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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: 67,771
    Dan Druff
    03-03-2012, 03:50 PM Go to last post

  1. Sam Kiki Chief Commercial Officer Game Play Network Scammer

    Started by Tankazoo, 09-30-2021 10:42 AM
    • Replies: 5
    • Views: 2,638
    shoeshine box
    10-07-2021, 10:07 PM Go to last post

  2. 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: 16,069
    shoeshine box
    10-04-2021, 03:02 PM Go to last post

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

    Started by SlowRoll, 09-24-2021 10:32 AM
    • Replies: 3
    • Views: 2,157
    shoeshine box
    09-24-2021, 06:44 PM Go to last post

  4. Shady Home Poker Games

    Started by TheXFactor, 08-24-2021 02:46 AM
    • Replies: 7
    • Views: 3,071
    Ryback_feed_me_more
    09-23-2021, 06:02 PM Go to last post

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

    Started by ftpjesus, 01-25-2021 03:29 PM
    • Replies: 1
    • Views: 2,229
    shoeshine box
    09-19-2021, 12:16 PM Go to last post

  6. 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: 1,908
    Dan Druff
    09-16-2021, 12:25 AM Go to last post

  7. Ross Gerrard (Epiphany77) is a scammer!

    Started by BadBeatPls, 09-07-2021 01:24 PM
    • Replies: 3
    • Views: 1,938
    BadBeatPls
    09-12-2021, 08:37 PM Go to last post

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

    Started by shoeshine box, 09-10-2021 03:50 PM
    • Replies: 0
    • Views: 1,346
    shoeshine box
    09-10-2021, 03:50 PM Go to last post

  9. Keith Morrow From Pittsburgh Scammer and Violent

    Started by Tankazoo, 07-29-2021 01:09 PM
    • Replies: 6
    • Views: 3,102
    BCR
    09-01-2021, 11:52 PM Go to last post

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

    Started by smiflorida, 08-24-2021 07:17 PM
    1 Attachment(s)
    • Replies: 1
    • Views: 2,526
    Jayjami
    08-24-2021, 07:38 PM Go to last post

  11. Ignition and Coin Poker Stole My Money

    Started by randomguy, 06-21-2021 12:10 AM
    • Replies: 9
    • Views: 3,353
    randomguy
    08-12-2021, 12:52 AM Go to last post

  12. Draft Kings Class Action Settlement

    Started by Matt The Rat, 07-18-2021 10:12 AM
    1 Attachment(s)
    • Replies: 1
    • Views: 2,031
    Tankazoo
    07-18-2021, 11:07 AM Go to last post

  13. 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: 6,309
    Cerveza Fria
    07-14-2021, 11:42 AM Go to last post

  14. 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: 17,371
    shoeshine box
    06-27-2021, 06:14 PM Go to last post

  15. Patrick Serda another poker POS scammer.

    Started by ftpjesus, 06-13-2021 02:44 PM
    1 Attachment(s)
    • Replies: 2
    • Views: 2,875
    zealanddonk
    06-20-2021, 09:46 PM Go to last post

  16. 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: 12,069
    shoeshine box
    06-11-2021, 08:21 PM Go to last post

  17. Angry "ROBBED" on IGNITION poker site.

    Started by shoeshine box, 02-19-2021 09:17 PM
    warrior princess. fire away.
    • Replies: 15
    • Views: 6,953
    Dan Druff
    05-16-2021, 05:27 AM Go to last post

  18. 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: 4,950
    Sidewinder
    05-09-2021, 06:17 PM Go to last post

  19. Cash.App Strategy Help Needed

    Started by hms350, 04-22-2021 08:07 AM
    • Replies: 5
    • Views: 2,966
    Dan Druff
    04-25-2021, 03:32 PM Go to last post

  20. 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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  21. Moved: TSA Cash Grab... legal or not, it's still happening

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

    Started by CryptoNinja, 04-10-2021 11:21 AM
    • Replies: 1
    • Views: 2,025
    CryptoNinja
    04-10-2021, 11:51 AM Go to last post

  23. 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: 3,210
    JeffDime
    03-29-2021, 06:27 AM Go to last post

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

    Started by desertrunner, 01-23-2021 10:38 PM
    • Replies: 19
    • Views: 6,823
    go_buccos
    03-28-2021, 11:15 AM Go to last post

  25. Offshore sportsbook MyBookie posing as BetMGM in Google playstore

    Started by Matt The Rat, 03-10-2021 05:49 PM
    • Replies: 4
    • Views: 5,149
    Sidewinder
    03-27-2021, 05:13 PM Go to last post

