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Two Plus Two Scam Database
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Junebug33
stranger
Join Date: Nov 2019 Posts: 11
Adria Palahi Girona
Spain/Andorra
ipoker nick: H4ttoriHanzo, nuty2022
email: adriapalahi@gmail.com
discord: 390938215588167690
debt: €20.000

He was our player since last November. All good until March(played on 100s), then he said something happened in the family, had to leave to Spain. Then barely answered, we waited fro him for 4 months, but he completely disappeared now. owes us (bitB) 20k.
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Junebug33
stranger
Join Date: Nov 2019 Posts: 11
Name: Djordje Nikolic
Location: Serbia
Email: djolesb@live.com
Winamax: fish1717
Pokerstars: ComeWithMe17
Discord: 609405016654217241
Amount Owed : €4-5K

Was a long time player of ours, so kind of surprising end game. He was barely available this year already , trying to get out of MU, but not playing too much. Then gone silent completely.
owing bitB 4-5K € (hasn't had a chopping process forever so we cant tell for sure)
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Junebug33
stranger
Join Date: Nov 2019 Posts: 11
Name: Edgar Gilberto Duarte Alvarez
Location: Mexico
Email: ergadin_1990@hotmail.com
Winamax: lucky 623098
Discord: 723409179766816779
Amount Owed : €1500
phone: +52 722 192 7745

Joined us a month ago, ran bad, got 4 reloads, then disappeared. picked up the phone then hang up quickly. Owes bitB €1500
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<p>StandardBacking
journeyman
Join Date: Jul 2015 Posts: 241
Name: Paulo Cesar Lemes Soares
Pokerstars: pcfly
Party: pcfly
GGpoker: theonepc
Ipoker: AragornSB
888: pcfly
Address: Goiás / Brazil
Email: theonepc0986@hotmail.com / paulocesarpc0986@gmail.com
Discord: paulocesarpcflysoares
Facebook: https://www.facebook.com/paulocesar.lemessoares



We signed Paulo Cesar Lemes Soares under contract and sent him funds on March 10, 2023.

On August 7th, 2023, Paulo Cesar Lemes informed us that he had taken some of the funds in his account for personal use due to financial problems.

Paulo returned the rest of the money.

Paulo owes us $1.9k</p><p>[Image: cache.php?img=https%3A%2F%2Fi.imgur.com%2F0Yg1LIv.png]<br></p>
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msusyr24-new
journeyman
Join Date: Jun 2016 Posts: 268
Name: Mantas Kavaliauskas
Stars: MantasG717
Stars.es: PuskPriesVeja
GG: OneFold
Winamax: pungent
WPN: Mantioras
888: Mantioras322

We began staking Mantas in May of this year. From the start, he had a split of ~$2K to cash out, and did not send Pocarr's $2k share. He then had a second chop in August. Once we discovered no funds were sent from the first chop, we realized his cash outs well exceeded the amount of both chops. He later told us he needed to pay for emergency surgery and simply forgot to send us the funds. During this time, he was also using bankroll funds in Skrill for card purchases and ATM withdrawals that we did not authorize.

Mantas then sent ~$4k to clear a portion of the chops, and returned the remainder of the starting bankroll upon request.

While we appreciate him sending what he could and apologizing, we decided to part ways.


Mantas owes $4,350.
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<p>RedElite1904
enthusiast
Join Date: Nov 2022 Posts: 75


Name: Thomas Maucourant
Nationality: French

Pokerstars.es: guette_mégot
Winamax: Nh1430kkd
Unibet: N.mandala
Ipoker: Kontaminiert

We signed Thomas at the beginning of July and offered a better than standard starting deal as Thomas proved to be a person with very interesting potential and a vast knowledge of the French poker community in which he could be the gateway to entry for new French players to join the team after him. Less than a month later, Thomas stopped responding to our messages and disappeared with the money from bankrolls and also with the money from splits that he never sent.

We suggest that you don't believe a single word Thomas says as he has proven in a short time that his word is worthless.

