Name: Scotty G
Location: London
2p2: waffelbare
Stars Username: lastcardmud
Skype: scotty.g9
Email: glovermuddy01@hotmail.co.uk

I started backing scott a couple of months ago. Initially he was sending money for chops and everything matched up with sharkscope. He then started claiming for top ups that he didn't need and withdrawing them to pay bills. When I confronted him he admitted to stealing and said that he would pay it back. We agreed terms of repayment and he has since gone missing.

I know he still had money in his account that we were unable to recover and since him going missing, he has lost more than 3x that amount. I have sent emails, he is actively avoiding us and still active on stars.

Scott is a liar, a fraud and a thief and should not be trusted.

Anyone who wants to meet Martypartyy email pokerstars that you want to attent pokerstars vip live on 1 december.

This guy has been scamming? If so then as I suspected, he has stolen some of my money too.

He sent back the $450 he owed, +$50 out of good will, so all good

Chavarov

2+2 screename: ashleynick2382


Im not sure If this is the place to post this or if I need to contact anyone about this matter, but last week in the gift card and poker site points sub-forum I posted that I wanted to trade a $300 Amazon gift card code for $299 on RPM. I was contacted by ashleynick2382 via PM who was interested in the deal, so I sent first he or she then proceeded to send me the $299 on RPM but I was not aware that RPM stop player to player fund trading so the the transaction did not go through. Over the pasted week ashleynick2382 sent me a couple messages saying that he/she would refund my money by sending me a $300 Amazon gift card code.

As of right now I have sent messages back and I have gotten no reply back when clearly I know that he/she is online.

Please some one PM back on what I should or can do.


http://forumserver.twoplustwo.com/15...mazon-1262833/

Then in future post the details ITT, it would have prevented our money from being taken,and also Mecastyles.

Sorry just to clarify here, I had only just found out that Leon was scamming me. I was still under the impression that I was staking him. I PM'd him to get in touch, I have not seen him on Skype. Now I have enough information to know that I have being robbed here is my formal report:

Name: Leon Boereboom
DOB: 26/11/1993
Country: Holland
I.D:
Uploaded with ImageShack.us
Username: MartyPartyy
Skype: martypartyftw
2p2: Martypartyy

Leon applied to me for staking, since I sent the money he has disappeared. Leon is a fraud and a scammer and should not be trusted.

It appears Leon has another 2+2 account and is a serial PokerStars multi-accounter as well as multiple 'real names' used....

Additional 2+2 Name: Lboereboom
Additional PokerStars Names:
lijpejoego
albertjan010
see: http://forumserver.twoplustwo.com/sh...5&postcount=78

Other Real Names Used:
Martijn Boerenbrink
Some days ago he told us that he´s sharing his account with his underaged brother who plays 3.50 R 180s. ( no clue whats going on with this tbh ).
see: http://forumserver.twoplustwo.com/sh...postcount=1818
http://forumserver.twoplustwo.com/sh...postcount=1820

And another Negative comment after above:
http://forumserver.twoplustwo.com/sh...postcount=1873

Do stakers even bother to use the search feature on 2+2 for 5 seconds before they send money? especially a low post 18 year old with 2012 start date...Bummer all around

Continuation on this:

http://forumserver.twoplustwo.com/sh...postcount=1658

looks like this guy binked one of the wcoops (inb4 late post) with our money, so I am doing this for the search system index

http://www.pokerstarsblog.com/pt/wco...ra-119156.html

wcoop-2012---duarte-ziduart-vieira-sagra scammer thief
Duarte "ziduart" Vieira scammer thief
Duarte Vieira scammer thief

p.s. with this money he still continues playing hi-stakes obv

Leaving negative feedback for 2+2er clchartier aka Megatron33 on Lock :

(http://forumserver.twoplustwo.com/members/344897/)

