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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: 69,533
    Dan Druff
    03-03-2012, 03:50 PM Go to last post

  1. DraftKings Hit by Lawsuit Alleging ‘Unjust Enrichment’ in SBTech Deal, Paul Phua potentially involved

    Started by Shizzmoney, 10-13-2021 03:02 PM
    • Replies: 5
    • Views: 2,249
    BeerAndPoker
    10-15-2021, 06:17 PM Go to last post

  2. Jared Bleznick banned for life from WSOP, then unbanned days later?

    Started by DonkCrusher, 07-04-2016 10:36 PM
    • Replies: 17
    • Views: 67,252
    ftpjesus
    10-14-2021, 07:14 PM Go to last post

  3. David Shao Partypoker Millions Event Winner Scammer

    Started by Tankazoo, 10-08-2021 11:32 AM
    1 Attachment(s)
    • Replies: 2
    • Views: 2,001
    Tankazoo
    10-08-2021, 06:19 PM Go to last post

  4. Sam Kiki Chief Commercial Officer Game Play Network Scammer

    Started by Tankazoo, 09-30-2021 10:42 AM
    • Replies: 5
    • Views: 2,707
    shoeshine box
    10-07-2021, 10:07 PM Go to last post

  5. Bernard Tapie+Full Tilt=Disaster Waiting to Happen

    Started by Bootsy Collins, 03-10-2012 10:37 PM
    2 Pages •
    1 2
    • Replies: 22
    • Views: 16,501
    shoeshine box
    10-04-2021, 03:02 PM Go to last post

  6. Dealer Abuse on the Hustler Live Stream (9/23 Stream) - Clip included

    Started by SlowRoll, 09-24-2021 10:32 AM
    • Replies: 3
    • Views: 2,236
    shoeshine box
    09-24-2021, 06:44 PM Go to last post

  7. Shady Home Poker Games

    Started by TheXFactor, 08-24-2021 02:46 AM
    • Replies: 7
    • Views: 3,180
    Ryback_feed_me_more
    09-23-2021, 06:02 PM Go to last post

  8. WSOP bracelet winner Ivan Deyra banned for multiaccounting on Winamax

    Started by ftpjesus, 01-25-2021 03:29 PM
    • Replies: 1
    • Views: 2,360
    shoeshine box
    09-19-2021, 12:16 PM Go to last post

  9. Poker media figure Brent Harrington being blackmailed by fake account who got him to send sexual videos

    Started by Dan Druff, 09-15-2021 09:08 PM
    • Replies: 2
    • Views: 1,978
    Dan Druff
    09-16-2021, 12:25 AM Go to last post

  10. Ross Gerrard (Epiphany77) is a scammer!

    Started by BadBeatPls, 09-07-2021 01:24 PM
    • Replies: 3
    • Views: 1,993
    BadBeatPls
    09-12-2021, 08:37 PM Go to last post

  11. Question Konami,Pop slots,Play studios APPS thief

    Started by shoeshine box, 09-10-2021 03:50 PM
    • Replies: 0
    • Views: 1,421
    shoeshine box
    09-10-2021, 03:50 PM Go to last post

  12. Keith Morrow From Pittsburgh Scammer and Violent

    Started by Tankazoo, 07-29-2021 01:09 PM
    • Replies: 6
    • Views: 3,201
    BCR
    09-01-2021, 11:52 PM Go to last post

  13. Stay AWAY from Sportsbook(s) - SportsBettingOnline & BetOWI

    Started by smiflorida, 08-24-2021 07:17 PM
    1 Attachment(s)
    • Replies: 1
    • Views: 2,586
    Jayjami
    08-24-2021, 07:38 PM Go to last post

  14. Ignition and Coin Poker Stole My Money

    Started by randomguy, 06-21-2021 12:10 AM
    • Replies: 9
    • Views: 3,442
    randomguy
    08-12-2021, 12:52 AM Go to last post

  15. Draft Kings Class Action Settlement

    Started by Matt The Rat, 07-18-2021 10:12 AM
    1 Attachment(s)
    • Replies: 1
    • Views: 2,109
    Tankazoo
    07-18-2021, 11:07 AM Go to last post

  16. Poker player from Oregon had $4 million in assets seized over alleged movie piracy site

    Started by hardeight, 05-15-2019 11:30 PM
    2 Attachment(s)
    • Replies: 3
    • Views: 6,576
    Cerveza Fria
    07-14-2021, 11:42 AM Go to last post

