Didn't answer my reply, told me in a pm he doesn't plan on paying the outstanding money from bonuses. He will receive a site similar to the nick rainey one in his honor early next year.
Please swing the banhammer as well, if you need more proof i'm happy to send it.

hes been told hes been payed all he owes, im not sure what he doesnt understand

Why not send the audit then?

Its not like he is being unreasonable and tbh your refusal to do so just makes it look like you have something to hide.

the guy broke the staking deal we agreed to, he was sent his money back

I broke the staking deal? So you DID NOT play deep while we agreed to max 100bbs?
I wrote everything down HERE and am still awaiting your reply on it.
You think you can break the terms of our deal and then when i'm unhappy with it and a couple of other things as well you can just freeroll on the bonuses and lie that i was acting against our terms?

u did act against our terms did u not? as i remember i never bout in deep which is what we agreed upon.

SCAMMER!!

Name: MAtthew Nolan
Nicknames:


http://www.pocketfives.com/profiles/swfclad/

Location: (Dronfield, Sheffield) United Kingdom


He sold couple WCOOP packages but didn't play them. First he was making excuses why it will take some time until he pays back and now he seems to be gone and nobody heard from him.

Altogether he stole 5k+ from several buyers.

http://forumserver.twoplustwo.com/16...rk-up-1240371/

http://forumserver.twoplustwo.com/16...ffers-1240369/

If you Scope him he is still playing.
Don't buy from this POS.

I will post the convo when i'm back home (28./29.) but i can tell you that it wasn't solely about the buy in since you can only buy in for 100bbs max anyways.
We agreed on buying in short and not playing above 100bbs, you kept playing with 200+ multiple times.

Name: Alexander Duria
2P2: JewBear
Skype: Alex.Duria
Pokerstars: Durinator

I started backing Alex in August to play nl10 on pokerstars. I gave him a bankroll of $100 to start and he increased it to over $300 so I then moved him up to nl25. He informed me he had made a huge profit playing nl25 and that we would be doing a profit split.

The last time I heard from him was Decenber 8th in which he informed me he was away to tend to a family emergency. He also said pokerstars was requesting some ID to be sent to him for security reasons.

He won't respond to me through email, skype or on 2p2 yet he is on 2p2 everyday so I am thinking SCAMMER all the way.

sup phyrrus.. friend of Mi_Turtle.. has scammed about 10 german people including me for about 15k.. prob shouldnt be staked

Standard degenerate story below. Have it direct from Villain he seriously considered getting pocket aces tattooed on his wrist to have "an ace up his sleve" (true story!).

Chris Arnet (texan1382) was staked for around $2000 USD for SNGMTTs on Stars/FTP and ran with the bankroll, changing his contact information multiple times. Cited willingness to pay and financial difficulties for while before fading out and deactivating his Facebook account.

I shared a basement suite with him and other poker player (thejem on 2+2, who can support all of these statements if needed) in Langely, British Columbia, Canada. He took the bankroll after we stopped sharing the place, and skipped at least a month of rent as well ($300-$500 CAD). I also staked him for live cash games in Vancouver and lost around $600 CAD. Uncertainty remains regarding whether these were legit losses or he pocketed the cash.

Basically, do not trust Chris Arnet.
I believe he is around 21, working on the side as a photographer.
He is from Denton / Flower Mound, Texas.
I know the thread says not to cite cities, but it's right there on his 2+2 abandoned 2+2 profile, so I'm just highlighting the information.

Chris Arnet, if you are reading this, I'm still quite easy to get in touch with and would be happy to resolve this. If Chris' parents are reading this, this is a short summary of what he was up to in Vancouver.

Names:
P5s: Texan 1383 : http://www.pocketfives.com/profiles/texan1382/
Old Blog (with picture from the blog, also easy to find):

http://chrisarnettravels.blogspot.ca/
Note the "Daniel" he refers to in the blog is one of the stakers.
2+2 Username: texan1382
FTP: "texan1382"
Stars: "BOT #1382"
Chris Arnet's Photography website, http://www.imaginingorange.com
Current email: imaginingorange@yahoo.com
http://www.facebook.com/orangeimaging
http://twitter.com/orangeimaging
Direct link: http://www.imaginingorange.com/index2.php#/rtext_3/
Also goes by "Christopher Orange Arnet" on a duplicate Facebook profile.

I hope this wasn't too wall - of - text - y.
Happy new year all.

