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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: PokerFraudAlert Report: Lock Poker -- AVOID

    Started by Dan Druff, 03-08-2012 03:17 AM
    16 Pages •
    1 2 3 ... 16
    23 Attachment(s)
    • Replies: 312
    • Views: 231,490
    Game Protect
    06-28-2018, 05:47 AM Go to last post

  2. 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: 15,437
    Dan Druff
    03-03-2012, 03:50 PM Go to last post

  1. ATTN: Phil Nagy

    Started by WinningDDoS, 09-09-2017 10:39 PM
    1 Attachment(s)
    • Replies: 11
    • Views: 4,147
    Belly Buster
    09-18-2017, 10:35 AM Go to last post

  2. Four Charged in Alleged Arson of Rival Poker Game in Brooklyn

    Started by Shizzmoney, 09-07-2017 06:43 PM
    • Replies: 0
    • Views: 2,238
    Shizzmoney
    09-07-2017, 06:43 PM Go to last post

  3. Craig Carton of "Boomer and Carton" morning radio show arrested by FBI for massive fraud

    Started by ftpjesus, 09-06-2017 12:47 PM
    • Replies: 0
    • Views: 2,997
    ftpjesus
    09-06-2017, 12:47 PM Go to last post

  4. Betonline cancels political wagers that go against them

    Started by Shizzmoney, 09-05-2017 12:50 PM
    • Replies: 0
    • Views: 1,632
    Shizzmoney
    09-05-2017, 12:50 PM Go to last post

  5. Paypal closed my account....Cocksuckers!

    Started by Matt The Rat, 08-25-2017 10:20 PM
    1 Attachment(s)
    • Replies: 8
    • Views: 3,889
    Matt The Rat
    08-26-2017, 10:05 PM Go to last post

  6. Seth Weintraub who was featured in a 2+2 scam post 3 years ago is scamming again

    Started by Poker'sMissingLinc, 08-11-2017 12:17 PM
    2 Pages •
    1 2
    10 Attachment(s)
    • Replies: 21
    • Views: 5,825
    duped_samaritan
    08-24-2017, 07:45 PM Go to last post

  7. Appears MultiState Lottery Tech Expert was pulling a UB/AP SuperUser trick

    Started by ftpjesus, 08-22-2017 12:28 PM
    2 Attachment(s)
    • Replies: 2
    • Views: 2,946
    tigerpiper
    08-23-2017, 05:58 AM Go to last post

  8. PokerCentral Violating FTC Rules? DNegs, Esfandiari, Hellmuth Undisclosed Owners?

    Started by SrslySirius, 08-16-2017 02:17 PM
    • Replies: 7
    • Views: 2,656
    TheXFactor
    08-16-2017, 06:09 PM Go to last post

  9. Doug Polk calls out Dwan for the Durrrr Challenge...

    Started by hotshott74, 08-08-2016 10:05 AM
    • Replies: 7
    • Views: 4,531
    tigerpiper
    08-16-2017, 07:00 AM Go to last post

  10. Matt Glantz claims Zohair Karim scammed him, others

    Started by Shizzmoney, 07-31-2017 06:23 PM
    5 Attachment(s)
    • Replies: 6
    • Views: 3,443
    Dan Druff
    08-15-2017, 10:16 PM Go to last post

  11. Phil Hellmuth tells Doug Polk that he initiated UB superuser investigation

    Started by Dan Druff, 08-08-2017 10:50 PM
    • Replies: 3
    • Views: 2,395
    TheXFactor
    08-14-2017, 09:32 AM Go to last post

  12. Should league member be liable.....IS THIS A MATTER OF SCAMMING OR ETHICS?

    Started by AhoosierA, 08-04-2017 02:09 PM
    • Replies: 6
    • Views: 1,921
    AhoosierA
    08-06-2017, 07:46 AM Go to last post

  13. Seven Months After Smash Bros. Tournament, Organizers Say They Can't Pay The Winners

    Started by Shizzmoney, 08-03-2017 12:56 PM
    • Replies: 1
    • Views: 1,262
    LarryLaffer
    08-03-2017, 07:07 PM Go to last post

  14. Mickelson, Walters, insider trading, and a $2 million gambling debt

    Started by JohnCommode, 04-01-2017 05:24 PM
    • Replies: 7
    • Views: 3,098
    JoeD
    07-26-2017, 06:53 PM Go to last post

  15. Haralabos Voulgaris: WSOP RFID cards at 111k FT were marked

    Started by Shizzmoney, 06-06-2017 07:34 PM
    • Replies: 12
    • Views: 3,716
    Sidewinder
    07-26-2017, 10:34 AM Go to last post

