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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: 67,982
    Dan Druff
    03-03-2012, 03:50 PM Go to last post

  1. $26.3 million bank account seized from Ray Bitar, half of it sent to US

    Started by Dan Druff, 12-11-2017 06:01 PM
    • Replies: 4
    • Views: 4,572
    JohnCommode
    12-12-2017, 10:37 AM Go to last post

  2. $72 million dollar Bitcoin exchange theft

    Started by JohnCommode, 08-03-2016 07:05 AM
    • Replies: 1
    • Views: 3,454
    ftpjesus
    08-03-2016, 01:19 PM Go to last post

  3. "Burger King Hat Guy" allegedly walked away from Borgata poker table without paying $2k he owed to the pot

    Started by Dan Druff, 07-03-2013 03:01 PM
    • Replies: 6
    • Views: 19,726
    sevencard2003
    08-03-2016, 03:08 PM Go to last post

  4. "Multi-Millionaire" Chris Matters scams poker player out of $20,000

    Started by foatie, 02-05-2019 02:06 PM
    1 Attachment(s)
    • Replies: 2
    • Views: 3,546
    duped_samaritan
    02-05-2019, 11:19 PM Go to last post

  5. "Netstronger" poker network lies about regulation

    Started by Dan Druff, 04-01-2014 03:36 PM
    • Replies: 2
    • Views: 4,531
    nick-pokerfuse
    04-02-2014, 03:27 AM Go to last post

  6. Angry "ROBBED" on IGNITION poker site.

    Started by shoeshine box, 02-19-2021 09:17 PM
    warrior princess. fire away.
    • Replies: 15
    • Views: 6,961
    Dan Druff
    05-16-2021, 05:27 AM Go to last post

  7. "Sashimi" offers bounty to get $30k-$40k back she claims was stolen from her at Bellagio

    Started by Dan Druff, 02-20-2024 07:37 AM
    1 Attachment(s)
    • Replies: 2
    • Views: 2,050
    AhoosierA
    02-21-2024, 09:02 AM Go to last post

  8. 'Mad Genius' Mike Caro on Internet Poker Cheating

    Started by 3ozBacardi, 05-27-2013 05:23 PM
    • Replies: 6
    • Views: 6,287
    3ozBacardi
    05-28-2013, 06:09 PM Go to last post

  9. *WARNING* BONDBET.COM IS A SCAM SITE *WARNING*

    Started by drufdajewgod, 11-22-2019 04:36 AM
    • Replies: 5
    • Views: 4,165
    shoeshine box
    12-27-2019, 04:35 PM Go to last post

  10. 2 Utah Attorney generals arrested in connection with pre Black Friday activities

    Started by shortbuspoker, 07-16-2014 08:07 AM
    • Replies: 3
    • Views: 4,799
    thiefcatcher
    07-16-2014, 10:31 PM Go to last post

  11. 2+2 Poll about PPA currently rates them as "unfavorable"

    Started by Dan Druff, 07-30-2013 11:38 AM
    • Replies: 2
    • Views: 3,764
    theoptician
    07-31-2013, 03:37 AM Go to last post

  12. 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: 3,889
    Dan Druff
    05-28-2013, 03:48 PM Go to last post

  13. 2+2 wins legal battle vs Dutch Boyd

    Started by JoyMillersMeatCurtains, 03-03-2012 06:09 PM
    1 Attachment(s)
    • Replies: 13
    • Views: 12,371
    Corrigan
    03-06-2012, 08:21 PM Go to last post

  14. 2018 WCOOP winner "wann2play" on Pokerstars disqualified 18 months later -- but who is it?

    Started by Dan Druff, 02-28-2020 05:56 PM
    3 Attachment(s)
    • Replies: 12
    • Views: 9,400
    dappadan777
    03-11-2020, 03:19 AM Go to last post

  15. 2019 WSOP ME 7th place finisher, Nick Marchington being sued by a staking group.

    Started by AhoosierA, 08-02-2019 09:29 PM
    6 Attachment(s)
    • Replies: 17
    • Views: 12,403
    Forum Wars
    09-17-2019, 12:54 PM Go to last post

  16. 3% withdrawal fee (no cap) on Party Poker

    Started by chrisp200, 08-19-2013 12:36 PM
    2 Pages •
    1 2
    • Replies: 27
    • Views: 16,062
    chinamaniac
    08-31-2013, 12:43 PM Go to last post

  17. 30 Biggest Poker Scams

    Started by mickeycrimm, 09-11-2022 09:46 PM
    • Replies: 0
    • Views: 1,030
    mickeycrimm
    09-11-2022, 09:46 PM Go to last post

  18. 30 for 30

    Started by FRANKRIZZO, 08-19-2023 12:41 AM
    • Replies: 0
    • Views: 3,410
    FRANKRIZZO
    08-19-2023, 12:41 AM Go to last post

  19. 4 Instances in Online Poker Where I felt I Was Cheated or Something Wasn't Right

    Started by chinamaniac, 03-05-2012 11:10 PM
    • Replies: 2
    • Views: 6,408
    chinamaniac
    03-06-2012, 02:13 AM Go to last post

  20. 49ers/Seahawks game this weekend seems like a trap game for Seattle..