  17. 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: 17,759
    shoeshine box
    06-27-2021, 06:14 PM Go to last post

  18. Patrick Serda another poker POS scammer.

    Started by ftpjesus, 06-13-2021 02:44 PM
    1 Attachment(s)
    • Replies: 2
    • Views: 2,967
    zealanddonk
    06-20-2021, 09:46 PM Go to last post

  19. Dude embezzled $22M from company to enter poker tourneys

    Started by Avon Barksdale, 07-11-2019 08:39 PM
    2 Attachment(s)
    • Replies: 15
    • Views: 12,605
    shoeshine box
    06-11-2021, 08:21 PM Go to last post

  20. Angry "ROBBED" on IGNITION poker site.

    Started by shoeshine box, 02-19-2021 09:17 PM
    warrior princess. fire away.
    • Replies: 15
    • Views: 7,142
    Dan Druff
    05-16-2021, 05:27 AM Go to last post

  21. Gambling world figure Shane Sigsbee accuses Jon Martinelli of a premeditated $500k sportsbetting scam

    Started by Dan Druff, 01-24-2021 02:32 PM
    • Replies: 2
    • Views: 5,080
    Sidewinder
    05-09-2021, 06:17 PM Go to last post

  22. Cash.App Strategy Help Needed

    Started by hms350, 04-22-2021 08:07 AM
    • Replies: 5
    • Views: 3,087
    Dan Druff
    04-25-2021, 03:32 PM Go to last post

  23. Moved: Double Down Casino and Big Fish Casino -- both free-money slot apps -- are accused of causing addicted gamblers to lose big money with no possible upside

    Started by Dan Druff, 11-29-2021 02:26 AM
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  24. Moved: TSA Cash Grab... legal or not, it's still happening

    Started by TexasFugitive, 04-12-2021 06:58 AM
    •  
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  25. Interesting scam unfolding in crypto art right now

    Started by CryptoNinja, 04-10-2021 11:21 AM
    • Replies: 1
    • Views: 2,106
    CryptoNinja
    04-10-2021, 11:51 AM Go to last post

  26. Max Silver claims he was taken for over $140k in premeditated bitcoin scam

    Started by Dan Druff, 03-24-2021 02:15 AM
    • Replies: 3
    • Views: 3,305
    JeffDime
    03-29-2021, 06:27 AM Go to last post

  27. Cool Northern California's Stones Gambling Hall scam long before Michael Postle.

    Started by desertrunner, 01-23-2021 10:38 PM
    • Replies: 19
    • Views: 7,031
    go_buccos
    03-28-2021, 11:15 AM Go to last post

  28. Offshore sportsbook MyBookie posing as BetMGM in Google playstore

    Started by Matt The Rat, 03-10-2021 05:49 PM
    • Replies: 4
    • Views: 5,248
    Sidewinder
    03-27-2021, 05:13 PM Go to last post

  29. Is this beating slots website a scam?

    Started by 130IQ Hustler, 03-25-2021 12:19 PM
    • Replies: 1
    • Views: 2,220
    Dan Druff
    03-26-2021, 12:49 AM Go to last post

  30. Football Index - The Ponzi Stock Market of Football

    Started by Shipmunk, 03-15-2021 10:05 PM
    • Replies: 0
    • Views: 2,002
    Shipmunk
    03-15-2021, 10:05 PM Go to last post

  31. Serial ACR scammer Brian Voytek ripping people off again

    Started by Dan Druff, 11-18-2019 11:20 PM
    6 Attachment(s)
    • Replies: 19
    • Views: 22,913
    Dan Druff
    03-14-2021, 04:06 PM Go to last post

  32. Three men, including Encore Boston dealer, charged in baccarat cheating scheme

    Started by Dan Druff, 03-05-2021 05:14 PM
    • Replies: 0
    • Views: 2,215
    Dan Druff
    03-05-2021, 05:14 PM Go to last post

  33. Moved: My Experience With Christopher Mitchell and what I am doing about it.

    Started by Thisismysimplelife, 02-23-2021 07:09 PM
    christopher mitchell
    •  
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  34. WPN/ACR has regressed back into Botland since the ChicagoJoey interview and not paying Rakeback

