Person to person transfers. [OP is a "MUST read", or be scammed!]

[scorer]

interesting tidbit here, poster docccjr is alleged to not have completed transfer..he also posted that the guy who scammed me vegas_vip tried to scam him..im thinking that vegas_vip=docccjr

[metsmaniac823]

[ QUOTE ]
interesting tidbit here, poster docccjr is alleged to not have completed transfer..he also posted that the guy who scammed me vegas_vip tried to scam him..im thinking that vegas_vip=docccjr

[/ QUOTE ]

I have no proof of this. That being said, I wouldn't be surprised.

I'm in the process of e-mailing Absolute Poker and Pokerstars. The 2+2 user is "docccjr", though I very much doubt he will ever log in again anyway. He claimed to have a reference, scorer, that I failed to check ahead of time (lesson #1 for everyone out there). The proposed transaction was I send him $210 on AP, he sends me $200 on Stars. I sent him his money, he never sent it back. I have proof of the transfer and the PMs that we exchanged. Right now, I'm not going to include any more specific details until I hear back from Absolute Poker.

[Mike Haven]

Every time someone alleges they are scammed I will copy-paste this post and add the new alleged scammer's name, (as long as it appears to be a genuine and non-malicious allegation). So far, we have alleged scammers:

ace_acehigh on UB

alan227 on Stars

annathedonk on Stars

docccjr

HateToFold33 on FTP

JamesBond_AA on Prima, Stars and FTP

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Low_Card2

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

Randy Hickey on Stars

Rick305

Sk00l4m3nts

strongbad311 on Stars

Thebigyak

TiltHappens on UB

wsucoug2010 on FTP and Stars

*

Note: I have removed pkrblog = floppynuts = joshman on Stars from the list as he has traded properly and no actual scam allegations have been made against him. This is the last time this Note will be included.

*

(Please pm me with the playing names of alleged scammers, so that I can add them to the record. Thanks.)

Please read all earlier warnings. Either we ban all mentions of transfers, period, or you must accept that they are entirely at your own risk; people are trying to scam you; you should obtain real life details, (name, address, phone number), about people in order to inform the police if you are scammed; exchange full details of the proposed transfer by e-mail; you should only transfer in amounts you are prepared to lose; google and Search the other person's name; ask here for references; it seems likely but not definite that most scammers are newer posters; if the other guy won't transfer first, transfer in a number of small amounts; ask the other guy to sit at a table with his bankroll in front of him; etc; etc.

If you are in any doubt, or unwilling to risk losing the amount of money involved, don't offer to transfer first. Realise that you are likely to be scammed if you do.

"Let the buyer beware."

[Mike Haven]

Can anyone confirm if they have had a good trade with d0nkaments, please? Thanks.

[cardman]

quoted from a post 06/27/07

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...

Note: I have removed pkrblog = floppynuts = joshman on Stars from the list as he has traded properly and no actual scam allegations have been made against him. This is the last time this Note will be included.

...



[/ QUOTE ]

It's kind of humorous in a twisted sort of way.