Thomas owes Team Exploit Poker a total of $1787.99.</p><p>[Image: cache.php?img=https%3A%2F%2Fs3.amazonaws...PO8jdZ.png]<br></p>
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<p>RedElite1904
enthusiast
Join Date: Nov 2022 Posts: 75


Name: Anthony Elliot
Nationality: UK

GG: AntonElliott
888.com: Anton1524
WPN: Anton1524
Ipoker: DadoPrso

We signed Anthony in February 2023 and right from the start Anthony made an endless number of excuses for not being able to withdraw money from a specific room, a situation that dragged on for months, because in the meantime Anthony justified an extended absence of the grind with the death of a family member. When we finally managed to get back in touch with Anthony and forced him to resolve the pending money situation, he again found excuses for not being able to do so, while accusing our team of being impatient and insensitive with the supposed death of the relative. Meanwhile, Anthony disappeared from the map when he said that he had made a transfer, which in reality he never did, and disappeared with all the money he still had in his accounts.

We suggest that you do not accept a profile of this type as a player in your teams because he is a real charlatan

Among all this situation, Anthony robbed Team Exploit a total of $1113.64.</p><p>[Image: cache.php?img=https%3A%2F%2Fs3.amazonaws...aEJ3JF.png]<br></p>
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RedElite1904
enthusiast
Join Date: Nov 2022 Posts: 75


Name: Elliot Goodison
Nationality: UK

Partypoker: littleernz
WPN: erniebernie

I know that there is a post about this player on the previous page, but Elliot applied to our team and we rejected his first application because of his debt to Standard Backing, but Elliot insisted many times, he made us believe that all he needed was a second chance and if we gave it to him he would not disappoint, so after a three-part deal was struck between Team Exploit, Standard Backing and Elliot himself, and after Elliot made a transfer of 300$ for Standard Backing, to pay the first installment of the debt he owes to them, we decided to give him a chance to start playing for us and to redeem his image.

In the first two days, things couldn't have started better, Elliot did a split on each of the days, he send us the money and he was always very correct and cordial in the messages exchanged with us, until the third day where he decided to burn what he had in his bankroll playing 33$, 55$ and 109$ tournaments and when confronted with the situation he said that he had used his own money to play those expensive tournaments with his father, and when I asked him for a print screen of the accounts to see the balances, he disappeared and never responded to messages again.

Although basically our team didn't lose any money banking Elliot, because he did two splits in the first two days, still Elliot owes around 250$ to Exploit, but above all we are making this post to to assure all of you that this is a person who cannot be trusted at all, and whose behavior suggests a strong gambling addiction.
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dipandglide
journeyman
Join Date: Jul 2009 Posts: 390
Name: Tirca Tiberiu-Catalin

Pokerstars: Badbeat1411
Winamax: 7teBet7, kirebet
888: unknownBet
WPN: PaymaBills
GG: teBet, kirebet

Discord: tebe#6525

Tirca (Tebe), had been with us since June of '21. He continuously operated honestly even though there were lapses in communication occasionally. Everything was okay until the past year. He started to struggle on the tables, and the stress was building. In July, we set up a plan to get money in his pocket in profitable months despite being in makeup. He put in some volume the first few weeks of July and then disappeared. I haven't heard or seen him since.

Tirca Tiberiu-Catalin or "Tebe" owes us the $4,943.58 cash that was in his accounts and owes MU of $17,787.19. Please reach out by PM if you have any information about Tebe.
Last edited by Bobo Fett; 09-29-2023 at 04:15 AM. Reason: Removed ID.
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Junebug33
stranger
Join Date: Nov 2019 Posts: 11
Name: Jake Clark
Country: UK
email: needapoopoker@gmail.com
ipoker: : KILLYOFACE11
phone nr: +4407548391889

Discord: needapoo#3084

Jake joined us in June, and seemed everything is ok.He as doing very good, also made a chop with us. Then all of a sudden stopped answering to everything. Once he picked up the phone too, never again. Clearly knew what he was doing at that point. owes bitB €500.
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