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-   -   Person to person transfers. [OP is a "MUST read", or be scammed!] (http://archives1.twoplustwo.com/showthread.php?t=434828)

teddyFBI 08-23-2007 01:05 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
[ QUOTE ]
...I rather not to send first because I've been scammed twice already.
Thanks.

[/ QUOTE ]

The scammer's motto...

Clamper13 08-23-2007 01:17 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
[ QUOTE ]
Hello,
I've discovered this forum by a french forum and I'd like to trade up to 800$ from FULL TILT POKER to PokerStars.
However, I rather not to send first because I've been scammed twice already.

Thanks.

[/ QUOTE ]

Welcome to 2+2.

Since you're new here, you'll likely find it difficult obtaining a partner who will send first.

There are reliable folks here. There are also scammers, so be very cautious.

Before you transfer any funds to anybody, do this!

I suggest that you pay special attention to the first post in this thread, and acquaint yourself with the names of people on the most recent alleged scammers list.

Next, take a look here for trading tips.
http://forumserver.twoplustwo.com/showfl...ue#Post11288176

Lastly, If you are contacted by anyone offering to trade with you, post their 2+2 name here. You'll likely get one of the veteran traders here to offer some feedback or additional advice.

BackedUp 08-23-2007 06:43 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
Still need stars.
I have FTP.
I have around 1450 and will do any amount over 100 up to that.
PM me.

AKingdom 08-23-2007 06:44 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
Have: poker.com
Want: fulltilt or party

frommagio 08-23-2007 08:56 PM

Re: Person to person transfers.
 
Thanks to Mike Haven, who alerted me to this message in the transfers thread. There is a scammer who is apparently using my 2+2 name - 'magiowins' on FTP. I have no idea who this is, but it's certainly not me.

Many readers of this forum will recall that I have posted many times, indicating that I would never, ever open an account on FTP due to their unacceptable lack of respect for their customers. My opinion has not changed. By the way, while the topic is open, let me encourage all of you to insist on higher standards from the companies that you do business with.

Anyway, please avoid this scammer (magiowins on FTP); and while you're at it, let me encourage you to please avoid FTP. If we all insisted on dealing with nothing but ethical companies, then we would have more ethical companies to choose from.

[ QUOTE ]
I'm pretty sure 'pokerlife654' on stars/ 'magiowins' on full tilt is a scammer. He pasted in an instant message a supposed email from full tilt saying that his transfer to me was pending after I transferred $135 to him on stars (with the intent of doing another $135 if the first one was successfull). I emailed full tilt confirming if his pasted information was legit and they said it was not. His AIM username is pokerislife689 and his claimed 2p2 username is frommagio.

---
The info he pasted in AIM after I sent him money on stars:

This is an automated message sent from Full Tilt Poker. Your Player ID: magiowins Date and Time: 2007-08-20 16:47:32 Transfer Number: 10B0CC0D Transfer To: me Amount: $135.00 Status: PROCESSINGYour transfer request has been received. Processing of your transfer request may take between 24-48 hours.For further assistance, please visit our website at: http://www.fulltiltpoker.com/payprocess.php or contact cashier@fulltiltpoker.com.Thank you for playing at Full Tilt Poker

This is an automated message sent from Full Tilt Poker. Your Player ID: magiowins Date and Time: 2007-08-20 16:50:17 Transfer Number: 13B0CE0D Transfer To: me Amount: $135.00 Status: PROCESSINGYour transfer request has been received. Processing of your transfer request may take between 24-48 hours.For further assistance, please visit our website at: http://www.fulltiltpoker.com/payprocess.php or contact cashier@fulltiltpoker.com.Thank you for playing at Full Tilt Poker
-----------------

FT's response when I asked them about said transactions:

Hello vector2,

Thank you for providing us with this information.

We can confirm that the messages you have received were not sent from Full Tilt Poker, and do not reflect any recent transactions to or from your account.

At this time, we request that you provide us with the email address that this message originated from, as well as any additional information so that we can investigate the situation further and take the appropriate actions with the account responsible.

As a precautionary measure, we ask that you please change the password on your account to ensure your security as well.

We appreciate your bringing this matter to our attention, and we look forward to your reply.

Regards,

Chris A
Security and Fraud
Full Tilt Poker

[/ QUOTE ]

BackedUp 08-23-2007 10:08 PM

Re: Person to person transfers.
 
I just finished a trade with bigslicknuts for 200. I sent first and he sent back very quickly. Thanks again man.

BackedUp 08-23-2007 10:36 PM

Re: Person to person transfers.
 
Still need 1250ish on Stars for FTP. PM me.

j9neverlose 08-23-2007 11:15 PM

Re: Person to person transfers.
 
Can anyone transfer 200 stars to me for 200 fulltilt?

bigslicknuts 08-24-2007 12:33 AM

Re: Person to person transfers.
 
[ QUOTE ]
I just finished a trade with bigslicknuts for 200. I sent first and he sent back very quickly. Thanks again man.

[/ QUOTE ]

same for Backedup, very easy to do the trade with..

limitninja 08-24-2007 12:55 AM

Re: Person to person transfers.
 
still need pokerstars for ap, anyone ??


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