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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: 69,009
    Dan Druff
    03-03-2012, 03:50 PM Go to last post

  1. WSOP.com might be keeping confiscated cheater money, censors messages on their support forum about it

    Started by Dan Druff, 04-15-2014 03:16 PM
    3 Pages •
    1 2 3
    • Replies: 53
    • Views: 30,546
    alleyrivo
    08-01-2014, 12:55 AM Go to last post

  2. 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: 20,028
    shoeshine box
    02-28-2019, 04:51 PM Go to last post

  3. 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: 31,560
    Dan Druff
    02-13-2018, 12:06 AM Go to last post

  4. BetOnline Steals

    Started by NaturalBornHustler, 02-09-2013 09:59 AM
    3 Pages •
    1 2 3
    2 Attachment(s)
    • Replies: 50
    • Views: 49,578
    Dan Druff
    04-08-2013, 10:25 AM Go to last post

  5. Laptops being hacked from Hotel Arts at EPT Barcelona

    Started by BeerAndPoker, 09-05-2013 05:00 PM
    3 Pages •
    1 2 3
    • Replies: 50
    • Views: 42,724
    shoeshine box
    04-29-2018, 11:20 AM Go to last post

  6. Breaking News...Chris Fergueson spotted at WSOP yesterday!!

    Started by Ryback_feed_me_more, 06-05-2016 07:37 AM
    3 Pages •
    1 2 3
    8 Attachment(s)
    • Replies: 50
    • Views: 19,314
    LarryLaffer
    08-28-2016, 09:18 PM Go to last post

  7. Moved: Brandi Blakley, featured blogger on Ray Davis' RealGrinders site, accused of lying & faking world poker travels

    Started by Dan Druff, 01-12-2017 04:08 PM
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  8. 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: 26,013
    Salty_Aus
    11-06-2017, 02:54 AM Go to last post

  9. 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: 21,377
    dondrew
    11-09-2017, 04:55 PM Go to last post

  10. Mike Dentale accused of cheating, threatens WSOP champ Joe McKeehen

    Started by ftpjesus, 12-10-2015 04:14 PM
    3 Pages •
    1 2 3
    2 Attachment(s)
    • Replies: 47
    • Views: 50,314
    duped_samaritan
    06-27-2019, 04:09 PM Go to last post

  11. Youtubers involved in shady gambling venture

    Started by FPS_Russia, 07-09-2016 02:44 PM
    3 Pages •
    1 2 3
    2 Attachment(s)
    • Replies: 47
    • Views: 18,860
    tommyt
    09-09-2016, 03:30 PM Go to last post

  12. Fox Poker online private site is DOA

    Started by Ryback_feed_me_more, 08-30-2021 10:21 PM
    3 Pages •
    1 2 3
    5 Attachment(s)
    • Replies: 46
    • Views: 17,414
    Dan Druff
    09-15-2022, 05:52 AM Go to last post

  13. Merge disconnects then proceeds to sign players into other players accounts

    Started by Mantis Toboggan, 12-03-2014 01:09 PM
    3 Pages •
    1 2 3
    1 Attachment(s)
    • Replies: 45
    • Views: 24,124
    Sanlmar
    12-12-2014, 11:58 PM Go to last post

  14. Post Marley's House of Sport - Scam or not?

    Started by OzGary, 05-30-2022 01:24 AM
    3 Pages •
    1 2 3
    australian scam, house of sport, john wynter, marley, racing system, scam, sports betting system 1 Attachment(s)
    • Replies: 45
    • Views: 26,029
    OzGary
    Yesterday, 06:11 PM Go to last post

  15. Bill Perkins claims that several famous poker pros have been cheating, says this scandal will make Postle scandal seem small by comparison

    Started by Dan Druff, 05-23-2020 06:40 PM
    3 Pages •
    1 2 3
    3 Attachment(s)
    • Replies: 44
    • Views: 16,254
    mulva
    06-04-2020, 04:40 PM Go to last post

  16. Infiniti Poker looks like it is down & stole money (WAS: Jason Stern, fresh from representing the GRRRINDERS poker site/scam, now onto a new fail project)

    Started by Dan Druff, 04-22-2013 01:50 PM
    3 Pages •
    1 2 3
    2 Attachment(s)
    • Replies: 43
    • Views: 59,427
    shoeshine box
    09-21-2019, 11:41 PM Go to last post

  17. King's Casino Owner Allegedly Rips Off High Stakes Player

    Started by GambleBotsChafedPenis, 06-22-2017 04:53 PM
    3 Pages •
    1 2 3
    • Replies: 43
    • Views: 39,121
    Dan Druff
    09-08-2019, 04:47 PM Go to last post

