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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: 70,360
    Dan Druff
    03-03-2012, 03:50 PM Go to last post

  1. Alleged Forced Disconnection Attack on PokerStars

    Started by Crowe Diddly, 06-12-2013 01:36 PM
    • Replies: 1
    • Views: 4,567
    Deal
    06-12-2013, 01:50 PM Go to last post

  2. Lock Poker destroys yet another skin through non-payment

    Started by Dan Druff, 06-15-2013 01:11 AM
    • Replies: 2
    • Views: 4,566
    benzer74
    09-08-2013, 03:05 AM Go to last post

  3. "Netstronger" poker network lies about regulation

    Started by Dan Druff, 04-01-2014 03:36 PM
    • Replies: 2
    • Views: 4,564
    nick-pokerfuse
    04-02-2014, 03:27 AM Go to last post

  4. WPT Magazine cheats one of its writers, claims "check is processing" when outed on 2+2

    Started by Dan Druff, 08-21-2012 04:57 PM
    • Replies: 1
    • Views: 4,563
    Crowe Diddly
    08-21-2012, 05:00 PM Go to last post

  5. PokerStars CEO Reaches $50mm Deal With DoJ

    Started by BUBBLES, 06-12-2013 10:38 AM
    • Replies: 2
    • Views: 4,563
    BeerAndPoker
    06-12-2013, 09:10 PM Go to last post

  6. More drama on RealGrinders involving another possible scammer

    Started by ftpjesus, 03-31-2017 03:27 PM
    1 Attachment(s)
    • Replies: 3
    • Views: 4,560
    AhoosierA
    04-04-2017, 04:55 AM Go to last post

  7. Angry AMERICA'S CARDROOM--WHAT WOULD DRUFF DO?

    Started by IamGreek, 12-09-2014 07:38 PM
    • Replies: 1
    • Views: 4,555
    BeerAndPoker
    12-09-2014, 10:37 PM Go to last post

  8. WPT Regional event at Seminole Coconut Creek in Florida disqualifies player under questionable circumstances

    Started by Dan Druff, 08-28-2012 10:34 AM
    • Replies: 1
    • Views: 4,552
    Dan Druff
    08-28-2012, 10:35 AM Go to last post

  9. Interesting article about Daniel Tzevetkoff, young payment processor who stiffed Pokerstars/Full Tilt out of $100 million

    Started by Dan Druff, 04-30-2014 01:00 PM
    • Replies: 2
    • Views: 4,524
    Sanlmar
    05-01-2014, 09:39 AM Go to last post

  10. Scott Tom Sunday

    Started by Dan Druff, 10-03-2017 12:05 AM
    • Replies: 1
    • Views: 4,523
    haleylh
    11-02-2017, 11:22 AM Go to last post

  11. Full Tilt Payment Processor Jeremy Johnson is OUT OF PRISON!

    Started by Rockasilly, 05-24-2020 10:48 AM
    1 Attachment(s)
    • Replies: 8
    • Views: 4,523
    Ryback_feed_me_more
    05-25-2020, 07:16 PM Go to last post

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

    Started by Shizzmoney, 05-29-2013 07:55 AM
    • Replies: 0
    • Views: 4,483
    Shizzmoney
    05-29-2013, 07:55 AM Go to last post

  13. Poker in Venice network robbing players for massive amounts of $

    Started by Shizzmoney, 05-29-2013 08:18 AM
    • Replies: 2
    • Views: 4,456
    3ozBacardi
    05-29-2013, 04:51 PM Go to last post

  14. Microsoft Files Suit Against Tech Support Scammers

    Started by khalwat, 12-21-2014 04:29 AM
    • Replies: 3
    • Views: 4,456
    TyWeezy
    01-06-2015, 03:52 PM Go to last post

  15. WSOP Circuit Dealer allegedly catches cheaters/marked cards @ big stakes home game near Cherokee, NC WSOP.COM stop

    Started by AhoosierA, 08-05-2019 10:32 PM
    19 Attachment(s)
    • Replies: 5
    • Views: 4,455
    shoeshine box
    08-06-2019, 06:45 PM Go to last post

  16. is Private Table legit..?

