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

Scansion 11-03-2007 04:06 PM

Re: Person to person transfers. -- Tking4unc
 
I need to get 25$ on my netspend.com account- if someone has a netspend.com account and will transfer onto mine, I will ship you 50$ on UB. I will send first, but reputable posters only.

Again, you need a netspend.com account which is basically an account associated with your all-access debit mastercard.

Nohchi19 11-03-2007 04:55 PM

Re: Person to person transfers. -- Tking4unc
 
I have 300 on my RedKings ( Ongame with pretty cool rakeback), searching for 300 PS or FTP. I will send fist to reputable member.

JimboNYY24 11-03-2007 05:30 PM

Re: Person to person transfers.
 
[ QUOTE ]
has anyone had a safe transfer with Tking4unc ?

[/ QUOTE ]

I traded 600 with him a couple days ago.

DoneZo 11-03-2007 05:54 PM

Re: Person to person transfers.
 
I know new players on UB cannot send transfers. Can they receive transfers?

PrimogenitoX 11-03-2007 06:11 PM

Re: Person to person transfers.
 
[ QUOTE ]
[ QUOTE ]
has anyone had a safe transfer with Tking4unc ?

[/ QUOTE ]

I traded 600 with him a couple days ago.

[/ QUOTE ]

Something makes me wanna say I traded with him, but I am not sure at all..

murph0511 11-03-2007 06:16 PM

Need money on a sportsbook
 
Need $250 on a sportsbook, preferably BetJamaica or WSEX. Can transfer Pokerstars money. Will send first to reputable member. You can reach me on AIM at xxx.

Thanks,
Tim

brandysbich 11-03-2007 06:56 PM

Re: Person to person transfers.
 
[ QUOTE ]
[ QUOTE ]
has anyone had a safe transfer with Tking4unc ?

[/ QUOTE ]

I traded 600 with him a couple days ago.

[/ QUOTE ]

Traded with him a couple weeks back as well...just search his name in this thread and u'll find all his references

sweetwater 11-03-2007 07:25 PM

Re: Person to person transfers. -- Tking4unc
 
[ QUOTE ]
have ~275 on ft that im looking to move to stars, pm me

[/ QUOTE ]

Clamper13 11-03-2007 08:49 PM

Re: Person to person transfers.
 
Anybody know who this is?

[ QUOTE ]
11/2/2007 10:24:53 P.M. Pacific Daylight Time

Hello Clamper13,

We have transferred $1.00 to your account as requested by 'huang866'.

Good luck to you both.


Regards,

PokerStars Cashier

[/ QUOTE ]

ReNoRyan 11-04-2007 01:35 AM

Re: Person to person transfers.
 
Need FTP money have stars money, I have 800 pm me if you need to trade.

CoolWave 11-04-2007 08:04 AM

Re: Person to person transfers.
 
still need cake to pokerstars transfer asap.

Nohchi19 11-04-2007 10:06 AM

Re: Person to person transfers.
 
Have 300$ at Ongame network ( Red Kings room with 65%+ RB)need PS.

PrimogenitoX 11-04-2007 10:21 AM

Re: Person to person transfers.
 
[ QUOTE ]
Need FTP money have stars money, I have 800 pm me if you need to trade.

[/ QUOTE ]

PM Sent.

slyhill 11-04-2007 10:50 AM

Re: Person to person transfers.
 
I have 100 ftp, looking for ps, will tranfer first for known poster. thanks.

Donkey-Milker 11-04-2007 11:00 AM

Re: Person to person transfers.
 
hi. can anyone transfer me anything from $50 to $100 on FTP?

i have money on Mansion and will chip dump to you first as Mansion want me to send them photo id etc just to transfer $50. anyway.. you'll get your enf first and then transfer to me on FTP.

i'll also gove you 10% extra of what you transfer to me. e.g $88 for $80 to me.

PM me for SN and MSN name etc. ty.

*

Edit/MH: Please note that chip-dumping will get your account cancelled and your funds confiscated.

Nohchi19 11-04-2007 11:49 AM

Re: Person to person transfers.
 
