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**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** **NEGATIVE Feedback Thread (for Marketplace and all Subforums)**

10-05-2012 , 11:09 PM
Real Name - Jonathon Wrigley
Pokerstars - jaykon17
2p2 name - jayfranchize
skype - jonathon.wrigley
location - Lindsay, Ontario, Canada


I started staking Jon on August 17th. He was in MU of $400 when he told me he needed a reload. I got an audit and told him he still should have money left in his account. He then admitted he made a mistake and had $31 left in his account. Our chat ended there and the next time I spoke to him he said he took a break to clear his head and he had family visiting. That was 2 weeks ago and I have not heard from him since. Another horse of mine was talking to him and he told him he was all done being staked and going to try to play on other poker sites.

Do not stake.
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10-06-2012 , 10:17 AM
Another scammer :

Marko Durik
Kutina
Vnooradska 163 A
Croatia

http://forum.parttimepoker.com/members/karabaja987.html
PokerStars account zerocool9889
RPM Poker account Karabaja988
Carbon Poker account karabaja987
OnGame/heypoker: lion_zion
2+2 sfc_karabaja
Skype : sfc_karabaja

Marko was staked by us from June until he disappeared around the beginning of September. He has $440 outstanding make up owing that has not being returned.

We started his stake at Ongame(HeyPoker) did a top up when he got really low and he was in contact, acting appropriately, participating in group, sending updates etc.

He busted his roll late August and we decided that since we had done a couple chops and we had no reason at this point to doubt him, topped him up and moved the stake to Stars. Pretty much immediately after that we had a team game in which he collected a bounty and that was shipped to him , and then he dropped off our team games list, dropped out of skype group, cut me off from skype contact and did not respond to any emails.

It came to my attention that he was soliciting another player in our group for money, trying to get a stake w/o revealing anything about what took place. I saw him in 2+2 yesterday looking for stakes .. really classy guy.

Definitely not a good candidate for staking as he appears to be making zero attempt at settling this up.

I do have an id card pic of him as well if it is felt I should have that posted .. might be great for his potential future employers, family, friend, neighbours etc to see this when they search the web typing in his name?

C.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-06-2012 , 12:58 PM
Quote:
Originally Posted by K_2
cross post from his thread

will update if agreement is completed
complete. thanks to all who assisted.
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10-08-2012 , 11:37 AM
Quote:
Originally Posted by Spraggy
Bit of an old bump but this guy has recently contacted me for a stake. Used the Skype username undergooga. Emailed me from linderberg954@gmail.com. Listed his new 2p2 screen name as ursodomato found here.

He gave his full name as joao david verissimo martins.
This clown is still trying to scam - we just had another application from him, claiming ownership of the alias 'sevenpounds' (cake) and the email address undergooga@live.com.pt

He also uses emails completerambo@hotmail.com and claims to be Ahmad Rassooli, David Martins, Joao Martins, Hugo Machado amongst others.

I have a copy of a passport scan he used for verification with us if anyone needs, just PM me.

He's clearly brainless but is also relentless in his pursuit of a stake. Avoid at all costs.
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10-10-2012 , 10:34 PM
just a message to let you guy know

since i dont know where to post this i will let the modo put this where its belong

i recently backed crossybig for 5k and he just stole it from

alors he stole other player

the reason why i m posting is to warn other player to ALWAYS check on the internet ask other player ask for reference BEFORE staking someone

yes i was a noob in that world so i got scam

and i didint do this research before
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10-11-2012 , 12:30 AM
Quote:
Originally Posted by iloveyou_alloman
just a message to let you guy know

since i dont know where to post this i will let the modo put this where its belong

i recently backed crossybig for 5k and he just stole it from

alors he stole other player

the reason why i m posting is to warn other player to ALWAYS check on the internet ask other player ask for reference BEFORE staking someone

yes i was a noob in that world so i got scam

and i didint do this research before

Simon Cross

2+2 - crossybig
Pokerstars - crossybig
IM contact - crossybig182

crossybig was banned from 2+2 in January after this post


How did you have contact and what other poker site names does he use?
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10-18-2012 , 10:12 PM
Hi guys.

