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Two Plus Two Scam Database
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semetary567
stranger
Join Date: Apr 2023 Posts: 4
Name: Jamie allan sturgeon
Country: Australia Brisbane
WPN:jamiesturgacr
Twitter:JamieSturgeon92

He had our friend make a payment of 2050usd via stripe for selling the source code of the OCR(for app's hand tracking)program.
He then abused the stripe billing system and charged his card for about 30000usd.
After he found out we processed a chargeback, but the 9155usd has not been refunded yet.

Dear management,
You were banning as SPAM beofre, what's the difference between someone with a picture or ID?
You should indicate what kind of arbitrary decision you are making.
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semetary567
stranger
Join Date: Apr 2023 Posts: 4
Name: Jamie allan sturgeon
Country: Australia Brisbane
WPN:jamiesturgacr
Twitter:JamieSturgeon92

He had our friend make a payment of 2050usd via stripe for selling the source code of the OCR(for app's hand tracking)program.
He then abused the stripe billing system and charged his card for about 30000usd.
After he found out we processed a chargeback, but the 9155usd has not been refunded yet.

Dear management,
You were banning as SPAM beofre, what's the difference between someone with a picture or ID?
You should indicate what kind of arbitrary decision you are making.
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<p>mumming
enthusiast
Join Date: Nov 2013 Posts: 82


Name: Patrick Waschl
City: Salzburg, Austria
Stars: Stockfish15
GG: rAkeAton
Discord: Asci#4189 / TuttiFrutti#2493

Patrick applied for our stable and was given 500$ to start playing with as well as coaching material, but he quickly disappeared with the bankroll. He said there was some tragedy in his family after some time and offered to repay the bankroll because he didn't feel like playing, and when we said yes please, we never heard from him again.</p><p>[Image: cache.php?img=https%3A%2F%2Fs3.amazonaws...gXFX3o.png]<br></p>
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CardGrinders
Coach Spin&Go
Join Date: Aug 2021 Posts: 15
Name: Samid Abbasov
Country: Jalilabad, Azerbaijan
Stars: SaMiD-111
Date of birth: 3.April.1987

Samid had a staking contract with us and disappeared eventually.
Once asked for an audit to confirm his playing data we noticed that we noticed there is other incoming money from a different staking stable. After getting in contact with the stable we uncovered him being dishonest over and over again, claiming it was a friend helping him out. He disappeared with our bankroll (for low stakes) but the energy he put into lying makes us think that he is a professional scammer having joined our team with exactly this intention. He requested additional funds of 130$ for improving his internet connection (we declined).
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Junebug33
stranger
Join Date: Nov 2019 Posts: 11
Name: Marius Alexandru Ichim
Country: Romania
Pokerstars nick: Aleex RO
email: pokeraleexro@gmail.com
discord: he deleted it

He was with us for 3-4 month, when he decided to cash out 2k for himself without letting us know. He described it as a family emergency, so we gave him another chance, did it again. He was very apologetic, wanted to pay back, but didn't. We kept in touch -sort of. He paid actually 25% of the debt after like 2 months, then he disappeared. We heard he scammed another team too. Deleted discord.
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<p>StandardBacking
journeyman
Join Date: Jul 2015 Posts: 241
Name: Lucas Nahuel Curbelo Benitez
Pokerstars: curbelo19
GGpoker: fedoruru / tazmania19
WPN: RinRaja19 / curbelo19
Address: Maldonado / Uruguay
Email: lucascurbelo19@hotmail.com / lucascurbelo19@gmail.com
Discord: Lucass910#3083
Skype: Lucas Curbelo
Facebook: https://www.facebook.com/lucas.curbelo.7/
Instagram: https://www.instagram.com/Curbelolucas/



We started working with Lucas Nahuel Curbelo Benitez on September 30, 2022.

In early May we noticed Lucas Curbelo play $600+ worth of tournaments outside of his limits over 2 days.

We contacted him to see what was going on and asked for the remaining money in his accounts back . After returning the remaining account balances Lucas left our discord server and didn't respond to our messages.

After several days, on May 15, 2023 Lucas Nahuel Curbelo Benitez replied via whatsapp where he said that he was upset because a family member had become sick and he wasn't allowed to play buyins as high as he preferred.

After this he stopped replying to our messages.

