Re: Person to person transfers.
 

[ QUOTE ]
If I may request, please have some posts on here and if you sound like a good guy I'll send first.


[/ QUOTE ]

Anyone thinking of trading with dethr0ned should make sure he sends first.

He only has a few posts and 1 day's record.

Re: Person to person transfers.
 

[ QUOTE ]
[ QUOTE ]
If I may request, please have some posts on here and if you sound like a good guy I'll send first.


[/ QUOTE ]

Anyone thinking of trading with dethr0ned should make sure he sends first.

He only has a few posts and 1 day's record.

[/ QUOTE ]

totally understand and agree to this, why I offer myself to send first. I appreciate that I can even write in this thread, as it looks like it's a scamfest hole for some.

I keep what I promise, but we're still 2 on a deal. if someone with posts/and (or) feedbacks want to help me out I will be pleased to ship my monies. made several deals (smaller though) but only with friends, dont know of any who plays as high as me who can help me out in my situation.

unfortunately, I haven't been at the forums on here because I'm a fulltime worker and have alot of other stuff to spend time on. that's my excuse for having 2 posts and regged today, 3 days before ME (not playing it though)

Re: Person to person transfers.
 

Everyone should read teddyFBI's warning on UB transfers if they are thinking of doing one:

BEWARE: UB INTERACCT TRANSFERS CAN BE REVERSED

Getting someone to send first is no guarantee in that example.

Re: Person to person transfers. *DELETED*
 

Post deleted by Mike Haven

Re: Person to person transfers.
 

dethroned you got owned

Re: Person to person transfers.
 

[ QUOTE ]
dethroned you got owned

[/ QUOTE ]

What happened? Did I miss something? I was gone like 30 minutes and suddenly he's banned?

Re: Person to person transfers.
 

the power of limit ninja

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

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

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

Thebigyak

TiltHappens on UB and FTP

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 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.

"Let the buyer beware."

Re: Person to person transfers.
 

[ QUOTE ]
What happened? Did I miss something? I was gone like 30 minutes and suddenly he's banned?

[/ QUOTE ]

Re: Person to person transfers.
 

[ QUOTE ]
[ QUOTE ]
What happened? Did I miss something? I was gone like 30 minutes and suddenly he's banned?

[/ QUOTE ]

[/ QUOTE ]

What was his last post (which got deleted) before he got banned? Was it about my post warning about UB transfers?