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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: 69,156
    Dan Druff
    03-03-2012, 03:50 PM Go to last post

  1. Alexander Lor--Washington DC--Worst of the Worst Ever

    Started by Tankazoo, 03-08-2023 12:47 PM
    1 Attachment(s)
    • Replies: 2
    • Views: 1,295
    Tankazoo
    03-11-2023, 07:31 AM Go to last post

  2. Ali Tekintamgac sentenced to 3 years prison for poker cheating

    Started by Dan Druff, 07-14-2014 03:36 PM
    • Replies: 2
    • Views: 5,320
    alleyrivo
    07-25-2014, 01:16 PM Go to last post

  3. Alleged Forced Disconnection Attack on PokerStars

    Started by Crowe Diddly, 06-12-2013 01:36 PM
    • Replies: 1
    • Views: 4,531
    Deal
    06-12-2013, 01:50 PM Go to last post

  4. Alleged P2P Scammer - Dominic Brazier (of Michigan)

    Started by MattSoleyn, 01-31-2024 07:11 AM
    • Replies: 0
    • Views: 2,599
    MattSoleyn
    01-31-2024, 07:11 AM Go to last post

  5. Alleged Scammer - Barnette Justin of Charleston, West Virginia

    Started by MattSoleyn, 01-31-2024 07:01 AM
    1 Attachment(s)
    • Replies: 0
    • Views: 2,437
    MattSoleyn
    01-31-2024, 07:01 AM Go to last post

  6. Thumbs up allen Kessler banned from 2+2

    Started by AT-6ed, 04-04-2015 01:23 PM
    1 Attachment(s)
    • Replies: 4
    • Views: 6,060
    duped_samaritan
    04-06-2015, 10:32 PM Go to last post

  7. 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: 31,568
    Dan Druff
    02-13-2018, 12:06 AM Go to last post

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

    Started by IamGreek, 12-09-2014 07:38 PM
    • Replies: 1
    • Views: 4,540
    BeerAndPoker
    12-09-2014, 10:37 PM Go to last post

  9. Americas Card Room

    Started by creampie, 12-02-2013 07:54 PM
    • Replies: 5
    • Views: 6,608
    BeerAndPoker
    12-04-2013, 11:06 AM Go to last post

  10. Americas Cardroom Payment Processor Asking Customers to Lie About Deposits

    Started by Shizzmoney, 04-14-2015 11:42 AM
    1 Attachment(s)
    • Replies: 8
    • Views: 8,777
    thesparten
    04-18-2015, 01:22 PM Go to last post

  11. Americas Cardroom Shadiness

    Started by PKRPlayer2001, 06-01-2016 10:46 PM
    5 Pages •
    1 2 3 ... 5
    18 Attachment(s)
    • Replies: 89
    • Views: 49,482
    Matt
    12-14-2016, 06:36 PM Go to last post

  12. Americas Cardroom under DDOS attack.. Series in jeopardy.

    Started by anonymouspokerplayer, 04-05-2017 05:13 PM
    • Replies: 0
    • Views: 51,201
    anonymouspokerplayer
    04-05-2017, 05:13 PM Go to last post

  13. Amnon Filippi arrested for being part of Marijuana Ring in NY, is allowed to leave NY on bail for "work"

    Started by Shizzmoney, 05-31-2013 12:00 PM
    • Replies: 1
    • Views: 6,305
    Sidewinder
    05-31-2013, 07:30 PM Go to last post

  14. 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: 4,304
    VegasJim
    10-05-2015, 07:41 AM Go to last post

  15. An Interesting Trip Upcoming

    Started by Tankazoo, 01-02-2024 03:45 PM
    • Replies: 3
    • Views: 3,891
    Tankazoo
    01-04-2024, 04:14 PM Go to last post

  16. 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

  17. Angle shooter he is allowed to stay time after time.

    Started by OldHoster, 08-08-2022 02:00 PM
    • Replies: 2
    • Views: 1,116
    OldHoster
    08-08-2022, 06:52 PM Go to last post