Lucas Nahuel Curbelo Benitez owes us $7.8k</p><p>[Image: cache.php?img=https%3A%2F%2Fi.imgur.com%2FST35lpu.png]<br></p>
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<p>jackaoliver
stranger
Join Date: Sep 2013 Posts: 9
Name: Ivan Tang – aka: Kit Sing Tang
Location: London UK
Email: ivan@legitapp.com
IG: iamivantanghk
FB: iamivantanghk
Pokerstars - Ivtks0526
Discord: IvanTang#8650
Amount Owed : £15,211



Ivan Tang – also known at Kit Sing Tang who is originally from Hong Kong is believed to be a scammer and a thief who plays in the London casinos and some London private games.

We staked Ivan for ~18 months and have a written contract saying all poker played is on stake.

Ivan lied to us continually and said he had no time for poker anymore as he was working on his business – Legit App (an app to check if shoes are fakes). Around 10 months later with Ivan playing close to 0 volume we found out according to other people playing the same private games, that Ivan had played hundreds of hours of poker in these games during the period he said he had not played.

He since admitted on a recorded call he played these games off stake (which is a clear breach of the staking agreement we signed with Ivan) although still having access to coaching and stable resources.

We were friends with Ivan outside of poker but this did not stop him. He went behind our backs to avoid paying off makeup. We have offered arbitration, and tried countless times to show him he was in the wrong. But he is not interested and instead informed us if we post this, he will sue us for libel.

Ivan owes us £15,211 and informed us he would not be paying us back. It is in our opinion Ivan Tang is a scammer, we recommend you not to do any financial transaction with him.</p><p>[Image: cache.php?img=https%3A%2F%2Fs3.amazonaws...ksnNBo.png]<br></p>
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<p>StandardBacking
journeyman
Join Date: Jul 2015 Posts: 241
Name: Aline Helena de Oliveira Santos
Pokerstars: linehe
GGpoker: SiPeroNoMucho
PS.fr: Linihe
Ipoker: WaakaWaaka
888: BlackWiidow
Party: BlackWiidow
Adress: São Paulo / Brazil
Email: linihelena@gmail.com
Discord: linizinha2#7840
Instagram: https://www.instagram.com/hellena_aline



We signed Aline Helena de Oliveira Santos under contract and sent her funds in November, 2020.

Everything was going well until December 2021. Aline asked for a loan to buy a new computer to be able to play. However, after she got the new computer her volume plummeted and she stopped meeting her volume targets.

After letting her have time off we agreed on a payment plan (she had gotten a job) for the loan and makeup. She missed many payments and always had excuses of why she couldn't meet her obligations. Eventually we agreed on a R$ 500/month payment plan. She's now refused to pay even this small amount.

We do not recommend working with Aline Helena de Oliveira Santos.

Aline owes us $2.7k</p><p>[Image: cache.php?img=https%3A%2F%2Fi.imgur.com%2F0FjdurQ.png]<br></p>
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balthazar1
stranger
Join Date: Jun 2023 Posts: 1
Name: Gustavo Alaor Elsenbach
likely located in: Santa Maria, Brazil
Pokerstars: GustavoAlaor
GG: GustavoAlaorr
Discord: M1ndAga1nst / GustavoAlaor
Email: gustavo.elsenbach@hotmail.com
Phone: (55) 99931-0914
possible address: Rua Vinte de Setembro 405, Centro, Santa Maria RS
more information: https://cnpj.biz/41968781000190

i had a deal with gustavo to swap $600 in usdt for pokerstars funds. i sent the money first last friday and haven't heard anything from him since.
i contacted him via email, whatsapp, discord but no response. he even blocked me on whatsapp but cant be 100% certain that the number is still connected to him.
we think he might have played for standard backing a few years ago - would highly appreciate it if some of you guys from SB could check about him.

please let me know if you have any information about him. thanks
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msusyr24-new
journeyman
Join Date: Jun 2016 Posts: 268
Name: Aldric Loiodice
Stars.es: AoStars.fr
Party: Brioche1234
Winamax: LinusAldricL, SandyCrush

Our cooperation with Aldric was going well until October 2022. His PC died and we sent him a €1k loan to buy a new laptop. Next, he asked for some time off to sort an inheritence for several weeks and moved to a new flat. We agreed that he'd start playing in December, but he asked to delay that to January, we agreed.

We were unable to contact Aldric for several weeks, and then in February he let us know that he experienced some hardships and was working part-time at a cafe and suffering from malnutrition. During this time he was not playing any poker.

He had requested a top-up on Skrill when he planned to return, but never touched the money. He agreed to send back these funds less €100 that we'd loan him to buy food.

We told him that once he was back to playing regularly, we could continue our agreement. But we've lost communication with Aldric again.


Adric owes $3073.
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