[PokerScam]

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[PokerScam]

[*Post Author: Gonzirra *]
08-02-2009 05:59 PM

**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, 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...".

[PokerScam]

[*Post Author: Gonzirra *]
08-02-2009 06:51 PM


Here are a couple of links. The old Staking & Marketplace feedback threads ended early August '09, the transfers thread one is current (we "may" consolidate our info with their's at some point). Old Marketplace Feedback Thread Old Staking Feedback Thread Transfers scammer and watch list

[PokerScam]

[*Post Author: bryan91 *]
08-02-2009 10:38 PM


Was told by Gonso to post this here. I have been what I would call ripped off in two transactions. I have had 2 sucessful transactions here, but the most recent 2 not good. I have paid in full for all items first. One was a book from Germany and I figured 3 weeks was enough time. The guy emailed me asking if I had got the book yet and said he just got back from WSOP. He said it normally takes 3 weeks to ship to the US. and asked if I wanted a refund. I said I would wait one more week and see if the book showed up. It has been 3 weeks after that week and still no book or answer to my PM. Seller: HelloWorldHereIAM FullTilt name Questionation This is an automated message sent from Full Tilt Poker. Your Player ID: ThugsNHarmonyReceiving Player ID: Questination Date and Time: 2009-06-06 22:30:55Transfer Number: 03450CAFAmount: $17.00 Status: APPROVED Transaction #2 that went bad was I bought Zelda on the Wii from: shortd81 he was very nice in PMs but never got my game and he won't respond to my PMs. FullTilt

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[*Post Author: dtan05 *]
08-03-2009 12:38 PM


what if it's a more neutral one? Use you best judgment -G

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[*Post Author: rje8686 *]
08-04-2009 05:15 PM


1) ngaskin 2) nlgaskin - Fulltilt poker 3) Nick L Gaskin / nlgaskin@westnet.com.au (same or similar at Hotmail.com too) / London,UK or Australia. 4) All info on the scam can be found here: https://forumserver.twoplustwo.com/15...1000-a-544000/

[PokerScam]

[*Post Author: liquidsyphon *]
08-05-2009 09:54 PM


Figure you guys should be aware. MikeBing1 rolled my $260 stake from PartTimePoker in Dec of 08 and vanished with many false promises of payment back after this post. "Ugh sorry no internet at my new apartment yet. Getting it setup with charter right now. Don't want to play on someone elses wireless, just too risky with 20 buy ins and playing 8-12 tables at a time. Hopefully i'll be up and running soon if not i'll try to check my ptp asap and leave me directions on what you'd like to me to do. I can ship back or just wait til the internets up and running and then run this full speed. Let me know. Thanks." I had many successful stakes with MikeBing1 before this and from looking up his stats recently he continues to be a great player. If you want to make this right I'll delete these post immediately. Thought we could settle this privately but you continue to ignore any PMs I send you on PTP, Facebook, AIM, and now here. Link to rail thread on ptp: http://forum.parttimepoker.com/showthread.php?t=446996

[PokerScam]

[*Post Author: pageh656 *]
08-05-2009 10:11 PM




Quote:





Originally Posted by BillG
I don't post on a lot of forums so I have no forum names I can give you. My AIM is xBillGx. Check my Sharkscope, my name is bigbillyg111 on pokerstars, average stake is 6 dollars with an ROI of 20%. I started playing poker casually about 3 years ago and any time I would make any amount of money I would cash it off as it was just for fun. I sucked pretty bad for the first year and just constantly took shots any time I had any kind of a roll. Right now I am unemployed and would love to give the low stakes STT's a try, I personally prefer the 27 mans and I think I could kill the 3.40's or the 5.50's as I have done in the past part time. I just dont have a roll at the moment and maybe you could work with me, I'm sure I could make us both some money. I don't really have any references or credentials but I could talk on the phone or anything you'd need I am a very trustworthy guy.

stake from long back, i see hes lurking the forums so i felt like posting it. ran off with money about 4 months ago. i believe hes from germany(or netherlands now that i think about it) though.

[PokerScam]

[*Post Author: pageh656 *]
08-05-2009 10:30 PM


while im at it aim-sluffingkings ftp-iveylike08 scammed us, plays hu sngs. 2+2-xRz ftp-xrency- aim- andrew something, did same as sluffing/ivey

[PokerScam]

[*Post Author: SS-TP *]
08-24-2009 06:36 PM


Timothy Gray scammed me 2+2 = graytimo cake = graytimo email = timothygray88@hotmail.com scammer @100nl claim to fame is he was backed by Paul Jackson He is from New Zealand