Poker Player Confesses to Scamming Others Out of Nearly $300K

Poker player Justin Archuleta has admitted to scamming the poker community out of nearly $300,000.  

Archuleta didn’t exactly mince words in confessing his wrongdoing, posting on the TwoPlusTwo.com forum: "I, Justin Archuleta, out of sound mind, body, and soul, admit to the theft of many poker players by using digital means of many scamming techniques: key-loggers, Chase Quickpay scam, PayPal scam, DDOS internet interference, third-party scams, chip dumping, credit card thefts, and Two Plus Two account breaching. Many of these I committed myself, and some with the help of another individual who had connection to Two Plus Two accounts in which I bought and gave a percentage of what I received from a scam."

PocketFives.com posted a list of Archuleta’s alleged victims below.

Michael Goetsch $4,000 / PokerStars

Colin Procyshyn $500 / Winning, Cake Poker

cbayly12 (2p2) $7,000 / Lock Poker

macgyver 72 (2p2) $3,000 / Lock Poker

Jkidd1084 (2p2) $2,000 / Moneybookers

shhball47 (2p2) $1,000 / Lock Poker

Brian Martinez $500 / Lock Poker

Tim Cramer $2,000 / Lock Poker

cwazymonter (2p2) $500 /Netspend

solotalent2 $1,000/ DDOS / Lock Poker

Lester Suppes $3,300 / WU / Sold Stolen Funds

ebet33 $1,000/ Carbon Poker

young_bluffkin (2p2) $8,000 / BOA

Trevor Pope $1,500 / Traded Stolen Funds

H3is3NB3RG $10,000 / PartyPoker

Missy1950 $1,400 / PokerBook

LovePuddle $2,000 / Lock Poker

Die_In_Fire $5,000 / JuicyStakes

heretokillit1 $2,000 / Lock Poker

Sean Anthony $70,000 / Lock Poker $4,000 / DDOS

Micah Smith $100,000 / Lock Poker $40,000 / WinnerPoker

MrGoomba $4,100 / Lock Poker $3,000 DDOS

Tobystevens0 $200/ Carbon Poker

AndrewStHilaire $1,800 / Traded Stolen Funds

- Nagesh Rath, Gambling911.com