My name is Sergio and iam from Portugal. After ive seen this scammer posting this about me i want to tell everyone who is this guy and what he did.

apk12
temp-banned


Join Date: Jun 2012
Posts: 2 Re: Providing MTT Coaching at all stakes

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

Please Beware of Pagasses...

A frequent 2+2 forum poster/coach - just took me for 70$
For your own good please do not get involved or reveal any information to this person.

This guy was my student and also my friend. I coached him for a long time without charging him nothing cause i new he was unemployed and couldnt afford to pay me. We decided the best way to do things was a profit-sharing deal and so we did it. Here you have one thread where he was giving the feedback of my work: http://forumserver.twoplustwo.com/23...right-1214833/.

The reason iam doing this its not because i want my money back, i just want to people be awere of this guy and dont fall in the mistake of doing bussiness with him. I will post here the pm i sent to teamtrousers explaining this case:

My side of the storie is that guy is a scammer. His nick name in stars is akantorek, his name is alex kantorek and he is from toronto, canada. He was my student in a profit share deal and also my friend. Last weeks he didnt send me my part of the deal as i can prove it. He told me that he was broke but i saw in his account(i have the password of students in profit sharing deals to prevent them from running with the money) that he cashed out 200 one time, 170 the other and 200 5 days ago. He owns me a total of 267$. Last saturday he finished 16 in the saturday splash for 284$ and he sent me 80$. I imediatly sent it back cause the amount he owns me was 160 and not 80. I ask him about this and he told me he was broke but will deposit and send me in no time. He disapeared for 4 days from skype(was online but didnt anwser me) when i ask him several times for my part of the deal and how he is thinking he is going to pay me not only the 160 but also the other funds. He told me he went to montreal for a couple of days( BS cause i saw his activity in facebook). I send him a message in skype on monday telling him that i was very disapointed with his beahviour and that i found lame what he was doing. He told me he was broke and cant payme. This same day he deposited 100$ troght ukash. Yesterday i ask him again for the money. He told me he dosent have it cause he bought the iphone5 for 1000$. I found that outrageous and realized i was being victim of a scammer so i went to his account and transfered 60$ to my account.
The sun of a bitch is such a scammer and a bad person that despite he owns me 207$ he as the courage to came to 2+2 posting that **** after i remove him from skype and facebook.

I know i can be a guy who sometimes troll in the forums(you gave me a red card once) but iam a serious person. I have my backers who can vouch for me. respected posters as dudeoflife, braminc and many other with whom i have a long relationship.

What sould i do?


Before i removed him from skype and his friendship from facebook i told him: I dont know what happened to the alex i use to know. You are different since you get a job and a new girlfriend. Money seems to turned your head around. I ask you so many times from my money and you were ignoring me. Now you are telling me you are broke but you deposited 100$ in your account, playing as if nothing had happened, and you told me you bought a 1000$ iphone today...He aswered me: no,i receive 2 in 2 weeks and the iphone5 costs 1000$ but i only payed 400$ for it.

Alex, when you see this post fell shame in your face. I teached you for free for a long time, i gave you money so you could play when you were unemployed. Instead of being gratefull for all this you came to 2+2 posting that i stole you 60$. I hope GOD forgives you cause i wont.

Sorry for my english guys,

All the best
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-19-2012 , 10:02 PM
DO NOT TRADE/DO NOT STAKE

2+2 name: ???
Merge: 666badsmoke666
Pokerowned: theunforgiva
email: kevingagnon23@gmail.com

Real name: Kevin Gagnon
Address: 4240 rue forest app 2
Montreal-nord Quebec H1H3T2
Canada



Traded with him on Sept. 23rd, he disputed the transaction with PayPal almost a month later. I know of at least one other person he has scammed. Stay away.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-24-2012 , 04:42 PM
2+2 - ArChieBunka
WaLkOfLiFe
Jody Swim
Halifax Canada
skype:usedup85
email: likwidpyro@gmail.com
BD: Aug 23,1985
FT: jbls23
NordicBet: EL_Jo
888: likwidpyro


