E36, who is the other user who had the same issue with three one two? I think you mentioned in either pm or another thread, but I'm not sure.

cicakman is the other person who is having the same issue i believe he sent him like $220

http://forumserver.twoplustwo.com/sh...postcount=8688

xposting from hsnl, someone posing as Zima421 on aim tried to get me to send to his Party acct.

Chatlog:

Andreas Zima 4:34 pm
Hello! Do you still need Stars for your Party $?

kmr1742 4:35 pm
yeah i'd like some

Andreas Zima 4:35 pm
2K?

kmr1742 4:35 pm
let me check what i have
playign a few tables hold up

Andreas Zima 4:36 pm
Ok

kmr1742 4:38 pm
can u pm me on 2p2 btw so i know who this is?

Andreas Zima 4:38 pm
Yea sure, I'm Zima421 (same sn on Stars)

Andreas Zima 4:40 pm
You can look me up so you can verify that I'm legit.
Do you want to trade 1.5k or 2k?

kmr1742 4:41 pm
1.5
can u pm?

Andreas Zima 4:42 pm
Sure give me your profile link

kmr1742 4:42 pm
http://forumserver.twoplustwo.com/members/106155/

Andreas Zima 4:44 pm
My PM's are disabled atm by Mike Haven due to spam, any phone number I can reach you at?
Or should we just do the transfer?
Or wait? It's up to you.

kmr1742 4:45 pm
wait up

kmr1742 4:48 pm
wheres the xfer coming from?
zima421?

Andreas Zima 4:49 pm
Ok, yes exactly. Whats your Stars SN + City?

kmr1742 4:49 pm
krab42 canada

Andreas Zima 4:50 pm
Is your party username the same?
you'll need my first + last name to transfer on party right?

kmr1742 4:51 pm
lemme check

kmr1742 4:53 pm
yeah i do

Andreas Zima 4:54 pm
Ok, is it fine if you ship $500, I send you $1500 on Stars as soon as it has been approved, then you send me $1000 more on Party as soon as you receive the transfer on Stars? I'm willing to give you my phone number so you can call me during the transfer if necessary. I would feel comfortable that way.

kmr1742 4:54 pm
id rather u sent first but whats ur party info?

Andreas Zima 4:55 pm
Yea I understand, sn is readmaister name is: andreas nystrom, I haven't received transfers on my party account before, just played their $215 sunday tournament last week, so I just want to make sure everything goes smooth.
I'll ship the $1500 to you on Stars, but could you send me $500 before and then $1000 more when you receive the stars money? I think thats easier than using a middleman or something. What do you think?

kmr1742 4:57 pm
id rather not send first if u cant pm, sry

kmr1742 4:57 pm
ill just wait until ur 2p2 is unlocked

Andreas Zima 4:58 pm
Yeah I understand that, but how do I know if I can receive transfers on Party? can you send me just $1 so I see it goes through?

kmr1742 4:59 pm
surprised ur only trying to scam for $1 now, 1.5k is a lot more!

Andreas Zima 4:59 pm
its a new party account thats why i want to make sure

Andreas Zima 5:00 pm
well i'll wait 2 days and pm you then
if you prefer that

kmr1742 5:00 pm
id rather u never try to scam poker players again
im talking to zima right now, so dont bull**** someone else

Andreas Zima 5:01 pm
lol now you are funny


Unconfirmed but important info about scammer:

Real Name: Andreas Nystrom
Party SN: readmaister

Good catch ^^, tried to facebook him but theres like thousand of pople named like him, meh

th3perf3ct
real name: Ainis Matjusins
From Latvia
ainismatjusins@yahoo.com

Even sent me a scan of his passport. Staked him and immediately after giving him a roll, there was no contact at all. Tried to contact him and he blocked me on skype.

Do not stake!

How big was the amount? ^^ Im from Latvia, maybe can contact him or send a letter

Parttimepoker: http://forum.parttimepoker.com/membe...e-it-fish.html
FTP: Krash1313

Do you have his skype?

This guy contacted my colleague yesterday through skype regarding staking. Everything seemed to check out fine but when confronted with this thread he instantly blocked my colleague.

DO not stake -Scammer

Name: Jairo Eduardo Giraldo Castaneda
Old FTP: Doubleshoot
Scammed us at on game (Goalwin) under name: Iownurgfsoon
e mail: jairoegiraldo@hotmail.com
Skype (no longer active): double-shoot
City: Manizales Colombia

Got $200 stake with coaching. He had no motivation and hardly played. When stake ended, he withdrew to moneybookers and disappeared while money was in cyberspace between site and moneybookers. The coaching he had was worth way more than the stake. He unshared Skype details soon after withdrawing and has not replied to repeated attempts to get in touch.

I have scan of his ID and phone bill. OK to post?

Scammer

I wouldnt post anything like IDs, IP addresses, and things like that. As much as its deserved for their name/address to be shared, If someone got so angry as to go to this guys house and do damage, you'd get canned. Just saying.

And charged with what?

