**NEGATIVE Feedback Thread (for Marketplace and all Subforums)**
Please read carefully.
This thread is for leaving NEGATIVE feedback for transactions originating in any forum within the Marketplace group. Post here only when you feel confident the matter can't be resolved with your transaction partner/stakee/backer.
__________
Info to include in your post
1) 2+2 screen name.
2) Poker site name(s). Please.
3) AOL IM, emails, city, etc. Phone numbers, street addresses, photos/scans of ID and similar info is not permitted. Contact a mod about special circumstances.
4) A reasonably brief summary of the problem. No walls of text please, link to the thread if you like.
Note: A number of posters have made the [good] suggestion of installing ITrader or a similar app/add-on, but due to issues beyond our control that is just not an option at present.
One thing we can improve is how we reporting and organize this. I started trying to make a consolidated list of scammers from the old thread, and it proved pretty difficult due to the way a lot of them are written. Some don't give any usable info other than a 2+2 name (which is often banned anyway), and others have three posts worth of lukewarm statements, such as, "well, it's been two days and I haven't heard back, I'm not saying he's a scammer, but...".
VictorMorales
Victor Felipe Whitehead Morales
Telegram: +5511959897214
[email]vfmorales2@gmail.com[/email]
Ник-GGNetwork
Thomasheldon
Ник-PokerStars
viirto
Ник-WPN
100mundialfc
Ник-iPoker
victorfwn
Ник-PokerStars.ES
victorfwn
Ник-Chico
victorr22
Ник-888Poker
victorr22
Betonline - tysir
Betsson - 4getxploded
Party poker - thomasheldon
https://www.instagram.com/vmoraales/
Discord: Victormorales
[email]victormorales.38@hotmail.com[/email]
[email]vfmorales2@gmail.com[/email]
Stopped responding to messages. Debt 630$
Name: Felipe Prata Oliveira
Pokerstars: Demitri1985
888: DemitriSO
Chico: SportSilver
GGPoker: DemitriSO
Party: demitriso
Pokerstars.es: correrplata
Ipoker: demitriso
Bodog: demitriso
Address: Belo Horizonte / Brasil
Email: [email]demitri1985@gmail.com[/email] / [email]felipe_prata8@msn.com[/email]
Discord: demitri_so
We started working with Felipe Prata Oliveira on September 19, 2023.
Recently, Felipe Prata informed us that he was having personal and financial problems that were taking up his time and that he would not be able to continue playing poker because he was going to look for a job.
After returning the funds, Felipe was informed that since he had not paid the makeup, the contract would remain active until he paid the makeup in full. Meaning that he couldn't play poker for himself or seek other backing.
Felipe then told us that he intended to play for himself and pay the makeup as he was available.
Days after returning the funds, Felipe locked his Sharkscope results to PokerStars - presumably so he could play without being observed.
Felipe Prata Oliveira owes us the makeup - $2.6k
Name: Hudson José Gomes de Almeida
Pokerstars: Hudshow07
888: N.Scamander
Chico: H.Gomes
GGPoker: hudshow07
Party: Choom99
Pokerstars.es: HJGA07
Ipoker: JohnTextorBFR
WPN: EuSouCasado / Choopiras
Address: Rio de Janeiro / Brasil
Email: [email]hds7poker@gmail.com[/email] / [email]gomes.hudson@icloud.com[/email]
Discord: hudshow07
We started working with Hudson José Gomes de Almeida on August 31, 2023.
Recently, Hudson José Gomes de Almeida asked us about a possible loan. We asked for additional information to evaluate his request. He replied that he changed his mind regarding needing a loan.
A day later, Hudson Gomes made an unauthorized withdrawal of $427 and did not respond to us again.
Hudson Gomes still had funds on other sites as well and we're assuming he withdrew everything he could.
