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  #3961  
Old 06-22-2007, 02:41 AM
syncmaster syncmaster is offline
Senior Member
 
Join Date: May 2006
Posts: 315
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
Perfect transfer with maulik. Thanks.

[/ QUOTE ]
  #3962  
Old 06-22-2007, 05:56 AM
michaelantoi michaelantoi is offline
Senior Member
 
Join Date: Oct 2006
Posts: 820
Default Re: Peer to Peer transfer NET who do U trust ?

i need $800 on ftp can pay in $Party

someone get in touch with me..

Will give u a bit extra if u send first
  #3963  
Old 06-22-2007, 07:08 AM
Mike Haven Mike Haven is offline
Senior Member
 
Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
Posts: 7,043
Default Re: Peer to Peer transfer NET who do U trust ?

Every time someone alleges they are scammed they should copy-paste this post and add the new alleged scammer's name. So far, from the past few pages, we have alleged scammers:

1.21 Gigawatts = Dignam = Riley Martin = Jeff311420 = BigGunX = samsonian = annathedonk on Stars

AlanF1 = wade17 = bman11 = Bernie55 = deke = Matt292 = alan227 on Stars

ASpiderMonkey = FakePlasticTrees

BallinPro = CheeseDee = ace_acehigh on UB

Bernie55 = bman11 = deke = wade17 = AlanF1 = Matt292 = HateToFold33 on FTP

BigGunX = 1.21 Gigawatts = Dignam = Riley Martin = Jeff311420 = samsonian

bman11 = Bernie55 = deke = wade17 = AlanF1 = Matt292

CheeseDee = BallinPro

deke = bman11 = Bernie55 = wade17 = AlanF1 = Matt292

Dignam = BigGunX = 1.21 Gigawatts = Riley Martin = Jeff311420 = samsonian

donkaroo = Serious Business = stevesafinuk = unknown4noww = jcamby33 = R0bbie = Hello Nasty

englandpl20 = englandpl20 on Stars = p0kerpl4yer2007 on FTP = [email protected]

Dignam = Riley Martin = Jeff311420 = BigGunX = 1.21 Gigawatts

FakePlasticTrees = ASpiderMonkey

floppynuts92 = pkrblog = joshman on Stars [Note: As you will find from your research before deciding to transfer with a stranger on the internet, there are numerous critical posts about pkrblog in this thread but no one has alleged that they have been scammed by him.]

Hello Nasty = Serious Business = stevesafinuk = donkaroo = unknown4noww = jcamby33 = R0bbie = TiltHappens on UB = Randy Hickey on Stars

Jeff311420 = Dignam = Riley Martin = BigGunX = 1.21 Gigawatts = samsonian

jcamby33 = unknown4noww = stevesafinuk = donkaroo = Serious Business = R0bbie = Hello Nasty = pushdonkey on Absolute

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Low_Card2

Matt292 = AlanF1 = wade17 = bman11 = Bernie55 = deke

mojave desert = Njursparven

NeverGonnaGive = UIowaHottie

Njursparven = mojave desert = pokerplayer4352 on FTP

pkrblog = floppynuts92 = joshman on Stars [Note: As you will find from your research before deciding to transfer with a stranger on the internet, there are numerous critical posts about pkrblog in this thread but no one has alleged that they have been scammed by him.]

Rick305

Riley Martin = Dignam = Jeff311420 = BigGunX = 1.21 Gigawatts = samsonian = strongbad311 on Stars

R0bbie = Hello Nasty = Serious Business = stevesafinuk = donkaroo = unknown4noww = jcamby33

samsonian = Riley Martin = Dignam = Jeff311420 = BigGunX = 1.21 Gigawatts = strongbad311 on Stars

Serious Business = stevesafinuk = donkaroo = unknown4noww = jcamby33 = R0bbie = Hello Nasty = TiltHappens on FTP

Sk00l4m3nts

stevesafinuk = donkaroo = Serious Business = unknown4noww = jcamby33 = R0bbie = Hello Nasty