    Started by ftpjesus, 10-09-2019 11:26 PM
    • Replies: 2
    • Views: 11,736
    Daniel72
    02-16-2021, 01:15 PM Go to last post

  35. Mastermind of Roulette!!!!

    Started by Dan Druff, 02-04-2021 02:36 AM
    • Replies: 2
    • Views: 2,740
    Dan Druff
    02-15-2021, 12:17 AM Go to last post

  36. Bovada refusing to pay out any bets regarding streaker at Super Bowl

    Started by ftpjesus, 02-10-2021 06:34 PM
    • Replies: 3
    • Views: 2,321
    Dan Druff
    02-12-2021, 09:05 PM Go to last post

  37. Avoid offshore sports book BetDSI at all costs.

    Started by go_buccos, 01-31-2021 07:34 PM
    • Replies: 2
    • Views: 2,373
    go_buccos
    02-01-2021, 10:14 AM Go to last post

  38. Exclamation How to Fund High Stakes Gambling!

    Started by shoeshine box, 01-24-2021 11:26 AM
    • Replies: 0
    • Views: 2,070
    shoeshine box
    01-24-2021, 11:26 AM Go to last post

  39. Rolling Stone Magazine article about Bellagio Biker Bandit

    Started by Dan Druff, 11-03-2016 11:18 PM
    • Replies: 7
    • Views: 7,424
    desertrunner
    01-24-2021, 06:03 AM Go to last post

  40. Casey Urlacher (brother of Brian) among 10 alleged to have run offshore gambling ring

    Started by Shizzmoney, 02-20-2020 05:25 PM
    • Replies: 3
    • Views: 3,831
    Shizzmoney
    01-20-2021, 01:53 AM Go to last post

  41. Who let the dogs out? Shady "BigDog Poker" site closing

    Started by Dan Druff, 01-05-2021 12:52 AM
    1 Attachment(s)
    • Replies: 0
    • Views: 5,721
    Dan Druff
    01-05-2021, 12:52 AM Go to last post

  42. Caesars Rewards member gets $700 of RCs stolen, and Caesars is dragging their feet on it for months

    Started by Dan Druff, 12-30-2020 10:17 PM
    • Replies: 2
    • Views: 7,034
    Tellafriend
    01-03-2021, 07:01 PM Go to last post

  43. Card Exchanging Table - Cheating Home Game

    Started by PositiveVariance, 01-01-2021 11:14 PM
    • Replies: 0
    • Views: 6,905
    PositiveVariance
    01-01-2021, 11:14 PM Go to last post

  44. Moved: Chris Moneymaker leaving Pokerstars

    Started by Dan Druff, 12-31-2020 07:57 PM
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  45. Exclamation Cloudbet Confiscating $15,000 In Bitcoin Cash (67BCH) Deposited By Efxes For USA Citizenship Documentation KYC

    Started by Efxes, 10-12-2020 07:57 AM
    2 Pages •
    1 2
    bitcoin, cloudbet, degenerate, gambler, sports betting, sportsbook
    • Replies: 23
    • Views: 8,870
    shoeshine box
    12-31-2020, 12:57 AM Go to last post

  46. Vladimir Geshkenbein finishes 62nd in ME and scams his backers

    Started by Dan Druff, 07-16-2013 02:28 PM
    6 Pages •
    1 2 3 ... 6
    • Replies: 119
    • Views: 61,228
    zealanddonk
    12-17-2020, 09:31 PM Go to last post

  47. 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: 24,086
    rum dick
    12-07-2020, 04:53 PM Go to last post

  48. Former employee steals from armored truck company servicing Ballys AC, gets away with $1.7 million without having to use any weapons, gets caught anyway

    Started by Dan Druff, 11-27-2020 07:34 AM
    • Replies: 1
    • Views: 2,505
    Drawingdead
    11-27-2020, 09:37 AM Go to last post

  49. Slot Techs rigging gas station slots in Virginia

    Started by Bincs, 11-24-2020 02:52 PM
    • Replies: 1
    • Views: 2,326
    Dan Druff
    11-27-2020, 06:45 AM Go to last post

  50. WSOP Crowns Main Event Champion, Then Tries To Take It Back

    Started by SrslySirius, 11-15-2020 08:21 PM
    • Replies: 6
    • Views: 3,200
    shoeshine box
    11-20-2020, 10:12 PM Go to last post
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