Hudson Gomes owes us $5.6k
- Name: David Benavides
- Country: Colombia
- emails: [email]alduquedab12@gmail.com[/email]
- phone: +573188827254
- discord: alexander_benavides
- nicks:
- - alduquedabb - GG
- - gigisito - Chico Network
Colombian player. From the beginning, the player participated in off-stake tournaments and made a number of re-entries not allowed by the team. Despite warning him several times, the situation only got worse, to the point where we were forced to terminate the contract. The player owes the team $2307.00.
Hey everyone, I am creating this post to warn other backers/stables/action buyers/ potential future employers or business associates about Slovenian poker player Ermin Zukić.
I am one of the managers and coaches of BBZ Academy (part of BBZ Staking). Below is a list of his aliases on different sites -
Winamax - pekoce1
Pokerstars.eu - Pekoce
Party Poker - Pekoce
Blackchip Poker (WPN Network) - pekoce
Ipoker - pekoce
We signed Ermin on a staking deal with a contract lasting 18 months which we h
Update on that - Ermin has come back and paid his debt in full and apologized for the bad decisions that he made in the past. He was very cooperative and paid everything owed straight away in the same day he reached out.
Name: Lautaro Nahuel LLama
Pokerstars: Chaca273
888: Chaca273
GGPoker: Chaca27334
Address: San Salvador / Argentina
Email: [email]llautaro018@gmail.com[/email] / [email]chaca2733@gmail.com[/email]
Discord: chaca273
Instagram: https://www.instagram.com/lautaro_118/
We started working with Lautaro Nahuel LLama in March 2024. We had previously worked with him in 2021 with no issues.
A few weeks ago Lautaro Nahuel disappeared and stopped responding to our messages. At first we thought something had happened to him, but we have since seen that he's read some messages, but still not responded.
We can only assume that he decided to steal the funds in his possession.
Lautaro Nahuel LLama owes us $2k
- Name: David Benavides
- Country: Colombia
- emails: [email]alduquedab12@gmail.com[/email]
- phone: +573188827254
- discord: alexander_benavides
- nicks:
- - alduquedabb - GG
- - gigisito - Chico Network
Colombian player. From the beginning, the player participated in off-stake tournaments and made a number of re-entries not allowed by the team. Despite warning him several times, the situation only got worse, to the point where we were forced to terminate the contract. The player owes the team $2307.00
Update : The player owes the team $840.60 - 06/dec/2024
- Name: Fernando Pires
- Country: Cape Verde
- emails: [email]Ferpires832@gmail.com[/email] / [email]fjose1610@hotmail.com[/email]
- phone: 925679223
- discord: cabverd
- nicks:
- - cabverd14 (psFRES)
- - cabverd14 (888)
- - jardineiro19 (WPN)
Player who was absent for 12 days due to work-related issues, then returned and went absent again, never responding afterward. We gave extra days for them to return, but they didn't, and they stole from the team. The player owes the team $140.56.
- Name: Matias Duco
- Country: Argentine
- emails: [email]matizpoker@gmail.com[/email] / [email]ducomatias26@gmail.com[/email] / [email]owl.mati.13@gmail.com[/email]
- phone: +543586080055
- discord: litdukko
- nicks:
- - matizpoker (Winamax)
- - matizpoker (888)
Argentinian player took the BR to pay bills, claims they will return it, but so far nothing. The player owes the team $246.95.
I staked Tiago Guerra from Portugal (Telegram username @DVSpkr / 2+2 username tgzwag / email [email]tiagolmguerra@gmail.com[/email]) for up to 10/20 PLO beginning in 2021. He accumulated more than $40k in makeup, and then he stopped playing, stopped studying, and broke multiple agreements he made in regards to the stake. After continuing to make more and more excuses for months, I finally told him he could pay me back $20k over time and we could call it even. He said he was grateful for that offer, and agreed.
Again he continued to make more excuses, apparently was involved in chip dumping on app games he was playing under a different agent, and still has not paid me back anything. Multiple times he has said he'd start making small monthly payments, but every time he has broken those promises as well. He claims to have been "looking for a job" for the past 2 years.
