Banned his 2+2 accounts for a few days and have given him a warning not to do it again if he wants to stay here.

Yea something seemed weird about this guy happy i canceled my reserve i had on his package even though he made profit.

^^ This was never followed up on.
JonBoyUK has continued to look for and to offer stakes as well as make transfers.
2+2 accouunts : JonBoyUK, MustGoBusto - both banned. New - Paymyrentplease http://forumserver.twoplustwo.com/members/313603/

PokerStars accounts: JonBoyBizzle, MustGoBusto, iPokerBum

Full Tilt: Playmyrentplease

Dec. 2 questionable trade with 4+year dormant account skzap (banned)

Notes on JonBoyUK 3 Stars accounts:

March 3, 2011

Quote:

Originally Posted by JonBoyUK

$55 send from JonBoyBizzle Best of luck

August 8, 2011

Quote:

Originally Posted by MustGoBusto

pm sent
mustgobusto (Stars)

Nov 30, 2011

Quote:

Originally Posted by JonBoyUK

Want $640 Pokerstars (ipokerbum)

SS 1st game and last game
JonBoyBizzle 27-Dec-10 and 11-May-11
MustGoBusto 18-May-11 and 16-Nov-11
iPokerBum 29-Aug-11 and 11-Sep-11

I wish you had posted this sooner, I staked him in July of this year. He went missing the end of August saying his father was sick and I would get sporadic updates. I just noticed him playing again today on Stars and he reset his stats 2 days ago. I was hoping he would come back and didn't know he had rolled before or obv wouldn't have staked him.

He owes me $1500

We have a couple guys that have dropped out of contact after busting roll and receiving emails etc etc.

First guy had not responded to info requests via email and Skype, did not follow BRM guidelines ... have conversations about him saying quitting, then saying would grind it back up etc.

This guys came recommended by another guy that was staked by us so never got a 2+2 name and apparently he is a reg here so some might recognise screen names? ... Have all other personal info.

Name : David Cook
2+2 OMGitsMILEY http://forumserver.twoplustwo.com/members/214013/ last logged in November.

Fake hand history of 5kNL shot here http://forumserver.twoplustwo.com/54...whale-1127050/

email: cocoamuffin@hotmail.com / cook.petra@gmail.com
Resides: Madison, Alabama (have phone # and address and will be happy to post if necessary/allowed?)
Skype: David C - pick of a young guy, appears to be wearing a toque and sunglasses (for now) Previously Skype: Yeahimraw
full tilt swagologist and Yay 4 fishstix (yay was closed as a m/a with possible fraudulent funds involved, swagologist was suspended and probably banned)
pokerstars gwas truck
BCP: DubstepGuru
Cake: yourbudmybud / olisonfire ... can obv change names here so probably still playing so if some of the higher stakes guys know this individual, might want to ask him about his lack of integrity

...$1200 owing



Second guy:
Mups on 2+2 http://forumserver.twoplustwo.com/members/278114/

He was on a stake, everything was going ok .. we did a chop, then he dropped almost all the roll after that and was in make up, we just learned that he immediately looked for another stake and is quite possibly playing for someone atm ... seems he recently started on Ongame according to posts here.

He took a top up to get out of make up a few days after that (we did not know about him looking at that time) and then busted that and has not sent any updates or responded to contact attempts

Name Marek Vassilko
Country estonia
Skype ID marekvassilko
Poker Names mupsik @ 888, mupsik84@ Party and Gr88, orikas @ Triobet. mupsik4ever on BCP ... and from posts sounds like he is at Ongame now as well
email: orikas4@hotmail.com

- approx $500 owing

Interesting thing this biz with guys who feel that because they are long distance they can have no morals or ethics and serious lack of any type of integrity ... really quite laughable.

We get that people will do this, it's just funny when you look at the big picture and for the amount of money they roll for, that says alot about the type of value they put on themselves.

If anyone knows these guys or has additional info if they are playing elsewhere, please let us know ... and oh yeah, not a good investment.

Cheers,
Colin & Vini (yup vinivici9586 - note to scammers: rolling on a globally known SNE is not a great way to build a name for yourselves in this industry... I'm just saying)

Mod Note: PM's sent to both parties named here.

A couple things...

First off , D.S. ... you are truly amazing and a HUGE asset to the forum and the staking community as a whole ... much appreciated sir!

So I talked with another backer, PeterK regarding this guy:

Mups on 2+2 http://forumserver.twoplustwo.com/members/278114/

turns out that he sought out another stake while in make up with us ... unknown to Peter (super nice guy and great backer btw) and Peter has said that mups has played beyond contract limits and has been out of contact as well.

PeterK may chime in here as well regarding this ...

C.

I can say that the above in regards to Mups is correct.
We did a stake, he then requested a pre cashout to which I agreed. He was up a substantial amount. Payout worked out. Lost connection the following day, haven't seen him since. In the mean time he played on limits above the limits where he was staked for, and according to ptr it seems he lost all his staking money.