I have same as Donkey-Milker but on better room with 65% rakeback and with availble transfers

Mike Haven 11-04-2007 12:29 PM

Re: Person to person 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: alanine86, apeslammer2255, beckysdad, bellynelson, bigpun87, bosox7477, bradshaw255, byebyemourinho [added 110407], caraudiojunkie3, cash11money1, centurianm77, Da ViNsTeR1212, davinster1212, Da Vinster212, defton613, Dodger1982628 [added 110607], iamgenious99, ipl4yp0ker, MMousten, mrbigmike999, pokermuck35, Robbiekid5, sellyourTmoney, soccerdude0616, SWERVY54, VerbalCash, wsoxchamps114, xHisBoyElroy99x [added 110607], xVitaLifex, xxnashxx, Xxxslicknick, yogourt86 [added 1104070].

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

ArnieF = Calidonk = voippoker200 on Stars = SlipdonAK on all sites

bboy_

bigfrank = bigpun87 = xxnashxx on FTP

blaster17 on Stars = jackboy86 on Red Kings = xxnashxx on FTP = TheChipLeadV on Stars

bobthebutthead on FTP

BowChikaWoWo on FTP = j4lvlie on Abs = ThaWackoKidd on Stars

botchman on Stars

BSTNAMEEVER on AP = EVISCERATED on AP

Calidonk = ArnieF = SlipdonAK on all sites = voippoker200 on Stars

canonfjserie on Stars [watch]

cantinflitas on Stars [watch]

Cent

Chef2882 on FTP [added 110607]

cMeWinS on FTP

cookiesnatcher on FTP

dethrone on UB

diomed3000 on FTP = robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP

dlishs on FTP [watch]

donate2you = ReadinVin92 = Toyota4Banger on FTP

DonovanMD on FTP and Stars

dougieboy888 on Stars

dyarbs on FTP

EVISCERATED on AP = BSTNAMEEVER on AP

F. McSimmons = Onion_Bagel on FTP

Frankie_696969 on FTP

ginger1984 on Stars

greensmoke on Stars and AP = ShockAndAww on FTP

grlbflo07 on Stars

HateToFold33 on FTP

holdempkr27 on FTP

hooknladder on CakePoker

hrududu

Iamgenious99 on Stars

IRdyourcards on Cake

j4lvlie on Abs = ThaWackoKidd on Stars = BowChikaWoWo on FTP

jackboy86 on Red Kings = xxnashxx on FTP = blaster17 on Stars = TheChipLeadV on Stars

JamesBond_AA on Prima, Stars and FTP

jay_323232 on FTP and Stars [added 110107]

Jimbo51 on FTP

joshman on Stars

JUJILICIOUS on FTP

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

LP7SLIP on FTP = robertswift on FTP = robertswift82 on Stars = diomed3000 on FTP

matthew yankley = rachelmorris on FTP

Mike Farha on Stars

mojavedesert on Abs

molbydick on Stars

MoneyyMakerr on Stars [added 110407]

mrblond21 on Stars

mtg1985 on Cake ["watch"]

Oliver Nipples = EVISCERATED on AP = BSTNAMEEVER on AP = Annathedonk on Stars

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

pokerlife2 on Stars

pokerlife654 on Stars

p0kerpl4yer2007 on FTP

pokerplayer4352 on FTP

pokerswaps [watch]

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

robertswift on FTP = robertswift82 on Stars = LP7SLIP on FTP = diomed3000 on FTP

rosso87 on FTP, rosso_87 on Stars

RTK121 on UB

Runthemill

Samp15555 on Stars

samp51 on AP

schruterules on Abs

sellyourt$

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

ShockAndAww on FTP = greensmoke on Stars and AP

Sk00l4m3nts

SlipdonAK on all sites = voippoker200 on Stars

SnakeYankley702

Stop_Kanting on FTP

strongbad311 on Stars

ThaWackoKidd on Stars = BowChikaWoWo on FTP = j4lvlie on Abs

THE INVASION at FTP

thechinacat on FTP

TheChipLeadV on Stars = xxnashxx on FTP = blaster17 on Stars = jackboy86 on Red Kings

TheMacGuy on Stars [added 110507]

TheYankley on UB

TiltHappens on UB and FTP and Stars

Timnogaj at Abs

Toyota4Banger = ReadinVin92 = donate2you on FTP

TrainInVain on Stars

voippoker200 on Stars = SlipdonAK on all sites

WEBMAN27 on Abs

whyamisohawt on FTP

wsucoug2010 on FTP and Stars

xxnashxx on FTP = blaster17 on Stars = jackboy86 on Red Kings = TheChipLeadV on Stars

xxxslicknick on Stars and FTP

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."