Standard Slimeball who steals small amounts on several occasions and also has Multi-Accounts who steal.

2+2 User: murkclubs (Im guessing he has to have multiple accounts on here)
Real name: Kevin McDougall.
Relevant poker site username(s): MURKCLUBS (Stars)
Relevant e-mail addresses: macdougall.kevin@hotmail.com

• Just ran off with $11 at Cardschat
  http://www.cardschat.com/showpost2006092-post46.html
• DNS at PTP
  http://forum.parttimepoker.com/repor...dns-stake.html
• Investigation for MultiAccounting at PTP
  http://forum.parttimepoker.com/appea...stigation.html
• Restricted at ChipMeUp for begging, lying about stats
  http://www.chipmeup.com/player/murkclubs

There is no ptp record of this other p1ngp0ngpr0 stake being paid back.
-- http://forum.parttimepoker.com/8540864-post.html
-- March 28, 2011 report
p1ngp0ngpr0 last logged in on ptp March 26, 2011.

7venfromheaven (on PokerStrategy) (ongame - Petzen87)
also BAProlled HERE in 2010.
He scored a $900 win Nov 12, 2010 and never paid his investors.

More recently, in Dec, 2012 there was a second Poker Strategy account, p1ngp0ngpr0 banned from the ps marketplace.
-- Report and late payback noted

2+2 - p1ngp0ngpr0 banned
update May/2014 - 2 new accounts banned - pickupyourphone99 , warloeckchen1
ptp - p1ngp0ngpr0 (DNS - unpaid stake)
de.pokerstrategy.com - 7venfromheaven (Baproll), p1ngp0ngpr0
Pokerstars - epei, p1ngp0ngpr0, zimmerman_jr
Full Tilt - 7venfromheaven, tosh87
Bwin: petzen87
Ongame - petzen87, p1ngp0ngpr0
UB - PETZEN87
IPN - petzen87
MSN - tosh87@web.de
skype - pingpongpro87, tobias neuhof

Stars SN: the mach!ne
Skype SN: atis.zemnieks

http://forumserver.twoplustwo.com/sh...49&postcount=4


We signed a deal for 3$R and 8$ 180s. He made around 1200$ the first few days and just went offline scamming us for the 600$ profit as well as a 500$ bankroll.

Apparently he has been scamming another team of stakers before but they didnt report him ( got contaced by a poker mate)


ID : http://tinypic.com/view.php?pic=flblgy&s=6

whatever happened with this kian.a2 skype ID?

because i see now that harrism266 has been banned and two new 2p2ers with the same skype have popped up - werdup12 & munchen96

I'm not sure what you mean by whatever happened to it - nothing, except that he keeps using it, so vigilant posters such as yourself spot it, and we are able to ban the scammer. Thank you!

this is a joke. When he scammed the previous backers i told them to report this guy. Why the hell they didnt?? It would prevented other people to be scammed by him. Just lame...

i only asked because there was some confusion after that post as to the identity of the skype ID and 2p2 member being different people:
then it ended there without any clarification as to who contacted him thru 2p2 (i assume it was harrism266 but he wasnt banned until recently)

Ah OK, sorry. Basically, I believe that Skype ID is thought to be that of a scammer, so keep on letting us know if you spot it. Thanks again!

I'll enable your PMs so you can contact Rainbow Warrior.

Kappustahead on Stars
metfan4590 on FTP
bigripster on Party

Sean Ripp is his real name


He stole some money from us while we were backing him around 8 months ago. He came clean, was able to pay it back with his profit chop and we gave him a second chance. Recently, we were doing normal account audits, and found out he stole another 1000 from us. We tried to help Sean with his poker and everything else, but he can not be trusted.

He has said he will be paying us back, and will keep the thread updated when he does so.

Arty_the_Cat on PokerStars
Arty_the_Cat on WPT (Party Poker Network)
Erica613 on Party Poker
Bentleythadog on Full Tilt Poker

We believe Erica Langley or Erika Langley is her real name. She was living in Kingston, Ontario, but might be living somewhere else in Ontario now.