  16. California Lottery refuses to pay out $5M Scratch ticket winner

    Started by ftpjesus, 07-23-2017 01:57 PM
    • Replies: 5
    • Views: 1,968
    Dan Druff
    07-25-2017, 10:46 PM Go to last post

  17. Localbitcoins.com allowing gift card sellers to get away with fraud

    Started by 651, 02-15-2017 10:25 PM
    amazon, amazon gift card, danielletucker, gift card fraud, lbc scammers, local bitcoin, localbitcoins, scam 2 Attachment(s)
    • Replies: 4
    • Views: 3,351
    Brianpoland
    07-25-2017, 03:34 AM Go to last post

  18. Scott Tom surrenders to US authorities, likely to make plea deal

    Started by Dan Druff, 02-23-2017 05:50 PM
    • Replies: 8
    • Views: 3,384
    BeerAndPoker
    07-13-2017, 12:28 PM Go to last post

  19. Degen Gambler with mental health issues claims he reported ACR to the FBI for reopening his account after he requested a permanent block

    Started by BeerAndPoker, 07-06-2017 07:04 PM
    • Replies: 3
    • Views: 1,795
    LarryLaffer
    07-09-2017, 07:40 AM Go to last post

  20. Trooper97 Collusion

    Started by Kilgore Trout, 07-02-2017 08:31 PM
    • Replies: 7
    • Views: 3,229
    Brittney Griner's Clit
    07-07-2017, 12:01 PM Go to last post

  21. Former poker scammer Max Heinzelmann dies (possible suicide) at age 26

    Started by Dan Druff, 06-08-2017 04:34 AM
    • Replies: 4
    • Views: 4,977
    c5966
    07-06-2017, 03:18 PM Go to last post

  22. Crazy story about an innocent kid who got kidnapped bc of his college fb teammate's drug dealing

    Started by SlowRoll, 07-05-2017 10:50 AM
    1 Attachment(s)
    • Replies: 1
    • Views: 1,306
    c5966
    07-06-2017, 03:14 PM Go to last post

  23. 888 steals your money with "dormant account" excuse

    Started by Erin Micunt, 05-20-2015 07:37 AM
    • Replies: 5
    • Views: 4,015
    sah_24
    07-06-2017, 12:20 PM Go to last post

  24. Absolute Poker Remission process beginning?

    Started by Shizzmoney, 04-10-2017 11:26 AM
    • Replies: 4
    • Views: 2,259
    thepuffster
    06-24-2017, 12:39 AM Go to last post

  25. Colossal Problems at WSOP Colossus?

    Started by Matt The Rat, 06-12-2017 09:32 AM
    1 Attachment(s)
    • Replies: 3
    • Views: 2,528
    ftpjesus
    06-14-2017, 04:16 PM Go to last post

  26. Russians engineer a brilliant slot machine cheat

    Started by LegallyNonBindingPosts, 02-14-2017 04:45 AM
    • Replies: 5
    • Views: 2,641
    newmex102
    06-06-2017, 07:44 AM Go to last post

  27. slots.lv (Bovada sister site) suspends account of bonus whore

    Started by Dan Druff, 03-30-2017 02:05 AM
    • Replies: 17
    • Views: 4,953
    gauchojake
    06-04-2017, 04:10 PM Go to last post

  28. Fernando Rosas, Jaclynn Moskow allege Jason Mercier spreading cheating rumors about them

    Started by Dan Druff, 02-23-2017 04:00 AM
    2 Pages •
    1 2
    • Replies: 27
    • Views: 10,015
    GrenadaRoger
    06-03-2017, 08:23 PM Go to last post

  29. New rule: No content from 2+2 allowed to be reposted here

    Started by Dan Druff, 05-26-2017 11:55 AM
    • Replies: 2
    • Views: 1,658
    duped_samaritan
    05-28-2017, 12:51 PM Go to last post

  30. Fedor Holz and others claim Alex Dreyfus, CEO of Global Poker League stiffed them in $20k currency exchange, due to being broke

    Started by Dan Druff, 09-03-2016 05:54 PM
    • Replies: 9
    • Views: 4,790
    Dan Druff
    05-24-2017, 11:11 AM Go to last post

  31. PKR cancelling tournaments midway and not compensating according to policy

    Started by RegGaymer, 04-04-2013 10:54 AM
    • Replies: 12
    • Views: 5,285
    Cupid Stunt
    05-22-2017, 08:19 PM Go to last post

