Re: Person to person transfers.
 

[ QUOTE ]
Just completed a successful trade with teddyFBI

Highly recommended!!

[/ QUOTE ]

Same for u Krazy, thx.

Re: Person to person transfers.
 

hey would love some help moving funds from FTP to Stars - Only 110 dollar worth. Just looking to join a tourney on Stars - thanks for the help in advance!!!

Re: Person to person transfers.
 

looking to move about 1k from stars to ftp. we will need to get together on either AIM or MSN, i don't mind sending first. PM me your aim or msn and we can discuss further.

Re: Person to person transfers.
 

I would not advise to do any trades on FTP. I have just had my account locked. I do not know why, but it is locked.

TAKE YOUR MONEY OUT.

Re: Person to person transfers.
 

i will send first, obv

Re: Person to person transfers.
 

scammed by Longtrail099 - Robbiekid5 on AIM - thechinacat on full tilt

thanks dude!! only 20 bucks but its just the principle

Re: Person to person transfers.
 

[ QUOTE ]
I would not advise to do any trades on FTP. I have just had my account locked. I do not know why, but it is locked.

TAKE YOUR MONEY OUT.

[/ QUOTE ]

I expect more shoulder-shrugging from the FTP reps who frequent this board, but it's time gentlement to address this issue. Why are accounts involved in inter-person transfers being locked??

Re: Person to person transfers.
 

i transferred on tilt a bit ago, worked fine

Re: Person to person transfers.
 

[ QUOTE ]
[ QUOTE ]
I would not advise to do any trades on FTP. I have just had my account locked. I do not know why, but it is locked.

TAKE YOUR MONEY OUT.

[/ QUOTE ]

I expect more shoulder-shrugging from the FTP reps who frequent this board, but it's time gentlement to address this issue. Why are accounts involved in inter-person transfers being locked??

[/ QUOTE ]

Sorry if this has been addressed already, but are the funds in these locked accounts being confiscated as well?

Re: Person to person transfers.
 

Why is FTP locking accounts?

Re: Person to person transfers.
 

i've done a fair few transfers on tilt but not for large amounts and to no one on here, random people sometimes and other people i know in real life and my account is fine so far.

(crosses fingers)

Re: Person to person transfers.
 

had a smooth transfer with eckoo for $500.

Still looking to move around $500 from ftp to stars.

Re: Person to person transfers.
 

ditto w/dboy23

Re: Person to person transfers.
 

Moved another 1k with eckoo, he sent first, smooth transaction again.

And I think I am good on transfers for awhile until I actually make some more money on ftp.

Thanks guys.

Re: Person to person transfers.
 

have 400 on fulltilt. looking to get 400 on stars.

i'd like to send first to a person with a positive history

pm me

Re: Person to person transfers. *DELETED*
 

I'm looking for 25 on stars for 25 on tilt. I'm willing to send first to most posters.

Re: Person to person transfers. *DELETED*
 

[ QUOTE ]
I'm looking for 25 on stars for 25 on tilt. I'm willing to send first to most posters.

[/ QUOTE ]

PM sent to CaptUnlucky

Re: Person to person transfers.
 

[ QUOTE ]
have 400 on fulltilt. looking to get 400 on stars.

i'd like to send first to a person with a positive history

pm me

[/ QUOTE ]

Please use extreme caution. There are scammers on the prowl.
Despite the great advice and call for due diligence posted in this and the prior transfer thread, some are still falling victim to their schemes.

Your amount is over what I can comfortably trade, but if you would like, I'll help you research your potential trading partner.

If you would rather not get me involved, that's okay too. But please, please, please, research your partner thoroughly before sending any funds.

Post or PM for additional help.

I extend this offer to any member. Feel free to contact me with any help requests. Getting scammed is easy. Avoiding it is easier. I, and others on this board can help.

Re: Person to person transfers.
 

got scammed twice last night - don't be stupid like me!!

Re: Person to person transfers.
 

[ QUOTE ]
got scammed twice last night - don't be stupid like me!!

[/ QUOTE ]

Twice alexis? I know I send you an PM

Re: Person to person transfers.
 

[ QUOTE ]
[ QUOTE ]
have 400 on fulltilt. looking to get 400 on stars.

i'd like to send first to a person with a positive history

pm me

[/ QUOTE ]

Please use extreme caution. There are scammers on the prowl.
Despite the great advice and call for due diligence posted in this and the prior transfer thread, some are still falling victim to their schemes.

Your amount is over what I can comfortably trade, but if you would like, I'll help you research your potential trading partner.

If you would rather not get me involved, that's okay too. But please, please, please, research your partner thoroughly before sending any funds.

Post or PM for additional help.

I extend this offer to any member. Feel free to contact me with any help requests. Getting scammed is easy. Avoiding it is easier. I, and others on this board can help.

[/ QUOTE ]

Clamper I think you intentions are good but lets be honest here most transfers go through without a hitch. As long as he checks for previous feedback from other trades maybe PMs some of the recipients that should be enough. Your reply makes it sound like he's playing Russian roulette. No need to scare people off, some good guys here that aren't going to dick anyone.

Re: Person to person transfers.
 

Positive transaction with Medrakil for $250.

Re: Person to person transfers.
 

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
I would not advise to do any trades on FTP. I have just had my account locked. I do not know why, but it is locked.

