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

PrimogenitoX 10-06-2007 03:00 PM

Re: Person to person transfers.
 
Also would do small 1k-2k transactions I guess...

Scott Angel 10-06-2007 04:23 PM

Re: Person to person transfers.
 
Have $ 50 paypal need $40 on stars pm me if you can help

Mike Haven 10-06-2007 04:40 PM

Re: p2p transfers.
 
Here's an actual sick conversation between one of the pieces of [censored] that will steal your money if they can con you into believing they're a recognised poster here, and someone who was contacted directly by AIM.

Always ask for a PM before dealing. (Although if you can get their playing-names first, it will help us get their poker accounts shut down.)

Thief [1:37 PM]: Hey can you do a 15K trade? Need UB or ABSOLUTE, have stars and ill sent first can do as much as 23K
Victim [1:38 PM]: your joking right
Thief [1:38 PM]: ?
Victim [1:39 PM]: my account was closed for trading with you
Victim [1:39 PM]: your a peice of [censored]
Thief [1:39 PM]: oh, your a old one.
Victim [1:40 PM]: whats that?
Thief [1:41 PM]: Didnt know I already traded with you, didnt use this name a long time
Victim [1:41 PM]: so still [censored] people over?
Thief [1:41 PM]: It pays good:-)
Victim [1:42 PM]: in that case send it to me
Thief [1:42 PM]: lol, hard work
Thief [1:44 PM]: Wich one were you?

MoustenWilHakYa 10-06-2007 06:32 PM

Re: p2p transfers.
 
Please get real and don't block my account, delete posts before my job is done. If you got that Convo you will know I'm the real deal. I never faked to be a regular in that convo lol?
It's worth it because it pays. I've made over 300K this year, and just about 100K last year and I first got in this business around may, I do this fulltime. How many made 400K in 1½ year? Tell me? And there is NOTHING, absolutly NOTHING you can do. NOTHING, no sites can do nothing. I'm even writing this from the same IP i used here last time I was here(But I'm here with several accounts) and that's also a big part of your [censored] problem, I can switch IP like it was my pants, any country, any place. I will HACK YA, SCAM YA, ROB YA. Cus' it's easy. I will answer most questions if the mods allow me to(on the board, not PM'S) Cus most of ya get scammed because you make unreal bad decisions, and have no clue.... You'd be amazed.

tacoman13 10-06-2007 07:19 PM

Re: Person to person transfers.
 
hey can anyone trade me 75$ on stars for my 80$ on ftp i will send first?

wadup740 10-06-2007 07:23 PM

Re: Person to person transfers.
 
have about $450 on tilt that I would like on stars.

bigmac366 10-06-2007 07:44 PM

Re: Person to person transfers.
 
[ QUOTE ]
have about $450 on tilt that I would like on stars.

[/ QUOTE ]

i'll trade you 180

brandysbich 10-06-2007 07:47 PM

Re: Person to person transfers.
 
Still looking for stars $, have FTP to give up to 1.5k, lots of references in this thread. pm me

Low_Card2 10-06-2007 08:10 PM

Re: Person to person transfers.
 
[ QUOTE ]
have about $450 on tilt that I would like on stars.

[/ QUOTE ]

cool

mrwongie 10-06-2007 08:46 PM

Re: Person to person transfers.
 
i need 500-1k transfer between fulltiltpoker to stars. I be willing to send first in small increaments.

Low_Card2 10-06-2007 08:50 PM

Re: Person to person transfers.
 
oops

Lizard King 10-06-2007 08:54 PM

Re: Person to person transfers.
 
I need about 500 on Stars I have FTP, pm me.

totallyfocused 10-06-2007 09:13 PM

Re: Person to person transfers.
 
I sent first to brandysbich and he Immd sent when mine arrived would trade agn ty sir

brandysbich 10-06-2007 09:14 PM

Re: Person to person transfers.
 
Just had a successful trade with totallyfocused, fast and easy. He sent first and did a couple checks before doing so which I highly recommend.

Still looking to trade around 1.4k from FTP to stars

ALReturnsLOL 10-06-2007 09:32 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
I need 100$ on bodog for 110$ on pokerstars, I will send first to a trusted poster.

