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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: 69,432
    Dan Druff
    03-03-2012, 03:50 PM Go to last post

  1. Iovation wins ‘Retail Fraud Prevention’ award

    Started by Matt The Rat, 10-27-2013 03:17 AM
    • Replies: 4
    • Views: 6,529
    Matt The Rat
    11-14-2013, 01:16 PM Go to last post

  2. Skrill no longer allows Lock Poker players to deposit

    Started by Dan Druff, 11-12-2013 04:14 PM
    • Replies: 2
    • Views: 4,576
    Hockey Guy
    11-15-2013, 09:24 PM Go to last post

  3. iPoker network killing mid-high stakes fixed limit games, increasing rake

    Started by Dan Druff, 11-25-2013 12:36 PM
    • Replies: 1
    • Views: 5,230
    Steve-O
    11-25-2013, 02:04 PM Go to last post

  4. Case dismissed against video poker "hackers"

    Started by Dan Druff, 11-26-2013 11:56 PM
    • Replies: 0
    • Views: 4,037
    Dan Druff
    11-26-2013, 11:56 PM Go to last post

  5. Lock poker dropped off Revolution Network for Breaches of Contract

    Started by Deal, 10-29-2013 06:35 AM
    2 Pages •
    1 2
    the shane game
    • Replies: 25
    • Views: 13,902
    Dan Druff
    11-28-2013, 10:40 AM Go to last post

  6. Bodog Philippines customer service office raided, supposedly as a result of an ongoing civil war within the company

    Started by Dan Druff, 11-26-2013 06:58 PM
    • Replies: 7
    • Views: 10,478
    BeerAndPoker
    11-29-2013, 06:00 PM Go to last post

  7. MTT player on Pokerstars JOKuERis (Audrius Karbauskas) steals from backer demetri1978

    Started by BeerAndPoker, 12-01-2013 01:14 PM
    • Replies: 0
    • Views: 4,690
    BeerAndPoker
    12-01-2013, 01:14 PM Go to last post

  8. Americas Card Room

    Started by creampie, 12-02-2013 07:54 PM
    • Replies: 5
    • Views: 6,612
    BeerAndPoker
    12-04-2013, 11:06 AM Go to last post

  9. Dan Harner, aka Flapjack1270, apparently scams gullible guy from 2+2

    Started by Dan Druff, 12-06-2013 03:01 PM
    • Replies: 1
    • Views: 4,621
    Dan Druff
    12-06-2013, 03:01 PM Go to last post

  10. Unhappy SealsWithClubs Shadiness. Account closed and funds taken with no explanation.

    Started by BILPO, 12-05-2013 11:37 AM
    bitcoinpoker, sealswithclubs, swc 1 Attachment(s)
    • Replies: 17
    • Views: 10,849
    bukowski72
    12-09-2013, 07:37 PM Go to last post

  11. Caesars kicked out of attempt to get Boston casino, due to Russian mob ties

    Started by Dan Druff, 10-22-2013 04:17 PM
    • Replies: 6
    • Views: 6,360
    Shizzmoney
    12-12-2013, 06:28 PM Go to last post

  12. Paypal Discloses Iovation Relationship in Privacy Policy

    Started by BeerAndPoker, 12-12-2013 11:27 PM
    • Replies: 2
    • Views: 4,598
    Salty_Aus
    12-13-2013, 03:08 AM Go to last post

  13. Gobboboy declaring shennanigans at WSOP.com

    Started by shortbuspoker, 12-08-2013 01:09 PM
    1 Attachment(s)
    • Replies: 18
    • Views: 12,685
    Shizzmoney
    12-17-2013, 05:07 PM Go to last post

  14. UP Pro William Reynolds angle shooting ON UP

    Started by duped_samaritan, 12-22-2013 07:31 AM
    1 Attachment(s)
    • Replies: 12
    • Views: 8,779
    Dan Druff
    01-04-2014, 03:13 AM Go to last post

  15. PostgreSQL

    Started by sd858duece, 01-05-2014 01:56 PM
    • Replies: 6
    • Views: 6,796
    chinamaniac
    01-05-2014, 07:59 PM Go to last post

  16. WPT Play Money site passwords hacked, posted on the internet

    Started by Dan Druff, 01-08-2014 02:43 PM
    • Replies: 0
    • Views: 3,738
    Dan Druff
    01-08-2014, 02:43 PM Go to last post