*

Disclaimer: This is a list I maintain in good faith from information received. Any mistakes are unintentional. Please feel free to PM me if you feel any name should not be included.

ebepse 11-04-2007 02:21 PM

Re: Person to person transfers.
 
^i would if i had netteller monies




but fwiw

im looking to trade
my $200 stars

for

your $200 FTP

PM me

Keyser. 11-04-2007 02:52 PM

Re: jonmontag
 
I'd like $215 on stars so I can play the Sunday million today. Will trade full tilt money.

Keyser. 11-04-2007 02:53 PM

Re: Person to person transfers.
 
[ QUOTE ]
^i would if i had netteller monies




but fwiw

im looking to trade
my $200 stars

for

your $200 FTP

PM me

[/ QUOTE ]

your box is full

becks911 11-04-2007 03:03 PM

Re: Person to person transfers.
 
Would like to trade 150 stars for 150 on full tilt. Please PM or reply.

brandysbich 11-04-2007 03:29 PM

Re: Person to person transfers.
 
[ QUOTE ]
Would like to trade 150 stars for 150 on full tilt. Please PM or reply.

[/ QUOTE ]

I can help with this if you willing to send first...plenty of refs in this thread...pm me if you interested

becks911 11-04-2007 03:41 PM

Re: Person to person transfers.
 
PM sent, I can send first, I checked ref.

Keyser. 11-04-2007 03:49 PM

Re: Person to person transfers.
 
I don't need a trade anymore. ty

ebepse 11-04-2007 04:16 PM

Re: Person to person transfers.
 
[ QUOTE ]

but fwiw

im looking to trade
my $200 stars

for

your $200 FTP

PM me

[/ QUOTE ]

my box was full but now its not

still looking, i have a few refs but i dont rly keep track of them, so ill send first if ur legit.

Aeolus 11-04-2007 04:17 PM

Re: Person to person transfers.
 
Have $550 on Stars would like to get to a sportsbook/poker site like BoDog or WSex. Will send first to people with good references. Wouldn't object to ePassporte transfer either if they do that.

brandysbich 11-04-2007 04:29 PM

Re: Person to person transfers.
 
[ QUOTE ]
[ QUOTE ]

but fwiw

im looking to trade
my $200 stars

for

your $200 FTP

PM me

[/ QUOTE ]

my box was full but now its not

still looking, i have a few refs but i dont rly keep track of them, so ill send first if ur legit.

[/ QUOTE ]

Shoot me a pm and i'll sort you out...plenty of refs in this thread

Aeolus 11-04-2007 05:02 PM

Re: Person to person transfers.
 
Ok, it doesn't look like I am gonna make it for the NE/Colts game.

I'm looking to transfer my $511 of stars for $500 full tilt. I know its not much vig but hopefully it is good. Will send first to reputable posters with references

ebepse 11-04-2007 05:11 PM

Re: Person to person transfers.
 
fwiw 2p2er 'checktowin' seems suspicious

hes new with few posts, none in this thread i believe, and claims to have made transfers with
fees and PwndDonk.

he wanted to transfer with me but i didnt. another 2p2er told me that checktowin tried to scame him also, by offering bodog money saying hes done bodog xfer before when they apparently dont do xfers anymore

brandysbich 11-04-2007 05:46 PM

Re: Person to person transfers.
 
[ QUOTE ]
Ok, it doesn't look like I am gonna make it for the NE/Colts game.

I'm looking to transfer my $511 of stars for $500 full tilt. I know its not much vig but hopefully it is good. Will send first to reputable posters with references

[/ QUOTE ]

Hey buddy do you mind explaining to me why your AIM name is in the alleged scammers list?....glad our transfer didnt amount to anything, so dont bother im'ing me again. This was our convo for whoevers interested:

VerbalCash: brandy?
me: hey there
me: is this aelos?
me: or something like that
VerbalCash: yeah what up man. i just signed up for an aim lol. whats going on
me: nothing much man...was just busy replying to you with my refs
me: i'll just put them in here
me: gotta search through my posts
VerbalCash: dude its cool no worries. whats ur name on stars?
me: xxx (xxx)
VerbalCash: and you can send $500 on FTP
me: yeah i'll send it as soon as ur $ hits my stars account
me: want me to sit on a table with 500?
VerbalCash: no dude its cool if u screw me over ill just hang myself lol

me: lol i dont mind making u feel more comfortable..it sucks to get scammed
me: but i have over 10 refs in that thead..ur safe
VerbalCash: its cool man. im sending.
me: aight
VerbalCash: ok this might take a minute. i have sufficient funds and i can sit at a table but it says i dont have sufficeient funds when trying to send.
me: alright..tyt
VerbalCash: i have to email them. i did make a deposit recently but i still need a transfer lol
VerbalCash: chip dumping is not encouraged lol
me: its ok..do your thing..i'll be on most of the day
me: nah i dont wanna get my accounds locked
VerbalCash: definetley not
VerbalCash: im not a scammer dude just so this doesnt look weird.... ill try to get this settled and we will transfer.
me: yeah its ok..just im me whenever
VerbalCash signed off at 1:32:23 PM.

Be careful anyone thats new to transferring

grouchie 11-04-2007 05:55 PM

Re: Person to person transfers.
 
still got 300 on tilt, looking to get 300 on stars.

Either that or i'm going to SS 5/10 and see if i can make some scratch

brandysbich 11-04-2007 05:56 PM

Re: Person to person transfers.
 
He just came back on aim and claims he isnt a scammer but doesnt sound very shocked that i've just accused him of it..I blocked him before he could show me his "proof" cos i dunno what else he could do to me just through an aim convo and i'm not clicking any links...so if Aeolus wants to come on here and explain why verbalcash is in Mike Haven's post i'm sure we'd all like to hear it

Aeolus 11-04-2007 06:07 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
[ QUOTE ]
scammed by diomed for $300.. omg.. want to throw up right now

edit: diomed sent the $300 back to me on ft as well as $55 on stars for the trouble. he found someone to escrow and i'm not quite sure what happened but that went bad, but diomed did transfer the money + some back.

[/ QUOTE ]

Here is the explanation. My brother's name is on this list. His name is Seth Frank. My name is Sebastian. I have screen shots that also verify my AIM conversation with you. I'm also playing the Sunday Million. I'll show you my name on Stars. Just give me a minute. I have also sent Mike a PM about this.

Aeolus 11-04-2007 06:19 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
Here ya go. http://img259.imageshack.us/img259/4...ure3gh3.th.png

CoolWave 11-04-2007 06:33 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
LOL you are playing sunday mil your br doesnt look big enough

Aeolus 11-04-2007 06:41 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
[ QUOTE ]
LOL you are playing sunday mil your br doesnt look big enough

[/ QUOTE ]

Thanks. It's not online. I play live for the most part and I won a $2200 4 team parlay last Sunday. Just sort of messing around today. Watching what was supposed to be game of the decade.

Nohchi19 11-04-2007 08:31 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
For two days thiefs steal 600$ ! Please be carefull
About Mr.MoneyyMakerr
Short info:
Acc PokerStars: MoneyyMakerr
AIM: byebyemourinho

Well he answer for my offer about about transfer 300$ from Ongame Network Red Kings room to PokerStars. We meet at 20:59 at AIM. He ask me to transfer first, i think this guy is manner and agree. He learning room for an hour, then when i have transfer, we have some problems and he got 1 hour more to learn about room. He recive transfer at 23:12 and at 23:13 he make me msg witch told: He dont need money! (after he RECIVE my moneys!.
I ask him: OK no problem but please move my money back.
He answer: OK
Then left 1 min he answer me: I CAN'T! Soft need 100 points to make transfer
I told him:OK move it cash OUT and send me via bookers
He answer: I cant, im USA !!! But i will find way to give your money back
ME: OK thats you problem, you dont notice for 2 hours about USA block, please move my 300 via bookers, ps$, ftp and mb i will help you with cashback your 300
He answer: I HAVE TO GO DUDE . I HAVE TO PICK MY WIFE UP FROM HOSPITAL ! ( <=== LOL )
Then he said: WELL TALK IN 2HOURS

4 hours left he is online, he dont reply, he dont want move my money back. i repeat information about him

Acc PokerStars: MoneyyMakerr
AIM: byebyemourinho

Well i hope reputation is important for this guy and mb really his wife in hospital and he will transfer my 300 $ps, but really be carefull. TO BE CONTINUE ! ( I hope for HAPPY END )

CoolWave 11-04-2007 09:21 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
royale is a wanna be scammer, uses sn yogourt86 and talksa bout changing outta his suit and jokes a little. be careful if he pms offering to trade and "try a site"

Royale 11-04-2007 09:33 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
I'm sure anyone semi-intelligent will understand why I backed out of this trade. He has zero trade references and wants me to send first. Irequest waiting for a middleman, he pushes on using someone named "bigballz" who never even contacted me yet coolwave insists that i send to his account.