  26. Is this beating slots website a scam?

    Started by 130IQ Hustler, 03-25-2021 12:19 PM
    • Replies: 1
    • Views: 2,137
    Dan Druff
    03-26-2021, 12:49 AM Go to last post

  27. Football Index - The Ponzi Stock Market of Football

    Started by Shipmunk, 03-15-2021 10:05 PM
    • Replies: 0
    • Views: 1,910
    Shipmunk
    03-15-2021, 10:05 PM Go to last post

  28. 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: 22,230
    Dan Druff
    03-14-2021, 04:06 PM Go to last post

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

    Started by Dan Druff, 03-05-2021 05:14 PM
    • Replies: 0
    • Views: 2,122
    Dan Druff
    03-05-2021, 05:14 PM Go to last post

  30. 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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  31. 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: 11,478
    Daniel72
    02-16-2021, 01:15 PM Go to last post

  32. Mastermind of Roulette!!!!

    Started by Dan Druff, 02-04-2021 02:36 AM
    • Replies: 2
    • Views: 2,643
    Dan Druff
    02-15-2021, 12:17 AM Go to last post

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

    Started by ftpjesus, 02-10-2021 06:34 PM
    • Replies: 3
    • Views: 2,221
    Dan Druff
    02-12-2021, 09:05 PM Go to last post

  34. Avoid offshore sports book BetDSI at all costs.

    Started by go_buccos, 01-31-2021 07:34 PM
    • Replies: 2
    • Views: 2,263
    go_buccos
    02-01-2021, 10:14 AM Go to last post

  35. Exclamation How to Fund High Stakes Gambling!

    Started by shoeshine box, 01-24-2021 11:26 AM
    • Replies: 0
    • Views: 1,970
    shoeshine box
    01-24-2021, 11:26 AM Go to last post

  36. Rolling Stone Magazine article about Bellagio Biker Bandit

    Started by Dan Druff, 11-03-2016 11:18 PM
    • Replies: 7
    • Views: 7,290
    desertrunner
    01-24-2021, 06:03 AM Go to last post

  37. 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: 3,598
    Shizzmoney
    01-20-2021, 01:53 AM Go to last post

  38. 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: 5,603
    Dan Druff
    01-05-2021, 12:52 AM Go to last post

  39. 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: 6,911
    Tellafriend
    01-03-2021, 07:01 PM Go to last post

  40. Card Exchanging Table - Cheating Home Game

    Started by PositiveVariance, 01-01-2021 11:14 PM
    • Replies: 0
    • Views: 6,766
    PositiveVariance
    01-01-2021, 11:14 PM Go to last post

  41. Moved: Chris Moneymaker leaving Pokerstars

    Started by Dan Druff, 12-31-2020 07:57 PM
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  42. 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: 8,309
    shoeshine box
    12-31-2020, 12:57 AM Go to last post

  43. 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: 60,226
    zealanddonk
    12-17-2020, 09:31 PM Go to last post

  44. 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: 23,808
    rum dick
    12-07-2020, 04:53 PM Go to last post

  45. 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: 2,408
    Drawingdead
    11-27-2020, 09:37 AM Go to last post

  46. Slot Techs rigging gas station slots in Virginia

    Started by Bincs, 11-24-2020 02:52 PM
    • Replies: 1
    • Views: 2,201
    Dan Druff
    11-27-2020, 06:45 AM Go to last post

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

    Started by SrslySirius, 11-15-2020 08:21 PM
    • Replies: 6
    • Views: 3,056
    shoeshine box
    11-20-2020, 10:12 PM Go to last post

  48. State of The World---Collect Some Money

    Started by Tankazoo, 11-04-2020 04:53 PM
    • Replies: 5
    • Views: 3,719
    Tankazoo
    11-20-2020, 08:53 AM Go to last post

  49. Kristy Arnett scammed for 20k was karma biting her in the ass

    Started by FRANKRIZZO, 10-13-2016 06:44 AM
    2 Pages •
    1 2
    • Replies: 20
    • Views: 16,631
    Dan Druff
    11-12-2020, 01:41 AM Go to last post

  50. WSOP, PokerstsrsNJ, PartyPokerNJ, all have massive geolocation failure

    Started by AhoosierA, 10-23-2020 07:08 AM
    1 Attachment(s)
    • Replies: 7
    • Views: 4,406
    Erin Micunt
    10-28-2020, 02:23 PM Go to last post
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