  18. Angle shot? Not in my opinion.

    Started by JohnCommode, 05-30-2023 08:40 AM
    • Replies: 5
    • Views: 1,579
    Jayjami
    05-31-2023, 01:28 PM Go to last post

  19. Annette Obrestad now "ambassador" for Venetian Poker Room after helping promote Lock Poker SCAM

    Started by Dan Druff, 01-30-2016 09:25 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 35
    • Views: 24,978
    Towerflower
    02-09-2016, 08:06 AM Go to last post

  20. Annie Duke being Annie Duke

    Started by Steve-O, 03-19-2012 01:40 PM
    3 Attachment(s)
    • Replies: 17
    • Views: 14,719
    fluffer
    04-17-2012, 11:32 PM Go to last post

  21. Annie Duke likes to give out business advice

    Started by TheXFactor, 06-04-2014 05:37 PM
    • Replies: 2
    • Views: 3,943
    Sanlmar
    06-04-2014, 08:32 PM Go to last post

  22. Annie Duke's boyfriend Joe Reitman cheated to win UBOC tournament on UB?

    Started by Dan Druff, 11-05-2013 03:35 PM
    2 Pages •
    1 2
    • Replies: 33
    • Views: 28,256
    Dan Druff
    01-14-2014, 01:03 PM Go to last post

  23. Another black eye for DFS: Most recent DraftKings million dollars winner is a female contestant from "The Bachelor", who appears to have colluded with her husband

    Started by Dan Druff, 01-06-2020 06:44 AM
    2 Pages •
    1 2
    • Replies: 22
    • Views: 10,307
    Daly
    01-26-2020, 06:16 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: 4,365
    Dan Druff
    10-20-2016, 11:50 PM Go to last post

  25. Another CET freeroll bit of shadiness

    Started by alpha1243, 03-12-2016 09:36 AM
    4 Attachment(s)
    • Replies: 5
    • Views: 6,242
    alpha1243
    03-13-2016, 09:20 AM Go to last post

  26. Another complaint about a greater-than-52-card deck at the Rio, won't count the deck out in front of players

    Started by Dan Druff, 07-31-2012 03:36 PM
    • Replies: 2
    • Views: 5,143
    JSTAT
    08-03-2012, 02:39 PM Go to last post

  27. Another PokerKing Scandel brewing??

    Started by ftpjesus, 03-24-2019 06:47 PM
    • Replies: 0
    • Views: 2,498
    ftpjesus
    03-24-2019, 06:47 PM Go to last post

  28. Another scam/scandal/angle associated with Casino Barcelona (Shocker)

    Started by 442xx, 08-27-2015 06:54 PM
    1 Attachment(s)
    • Replies: 3
    • Views: 4,575
    Shizzmoney
    09-03-2015, 12:53 PM Go to last post

  29. Another shady character with a very familiar look

    Started by SlowRoll, 02-20-2023 10:15 AM
    1 Attachment(s)
    • Replies: 0
    • Views: 995
    SlowRoll
    02-20-2023, 10:15 AM Go to last post

  30. Another tout, another fraudster

    Started by haleylh, 12-11-2014 01:26 PM
    • Replies: 17
    • Views: 14,566
    Dan Druff
    10-04-2016, 10:33 AM Go to last post

  31. Ante Up podcast breifly mentioned ignition/Bovada will no longer accept US customers.

    Started by Bincs, 10-05-2016 07:32 PM
    • Replies: 12
    • Views: 6,891
    BeerAndPoker
    10-06-2016, 10:57 AM Go to last post

  32. Anthony J Perez - Alleged Scammer

    Started by MattSoleyn, 03-25-2023 06:16 PM
    1 Attachment(s)
    • Replies: 3
    • Views: 1,277
    SlowRoll
    03-28-2023, 12:10 PM Go to last post

  33. Anyone here ever have some punks try and scam them while gambling?

    Started by Cerveza Fria, 07-08-2022 09:27 AM
    • Replies: 6
    • Views: 1,411
    BedWetterBettor
    07-09-2022, 05:30 PM Go to last post

