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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: 69,287
    Dan Druff
    03-03-2012, 03:50 PM Go to last post

  1. Is it ethical to purchase Twitter Followers?

    Started by BadSanta, 07-20-2012 12:52 PM
    • Replies: 10
    • Views: 6,943
    SetofKs
    07-21-2012, 01:00 PM Go to last post

  2. Report: 50k jacked from Rio cash game table (UPDATE: It was 22k, and full details are further down in the thread)

    Started by Dan Druff, 06-25-2012 03:37 PM
    3 Attachment(s)
    • Replies: 19
    • Views: 19,536
    Sitting Out
    07-22-2012, 04:45 PM Go to last post

  3. Travis Makar

    Started by DutchDoDo, 07-25-2012 07:34 AM
    • Replies: 2
    • Views: 5,234
    durrrr's passport
    07-28-2012, 09:18 AM Go to last post

  4. 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: 3,781
    ftpjesus
    07-28-2012, 07:32 PM Go to last post

  5. Scammed by WarriorsCall who posed as being Megawarrior on Pocketfives

    Started by JPetch01, 07-27-2012 03:48 PM
    • Replies: 7
    • Views: 4,792
    Dan Druff
    07-28-2012, 08:39 PM Go to last post

  6. BetOnline: Fraud Allegations Surface

    Started by Steven, 07-23-2012 07:45 AM
    • Replies: 5
    • Views: 8,650
    Steven
    07-31-2012, 01:15 PM Go to last post

  7. 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

  8. 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: 5,153
    JSTAT
    08-03-2012, 02:39 PM Go to last post

  9. 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: 10,110
    haleylh
    08-06-2012, 11:26 AM Go to last post

  10. Poker Hall of Shame

    Started by JoeSeboksMicropenis, 07-31-2012 07:15 PM
    • Replies: 2
    • Views: 5,357
    Rollo Tomasi
    08-07-2012, 04:20 AM Go to last post

  11. 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: 5,220
    BUBBLES
    08-15-2012, 03:56 PM Go to last post

  12. New Full Tilt is going to be managed by.... FTPDoug, the Baghdad Bob of old Full Tilt!

    Started by Dan Druff, 08-15-2012 12:14 AM
    • Replies: 5
    • Views: 7,034
    Rollo Tomasi
    08-16-2012, 03:38 PM Go to last post

  13. Is everybody writing a book about UB/Absolute Poker?

    Started by TheXFactor, 08-17-2012 09:15 AM
    • Replies: 6
    • Views: 6,530
    Dan Druff
    08-21-2012, 12:07 AM Go to last post

  14. 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: 5,601
    Dan Druff
    08-21-2012, 12:20 AM Go to last post

  15. 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: 4,551
    Crowe Diddly
    08-21-2012, 05:00 PM Go to last post

  16. Matt Marafioti and Samer Rahman plotting to cheat and scam others

    Started by ftpjesus, 08-07-2012 01:29 PM
    2 Pages •
    1 2
    cheating, matt marafioti, samer rahman, trojans 3 Attachment(s)
    • Replies: 39
    • Views: 44,305
    Charham
    08-22-2012, 10:14 AM Go to last post

  17. 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: 42,067
    GambleBotsChafedPenis
    08-24-2012, 11:33 AM Go to last post

  18. 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: 4,545
    Dan Druff
    08-28-2012, 10:35 AM Go to last post

  19. LockPoker eCOGRA Scam

    Started by TheTruth, 08-21-2012 12:23 AM
    • Replies: 7
    • Views: 7,745
    bagmann
    08-28-2012, 11:34 AM Go to last post

  20. U.C.A.R.E Scandal

    Started by NaturalBornHustler, 03-04-2012 09:22 AM
    • Replies: 5
    • Views: 6,695
    circuitp
    08-28-2012, 08:44 PM Go to last post

  21. Mizrachi tweeting about being scammed (accusations against Giorgio Medici)

    Started by shortbuspoker, 07-19-2012 01:55 PM
    7 Attachment(s)
    • Replies: 14
    • Views: 10,077
    Dan Druff
    09-06-2012, 10:28 PM Go to last post

  22. 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: 21,226
    Dan Druff
    09-17-2012, 03:15 PM Go to last post

  23. CRSportsbetting Scammers

    Started by ftpjesus, 09-19-2012 12:43 PM
    • Replies: 1
    • Views: 5,158
    Dan Druff
    09-19-2012, 10:06 PM Go to last post

  24. WSOP circuit tourney fee Rip Off

    Started by Matt The Rat, 09-19-2012 11:39 PM
    • Replies: 3
    • Views: 5,759
    shortbuspoker
    09-20-2012, 04:24 PM Go to last post

  25. Howard Lederer's latest legal maneuver users New York "game of skill" ruling to try to get him off the hook (plus feds want his $10.5 million house!)

    Started by Dan Druff, 09-10-2012 04:45 PM
    • Replies: 6
    • Views: 7,985
    JimmyG_415
    09-24-2012, 10:48 AM Go to last post

  26. 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: 3,973
    Dan Druff
    10-16-2012, 12:58 PM Go to last post

  27. Howard Lederer is back in Bobby's Room at Bellagio playing high stakes poker, as if nothing ever happened

    Started by Dan Druff, 10-16-2012 01:00 PM
    • Replies: 2
    • Views: 6,961
    shortbuspoker
    10-16-2012, 04:20 PM Go to last post

  28. Black Chip Poker Renegs on Under The Table Rakeback Deals

    Started by HowQuaint, 09-30-2012 04:07 AM
    black chip poker, www.profrb.com
    • Replies: 11
    • Views: 8,281
    DJ_Chaps
    10-17-2012, 08:37 PM Go to last post