PrimogenitoX 10-06-2007 11:45 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
Did 9k swap with NoTalentTom..he sent first..don't need anymore! But if you want a swap and will pay vig lemme know and I'll gladly facilitate it..

Bikini Wax 10-07-2007 11:30 AM

Re: Person to person transfers. [OP is a \"must read\".]
 
I need 10k on stars for 10k on ftp will do smaller amounts as well... i'd rather we use an intermediate for the transaction Pm me

Sheehan024 10-07-2007 12:30 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
looking for 860 on stars. I have ftp.

gimmetheloot 10-07-2007 01:18 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
Looking to trade up to 2k on FTP for stars. PM me.

jungy121 10-07-2007 02:58 PM

Re: Selling w $ at pokerstar
 
looking for $100 pokerstars.. i have $100 on ftp

jungy121 10-07-2007 03:44 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
looking for $100 pokerstars.. i have $100 on ftp

tacoman13 10-07-2007 04:08 PM

p2p transfers
 
um yeah low_card2 just scammed me

AND yes that is him that is the name he gave me through a pm

donkeyhater100 (1:48:00 PM): hey
donkeyhater100 (1:48:04 PM): you want ftp?
donkeyhater100 (1:48:08 PM): for stars
donkeyhater100 (1:48:10 PM): right?
LowCard2222 (1:49:06 PM): yes
donkeyhater100 (1:48:15 PM): ftp name?
donkeyhater100 (1:48:21 PM): im sending 30 for 30
LowCard2222 (1:49:18 PM): Rakim Allah
donkeyhater100 (1:48:37 PM): ok
LowCard2222 (1:49:43 PM): whats ur stars
donkeyhater100 (1:48:49 PM): i will be super pissed if you jack my 30
LowCard2222 (1:49:59 PM): its 30
donkeyhater100 (1:49:35 PM): loanmyshark from langer
LowCard2222 (1:50:34 PM): ok
LowCard2222 (1:53:00 PM): RakimAllah
donkeyhater100 (1:52:17 PM): no space?
LowCard2222 (1:53:15 PM): space
LowCard2222 (1:53:34 PM): what?
LowCard2222 (1:54:30 PM): did u send it
LowCard2222 (1:54:34 PM): i havent got it
donkeyhater100 (1:53:43 PM): i know
donkeyhater100 (1:53:46 PM): im updating
donkeyhater100 (1:53:48 PM): dont worry
donkeyhater100 (1:53:53 PM): i will ship it
LowCard2222 (1:59:51 PM): still updating?
donkeyhater100 (1:59:25 PM): dude chill lol im figuring out something
LowCard2222 (2:00:26 PM): k
donkeyhater100 (1:59:49 PM): sent
donkeyhater100 (1:59:59 PM): tell me
donkeyhater100 (2:00:04 PM): when it goes through
LowCard2222 (2:01:15 PM): Rakim Allah
LowCard2222 (2:01:17 PM): right?
donkeyhater100 (2:00:26 PM): yeah
donkeyhater100 (2:00:36 PM): you see it in your pending transfers right?
LowCard2222 (2:01:35 PM): nope
LowCard2222 (2:01:40 PM): did u make sure tehre were 2 spaces?
donkeyhater100 (2:00:50 PM): yeah
LowCard2222 (2:02:00 PM): I dont see it
donkeyhater100 (2:01:19 PM): lmao i bet you i just got scammed
LowCard2222 (2:02:19 PM): ??
LowCard2222 (2:02:26 PM): Rakim Allah has no money
LowCard2222 (2:02:30 PM): i wouldnt scam u for 30 dude
LowCard2222 (2:02:34 PM): 30 is pocket change
donkeyhater100 (2:01:45 PM): it was approved
LowCard2222 (2:02:41 PM): I see no pending transfer
donkeyhater100 (2:01:53 PM): its already through