Yogourt86 (4:50:45 PM): I'm here
cooolwavez (4:51:01 PM): ok i want to transfer 269 i guess and ill give you my left over cents
Yogourt86 (4:51:01 PM): I'm not sure how much you wanted to move but the most I wanted to move to try out cake was $250
Yogourt86 (4:51:04 PM): ahh
Yogourt86 (4:51:14 PM): well that's close enough
cooolwavez (4:51:41 PM): ok... send to brandanz on stars and once it hits my account i will send
Yogourt86 (4:51:57 PM): do you have any references?
cooolwavez (4:52:13 PM): one. esection
cooolwavez (4:52:23 PM): esecti0n
cooolwavez (4:52:36 PM): he is online now but not answering so i cant do my tranfer with him
cooolwavez (4:52:57 PM): ok i can get u a reference a guy with over 4k posts
cooolwavez (4:53:08 PM): im not gonna jipp you
Yogourt86 (4:53:39 PM): but unless you have atleast some credibility I can verify i'm not going to send first
Yogourt86 (4:53:43 PM): no need for the risk, you know.
cooolwavez (4:54:12 PM): ok well... my reference is bigballz
cooolwavez (4:54:15 PM): pm him
Yogourt86 (4:54:11 PM): and if there is a credible middleman i'm open to that
cooolwavez (4:54:27 PM): ok cool.. pm bigballz
Yogourt86 (4:55:13 PM): I PMed him
Yogourt86 (4:55:19 PM): but that's still only 1 reference
cooolwavez (4:55:23 PM): what did u say?
cooolwavez (4:55:34 PM): ok he is king of the forum
Yogourt86 (4:55:36 PM): I asked if he would support you
cooolwavez (4:55:43 PM): id say he is credable
Yogourt86 (4:55:46 PM): king of the forum?
cooolwavez (4:56:12 PM): LOlz i mean he is a very respected poster and he coaches ect.. hes online let me im him
Yogourt86 (4:56:35 PM): hmm k
Yogourt86 (4:56:43 PM): well it seems I still have more references than you
cooolwavez (4:56:59 PM): well.. he will be the middle man
Yogourt86 (4:56:58 PM): and you're the one who requires the trade moreso than myself
cooolwavez (4:57:03 PM): we can both send to him
cooolwavez (4:57:11 PM): well u are new to the forums
cooolwavez (4:57:17 PM): today is your first day
Yogourt86 (4:57:20 PM): I would prefer to use someone such as Mike Haven or clamper13
Yogourt86 (4:57:31 PM): yeah that's true, but I'm a regular on pokerforums.org
cooolwavez (4:57:47 PM): ok have clamper pm me
cooolwavez (4:57:55 PM): he can be middle man
Yogourt86 (4:58:07 PM): shows he's offline at the moment
cooolwavez (4:58:32 PM): have mike haven im me
Yogourt86 (4:58:55 PM): let me see if he's available
Yogourt86 (5:00:03 PM): hmm I don't think he's online
Yogourt86 (5:00:07 PM): I don't mind waiting
Yogourt86 (5:00:18 PM): but I'm not sure when they'll be available
cooolwavez (5:00:24 PM): yo bigballz answered me
Yogourt86 (5:00:37 PM): he hasn't replied to the PM
cooolwavez (5:00:49 PM): i just told him 2
cooolwavez (5:00:58 PM): we arent trying to scam u i just want some chips for stars
Yogourt86 (5:01:31 PM): I understand
Yogourt86 (5:01:43 PM): however my policy is not to send first unless the person is very credible
cooolwavez (5:02:09 PM): ok connor is
Yogourt86 (5:02:11 PM): ?
cooolwavez (5:02:52 PM): connor is bigballz/blanconegro
cooolwavez (5:03:23 PM): he said send him monies to his stars account and then i ship cake
Yogourt86 (5:03:39 PM): he hasn't even replied to my PM
Yogourt86 (5:03:43 PM): so I won't be doing that
cooolwavez (5:03:50 PM): he is iming u
cooolwavez (5:04:53 PM): he is credable has a lot of posts is not going anywhere
cooolwavez (5:05:08 PM): and u are shipping to his stars name
Yogourt86 (5:05:08 PM): why wont he reply to me I PMed him?