He did basically the same thing with us ... requested cash out early, then "lost" roll after that ...hmmmm... seems to be a pattern....

Thx for posting Peter.

C.

DO NOT TRADE

Jverse - 2+2
pocketcrudbk - AIM
mergetransfers - AIM
djunknown382 - AIM
WizKahlifa - Carbon
Ozoden - Lock
drewbreesus - Carbon

Yesterday Netrobbery alerted me to a possible scam by Jverse.

Jverse PMed me back claiming that his 2+2 account was hijacked Nov 16 to Dec 10 by ThaLiveGrind (3 weeks+ hijack??).
During this hijack period, regular GC activity continued for the Jverse account from ThaLiveGrind's IP address.
An xbox was sold by him and he shipped after getting paid.

He also shipped Carbon transfers of $685 and $445 after receiving first.
Carbon accounts DrewBreesUs and WizKahlifa and Lock account Ozoden were used.

No scams or thefts during that time until Netrobbery sent $840 in GDMP codes yesterday and rec'd no Carbon transfer as promised.
Very strange.

When it was pointed out today to Jverse that Nov 16 transfers
involving Jverse's WizKahlifa Carbon account were completed and then confirmed on 2+2 I get this:

Jverse is banned for lengthy compromised accounts on 2+2 and Carbon.

ThaLiveGrind is banned for account hijack, possible scam - formerly banned as drewbreesus.

Netrobbery needs to contact GD right away if he hasn't already. If he has the receipts he can file a fraud claim and get his money back.

I'll try to contact him and advise etc.

First of all my hand history was not fake, it looks weird but Cake is buggy as **** and this player would constantly sit out and in and thats probably where the and history really small error came in. I copy and pasted that **** from hem and used google to find a hand convertor, and thats what I got, I didnt edit **** Mod Edit: I edited that in

I do admit I have been a terrible stakee due to not playing poker after losing 90% of the stake in 12k hands under the terms he asked. I told him I would try to grind it back up but really I cbf with micros until after finals, theres like 150 in my roll on BCP or something after the $1200 stake. Also finals in my college kept me really busy from going on my email/computer at all. Im one of those people who never checks their email anyways, my school email is something different. If you hit me up on Skype I would probably have responded, but you didn't and the last thing you posted me on Skype was a link to this thread. Im being accused of so much I didn't do

I didn't play games out of roll on BCP. I played 100nl/(mostly)50nl just like you said I would in your contract.

I didn't not respond on Skype, that is a straight lie. Can show me responding to every Skype chat he ever sent me. I also told him on Skype that I barely check my Email and that Skype is better. When he contacted me on Skype to get something done, I responded and did what he asked.

My fulltilt nickname was closed after I said hyper turbos were addicting and chats. Banned me for gambling addiction because of that being said in chat (harsh and stupid but I cant do anything). I liked full tilt and tried to buy another laptop to play on it more, but they banned me again. I got $1kish forfeited from trying to play on a different laptop. They didnt let me withdraw it. No frauds were involved.. so please explain where you came up with possible frauds...??? (I guess you just made it up) Mod Edit: This came from Full Tilt directly, it's not made up, 'possibly fraudulent' is all we know

I'm not a scammer or a bad person. Contact me on skype and I will be willing to talk to you more and work something out. $1k doesn't really meen **** to me I withdrew over 30k from poker profits already. Why did I want to get staked then? Because I could play on a diff site while I withdrew 15k from cake poker in the form of 3k every month or so(still not done). I consider my rep kind of important because I do think of poker as a possible career after my school is done.

Please take my real life info down and don't share that with people. I value that alot and I didn't make any of it up because I thought you seemed like a trustworthy guy.

I am definetly in the wrong for not responding to emails and I know that, but I did warn you that I dont respond much to emails. And if for that I owe you $1200 **** me. But Im fighting my case here.

Contact me on skype anyone, mods or w/e. I can talk to you too. I don't turn down requests.

gonna post it here as well. Noone has disappeared etc. just check ur email.
colin can never ever say i scammed him somehow ( played higher limits, cashed out BR etc). the graph as well

im gonna discuss it with Colin privately anyway cause i havent gotten his messages, he claims he has sent me through skype or via email.
Also have talked to Peter etc. imo im gonna discuss things with related parties. If anyone has questions etc skype me.

Ok, David just contacted me so I will say that we are talking and I will address a few of the issues here:



*I am glad that David has contacted me and it may be that he is an ok guy and has life stuff going on ... what I will say to anyone reading this though that is thinking about staking or getting staked, make sure that you have things in a contract and make sure to read them thoroughly and don't agree to stuff if you haven't read it

Colin

Lets see, we heard nothing from you after you took a top up when in make up ... you took another stake with another backer while in make up with us ... you played beyond the BRM guidelines and you were not staked for 50nl:

http://www.pokertableratings.com/mer...ch/mupsik4ever

^ that's you right? playing 50nl, out of contact, in make up and on another stake with another backer .... might want to rethink your statement??

