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

Clamper13 07-16-2007 06:13 PM

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.

PocketBeats 07-16-2007 06:35 PM

Re: Person to person transfers.
 
BackSpin20 traded with me. :Thumbsup:

The.Accountant 07-16-2007 06:44 PM

Re: Person to person transfers.
 
Need $5k on stars for FTP money.

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

xxxslicknick 07-16-2007 06:46 PM

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.

Mike Haven 07-16-2007 06:50 PM

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.

bengiswex 07-16-2007 07:04 PM

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.

Clamper13 07-16-2007 07:04 PM

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&vc=1

TilTandWiN 07-16-2007 07:54 PM

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."

TilTandWiN 07-16-2007 07:56 PM

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&vc=1

[/ QUOTE ]

That is also his name at FTP.

TilTandWiN 07-16-2007 07:58 PM

Re: Person to person transfers.
 
oooo, also I have his MSN if anyone wants to throw abuse? (or if 2+2 want it)


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