SO CUT THE BS and the THREATS ! BE REASONABLE ! i still wish you the best of luck at the tables, cheers m8s ! ( this is my last post/discussion on this subject, you can do whatever you want, the justice is in my pocket, i'm right,you are wrong. )

Quote

02-18-2011 , 04:58 AM

#822

Nofx Fan

banned

Join Date: Jun 2008 Posts: 7,632

Quote:

Originally Posted by kuroshi555

I remembered this name, so I just looked it up. I've had a PM with him in the past about a trade but remembered then that I had heard his name in a not so good light, so I think I either didn't respond or he didn't to my questions. Anyway he is:

2+2 user: lunacat
FTP:lundozer
Stars:lunacat

Based from his post here, where he was probably trying to get cash with your money.

Quote:

Originally Posted by lunacat

I am needing to swap FTP for Netspend or MoneyGram/Western Union I am looking to receive $100 so my $100 FTP + VIG for your Netspend or MoneyGram/Western Union thank you....Steven

FTP=lundozer
PS= lunacat

Mentions his name as Steve here, but more importantly if you can find a confirmation post from someone who did this with him, he might have his info as he was asking for Western Union and that requires personal info http://forumserver.twoplustwo.com/sh...ostcount=85013

Here's where I remember him from though. He was questioned about his accounts etc and although he never gave a complete answer and his answers included saying the sites let him change his screen names, it kind of was forgotten and he did a few trades months later. It will always serve a person well to search, especially 2+2, as guys like Rainbow Warrior above are constantly making posts about peoples shady activities etc.

Here's one by Markusgc detailing banning at PTP and where he has traded under claimed/or different names http://forumserver.twoplustwo.com/sh...ostcount=71071

Unfortunately this

Quote:

You are no longer permitted to post in this or any Staking threads and I'm going to discuss your future here with some other mods.

was either forgotten about or his explanation(s) was satisfactory. FWIW he did post at least one email from one of the sites saying he was allowed to change his name.

There's a lot more and it's a bit of a drama bomb. This post is long enough so I'm not going to just keep posting links but if you are curious or need to, simply go to the person to person transfer thread here and use the "search this thread" function. I typed in lundozer and all these posts came up but if you want to fully connect the dots I'm sure searching the other names we've mentioned here or in his posts, will yield further results.

Quote

02-18-2011 , 01:01 PM

#823

areyoulocal?

grinder

Join Date: Jan 2008 Posts: 536

Quote:

Originally Posted by Rainbow Warrior

DO NOT STAKE
Halengoil - PokerStars
Linderberg954 - PokerStars
sooooo - PokerStars
Smuve - PokerStars
smuve - Full Tilt
djwhiteanaconda - Full Tilt
medlingmage - Full Tilt
medlingmage - Party
greatitan - Titan
smuve, smuve24 - Cake

AIM: pichilin69@hotmail.com
email linderberg954@gmail.com

PM me with more to add.
Credit to markusgc for tenacious note taking.

Same guy just sent two different staking applications to me usig two different names. Happy to pass on any additional info if needed.

Last edited by Rainbow Warrior; 02-18-2011 at 03:22 PM.

Quote

02-19-2011 , 01:55 PM

#824

Poker75

centurion

Join Date: Oct 2008 Posts: 165

Not biggy but I shipped a bust-a-pro t-shirt on jan 30 guy said he'll pay in few days i'm still waiting for the payment..

Then on Feb 11 sent me a PM and said hes going to ship, I gave him my sn's and still hasn't shipped 8 days later.

Its iamthe91 http://forumserver.twoplustwo.com/members/205349/
http://forumserver.twoplustwo.com/17...-shirt-967874/

Quote

02-20-2011 , 01:45 PM

#825

Newff

┌∩┐(◣_◢)┌∩┐

Join Date: Nov 2008 Posts: 5,139

DO NOT STAKE

2+2: System and
System Operator (banned impersonater)

Poker Stars: Wrong System, Stereo Radio
Full Tilt: System Operator, Pjer (both active)
Lock: HappyCannabis
skype; systemalwayswin

He was a HUSNG forum regular but a losing and struggling player that I decided to try and help become a winning player so I staked him $200 and after a month he tilted and played higher stakes and tilted the stake away. I told him he could pay me back in payments every month but he has since ignored me and have not posted on 2+2 since Feb 7/11. I did not know about this at the time but another poster just told he me that he also staked him $150 and had the same thing happen to him.

from ***HU SNGS REGS THREAD***

Quote:

Originally Posted by dhcg86

Sounds like exactly what happened to me, except I only staked him 150, and hes down 50 bucks so he has money left over. Obv isnt replying to my skype IMs, and I am certain he has read them.

added via PM

Quote:

Originally Posted by dhcg86

I staked him for 5's on the 150 level and 10s after he beat the 5s over 100 games.

He stopped responding/logging into skype and I checked his SS and saw he was playing games that he wasnt rolled for/ tilting money away.

Last edited by Rainbow Warrior; 02-20-2011 at 06:26 PM. Reason: More sns added, similiar-claim quote added

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