**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.
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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...".
Name: Jaime Alberto Gonzales Beltran
GGPoker: Jaim[e]
Ipoker: Lokillo001
Address: Chimbote / Peru
Email: [email]jaime120j@gmail.com[/email] / [email]jaimegb.arquit@gmai.com[/email]
Discord: jashpoker
Facebook: https://www.facebook.com/jgonzalesbeltra...
Instagram: https://www.instagram.com/jaimegonzalesb...
We started to work with Jaime Alberto Gonzales Beltran January 15, 2025.
Jaime disappeared when he received the first reload.
Jaime Alberto Gonzales Beltran owes us $1000
SCAMMER ALERT: Francesco Parasiliti Parracello
- 2+2 screen name: NverFold https://forumserver.twoplustwo.com/membe...
- Contact info:
Telegram: Tut4Maphia_1
Facebook: Francesco Parasiliti Parracello https://www.facebook.com/profile.php?id=...
Instagram: https://www.instagram.com/parasilitifran...
Discord: Latest account: youaremyroll (How ironic we were indeed your roll Francesco).
Other nicks he goes by : Upswing Poker (UPswing_poker) / Tuta Maphia (Tut4Maphia_1).
Previous accounts deleted but frequently creates new ones.
Phone number : +393204455346
- Summary of the scam:
After posting on TwoPlusTwo proposing stacking services, we were approached by Francesco Parasiliti Parracello, who submitted fabricated poker graphs and claimed to have a vouch from Beppe, the founder of "Top1%Academy," a reputable Italian poker stable. We later discovered Francesco had created a fake Discord account impersonating Beppe to vouch for himself.
Initially, Francesco showed good results and was allowed frequent cashouts as an act of goodwill because he needed the money. However, his real (terrible) skill level became apparent as he went on a downswing. After several reloads, we demoted him to NL50. He agreed but soon after disappeared with our bankroll and the makeup he had accrued.
When contacted, Francesco first ghosted us. Later, he returned, admitted to losing our funds playing unauthorized stakes, apologized, and begged for a second chance. Against our better judgment, we gave him another opportunity. He quickly dropped more money, violated agreed-upon staking rules again, and then sent a final message saying he was quitting poker but would "pay back what he owed."
Shortly after, we found him soliciting new staking deals on TwoPlusTwo under a different pseudonym with the same fake graphs. When confronted, his attitude changed entirely. He admitted to the scam, stated he wouldn't repay anything, and threatened legal action if his picture was shared publicly.
We later contacted the real Beppe from "Top1%Academy," who confirmed that Francesco had been impersonating him. We apologize to Beppe and his team for having their reputation used in such a malicious way.
Amount scammed: $5116.
Full Name: Francesco Parasiliti Parracello
Nationality: Italian
Date of Birth: September 10, 1992 (Catania, Italy).
ID Number: CA68003NM
Here's an imgur with all the conversation's where he impersonates Beppe (and him finally admitting he did): https://imgur.com/a/5QFt5YB
We implore you to NEVER WORK WITH FRANCESCO PARASILITI PARRACELLO. He is actively seeking staking opportunities and scamming new victims.
Non lavorate mai con FRANCESCO PARASILITI PARRACELLO. Sta attivamente cercando opportunità di staking e truffando nuove vittime. È un truffatore e un ladro.
* Name: Edson Arostegui
* Social Networks:
- Emails: [email]edsonexploit@gmail.com[/email] / [email]edsonw01@hotmail.com[/email]
- Phone: +51 953192614
* Other Nicknames: fishtankhero01 (GG)
* Discord: aec01012000
* Motivation: Peruvian player who took the entire bankroll and spent it in a casino. He said he would pay it back and even made a payment plan, but so far, no payments have been made.
* Amount scammed: $193.41
* Name: Danilo Santos
* PokerStars Nick: BandOficial
*Social Networks:
- Email: [email]daniloh.adm@gmail.com[/email]
- Phone: +55 73 99101-3728
* Other Nicknames: BandOficial (PartyPoker, WPN, 888), AllInLight (iPoker), BandBR (WPN)
* Discord: danilo_henrique
* Motivation: Brazilian player who, after finishing the contract and negotiating the payment plan, disappeared. He no longer responds to anyone and has not returned the bankroll.
* Amount Scammed: $927.14
Name: Charbel Kanterjian
Pokerstars: king bait
888: king_blade
Party Poker: IAMJACKKINGOFF / trickyequation
GGPoker: cry on the river / ben.dover / BAAAAAAAAAIT
WPN - MAKEMECRY / IAMBAIT
Address: Canada
Email: [email]mrckanterjian@yahoo.ca[/email]
Skype: charbel.kanterjian1
We have worked with Charbel Kanterjian for over 8 years.
Charbel is Canadian, in 2022 he played some WSOP events in the US and had taxes withheld. We agreed that once the taxes were reimbursed by the IRS he'd pay us our share.
In March 2024 he finally got reimbursed by the IRS and paid us the majority of what he owed.
He claimed that our numbers were mistaken and offered to pay us $15,755 USD + $6,579 CAD, which we accepted.
9 months later he's only sent us $15,755 USD + $4,579 CAD
There's still $2k CAD that he owes us.
When we got in touch with him about this remaining $2k CAD he said:
"I have a clear conscience over are relationship I paid you a large amount of money and feel its time we both went our separate ways."
Charbel Kanterjian owes us CAD$2,000
Name: Moncef Karoui
Country: France
Email: [email]moncef_karoui@hotmail.com[/email]
Instagram: https://www.instagram.com/moonsy_k
Twitter: https://x.com/DocteurFreeMan
Hendonmob: https://pokerdb.thehendonmob.com/player....
We started working with Moncef Karoui in October 2024.
After he won a event in Rozvadov, Moncef Karoui was asked to send funds back. He claimed that King's casino only allows withdrawals once a week.
He tried this excuse for 2 weeks and then Moncef Karoui disappeared and no longer responds to our attempts to contact him.
Additionally, Moncef Karoui was also seen playing roulette presumably with our funds.
Moncef Karoui misused €7,049.25 and owes us €21.1k with penalties.
We would strongly advise anyone from lending him any money, staking him or working with him in any way as he likely has a severe gambling problem
Name: Lungu Ovidiu
email: [email]lungu.ovidiu92@yahoo.com[/email]
phone: +40 743 553 707
Telegram: @jajai13
Discord: Ovidiush
GGNetwork: Hard Computer
PokerStars: Ovidiush
WPN: Richrich001
Winamax.fr: Chanceux113
Debt: 15657.46$
The player stopped communicating.
The player returned the base balance.
For more information, please contact us on discord.
Discord: svsupport
name: Mark Calabrese
WPN: MCal
Chico: MCal19
Global Poker: MCal125
Coinpoker: Mcal
mail: [email]mjcalabrese@comcast.net[/email]
The player has disappeared. Didn't transfer the fund's money.
debt: 960.67$
You can contact us discord: svsupport