  17. Is Harrah's Rincon trying to worm out of paying out their $1,000,000 contest?

    Started by Dan Druff, 01-04-2014 03:35 AM
    1 Attachment(s)
    • Replies: 7
    • Views: 7,505
    Belly Buster
    01-09-2014, 04:51 AM Go to last post

  18. 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: 28,290
    Dan Druff
    01-14-2014, 01:03 PM Go to last post

  19. Greg Pierson iovation

    Started by Belly Buster, 01-14-2014 01:09 PM
    • Replies: 0
    • Views: 4,247
    Belly Buster
    01-14-2014, 01:09 PM Go to last post

  20. Jay "WhoJedi" Newnum: Tip-stealing sociopath, or victim of a cruel prank?

    Started by Dan Druff, 01-08-2014 11:58 PM
    3 Pages •
    1 2 3
    • Replies: 55
    • Views: 30,361
    Dan Druff
    01-21-2014, 05:11 PM Go to last post

  21. Full Flush throwing Shade

    Started by Shanequa, 02-08-2014 12:01 PM
    • Replies: 2
    • Views: 5,791
    Shanequa
    02-08-2014, 12:20 PM Go to last post

  22. SUPERUSER FOUND ON BOVADA

    Started by Ryland, 02-11-2014 03:30 PM
    • Replies: 4
    • Views: 7,008
    BeerAndPoker
    02-11-2014, 11:29 PM Go to last post

  23. Chad Elie Sues Former Lawyer for Malpractice

    Started by SpewArtist, 04-15-2013 12:39 PM
    • Replies: 7
    • Views: 7,290
    glide234
    02-14-2014, 02:39 AM Go to last post

  24. 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: 19,036
    Brittney Griner's Clit
    02-19-2014, 03:24 AM Go to last post

  25. Clicked link to a poker site and then i get STDs on my laptop...

    Started by dapokerzombie, 02-23-2014 09:37 AM
    • Replies: 8
    • Views: 4,829
    dapokerzombie
    02-24-2014, 09:00 AM Go to last post

  26. I'm being screwed by Mt. Gox.....

    Started by Pokehermaniac, 02-22-2014 06:30 PM
    • Replies: 5
    • Views: 5,896
    Pokehermaniac
    02-25-2014, 10:21 AM Go to last post

  27. Copycats have started....couple busted for using fake chips at Maryland Live Casino

    Started by NaturalBornHustler, 02-25-2014 09:07 AM
    • Replies: 4
    • Views: 5,710
    NaturalBornHustler
    02-25-2014, 02:21 PM Go to last post

  28. Cheater or naive dumbass steals 25k chip from WSOPc event after winning it

    Started by Dan Druff, 02-16-2014 04:34 PM
    • Replies: 18
    • Views: 13,465
    chatterrack
    03-05-2014, 07:09 AM Go to last post

  29. Softplaying/collusion at Medium Stakes Poker Tour Running Aces (Minnesota)?

    Started by Dan Druff, 03-05-2014 06:05 PM
    • Replies: 3
    • Views: 4,403
    Dan Druff
    03-06-2014, 12:17 AM Go to last post

  30. Backpackers Beware: Crafy Asian Scam "Poker 21"

    Started by Forum Wars, 03-06-2014 04:33 AM
    • Replies: 3
    • Views: 5,157
    pavoe
    03-06-2014, 02:03 PM Go to last post

  31. Scam Job Emails

    Started by Charham, 01-30-2014 11:24 AM
    • Replies: 5
    • Views: 6,034
    shortbuspoker
    03-11-2014, 10:38 AM Go to last post

  32. Dan Cates On Getting 'Scammed' Out Of $1.9 Million

    Started by BUBBLES, 02-08-2014 10:24 AM
    • Replies: 4
    • Views: 5,897
    BUBBLES
    03-19-2014, 03:16 PM Go to last post

  33. Hilariously incompetent Carbon Poker / Merge Network customer service

    Started by haleylh, 03-17-2014 08:26 AM
    2 Pages •
    1 2
    • Replies: 20
    • Views: 12,465
    BeerAndPoker
    03-20-2014, 04:39 AM Go to last post

  34. LOL they never give up...

    Started by sd858duece, 03-20-2014 08:45 AM
    3 Attachment(s)
    • Replies: 7
    • Views: 5,525
    IMightBluff
    03-22-2014, 07:04 PM Go to last post

