Re: p2p transfers
 

Just recently done trades and excellent results with following players:

bigslicknuts
1huskersfan

A+!

Re: p2p transfers
 

Looking for just under 7k on Stars. I have Full Tilt, and refrences.

Re: p2p transfers
 

lol, jeppg1111 just won like 80k in the FTP 750k gntd

I thought I recognized that name on Mike Haven's list

Re: p2p transfers
 

Also, if anyone wants UB and can send me Stars, PM me

I'm looking for 3-5k on Stars

I won't send first unless you're reputable. Be willing to send first or use an escrow.

Re: p2p transfers
 

[ QUOTE ]
lol, jeppg1111 just won like 80k in the FTP 750k gntd

I thought I recognized that name on Mike Haven's list

[/ QUOTE ]

The scammer, a tool that goes by CenturianM77 on AIM simply claims to be jeppg1111, who is a prolific tournament player. He even went as far as making jeppg11111 (extra 1) in the screen name and tried to scam me.

Degens!!!!

Re: p2p transfers
 

Thanks for the info. I'll remove his name from the latest updated list shown in this thread, now.

Re: p2p transfers
 

Still looking to trade my FTP for your stars $, around 1.5k or small amount is fine too. Please pm me if interested...have plenty references in this thread

Re: p2p transfers
 

6k trade with Sheehan024...he sent first..everything went smooth

Re: p2p transfers
 

Looking to get about $375 off of party and onto either stars or ftp, PM me please, I can kick in some money.

Re: p2p transfers
 

i need 28 on ap/ub for 28 i give 28 on stars

Re: p2p transfers
 

I need to get 900 or so of tilt onto stars pm me I have successful trade with brandysbish

Re: p2p transfers
 

Need cash for Full Tilt money. Anyone going to be at the Caesars Tournaments starting Friday? 5k thanks

Re: p2p transfers
 

i have $45 on PS.. i need FTP pm me

Re: p2p transfers
 

SCAM, and IMO Poker Stars is doing a terrible job of 'handling' this... please read:

'ArnieF' asks for $1,020 Party for $1,120 Stars, he sends first. I say sure, what's the harm if he's going to send first.

He sends $100, I send $100 back. He sends the rest, I send the rest. Fine. The next day (today), I get this:


Hello Aaron,

It has come to our attention that on 10/9/07 you received a total of $1120
from 'voippoker200' with whom we have an outstanding matter with. We would
appreciate if you could explain your relation to 'voippoker200' and the
reason for the transfer you received from him.

Pending your reply, your account has been deactivated.

Kind regards,

Adriana
PokerStars Security


After more back-and-forth, Stars makes it clear that this guy deposited via some kind of credit card fraud, and now they're just going to keep the balance he sent me.

I haven't heard of this happening before. Am I stupid to trust the discretion of Poker Stars approval on player transfers? If they're accusing this guy of fraud, why the hell is he allowed to make player transfers?

This means anybody can make an illegal deposit, and then transfer the money out, even SENDING FIRST, and then the host site will chase down whoever was doing the transfer with this guy.

They approved his sending money to me, so how the [censored] is this my fault?

Re: p2p transfers
 

Want to trade $30 of my Stars for $30 of Ultimate Bet or Full Tilt. I am sending first obv. due to post count, but only to reputable posters. I have made a few trades throughout this thread. PM me please.

Re: p2p transfers
 

[ QUOTE ]
Want to trade $30 of my Stars for $30 of Ultimate Bet or Full Tilt. I am sending first obv. due to post count, but only to reputable posters. I have made a few trades throughout this thread. PM me please.

[/ QUOTE ]


I just did a trade with brandysbich over AIM from Stars to FTP, I sent first and he shipped instantly. All done in 5 minutes.

Re: p2p transfers
 

Very easy transfer with Tmoney120...would transfer again with him

Re: p2p transfers
 

my $200 stars

for

your $200 full tilt

pm.

Re: p2p transfers
 

[ QUOTE ]
my $200 stars

for

your $200 full tilt

pm.

[/ QUOTE ]

I can trade, references below

http://forumserver.twoplustwo.com/sh...e#Post12045795

http://pokerforums.fulltiltpoker.com...hlight=#350940

Re: p2p transfers
 

[ QUOTE ]
my $200 stars

for

your $200 full tilt

pm.

[/ QUOTE ]

done. quick, easy transfer with sweetwater

Re: p2p transfers
 

need 200 on full tilt got 200 stars.

