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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: 69,212
    Dan Druff
    03-03-2012, 03:50 PM Go to last post

  1. PS dealer chat different than hand outcome. Anyone else experience this? Is this important?

    Started by 50Cinquanta, 03-13-2018 11:18 AM
    • Replies: 3
    • Views: 8,927
    50Cinquanta
    03-24-2018, 07:14 AM Go to last post

  2. High Stakes Pro Ali Fazeli Accused Of Wire Fraud In $6M+ Scheme

    Started by BeerAndPoker, 03-19-2018 09:56 PM
    • Replies: 0
    • Views: 5,074
    BeerAndPoker
    03-19-2018, 09:56 PM Go to last post

  3. Party Poker tournament with huge overlay "crashes", and they won't honor the guarantee

    Started by Dan Druff, 03-04-2018 02:42 PM
    • Replies: 2
    • Views: 4,676
    ftpjesus
    03-12-2018, 02:31 AM Go to last post

  4. JaoPoker -- combining a shady online poker site and multi-level marketing! What could go wrong?

    Started by Dan Druff, 05-11-2017 09:50 AM
    2 Pages •
    1 2
    3 Attachment(s)
    • Replies: 31
    • Views: 42,246
    duped_samaritan
    03-09-2018, 02:25 PM Go to last post

  5. Would you trust Dan Fleyshman as a business mentor?

    Started by Matt The Rat, 01-21-2018 11:06 PM
    2 Attachment(s)
    • Replies: 8
    • Views: 9,126
    snake_in_the_ass
    02-23-2018, 11:10 AM Go to last post

  6. Red face Harrah’s New Orleans will surreptitiously “trip” known players who don’t turn in a players’ card at the table.

    Started by go_buccos, 02-15-2018 09:00 AM
    • Replies: 3
    • Views: 7,854
    Dan Druff
    02-20-2018, 01:45 AM Go to last post

  7. Why 888poker? Why?

    Started by 50Cinquanta, 01-19-2018 11:46 AM
    • Replies: 17
    • Views: 14,567
    50Cinquanta
    02-15-2018, 10:58 AM Go to last post

  8. Stations Casinos stiff players out of bad beat jackpot due to technicality, refuses to pay after Nevada Gaming Control recommends they pay

    Started by Dan Druff, 12-14-2017 02:48 AM
    • Replies: 16
    • Views: 10,680
    Dan Druff
    02-13-2018, 02:52 AM Go to last post

  9. Amanda Musumeci calls out Kim Shannon as a scammer

    Started by Dan Druff, 07-31-2014 06:53 PM
    3 Pages •
    1 2 3
    • Replies: 51
    • Views: 31,569
    Dan Druff
    02-13-2018, 12:06 AM Go to last post

  10. Seminole Hardrock Tampa Poker Room gets Robbed

    Started by duped_samaritan, 02-02-2018 01:57 PM
    1 Attachment(s)
    • Replies: 3
    • Views: 8,092
    Buck Nasty
    02-11-2018, 04:56 PM Go to last post

  11. I've seen it all - screwed out of a high hand

    Started by Daly, 01-15-2018 07:08 PM
    • Replies: 2
    • Views: 14,436
    Daly
    01-16-2018, 07:54 AM Go to last post

  12. What the hell is Breakout Gaming?

    Started by TheXFactor, 09-22-2014 09:14 AM
    • Replies: 8
    • Views: 10,262
    Hockey Guy
    01-12-2018, 08:16 AM Go to last post

  13. Heritage Sports

    Started by Kazoey, 01-03-2018 07:41 PM
    • Replies: 4
    • Views: 5,221
    Kazoey
    01-05-2018, 11:50 PM Go to last post

  14. FBI: Borgata Poker Champ Thomas Dougher Is Atlantic City Bank Robber

    Started by Shizzmoney, 01-03-2018 11:44 PM
    • Replies: 0
    • Views: 13,791
    Shizzmoney
    01-03-2018, 11:44 PM Go to last post

  15. Rob Gorodetsky - Real deal of not?

    Started by Matt The Rat, 12-27-2017 05:09 PM
    • Replies: 1
    • Views: 4,840
    duped_samaritan
    12-27-2017, 05:53 PM Go to last post

  16. $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: 4,620
    JohnCommode
    12-12-2017, 10:37 AM Go to last post

  17. Texts from perverted Ballys pit boss who sexually harassed me

    Started by Kilgore Trout, 11-11-2017 02:04 PM
    2 Pages •
    1 2
    3 Attachment(s)
    • Replies: 30
    • Views: 15,762
    Brittney Griner's Clit
    12-10-2017, 07:52 PM Go to last post