LowCard2222 (2:02:51 PM): RAKIM__ALLAH?
LowCard2222 (2:02:54 PM): 2 spaces???
donkeyhater100 (2:02:06 PM): yes
donkeyhater100 (2:02:12 PM): it has gone through
LowCard2222 (2:03:14 PM): did u put 2 spaces in between my name?
donkeyhater100 (2:02:21 PM): check your email
donkeyhater100 (2:02:24 PM): es
donkeyhater100 (2:02:28 PM): Your Player ID: cnort21
Date and Time: 2007-10-07 15:59:57
Transfer Number: 01375673
Payment Method: Transfer
Amount: $30.00
Status: APPROVED
LowCard2222 (2:03:29 PM): to which player
LowCard2222 (2:03:33 PM): cause i havent got it
donkeyhater100 (2:02:42 PM): bull [censored]
donkeyhater100 (2:02:51 PM): i [censored] knew it
LowCard2222 (2:03:47 PM): you sent to 1 space dude
donkeyhater100 (2:02:56 PM): dude no
LowCard2222 (2:03:51 PM): my name has 2 spaces
donkeyhater100 (2:03:01 PM): i copy pasted
LowCard2222 (2:04:02 PM): which one
donkeyhater100 (2:03:21 PM): the name you gave me
donkeyhater100 (2:03:21 PM): Rakim Allah
LowCard2222 (2:04:17 PM): which time
donkeyhater100 (2:03:30 PM): LowCard2222 (1:49:18 PM): Rakim Allah
LowCard2222 (2:04:28 PM): LowCard2222 (3:49:20 PM): Rakim Allah
LowCard2222 (2:05:18 PM): Rakim Allah
LowCard2222 (2:05:20 PM): thats 1 space
LowCard2222 (2:05:28 PM): copy paste it
donkeyhater100 (2:04:34 PM): dude i sent to the name you first gave me
LowCard2222 (2:05:33 PM): WOOW
donkeyhater100 (2:04:49 PM): i [censored] knew it
LowCard2222 (2:05:49 PM): U SENT TO THE WRONG NAE
LowCard2222 (2:05:50 PM): NAME
donkeyhater100 (2:05:01 PM): no i sent to one you gave me
LowCard2222 (2:06:01 PM): which had 1 space
donkeyhater100 (2:05:08 PM): donkeyhater100 (1:48:00 PM): hey
donkeyhater100 (1:48:04 PM): you want ftp?
donkeyhater100 (1:48:08 PM): for stars
donkeyhater100 (1:48:10 PM): right?
LowCard2222 (1:49:06 PM): yes
donkeyhater100 (1:48:15 PM): ftp name?
donkeyhater100 (1:48:21 PM): im sending 30 for 30
LowCard2222 (1:49:18 PM): Rakim Allah
donkeyhater100 (2:05:14 PM): thats your fault
donkeyhater100 (2:05:20 PM): you gave me the name
LowCard2222 (2:06:19 PM): i told u before u sent 2 spaces
donkeyhater100 (2:05:31 PM): nop you didnt
LowCard2222 (2:06:25 PM): email support, i will too
donkeyhater100 (2:05:39 PM): no i need my 30$ now
donkeyhater100 (2:05:44 PM): [censored] this i knew it
donkeyhater100 (2:05:50 PM): im reporting this [censored]
LowCard2222 (2:06:45 PM): I DONT HAVE UR 30 U SENT TO WRONG NAME
LowCard2222 (2:06:48 PM): [censored]
LowCard2222 signed off at 2:05:59 PM.
lowcard2222 is offline and will receive your IMs when signing back in.
donkeyhater100 (2:06:00 PM): i have the aim convo
LowCard2222 is unable to receive offline IMs.

Clamper13 10-07-2007 05:16 PM

Re: p2p transfers
 
[ QUOTE ]
um yeah low_card2 just scammed me

[/ QUOTE ]

Related.

http://pokerforums.fulltiltpoker.com...ic.php?t=39644

Two seperate AIM conversations, both involving FT Transfer Number 01375673.

Mike Haven, I'm curious. Does 2+2 member ShortStack03 = tacoman13?

ShortStack03 10-07-2007 05:29 PM

Re: p2p transfers
 
Mike Haven, I'm curious. Does 2+2 member ShortStack03 = tacoman13?