  18. PPA Letter to Lock Poker Demanding Player Repayment

    Started by TheEngineer, 04-25-2014 12:38 PM
    3 Pages •
    1 2 3
    • Replies: 42
    • Views: 19,740
    Dan Druff
    08-18-2014, 03:14 PM Go to last post

  19. PokerFraudAlert Report: Pokerstars scammed its US players out of tens of millions of dollars with their Black Friday FPP cashout policy

    Started by Dan Druff, 04-16-2012 10:36 PM
    3 Pages •
    1 2 3
    1 Attachment(s)
    • Replies: 41
    • Views: 67,610
    Erin Micunt
    05-07-2012, 08:22 PM Go to last post

  20. Bovada freezes account I've had since 2005 with 52k in it for "verification"

    Started by Dan Druff, 08-01-2016 01:36 PM
    3 Pages •
    1 2 3
    1 Attachment(s)
    • Replies: 41
    • Views: 20,954
    Dan Druff
    08-05-2016, 01:07 PM Go to last post

  21. 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: 23,405
    Dan Druff
    11-02-2012, 02:44 PM Go to last post

  22. 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: 44,269
    Charham
    08-22-2012, 10:14 AM Go to last post

  23. Haley Hintze writing a great series tearing apart the awful Ben Mezrich AP/Scott Tom book

    Started by Dan Druff, 06-02-2013 08:43 PM
    2 Pages •
    1 2
    2 Attachment(s)
    • Replies: 39
    • Views: 21,055
    superallah
    09-20-2013, 07:40 AM Go to last post

  24. Dude enters Aria $125 tourney, gets seated at $25,000 High Roller instead --- GOES WITH IT!

    Started by Forum Wars, 05-30-2015 08:25 AM
    2 Pages •
    1 2
    corrigan - oxygen hoarder, corrigan licks taint sweat 3 Attachment(s)
    • Replies: 39
    • Views: 15,756
    limitles
    05-31-2015, 08:29 PM Go to last post

  25. HOWARD LEDERER releases statement through Kid Poker. Statement below link to article

    Started by ftpjesus, 05-19-2016 03:11 PM
    2 Pages •
    1 2
    2 Attachment(s)
    • Replies: 39
    • Views: 15,713
    Sidewinder
    05-26-2016, 04:45 PM Go to last post

  26. Angry NJ Poker Player Douglas Conway (Unifro/FatalFlaws online) is a Scammer

    Started by duped_samaritan, 10-17-2014 06:55 AM
    2 Pages •
    1 2
    scammer 4 Attachment(s)
    • Replies: 38
    • Views: 24,495
    Tankazoo
    07-19-2020, 06:29 PM Go to last post

  27. Two Cubans Cheating At Live PLO throughout USA

    Started by Kn1sh, 10-26-2020 02:52 AM
    2 Pages •
    1 2
    7 Attachment(s)
    • Replies: 38
    • Views: 17,690
    Kn1sh
    04-04-2022, 01:18 PM Go to last post

  28. UB scandal figure Travis Makar reappears on Twitter, talks about UB again, incriminates Mansour Matloubi

    Started by Dan Druff, 01-25-2013 11:59 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 37
    • Views: 20,447
    Belly Buster
    03-20-2013, 12:49 PM Go to last post

  29. Ultimate Poker is closer to Ultimatebet than you think! Guess who provides their ID verification?

    Started by Dan Druff, 05-08-2013 07:20 PM
    2 Pages •
    1 2
    • Replies: 37
    • Views: 19,282
    Steve-O
    08-06-2013, 02:08 PM Go to last post

  30. Well known PFA member Chinamaniac is recruiting for multiacccouting Sportsbooks

    Started by ftpjesus, 05-22-2023 07:30 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 37
    • Views: 11,475
    DJ_Chaps
    08-19-2023, 09:18 PM Go to last post

  31. Poker Players Alliance and director John Pappas linked to lobbying effort for SunFirst Bank on behalf of Pokerstars/Full Tilt

    Started by Dan Druff, 02-28-2013 11:56 AM
    2 Pages •
    1 2
    3 Attachment(s)
    • Replies: 36
    • Views: 20,192
    Sanlmar
    12-22-2016, 02:08 PM Go to last post

  32. So it begins today (09/16) for US Player Full Tilt Poker Refunds

    Started by BeerAndPoker, 09-16-2013 09:19 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 36
    • Views: 23,622
    smithbk
    02-06-2015, 09:21 PM Go to last post

  33. PokerByProxy - Give other people money to play poker for you. What could go wrong?

    Started by Dan Druff, 11-26-2013 07:01 PM
    2 Pages •
    1 2
    3 Attachment(s)
    • Replies: 36
    • Views: 23,987
    rum dick
    12-07-2020, 04:53 PM Go to last post

