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

chalk7 09-17-2007 01:23 AM

Re: Tking4unc
 
saw some talk on bodog transfers in the early part of this thread, but it was unclear whether bodog allows them or not.

have $500 on bodog and looking for stars.

Bobo Fett 09-17-2007 01:24 AM

Re: Tking4unc
 
[ QUOTE ]
or not.

[/ QUOTE ]

BigPoppa 09-17-2007 07:01 AM

Re: $10 on Stars Required IMMEDIATELY
 
[ QUOTE ]
Need $1900 on Stars will ship $1999 on MB.

[/ QUOTE ]

I can do this

chalk7 09-17-2007 01:26 PM

Re: $10 on Stars Required IMMEDIATELY
 
so is that a no, that bodog doesnt allow transfers? i am willing to pay vig for stars $.

cardman 09-17-2007 02:48 PM

Re: $10 on Stars Required IMMEDIATELY
 
[ QUOTE ]
so is that a no, that bodog doesnt allow transfers? i am willing to pay vig for stars $.

[/ QUOTE ]

Bodog doesn't allow transfers.

LetsGetItOn 09-17-2007 04:13 PM

Re: $10 on Stars Required IMMEDIATELY
 
Good quick trade with tking4unc

DividedSky2001 09-17-2007 04:43 PM

Re: $10 on Stars Required IMMEDIATELY
 
Looking to trade $200 FT for $200 PS. Just did a withdrawal and can't make a deposit on stars for another day. Drop me a PM or IM on aim at: ***

Thanks

professormike 09-17-2007 05:08 PM

Re: $10 on Stars Required IMMEDIATELY
 
looking for 150-200 on stars, will trade full tilt

hit me up on aim - ***

RPatterson67 09-17-2007 05:47 PM

Re: $10 on Stars Required IMMEDIATELY
 
I need to ship funds on stars to pokerroom. aim ***

teddyFBI 09-17-2007 06:43 PM

Re: $10 on Stars Required IMMEDIATELY
 
HEY MORANS: STOP INCLUDING YOUR AIM IN POSTS YOU MAKE IN THIS THREAD -- YOU'RE JUST ASKING TO BE SCAMMED.
If you don't understand why, you shouldn't be in the swapping biz in the first place.

cardman 09-17-2007 07:05 PM

Re: $10 on Stars Required IMMEDIATELY
 
LOL. Three back to back posts with AIM.

Bobo Fett 09-17-2007 07:11 PM

Re: $10 on Stars Required IMMEDIATELY
 
[ QUOTE ]
HEY MORANS: STOP INCLUDING YOUR AIM IN POSTS YOU MAKE IN THIS THREAD -- YOU'RE JUST ASKING TO BE SCAMMED.
If you don't understand why, you shouldn't be in the swapping biz in the first place.

[/ QUOTE ]

RPatterson67 09-17-2007 07:29 PM

Re: $10 on Stars Required IMMEDIATELY
 
lol I wish the edit post feature was on the one above this. Now I'm swamped by mods from this forum wanting me to ship them monies.

Sheehan024 09-17-2007 08:48 PM

jonmontag
 
Just did a very smooth and quick trade for $800 with jonmontag, will do again A+.

omaha hi lo king 09-17-2007 09:05 PM

Re: jonmontag
 
need 25 on stars will trade 25 on FTP. anyone interested? PM ME !

syncmaster 09-17-2007 09:23 PM

Re: jonmontag
 
I can help u out king, check ur pm.

I also need about $150 more on full tilt, I have pokerstars. PM me and I don't send first to anyone whos not very reputable.

chalk7 09-17-2007 11:59 PM

Re: jonmontag
 
how about sportsbook, do they allow transfers? i have $ on sportsbook and am looking for money on stars.

bigslicknuts 09-18-2007 02:04 AM

Re: jonmontag
 
[ QUOTE ]
Just did a very smooth and quick trade for $800 with jonmontag, will do again A+.

[/ QUOTE ]

Good trade with Sheehan024, he sent first for $800, very quick..

cobrakai111 09-18-2007 02:21 AM

Re: jonmontag
 
[ QUOTE ]
I can help u out king, check ur pm.

I also need about $150 more on full tilt, I have pokerstars. PM me and I don't send first to anyone whos not very reputable.

[/ QUOTE ]

Smooth transfer w/ syncmaster

syncmaster 09-18-2007 02:51 AM

Re: jonmontag
 
Thanks again to cobrakai111 for the help..