  18. A Football Survivor Pool Gone Horribly Bad

    Started by Shizzmoney, 12-07-2017 05:44 PM
    1 Attachment(s)
    • Replies: 6
    • Views: 7,162
    snake_in_the_ass
    12-08-2017, 10:19 PM Go to last post

  19. The genesis to Peter Falcone (peterdc) in this community

    Started by Dan Druff, 04-05-2012 11:56 AM
    11 Pages •
    1 2 3 ... 11
    peter falcone, peter serrano 23 Attachment(s)
    • Replies: 216
    • Views: 135,959
    Sloppy Joe
    12-07-2017, 11:36 PM Go to last post

  20. Cryptocurrency scams

    Started by CryptoNinja, 12-01-2017 05:41 PM
    • Replies: 13
    • Views: 9,535
    Tellafriend
    12-02-2017, 04:01 PM Go to last post

  21. Thou shalt not still

    Started by Reno, 11-29-2017 06:41 PM
    • Replies: 0
    • Views: 4,324
    Reno
    11-29-2017, 06:41 PM Go to last post

  22. Looking For A Math Guru/Statisical Anylasis

    Started by Bluffedwacoaway, 11-23-2017 04:36 PM
    acr, americas cardroom, fruad, illegal, scam, winning poker network, wpn
    • Replies: 18
    • Views: 14,370
    Bluffedwacoaway
    11-25-2017, 06:12 PM Go to last post

  23. I Collect Poker Debts

    Started by tehcollector, 11-05-2017 11:59 AM
    8 Pages •
    1 2 3 ... 8
    daniel druff said so 6 Attachment(s)
    • Replies: 147
    • Views: 60,149
    Mintjewlips
    11-22-2017, 11:18 PM Go to last post

  24. Later Kids

    Started by tehcollector, 11-15-2017 09:32 PM
    • Replies: 18
    • Views: 11,271
    wrenchjockey
    11-18-2017, 08:12 PM Go to last post

  25. Pokerstars Not Taking Action Against Poland Collusion/Softplayers

    Started by dondrew, 11-14-2016 05:51 PM
    3 Pages •
    1 2 3
    • Replies: 48
    • Views: 21,403
    dondrew
    11-09-2017, 04:55 PM Go to last post

  26. Email service that wastes scammers time

    Started by duped_samaritan, 11-09-2017 08:04 AM
    • Replies: 0
    • Views: 2,880
    duped_samaritan
    11-09-2017, 08:04 AM Go to last post

  27. Sportsbook.ag / Merge Network steals $4,000 from me

    Started by JJ9917, 10-17-2017 01:51 AM
    3 Pages •
    1 2 3
    1 Attachment(s)
    • Replies: 49
    • Views: 26,035
    Salty_Aus
    11-06-2017, 02:54 AM Go to last post

  28. Scott Tom Sunday

    Started by Dan Druff, 10-03-2017 12:05 AM
    • Replies: 1
    • Views: 4,481
    haleylh
    11-02-2017, 11:22 AM 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: 13,018
    sonatine
    10-13-2017, 02:32 PM Go to last post

  30. Clovis CA poker room pulling a Full Tilt??

    Started by ftpjesus, 08-18-2017 08:04 AM
    4 Attachment(s)
    • Replies: 1
    • Views: 5,006
    alpha1243
    10-07-2017, 10:28 AM Go to last post

  31. Gambling vs. Sweepstakes

    Started by alpha1243, 10-07-2017 10:00 AM
    1099-misc, blackjack, ceasars, gambling, global poker, harrahs, sweepstakes, w-2g
    • Replies: 0
    • Views: 17,343
    alpha1243
    10-07-2017, 10:00 AM Go to last post

  32. Gardens Casino (Hawaiian Gardens) screws players on $1 Million Guarantee tournament

    Started by Dan Druff, 09-21-2017 10:52 PM
    • Replies: 14
    • Views: 21,943
    Dan Druff
    09-28-2017, 03:13 PM Go to last post

  33. Man who attempted robbery of Greg Raymer in 2004 dead at age 47

    Started by Dan Druff, 09-08-2017 12:30 AM
    1 Attachment(s)
    • Replies: 5
    • Views: 7,449
    Crowe Diddly
    09-19-2017, 08:46 PM Go to last post

  34. ATTN: Phil Nagy

    Started by WinningDDoS, 09-09-2017 10:39 PM
    1 Attachment(s)
    • Replies: 11
    • Views: 9,318
    Belly Buster
    09-18-2017, 10:35 AM Go to last post