This 2+2er has lead me on all day over a trade that i was forced to leave enough $ on a site to do. He first contacted me via email ( timw49424@yahoo.com ) this morning, which around the same time i responded to his post in the p2p transfer thread :

http://forumserver.twoplustwo.com/sh...stcount=128872

After agreeing to a deal, he then tried to get me to send first, as he says we have traded with each other in the past. I vaguely remember this, but i am having a hard time finding the transaction record at the moment mainly because account names are different and was so long ago. But nonetheless this actually contradicts the posters first 2+2 post on the clchartier account when he states he is new to internet poker:

http://forumserver.twoplustwo.com/sh...postcount=1688

Obviously there is negative reason for him not contacting me on his original 2+2 account, plus the fact that he has no problem leading you on all day giving a new time he will be able to do the trade whenever the prev time expires, along with insisting on being sent to first originally, all of which raises red flags. I advise anyone interested in trading with him to take precaution and DO NOT SEND FIRST.

I will try to hunt down more info on him such as original 2+2 name, site names, netspend name, but it may not be possible.

I guess he applied under a different name, but one quick search in this thread has linked martypartyy to several staking scams, this should not have happened.

http://forumserver.twoplustwo.com/se...rchid=27816435

his name is 'Martijn' boerenbrink not leon whoever that may be

Been a while, but we had a couple of guys recently earn their way to this thread.


1)

Real Name: Marian Ancuta

Location: Romania


PokerStars: mrextino

skype: ancutamarian

email: mrextino@yahoo.com


The application process went smooth, he had a long history of play, and we starting him on a small trial bankroll. In the end that was the correct choice as 2 hours after receiving the bankroll he was complaining in all caps about a lack of coaching.

At first I assumed it was a strange joke, but after he declared this was not acceptable and vanished we figured out that he needed the $100 or so really badly for some personal reasons.

He never played again. If he is alive still we suggest he not be staked.





2)

Real Name: Pawel Witkowski

Location: Poland


PokerStars: CzarnaOSpa

email: pawwit@gazeta.pl



Started him with a small trial stake as well. He never reported, nor replied to any emails. He did send in two photo IDs, and based on their relative age it appears he used much of the $100 or so for a lot of sausages.

Cannot call him a degen because it looks like he is grinding the buck games still, so best we can tell he regards a stake as a "gift."

Best to not stake, steak, or sausage him at this or any time.

Name: Christoph Huber
S/n @PokerStars: phillaak96
skype: salita1717
email: christoph1507@yahoo.com

This guy approached us for a stake, Austrian guy living in Thailand with pretty solid results at Stars, seemed no brainer stake.

Was backed to play MTTs with stoploss and twice went over limit, losing ~$2k over 4 sessions. He never made contact since this happened and has since been playing and losing in micro stake SNGs, likely trying to spin up the last few dimes of his stake money.

Guy seems to have pretty bad tilt issues, seems v highly strung and has now obv walked w/o any explanation or contact.

Christoph Huber aka phillaak96 do not stake

$100 paid 11/11/2012

Name: Cameron James Houweling
Pokerstars: camhouweling
2+2: hilo_grinder
Skype: cameron.houweling
Email: camhouweling1984@hotmail.com

Owes me around $400 in bonuses (needs to clear them first tho).
Asked him for hh & audit but he refuses to send it.
Has sent me the audit but not the password to it.
Asked him for both multiple times.

The reason i want the hh & audit is to figure out the right amount in bonuses
and confirming results in profits from playing under the stake.
He played in games where i told him i won't take any more action from it,
he simply ignored it and kept on playing so it was definitely on him.

