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10-16-2011 , 05:00 AM
I'm literally itching to go to the police here in London with all the info we can gather on this guy, luckily here in the UK (and particularly the London MET) they take this kind of stuff pretty seriously.

I think Joshua believes what he is doing has little legal comebacks, it's not at all outside the realms of possibility that we can get him some considerable jail time for this and it's about time one of the black marks on poker faced the consequences of his actions.
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10-16-2011 , 06:02 AM
Quote:
Originally Posted by OutOut
James Farmer (Josh Le Marchant) also applied to us for a stake recently, using the same details listed above. What's worrying is that he has James Farmers passport picture, so he either has someone else in on the scam with him or he has managed to steal and scan a copy of what is likely his friends passport.

I'm going to report this the police here and see if this guy can get done for identity theft at the very least. If anyone can pass on anything to me which they think will be helpful in this then please feel free to PM me.
Am I the said James Farmer? (https://www.facebook.com/jwf777) When you say a copy of my passport photo, do you mean he has a copy of my passport or a photo that looks like it came from a passport as there is quite a big difference there. Could you send me a copy of the photo. Ta.

Last edited by Farm; 10-16-2011 at 06:08 AM.
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10-16-2011 , 08:36 AM
hi guys, thought id post to own up to everything and let you know whats been going on.

ive been paying back the scam I did on "darkeonz" which was 2k (euros) - so far ive paid back 1.3k i believe.

My rent was very high and all my money online i was using to pay back the stake i had to take off to pay rent, hence why i sort another stake from the above people.

this was to legitimately play, not to steal, i just wanted to pay back what i had done wrong, so i can put this all behind me.

i understand what i have done is completely unacceptable, and by constantly trying to pay off the original damage, and getting myself into worse situations over and over again.

Darkeonz will be paid the rest of his money as soon as i can get it, and then i will go back to ITSOVER9000 and pay him back.

Can i say that ive never actually "scammed" in terms of stealing money and running. I just busted stakes or played outside the staking terms.

I would be a rich rich man in that case, however i am flat broke.

I wont be applying for anymore stakes under any other alias's or anything to do so, and will find a way to pay off everyone I have damaged, even if it takes a long time.

This isnt a quick apology because you've mentioned any of the above, i think its just time to issue an apology instead of constantly dodging you guys and thinking everything is ok.

its time to man up to my problems and i will try rectify everything i have done.

you guys succeeded on getting me fired which is completely acceptable following my behaviour, i just need some time to pay off the people i have caused damage and upset too.

regards

Joshua Le Marchant

(Rainbow Warrior / pontylad - my skype is lastjungle88 if you want to talk about this more in depth, i will be completely honest about everything, and will put you in touch with Darkeonz so you can check that i am actually paying back my busted stakes).
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10-16-2011 , 09:16 AM
Never actually "scammed" anyone, yet you admit to applying for stakes using different identities and copies of someone else's passport. Unfortunately people like you don't actually feel you are doing anything wrong, and that's why someone has to be brought to account for this, if only to act as a deterrent to others copying you in the future.

Quote:
Originally Posted by ImNotYourBuddyGuy
hi guys, thought id post to own up to everything and let you know whats been going on.

ive been paying back the scam I did on "darkeonz" which was 2k (euros) - so far ive paid back 1.3k i believe.

My rent was very high and all my money online i was using to pay back the stake i had to take off to pay rent, hence why i sort another stake from the above people.

this was to legitimately play, not to steal, i just wanted to pay back what i had done wrong, so i can put this all behind me.

i understand what i have done is completely unacceptable, and by constantly trying to pay off the original damage, and getting myself into worse situations over and over again.

Darkeonz will be paid the rest of his money as soon as i can get it, and then i will go back to ITSOVER9000 and pay him back.

Can i say that ive never actually "scammed" in terms of stealing money and running. I just busted stakes or played outside the staking terms.

I would be a rich rich man in that case, however i am flat broke.

I wont be applying for anymore stakes under any other alias's or anything to do so, and will find a way to pay off everyone I have damaged, even if it takes a long time.

This isnt a quick apology because you've mentioned any of the above, i think its just time to issue an apology instead of constantly dodging you guys and thinking everything is ok.

its time to man up to my problems and i will try rectify everything i have done.

you guys succeeded on getting me fired which is completely acceptable following my behaviour, i just need some time to pay off the people i have caused damage and upset too.

regards

Joshua Le Marchant

(Rainbow Warrior / pontylad - my skype is lastjungle88 if you want to talk about this more in depth, i will be completely honest about everything, and will put you in touch with Darkeonz so you can check that i am actually paying back my busted stakes).
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10-16-2011 , 09:17 AM
Quote:
Originally Posted by ImNotYourBuddyGuy
Waffle waffle

Can i say that ive never actually "scammed" in terms of stealing money and running. I just busted stakes or played outside the staking terms.

bull**** bull****
Just want to call bull**** on this nugget, since you seem to have ignored the teamviewer scamming you pulled on the mid/highstakes plo players a few months back.

