^^^^ His full name is Nick Vassilodinitrakis fwiw.

I fired this guy (Nickv50, Nick Vassilodimitrak) from my coaching team a couple of months ago for his behavour. He is not someone I would ever trust with money or responsibility.

I was in the same stake chat as he was before he rolled everyone, and he was conveniently still in the chat until today when this chat happened. He left soon after and apparently deleted me on facebook.

[1:01:32 PM] Jogden139: (wave)
[1:01:54 PM] Jogden139: trevor do mods know my ip if i make a gimmick account?
[1:02:29 PM] Jogden139: haters getting outta hand on 2p2 again
[1:03:22 PM] freddbird: he's grinding live
[1:03:33 PM] Jogden139: ah
[1:03:36 PM] freddbird: have you logged in to 2p2 from costa rica?
[1:03:47 PM] Jogden139: i dono probbaly
[1:03:57 PM] freddbird: then they can probably track you down
[1:04:05 PM] Jogden139: not sure if logging in matters tho, they maybe need activity
[1:04:31 PM] Jogden139: not worried about that j/w if they know my new gimmick acct
[4:12:33 PM] Trevor: we'll know your other acct
[4:12:34 PM] Trevor: yes
[4:13:35 PM] Jogden139: so change locations and make new one in ordder to go undetected
[4:13:50 PM] Trevor: why go undetected?
[4:13:52 PM] Jogden139: or just post under said gimmick account as jogden139 since it will be outted anyways
[4:14:25 PM] Jogden139: because whats the point of a username
[4:14:35 PM] Jogden139: if everybodyd knows ur real name
[4:14:37 PM] Jogden139: ur email
[4:14:39 PM] Jogden139: ur alias
[4:14:40 PM] Trevor: so you cant run off again?
[4:14:41 PM] Jogden139: ur poker screen name
[4:14:59 PM] Jogden139: lol wat
[4:15:12 PM] Jogden139: run off?
[4:15:20 PM] Trevor: idk just figured you were hiding because people are outing you for rolling them in marketplace
[4:15:20 PM] Jogden139: i went home
[4:15:46 PM] Jogden139: no i made gimmick account so i can browse/post without being flamed
[4:15:50 PM] Trevor: lol
[4:15:57 PM] Jogden139: its hard to search forums without being logged in
[4:16:20 PM] Jogden139: i dono it was a dumb move to ban jogden139 acct anyways
[4:16:28 PM] Jogden139: it accomplishes 0
[4:16:37 PM] Jogden139: except now i have no communication with the investors
[4:16:41 PM] Trevor: agreed
[4:16:59 PM] Jogden139: i havent scammed people
[4:17:14 PM] Jogden139: so much of that thread is just trolls putting false pieces together
[4:17:20 PM] Trevor: meh
[4:17:26 PM] Jogden139: i tryed to get MP approval to sell my sharkscope subscription lol
[4:17:34 PM] Trevor: you're ******ed
[4:17:41 PM] Jogden139: MP approved me tho
[4:17:46 PM] Jogden139: who's ******ed
[4:17:47 PM] Jogden139: lol
[4:17:53 PM] Trevor: still you
[4:18:03 PM] Jogden139: i cant argue that
[4:18:08 PM] Jogden139: only thing ******ed
[4:18:12 PM] Jogden139: was paying back anything
[4:18:16 PM] Trevor: lol
[4:18:21 PM] Trevor: so glad i never invested
[4:18:24 PM] Jogden139: shoulda walked away right away

Not looking like you'll see your monies again.

Info on fake Western Union

Name : Anthony Leceux Verheagen
Adress : Rue Nanon number 19
City : Namur ( zip code : 5002 )
Country : Belgium
Id card number is : 521-0981546-66

Info received in his application

Name: Anthony Lesceu
Address: Dennenlaan 8, 1653 Dworp, Belguim
Skype: Le..fou
FT SN: Itsthatway
2+2: lolrealjobs
Email: anthonypokermail@gmail.com

*Chances are that some of the above is wrong (I do believe that he is from Belgium and his name is Anthony - I think)

Summary: I would not believe a single thing out of this guys mouth. I honestly believe that from the start of the stake he has lied about everything from his poker experience to his HEM graphs to his name, etc. If I had to guess, he has come compulsive lying problem. The main "problem" we had with him was that, after ending his stake, he then played the next day "at a friends house" and lost $2,100. In the months following that incident, he agreed to pay back what he owed - via everything from bank wire to cash, to Western Union and everything in between. He has gone OUT OF HIS WAY to lie about these things, to the point where he sends fake Western Union numbers, fake bank wires, has fake Skype name, and lies about his poker screenames.

I made a little email/skype compilation that I sent to him in late May. Since then, there has been more and more evidence of him being completely and utterly scummy. The below emails should speak for themselves.