  35. Four Charged in Alleged Arson of Rival Poker Game in Brooklyn

    Started by Shizzmoney, 09-07-2017 06:43 PM
    • Replies: 0
    • Views: 4,085
    Shizzmoney
    09-07-2017, 06:43 PM Go to last post

  36. Craig Carton of "Boomer and Carton" morning radio show arrested by FBI for massive fraud

    Started by ftpjesus, 09-06-2017 12:47 PM
    • Replies: 0
    • Views: 4,231
    ftpjesus
    09-06-2017, 12:47 PM Go to last post

  37. Betonline cancels political wagers that go against them

    Started by Shizzmoney, 09-05-2017 12:50 PM
    • Replies: 0
    • Views: 3,197
    Shizzmoney
    09-05-2017, 12:50 PM Go to last post

  38. Paypal closed my account....Cocksuckers!

    Started by Matt The Rat, 08-25-2017 10:20 PM
    1 Attachment(s)
    • Replies: 8
    • Views: 7,598
    Matt The Rat
    08-26-2017, 10:05 PM Go to last post

  39. Seth Weintraub who was featured in a 2+2 scam post 3 years ago is scamming again

    Started by Poker'sMissingLinc, 08-11-2017 12:17 PM
    2 Pages •
    1 2
    10 Attachment(s)
    • Replies: 21
    • Views: 13,108
    duped_samaritan
    08-24-2017, 07:45 PM Go to last post

  40. Appears MultiState Lottery Tech Expert was pulling a UB/AP SuperUser trick

    Started by ftpjesus, 08-22-2017 12:28 PM
    2 Attachment(s)
    • Replies: 2
    • Views: 4,819
    tigerpiper
    08-23-2017, 05:58 AM Go to last post

  41. PokerCentral Violating FTC Rules? DNegs, Esfandiari, Hellmuth Undisclosed Owners?

    Started by SrslySirius, 08-16-2017 02:17 PM
    • Replies: 7
    • Views: 4,798
    TheXFactor
    08-16-2017, 06:09 PM Go to last post

  42. Doug Polk calls out Dwan for the Durrrr Challenge...

    Started by hotshott74, 08-08-2016 10:05 AM
    • Replies: 7
    • Views: 7,782
    tigerpiper
    08-16-2017, 07:00 AM Go to last post

  43. Matt Glantz claims Zohair Karim scammed him, others

    Started by Shizzmoney, 07-31-2017 06:23 PM
    5 Attachment(s)
    • Replies: 6
    • Views: 6,888
    Dan Druff
    08-15-2017, 10:16 PM Go to last post

  44. Phil Hellmuth tells Doug Polk that he initiated UB superuser investigation

    Started by Dan Druff, 08-08-2017 10:50 PM
    • Replies: 3
    • Views: 4,301
    TheXFactor
    08-14-2017, 09:32 AM Go to last post

  45. Should league member be liable.....IS THIS A MATTER OF SCAMMING OR ETHICS?

    Started by AhoosierA, 08-04-2017 02:09 PM
    • Replies: 6
    • Views: 4,108
    AhoosierA
    08-06-2017, 07:46 AM Go to last post

  46. Seven Months After Smash Bros. Tournament, Organizers Say They Can't Pay The Winners

    Started by Shizzmoney, 08-03-2017 12:56 PM
    • Replies: 1
    • Views: 2,558
    LarryLaffer
    08-03-2017, 07:07 PM Go to last post

  47. Mickelson, Walters, insider trading, and a $2 million gambling debt

    Started by JohnCommode, 04-01-2017 05:24 PM
    • Replies: 7
    • Views: 5,823
    JoeD
    07-26-2017, 06:53 PM Go to last post

  48. Haralabos Voulgaris: WSOP RFID cards at 111k FT were marked

    Started by Shizzmoney, 06-06-2017 07:34 PM
    • Replies: 12
    • Views: 8,086
    Sidewinder
    07-26-2017, 10:34 AM Go to last post

  49. California Lottery refuses to pay out $5M Scratch ticket winner

    Started by ftpjesus, 07-23-2017 01:57 PM
    • Replies: 5
    • Views: 4,091
    Dan Druff
    07-25-2017, 10:46 PM Go to last post

  50. Localbitcoins.com allowing gift card sellers to get away with fraud

    Started by 651, 02-15-2017 10:25 PM
    amazon, amazon gift card, danielletucker, gift card fraud, lbc scammers, local bitcoin, localbitcoins, scam 2 Attachment(s)
    • Replies: 4
    • Views: 7,197
    Brianpoland
    07-25-2017, 03:34 AM Go to last post
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