I'm ok if he wants to send the stuff to a neutral person (can't think of any tho) to check everything, however he already sent me his whole hh from this year to confirm results, so seems odd to not ship me the stuff that was played under our staking deal...


~~~~~~
mod edit(RW)
PM sent to hilo_grinder
.
edit2(RW)
see: http://forumserver.twoplustwo.com/sh...postcount=1959

So the guy who stole my money just sent me another email applying for a stake again under a different name...

His original application:
pokersharas@gmail.com
Sarunas Martinonis, 1988-04-10, Norway.
skype: medion-1337
screenames: sh_riukas @pokerstars; elf88lvl @ipoker; 123pokerhuis @ipoker; bikiniwax1 @ipoker; Teddy @microgaming/prima

staking and coaching:
Marius "Striker33333" Maciukas - skype - martynas.d3
very well known and respected member of Lithuanian poker community


The email I got today:
urnotindngr@gmail.com
Martynas Dagys, 1988/03/13, Lithuania
skype; martynas.d3
Teddy, Duck_Sauce - microgaming network


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

5 star WEC post
~~


A graph he sent me during the stake and the graph he sent today - notice how the first part of the graphs are the same.

broke the staking arrangement so i shipped him back his stake and the profit that was made. he was suppose to stake me for hilo games until the end of the year and then wanted me to play pl0? if your ending the stake after one week i ont think your entitled to any bonus money that was accrued. the other staking partner also agreed with this.

Name: Gabriel Sack
City: Ft. Lauderdale
Pokerstars: gabe2323
FTP: gabe2323
Merge: fivebetmylifeaway
2+2: gabe2323
Skype: gabe23232000
Email: gs23232000@yahoo.com
HM: http://pokerdb.thehendonmob.com/player.php?a=r&n=107205

I have been backing Gabe since earlier this year on merge and for some micro stakes live MTTs. He has been staked by various big stables over the years and had good references. I shipped him a total of 6k initially. At one point we shopped and he send back 3k and kept a very healthy roll to play with.

Two months ago We wanted to make another chop but eventually he "lost" my piece of the cashout during some downswing and then told me that there was no money left. OPR has him up roughly 15k-20k (including rakeback) more than he admints though.

He has not been responding to mails and removed me on skype since then. He said he has health problems.

Gabe Sack is a thief and scammer.

You broke the staking arrangement by playing "deep" while we agreed on you not playing anything above 100bb which was part of the reason for me to consider dropping you.
The other reason was you playing in games where you had no edge aka playing multiple regs hu at the same time. I told you to stop your session and talk it over first but you simply ignored me on Skype for over a hour and kept playing them.
So in your mind you're allowed to break the terms of our deal, don't have to listen to what i want you to play and what not? And then when the deal ends (on your will because i left you with the choice) you shall withhold the bonus money as a reward for acting like you did?

Also i'm pretty sure you lost money when i told you it's on you.

Here is the part of the Skype log when i told him to quit playing hu and his comment on bonuses that he wanted to pay when they would clear, but guess he just changed his mind on that one.

[15/11/2012 17:10:49] cameron.houweling: never heard of him
[15/11/2012 17:10:58] micha: well you def played him according to the hands
[15/11/2012 17:11:03] micha: but not much yea
[15/11/2012 17:13:50] micha: just don't see an edge playing those guys hu
[15/11/2012 17:36:47] micha: yo man would like you to quit on the hu's for now until we talked everything over. like i said battling regs is nothing i want to invest in.
[15/11/2012 17:37:08] micha: think i made my point why i think it's not worth it
[15/11/2012 18:04:46] micha: well w/e like i said i'm not investing in such reg hu's. what you're playing from now on will be on your own dime. we will use the audit + hh as reference. if you're not cool with it you're free to get another investor and we end our deal.
[15/11/2012 18:04:54] micha: gonna be afk for 20
[15/11/2012 18:30:09] cameron.houweling: whatever will have to talk to dean about it tomorrow


[16/11/2012 08:41:21] micha: yea would been in if it wasn't for reg fights etc. anyhow you forgot about the bonuses, that's why i'd want the audit & hh