DividedSky2001 09-18-2007 02:22 PM

Re: jonmontag
 
Looking to trade $400.00 on Full [censored] for $400.00 on Stars. Please send me a PM here with your AIM name to make arrangements.

Will trade less if necessary. I just got burned yesterday in a trade so I'm looking for a smooth transaction. Looking to do this before 11:45 this AM. Thanks

Suited76 09-18-2007 02:30 PM

Re: jonmontag
 
If you are looking for smooth transactions then start by following the advice 9 posts up.

Also, if you just got scammed then you really, really need to read the OP before you try trading again.

*** Saw that you just edited out the IM. Hopefully, that made it before the scammers started circling.

shaodeee 09-18-2007 04:03 PM

Re: jonmontag
 
I have 1200 on stars. I only play on bodog, I know they don't allow transfers. Is there any other method I can get money out?

Clamper13 09-18-2007 04:15 PM

Re: jonmontag
 
[ QUOTE ]
Looking to trade $400.00 on Full [censored] for $400.00 on Stars. Please send me a PM here with your AIM name to make arrangements.

Will trade less if necessary. I just got burned yesterday in a trade so I'm looking for a smooth transaction. Looking to do this before 11:45 this AM. Thanks

[/ QUOTE ]


Sorry to hear that. Who did the dirty deed?

If $50 will help, let me know.

BigPoppa 09-18-2007 05:00 PM

Re: jonmontag
 
[ QUOTE ]
I have 1200 on stars. I only play on bodog, I know they don't allow transfers. Is there any other method I can get money out?

[/ QUOTE ]

If you just want the money out, can't you simply request a check?

strategery 09-18-2007 06:10 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
I just successfully traded with clamper13. Good communication, fast response

Clamper13 09-18-2007 06:13 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
[ QUOTE ]
I just successfully traded with clamper13. Good communication, fast response

[/ QUOTE ]

Good trader. Communicative and fast. He sent first, $5, I matched. Five minutes start to finish.

limitninja 09-18-2007 11:24 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
Here is a message I got from theaudiotion

From: TheAudition

in 4 months from oct i turned 500 into 11k, the way i see it you still owe me another 10k you [censored] scumbag.

HOW [censored] ANGRY, you made me you have NO [censored] IDEA. luckly for you, i have a life and wont drop a day to go really resolve this matter anytime soon. you rly have no [censored] clue

how you get off telling me you have [censored] MONEY on AP but wont pay me unless i help u xfer is BEYOND MEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE

its truely unfuckingreal

i should've stolen 500 from u instead of being a nice guy and just keeping what was owed to me.

btw I didnt tell him I am not sending him anything, I told him that I can pay him something, but If he helps me send it all I will pay everything, the reason being that money wasn't mine I was staked by someone. So think twice before you trade with him, also keep in mind I told him right away that I was going to pay him to this day he still says he won't pay me. I also made payments few times long before 112 days

shaodeee 09-18-2007 11:34 PM

Re: jonmontag
 
I have tried. I don't play on stars so they won't let me transfer the money out unless I generate a lot of rake. I received the money as rakeback payment for bodog. I have tried inter-account transfers and it works.

SMiLEsCRiES 09-18-2007 11:34 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
My $25 Party....Your $20 Moneybookers

I'll send 1st.

Obv not to someone that just signed up this week...etc

LetsGetItOn 09-19-2007 12:49 AM

Re: Person to person transfers. [OP is a \"must read\".]
 
I know this isn't allowed technically but, if anybody has like 5 bucks paypal i'd like to trade $5 epassporte/FTP for it (no need for you to pay fees) I need to buy a couple songs off itunes.

stereo 09-19-2007 06:18 AM

Re: Person to person transfers. [OP is a \"must read\".]
 
Still search 100 Stars for 100 Tilt.
Cheers.

BigPoppa 09-19-2007 06:42 AM

Re: jonmontag
 
[ QUOTE ]
I have tried. I don't play on stars so they won't let me transfer the money out unless I generate a lot of rake. I received the money as rakeback payment for bodog. I have tried inter-account transfers and it works.

[/ QUOTE ]

Since Bodog doesn't do transfers, you're going to have to get the money someplace else. If you swap with someone on FTP, for instance, you'll still need to do some cover play before you withdraw.

So it would probably be easier just to play a few hours for a couple days on Stars than to jump through a bunch of hoops to get the money on another site and possibly still not be allowed to withdraw.

