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Forum: Scams, Scandals, and Shadiness

Information and discussion about fraud, scams, lies, and scandals within the poker community. Feel free to call out individuals and companies that have cheated you.

  1. Sticky Thread Sticky: Welcome to Scams, Scandals, and Shadiness! Please read this first!

    Started by Dan Druff, 03-03-2012 03:50 PM
    • Replies: 0
    • Views: 69,227
    Dan Druff
    03-03-2012, 03:50 PM Go to last post

  1. Former poker site payment processor Chad Elie pleads guilty, gets slap on the wrist

    Started by Dan Druff, 03-26-2012 07:04 PM
    • Replies: 0
    • Views: 5,708
    Dan Druff
    03-26-2012, 07:04 PM Go to last post

  2. Sibling Rivalry

    Started by Yebsite, 03-20-2012 01:11 PM
    • Replies: 0
    • Views: 3,851
    Yebsite
    03-20-2012, 01:11 PM Go to last post

  3. UK Stock Market Listed Gaming Company Does the Dirty

    Started by Wiganer, 05-22-2012 11:39 AM
    • Replies: 0
    • Views: 4,960
    Wiganer
    05-22-2012, 11:39 AM Go to last post

  4. FRAUD ALERT: AMERICAS CARD ROOM BAD BEAT JACKPOT

    Started by BuSTMeANuT, 06-27-2012 11:35 PM
    • Replies: 0
    • Views: 8,064
    BuSTMeANuT
    06-27-2012, 11:35 PM Go to last post

  5. Stars proves again why they are the best

    Started by Deal, 07-04-2012 05:34 AM
    gabbana79 is a cheat, makaay76 is a cheat
    • Replies: 0
    • Views: 4,619
    Deal
    07-04-2012, 05:34 AM Go to last post

  6. Ontario Poker Scam

    Started by BUBBLES, 07-05-2012 09:46 AM
    • Replies: 0
    • Views: 4,748
    BUBBLES
    07-05-2012, 09:46 AM Go to last post

  7. Well this didnt take long.. Always knew the Irish were addicts but OOPS

    Started by ftpjesus, 07-28-2012 07:32 PM
    gambling addicts, irish
    • Replies: 0
    • Views: 3,780
    ftpjesus
    07-28-2012, 07:32 PM Go to last post

  8. Funny story I think

    Started by RobbieBensonFan, 08-02-2012 06:07 PM
    • Replies: 0
    • Views: 4,089
    RobbieBensonFan
    08-02-2012, 06:07 PM Go to last post

  9. Defendant Chris Ferguson files legal challenges to Cardroom International v. Mark Scheinberg case

    Started by BUBBLES, 08-15-2012 03:56 PM
    • Replies: 0
    • Views: 5,217
    BUBBLES
    08-15-2012, 03:56 PM Go to last post

  10. Howard Lederer said to be "partying in Vegas" over the FTP sale to Stars

    Started by Dan Druff, 08-21-2012 12:20 AM
    • Replies: 0
    • Views: 5,591
    Dan Druff
    08-21-2012, 12:20 AM Go to last post

  11. Defunct European Purple Lounge Poker site is being liquidated, players with unpaid balances getting screwed

    Started by Dan Druff, 10-16-2012 12:58 PM
    • Replies: 0
    • Views: 3,970
    Dan Druff
    10-16-2012, 12:58 PM Go to last post

  12. Super-affiliate PokerAffiliateSolutions may be in bad shape

    Started by Dan Druff, 11-01-2012 12:22 AM
    • Replies: 0
    • Views: 4,371
    Dan Druff
    11-01-2012, 12:22 AM Go to last post

  13. Why wasn't telemarketing fraudster Jeremy Johnson charged with Black Friday related offenses?

    Started by Dan Druff, 11-07-2012 06:10 PM
    1 Attachment(s)
    • Replies: 0
    • Views: 5,030
    Dan Druff
    11-07-2012, 06:10 PM Go to last post

  14. Gtech/Lottomatica, a company recommended for a Nevada Gaming license, caught rigging online casino games

    Started by Dan Druff, 01-21-2013 12:39 PM
    • Replies: 0
    • Views: 4,054
    Dan Druff
    01-21-2013, 12:39 PM Go to last post

  15. Poker Group FairPlay USA Exposed on 2+2 As Caesars and MGM Astroturf PR Effort

    Started by Shizzmoney, 01-30-2013 05:21 AM
    • Replies: 0
    • Views: 3,609
    Shizzmoney
    01-30-2013, 05:21 AM Go to last post