I post on 2+2 as ShortStack03
post on P5s as ShortStack3
post on FTforum as ShortStack03

Play on FullTilt as ShortStack03 although I'm playing on my brothers account "cnort21" until November 5th when my self-exclusion period ends.
I play on PokerStars as S.Stack3 (Omaha)
I play on Bodog as ShortStack03

I have nothing to hide. I just got scammed by Rakim Allah.

Clamper13 10-07-2007 05:32 PM

Re: p2p transfers
 
[ QUOTE ]

I post on 2+2 as ShortStack03
post on P5s as ShortStack3
post on FTforum as ShortStack03

Play on FullTilt as ShortStack03 although I'm playing on my brothers account "cnort21" until November 5th when my self-exclusion period ends.
I play on PokerStars as S.Stack3 (Omaha)
I play on Bodog as ShortStack03

I have nothing to hide. I just got scammed by Rakim Allah.

[/ QUOTE ]

Are you also tacoman13 on 2+2?

ShortStack03 10-07-2007 05:35 PM

Re: p2p transfers
 
Are you also tacoman13 on 2+2?

no I have no idea who tacoman13 is

Clamper13 10-07-2007 05:45 PM

Re: p2p transfers
 
[ QUOTE ]
no I have no idea who tacoman13 is

[/ QUOTE ]

He posted here 28 minutes before your post on FTP, claiming to be scammed be Rakim Allah, and using the same transfer ID as proof of his payment.

QFT below, bold print mine.

