sent $100 to his 888 still waiting for my pokerstars $$$ in return

Heave is a scammer

2+2 user Heave scammed me out of $100 I sent first to his 888 (turok342) and got nothing back

Wish i would've seen this before i traded with him. Thats 2 people on this site now, and 700USD down the drain. People make me sick, Im done with this gross website.

contact 888 support

you might also post chat logs/evidence here

why is that scumbag scammer still allowed to post ? NO ONE TRADE WITH HEAVE scammed me + atleast 2 others

Noone trade with this guy ! sent him paypal and he signed off skype

Noone trade with this guy brmildur ! sent him paypal then he signed off skype. claims to play omaha 8 on skypoker username bloodykk . Name of paypal he had me send to Nathan orr of the uk pokerstars = ziigildurrrr

brmildur = ziigildurrrr

Proof: https://imgur.com/a/RmP8F

He is posting loads right now, Guess he's trying to look more trusted

Nice doing business with you !

Paypal email used = ziigildurrrr@hotmail.co.uk skype = live:647a2f914d9fa0a5 Nat Norr

I wait now 36hours for my money and now he dont communicate anymore.
Dont deal with him!
Shame that my first trade went this way

*

Edit/MH: Even though brmildur was asking for PS funds, nutlol PMed me that he sent to 888poker ziigildurrrr.

Little Level: Supposedly Pokerstars (Little Level) and 888poker (Riot_Punch).

With reference to our PMs, as you continue to delay telling me where you sent your funds, it's becoming obvious that it may be you that is the scammer.

At this time, I would not recommend that anyone tries to trade with you.

@bbb

had a few questions for you regarding some trade

sent you a pm

Careful with trading with user heave and 888 nick turok342, he stole 125$ from me, I sent first and he never sent back

You just scammed me $125 on stars after I sent you $250... SCAMMER!!!

Wow now make up lies lol this guy is sociopath

I sent to turok342 (heave) on 888 for $125 from ab0vebel0w
He was supposed to send to golfbum983 on PokerStars but never sent from heave112

wtf is going on? I had a successful trade(a very small amount) with heave, but there are 3 people now claiming that he's scamming them. Can mod please check who's scamming who?

golfbum983 has proved to me that he sent $125 to Heave's turok342 on 888poker, so it looks like Heave is the scammer.

Looks like Heave paid me only to look legitimate. From the skrill transaction, his name is Karim Bakazi and his email is turok342@hotmail.com

Hey mods I vaguely remember seeing a post a few months back saying 2+2 accounts login details could have been leaked. If that was the case and i'm not dreaming, how about making it mandatory for everyone to make a new password.

People may not have seen this and dormant accounts with good rep would be perfect for scammers in the transfer thread. I could be wrong or seen on another forum. Anyway thanks for the great work you guys do.

Tashed

Now, every few weeks or so there is a forced requirement to create a new password - although, thinking about it, if someone's account is compromised, the hacker presumably receives the message to create a new one and simply does so, himself, so that probably only helps with active accounts being compromised.

Maybe all accounts that haven't been used for a year or so should be auto-banned so any older dormant accounts can't be hacked and used to fool others into believing them to be credible simply by age?

I stand by my suggestion that traders should always chat with each other at the tables to ensure they are dealing with whoever each says they are. Also, the first sender should be the one with the poker site money in an amount that they can afford to lose if scammed. There is then a chance they'll get their money back, and that at least others won't also lose once the SN is reported as being owned by a scammer.

got scammed by user: Mondego
never recieved ETH after sending $ (4days now), and now never replies.
my own fault for being so trustworthy:

his party id: LOLlalakers
name: josh peterson
email: jpeters1965@yahoo.com

be careful just for future guys.

SCAMMER : mattdogg2443
After a few trades and some trading history . Asked me to send 500 dollars will pay next day was getting a reload. (Since we did a few K I didnt expect any problem ).
But never payed me back and stop answering me . So avoid him. Passed already 3 4 weeks.

This is the basic info I collected , some companys that he sended me money, problably work there or is the owner.



Scammer Name: Matthew J. Hurst
EMail : matthew.j.hurst@gmail.com
Adress: Indiana - Ohio - Midwest USA



-Company 1-
Caveman Truck -Food Restaurant truck

https://www.facebook.com/cavemantruck
https://mkt.com/caveman
https://twitter.com/cavemantruck


Phone : 317 919 4119
EMAIL : cavemantruck@gmail.com


Paypal Email of Caveman Truck
Shelby.Malaterre@gmail.com

-Company 2-

Indy's Black Car Service
Indianapolis - Indiana- 46219

Email:ahumphries68@gmail.com
https://www.facebook.com/IndysCarService


Phone: 317 366 1137
Paypal Email : matt.hurst@comcast.net




Poker Accounts:
ACR - BillBelichick
BCP - bcp-mattdoggggg

just got scammed by user " Shamaniski "

he has successfully traded in the past and we agreed to do two trades in $50 increments.

sent $50 to his acr (SF2010) expecting $50 btc

then receive this message ~5 mins later





Edit/MH: "Hey man I received the $50. I tried to double it up real fast on a hand of blackjack but lost I got 14 dealer showing a 5 so I stand and they had a 4 underneath and hit a 6 for 19. **** I was just trying to double it up then could cashout and send u the 50 real quick. Sorry man Ill send u the $50 as soon as I can it might but up to like 13 more days cause I get some more money then. So I can't do the other $50. Im sorry I have gambling problems man but Ill send u the $50 BTC when I can I promise. Unless u Think I can win 2 hands in a row on Blackjack or Baccarat dont send the other $50."

*

shutdown's ACR SN is plol1

I guess he also tried to freeroll off me yesterday too.

Shamaniski: "I can do this if you have bitcoin? Wont send first cause been screwed one to many times but can do half increments with you $250 Bitcoin then ACR and then $250 again."