Thinky 09-19-2007 07:15 AM

Re: jonmontag
 
Need $70 on UB..Have money on Stars..I will send first to trusted posters..

jomatty 09-19-2007 07:42 AM

Re: Person to person transfers.
 
dont know if this is an acceptable place for this and if not please ignore/delete. i have 320 in stars W$ for sale. if anyone who is playing any of the wccop events want a little discount on their buy in they can save some $ and do me a favor at the same time. pm me if interested...

muchos gracias
matty

BigPoppa 09-19-2007 07:43 AM

Re: Person to person transfers.
 
There is a T$/W$ selling thread in one of the MTT forums.

cardman 09-19-2007 08:03 AM

Re: Person to person transfers.
 
[ QUOTE ]
dont know if this is an acceptable place for this and if not please ignore/delete. i have 320 in stars W$ for sale. if anyone who is playing any of the wccop events want a little discount on their buy in they can save some $ and do me a favor at the same time. pm me if interested...

muchos gracias
matty

[/ QUOTE ]

http://forumserver.twoplustwo.com/showfl...=0#Post10367146

benneh 09-19-2007 08:28 AM

Re: Person to person transfers.
 
I have about 1k on full tilt and want to get half of that over to Stars. (My FTP $500, your stars $500)

I'm happy to send first (and in increments) since I don't have references, although i'd like the person i trade with to have refs since i'm sending first.

professormike 09-19-2007 10:26 AM

Re: Person to person transfers.
 
are there any sportsbooks that allow transfers?

if so im willing to swap between 50-100 on stars


aim me - ***

Mike Haven 09-19-2007 12:04 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
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:

AIM addresses used: apeslammer2255, beckysdad, bosox7477, bradshaw255, caraudiojunkie3, cash11money1, centurianm77, defton613, ipl4yp0ker, pokermuck35, Robbiekid5, sellyourTmoney, soccerdude0616, SWERVY54, wsoxchamps114.

59tbird on Stars

ace_acehigh on UB

aces_acehigh on FTP and Stars

acez_acehigh on Abs

adamkatip on FTP and Stars

alan227 on Stars

annathedonk on Stars

bigpun87 = xxnashxx on FTP

botchman on Stars

Cent [added 092007]

dethrone on UB

donate2you = ReadinVin92 = Toyota4Banger on FTP

DonovanMD on FTP and Stars

dyarbs on FTP

Frankie_696969 on FTP

fusting4321 on various sites

ginger1984 on Stars

grlbflo07 on Stars

HateToFold33 on FTP

holdempkr27 on FTP

hooknladder on CakePoker [added 092007]

JamesBond_AA on Prima, Stars and FTP

Jimbo51 on FTP

joshman on Stars

jpppp (?) = mathew yankley = rachelmorris on FTP [added
092007]

Lambobo100 on Abs [added 092407]

likesmoney on FTP [added 091907]

limitninja = limitninja on Stars and FTP = limitninja15 on Absolute

lockplayer13 = ginger1984 on stars

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

Low_Card2

mathew (/matthew?) yankley = rachelmorris = jpppp (?) on FTP [added 092007]

mojavedesert on Abs

molbydick on Stars [added 092207]

mrblond21 on Stars = apeslammer2255 on AIM

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

pokerlife2 on Stars

pokerlife654 on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

puepwnage on Absolute

pushdonkey on Absolute

rachelmorris = mathew yankley = jpppp (?) on FTP [added 092007]

rags4sale on Stars

Randy Hickey on Stars

ReadinVin92 = donate2you = Toyota4Banger on FTP

Rick305

Rob121 [added 092807]

rosso87 on FTP, rosso_87 on Stars

RTK121 on UB [added 092807]

Runthemill

Samp15555 on Stars

schruterules on Abs

sellyourt$ [added 092507]

ShockAndAww on FTP

Sk00l4m3nts

strongbad311 on Stars

TheAudition

THE INVASION at FTP

thechinacat on FTP

TheYankley on UB

TiltHappens on UB and FTP and Stars

Timnogaj at Abs

Toyota4Banger = ReadinVin92 = donate2you on FTP

TrainInVain on Stars

WEBMAN27 on Abs

whyamisohawt on FTP

wsucoug2010 on FTP and Stars

xxnashxx on FTP

xxxslicknick on Stars

yipekeyyamofker on FTP

*

(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 poster's 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."


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