[16/11/2012 08:44:08] cameron.houweling: yea well i cant send u any money for that until it clears

And the log where he suddenly felt "uncomfortable" sending the hh & audit from our staking deal (note the dates...):

[17/11/2012 16:46:51] micha: hey. need the pw for the audit and the hh from the stake.
[18/11/2012 20:11:49] micha: yo still need the stuff from u
[20/11/2012 15:15:46] micha: so are you ever gonna send it?
[21/11/2012 00:33:35] micha: that ignoring **** again. awesome dude. i'll give you tomorrow, if you don't ship me the ****ing stuff i'll write in the negative feedback thread incl real name etc.
[21/11/2012 05:01:10] cameron.houweling: dont feel comfortable sending hand histories to u sorry


And regarding PLO... i mentioned it to him that he could shortstack 1/2 PLO instead of fighting with regs hu at 3/6 NLO8 and that i would give him free coaching as good as i was able to. He liked the idea and a few minutes later when i checked on his sn he was playing 2/4 & 3/6... i think he lost us 2k there.
Told him to stop playing those games and thank god he left the tables this time...

You're just totally reckless with (other people's) money and not acting in the staker's interest.

Name: Alex Bundagaard
City: Denmark
FTP: Engelbluff
2+2: IAmMyOwnWorstEnemy
Email: abevent@hotmail.com

Stake Amount: $500

This is in regards to a stake that was given out through Fluxstables on Full Tilt pre Black Friday. We have attempted to make contact with Alex in numerous ways over the past three weeks to try to recover the $500 that we staked him to play $3 90 and 180 man SnGs but he has chosen to ignore all forms of communication and we have been left with no choice but to warn others about him.

His original application:
pokersharas@gmail.com
Sarunas Martinonis, 1988-04-10, Norway.
skype: medion-1337
screenames: sh_riukas @pokerstars; elf88lvl @ipoker; 123pokerhuis @ipoker; bikiniwax1 @ipoker; Teddy @microgaming/prima

staking and coaching:
Marius "Striker33333" Maciukas - skype - martynas.d3

Unfortunately also got hit by this scumbag for a bit over 1K, I assume this reference is also illegitimate and maybe just the scammer himself.
Got some screenshots of his facebook and a few of his friends on there saved so when I find the time might send some messages alerting them what this scum has been up to, perhaps opening a site similar to the "famous" nickraineyisathief site may be a good idea also. Sorry I didn't post this earlier (seems like it would have been too late anyway), at the time I had no idea I was the only one and thought there was a chance I could sort it out.

Gerardo , lives in El Salvador (San Salvador)

skype (nick:gerarrrr)
hotmail (garchicas@xxxmail.com).

2+2 - FENIX24

Pokerstars - garchicas
"gold star" (http://es.sharkscope.com/#Player-Sta...yers/garchicas)
PKR - garchicas
(http://es.sharkscope.com/#Player-Sta...yers/garchicas)
Lte poker - gerarr "platinum level"
Partypoker - gerarr
(http://es.sharkscope.com/#Player-Sta...players/GERARR)
FTP - gerareyes27
888 - GERARRRRRR
ptp - http://forum.parttimepoker.com/members/gerarr.html
P5s - http://www.pocketfives.com/profiles/garchicas/


Staked this guy for mix of nl10&nl20 after few hours he goes on tilt and blows all the money on 100 and 200 hyper turbo...saw he posted a lot of aplication...dont stake this guy

.

2p2 - breckgoat
skype-breckgoat
merge (RPM)-thegoat918
country - United States

was chattin with breck on skype at the beginning of august on a random sunday, we both used to be staked by the same person pre black friday and stayed in touch via skype after and would sometimes chate while we were each grinding.

this particular sunday he was telling me he was busto on merge and really wanted to grind...so i without hesitation shipped him 33 dollars so he could play the sunday mini superstack on rpm and we agreed to a 70/30. I considered us friends and we had done plenty of props with no escrow/ bought and sold action from each other in the past.

he cashed for around 100 bucks and pm'ed me on skype saying he would ship my share to me the next day..since then i have messaged him on skype, twitter, and aim, as well as pms on 2p2 and gotten no response... obviously the amount he owes me is small but i just wanted to let people know to prevent anything like this from happening again

Hope he pays up, it's been a long time but remember him seeming to be a nice guy so would be very surprised and disappointed if he really doesn't pay up