  29. Warning: Venetian is changing out chips after possible robbery, giving third-degree to anyone with $500 or higher chips

    Started by Dan Druff, 10-16-2012 11:55 AM
    • Replies: 6
    • Views: 11,505
    Pooh
    10-23-2012, 02:28 PM Go to last post

  30. Thumbs up TITAN POKER SCAM OR BOT??????!!!!!!

    Started by ibricmic, 10-24-2012 03:51 AM
    titan scam 6 Attachment(s)
    • Replies: 6
    • Views: 8,064
    ftpjesus
    10-26-2012, 06:02 PM Go to last post

  31. Super-affiliate PokerAffiliateSolutions may be in bad shape

    Started by Dan Druff, 11-01-2012 12:22 AM
    • Replies: 0
    • Views: 4,374
    Dan Druff
    11-01-2012, 12:22 AM Go to last post

  32. Merge kills all player to player transfers -- are they cash poor?

    Started by Crowe Diddly, 10-26-2012 05:03 PM
    3 Pages •
    1 2 3
    • Replies: 40
    • Views: 23,609
    Dan Druff
    11-02-2012, 02:44 PM Go to last post

  33. 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

  34. Federated Sports & Gaming (Epic Poker League) bankruptcy filing

    Started by Dan Druff, 04-05-2012 10:38 PM
    • Replies: 19
    • Views: 9,352
    djnicky07
    11-08-2012, 10:41 PM Go to last post

  35. CMONEY LOCK OF THE WEEK (NOT OPPOSITE PICK) 11_19_12

    Started by cmoney, 11-15-2012 07:34 PM
    • Replies: 1
    • Views: 3,539
    cmoney
    11-15-2012, 07:37 PM Go to last post

  36. PayNoRake - scamsite AVOID

    Started by LukeTheDuke, 08-27-2012 11:48 PM
    1 Attachment(s)
    • Replies: 13
    • Views: 9,758
    Dan Druff
    11-17-2012, 04:14 AM Go to last post

  37. Busted poker payment processor Chad Elie shows up on Twitter, attacks Lederer, defends self

    Started by Dan Druff, 11-05-2012 12:38 AM
    • Replies: 8
    • Views: 8,930
    Dan Druff
    11-20-2012, 05:44 PM Go to last post

  38. Bet online

    Started by starsmyle, 11-19-2012 07:22 AM
    • Replies: 1
    • Views: 4,510
    Dan Druff
    11-20-2012, 05:50 PM Go to last post

  39. PPA pretending to be relevant

    Started by Deal, 11-21-2012 03:49 PM
    1 Attachment(s)
    • Replies: 12
    • Views: 8,868
    vegetera
    11-25-2012, 11:46 AM Go to last post

  40. LTE poker, shutting out players, not responding to emails/cashout requests

    Started by Jstewisalln, 11-04-2012 04:38 AM
    • Replies: 11
    • Views: 7,860
    Dan Druff
    11-27-2012, 02:28 PM Go to last post

  41. Haralabob Voulgaris, $1 million victim of Erick Lindgren, slams Daniel Negreanu in blog

    Started by Dan Druff, 10-14-2012 02:27 PM
    • Replies: 9
    • Views: 12,446
    Goodpoop
    11-30-2012, 01:15 PM Go to last post

  42. GET YOUR MONEY OF RPM

    Started by kmksmkn, 11-29-2012 02:23 PM
    • Replies: 4
    • Views: 4,848
    kmksmkn
    11-30-2012, 01:52 PM Go to last post

  43. Rafe Furst settles with the DOJ over his FTP involvement

    Started by shortbuspoker, 11-29-2012 03:16 PM
    • Replies: 3
    • Views: 4,702
    Shizzmoney
    12-12-2012, 12:52 PM Go to last post

  44. Reid/Kyl poker bill could be unconstitutional

    Started by Dan Druff, 11-27-2012 01:55 PM
    • Replies: 2
    • Views: 4,600
    Dan Druff
    12-16-2012, 04:17 AM Go to last post

  45. The REAL Story of the Current Situation at the Merge Network

    Started by Dan Druff, 11-02-2012 02:20 PM
    3 Pages •
    1 2 3
    • Replies: 56
    • Views: 47,963
    HowQuaint
    12-18-2012, 09:16 AM Go to last post

  46. Lederer Settles With SDNY-Forfeits Some of His Ill Gotten Booty

    Started by Hockey Guy, 12-19-2012 03:51 AM
    1 Attachment(s)
    • Replies: 1
    • Views: 3,926
    Sandwich
    12-19-2012, 01:12 PM Go to last post

  47. Merge Network

    Started by ktx49, 03-05-2012 06:14 PM
    8 Pages •
    1 2 3 ... 8
    1 Attachment(s)
    • Replies: 140
    • Views: 73,264
    General Bonkers
    12-26-2012, 11:27 PM Go to last post

  48. merge rep

    Started by dirtyoldog, 01-05-2013 06:53 AM
    • Replies: 3
    • Views: 4,971
    BUBBLES
    01-05-2013, 05:06 PM Go to last post

  49. Lock Poker won't disclose their rake structure on Revolution Network

    Started by Dan Druff, 01-04-2013 06:31 PM
    1 Attachment(s)
    • Replies: 4
    • Views: 5,577
    Belly Buster
    01-06-2013, 07:31 AM Go to last post

  50. Pokerstars employee steals e-mail addresses from database, sends out Doomsday letter

    Started by Dan Druff, 12-18-2012 02:12 PM
    1 Attachment(s)
    • Replies: 1
    • Views: 5,178
    coyotegal
    01-10-2013, 08:54 PM Go to last post
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