    Started by cmoney, 12-11-2014 09:13 AM
    • Replies: 3
    • Views: 4,791
    Hockey Guy
    12-11-2014, 10:53 AM Go to last post

  21. 5 Poker Weasels in Disguise and 5 Good Guys

    Started by Backitup, 10-04-2022 08:07 AM
    • Replies: 3
    • Views: 1,005
    ftpjesus
    10-04-2022, 08:32 AM Go to last post

  22. 5dimes fucks itself via Amazon deposit/withdrawal doings

    Started by Crowe Diddly, 03-16-2016 03:30 PM
    • Replies: 12
    • Views: 13,910
    Daly
    03-28-2016, 05:35 PM Go to last post

  23. 5Dimes Poker is stealing 54 thousand dollars from me

    Started by Pablo, 01-04-2019 09:44 PM
    3 Pages •
    1 2 3
    3 Attachment(s)
    • Replies: 52
    • Views: 19,793
    shoeshine box
    02-28-2019, 04:51 PM Go to last post

  24. 888 Poker = Malicious website. Harbors violence, support trolls you and causes stress.

    Started by James Harrison, 10-01-2020 06:18 AM
    • Replies: 7
    • Views: 3,625
    James Harrison
    10-09-2020, 12:37 PM Go to last post

  25. 888 Poker is (allegedly) confiscating funds as a result of wrongful cheating accusations

    Started by Dan Druff, 08-13-2012 01:53 AM
    2 Pages •
    1 2
    • Replies: 20
    • Views: 21,022
    Dan Druff
    09-17-2012, 03:15 PM Go to last post

  26. 888 Poker takes action against "table campers"

    Started by Dan Druff, 10-01-2013 02:13 PM
    • Replies: 1
    • Views: 4,760
    starsstolemyroll
    10-01-2013, 03:36 PM Go to last post

  27. 888 steals your money with "dormant account" excuse

    Started by Erin Micunt, 05-20-2015 07:37 AM
    • Replies: 5
    • Views: 7,838
    sah_24
    07-06-2017, 12:20 PM Go to last post

  28. 888.com taking $8250 out of the satellite prize pool for Aussie Millions seats worth $7637

    Started by Dan Druff, 12-28-2016 09:31 PM
    1 Attachment(s)
    • Replies: 4
    • Views: 4,598
    Ari
    01-12-2017, 03:41 PM Go to last post

  29. A few players on 2+2 are claiming that large Ignition bitcoin cashouts are vanishing

    Started by Dan Druff, 09-30-2017 01:19 AM
    • Replies: 14
    • Views: 12,923
    sonatine
    10-13-2017, 02:32 PM Go to last post

  30. A Football Survivor Pool Gone Horribly Bad

    Started by Shizzmoney, 12-07-2017 05:44 PM
    1 Attachment(s)
    • Replies: 6
    • Views: 7,133
    snake_in_the_ass
    12-08-2017, 10:19 PM Go to last post

  31. A history of darkness

    Started by James Harrison, 02-20-2020 06:32 PM
    • Replies: 11
    • Views: 6,201
    James Harrison
    06-04-2020, 08:25 AM Go to last post

  32. A misdeal....ON ONLINE POKER!?!?

    Started by AhoosierA, 10-27-2019 02:02 PM
    1 Attachment(s)
    • Replies: 6
    • Views: 50,945
    Erin Micunt
    10-29-2019, 07:44 AM Go to last post

  33. A robbery/beating/kidnapping in the Rio parking lot? Or more BS where the "victim" isn't telling the full story?

    Started by Dan Druff, 06-08-2014 05:05 PM
    • Replies: 9
    • Views: 9,245
    Dan Druff
    06-10-2014, 12:00 PM Go to last post

  34. A woman stole $680,000 and spent it on a gambling game that doesn't pay out real money

    Started by Dan Druff, 04-20-2021 09:57 AM
    • Replies: 2
    • Views: 4,448
    Dan Druff
    11-29-2021, 02:26 AM Go to last post

