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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: 69,237
    Dan Druff
    03-03-2012, 03:50 PM Go to last post

  1. Crazy Mike accused of being busto & in heavy debt to pro poker players

    Started by Dan Druff, 07-27-2015 10:51 PM
    brown the meat!
    • Replies: 19
    • Views: 22,470
    Dan Druff
    07-12-2020, 04:00 AM Go to last post

  2. Diamond Spade Club -- High-end, Miami-based VIP club for rich poker players, or scam?

    Started by Dan Druff, 03-14-2018 05:53 PM
    • Replies: 14
    • Views: 22,205
    zealanddonk
    01-10-2019, 09:22 PM Go to last post

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

    Started by Dan Druff, 09-21-2017 10:52 PM
    • Replies: 14
    • Views: 21,947
    Dan Druff
    09-28-2017, 03:13 PM Go to last post

  4. Bovada credit card payment processors skimming again

    Started by Dan Druff, 08-30-2017 02:47 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 30
    • Views: 21,671
    Dan Druff
    12-26-2019, 02:17 AM Go to last post

  5. 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: 21,409
    dondrew
    11-09-2017, 04:55 PM Go to last post

  6. 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: 21,220
    Dan Druff
    09-17-2012, 03:15 PM Go to last post

  7. 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: 21,078
    superallah
    09-20-2013, 07:40 AM Go to last post

  8. PeachyMer

    Started by JoeSeboksMicropenis, 03-20-2012 02:36 PM
    • Replies: 10
    • Views: 21,044
    Sidewinder
    04-03-2022, 05:54 PM Go to last post

  9. Paypal stealing money from poker players like Chris Moneymaker (UPDATE: Federal class action lawsuit filed!)

    Started by Dan Druff, 05-18-2021 11:04 AM
    4 Pages •
    1 2 3 ... 4
    5 Attachment(s)
    • Replies: 62
    • Views: 21,039
    hutmaster
    12-14-2022, 03:39 AM Go to last post

  10. 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: 20,988
    Dan Druff
    08-05-2016, 01:07 PM Go to last post

  11. I got scammed on 2+2

    Started by ShadyJ, 05-30-2012 01:18 PM
    2 Pages •
    1 2
    get0nmylev3l, get0nmylevel, jesse vilchez, pokergooroo12, turdburglar13 3 Attachment(s)
    • Replies: 29
    • Views: 20,878
    FckCoolers
    06-27-2012, 06:53 AM Go to last post

  12. More fail at the Rio -- floor staff member demanding bribes to run sit-n-go satellites

    Started by Dan Druff, 06-09-2014 03:52 PM
    2 Pages •
    1 2
    • Replies: 20
    • Views: 20,582
    Dan Druff
    12-11-2014, 02:42 PM Go to last post

  13. 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: 20,509
    Belly Buster
    03-20-2013, 12:49 PM Go to last post

  14. 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: 20,234
    Sanlmar
    12-22-2016, 02:08 PM Go to last post

  15. Golden Nugget in Atlantic City forgets to shuffle cards, then sues gamblers who beat them

    Started by Dan Druff, 08-20-2012 03:15 PM
    2 Pages •
    1 2
    • Replies: 21
    • Views: 20,166
    BedWetterBettor
    07-27-2020, 05:30 PM Go to last post

  16. 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: 20,152
    shoeshine box
    02-28-2019, 04:51 PM Go to last post

  17. Yet another high limit online regular scams people: Brandon Barnes / CompleteDonk / MatadorCC

    Started by Dan Druff, 01-14-2014 04:56 PM
    2 Pages •
    1 2
    • Replies: 20
    • Views: 20,045
    jacosta24
    05-31-2014, 01:02 PM Go to last post

  18. "Burger King Hat Guy" allegedly walked away from Borgata poker table without paying $2k he owed to the pot

    Started by Dan Druff, 07-03-2013 03:01 PM
    • Replies: 6
    • Views: 19,824
    sevencard2003
    08-03-2016, 03:08 PM Go to last post

  19. Dying cancer patient Kevin Racks gets scammed in ACR money trades

    Started by Dan Druff, 07-13-2019 01:44 AM
    • Replies: 18
    • Views: 19,805
    Dan Druff
    02-16-2020, 04:48 PM Go to last post

  20. 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: 19,774
    TheXFactor
    02-06-2020, 01:41 AM Go to last post

  21. 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: 19,746
    Dan Druff
    08-18-2014, 03:14 PM Go to last post

  22. Ray Bitar speaks....

    Started by JoyMillersMeatCurtains, 03-06-2012 05:13 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 24
    • Views: 19,628
    Rollo Tomasi
    03-20-2012, 09:40 PM Go to last post

  23. 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: 19,465
    Sitting Out
    07-22-2012, 04:45 PM Go to last post

  24. LVH Poker Room Opening with UB Suspect Bonnie Lienhos as Poker Room Manager

    Started by Shizzmoney, 07-11-2013 04:51 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 26
    • Views: 19,410
    BeerAndPoker
    08-05-2013, 01:26 AM Go to last post

  25. 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: 19,376
    Shizzmoney
    06-18-2015, 01:27 AM Go to last post

  26. 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: 19,346
    LarryLaffer
    08-28-2016, 09:18 PM Go to last post