[ QUOTE ]
um yeah low_card2 just scammed me

AND yes that is him that is the name he gave me through a pm

donkeyhater100 (1:48:00 PM): hey
donkeyhater100 (1:48:04 PM): you want ftp?
donkeyhater100 (1:48:08 PM): for stars
donkeyhater100 (1:48:10 PM): right?
LowCard2222 (1:49:06 PM): yes
donkeyhater100 (1:48:15 PM): ftp name?
donkeyhater100 (1:48:21 PM): im sending 30 for 30
LowCard2222 (1:49:18 PM): Rakim Allah
donkeyhater100 (1:48:37 PM): ok
LowCard2222 (1:49:43 PM): whats ur stars
donkeyhater100 (1:48:49 PM): i will be super pissed if you jack my 30
LowCard2222 (1:49:59 PM): its 30
donkeyhater100 (1:49:35 PM): loanmyshark from langer
LowCard2222 (1:50:34 PM): ok
LowCard2222 (1:53:00 PM): RakimAllah
donkeyhater100 (1:52:17 PM): no space?
LowCard2222 (1:53:15 PM): space
LowCard2222 (1:53:34 PM): what?
LowCard2222 (1:54:30 PM): did u send it
LowCard2222 (1:54:34 PM): i havent got it
donkeyhater100 (1:53:43 PM): i know
donkeyhater100 (1:53:46 PM): im updating
donkeyhater100 (1:53:48 PM): dont worry
donkeyhater100 (1:53:53 PM): i will ship it
LowCard2222 (1:59:51 PM): still updating?
donkeyhater100 (1:59:25 PM): dude chill lol im figuring out something
LowCard2222 (2:00:26 PM): k
donkeyhater100 (1:59:49 PM): sent
donkeyhater100 (1:59:59 PM): tell me
donkeyhater100 (2:00:04 PM): when it goes through
LowCard2222 (2:01:15 PM): Rakim Allah
LowCard2222 (2:01:17 PM): right?
donkeyhater100 (2:00:26 PM): yeah
donkeyhater100 (2:00:36 PM): you see it in your pending transfers right?
LowCard2222 (2:01:35 PM): nope
LowCard2222 (2:01:40 PM): did u make sure tehre were 2 spaces?
donkeyhater100 (2:00:50 PM): yeah
LowCard2222 (2:02:00 PM): I dont see it
donkeyhater100 (2:01:19 PM): lmao i bet you i just got scammed
LowCard2222 (2:02:19 PM): ??
LowCard2222 (2:02:26 PM): Rakim Allah has no money
LowCard2222 (2:02:30 PM): i wouldnt scam u for 30 dude
LowCard2222 (2:02:34 PM): 30 is pocket change
donkeyhater100 (2:01:45 PM): it was approved
LowCard2222 (2:02:41 PM): I see no pending transfer
donkeyhater100 (2:01:53 PM): its already through
LowCard2222 (2:02:51 PM): RAKIM__ALLAH?
LowCard2222 (2:02:54 PM): 2 spaces???
donkeyhater100 (2:02:06 PM): yes
donkeyhater100 (2:02:12 PM): it has gone through
LowCard2222 (2:03:14 PM): did u put 2 spaces in between my name?
donkeyhater100 (2:02:21 PM): check your email
donkeyhater100 (2:02:24 PM): es
donkeyhater100 (2:02:28 PM): Your Player ID: cnort21
Date and Time: 2007-10-07 15:59:57
Transfer Number: 01375673
Payment Method: Transfer
Amount: $30.00
Status: APPROVED
LowCard2222 (2:03:29 PM): to which player
LowCard2222 (2:03:33 PM): cause i havent got it
donkeyhater100 (2:02:42 PM): bull [censored]
donkeyhater100 (2:02:51 PM): i [censored] knew it
LowCard2222 (2:03:47 PM): you sent to 1 space dude
donkeyhater100 (2:02:56 PM): dude no
LowCard2222 (2:03:51 PM): my name has 2 spaces
donkeyhater100 (2:03:01 PM): i copy pasted
LowCard2222 (2:04:02 PM): which one
donkeyhater100 (2:03:21 PM): the name you gave me
donkeyhater100 (2:03:21 PM): Rakim Allah
LowCard2222 (2:04:17 PM): which time
donkeyhater100 (2:03:30 PM): LowCard2222 (1:49:18 PM): Rakim Allah
LowCard2222 (2:04:28 PM): LowCard2222 (3:49:20 PM): Rakim Allah
LowCard2222 (2:05:18 PM): Rakim Allah
LowCard2222 (2:05:20 PM): thats 1 space
LowCard2222 (2:05:28 PM): copy paste it
donkeyhater100 (2:04:34 PM): dude i sent to the name you first gave me
LowCard2222 (2:05:33 PM): WOOW
donkeyhater100 (2:04:49 PM): i [censored] knew it
LowCard2222 (2:05:49 PM): U SENT TO THE WRONG NAE
LowCard2222 (2:05:50 PM): NAME
donkeyhater100 (2:05:01 PM): no i sent to one you gave me
LowCard2222 (2:06:01 PM): which had 1 space
donkeyhater100 (2:05:08 PM): donkeyhater100 (1:48:00 PM): hey
donkeyhater100 (1:48:04 PM): you want ftp?
donkeyhater100 (1:48:08 PM): for stars
donkeyhater100 (1:48:10 PM): right?
LowCard2222 (1:49:06 PM): yes
donkeyhater100 (1:48:15 PM): ftp name?
donkeyhater100 (1:48:21 PM): im sending 30 for 30
LowCard2222 (1:49:18 PM): Rakim Allah
donkeyhater100 (2:05:14 PM): thats your fault
donkeyhater100 (2:05:20 PM): you gave me the name
LowCard2222 (2:06:19 PM): i told u before u sent 2 spaces
donkeyhater100 (2:05:31 PM): nop you didnt
LowCard2222 (2:06:25 PM): email support, i will too
donkeyhater100 (2:05:39 PM): no i need my 30$ now
donkeyhater100 (2:05:44 PM): [censored] this i knew it
donkeyhater100 (2:05:50 PM): im reporting this [censored]
LowCard2222 (2:06:45 PM): I DONT HAVE UR 30 U SENT TO WRONG NAME
LowCard2222 (2:06:48 PM): [censored]
LowCard2222 signed off at 2:05:59 PM.
lowcard2222 is offline and will receive your IMs when signing back in.
donkeyhater100 (2:06:00 PM): i have the aim convo
LowCard2222 is unable to receive offline IMs.

