Re: Person to person transfers.
 

I have 1045 on UB and looking for 1045 on stars will go first w/ someone who is reputable.

Re: Person to person transfers.
 

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

aces_acehigh on FTP and Stars (Added 071607)

alan227 on Stars

annathedonk on Stars

dethrone on UB

dethr0ned = Njursparven = mojave desert = mojavedesert on Abs = pokerplayer4352 on FTP = dethrone on UB

docccjr = WEBMAN27 on Abs

HateToFold33 on FTP

ipl4yp0ker on AIM

JamesBond_AA on Prima, Stars and FTP

joshman on Stars

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Low_Card2

mojavedesert on Abs

pkrblog = floppynuts92 = joshman on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

rags4sale on Stars (Edit: Added 070907.)

Randy Hickey on Stars

Rick305

Sk00l4m3nts

strongbad311 on Stars

SWERVY54 on AIM

Thebigyak

TiltHappens on UB and FTP and Stars

WEBMAN27 on Abs

wsucoug2010 on FTP and Stars

*

(limitninja has repaid part of the money he owes to readers and confirms it is his intention to repay all as soon as possible)

*

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

*

Please read the OP and 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; a record of a few successful transfers can be a setup to scam on the next one; 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.

Owing to a hacker using a long-time posters 2+2 PM facility to arrange a scam, I now also suggest that before transferring first you find out the other party's real name and e-mail the poker sites' Support to say that you understand that they cannot confirm the other guy's name, but your intention is to transfer to Player ABC whose real name is XYZ, and instruct them that if this is not the case, you do not wish the transfer to proceed.

"Let the buyer beware."

Re: Person to person transfers.
 

Im looking to get some money on poker stars 50.00 -75.00 nothing huge I only have money on absolute if that works for anyone. For the record I have only transferd torney dollars and tickets. If reputable ill transfer first thanks
if interested im me xdbldwnx

Re: Person to person transfers.
 

Just because I like the colors and we're on a new page now.....

[ QUOTE ]
Transfers involving Paypal will be deleted.



<font color="blue">Transfers involving Paypal will be deleted </font>



<font color="brown">Transfers involving Paypal will be deleted.</font>



<font color="red">Transfers involving Paypal will be deleted.</font>




<font color="orange">Transfers involving Paypal will be deleted.</font>




[/ QUOTE ]

Re: Person to person transfers.
 

Got $200 on stars looking for tilt. I have traded with users squashington,philuva and someone else I can't think of. Will only send first to really reputable people.

Re: Person to person transfers.
 

Just did a nice, quick transfer with LetsGetItOn. I think he still needs a little more though, so someone should help him out.

Re: Person to person transfers.
 

Succesful trades with backspin20 and d0nkaments.

Re: Person to person transfers.
 

Still looking for $250 on stars for $250 on tilt. PM

Re: Person to person transfers.
 

Looking for $55 on Stars, to buy PT, I have money on FTP. PM me if interested. Will send first but will only do deal with people with decent track records/reputations.

Re: Person to person transfers. *DELETED*
 

Post deleted by Mike Haven

Re: Person to person transfers. *DELETED*
 

Post deleted by Mike Haven

Re: Person to person transfers.
 

Totally new here...been posting a while over on P5s (RiskyBusines) Ive got around 2K on UB i need to get to stars quicker than Yesterday. Someone plz let me know how much they would charge and all that jazz... i will obv send UB $ first since no one knows me..I just ask for someone with some posted refrences..thanks to anyone that can help.

Re: Person to person transfers.
 

Looking to play in today's Sunday Million at Stars - need $215 - will pay some vig. PM me or aim - jasonb022

Re: Person to person transfers.
 

Be aware of AIM - ipl4yp0ker. Claiming he was trust worthy 2P2 and was trying to set up a scam. Get a job scum!

Re: Person to person transfers.
 

Lookin for party, willin to trade stars, 50-200$ whatever works

Re: Person to person transfers.
 

looking for $50 on full tilt poker. I have $50 on stars. PM for details

Re: Person to person transfers.
 

[ QUOTE ]
looking for $50 on full tilt poker. I have $50 on stars. PM for details

[/ QUOTE ]

PM sent

Re: Person to person transfers.
 

Need $400 on FT or UB for Stars, I send first.

Re: Person to person transfers.
 

Just had a successful transfer with GBP04

Re: Person to person transfers.
 

I had a successful trade with bigslicknuts

Re: Person to person transfers.
 

looking for stars. got FT. willing to send first. Ive had successful transaction on here. looking for anywhere between 200-1k

Re: Person to person transfers.
 

[ QUOTE ]
Just had a successful transfer with GBP04

[/ QUOTE ]

Just so everyone knows, I ran into difficulties making it good on the loan from Shrug, bigslicknuts and 1huskerfan.

FTP [censored] up my Moneygram deposits and my money is stuck there. On August 1st, I am paying them everything in full.