Thebigyak

UIowaHottie = NeverGonnaGive

unknown4noww = stevesafinuk = donkaroo = Serious Business = jcamby33 = R0bbie = Hello Nasty

Vegas_VIP = JamesBond_AA on Prima, Stars and FTP

wade17 = bman11 = Bernie55 = deke = AlanF1 = Matt292

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

Please go back a few pages and read all the 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."
  #3964  
Old 06-22-2007, 12:01 PM
smove smove is offline
Junior Member
 
Join Date: Jun 2007
Posts: 2
Default Trade $560 on Absolute for $500 cash in NYC

My Absolute check from 5 weeks ago hasn't arrived and I'm brokeass. Any 2+2ers in New York who can help me out?

I'm thinking we meet at a neutral location like a Starbucks, and maybe do the exchange in two parts to avoid a ripoff. Any other safety tips would be appreciated.

If you can't do $500 due to ATM withdrawal limits, then we could do $440 for $400 or something.
  #3965  
Old 06-22-2007, 12:03 PM
schundler schundler is offline
Senior Member
 
Join Date: Mar 2006
Location: LISTEN BUCKO
Posts: 1,811
Default Re: Trade $560 on Absolute for $500 cash in NYC

need like $500 on ftp, will give 500 on stars.
  #3966  
Old 06-22-2007, 12:25 PM
Greg Olden Greg Olden is offline
Senior Member
 
Join Date: Apr 2007
Posts: 126
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
Every time someone alleges they are scammed they should copy-paste this post and add the new alleged scammer's name. So far, from the past few pages, we have alleged scammers:

1.21 Gigawatts = Dignam = Riley Martin = Jeff311420 = BigGunX = samsonian = annathedonk on Stars

AlanF1 = wade17 = bman11 = Bernie55 = deke = Matt292 = alan227 on Stars

ASpiderMonkey = FakePlasticTrees

BallinPro = CheeseDee = ace_acehigh on UB

Bernie55 = bman11 = deke = wade17 = AlanF1 = Matt292 = HateToFold33 on FTP

BigGunX = 1.21 Gigawatts = Dignam = Riley Martin = Jeff311420 = samsonian

bman11 = Bernie55 = deke = wade17 = AlanF1 = Matt292

CheeseDee = BallinPro

deke = bman11 = Bernie55 = wade17 = AlanF1 = Matt292

Dignam = BigGunX = 1.21 Gigawatts = Riley Martin = Jeff311420 = samsonian

donkaroo = Serious Business = stevesafinuk = unknown4noww = jcamby33 = R0bbie = Hello Nasty

englandpl20 = englandpl20 on Stars = p0kerpl4yer2007 on FTP = [email protected]

Dignam = Riley Martin = Jeff311420 = BigGunX = 1.21 Gigawatts

FakePlasticTrees = ASpiderMonkey

floppynuts92 = pkrblog = joshman on Stars [Note: As you will find from your research before deciding to transfer with a stranger on the internet, there are numerous critical posts about pkrblog in this thread but no one has alleged that they have been scammed by him.]

Hello Nasty = Serious Business = stevesafinuk = donkaroo = unknown4noww = jcamby33 = R0bbie = TiltHappens on UB = Randy Hickey on Stars

Jeff311420 = Dignam = Riley Martin = BigGunX = 1.21 Gigawatts = samsonian

jcamby33 = unknown4noww = stevesafinuk = donkaroo = Serious Business = R0bbie = Hello Nasty = pushdonkey on Absolute

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Low_Card2

Matt292 = AlanF1 = wade17 = bman11 = Bernie55 = deke

mojave desert = Njursparven

NeverGonnaGive = UIowaHottie

Njursparven = mojave desert = pokerplayer4352 on FTP

pkrblog = floppynuts92 = joshman on Stars [Note: As you will find from your research before deciding to transfer with a stranger on the internet, there are numerous critical posts about pkrblog in this thread but no one has alleged that they have been scammed by him.]