Backed him for headups play, he started out well and we let him build his roll to add more sites. Last report I have from him show his accounts at ~6K. Tried to contact him for several months via skype and email, no response.


~~~~
edit-rw
Apparent misunderstanding & loss of contact.
Quick settlement reached.

Last edited by Rainbow Warrior; 10-31-2012 at 02:05 PM. Reason: poster's request
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10-25-2012 , 10:12 AM
Quote:
Originally Posted by AJackson
I'll check with that member and inquire about the ftp name. Jody for sure used that screen name in an email to me and I've seen him use it elsewhere.

When you say I have possibly have names wrong are there any other names other then the ftp name?
You're not wrong about his FTP. Maybe both of those 2p2 accounts are him.
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10-25-2012 , 11:20 AM
Name: Sarunas Martinonis
2+2 Name: sh_riukas
Online Screename: 123pokerhuis
City: Klokkarstua, Norway
Email: pokersharas@gmail.com
Skype: shariukas

I sent him $1,000 to play .25/.5 with. I had him updating a progress sheet every session, but I haven't had contact with Sarunas in over a month. He gradually slowed on giving me updates. I asked him to update me every session, which he did for a little until slowing down updates again and then completely cutting off any contact. I have not spoken to him since Sep. 21st. I have tried to reach him numerous times via email and skype with no response.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-25-2012 , 06:59 PM
Quote:
Originally Posted by alex23
I believe he was a DC coach previously. They may have more info on him. I used to speak to him a lot, although haven't for over a year.
Quote:
Originally Posted by AJackson
I'll check with that member and inquire about the ftp name. Jody for sure used that screen name in an email to me and I've seen him use it elsewhere.

When you say I have possibly have names wrong are there any other names other then the ftp name?
Quote:
Originally Posted by alex23
You're not wrong about his FTP. Maybe both of those 2p2 accounts are him.
WaLkOfLiFe
Jody Swim
jbls23

all belong to the other member I linked who was a coach at DC.

ArChieBunKa uses Bedford as a city, which is a town in Halifax Regional Municipality, Nova Scotia

He also listed as accounts:
STARS- Swim (bedford)
CAKE- FuLL~TaCo
CAKE- ~walkoflife~
cake (OprahsLover)
UB Dumbolover23
AP (TAKING_LIVEZ)


********
~~~~
edit-rw
Apparent misunderstanding & loss of contact.
Quick settlement reached.

Last edited by Rainbow Warrior; 10-31-2012 at 01:51 PM.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-26-2012 , 04:52 AM
Quote:
Originally Posted by jimmyvjv13
Name: Sarunas Martinonis
2+2 Name: sh_riukas
Online Screename: 123pokerhuis
City: Klokkarstua, Norway
Email: pokersharas@gmail.com
Skype: shariukas

I sent him $1,000 to play .25/.5 with. I had him updating a progress sheet every session, but I haven't had contact with Sarunas in over a month. He gradually slowed on giving me updates. I asked him to update me every session, which he did for a little until slowing down updates again and then completely cutting off any contact. I have not spoken to him since Sep. 21st. I have tried to reach him numerous times via email and skype with no response.
I am sad, guys sending people $1000 with 19 posts...

It seems he is from Lithuania since he posted in Lithuania forum and lists that location in at least one other poker forum.