  32. Nevada attorney general faces ethics probe involving Adelson

    Started by Shizzmoney, 05-16-2017 05:25 PM
    • Replies: 0
    • Views: 1,261
    Shizzmoney
    05-16-2017, 05:25 PM Go to last post

  33. PokerStars goes offline - people get screwed

    Started by MrTickle, 05-15-2017 05:29 PM
    3 Attachment(s)
    • Replies: 2
    • Views: 1,569
    ftpjesus
    05-16-2017, 12:38 PM Go to last post

  34. Afraid of staying at the Rio during WSOP? Don't be!

    Started by Dan Druff, 05-12-2017 02:11 PM
    • Replies: 5
    • Views: 2,240
    TheXFactor
    05-13-2017, 10:30 AM Go to last post

  35. Arrest Warrant issued for Poker Legend Ted Forrest

    Started by ftpjesus, 09-02-2016 03:31 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 29
    • Views: 9,127
    cmoney
    05-11-2017, 09:21 AM Go to last post

  36. Poker Player Travell Thomas Indicted on $31 Million Fraudulent Debt Collection Scheme

    Started by SlowRoll, 11-19-2015 02:40 PM
    • Replies: 10
    • Views: 5,626
    Shizzmoney
    04-24-2017, 04:39 PM Go to last post

  37. Heartland Poker Tour - missing money from prizepools

    Started by Dan Druff, 02-10-2016 04:53 PM
    • Replies: 3
    • Views: 4,211
    Dan Druff
    04-20-2017, 11:35 AM Go to last post

  38. JnolanPoker Josh Nolan Scammer (BE AWARE) DO NOT BACK OR STAKE

    Started by NextRack, 04-09-2017 02:01 PM
    4 Attachment(s)
    • Replies: 10
    • Views: 2,744
    SysOp
    04-18-2017, 06:46 PM Go to last post

  39. Black chip poker ddos attack

    Started by hutmaster, 04-05-2017 03:02 PM
    1 Attachment(s)
    • Replies: 10
    • Views: 3,082
    sonatine
    04-06-2017, 10:34 AM Go to last post

  40. Female "Good luck charm" keeps $100k jackpot

    Started by AhoosierA, 04-06-2017 08:43 AM
    • Replies: 0
    • Views: 1,379
    AhoosierA
    04-06-2017, 08:43 AM Go to last post

  41. Bicycle Casino raided

    Started by RileyG, 04-05-2017 05:34 PM
    • Replies: 0
    • Views: 1,185
    RileyG
    04-05-2017, 05:34 PM Go to last post

  42. Americas Cardroom under DDOS attack.. Series in jeopardy.

    Started by anonymouspokerplayer, 04-05-2017 05:13 PM
    • Replies: 0
    • Views: 1,518
    anonymouspokerplayer
    04-05-2017, 05:13 PM Go to last post

  43. Federal warrant executed at Bicycle Casino

    Started by AhoosierA, 04-04-2017 07:16 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 23
    • Views: 5,059
    PLOL
    04-05-2017, 05:37 AM Go to last post

  44. More drama on RealGrinders involving another possible scammer

    Started by ftpjesus, 03-31-2017 03:27 PM
    1 Attachment(s)
    • Replies: 3
    • Views: 2,236
    AhoosierA
    04-04-2017, 04:55 AM Go to last post

  45. Report: America's Cardroom removes million dollar jackpot after people paid into it

    Started by Dan Druff, 03-31-2017 10:34 PM
    • Replies: 1
    • Views: 1,433
    BeerAndPoker
    03-31-2017, 11:01 PM Go to last post

  46. 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: 10,613
    Salty_Aus
    03-27-2017, 07:44 PM Go to last post

  47. BetOnline Live Dealer cheating (video) and they possibly have hired former Absolute Poker Payment Processor Brent Beckley

    Started by BeerAndPoker, 02-19-2017 03:40 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 28
    • Views: 6,640
    thesparten
    03-26-2017, 11:18 AM Go to last post

  48. 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
    •  
    •  

  49. Full flush sold!!

    Started by thesparten, 03-13-2017 09:42 AM
    • Replies: 7
    • Views: 2,910
    ftpjesus
    03-16-2017, 08:45 PM Go to last post

  50. Poker scammer Eric Conti convicted of child molestation

    Started by Dan Druff, 03-06-2017 11:49 PM
    • Replies: 6
    • Views: 2,551
    Dan Druff
    03-11-2017, 11:38 AM Go to last post
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