[/ QUOTE ]

ShortStack03 10-07-2007 05:58 PM

Re: p2p transfers
 
That would explain why he kept wanting me to copy and paste the confirmation email.

peetar69 10-07-2007 06:22 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
I just shipped $100 to Epassporte ($95.00 net), they say its avalable on weds. Anyone who would ship me $90 to my full tilt 2night ill shipp them $95.00 on Weds. I'm exausted and dont want to shower to go to the boat. I HAVE SCANNED info i sent to ft to get set up for withdrawl by check, so I can E-mail it to you. Long shot I hear from someone in the next 1/2 hour, but id really like to play from my couch

pete

Lizard King 10-07-2007 06:54 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
I need 500 on Stars. I will send an extra 30, so 530 total on FTP. Pm me .

tylerg 10-07-2007 07:15 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
lizard king i got u covered...hit me back with a PM or IM me on the name i PMed not posting AIm here

tylerg 10-07-2007 07:22 PM

Re: Person to person transfers.
 
...

subiime 10-07-2007 07:52 PM

Re: Person to person transfers.
 
Looking for $100 FT for $100 PS

schundler 10-07-2007 08:59 PM

Re: Person to person transfers.
 
successful transfer with PrimoGenitoX. A+, very quick

IggyWH 10-07-2007 09:20 PM

Re: Person to person transfers.
 
Might be wasting my time, but figured I'd give it a shot :

I'm looking for $100 on PS. I don't have any money in any site, but I do know my debit card works on Sportsbook. I don't think they have peer to peer transfer, but if you know of somewhere else that will work for me, let me know.

jungy121 10-07-2007 10:31 PM

Re: Person to person transfers.
 
looking for $175 stars for $175 FTP money. pm me

Lizard King 10-08-2007 12:19 AM

Re: Person to person transfers.
 
Nice trade with PrimogenitoX. Thanks dude.

Jeffmet3 10-08-2007 12:21 AM

Re: Person to person transfers.
 
Need like $10k-$15k on stars for fulltilt.

please pm me to help

Clamper13 10-08-2007 01:58 AM

Re: Person to person transfers.
 
[ QUOTE ]
Looking for $100 FT for $100 PS

[/ QUOTE ]

subiime, we can hook up here or over at the other site.

PM or post either place, we'll get it done.

Clamper13 on FT
Clamper13 (Fremont) on PS.

I'll be online again Monday mid-afternoon, California time, for a couple of hours.

Mike Haven 10-08-2007 06:44 AM

Re: p2p 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:

AIM addresses used: apeslammer2255, beckysdad, bosox7477, bradshaw255, caraudiojunkie3, cash11money1, centurianm77, defton613, iamgenious99, ipl4yp0ker, MMousten, 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

bboy_

bigpun87 = xxnashxx on FTP

botchman on Stars

BSTNAMEEVER on AP = EVISCERATED on AP

Cent

cMeWinS on FTP [added 101007]

dethrone on UB

donate2you = ReadinVin92 = Toyota4Banger on FTP

DonovanMD on FTP and Stars

dyarbs on FTP

EVISCERATED on AP = BSTNAMEEVER on AP

F. McSimmons = Onion_Bagel 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

Iamgenious99 on Stars

JamesBond_AA on Prima, Stars and FTP

Jimbo51 on FTP

joshman on Stars

katienotaro on eP

Lambobo100 on Abs

likesmoney on FTP

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

matthew yankley = rachelmorris on FTP

mojavedesert on Abs

molbydick on Stars

mrblond21 on Stars = apeslammer2255 on AIM

Oliver Nipples = EVISCERATED on AP = BSTNAMEEVER on AP

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 = matthew yankley on FTP

rags4sale on Stars

Rakim Allah on FTP

Randy Hickey on Stars

ReadinVin92 = donate2you = Toyota4Banger on FTP

Rick305

Rob121

rosso87 on FTP, rosso_87 on Stars

RTK121 on UB

Runthemill

Samp15555 on Stars

schruterules on Abs

sellyourt$

Sh @i'tan [no space] [was TheAudition]

ShockAndAww on FTP

Sk00l4m3nts

SnakeYankley702

strongbad311 on Stars

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

YanniYankiev on Stars

yipekeyyamofker on FTP

*

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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