  27. 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: 19,283
    Steve-O
    08-06-2013, 02:08 PM Go to last post

  28. Chau Giang Caught Stealing $800 at Bellagio

    Started by Moral Fiber, 01-28-2014 09:02 AM
    2 Pages •
    1 2
    jap stole 1 Attachment(s)
    • Replies: 27
    • Views: 18,995
    Brittney Griner's Clit
    02-19-2014, 03:24 AM Go to last post

  29. 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: 18,866
    tommyt
    09-09-2016, 03:30 PM Go to last post

  30. Epic, Annie and pure shadiness....

    Started by JoyMillersMeatCurtains, 03-15-2012 12:29 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 23
    • Views: 18,671
    JoeSeboksMicropenis
    03-21-2012, 01:19 PM Go to last post

  31. Doug Polk: Tom Dwan has more massive debt from Haralabos Voulgaris

    Started by Shizzmoney, 03-08-2017 07:15 PM
    2 Pages •
    1 2
    • Replies: 20
    • Views: 18,663
    Salty_Aus
    03-27-2017, 07:44 PM Go to last post

  32. 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: 18,570
    SetofKs
    08-04-2014, 10:43 PM Go to last post

  33. Poker player Randy Garcia claims Maurice Hawkins owes him $103k for over 2 years

    Started by Shizzmoney, 07-16-2019 05:01 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 23
    • Views: 18,565
    Dan Druff
    03-01-2024, 02:46 PM Go to last post

  34. Shaun Deeb outing scammers

    Started by khalwat, 02-24-2016 03:23 PM
    1 Attachment(s)
    • Replies: 11
    • Views: 18,359
    AT-6ed
    02-28-2016, 05:55 AM Go to last post

  35. Poker dealers getting the shaft at Planet Hollywood?

    Started by Dan Druff, 06-11-2015 01:45 AM
    • Replies: 7
    • Views: 17,894
    Brittney Griner's Clit
    06-11-2015, 05:49 PM Go to last post

  36. Serious derailing attempts in 4 thread 'Could Phil Ivey be a cheater?'

    Started by haleylh, 09-19-2014 11:42 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 26
    • Views: 17,836
    SetofKs
    10-11-2014, 02:24 AM Go to last post

  37. 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: 17,823
    Kn1sh
    04-04-2022, 01:18 PM Go to last post

  38. Daniel Colman accuses Sean Perry of scamming him for "7 figures" in weird Daily Fantasy Sports prop betting scheme

    Started by Dan Druff, 05-07-2021 04:01 PM
    2 Pages •
    1 2
    2 Attachment(s)
    • Replies: 29
    • Views: 17,795
    JeffDime
    09-02-2023, 05:21 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: 17,711
    shoeshine box
    06-27-2021, 06:14 PM Go to last post

  40. Pokerhost banning players for winning

    Started by Dan Druff, 10-29-2013 11:54 AM
    • Replies: 19
    • Views: 17,574
    Dan Druff
    05-03-2014, 08:17 PM Go to last post

  41. Carbon Poker Slowdown Concerns Players

    Started by Shizzmoney, 04-02-2015 08:05 AM
    2 Pages •
    1 2
    • Replies: 35
    • Views: 17,555
    badguy23
    05-18-2015, 03:51 PM Go to last post

  42. 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: 17,499
    Dan Druff
    09-15-2022, 05:52 AM Go to last post

  43. Interview with Dutch Boyd

    Started by Mike Owens, 12-22-2012 08:53 AM
    2 Pages •
    1 2
    2 Attachment(s)
    • Replies: 35
    • Views: 17,494
    GrenadaRoger
    01-19-2013, 10:16 PM Go to last post

  44. Ourgame Poker

    Started by HowQuaint, 04-24-2016 07:27 AM
    1 Attachment(s)
    • Replies: 18
    • Views: 17,477
    Dan Druff
    10-09-2016, 12:43 AM Go to last post

  45. 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

  46. Report: TI Poker Room Manager Christopher Coffin arrested for stealing jackpot money from a football pool

    Started by Dan Druff, 01-11-2015 05:38 PM
    1 Attachment(s)
    • Replies: 17
    • Views: 17,194
    John Mehaffey
    05-06-2015, 10:19 PM Go to last post

  47. Everleaf Poker & Minted Poker scamming people, regulatory body LGA=joke

    Started by BUBBLES, 03-03-2012 11:00 PM
    • Replies: 19
    • Views: 17,153
    badguy23
    01-15-2013, 12:59 PM Go to last post

  48. Jeremy Johnson's business partner Jason Vowell Arrested in St. George

    Started by Rockasilly, 03-02-2013 09:39 AM
    • Replies: 0
    • Views: 17,132
    Rockasilly
    03-02-2013, 09:39 AM Go to last post

  49. HPT Westgate (Las Vegas) offers half-price buyin at dinner break in order to avoid being on the hook for an overlay

    Started by Dan Druff, 04-09-2018 01:21 AM
    • Replies: 15
    • Views: 17,114
    sah_24
    04-10-2018, 08:41 PM Go to last post

  50. 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: 17,090
    PuppyMonkeyBaby
    08-06-2018, 10:52 AM Go to last post
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