  16. Jeremy Johnson's business partner Jason Vowell Arrested in St. George

    Started by Rockasilly, 03-02-2013 09:39 AM
    • Replies: 0
    • Views: 17,132
    Rockasilly
    03-02-2013, 09:39 AM Go to last post

  17. Major gambling scandal/scam rocks Florida

    Started by ftpjesus, 03-13-2013 05:54 PM
    • Replies: 0
    • Views: 4,362
    ftpjesus
    03-13-2013, 05:54 PM Go to last post

  18. Australian Casino hit with Ocean's Eleven Style scam $32M taken

    Started by ftpjesus, 03-18-2013 05:22 PM
    crown casino, oceans eleven $32million, scam
    • Replies: 0
    • Views: 4,803
    ftpjesus
    03-18-2013, 05:22 PM Go to last post

  19. Enet Poker Network steals money, bans accounts to prevent having to pay out

    Started by Dan Druff, 04-16-2013 01:26 PM
    • Replies: 0
    • Views: 5,502
    Dan Druff
    04-16-2013, 01:26 PM Go to last post

  20. 2+2 poster claims to have a source who once worked for AP/UB

    Started by Dan Druff, 05-28-2013 03:48 PM
    • Replies: 0
    • Views: 3,904
    Dan Druff
    05-28-2013, 03:48 PM Go to last post

  21. Moore Games goes offline, still owes players money

    Started by Dan Druff, 05-21-2013 04:25 PM
    • Replies: 0
    • Views: 4,376
    Dan Druff
    05-21-2013, 04:25 PM Go to last post

  22. Ben Mezrich Announces Book About Absolute Poker, “Straight Flush”

    Started by Shizzmoney, 05-29-2013 07:55 AM
    • Replies: 0
    • Views: 4,444
    Shizzmoney
    05-29-2013, 07:55 AM Go to last post

  23. Revolution Gaming (ie Cake Poker & Juicy Stakes) shitting the bed hard....

    Started by The PINO, 06-19-2013 12:55 AM
    • Replies: 0
    • Views: 4,659
    The PINO
    06-19-2013, 12:55 AM Go to last post

  24. Ongame Network had only 31% of player cash on deposit when purchased from bwin.party in 2012

    Started by Dan Druff, 07-02-2013 12:40 AM
    • Replies: 0
    • Views: 3,952
    Dan Druff
    07-02-2013, 12:40 AM Go to last post

  25. David 'Doc' Sands gets crippled in WSOP 2013 ME by amateur trying to dump his chips

    Started by Moral Fiber, 07-12-2013 12:24 PM
    • Replies: 0
    • Views: 5,161
    Moral Fiber
    07-12-2013, 12:24 PM Go to last post

  26. Florida wants to shut down internet cafes, passes new law that bans the internet

    Started by Mark74105, 07-18-2013 09:57 AM
    • Replies: 0
    • Views: 4,157
    Mark74105
    07-18-2013, 09:57 AM Go to last post

  27. Multi-accounting Debate and Article

    Started by hotshott74, 07-26-2013 04:47 PM
    • Replies: 0
    • Views: 3,773
    hotshott74
    07-26-2013, 04:47 PM Go to last post

  28. Party Poker ends practice of "protected" (segregated) tables, makes long statement on 2+2

    Started by Dan Druff, 11-05-2013 01:25 PM
    • Replies: 0
    • Views: 3,744
    Dan Druff
    11-05-2013, 01:25 PM Go to last post

  29. Case dismissed against video poker "hackers"

    Started by Dan Druff, 11-26-2013 11:56 PM
    • Replies: 0
    • Views: 4,034
    Dan Druff
    11-26-2013, 11:56 PM Go to last post

  30. MTT player on Pokerstars JOKuERis (Audrius Karbauskas) steals from backer demetri1978

    Started by BeerAndPoker, 12-01-2013 01:14 PM
    • Replies: 0
    • Views: 4,685
    BeerAndPoker
    12-01-2013, 01:14 PM Go to last post

  31. WPT Play Money site passwords hacked, posted on the internet

    Started by Dan Druff, 01-08-2014 02:43 PM
    • Replies: 0
    • Views: 3,735
    Dan Druff
    01-08-2014, 02:43 PM Go to last post

  32. Greg Pierson iovation

    Started by Belly Buster, 01-14-2014 01:09 PM
    • Replies: 0
    • Views: 4,244
    Belly Buster
    01-14-2014, 01:09 PM Go to last post