More "evidence" is below.

----------------------------------------

Email from 4 days ago:

After a very hard and intensive day i sended 750euro ( 1068 dollar to you ), WU number is MTCN 00091587 (I put this number here because it is actually two digits SHORT of what a WU number needs to be). Did it at my post office who is working with WU and told me it took 12hours to be processed or something..Dont have experience with it but this is what they told me.

**adress and info of my WU
155157
DE POST LA POSTE
RUE DE GEMBLOUX 73
ST SERVAIS
NAMUR , 5002

Info you might need of me is :

Name : Anthony Leceux Verheagen
Adress : Rue Nanon number 19
City : Namur ( zip code : 5002 )
Country : Belgium
Id card number is : 521-0981546-66

Im going to the woods hunting untill monday so I wont have any reception of internet whatsoever...Im back on mondayafternoon where ill go again to WU and send you another 750euro...IF there is something wrong wich shouldnt be cause i did everything perfect, im going to be back home on monday. If there is something there is my roommate who you can talk to on skype, his name is alex and his skype is alexpoker79, he has my mobile number and can call me...You'll hear me on monday after this email.

HF with the money,monday there'll be more

-----------------------------------------------------

Email from yesterday


Dude I just got home from france, IT IS THE RIGHT NUMBER. OMFG. Your just tryinng to get more and more money out of me. Im even 100% sure you got my bankwire aswell cause my bank told me that the money was delivered. I talked to a lawyer while I was in france and he told me that there is not even a legal document bouding between us and ther your just ripping me off. And if there is one piece online or whatever about my name that I can sue you for slandering my name. You dont have a LEGAL foot to stand on. My parent already know about the situation. I even told you that you could add my roommate on skype if there was anything wrong but no you didnt. Your telling me NOW ( 4 days after I gave you the WU number ) That its the wrong number ??? Oh yeah right trying to get more money out of me...****ing greedy thats how i see it now. Every other guy would of even settled with 2k but no you needed to get the whole MU well now you have 4k ish ? Your just ****ing extorting me to get more money. I told all my friends aswell and they couldnt care less.

--------------------------

Direct quotes from email skype during time with him

April 4: Me: hey - I want daily updates and you need to be grinding at least some...

You asked for a stake, we gave you a stake, now it's time to play poker.

April 5: Anthony: Didnt play last 2 days as I said that im going to put a big volume from next week as everything should be finished at my appartment..Ill play all night tonight aswell and update you after

April 6: Played 2k hand last night and lost 10bucks..Going to grind again tonight

April 9: Hey dude. I 'm really not happy how this is going. Daily updates means "daily" updates. I'm sick of having to track you down. We take the risk of sending a random person in another country $5,000, you need to update us daily. I hate having to send these emails all the time.

**We find out Anthony plans ANOTHER "vacation," he hasn't sent updates, and (as you can tell from tone), we are getting really worried.

April 11 via email: Anthony, I just want the money back. When you have internet and can actually play, we will send it back. If you are going on vacation, we will start after vacation. Go to a friend's tomorrow and send the money back. It's been two weeks - your internet should be fixed.

April 11: How much money is left? Please send me a screenshot asap.

April 11: Should be 2,1k. Ill try to sent a screenshot tomorrow when I have my webkey and when they come install my new modem.

April 11: Please send a screenshot and everything back. We will resume when you are back from vacation

April 11: Ive told you that my internet is ****. I cant even log-in or something. Im going to sleep now and sent everything when my internet is fixed or ill go to a friend if its not fixed tomorrow... Im not a guy who's going to leave country or somthing. Im not a scammer and wont ever do that in my life. I know youve been nothing but good for me and plz understand that its tough for me aswell,when I cant grind there is no money comming in for me,same as im in make-up...

April 12: I played all day at my friends place today...I know you told me to send you the money but I wanted to give you more and give you results. But I lost 4Bi's..I just sended you everything from my ftp account, if you want I can give you the money of wich I told you before that I had in my account. Im sorry that this happened... I also have a new modem and stuff and ill be online on skype tonight if you want..

April 12: OK, i'll sent you 4k within this week...

-----------------------------------------------------

Summary #2: The above is by no means complete, but it should be enough evidence to not stake this guy. I literally have hours and hours of skype/email/facebook conversations where he promises to do things that he does not do.

If you want more info, I can get it. The guy is a sad sad human being. All in all, he didn't send updates like he was supposed to, we ended his stake, and THE NEXT DAY he lost $2,100 "at his friends house." For months now he has lied (over and over and over again) about sending bank wires, WU, and everything else. I have wasted so much time on this it makes me sick.

We have received $0

Did you check he owned the FTP account he said was his?