  35. Did you send money to Nigeria? You can get it back!

    Started by Jayjami, 03-22-2014 08:57 PM
    • Replies: 1
    • Views: 4,142
    Jayjami
    03-22-2014, 09:01 PM Go to last post

  36. Lock Poker giving up, returning to the scene as "Superwins"?

    Started by Dan Druff, 03-11-2014 03:53 PM
    4 Pages •
    1 2 3 ... 4
    2 Attachment(s)
    • Replies: 70
    • Views: 41,041
    TheEngineer
    03-24-2014, 03:58 PM Go to last post

  37. How everyone should judge a poker site in the future - and should have in the past

    Started by ownmatusow, 03-25-2014 03:42 PM
    • Replies: 1
    • Views: 4,047
    ftpjesus
    03-25-2014, 11:49 PM Go to last post

  38. "Netstronger" poker network lies about regulation

    Started by Dan Druff, 04-01-2014 03:36 PM
    • Replies: 2
    • Views: 4,552
    nick-pokerfuse
    04-02-2014, 03:27 AM Go to last post

  39. Interview with a Former Lock Pro

    Started by Steve-O, 03-25-2014 12:00 PM
    2 Pages •
    1 2
    • Replies: 20
    • Views: 12,992
    Steve-O
    04-02-2014, 11:53 AM Go to last post

  40. Russian player discovers bug in Pokerstars, saves them up to $100k per year, unhappy with $215 reward

    Started by Dan Druff, 04-08-2014 03:21 PM
    • Replies: 7
    • Views: 9,157
    BeerAndPoker
    04-09-2014, 03:52 PM Go to last post

  41. Report’s author says both sides misrepresent study on Web gambling, money laundering

    Started by Shizzmoney, 04-28-2014 04:32 PM
    • Replies: 0
    • Views: 4,380
    Shizzmoney
    04-28-2014, 04:32 PM Go to last post

  42. Interesting article about Daniel Tzevetkoff, young payment processor who stiffed Pokerstars/Full Tilt out of $100 million

    Started by Dan Druff, 04-30-2014 01:00 PM
    • Replies: 2
    • Views: 4,517
    Sanlmar
    05-01-2014, 09:39 AM Go to last post

  43. I'm getting my $3.12 back ....

    Started by Pokehermaniac, 02-24-2014 07:59 PM
    • Replies: 1
    • Views: 4,102
    Finn
    05-02-2014, 11:22 AM Go to last post

  44. Want to jump ahead of everybody in cash game lines at the WSOP? Caesars is willing to accommodate

    Started by PLOL, 04-16-2014 02:57 PM
    • Replies: 4
    • Views: 9,432
    Jayjami
    05-02-2014, 04:20 PM Go to last post

  45. Pokerhost banning players for winning

    Started by Dan Druff, 10-29-2013 11:54 AM
    • Replies: 19
    • Views: 17,592
    Dan Druff
    05-03-2014, 08:17 PM Go to last post

  46. Ben Affleck barred from Hard Rock for card counting, warning to other casinos

    Started by DannyDeadWood, 05-02-2014 01:48 PM
    • Replies: 11
    • Views: 10,925
    big dick
    05-06-2014, 05:20 PM Go to last post

  47. The Beckley Company

    Started by haleylh, 02-23-2014 08:33 AM
    • Replies: 4
    • Views: 5,028
    Dan Druff
    05-07-2014, 03:10 PM Go to last post

  48. Jose "Girah" Macedo really cleaning up at his new career

    Started by Dan Druff, 05-09-2014 09:29 AM
    • Replies: 1
    • Views: 3,766
    BCR
    05-09-2014, 09:47 AM Go to last post

  49. The curious case of Party Poker New Jersey and the 2-players-take-all tournament

    Started by Dan Druff, 05-12-2014 11:22 AM
    • Replies: 0
    • Views: 3,865
    Dan Druff
    05-12-2014, 11:22 AM Go to last post

  50. New tournament chip scandal? Chip leader at Horseshoe Chicago event found with 6k tournament chips in his sleeve

    Started by Dan Druff, 05-12-2014 12:44 PM
    • Replies: 0
    • Views: 4,357
    Dan Druff
    05-12-2014, 12:44 PM Go to last post
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