  34. 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: 4,817
    tigerpiper
    08-23-2017, 05:58 AM Go to last post

  35. Apple Pay Refund Scammer

    Started by BedWetterBettor, 02-22-2024 03:31 PM
    • Replies: 0
    • Views: 2,088
    BedWetterBettor
    02-22-2024, 03:31 PM Go to last post

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

    Started by ftpjesus, 10-05-2016 10:21 PM
    • Replies: 5
    • Views: 4,386
    ftpjesus
    10-08-2016, 10:55 PM Go to last post

  37. 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

  38. Argument With Client DCFT @fishbowlpoker

    Started by Tankazoo, 08-17-2023 01:05 PM
    • Replies: 1
    • Views: 3,199
    Tankazoo
    08-17-2023, 01:14 PM Go to last post

  39. Arrest Warrant issued for Poker Legend Ted Forrest

    Started by ftpjesus, 09-02-2016 03:31 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 29
    • Views: 17,005
    cmoney
    05-11-2017, 09:21 AM Go to last post

  40. Arthur McFarland, owner of WSOP School of Poker (wsopsop.com) accused of scamming

    Started by Dan Druff, 06-13-2018 02:16 AM
    5 Attachment(s)
    • Replies: 14
    • Views: 8,160
    ftpjesus
    06-18-2018, 01:41 AM Go to last post

  41. Aruba Poker Players Championship likely a ponzi scheme -- owners Bryan Oulton and Sandy Swarzbaugh are non-responsive

    Started by chrisp200, 12-23-2016 10:41 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 33
    • Views: 25,770
    Shizzmoney
    04-18-2020, 06:12 AM Go to last post

  42. Attack Poker (free-money poker site) signs convicted payment processor Chad Elie

    Started by Dan Druff, 06-28-2013 02:50 PM
    • Replies: 3
    • Views: 5,642
    BeerAndPoker
    07-17-2013, 02:04 PM Go to last post

  43. ATTN: Phil Nagy

    Started by WinningDDoS, 09-09-2017 10:39 PM
    1 Attachment(s)
    • Replies: 11
    • Views: 9,316
    Belly Buster
    09-18-2017, 10:35 AM Go to last post

  44. Attorney accused of stealing $400k from clients in attempt to become pro poker player

    Started by Dan Druff, 11-30-2017 06:30 PM
    • Replies: 3
    • Views: 8,393
    JohnCommode
    01-11-2019, 08:44 PM Go to last post

  45. August 2012 Cashout Report by PokerAffiliateSolutions: Lock Poker gets C-, Cake gets D-

    Started by Dan Druff, 08-14-2012 01:24 PM
    • Replies: 13
    • Views: 42,007
    GambleBotsChafedPenis
    08-24-2012, 11:33 AM Go to last post

  46. 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: 4,795
    ftpjesus
    03-18-2013, 05:22 PM Go to last post

  47. AVG Antivirus just shitcanned my BlackChipPoker.

    Started by Crowe Diddly, 12-16-2015 10:25 AM
    1 Attachment(s)
    • Replies: 10
    • Views: 6,559
    BeerAndPoker
    12-17-2015, 07:45 PM Go to last post

  48. Avoid offshore sports book BetDSI at all costs.

    Started by go_buccos, 01-31-2021 07:34 PM
    • Replies: 2
    • Views: 2,358
    go_buccos
    02-01-2021, 10:14 AM Go to last post

  49. Backpackers Beware: Crafy Asian Scam "Poker 21"

    Started by Forum Wars, 03-06-2014 04:33 AM
    • Replies: 3
    • Views: 5,150
    pavoe
    03-06-2014, 02:03 PM Go to last post

  50. Bad Beat Jackpot Not Paid Out Due to Technicality

    Started by BedWetterBettor, 04-09-2023 04:04 PM
    • Replies: 1
    • Views: 781
    go_buccos
    04-09-2023, 07:01 PM Go to last post
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