I am still hopeful to get some of these funds back, but it is not looking good, so I'm finally posting here as a warning to others.
TLDR: Do not stake or work with Tiago Guerra.
- Name: Fernando Pires
- Country: Cape Verde
- emails: [email]Ferpires832@gmail.com[/email] / [email]fjose1610@hotmail.com[/email]
- phone: 925679223
- discord: cabverd
- nicks:
- - cabverd14 (psFRES)
- - cabverd14 (888)
- - jardineiro19 (WPN)
Player who was absent for 12 days due to work-related issues, then returned and went absent again, never responding afterward. We gave extra days for them to return, but they didn't, and they stole from the team. The player owes the team $140.56.
Update: player reappeared and paid everything he owed
- Name: Tiago Oliveira
- Emails: [email]t.d.oliv@gmail.com[/email] / [email]oliv.tiago77@gmail.com[/email] //
- phone: 351913510179
- discord: tiago123oliv
- nicks:
- - TzapOliv (ps) / Th3Gr3nny (iPoker) / onehitpayme (Winamax, WPN, GG) / BlindsFrate (888)
The player had to return the bank and other outstanding debts. We created a payment plan, but after that he disappeared.
- Name: Marcus Lima
- Emails: [email]vinihc16@gmail.com[/email]
- phone: 5581988298373
- discord: marcuslima89
- nicks:
- - Marcushc238 (ps) / MarcusLima89 (888, WPN)
The player had to return the bank and other outstanding debts. We created a payment plan, but after that he disappeared.
Name: Lungu Ovidiu
email: [email]lungu.ovidiu92@yahoo.com[/email]
phone: +40 743 553 707
Telegram: @jajai13
Discord: Ovidiush
GGNetwork: Hard Computer
PokerStars: Ovidiush
WPN: Richrich001
Winamax.fr: Chanceux113
Debt: 15657.46$
The player stopped communicating.
Name: Callum Scott
email: [email]cjspkr1992@gmail.com[/email]
phone: +447951770013
Discord: nutzinh0666
https://www.instagram.com/_cjs92/
GGNetwork: Mys7
PokerStars: cpokerstar92
WPN: ****GTO
Party poker Mys7iK77 (PartyPoker(preMay2021))
wpn - mys7ik
Debt: 1275
The player stopped communicating and disappeared with the fund balance.
name: Alexi RICCI
Alexi ricci
email: [email]riccialexi@gmail.com[/email]
phone: +352661166033
Discord: raiseorramon
Winamax.fr: SVSoldier
iPoker: Raiseorramon
PokerStars.ES: RaiseorRamon
Ник-PartyPoker: RaiseorRamon
Debt: 461.63$
The player decided to leave the fund of his own free will, but violated the terms of the contract and did not repay the make-up.
name: Victor Felipe Whitehead Morales
email: [email]vfmorales2@gmail.com[/email]
phone: +5511959897214
Discord: victormorales
https://www.instagram.com/vmoraales/
GGNetwork: Thomasheldon
PokerStars: viirto
WPN: 100mundialfc
iPoker: victorfwn
888Poker: victorr22
PokerStars.ES: victorfwn
Chico: victorr22
Betonline - tysir
Betsson - 4getxploded
Party poker - thomasheldon
Debt: 630$
The player disappeared and stopped communicating.
According to the last message, he promised to pay off the debt in April. While the debt is relevant.
Name: Carlos Andres Forero
GGPoker: GOthiagoGO / RunnerTL
Winamax: Dr.Pancake
WPN: GOthiagoGO
Address: Bogota / Colombia
Email: [email]andresforero.c@hotmail.com[/email]
Discord: forest0368
Instagram: https://www.instagram.com/andresforero.c...
Twitter: https://x.com/andresF08061984
We started working with Carlos Andres Forero on July 16, 2024.