Could it be just a coincidence a 2+2 name just signed-up September 8th 123pokerhuis Of course one of his 8 posts is looking for stakes using screen name onedrop @prima (he even uses same terminology for SNs as villian)

Also using 2+2 Name: bikiniwax (matched from stake request)

Here is a more complete profile of our villian:

claims the following Poker ScreenNames-
123pokerhuis @ipok
ELF88LVL @IPK
bikiniwax1 @ipoker
sh_riukas @stars
sharas1 @prima
onedrop @prima
(note: there is also a PokerStars Account shariukas from Lithuania)

skype: medion-1337
msn & email st1ck@live.com

PokerStaking.com: st1ck
Lists location as Vilnius, Lithuania

Twitter: https://twitter.com/pokersharas

~~
edit(RW)
banned 2+2 accounts:
123pokerhuis
bikiniwax
sh_riukas

urnotindngr@gmail.com


Last edited by Rainbow Warrior; 11-24-2012 at 08:42 PM.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-26-2012 , 05:48 PM
is there any "marketplace code of conduct" or something like that that could be stickied to the top of selling shares thread? I was browsing some threads and came across a poster admonishing the OP for the mark-up he was charging, and how absurd it was for investors to do such a thing. This sort of thing is completely uncalled for. The conditions are listed up front, nothing untoward is going on. If the investors choose to buy, and the listing seller can get a certain rate, more power to them. That's the way a marketplace works.

/rant. if such a thing exists, apologies for not opening my eyes enough to find it.


~~(RW)
If you see anything like this do a Post Report on the offending post.
These will be handled on a case by case basis.

Last edited by Rainbow Warrior; 10-29-2012 at 09:17 PM.
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10-28-2012 , 08:52 AM
i hav been backed by peterk9 (dan is the manager of the horses) for aprox 2 months.

cliffs:

we originally planned to do a prof split at 50k hands

as per my request (and promise to play a specified # of hands the following month) we agreed to an early profit split at 25k hands played on 10/22

over the next cpl days i go on a 10bi downswing

he cuts me on 10/26 and refuses to pay my end of the prof split previously agreed upon

.

Last edited by Rainbow Warrior; 10-29-2012 at 09:33 PM. Reason: long post with skype chat edited out
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-28-2012 , 12:44 PM
Spencer,

I am only going to reply here once:
There are a few things here that I am unhappy with.

- You constantly were asking to change from 6max to HU
- You were asking to move up stakes to 200NL after a very small sample
- You asked for a cash out at 25K when you agreed to a contract of 50K.

The above occurred after you had signed an agreement to play your desired stake and game for 50K hands

- After the money was removed from your account, while you were waiting for the $$$ to hit moneybookers you played 2000 hands and lost 10BI then failed to tell us this. You had 3BI remaining in your account, we all know you can't play your limits on 3BI.

I have decided to end your contract as I do not believe you acted in a respectable way, you ethically disrespected my generosity and failed to inform Dan. I am ending the stake in the negative, if it was a positive obviously you would receive your share.

Thanks,
Peter
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-29-2012 , 11:28 AM
~~~

As mentioned before: Stalemate
So people agree with him, some people agree with me.

As soon as Spencer gets online, Dan will send him the moneys, I will ask Rainbow warrior to clean this up and all of you can get on with your own life.

.

Last edited by Rainbow Warrior; 10-29-2012 at 09:23 PM.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-29-2012 , 01:22 PM
money received on moneybookers
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-29-2012 , 01:22 PM
Quote:
Originally Posted by gp00053
So you're saying whether the backer makes money or not has nothing to do with it; its all about the player getting what they want? The backer has to honor anything that they've said to the player, but cant change their position if the circumstances under which thry agreed to do somthing have changed?
Yeah, that's pretty much it. The stake was in profit and the horse asked for a split even though he wasn't actually due one yet. The backers agreed, worked out how much he was getting and promised to send it to him. At that point, the $400 is the horse's money. Any results after that point are irrelevant unless the horse is actually scamming the backers, which doesn't appear to be the case. I agree the backers are well within their rights to drop him if they think his play and/or attitude suck, but they can't suddenly decide to cancel a profit split that has already been actioned. Their mistake was agreeing to the advance profit split in the first case!


~~~~~~~
edit(RW)
Good wrap-up.
Agreemant reached.
Multiple posts deleted, some edited, per requests.

