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

ALLEN BOND 06-26-2007 12:38 PM

Re: Person to person transfers.
 
Got this PM, heads up everyone:

From: pnutquaker
Hey I'm just PMing to verify that JackFaust11 made a successful transfer with you? I'm looking to make a transfer with him, and he noted a past transfer with you, and I'm just trying to ensure he's legit. Let me know please, thanks.

--------

I have no idea of either 2 people (sender) and someone who mentioned they traded with me.

BEWARE.

*

Edit/MH: It turns out that JackFaust11 = d0nkaments and Allen Bond and d0nkaments did effect a successful $20 transfer. Hence the confusion.

d3gener4te 06-26-2007 01:12 PM

Re: Person to person transfers.
 
people with 10posts want this.. i guess you want them to send 1st aswell?

tommo 06-26-2007 01:16 PM

Re: Person to person transfers.
 
I'd like $3000 on pokerstars for money on ftp. I will pay 4%

Maulik 06-26-2007 01:30 PM

Re: Person to person transfers.
 
I have $600 on UB I'd like to dump on Stars or FTP.

GrandMelon 06-26-2007 07:38 PM

Re: Person to person transfers.
 
Got like 200 on Eurolinx Im looking to move to Stars or FTP.

pnutquaker 06-26-2007 07:41 PM

Re: Person to person transfers.
 
I have had zero luck getting anyone legit to help me. I had no idea it would be this hard to make a $100 transfer. Can anyone (established poster with recommendations) help with this please? Again, $100 from UB to Stars, 15%, and will send first.

ALLEN BOND 06-26-2007 07:46 PM

Re: Person to person transfers.
 
I thought of something interesting, an xfer mediator. Someone who is obviously 100% legit, swamps the funds for newbs for a small fee.

limitninja 06-26-2007 07:48 PM

Re: Person to person transfers.
 
allen bond how are you ??

ALLEN BOND 06-26-2007 07:52 PM

Re: Person to person transfers.
 
[ QUOTE ]
allen bond how are you ??

[/ QUOTE ]

I am good man, just finishing up with work and about to go home.

P Chippa 06-26-2007 08:24 PM

Re: Person to person transfers.
 
[ QUOTE ]
I would like to give like 200 on stars for 200 on wpex.

[/ QUOTE ]

I tried to transfer 200 bucks to The Truth. I called the toll free # and the operater told me that WPEX does not allow transfers between poker players. Just posting this so others know that WPEX won't do transfers.


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