Re: Person to person transfers.
 

I am looking to trade my absolute money for stars money. About $95. Pm me.

Re: Person to person transfers.
 

easy, successful trade with backspin20. thanks backspin.

Re: Person to person transfers.
 

looking for money on party or fulltilt, i have stars money.
$200-$550. PM me.

Re: Person to person transfers.
 

[ QUOTE ]
looking for stars. got FT. willing to send first. Ive had successful transaction on here. looking for anywhere between 200-1k

[/ QUOTE ]

PM-ed

Re: Person to person transfers.
 

I need someone with a TD Canada Trust bank account and Moneybookers, I will transfer money to your bank account for Moneybookers funds.

No newbies please.

Re: Person to person transfers.
 

I want to trade 2,290 on Full Tilt for Poker stars money. PM me. I will only send first if you are a respected poster.

Re: Person to person transfers.
 

Possibly scammed by "Hopeful Upcomer". I sent him $25 on FTP and we were talking on MSN - sunddenly he is "offline".

Does any one have any advice for me?

I will keep you all posted if his name is cleared.

Re: Person to person transfers.
 

[ QUOTE ]
Possibly scammed by "Hopeful Upcomer". I sent him $25 on FTP and we were talking on MSN - sunddenly he is "offline".

Does any one have any advice for me?

I will keep you all posted if his name is cleared.

[/ QUOTE ]

Give the guy the benifit of the doubt and give him some time to get back to you. If not then suck it up and be happy it was only $25.
Did you look him up did he have good feedback?

Re: Person to person transfers.
 

[ QUOTE ]
Possibly scammed by "Hopeful Upcomer". I sent him $25 on FTP and we were talking on MSN - sunddenly he is "offline".

Does any one have any advice for me?

I will keep you all posted if his name is cleared.

[/ QUOTE ]

Sorry to hear that.

I hope you don't mind posting what you know; specifically his FTP name and MSN name. This won't go very far towards getting him to repay you, but it might save the next guy some grief.

Re: Person to person transfers.
 

BackSpin20 traded with me. :Thumbsup:

Re: Person to person transfers.
 

Need $5k on stars for FTP money.

I will ship first if you're a respected poster.

Re: Person to person transfers.
 

[ QUOTE ]
Possibly scammed by "Hopeful Upcomer". I sent him $25 on FTP and we were talking on MSN - sunddenly he is "offline".

Does any one have any advice for me?

I will keep you all posted if his name is cleared.

[/ QUOTE ]i too was scammed by "Hopeful Upcomer" for only 10 dollars. i sent him 10 dollars but he never sent it to me. good thing im only out 10 dollars.

Re: Person to person transfers.
 

I banned Hopeful Upcomer (aka BallinPro) on July 15th.

Give the two sites involved the full details. They won't be able to help, but they may record that the other guy is an alleged scammer, and hopefully they will not allow further transfers into his account.

For others, apart from the suggestions in the OP and throughout this thread, my general advice would be that you don't send first to someone who registered in the last couple of weeks or so, and that you don't deal with someone who contacts you by PM when they haven't posted in this thread.

Please let us know this guy's playing names at the two sites.

Re: Person to person transfers.
 

looking to get $2k transfered to me on full tilt. i live in boston and would like to transfer in person. PM me.

Re: Person to person transfers.
 

[ QUOTE ]
I banned HopefulUpcomer (aka BallinPro) on July 15th.

Please let us know this guy's playing names at the two sites.

[/ QUOTE ]

In this thread he claims to be aces_acehigh at Stars.
http://forumserver.twoplustwo.com/showfl...part=1&amp;vc=1

Re: Person to person transfers.
 

[ QUOTE ]
[ QUOTE ]
Possibly scammed by "Hopeful Upcomer". I sent him $25 on FTP and we were talking on MSN - sunddenly he is "offline".

Does any one have any advice for me?

I will keep you all posted if his name is cleared.

[/ QUOTE ]

Give the guy the benifit of the doubt and give him some time to get back to you. If not then suck it up and be happy it was only $25.
Did you look him up did he have good feedback?

[/ QUOTE ]

I am very new to transfers, and didnt know how to look up feedback.

But I did receive this PM.

"i have 40 bux on stars now if u are interested. i wont send first because i was scammed by someone named hopeful upcomer."

Re: Person to person transfers.
 

[ QUOTE ]
[ QUOTE ]
I banned HopefulUpcomer (aka BallinPro) on July 15th.

Please let us know this guy's playing names at the two sites.

[/ QUOTE ]




In this thread he claims to be aces_acehigh at Stars.
http://forumserver.twoplustwo.com/showfl...part=1&amp;vc=1

[/ QUOTE ]

That is also his name at FTP.

Re: Person to person transfers.
 

oooo, also I have his MSN if anyone wants to throw abuse? (or if 2+2 want it)