When I talked to him, he used a UB account in his application (I think it was lollipop85) and when I asked him to sit at a table, the convo ended. I have blocked and deleted him since so don't remember much else of the convo

Small one but like to keep it on the record...

2p2 User : ty71087
Real Name : Tyler Olsen
FT, stars : ty71087

Successful SNG player wanting to make the switch to cash, started him at 4nl on BCP. Loaded him with 10BIs = $40 so he would get used to the ropes. He didn't, lost the BIs extrememely fast (2 sessions I think) - actually more than $10 because he lost the daily rakeback too.

I wanted to have a chat with him before reloading, unfortunately he ignored all my attempts over skype, 2p2 etc. Been over a month already. Heard he got a job and isn't interested in poker anymore or something... do not stake imo.

Sigh. That sounds exactly like something he would do. To verify, we looked at his hem via teamviewer. In retrospect, it wasn't his.

I also have a text convo where he told his friend that we weren't staking anthony, but his friend. He also blocked me on facebook.


All sorts of shady stuff

He applied with me for staking twice, once for 100nl 6max and then for midstakes. I was a bit skeptical the first time because of the "crashed hard drive no database." The second time where he showed a midstakes graph where he crushed but had the same excuse, I was very suspicious but obviously had no proof of anything to make posts criticizing him.

He was supposed to be former roomates with Timstone, this was his facebook although it looks like he's deleted it or blocked me https://www.facebook.com/anthony.lesceu, he was an afffiliate, and my guess is that a lot of the people in the Malta poker community know him. This is supposed to be his sister https://www.facebook.com/lesceu so it's likely some aspect of his name is real, as he probably didn't make a fake sister with 712 friends. These are friends of his sister with the same last name https://www.facebook.com/profile.php?id=100002276094712, https://www.facebook.com/profile.php?id=1275204631, and https://www.facebook.com/profile.php?id=1127494669. Not sure I'm allowed to post these other people's profiles so if not mods please delete. He has also made trades in the HSNL transfer thread as recently as this month.

Oh wow, thats like not even 5 miles from where I live.

2+2 = jeroenthebes
SNs = jeroethebes (stars) ineke404040 (FT)
location = netherlands

I staked jeroen for a 6 month deal, to play 45-180s and MTTs. The details of the deal were crystal clear and he agreed to everything. From the start he was awkward and continuously played under someone elses staking, even though it was clear I wasnt happy about this. Then after three days he finally put in some volume for me. I then receive a PM from him during the middle of his session telling me he didnt want to continue the deal as he didnt realise it included make-up (which was made very clear before we started), I quickly searched his games and he was obvioulsy going to brick the lot. I quickly replied telling him I wanted the whole $200 Id sent him as he broke terms of the deal. I then noticed him deliberately knock himself out of all games (have tourney IDs to prove this). He then sent me $148 and refused to send the rest. I then received late feeback from a previous staker informing me he'd heard that jeroen could be a minor, he had given us both different ages. Although its only $52 I think he conducted himself terribly and shouldnt be staked again. I've tried to be ammicable with him, and his immature attitude convices me more that he could well be underage.

2+2= Romans Z
PS= Romits
Location= Riga, Latvia
Real name= Romāns Žoluds
Facebook= www.facebook.com/Rom1ts
http://www1.basket.lv/lbl/speletaji/romans_zoluds


Staked Romans for 180 mans SNG started at 12th of June. He maked some good volume and had a god run 25bi to >200bi in like 2 weeks. Asked him to send a part of the profit back and he told me that he would send it when home. After this he went offline, deleted me from skype and is not responding on 2+2 PM's. Also his OPR shows he played some big MTTs after this (55, 22R etc).
Byebye money i guess.

Ive only received the startroll back.
Anyone with some more info, plz PM.

This guy tried applying for a stake with me about 1 week ago... I didn't send him money because I just had a bad feeling about him. I don't know why but I didn't trust him. Sorry to hear about this.

Yeah had some doubts also because he was very compliant in app and much -smilies. Gave him benefit of the doubt mweh. Seemed like a good one.

Any more info on him much appreciated.

Kind of old but dont do business with J Darnielle on 2+2/Pokerstars. I staked him on Part Time Poker around 1 year ago for SNGs and started off by sending him 500$. He profited 1095 as his last post in the rail and then disappeared and apparently blew the money at HS Hyper Turbos.

This is his location according to 2+2: Fayetteville, Arkansas
I pmed a person who said that J Darnielle was staking them.

If you have any more information on him please PM me

.

.

Name: Chris Phillips
Stars: 27687
2p2: soso (http://forumserver.twoplustwo.com/members/28996/)

I am able to provide additional information upon request.