Back in July while under small 5 digits of make-up, she score for almost $3k. She decided instead of paying RLOG and I as she seemed to be about to, to just sign off skype. Despite many emails and attempts to get her attention, she finally seemed sorry about what she did and skype us 2 months later. We agreed to a figure of about $6k which included about 50% of make-up. We agreed to a payback plan that included dates for the money being stolen and make-up payments. She wasn't supposed to play anywhere until we were at least paid back the cash on hand that was stolen without permission. This was broken amongst other things. Multiple dates were missed for any payment. In mid December, Erica or Erika scored for $5k in 1 day. Repeated attempts to get in touch with her were denied. After a day of going on her tables on PokerStars (where she was on hide), she finally came on skype and said she needed the money and wasn't paying out of that but if she scored that day she would pay us. She scored $10k that day in the Sunday Storm. Next day she paid $3k of the money back she owed us. The following day, she said she would pay the rest off. She then lied a few times the next day about not being able to transfer, then finally said she would pay $1k off now and the rest at $750/month until balance was settled. The $1k didn't arrive, she is playing on Stars and FTP since then and has not signed on Skype as well. We are also suspicious about whether money was stolen during the stake, but have no way to do an audit at this point. She also tried to make us feel guilty about wanting our money back despite the trust we put in her, getting coaching from us, then stealing from us. I will gladly update this thread if she pays us back.

I do not know if she is an active member here, but do not stake Arty_the_cat on Stars.

2+2: Paulok --> http://forumserver.twoplustwo.com/members/274448/
Stars: Whoknows00
FTP: badcall81

Amount owed: $205


Original thread:
http://forumserver.twoplustwo.com/16...-180s-1272950/

Rail:
http://forumserver.twoplustwo.com/17...-180s-1272979/

Investors:

10% $20.50 StuckinARutt
15% $30.75 K Da C
75% $153.75 <-##-><


.

Djleet and myself have been running a stable for about 7 months and have decided to list the players who have decided to rip us off, not pay debts and essentially block/delete us in any format of contact we have with them including e-mails, 2+2 pms, skype and facebook.

1st scammer: Mathew Woolley from Chester, Cheshire, England.

2+2 screen name: matwoolley1991

Poker site names: Pokerstars: DontFlopNow
Prima: Sneakerson
888: Sneakerson
Ongame: BigNickDigga

Skype: mat-woolley
E-mail: matwoolley1991@hotmail.co.uk

He ended staking with us and promised to pay us back the money that was owed. Unfortunately, Mathew Woolley opted to block both of us on skype as well as facebook. After well over a month, he finally responded admitting that he owed us money but that he refuses to pay it back regardless. So it is confirmed that Mathew Woolley is aware of the current situation but has understandingly decided he will not be paying us back and taking the latter route of scamming us.

2nd scammer: Liam McQuade

2+2 screen name: Kwaverz
Poker site names: Pokerstars: kwaverz21 Fulltilt: kwaverz21
Skype: kwaverz

Liam was a good stakee until one day he decided to play well out of his approved limits and bust his roll. He claimed that he would pay us back the money that he tilted away, but as of now, has ended contact with us and has opted to ignore us.
Also, he is currently playing on fulltilt poker (even today).

3rd scammer: Ewan Bennie
2+2 screen name: Mr Ewwy
Poker site names: Pokerstars: Mr Ewwy FullTilt: Mr Ewwy
Skype: Mr Ewwy
E-mail: e.bennie1@gmail.com

Ewwy was also staked by Poccarr before us, so he may well be looking for new stables.

Be warned that all these individuals had ample time to make things right but decided not too!
We tried several times to contact and message all 3 of these individuals with no luck with the exception of Mathew woolley.

2+2 name:FrankThomas8
PS SN:FrankThomas8

He put up a package in the online mp and spent investors money on HS HuSng's.Says he's going to pay everyone back asap.

http://forumserver.twoplustwo.com/16...n-1287289-new/

2+2 name:FrankThomas8
PS SN:FrankThomas8
Skype name : Anthony Maranca
Curently living in Rosarito Mexico


FrankThomas8 scammed me for 1.500$ , he applied for stake on January 14th at that time i checked everywhere if he had any negative feedbacks, but unfortunatly for me he checked out with spotless reputation of HS HUSNG player. After i shiped him starting roll few hours later all this broke out, with his marketplace thread unfolding him to be scammer

http://forumserver.twoplustwo.com/16...l#post36703808 .

After i found that out i sent him pm right away asking him to send me my roll back at that time he had 1.191$ at his account but he made up some story about how he cant send player to player transfers for 48 hours.
In that time he played around 300 HUSNGS with that money and busted it.
He doesnt answer my pm's and keeps his skype offline, i hope he has some brain left and does the right thing but he is definatley not to be trusted.

I will post skype chat's later.