Re: p2p transfers
 

PM sent

Re: p2p transfers
 

Dump 20 on bodog for 20 on full tilt.

Re: p2p transfers
 

Anybody that need FTP $ for stars I can help you out, plenty refs in this thread

Re: p2p transfers
 

need 600 on FTP for 600 on stars from someone with solid rep, PM me.

EDIT: IN PROCESS

Re: p2p transfers
 

[ QUOTE ]
need 600 on FTP for 600 on stars from someone with solid rep, PM me.

EDIT: IN PROCESS

[/ QUOTE ]

successfully Traded with bigslicknuts class A trade everything went smooth.

Re: p2p transfers
 

successfully traded with brandysbich

Re: p2p transfers
 

Easy trade with jungy121...he sent first and everything went smooth

Re: p2p transfers
 

anyone need ftp, i need 200$ stars.

*

Edit/MH: For consideration purposes only. According to my notes, in the past mrwongie has been accused of scamming by Low_Card2, (who has also been accused of scamming by Mitternacht).

Re: p2p transfers
 

Smooth trade with kleath, he sent first and it was done in minutes

Re: p2p transfers
 

[ QUOTE ]
Smooth trade with kleath, he sent first and it was done in minutes

[/ QUOTE ]

brandysbich is 100% real deal really helped me out with an odd situation, real stand up guy class act trader.

Re: p2p transfers
 

[ QUOTE ]
SCAM, and IMO Poker Stars is doing a terrible job of 'handling' this... please read:

'ArnieF' asks for $1,020 Party for $1,120 Stars, he sends first. I say sure, what's the harm if he's going to send first.

He sends $100, I send $100 back. He sends the rest, I send the rest. Fine. The next day (today), I get this:


Hello Aaron,

It has come to our attention that on 10/9/07 you received a total of $1120
from 'voippoker200' with whom we have an outstanding matter with. We would
appreciate if you could explain your relation to 'voippoker200' and the
reason for the transfer you received from him.

Pending your reply, your account has been deactivated.

Kind regards,

Adriana
PokerStars Security


After more back-and-forth, Stars makes it clear that this guy deposited via some kind of credit card fraud, and now they're just going to keep the balance he sent me.

I haven't heard of this happening before. Am I stupid to trust the discretion of Poker Stars approval on player transfers? If they're accusing this guy of fraud, why the hell is he allowed to make player transfers?

This means anybody can make an illegal deposit, and then transfer the money out, even SENDING FIRST, and then the host site will chase down whoever was doing the transfer with this guy.

They approved his sending money to me, so how the [censored] is this my fault?

[/ QUOTE ]

This concerns me tremendously...anyone have more information on why this should not cause all mid to large transfers with relative unknowns to cease?

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

1. I need a non-American to transfer from my moneybookers account to your moneybookers account.
2. Ideally you would have a FTP account to push the $ back to me minus whatever vig.

My objective is mostly related to testing the moneybookers transfer and less about the money - so PM me your requested charge.

Thanks

Re: Selling w $ at pokerstar
 

Deja Vu?

http://forumserver.twoplustwo.com/showfl...ue#Post12375000

P2P transfer
 

Im looking for anything from 5-15k on pokerstars. I can trade my fulltilt, cake, or ub funds, or a combination of them. I dont have many posts but Im a regular on most sites and will send first etc.. I will add 30 dollars for every 1k we can trade.

Re: P2P transfer
 

I know I dont have many posts but I am looking for a reliable and easy transfer. I need $50 from stars transfered to Full Tilt. I can send first to reliable source. Thanks.

Re: Person to person transfers.
 

i would like to transfer with you i have 50 on stars. let me know if interested.

Re: p2p transfers
 

[ QUOTE ]
anyone need ftp, i need 200$ stars.

*

Edit/MH: For consideration purposes only. According to my notes, in the past mrwongie has been accused of scamming by Low_Card2, (who has also been accused of scamming by Mitternacht).

[/ QUOTE ]


Mike Haven I have never scammed anyone. I'm from LP and Low_Card2 tried to scam me.

Edit/MH: Thanks for your side of the story.

Re: p2p transfers
 

im looking for 400-500 on cake. ill xfer stars for it. pm me if interested. ill provide referrences if needed.

Re: p2p transfers
 

anyone in Vegas looking for full tilt money? I need cash, have 5k in full tilt.