Last edited by Rainbow Warrior; 10-29-2012 at 09:30 PM.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-29-2012 , 09:04 PM
Quote:
Originally Posted by MMD
Can we agree that Prideoff posting in Peters staking thread that he is a scammer and a thief is completely unacceptable?
agreed - edited by BF
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
10-31-2012 , 06:50 AM
WaLkOfLiFe of contacted us immediately and made good on the stake as soon as we agreed upon a number.

At one point he had a business opportunity and wanted to end the stake as he wouldn't be able to do the volume. 2 days later he asked if could continue the stake as the opportunity hadn't worked out. We agreed. During this time we did a profit split.

Shortly thereafter he lost control of his email and skype along with his phone which was his security backup for his gmail account and did not get our messages. He was under the impression that he had paid back the stake, but once we reviewed the transaction history he agreed that was not the case.

Appreciate him taking care of this immediately.


Original Post

Last edited by Rainbow Warrior; 10-31-2012 at 02:02 PM.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
11-01-2012 , 08:40 PM
tokyo09 stars

michael le is real name


dropped him while he was in make-up for various reasons, and he hasnt sent back whats left in his account. been over a week now and non contact.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
11-04-2012 , 12:45 PM
Quote:
Originally Posted by jimmyvjv13
Name: Sarunas Martinonis
2+2 Name: sh_riukas
Online Screename: 123pokerhuis
City: Klokkarstua, Norway
Email: pokersharas@gmail.com
Skype: shariukas

I sent him $1,000 to play .25/.5 with. I had him updating a progress sheet every session, but I haven't had contact with Sarunas in over a month. He gradually slowed on giving me updates. I asked him to update me every session, which he did for a little until slowing down updates again and then completely cutting off any contact. I have not spoken to him since Sep. 21st. I have tried to reach him numerous times via email and skype with no response.
Sarunas got a stake with me at the same time. Same thing happened.

Played as 123pokerhuis on BCP

And his facebook: http://www.facebook.com/sarunas.martinonis
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11-04-2012 , 07:39 PM
Name: Eric Becks (23)
Last Known Location: Montreal
Last Known Phone: 14383803915
E-mail: willbec103@gmail.com
Listed References: Zima421, Rocketmist, bogan4life

2p2 Account: willbec1 (http://forumserver.twoplustwo.com/members/339856/)
2p2 Account: Pea-El-Oh (http://forumserver.twoplustwo.com/members/317904/)
Stars Account: willbec1


I started staking Eric in Feb '12. The first problem came right away as he didn't update his rail. Shortly after the start of the stake he had a housing issue and had to return to the US. He did so without sending back stakeback.

In April he informs me that PokerStars has froze his account for playing from the US. On June 28th I become aware that PokerStars is waiting for his response. I e-mail him every two weeks informing him of this. It wasn't until Sept 11th that he e-mailed them back.

It was very frustrating for me to have someone who holds my money not respond to help recover it. Eventually his account is unfrozen and he has his friend send back stakeback to me, but not any profit or a playing history audit. His last reported rail shows a profit of $3,721, he claims profit to be a few hundred.

The stake is still not in the clear as I am waiting for a playing history audit as well as information from another site to confirm how much profit was made on the stake. None of which has been sent to me.

During this whole ordeal Eric refused to give me additional contact information to update his out of date information. I've had to ask around in order to get in contact with him. The Pea-El-Oh screen name wasn't made aware to me until I searched today.
**NEGATIVE Feedback Thread (for Marketplace and all Subforums)** Quote
11-05-2012 , 11:17 AM
Quote:
Originally Posted by asquith31
Ok Kris, so following up from our Skype conversation, here is the agreed upon plan to clear up the amount owed to us:

From any profits sent to your current backers, 20% will be sent to us to clear up the first $500.

For the remaining makeup (757.50), 10% will be sent to us.

I also think it will be easiest for you to send those funds directly to us instead of sending to your backers first. Should just make things simpler
ty asquitheasee staking
Quote:
Originally Posted by gudcallm8
Yes i agree with all this
After not receiving any payment as above agreement checked sharkscope saw on downswing and not grinded since 26th september. Looks like we're not getting our payment as agreed. What is happening kris?
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m