    Started by sd858duece, 08-07-2014 05:05 PM
    • Replies: 2
    • Views: 4,454
    DannyDeadWood
    08-11-2014, 07:32 PM Go to last post

  17. TitanPoker.com Acted Like a Scam

    Started by lkcheng, 06-17-2013 06:47 PM
    • Replies: 1
    • Views: 4,425
    pavoe
    06-18-2013, 03:37 AM Go to last post

  18. Secret Service (allegedly) visits Poker Player over Bank Wires; claim UB/AP money is gone

    Started by Shizzmoney, 04-05-2012 06:58 PM
    • Replies: 1
    • Views: 4,423
    Hockey Guy
    04-05-2012, 07:37 PM Go to last post

  19. Softplaying/collusion at Medium Stakes Poker Tour Running Aces (Minnesota)?

    Started by Dan Druff, 03-05-2014 06:05 PM
    • Replies: 3
    • Views: 4,417
    Dan Druff
    03-06-2014, 12:17 AM Go to last post

  20. Stipulation and Order of Settlement With Respect to Absolute Poker

    Started by BeerAndPoker, 07-16-2013 07:50 PM
    • Replies: 2
    • Views: 4,415
    BeerAndPoker
    07-16-2013, 11:40 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: 4,406
    Dan Druff
    05-21-2013, 04:25 PM Go to last post

  22. Major gambling scandal/scam rocks Florida

    Started by ftpjesus, 03-13-2013 05:54 PM
    • Replies: 0
    • Views: 4,400
    ftpjesus
    03-13-2013, 05:54 PM Go to last post

  23. Approaching 72hes since w/d request from Ignition and nada

    Started by ftpjesus, 10-05-2016 10:21 PM
    • Replies: 5
    • Views: 4,399
    ftpjesus
    10-08-2016, 10:55 PM Go to last post

  24. Another casino (this time Delaware Park) cancels Main Event with almost zero notice, again screwing satellite winners

    Started by Dan Druff, 10-16-2016 01:33 AM
    • Replies: 4
    • Views: 4,394
    Dan Druff
    10-20-2016, 11:50 PM Go to last post

  25. Super-affiliate PokerAffiliateSolutions may be in bad shape

    Started by Dan Druff, 11-01-2012 12:22 AM
    • Replies: 0
    • Views: 4,393
    Dan Druff
    11-01-2012, 12:22 AM Go to last post

  26. 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: 4,389
    Shizzmoney
    04-28-2014, 04:32 PM Go to last post

  27. Pokertableratings switching to Opt-In mode?

    Started by Dan Druff, 04-23-2012 11:57 PM
    • Replies: 1
    • Views: 4,385
    Steve-O
    04-24-2012, 02:40 AM Go to last post

  28. Use PsychoKinesis at The Craps Table! Workshop only $895!

    Started by Rockasilly, 04-08-2013 02:59 PM
    • Replies: 3
    • Views: 4,385
    Hockey Guy
    04-08-2013, 04:50 PM Go to last post

  29. Lenard Adams “Lucky” is a scammer

    Started by dcdan, 05-30-2023 09:23 PM
    • Replies: 13
    • Views: 4,374
    Jayjami
    11-24-2023, 09:08 AM Go to last post

  30. 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: 4,371
    Dan Druff
    05-12-2014, 12:44 PM Go to last post

  31. An Interesting Trip Upcoming

    Started by Tankazoo, 01-02-2024 03:45 PM
    • Replies: 3
    • Views: 4,364
    Tankazoo
    01-04-2024, 04:14 PM Go to last post

  32. Thou shalt not still

    Started by Reno, 11-29-2017 06:41 PM
    • Replies: 0
    • Views: 4,359
    Reno
    11-29-2017, 06:41 PM Go to last post

  33. Say Goodbye to the Trump Taj Mahal Hotel Casino in Atlantic City

    Started by TheXFactor, 11-17-2014 01:50 PM
    1 Attachment(s)
    • Replies: 3
    • Views: 4,356
    Steve-O
    11-17-2014, 04:38 PM Go to last post

  34. Jordan Cristos

    Started by Tankazoo, 08-26-2023 12:03 PM
    1 Attachment(s)
    • Replies: 7
    • Views: 4,352
    Kyle Prescott
    09-01-2023, 11:50 AM Go to last post