  33. Report’s author says both sides misrepresent study on Web gambling, money laundering

    Started by Shizzmoney, 04-28-2014 04:32 PM
    • Replies: 0
    • Views: 4,369
    Shizzmoney
    04-28-2014, 04:32 PM Go to last post

  34. The curious case of Party Poker New Jersey and the 2-players-take-all tournament

    Started by Dan Druff, 05-12-2014 11:22 AM
    • Replies: 0
    • Views: 3,859
    Dan Druff
    05-12-2014, 11:22 AM Go to last post

  35. New tournament chip scandal? Chip leader at Horseshoe Chicago event found with 6k tournament chips in his sleeve

    Started by Dan Druff, 05-12-2014 12:44 PM
    • Replies: 0
    • Views: 4,345
    Dan Druff
    05-12-2014, 12:44 PM Go to last post

  36. Fantasy Football Warning

    Started by GambleBotsChafedPenis, 06-05-2014 05:04 AM
    • Replies: 0
    • Views: 4,083
    GambleBotsChafedPenis
    06-05-2014, 05:04 AM Go to last post

  37. Feud between Guy & Macau High Rollers - details revealed by J.Somerville on PokerNews Podcast

    Started by Moral Fiber, 07-03-2014 08:40 AM
    • Replies: 0
    • Views: 4,292
    Moral Fiber
    07-03-2014, 08:40 AM Go to last post

  38. Paddy Poker Data Breach with around 650k customers information stolen

    Started by BeerAndPoker, 07-31-2014 09:41 AM
    • Replies: 0
    • Views: 3,475
    BeerAndPoker
    07-31-2014, 09:41 AM Go to last post

  39. MyLife.com Running 'Spam-and-Scam' Scheme

    Started by mulva, 08-03-2014 09:39 AM
    • Replies: 0
    • Views: 4,187
    mulva
    08-03-2014, 09:39 AM Go to last post

  40. clickngamble.com poker software

    Started by jfava16, 08-06-2014 06:14 PM
    • Replies: 0
    • Views: 5,237
    jfava16
    08-06-2014, 06:14 PM Go to last post

  41. Eight arrested for Caesars Atlantic City robbery which netted $180,000

    Started by Dan Druff, 08-15-2014 09:28 PM
    • Replies: 0
    • Views: 3,620
    Dan Druff
    08-15-2014, 09:28 PM Go to last post

  42. Vegas tales: short one

    Started by tigerpiper, 09-23-2014 04:46 PM
    • Replies: 0
    • Views: 3,777
    tigerpiper
    09-23-2014, 04:46 PM Go to last post

  43. Interesting article on Video Poker Rolling

    Started by Shizzmoney, 10-07-2014 02:19 PM
    • Replies: 0
    • Views: 3,745
    Shizzmoney
    10-07-2014, 02:19 PM Go to last post

  44. Lock Poker Email Question and Answers

    Started by Matt The Rat, 10-18-2014 10:52 PM
    • Replies: 0
    • Views: 3,437
    Matt The Rat
    10-18-2014, 10:52 PM Go to last post

  45. Caesars Entertainment apparently failing to honor "best price guarantee" as promised on their website

    Started by Dan Druff, 12-07-2014 05:06 PM
    • Replies: 0
    • Views: 4,506
    Dan Druff
    12-07-2014, 05:06 PM Go to last post

  46. Cool AND THE BEAT GOES ON..........

    Started by IamGreek, 12-12-2014 01:03 PM
    • Replies: 0
    • Views: 3,524
    IamGreek
    12-12-2014, 01:03 PM Go to last post

  47. UK Player Raises Funds for Charity Veiled 'Dream Syndicate Staking Package

    Started by RegGaymer, 07-13-2015 05:05 AM
    2 Attachment(s)
    • Replies: 0
    • Views: 3,695
    RegGaymer
    07-13-2015, 05:05 AM Go to last post

  48. APPT Nanjing Millions shut down by police

    Started by Shizzmoney, 04-22-2015 06:56 PM
    • Replies: 0
    • Views: 3,022
    Shizzmoney
    04-22-2015, 06:56 PM Go to last post

  49. Poll Poll: Poll: Micon's Gofundme for legal defense:

    Started by zealanddonk, 05-01-2015 01:59 PM
    • Replies: 0
    • Views: 3,540
    zealanddonk
    05-01-2015, 01:59 PM Go to last post

  50. Luis Bermeo

    Started by MrWallace, 06-07-2015 10:34 AM
    • Replies: 0
    • Views: 3,584
    MrWallace
    06-07-2015, 10:34 AM Go to last post
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