Everything is not fine with Eric Conti. He is a confirmed Scammer. He flaked out again on a 2011 WSOP package with people from the marketplace and owe's them thousands of $$$. I have also not heard anything form him. Owe's me over 50k and also scammed me for a 2010 main buy-in, so 60+k

do not stake

pokerstars:akkilas_

skype:akkilas_poker

email@akkilas_stacking@hotmail.com

Full Name: Michail Nikolaos Kantilas
Address: Kimwlou 9
Moblie Phone Number: 6975461049
Landline Number: +302231044001
Facebook info: only twiter akkilas

we staked him for small mtts and 2.5 180s everything was fine was in contact daily and putting a grind was in m/u then shipped 2.1k in mtts told us about it win as i was away playing live and said he hit is transfer limits this was 1 week ago we sent he 3 emails but no replay the scum bag and not been online since last wednesday.
we have tried to phone him but no answer.
we have got a sreenshot of is id but not sure how to add it to post
ty kev

next post for top of page

Has anyone thought about reporting him to the authorities? I mean, there's scammers who are sporadic, there's people that make mistakes, there's degen's with gambling problems who lose control etc...then there's this guy who is obv targeting people full time and is a career criminal.

With so much info on him now, and so many documented examples of fraud, I really think it's time someone simply pick up the phone and call the authorities and and least ask them what can be done.

Its a little late but posting this anyway:

Benturpen on stars I'm giving a negative review to, especially from reading similar reports and experiences from other people on 2p2.

Despite him being a good friend throughout the duration of the stake... When he makes money he doesn't share it and he also plays games he wasn't allowed to play on the stake. 2-3 years later has yet to come up with the money to repay his wrongdoings. I figured I'd share to prevent anyone else from getting hustled.



***********
RW edit:
BenTurpen on 2+2 - no login since July 6
DNS at ptp and at least 2 other sites
Next account at ptp - lol

Been banned four times at least now, so this will save time in the future.

Real name (possibly) Andrew Dragoo, uses this most of the time (also used Christopher Bilk once)

Location: Grand Rapids, Michigan

Previous 2+2 accounts:

ajd616
andrewdragoo
ele11ven
CheckRazor1

P5's accounts:

http://www.pocketfives.com/profiles/ajd616/
http://www.pocketfives.com/profiles/ele11ven/
http://www.pocketfives.com/profiles/andrewdragoo/

PTP accounts

http://forum.parttimepoker.com/members/ajd616.html
http://forum.parttimepoker.com/members/adragoo.html
http://forum.parttimepoker.com/members/jamiefold.html
http://forum.parttimepoker.com/members/grdragoo.html

Site screen names:

Stars:

ele11ven
scoopsthepot
andrewdragoo
UR1NDANGER

FT:

ele11ven
LemonParty1
andrewdragoo

UB/AP:

JAMIEFOLD
bustorobusto
GRJOKER

Also:
ajd616 Lock
adragoo Bodog
Dilligent Carbon Poker
GRPoker1 Cake Poker

Contact info: luckboxlive@gmail.com

Do NOT stake:

Robert Wright is a thief.

2p2 : Big Rob Jr.
stars : robthegr8
ftp : kingrob313

After black Friday Robert has gone dark and chosen to cut off communication with us. I have attempted over 40 emails/PMs which have not been responded to and he has not been available on skype. This is very sad as we had really helped Rob in times of need giving him life loans in advance while he was on the stake and strapped for money irl to buy food, etc for his family. We gave Rob much more time with this in hopes he would be an adult and respond to one of my many messages and figure out some sort of solution, I felt we had built up a good relationship and I held out hope he would do this.

He has ~$3,500 of our stars money he had to cash out of his account after black Friday and an additional ~$1k or so of outstanding loans.

Last we know he can be found in the Detroit, Windsor, or Tampa areas. I have his personal info. I've told Rob he can still make this right and we are very flexible with finding a solution and moving forward here. If he chooses to do the right thing and contact us to work out an agreement I will post how he handles the situation in this thread.

DNS

gfromthe1 on 2+2
gfromthe1 on stars

Gergely Boka real name.
Hungarian.
gigib87@gmail.com
gigib@vipmail.hu
skype gfromthe1


Sent him small initial stake. He didn't play for a while, always had a story. Kept in contact with him via email and tried to get money. It's been over a month, considering money stolen.

.

Guy rolled me aswell on a 180 stake on partimepoker.
Have a copy of his drivers licence not sur if it's any use.
Scum will be scum.

Totally unexpected Aaron contacted me today on Facebook.
He said he felt bad about it and wanted to pay back.

Ive received all the money owed now.

He contacted me and has been slowly paying me back. Have received $30 out of the 200 or so euros.

I started staking him for micro mtts about a week ago and sent him 100$. He played for like 2 days, won about a hundred total and then he stopped going on skype and stuff. He then pm'd me saying that his internet connection was shut down cuz his dad didnt pay the bill or something. The day after he played like 20 1 cent hyperturbo and he was still connected on skype but didn't answer me.


** EDIT(RW)
FindNameHere - 2+2 link

Findnamehere - Stars
Findnamehere - FT
Onesmileago - merge
Findnamehere - Pokertime

He is Marketplace Approved and logged on 8 hours ago.

moving this to Neg F'back

Has he paid you back?

No, haven't heard back from the last 2-3 pms I sent him.

You just sent him $100 wow did you like know him or something ?
I mean when i ask for a micro stake its like $20 at most why did you do such a high amount?