Carlos suddenly stopped communicating and after some investigation we realized that the player was lying about his account balances.
He continued ignoring all our messages.
Carlos Andre owes us $1k.
Morgan Guyon
Winamax: Ris En Trail
email: [email]guyonmorgan@yahoo.fr[/email]
phone number: +33781646808
date of birth: 1992-01-12
discord: apokerplayer
discord id: 520593394473369601
He was with us for like 2 months, then stopped answering. A bit later he answered a couple of times, apologizinig, saying he will send back the bankroll. Never did.
debt: ~€600
Maxime Cassard
iPoker.fr: BolDePneu
Country: France
email: [email]cassardmaxime1@gmail.com[/email]
phone number: +33 6 03 28 56 92
date of birth: 2002-04-24
discord: bouclibus
discord id: 339491170486976512
After 1 month with us, he withdrew money from the account without approval. He apologized, said he had to do it because of financial situation (we talk about a couple of hundred), and we discussed how much he owes us, and he needs to send back that - including the bankroll. He said he will, never did then disappeared.
debt: ~ €290
Alexis Contard
Winamax: BMW M3 E92
PS: ROADTOBMW1
hyperschool: Alexxen
Country: France
email: [email]alexis.contard@gmail.com[/email], [email]alekzentv@gmail.com[/email]
phone number: +33670732156
date of birth: 1994-11-24
discord: alexxen7
discord id: 175638446969192448
Was with us for around 3 months, first few was ok, even was promoted, but then in December, asked multiple bankroll, now it's clear that deliberately to steal it, then disappeared.
debt: ~ €6k
Patrick Rolf Dieth is scammer
Patrick Dieth
born 12.04.1977
Bamberg Germany
emails used
Skrill USD [email]patastr77@gmail.com[/email]
Other [email]patrick.r.dieth@gmail.com[/email]
uses throwaway skype (patrick.r.dieth), throwaway facebook and others
Image with his ID held up
(have non-blurred version + proof of address available on request)
Seems to enjoy scamming as he was sending long messages to people.
Scammed around 5 of my friends for 2-3 digits amounts.
I don't know if it's late, 10 years after this but he is scamming still but in the watch community. He scammed a lot of people (including me) and we can't find him.
name: Frederico Cordeiro
email: [email]frederico.cordeiro@gmail.com[/email]
Telegram: +351917410052
https://www.instagram.com/le_spaceman__/
GGNetwork: LeSpaceman
WPN: LeSpaceman
Winamax.fr: 04061985
888Poker: LeSpaceman
PokerStars.ES: Unlucky Czar
Chico: LeSpaceman
Debt: 909.36$
When an audit was requested, the player stopped communicating. Took the fund's balance. He deleted his discord account.
Name: Franco Facundo Ezequiel Fuhrman
Pokerstars: Facusushi
GGPoker: Facu1983
Champion - Facu1983
Address: Buenos Aires / Argentina
Email: [email]facufuhrman@gmail.com[/email]
Discord: facuf0500
Twitter: https://x.com/facunditodito
We started working with Franco Facundo Ezequiel Fuhrman on November 23, 2024.
Within days of starting, Franco Facundo Ezequiel Fuhrman decided to ignore his allowed limits. We gave him several warnings which he continued to ignore.
We requested he return the funds that he was holding - which he sent - and we requested a refund for the most egregious misplayed buyins - about $500.
Franco Facundo Ezequiel refused to pay this.
We strongly discourage everyone from doing business with Franco Facundo Ezequiel Furhman.
Franco Facundo Ezequiel Fuhrman owes us $1.7k.
Name: Elmar Salimzade
Phone: +994505217908
His nicknames on sites with open statistics: ElmarSal
Address: Baku Azerbaijan
Email: [email]esalimzade@hotmail.com[/email]
He was my agent and stole 18500$
All story u can read here: https://forum.gipsyteam.ru/index.php?vie...
My contact in Telegram:
