Hello,
Name: Paul Petrus Adrianus Berende
Nationality: Dutch
Birth Date: 1. April 1988
2+2 SN:
http://forumserver.twoplustwo.com/members/217184/
Skype: paulberende
Facebook:
https://www.facebook.com/paul.berende.7
Location: Magnoliastraat 3, 4814 cn Breda
[Edit/MH: Passport photo removed]
Paul reached out to me late August last year. He was looking for a stake, after it hasnt been going his way and he wasnt able to play the limits he has been playing anymore. I know him for pretty much my whole career now both online and live and had my first livedeeprun together with him - so we already met and talked. I wasn't planning on taking on more stakees, but his stats and his reputation was quite convincing so I started backing him on 8/9/2014 for 4 sites.
He has been grinding quite some and piled up some MU in the first couple of months and he was lazy reporting, but I checked all of it on sharkscope and it seemed correct. So it was not optimal, but a little bit as expected.
I started travelling in November/December - February 2014 and thats when it started to become suspicious. He didnt play regularly (still okish volume) and there were a couple of times where he didnt update the sheet for 7 days or didnt write me any messages that he was gone. After I confronted him it was "family" or a "festival" (which being facebook friends with him I know is correct) but the span of time he didnt communicate in hindsight was definitely more like avoiding conversations with me. Back then I knew that he probably wasnt the most reliable person and poker player out there, but I was pretty sure that he was an honest guy and I didnt think one second of it somehow being something really negative.
So Ive been hardcore-travelling in Nov/Dec/Jan where I only sent money and was available at skype to chat.
I had some shares in EPT he busted, he played multiple sites and I checked in with sharkscope everytime when he asked for money - but I didnt check it 100% for correct numbers while travelling.
When I came back home beginning of February I checked in with all my stakees and checked statistics and after I checked all his screennames on all sites and the belonging numbers I found quite a gap from sharkscope to his sheet and requested an audit - and thats where it starts to become really weird.
First I asked for Moneybookers/Neteller Screenshots to check it right away.
He refused that:
Paul Berende:
i think its lame that your accusing me of stealing, and i have to defend myself by sending up peronsal stuff at this point
then
Paul Berende:
im gonna discuss this with my brother first before i send u information from account history etc, because i feel like this is not the normal way to go but ok, i feel really accused on something here..
after that I asked for PokerStars and FTP audits so I can check it, he refuses that:
Fedor Hold
so why dont you just be cooperative and do me a favour and show me something that eases my mind
like the audit of Stars and FTP
or some screenshots
Ive been scammed twice already I cannot just believe your word
so if you are telling the truth then it should be quite easy for you to prove it
Paul Berende
like i said im gonna talk about this with my brother first and think about this before i send u any personal history, if you don't want to send any $ then for tonight , that would be really lame
and i don't think i deserve this
Fedor Hold
how is a stars audit personal history
Paul Berende
just any account history info with my info
Fedor Hold
the info I already have
He also wrote this:
Paul Berende
like i said im not gonna request any files yet before I talk about this
i want to know if this is normal, in all my 7 years playing poker i never have done anything like this
I replied to that with a quote of someone really well known in the business who said that its super standard. He didnt respond to that.
now after this conversation I start to become really worried and Im already quite sure that he somehow took money from the stake when I was gone.
I gave him a deadline to send me the audit and he just dissappeared and didnt really answer me anymore.
His last words:
I dont have to defend myself for something like this, I have backed people myself and backed others and I have never had anything like this. If u wanna ruin my name by saying I stole money go ahead, but it is beyond ridiculous.
I'm 99% sure that he took money from me (although I couldnt check with an audit) and Im really dissappointed. I gave him two deadlines, he didnt cooperate in any way and now I feel obliged to let the community know.
He had about 119,165$ in Makeup. He sent me back the remaining roll of 4400$~ on monday.
I assume hes down about 80-85k$ on 5 sites.
I think he stole about 25-35k$ over the course of the last 7-10 weeks.
If you have any information regarding the matter, please let me know.
Fedor
Last edited by sirswish6; 10-05-2016 at 10:34 PM.