Rick305

Riley Martin = Dignam = Jeff311420 = BigGunX = 1.21 Gigawatts = samsonian = strongbad311 on Stars

R0bbie = Hello Nasty = Serious Business = stevesafinuk = donkaroo = unknown4noww = jcamby33

samsonian = Riley Martin = Dignam = Jeff311420 = BigGunX = 1.21 Gigawatts = strongbad311 on Stars

Serious Business = stevesafinuk = donkaroo = unknown4noww = jcamby33 = R0bbie = Hello Nasty = TiltHappens on FTP

Sk00l4m3nts

stevesafinuk = donkaroo = Serious Business = unknown4noww = jcamby33 = R0bbie = Hello Nasty

Thebigyak

UIowaHottie = NeverGonnaGive

unknown4noww = stevesafinuk = donkaroo = Serious Business = jcamby33 = R0bbie = Hello Nasty

Vegas_VIP = JamesBond_AA on Prima, Stars and FTP

wade17 = bman11 = Bernie55 = deke = AlanF1 = Matt292

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

Please go back a few pages and read all the 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."

[/ QUOTE ]MIKE,

shut this thread down already! this is ridiculous!! trying to keep up with all the scammers, they use these thread to there advantage. [img]/images/graemlins/frown.gif[/img]

This is not the place or median to transfer money, an open public forum?? where a person can assume any identy!!

i THINK TRANSFERING OVER E-MAIL OR BY PHONE IS RISKY ENOUGH!
  #3967  
Old 06-22-2007, 12:37 PM
Greg Olden Greg Olden is offline
Senior Member
 
Join Date: Apr 2007
Posts: 126
Default Re: Peer to Peer transfer NET who do U trust ?

does this picture ring a bell with anyone????

BREEDING GROUND FOR SCUMBAGS?
  #3968  
Old 06-22-2007, 12:56 PM
chicken10der chicken10der is offline
Senior Member
 
Join Date: Apr 2006
Posts: 2,754
Default Re: Peer to Peer transfer NET who do U trust ?

I can't be the only one that thinks Greg Olden here is setting up some kind of scam himself. He makes a post asking how to get out of paying his taxes, and he claims he's good friends with the CEO of PokerStars, who he says made $10.2 million last year.

Eh, you're probably right, just a terrible terrible poster.
  #3969  
Old 06-22-2007, 01:13 PM
Greg Olden Greg Olden is offline
Senior Member
 
Join Date: Apr 2007
Posts: 126
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
I can't be the only one that thinks Greg Olden here is setting up some kind of scam himself. He makes a post asking how to get out of paying his taxes, and he claims he's good friends with the CEO of PokerStars, who he says made $10.2 million last year.

Eh, you're probably right, just a terrible terrible poster.

[/ QUOTE ]yOUR POST IS PARTIALLY CORRECT,

I do pay my taxes

and I
do know someone that works at pokerstars
  #3970  
Old 06-22-2007, 01:37 PM
gamblar gamblar is offline
Senior Member
 
Join Date: Nov 2006
Location: Ghost Ridin Da Whip...YO
Posts: 283
Default Re: Peer to Peer transfer NET who do U trust ?



[/ QUOTE ]MIKE,

shut this thread down already! this is ridiculous!! trying to keep up with all the scammers, they use these thread to there advantage. [img]/images/graemlins/frown.gif[/img]

This is not the place or median to transfer money, an open public forum?? where a person can assume any identy!!

i THINK TRANSFERING OVER E-MAIL OR BY PHONE IS RISKY ENOUGH!

[/ QUOTE ]

If others have found legitimate help here why are you adamant about us losing this option??? Who the [censored] are you to decide what is a "place" or "median" to transfer money and what is not? Surely you wont lose your money as you are far to smart to engage in p2p transfers here...

Everyone who transfers in this thread is choosing to take a calculated risk. If you don't want to take that risk good for you, but trying to get the thread shut down so others won't be allowed to use it either? Someone must have pissed on your Wheaties...LOL

I THINK YOU SHOULD NOT USE THIS THREAD!
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