As for the rest? Heard it before, not interested.

And no one should entertain the idea that this is anything other than a stalling tactic as usual.
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10-16-2011 , 09:48 AM
Quote:
Originally Posted by ImNotYourBuddyGuy

Can i say that i've never actually "scammed" in terms of stealing money and running. I just busted stakes or played outside the staking terms.
Hi Josh, we have actual information from the sites (note, that is plural) of your criminal schemes (again note that is plural) such as when you got stake money to your account A and then chip dumped it to your account B.

The last account of yours I banned posted a graph of someone elses results looking to get staking. But of course nothing criminal about fraudulently representing your credentials. Just ask your last employers.

Anyway, this drivel post by you is standard operating practise when you get called out in public to try and make the heat die down. There's the same style in BBV where you get annihilated and your dad finds out you are a low life thief from.... is it 2009?

If OutOut wants to go to the police about you (and I'm sure I'm not the only one who feels this is long overdue) then there's more than enough evidence to get them investigating.

Have fun thinking about that scumbag.

Lololol, obviously JLM's 1st post is in PLO BBV because he's taking things very seriously.
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10-16-2011 , 09:48 AM
Quote:
Originally Posted by pontylad
Just want to call bull**** on this nugget, since you seem to have ignored the teamviewer scamming you pulled on the mid/highstakes plo players a few months back.

As for the rest? Heard it before, not interested.

And no one should entertain the idea that this is anything other than a stalling tactic as usual.
considering im paying back, how does your last line make any sense? ask sjp
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10-16-2011 , 09:50 AM
Quote:
Originally Posted by D.S.
Hi Josh, we have actual information from the sites (note, that is plural) of your criminal schemes (again note that is plural) such as when you got stake money to your account A and then chip dumped it to your account B.

The last account of yours I banned posted a graph of someone elses results looking to get staking. But of course nothing criminal about fraudulently representing your credentials. Just ask your last employers.

Anyway, this drivel post by you is standard operating practise when you get called out in public to try and make the heat die down. There's the same style in BBV where you get annihilated and your dad finds out you are a low life thief from.... is it 2009?

If OutOut wants to go to the police about you (and I'm sure I'm not the only one who feels this is long overdue) then there's more than enough evidence to get them investigating.

Have fun thinking about that scumbag.
ive never issued a formal apology, up until now. i got fired from my job for having poker associated with a trust fund and their name on this website.

regardless of what outout plans to do, im still going to pay back what i owe, as i have been for the last 3 months

Lololol, obviously JLM's 1st post is in PLO BBV because he's taking things very seriously - was like a week ago obv.

i also like how you call chip dumping criminal. its against the T&C hence why i got BANNED from the site, its not "criminal" now is it.
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10-16-2011 , 09:57 AM
The problem is that you were still trying to solicit a stake claiming to be James Farmer as recently as yesterday, so your apology really is nothing but a waste of bandwidth. Me going to the police isn't an empty threat, the wheels are already in motion and I am personally determined to see this pushed through to the bitter end. Aswell as facing legal action yourself, you have now implicated a number of other people including Peter Le Hegarat and James Farmer, so will also have to face the personal consequences of that.

Quote:
Originally Posted by ImNotYourBuddyGuy
ive never issued a formal apology, up until now. i got fired from my job for having poker associated with a trust fund and their name on this website.

regardless of what outout plans to do, im still going to pay back what i owe, as i have been for the last 3 months

Lololol, obviously JLM's 1st post is in PLO BBV because he's taking things very seriously - was like a week ago obv.
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10-16-2011 , 10:07 AM
JLM, you posted your skype/messenger info, so continue to keep in touch via those means to pay people back. There's no reason why you should be allowed to post on this site (especially in bbv, etc) until then.
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10-16-2011 , 06:10 PM
FYI, Josh has been informed, multiple times, that losing stakes whilst doing any of the following:

-lying about who you are
-lying about graphs you send
-lying about your results
-playing beyond the terms of the stake
-chipdumping the stake
-busting the stake and never agreeing to discharge makeup

is all scamming.