I started staking Chris on May 30th and continued through April 21st. I decided to let Chris continue playing past Black Friday as we felt the bankroll would be able to sustain itself without any additional reloads. On April 21st I decided to discontinue staking all together and informed my stakes.

It took me awhile to get in contact so on May 16th I went over Chris's audit and we came up with what my share amounted to. On May 26th he informed me that he had sent a check. I haven't received a check and I haven't heard from him since.

M-Theorist applied for Marketplace Approval.

There were many similarities between these 2 accounts.

M-Theorist [Find Posts by User]
MadPkrBunny [Find Posts by User]



MadPkrBunny last log in was Jan 1.
M-Theorist joined Jan 4.

Same city and other info.


MPBunny stakeroll that resulted in his ban.

MadPkrBunny
banned 01-23-2011
Permanent Never Forever
[If you want to come back, trying paying your debts. Takes a lot of nerve to keep logging on and ignoring the situation.]

SS tells the same timeline as these two 2+2 accounts:



Uploaded with ImageShack.us

PokerStars name: Looosser
FullTilt name: Looosser2k6
Skype name: Shi2k "Looosser"
E-mail: shi2k7@yahoo.com
Real name: Shi Ewing
Location: Clearwater, Florida, USA

I coached / staked Shi with my partner from the 1st of April, 2011 until Black Friday hit on the 15th of April. Since that time he was contacted (by my staking partner) and agreed to send us what was owed under the terms of our agreement:

The money order never showed up and we haven't heard from him since, despite numerous attempts to contact him via Skype.

He owes us $502.50.

**Shi doesn't post on 2+2 as far as I know (he applied for a stake privately), but he has connections on here and I thought I would post just to get the word out.

What do you think of negative feedbacking people who get into makeup and then basically stop playing? They agree to 20,000 hands/month and it goes to 2k/month when they get into makeup.

^ that definitely qualifies for negative feedback

99% sure this is your guy

Critt Ewing:



http://florida.arrests.org/Arrests/Critt_Ewing_2849892/

Pokerstars Name: Vuuy
Real Name: Klaudijus Lukavicius
Skype name: klaudas69
Lives in Sutton, Surrey, UK.

Klaudas was staked by a friend to play 2/180s on a strict deal that he was not to play any MTT's as part of the stake. He was in profit and when a split was being arranged he made it clear that he had dropped money playing MTT's and didn't care that he owed the funds out of his own pocket for the mtt's. He then went on to cash in a mtt but claimed that money was "staked by a friend"

He then came to me looking for a stake which lead me to look into why he needed a new backer

DO NOT TRADE - SCAMMER

RE: recent RPM for paypal scam of a 1-post-newb who was contacted off site and scammed for $225 by a name imposter. LINK

This was the latest 'score' for a noted serial scammer.
Like many other victims this one did no searching of the poker site screen name he/she was sending funds to. A $225 mistake. The warnings were there. (see link^)
Also, one aspect of his MO is getting his accounts to vouch for successful trades with each other.
He also gets traders to send to each other claiming they are sending to his "friend".

This US scammer has of course moved on to the only poker sites available.
They have yet to become as reactive to scams as FT, AP and Cake had before BF.
He has used his RPM account for 3 scams.

DO NOT TRADE
recent 2+2 accounts - lotsaflops, elbrokeo, imflatbroke, PhillyD(2 May scams)
RPM - lotsaflops, aceway, polarh20, attamonkey

e-mails - Sgarrett1975@yahoo.com
AIM - poker420crow(Mark Crow)
Skype - steve.carter29

Banned Scammer/Roller
From this June 29 post

Name: Anthony Lesceu
Address: Dennenlaan 8, 1653 Dworp, Belguim
Skype: Le..fou
FT SN: Itsthatway
2+2: lolrealjobs
Email: anthonypokermail@gmail.com

Quote:

Originally Posted by lolRealJobs

Pm sent
Entraction : BigWilly/pizzafabian/alehandero
Ongame : Takemoney
ENET : regetto/DonJoan/HelloU

Quote:

Originally Posted by Saintpower

Pm sent
Ongame/absolute ; lollipop85
Stars ; i$tackU
merge ; 4ssstr3tch3r
ftp ; itsthatway

Quote:

Originally Posted by Saintpower

Pm'ed
Entraction : BigWilly/pizzafabian/alehandero
Ongame : Takemoney
ENET : regetto/DonJoan/HelloU

Notorious lier - some of the above accounts may not be his.

lolrealjobs and Saintpower banned.


edit: adding to ban - in4bustoo, Belvedere07

avoid trading with:
Ongame: HardFish
Entraction : i_knew_it
FTP : LOL_WillyWonka
Stars : s0plud3r
iPoker : senoroli4 / luizpnano77 / LetsFlipThis

ptp account - LoLRealJobs using FT LOL_WillyWonka