TAKE YOUR MONEY OUT.

[/ QUOTE ]

I expect more shoulder-shrugging from the FTP reps who frequent this board, but it's time gentlement to address this issue. Why are accounts involved in inter-person transfers being locked??

[/ QUOTE ]

Sorry if this has been addressed already, but are the funds in these locked accounts being confiscated as well?

[/ QUOTE ]

Also, just wondering if anyone knows this or not?

Re: Person to person transfers.
 

[ QUOTE ]
got scammed twice last night - don't be stupid like me!!

[/ QUOTE ]

Here's one of them. Who was the other?

[ QUOTE ]
scammed by Longtrail099 - Robbiekid5 on AIM - thechinacat on full tilt

[/ QUOTE ]

Re: Person to person transfers.
 

Backspin made the swap with me. I can vouch that he sent me my payment immediately after he received mine.

Re: Person to person transfers.
 

Yes I would advise against trading on Full Tilt or playing there at all, my account has been locked as well due to transfers.

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

alan227 on Stars

annathedonk on Stars

bosox7477 on AIM

dethrone on UB

HateToFold33 on FTP

holdempkr27 on FTP

ipl4yp0ker on AIM

JamesBond_AA on Prima, Stars and FTP

joshman on Stars

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

Longtrail099 = oneouterson = Robbiekid5 on AIM = thechinacat on FTP = oneouterson on FTP and Stars

Low_Card2

mojavedesert on Abs

oneouterson = Longtrail099 = oneouterson on FTP and Stars = thechinacat on FTP

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pushdonkey on Absolute

rags4sale on Stars

Randy Hickey on Stars

Rick305

Robbiekid5 on AIM

Sk00l4m3nts

strongbad311 on Stars

SWERVY54 on AIM

thechinacat on FTP

TiltHappens on UB and FTP and Stars

WEBMAN27 on Abs

wsucoug2010 on FTP and Stars

xxxslicknick on Stars [Added 072207]

*

(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.
 

[ QUOTE ]
Clamper I think you intentions are good but lets be honest here most transfers go through without a hitch. As long as he checks for previous feedback from other trades maybe PMs some of the recipients that should be enough. Your reply makes it sound like he's playing Russian roulette. No need to scare people off, some good guys here that aren't going to dick anyone.

[/ QUOTE ]


Thanks for the feedback.

I agree, no need to scare anybody off. Successful transfers can and do take place.

I notice that a couple of low posters have recently been taken advantage of. It has to be because they had not done enough research.

My aim is to guide someone through the process. As simple as the proccess is, I'm perplexed why people don't to even complete the basic steps.

If I can prevent a scam, or show someone how to identify a reliable trader a scammer, I'll consider it time well spent.

Re: Person to person transfers.
 

well done!!!! You can suggest me. lol

Re: Person to person transfers.
 

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
I would not advise to do any trades on FTP. I have just had my account locked. I do not know why, but it is locked.

TAKE YOUR MONEY OUT.

[/ QUOTE ]

I expect more shoulder-shrugging from the FTP reps who frequent this board, but it's time gentlement to address this issue. Why are accounts involved in inter-person transfers being locked??

[/ QUOTE ]

Sorry if this has been addressed already, but are the funds in these locked accounts being confiscated as well?

[/ QUOTE ]

Also, just wondering if anyone knows this or not?

[/ QUOTE ]

Look, my account got locked. I did not get a notice, I e-mailed support 48 hours ago, no response.

I did nothing wrong. I have been a player on FTP since it first opened. 3 years now!!!

Re: Person to person transfers.
 

why do you think it was locked?

Re: Person to person transfers.
 

[ QUOTE ]
why do you think it was locked?

[/ QUOTE ]

The problem is, I have NO IDEA.

Re: Person to person transfers.
 

Yea that is a problem.
Please keep us up to date on this especially if it has to do with transfers.

Re: Person to person transfers.
 

[ QUOTE ]
have 400 on fulltilt. looking to get 400 on stars.

i'd like to send first to a person with a positive history

pm me

[/ QUOTE ]

no longer needed
swapped with a friend, cash for the fulltilt money

Re: Person to person transfers.
 

[ QUOTE ]
Yea that is a problem.
Please keep us up to date on this especially if it has to do with transfers.

[/ QUOTE ]

I will, I guarantee it has something to do with trades or some [censored] reason.

I know I clearly did not violate anything.

Re: Person to person transfers.
 

Just successfully transferred with Clamper. Very fast and well done/ Thanks!

Re: Person to person transfers.
 

I have $10 on stars and I would like to trade for $10 on UB. PM me. Thanks

Re: Person to person transfers.
 

[ QUOTE ]
Just successfully transferred with Clamper. Very fast and well done/ Thanks!

[/ QUOTE ]

Ditto with CaptUnlucky. Fast and easy.

Re: Person to person transfers.
 

I have a $25 gift card to dicks that I'll trade for $15 on pokerstars. I'll give you the code and let you use it first if you don't trust me.

Re: Person to person transfers.
 

i've waited long enough for this person to grow a backbone and pay up. No luck so i'll add one more scammer to the list

i mean seriously, are you guys that broke that you have to scam someone out of 90 bucks?

aim is bosox7477
2+2 name is bosox747
tilt name is holdempkr27

if he pays up, which doesn't look likely, i will clear his name and edit this post