Also, lol josh.
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10-16-2011 , 06:33 PM
Also, darkeonz (one of the victims of the teamviewer scam that he refers to above) asked me to post this (unedited):

Quote:
[11:29:24 PM] darkeonz: You can tell them that he is missing about 800 euro and that he has not held his end of the bargain where he was supposed to send me 480 a euro the 1st of each month. it's actually 3 months since he has last made a payment. So he's missed 2 and will probably miss the 1st of november as well.
Just to give some context of the repayments.

Note that in the last 2 months he had a $3k heater on stars and paid nothing.

Quote:
[11:41:52 PM] darkeonz: could you add "But he has paid about 1k off"

Last edited by HENLEYS; 10-16-2011 at 06:42 PM.
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10-18-2011 , 03:15 PM
DO NOT STAKE

Name: Jonathan (Jonny) Beadle
PokerStars username: MustGoBusto

Seemed like a nice guy but played 1 day on the stake, went over stop loss and then never returned or answered emails.
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10-18-2011 , 04:46 PM
http://forumserver.twoplustwo.com/61...iated-1113793/


Real name---Justin Becker
2p2 name---jb-nasty
Stars---bigjbecker
FTP---bigjbecker
Party---doneladio

short story is he moved to mexico to play, he had MU with me and we didnt agree on the buyout number.


I feel as though he scammed me for 1.3-2.3k


would never stake or do business with him again.
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10-19-2011 , 07:47 PM
DO NOT STAKE


Real Name: Steven Huth


Screen names: Stars = JaBBaWackEe1
FTP = JaBBaWackEeeZ
Party = woootomg
BossMedia = c@lmed0nk
BossMedia = woootomg

Format of games: 7CardStud CashGame

IM contact: JaBBaWackEeeZ (skype)

Facebook: http://www.facebook.com/JaBBaWackEeeZ



We started him with a $400 bankroll, reloaded him $300. His reporting was always inconsistent and about 3 weeks ago he stopped replying to emails and has not been heard from since even though he still posts on his facebook.

Odd choice for someone who was proud to be part of the small Stud player culture, but I suppose $300 will change how some people handle life at times.

Needless to say, do not stake.



Also, a second player with a bit of a lesser warning:

Real name: Niklavs Zindulis
Skype - niklavs91
iPoker Account Name - UrMoneyMakeMeCum
FTP Name - HahahaYouLose
2+2 Name - niklawz
Thread for his "Poker Challenges & Goals" - http://forumserver.twoplustwo.com/17...-sngs-1030545/


He started with an initial roll of $300, which we sent to him on 9/25/11. He was originally staked back in July for the same amount for $20 HUSNGs.

He declared an end to the stake stake with a $131 account balance stating that he doesn't have any confidence in his game after taking the break. He also indicated he had no money.

He did send back the $131, but safe to say we would advise against staking a player who would do this without discussing on his part how to handle the $169 in makeup.
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10-19-2011 , 10:53 PM
kalleaka33333 on 2p2, legolas on Stars. I had a bad vibe about him but still staked him. He ran of with $150 ten minutes later.
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10-20-2011 , 02:48 PM
Marcodinho9 - banned bap roller here was marketplace approved with many previous successful share packages.

MrZutphen - Pokerstars

location - Den Haag, Netherlands

PM me with any more info.


Some of you who were scammed by this person should contact
security@pokerstars.com directly.
They will not or can not respond to anything other than direct complaints from victims.


EDIT(Oct 27) - Marcodinho9 appears to have repaid all parties. See the thread linked above.

Last edited by Rainbow Warrior; 10-26-2011 at 05:24 PM.
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10-21-2011 , 08:18 AM
Quote:
Originally Posted by PlayMaker5
Actually it's not. But whatever. Think what u want. I don't give a **** what u or the guys here can think.

Have a nice day guys!
Quote:
Originally Posted by dishcloth
username on here bonez, playes under MAddicted at stars. hes asking for a stake, i gave him 75 dollers after i was impressed with his dicipline to grind 2nl over 1million hands, his name is patrick, his skype is maddicted1. youl know when you accept him on skype cos hes a big eared ugly **** with no ****ing life,!!! anway after giving him an hour of my time, he took 75 dollers i staked him for and went silent,
Both PlayMaker5 and bonez now banned after follow-up with me. Please report them if they return under new accounts thank-you.

MAddicted on Stars

Yazid105 on Stars
FabioMartins on FTP

.