  34. Rob Gorodetsky: Millennial degenerate douche who fancies himself a pro sportsbettor. This is his story...

    Started by Dan Druff, 12-27-2017 03:19 AM
    2 Pages •
    1 2
    3 Attachment(s)
    • Replies: 36
    • Views: 19,693
    TheXFactor
    02-06-2020, 01:41 AM Go to last post

  35. Interview with Dutch Boyd

    Started by Mike Owens, 12-22-2012 08:53 AM
    2 Pages •
    1 2
    2 Attachment(s)
    • Replies: 35
    • Views: 17,489
    GrenadaRoger
    01-19-2013, 10:16 PM Go to last post

  36. Carbon Poker Slowdown Concerns Players

    Started by Shizzmoney, 04-02-2015 08:05 AM
    2 Pages •
    1 2
    • Replies: 35
    • Views: 17,546
    badguy23
    05-18-2015, 03:51 PM Go to last post

  37. Valeriu Coca, who finished 5th in $10k WSOP Heads Up tournament, accused of card marking

    Started by Dan Druff, 06-04-2015 03:13 AM
    2 Pages •
    1 2
    • Replies: 35
    • Views: 19,359
    Shizzmoney
    06-18-2015, 01:27 AM Go to last post

  38. 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: 24,963
    Towerflower
    02-09-2016, 08:06 AM Go to last post

  39. Major (and ongoing) Venmo hack is targeting accounts of big name poker pros

    Started by Dan Druff, 11-25-2020 04:19 AM
    2 Pages •
    1 2
    2 Attachment(s)
    • Replies: 34
    • Views: 17,626
    shoeshine box
    06-27-2021, 06:14 PM Go to last post

  40. Bot farm said to have taken $10m out of ACR economy

    Started by Dan Druff, 01-04-2024 02:47 PM
    2 Pages •
    1 2
    2 Attachment(s)
    • Replies: 34
    • Views: 7,097
    Dan Druff
    03-09-2024, 10:32 PM Go to last post

  41. 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: 28,253
    Dan Druff
    01-14-2014, 01:03 PM Go to last post

  42. 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: 25,734
    Shizzmoney
    04-18-2020, 06:12 AM Go to last post

  43. Skillz, owner of popular 21 Blitz card game app, is being sued by a hot 19-year-old chick in Vegas, and Mac Verstandig is her attorney

    Started by Dan Druff, 09-09-2020 12:29 AM
    2 Pages •
    1 2
    2 Attachment(s)
    • Replies: 33
    • Views: 25,044
    Dan Druff
    11-12-2023, 03:53 AM Go to last post

  44. 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: 6,911
    FRANKRIZZO
    02-16-2022, 12:16 PM Go to last post

  45. very shady happening with bovadas payment processors

    Started by stankmouth, 07-17-2014 10:16 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 32
    • Views: 18,567
    SetofKs
    08-04-2014, 10:43 PM Go to last post

  46. Thumbs up Betcoin.ag - Scams, Scandals, and Shadiness Galore

    Started by TwitchySeal, 11-28-2015 10:48 AM
    2 Pages •
    1 2
    betcoin, betcoin.ag, betcoinpoker, bitcoin, dishonest, liars, scam, unethical 4 Attachment(s)
    • Replies: 32
    • Views: 59,769
    Brianpoland
    04-07-2018, 10:24 PM Go to last post

  47. Poll Poll: Should Druff Banhammer Game Protect for the sake of PFA and its members??

    Started by Ryback_feed_me_more, 03-14-2017 03:06 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 32
    • Views: 26,174
    TwitchySeal
    10-02-2019, 02:16 PM Go to last post

  48. PP Poker: Individuals running "clubs" on an app where they hold all the money -- what could go wrong? (Adnan Mohammad scam)

    Started by Dan Druff, 01-03-2019 04:35 AM
    2 Pages •
    1 2
    11 Attachment(s)
    • Replies: 32
    • Views: 44,192
    ftpjesus
    05-09-2020, 01:48 PM Go to last post

  49. Highstakes Poker Pro Alec Torelli accused of angle shooting amateur

    Started by AhoosierA, 06-02-2017 09:47 AM
    2 Pages •
    1 2
    17 Attachment(s)
    • Replies: 31
    • Views: 17,063
    PuppyMonkeyBaby
    08-06-2018, 10:52 AM Go to last post

  50. Latvian bot on ACR malfunctions heads up in tournament, folds every hand pre

    Started by Dan Druff, 04-10-2019 04:31 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 31
    • Views: 71,858
    ErickAA
    05-10-2019, 03:14 PM Go to last post
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