I am happy to discuss but seriously don't post that nonsense in here, that's ridiculous.

C.

If your " lost" is some kind of acqusation ( pardon my english) then make sure it stands correct. Do not start throwing things @ me, that are not true.
Im sure we can work it out.
From my point of view:
Colin ( who truly is a nice person) started me with 375 $
i grinded up, and we did a chop ( about 550 each- i may be mistaken a bit), i was left with some sum ( i really cant recall it) to my account, then i dropped and colin added 222 $ to the account, leaving we with 300 $, also ran badly/ played badly if you wish, and fell to 58, that colin has drawn from my account. Also there should be another 50 $ from rake race on my Black Chip poker account. So imo it`s a bit unfair to me to reclaim sum of 500 $. Also i notified colin that i had some troubles getting my graphs and that im gonna be out for a week. Seems like we both didnt get our messages as i discovered this by logging to 2+2, though Colin claims he tried to contact me ( i have no doubt about it).
As I dont think myself as a scammer or some kind of lowlife then Im sure theres a reasonable solution to this.

Jesse Davis

From USA

jd778910 on stars, didnt have any other sn, was mostly playing live.

skype: jbd4tle

email: jbd4tle@gmail.com




Staked for nl20 eur, started putting in lots of volume, but was loosing cashgames player. After lending him ~450$ for living/internet and getting 3 hours of coaching, he dissapeared. Lost around 300-400 eur on stake too. Had one other stakee who were friends/played together live so i took him up, he turned out to be pretty douchey in the end. Hopefully he does the right thing.

Would not trust with any $$$.

2+2 : http://forumserver.twoplustwo.com/members/296794/

pokerstars: 888inside

Location: Germany

we traded with him 2 times succesfully but lately ( one of them took a day ,one of them took two days)...
i sent mb money to him 1st,then he sent on pokerstars lately..

last trade i sent $ to him,but he did not send for 8 days...

he started to lie ''my ps account locked,i will transfer when i go home etc.''
finally he send an attachment to me ,about transfer ...it was a bad photoshop..then he started to cry ''dont report me''..shame..



dont trade with ; 888inside

Hey Mups & Community,

As far as my comment on "lost", fair enough, it is only speculation on my part and thought it worth noting the very similar circumstance in both of the stakes you took, requesting early cash out, followed by a swong ... without HH's I have no proof of anything, I did however think that when a pattern seems to exist it is worth noting. I do not have proof of any wrong doing here...

As for chop, it was $550 total, not each. ($60 was owing to you from this)

From email:

C Biscuit Stables is going to top Marek up with an additional $222.95, (which will give a balance of $300 in account) taking the stake amount owing back to C Biscuit Stables to $537.95.

Then we were able to recover the amount below from BCP account:

This is an automated message sent from Black Chip Poker.

Dear Colin,

The requested player transfer from mupsik4ever to your account has been APPROVED. Please note that you will need to wait 4 days before you are able to withdraw the transferred amount.

Transfer ID: 210522
Amount: 58.50
Currency: USD
Date & Time: Wed 7th December 2011, 19:57:04

So that would then be $537.95 - $58.50 = $479.40 initial stake owing

So check the numbers and see if those make sense to you Marek.

That is what we have as the outstanding balance owing.

Colin & Vini


Those are the actual numbers so I want to put that out there .. and yes, I think we can work something out.

I will post for the community when we reach an agreement.

Cheers,
C.

i confirm that the colin`s info stands correct and we are trying to find solution.

had an accident in real-life and have now paid you + 5 $ compensation fee!!!

Excuse everything, but I´m of course not a scammer!

But will stop trading here for now.

Kind regards and again I wish you good luck with the money.

This bit, explain:

have provided you with everything via pm

Mod Note: Indeed, will update this thread after talking to Coutman.

Update:

On Dec14, 2011 Marek "mups" sent an email proposal to us and we agreed to settle so that we can get this over with.

I have talked with the other gentleman that unknowingly backed Marek while he was in makeup with us and learned that they have settled and Marek has received $$$ from playing at another site/another stake ... yet we are still waiting for the settlement to come through to us.

... we have heard nothing from Marek in the last 3 days since agreeing ... it is our understanding that Marek only confirmed 30hours ago that he received money on MB/Skrill so that's fair enough....

...we are taking payment on Skrill/MB as well so it will not be a complicated transaction... we sent a Skype message and email this morning and will send a link to this post as well and will post if/when we receive payment.

C.

I received $300 from strain so we are square money-wise.

This guy just asked me if Im still looking for Pokerstars stake?

Why would he offer to stake?, what does he get out of it?

JonnyBeadle@hotmail.co.uk is his msn.