Last edited by D.S.; 10-22-2011 at 11:32 AM.
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10-21-2011 , 06:24 PM
fatboy1 - this is an updated list - Oct 20 - pm me with additions

deleted for NOV 16 UPDATE - http://forumserver.twoplustwo.com/sh...postcount=1385

Last edited by Rainbow Warrior; 11-16-2011 at 04:14 PM.
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10-27-2011 , 08:45 AM
Blurred1 on Pokerstars


Have shipped him $1.7K in total and as far as I can make out he's break even on MTTs and down $500 on 180s. Hasn't been in contact in weeks and seems to owe about $1.2K.

blurred1 on FT and Stars

foggynotions1 on Aim

Ben_G http://forumserver.twoplustwo.com/members/247234/ Not used since September 2010.

Last edited by D.S.; 10-27-2011 at 01:49 PM. Reason: Added Blurred1's 2+2 account
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10-27-2011 , 12:54 PM
I know the real "ridgewarrior" and he does not play on carbon afaik. I have let him know of the above post of someone posing as ridgewarrior on carbon. Hope this scammers gets it.
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10-27-2011 , 08:43 PM
Quote:
Originally Posted by Aznpowr11
I know the real "ridgewarrior" and he does not play on carbon afaik. I have let him know of the above post of someone posing as ridgewarrior on carbon. Hope this scammers gets it.
this^^^

I play on the merge network, the only merge skin I have played any actually tournies is rpm as ridgewarrior Ive played about 4k tournies or so, carbon I just made a account there when they opened back up to US and I made the name ridgewarrior1984, thats my name on carbon not ridgewarrior. I know I seem like the ideal person to fit this scammer given my past at ptp, but this is 100% not me. anything I can do to help or show my actual account to anyone on mikogo feel free to pm me and I can do that for you. numerous people can back me up on this. hoppefully you find the person or persons responsible.


** ** **
Verified - Rainbow Warrior - - - ridgewarrior on Carbon (and most other sites) belongs to 2+2's ridgewarrior and not scammer fatboy1.
The confusion resulted from fatboy1 TWICE lying and claiming this account was the one he would send from after receiving.

Last edited by Rainbow Warrior; 11-17-2011 at 07:47 AM.
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10-30-2011 , 03:59 AM
Quote:
Originally Posted by Rainbow Warrior
stake roller
tuneboy - 2+2 - no log in since June 6, 2011 - no posts since June, 2010

tune_007 - stars
chanceless - FTP
Ox Grinder xO - FTP

KoosChanceless@gmail.com - from blog
SnG_King - ptp - GEAR: BANNED (no reason given)
2009 whiny BLOG - I liked his youtube vid

Edit to add his other 2+2 account:

rake-n-stake - 2+2
(traded July 18 using tune_007 on Stars)
hotamy - Cake
hotmay - betfair

.
The Chanceless account wasn't his. It had rakeback so he used it for a while. The gmail adres is linked to the ftp accounted, but he changed that. I know he is still owning 3 other people a bunch of money.
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10-30-2011 , 04:16 AM
Quote:
Originally Posted by Monteroy
DO NOT STAKE


Real Name: Steven Huth

2+2 - JaBBaWackEeeZ

Screen names: Stars = JaBBaWackEe1
FTP = JaBBaWackEeeZ
Party = woootomg
BossMedia = c@lmed0nk
BossMedia = woootomg

Format of games: 7CardStud CashGame

IM contact: JaBBaWackEeeZ (skype)

Facebook: http://www.facebook.com/JaBBaWackEeeZ



We started him with a $400 bankroll, reloaded him $300. His reporting was always inconsistent and about 3 weeks ago he stopped replying to emails and has not been heard from since even though he still posts on his facebook.

Odd choice for someone who was proud to be part of the small Stud player culture, but I suppose $300 will change how some people handle life at times.

Needless to say, do not stake.

He took another 6k:
http://de.pokerstrategy.com/forum/th...tuser=0&page=1

Last edited by Rainbow Warrior; 10-30-2011 at 05:44 AM. Reason: quote fix; JaBBaWackEeeZ profile linked, now banned
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11-05-2011 , 10:09 PM
2p2: superfamous (Last Activity: 07-27-2011 01:28 AM)
PokerStars: superfamous
Full Tilt: superfamous
AIM: defamouss
MSN: fluiden_e_snygg@hotmail.com

Name: David Larsson
Location: Sweden


I staked David from July to October 2010. I apologize for not posting sooner. David went deep into makeup and ended up gambling the last portion of the bankroll I gave him on games not specified for the stake. David mentioned he would be receiving money in September 2011 and that he would pay me back by then. I haven't heard from him since July 2011.

Quote:
Originally Posted by superfamous
AIM: defamouss
MSN: fluiden_e_snygg@hotmail.com

Last edited by D.S.; 11-06-2011 at 09:03 AM. Reason: AIM, MSN added, link to the 2+2 account, not the artists website
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