  35. DFS site FantasyHub closes. rolls charities for $200k, halts withdrawals

    Started by Shizzmoney, 02-19-2016 03:11 PM
    • Replies: 4
    • Views: 4,351
    Shizzmoney
    03-02-2016, 11:00 AM Go to last post

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

    Started by drufdajewgod, 11-22-2019 04:36 AM
    • Replies: 5
    • Views: 4,343
    shoeshine box
    12-27-2019, 04:35 PM Go to last post

  37. Degen Gambler with mental health issues claims he reported ACR to the FBI for reopening his account after he requested a permanent block

    Started by BeerAndPoker, 07-06-2017 07:04 PM
    • Replies: 3
    • Views: 4,339
    LarryLaffer
    07-09-2017, 07:40 AM Go to last post

  38. suited Queens at Borgata

    Started by avalon88, 01-25-2019 07:42 AM
    • Replies: 5
    • Views: 4,327
    avalon88
    01-28-2019, 08:24 AM Go to last post

  39. Fantasy Sports Trade Association suspends membership of site FantasyAces for not separating operating cash +player deposits

    Started by Shizzmoney, 02-01-2017 06:18 AM
    • Replies: 4
    • Views: 4,326
    BeerAndPoker
    02-14-2017, 03:05 AM Go to last post

  40. An email I received regarding Bitcoin fraudster attempts on 5dimes

    Started by BeerAndPoker, 10-04-2015 08:02 PM
    2 Attachment(s)
    • Replies: 1
    • Views: 4,322
    VegasJim
    10-05-2015, 07:41 AM Go to last post

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

    Started by Dan Druff, 08-08-2017 10:50 PM
    • Replies: 3
    • Views: 4,315
    TheXFactor
    08-14-2017, 09:32 AM Go to last post

  42. 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: 4,311
    Moral Fiber
    07-03-2014, 08:40 AM Go to last post

  43. Michael Borovetz was the first Poker Scammer I have ever heard of...

    Started by Karen Nathan, 09-14-2020 03:07 PM
    • Replies: 6
    • Views: 4,310
    Karen Nathan
    09-25-2020, 08:11 PM Go to last post

  44. Nuns embezzled $500,000 from a Catholic school in California in order to gamble in Vegas

    Started by Dan Druff, 12-12-2018 05:46 AM
    • Replies: 6
    • Views: 4,309
    Crowe Diddly
    12-12-2018, 09:03 PM Go to last post

  45. Chris "Ludachris" Chen winning at a suspiciously high winrate on Hustler Casino Live midstakes games

    Started by LBarry678, 01-03-2024 07:31 AM
    cheating, hustler casino live, luda chris 1 Attachment(s)
    • Replies: 3
    • Views: 4,302
    Dan Druff
    01-03-2024, 09:56 PM Go to last post

  46. Absolute Poker Remission process beginning?

    Started by Shizzmoney, 04-10-2017 11:26 AM
    • Replies: 4
    • Views: 4,300
    thepuffster
    06-24-2017, 12:39 AM Go to last post

  47. Greg Pierson iovation

    Started by Belly Buster, 01-14-2014 01:09 PM
    • Replies: 0
    • Views: 4,274
    Belly Buster
    01-14-2014, 01:09 PM Go to last post

  48. Gambling Site "CSGO Diamonds" admits it told sponsored player the outcomes of dice rolls

    Started by Shizzmoney, 06-13-2016 03:22 PM
    • Replies: 0
    • Views: 4,266
    Shizzmoney
    06-13-2016, 03:22 PM Go to last post

  49. SPORTSBOOKS NEED TO STOP USING THE "OBVIOUS ERROR" EXCUSE TO GET OUT OF BIG PAYOFFS

    Started by JohnCommode, 01-18-2024 03:51 PM
    • Replies: 4
    • Views: 4,250
    MattSoleyn
    01-31-2024, 07:03 AM Go to last post

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

    Started by Dan Druff, 05-12-2017 02:11 PM
    • Replies: 5
    • Views: 4,242
    TheXFactor
    05-13-2017, 10:30 AM Go to last post
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