  35. Aaron "Daliman" O'Rourke claims he was scammed by Quincy "Q" Collins out of $4,000

    Started by Dan Druff, 10-24-2022 07:18 PM
    • Replies: 3
    • Views: 1,648
    Small_Banana
    10-25-2022, 11:09 PM Go to last post

  36. Absolute Poker co-owner Brent Beckley gets 14 months in federal prison

    Started by Dan Druff, 07-23-2012 11:00 PM
    • Replies: 10
    • Views: 9,996
    haleylh
    08-06-2012, 11:26 AM Go to last post

  37. Absolute Poker Remission process beginning?

    Started by Shizzmoney, 04-10-2017 11:26 AM
    • Replies: 4
    • Views: 4,237
    thepuffster
    06-24-2017, 12:39 AM Go to last post

  38. ACR and GGPoker Setting Up Hands?

    Started by Poker888, 04-15-2022 08:37 PM
    2 Attachment(s)
    • Replies: 19
    • Views: 4,920
    ftpjesus
    10-06-2022, 01:02 AM Go to last post

  39. ACR P2P Scammer - Ricky Booska of Springfield, Massachusetts

    Started by MattSoleyn, 12-22-2023 07:32 AM
    1 Attachment(s)
    • Replies: 1
    • Views: 472
    AhoosierA
    12-22-2023, 08:59 AM Go to last post

  40. ACR player claims a withdrawal was made without his permission. PFA is on the case...

    Started by Dan Druff, 03-22-2022 11:55 PM
    2 Pages •
    1 2
    3 Attachment(s)
    • Replies: 29
    • Views: 11,465
    sah_24
    04-24-2022, 07:27 PM Go to last post

  41. Angry ACR suspends my account & holds my $10.6k hostage!!

    Started by MightyMau5, 02-04-2022 05:47 PM
    2 Pages •
    1 2
    acr, poker, theft, wpn 5 Attachment(s)
    • Replies: 33
    • Views: 6,798
    FRANKRIZZO
    02-16-2022, 12:16 PM Go to last post

  42. Adelson's Sands Corp hit with 2M fine for shenanigans AGAIN!!

    Started by ftpjesus, 05-15-2016 10:57 PM
    • Replies: 0
    • Views: 2,783
    ftpjesus
    05-15-2016, 10:57 PM Go to last post

  43. Afraid of staying at the Rio during WSOP? Don't be!

    Started by Dan Druff, 05-12-2017 02:11 PM
    • Replies: 5
    • Views: 4,182
    TheXFactor
    05-13-2017, 10:30 AM Go to last post

  44. Agents, Players, and Douchebags

    Started by Tankazoo, 01-31-2023 01:18 PM
    • Replies: 16
    • Views: 3,130
    Tankazoo
    03-31-2023, 07:08 AM Go to last post

  45. Agua Caliente Casino Palm Springs stole money from me & other players

    Started by Bear Necessities, 06-20-2019 12:09 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 26
    • Views: 101,555
    shoeshine box
    07-01-2019, 06:18 PM Go to last post

  46. Ah, Leah! Obvious heads-up chip dump at WPT Fallsview allows Mike Leah to buy a title

    Started by Dan Druff, 02-13-2018 04:05 PM
    2 Pages •
    1 2
    • Replies: 30
    • Views: 28,142
    betgo
    08-04-2018, 09:30 AM Go to last post

  47. AJ Shuler Scammer and Thief---Florida/Georgia

    Started by Tankazoo, 12-30-2022 02:19 PM
    2 Attachment(s)
    • Replies: 3
    • Views: 1,009
    Tankazoo
    12-31-2022, 01:34 PM Go to last post

  48. Alex Foxen and Kristen Bicknell were 3-handed at the MSPT final table. Did they collude/soft play?

    Started by Dan Druff, 06-20-2018 02:09 AM
    • Replies: 15
    • Views: 8,191
    sah_24
    06-23-2018, 08:29 PM Go to last post

  49. Alex Foxen publicly accuses Ali Imsirovic of being a cheater

    Started by Dan Druff, 04-17-2022 10:12 PM
    1 Attachment(s)
    • Replies: 13
    • Views: 2,630
    Dan Druff
    05-04-2022, 12:32 PM Go to last post

  50. Alex Jones is scamming poker players

    Started by Shizzmoney, 05-21-2022 10:31 AM
    • Replies: 0
    • Views: 1,135
    Shizzmoney
    05-21-2022, 10:31 AM Go to last post
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