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Two Plus Two Scam Database
#31
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[*Post Author: I StackManz *]
10-06-2009 01:17 AM


mynameisphu on 2+2 but already banned Real name ~ personal info deleted as agreed (rw) ~ FTP huaon1 UB xhuanx Scammed me on a sng stake. Apparantly is a serial scammer here and already had a few accounts banned.
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#32
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[*Post Author: I StackManz *]
10-06-2009 01:22 AM


domaz on 2+2 Lukasz Tomecki stars domazpl Skype domazpl Staked him to play micro 3 dollar sngs. Took my money and played a few 22 dollar tornys a 50 dollar torny and bustoed it. Tried to ring him when I saw him playing the 22 dollar torny but he wouldnt pick up and text'd me saying he is on tilt... I text'd him back saying dont play anything else, but went ahead and used the last 50 to play a 50 dollar torny. Apologised after and asked for more money, but not sure if he wanted to be staked or was out to just scam and gamble with my money in the first place.
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#33
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[*Post Author: pattay *]
10-06-2009 04:30 PM




Quote:





Originally Posted by pattay (Post 13277830)
2p2 name: thakid16 pokerstars: g3ts_umm email: g3ts.umm@gmail.com city: monteville, nj after being part of a staking arrangement with me and another staker (Hgh_Ssociety), once my partner decided to stop with the staking arrangement due to other real-life commitments, g3ts has since been MIA, hasn't returned emails, pm's on 2p2, nor has he been on aim. However, he has made posts on 2p2, including posts about strategy for 25nl and 50nl 6max games, when he was staked for 100nl FR games. Has posted a review of peligro's coaching here: https://forumserver.twoplustwo.com/10...winner-524550/ My guess is he moved down to avoid being seen on PTR I have posted this thread in micro nl/pl: https://forumserver.twoplustwo.com/69...beware-589670/

apparently there was extenuating circumstances, and all of my debt has been repaid
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#34
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[*Post Author: halsted *]
10-07-2009 03:29 PM


2p2: smuve cake: smuve and smuve24, titanpoker=greatitan, pstars =halengoil location: real name: Joao Martins AIM: pichilin69@hotmail.com I staked him for small stakes MTTs. He chip dumped to another account. Tried to cash out first. Total scum bag. DO NOT STAKE Also found this later, guy should be banned https://forumserver.twoplustwo.com/28...ve#post9313871 Can provide more with PM
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#35
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[*Post Author: Inland Knight *]
10-09-2009 09:20 AM




Quote:





Originally Posted by nevs2904 (Post 13660406)
I feel the need to expose these three guys. I have proof and will include the email from my security and fraud specialist on the poker network. These three guys act is if they are University students in the UK and they need the money as if it's life or death. One claims that he has a broken leg and had to withdraw his poker funds because his parents would not pay his legal bills. They play for a few days and continue to send updates throughout the day on the bankroll balance. Little do you know the money was being dumped to a 4th account owned by Joshua Le Marchant on a different skin on the network. There names are as follows and there names they were playing on Merge Gaming.... Joshua Le Marchant MergeGaming Name ANDITSGONE MSN address: Joshlm69@hotmail.co.uk Peter Layger Mergegaming name:iHasFeelings MSN: Ishipstacks@hotmail.co.uk Robert Waters Mergegaming Name: PwningInMotion MSN: Imagrindaholic@hotmail.co.uk Email from Security on dumping: Hi Chris I thought I’d drop you a line o



Quote:





Originally Posted by Inland Knight (Post 13664539)
I feel sorry for you but a little bit of checking(ie google search of his email) and you would of avoided this. https://forumserver.twoplustwo.com/sh...5&postcount=93 https://forumserver.twoplustwo.com/sh...7&postcount=94 Post this in the Marketplace Negative Feedback thread too.



Quote:





Originally Posted by I StackManz (Post 13678312)
I actually have him on my aim. He was trying to get me to stake him. I showed him this thread about 12hrs ago and he said he is coming here to reply and defend himself. Obviously he didnt. his aim is soulreadingz and his current 2+2 name is: iNomNomUrStack



Quote:





Originally Posted by ITSOVER9000 (Post 13678736)
i posted about Joshua Le Merchant being a scammer about 4 months ago in BBV, and the thread got deleted by the mods because i outed his personal details. Obviously i should have come here instead, sorry you got scammed OP. He still owes me ~$900. Only about a week ago he said he was going to repay me, but it seems obvious now it isn't going to happen.

From this thread, https://forumserver.twoplustwo.com/13...busted-602882/ posted here to warn future potential stakers/traders.
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#36
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[*Post Author: iamjandermile *]
10-10-2009 02:01 PM


Bluesky on 2+2 thought he has been inactive. On Getastake.com he rolled on two stakes I believe or maybe just one stake. http://www.getastake.com/forum/showthread.php?t=11215 http://www.getastake.com/forum/showthread.php?t=11197 http://www.getastake.com/forum/showthread.php?t=11127
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#37
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[*Post Author: dtan05 *]
10-12-2009 10:19 PM


I have been scammed by Jennifer Garner of 2p2. The one with 11k+ posts. FTP sn is BallJuggler, PTR shows her playing some .25/.5 recently, was staked to play 1/2. Should I list the person who was used as a reference? He has been helpful towards getting to the bottom of this, but idk. Real name is: Robert Logozinsky, from Pennysylvania. Hasn't responded to my emails for ~3 weeks now, hasn't been on aim. hasn't posted on 2p2. Clearly dodging me. Owes me 6k. reason to believe he is now Robert Logan, on facebook as well.
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#38
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[*Post Author: Zima421 *]
10-13-2009 12:09 AM


i have some thoughts on whether or not you should out the person who referred them. when people ask me about people i used to back, and whether they are trustworthy, i just tell them my experience with them. I have never "vouched 100%" for someone. There are about 3 people who i would 100% vouch for, and all i know irl. 100% vouch=pay their debts if they scam/welch on a bet. if the person who was a reference was just a past backer and said his dealings with him were that he never scammed, than meh. not sure sure if you should out him. if the person vouched for them, than i think you should out the reference.
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#39
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[*Post Author: mrdasefx *]
10-13-2009 12:12 AM




Quote:





Originally Posted by Zima421 (Post 13769564)
i have some thoughts on whether or not you should out the person who referred them. when people ask me about people i used to back, and whether they are trustworthy, i just tell them my experience with them. I have never "vouched 100%" for someone. There are about 3 people who i would 100% vouch for, and all i know irl. 100% vouch=pay their debts if they scam/welch on a bet. if the person who was a reference was just a past backer and said his dealings with him were that he never scammed, than meh. not sure sure if you should out him. if the person vouched for them, than i think you should out the reference.

Very much agree with this. I am also shocked that JG ended up scamming. That sux.
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#40
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[*Post Author: udbrky *]
10-13-2009 02:28 PM


orlly? Not like it's the first time he's done suspicious stuff
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