cooolwavez (5:05:23 PM): are u talking to him on aim
Yogourt86 (5:05:37 PM): no
Yogourt86 (5:05:47 PM): no one has contacted me
cooolwavez (5:06:23 PM): if he replies.. yes i will be middle man ship chips to blanconegro on stars and you got my word coolwave will ship on cake. will you?
Yogourt86 (5:06:24 PM): I also don't feel comfortable doing this because he is your friend
Yogourt86 (5:06:32 PM): if isn't a reliable source if hes related to you
Yogourt86 (5:06:36 PM): he*
cooolwavez (5:06:43 PM): hes not related to me
Yogourt86 (5:06:58 PM): you knew him as "connor"
cooolwavez (5:07:06 PM): dude he plays big money took second in sunday mil last week not gonna [censored] him
cooolwavez (5:07:12 PM): the whole forum knows him as connor
cooolwavez (5:07:20 PM): read blanconegro sunday mil sweat
cooolwavez (5:07:53 PM): if he sends u that pm back will u
cooolwavez (5:08:07 PM): we arent bullshiting i want to trade chips and get some stars monies
Yogourt86 (5:08:21 PM): sorry man I don't feel that safe doing
Yogourt86 (5:08:27 PM): I'll use mike or clamper
Yogourt86 (5:08:35 PM): but otherwise I'm not going to accept any risk
Yogourt86 (5:08:39 PM): no need for me
cooolwavez (5:08:44 PM): k im postin this so u dont scam anyone
Yogourt86 (5:08:48 PM): lol...
Yogourt86 (5:09:01 PM): this doesn't make me look bad in any way
Yogourt86 (5:09:15 PM): but go ahead
cooolwavez (5:09:23 PM): dude u have 15 posts u pm me saying ull trade then u dont
cooolwavez (5:09:27 PM): lets do a dollar trade then
Yogourt86 (5:09:27 PM): you have 1 trade reference and 50 posts
cooolwavez (5:09:31 PM): ill send first
cooolwavez (5:09:57 PM): and a reference to one of the most known posters
Yogourt86 (5:10:05 PM): I told you I dont mind using mike or clamper
Yogourt86 (5:10:18 PM): but why should I accept any unnessary risk?
cooolwavez (5:10:23 PM): so they know who u are?
Yogourt86 (5:10:33 PM): no but they help people all the time
Yogourt86 (5:10:39 PM): clamper might know me from pokerforums
cooolwavez (5:11:00 PM): ok... so bascially u are a scammer
cooolwavez (5:11:06 PM): whatt is yor name on cakepoker
cooolwavez (5:11:18 PM): i will send u ten ccents then u send on stars
Yogourt86 (5:11:22 PM): well it doesn't seem this is going anywhere
Yogourt86 (5:11:44 PM): you'll send me 10 cents and then i'll send you 250?
cooolwavez (5:11:49 PM): dude im postin so ul need to make a new account and start over for 15 posts
cooolwavez (5:11:55 PM): no 10 cents for ten cents
Yogourt86 (5:12:04 PM): uhh sure but what's the point?
cooolwavez (5:12:33 PM): i dont get how u say bigballz is not credable
Yogourt86 (5:12:42 PM): i'm not saying he isn't
Yogourt86 (5:12:51 PM): but I dont know him and he hasnt contacted me
Yogourt86 (5:12:59 PM): i'm not sending $250 to some random PS account
Yogourt86 (5:13:12 PM): this is over, go post and make youself look like a fool
cooolwavez (5:13:27 PM): its not random check his posts it has his name in it
Yogourt86 (5:13:45 PM): bigballz hasn't even contacted me
cooolwavez (5:15:01 PM): bigballz is blanconegro
cooolwavez (5:15:33 PM): he said he pmed u back
cooolwavez (5:16:25 PM): did u get?
Yogourt86 (5:16:52 PM): yeah
Yogourt86 (5:17:00 PM): why are you so desperate to transfer?
Yogourt86 (5:17:08 PM): why don't you just withdrawl and deposit
cooolwavez (5:17:12 PM): cuz i want stars monies
cooolwavez (5:17:16 PM): so i can play tournies
cooolwavez (5:17:27 PM): depositing and withdrawings abitch
cooolwavez (5:17:46 PM): thats why they have these p2p transfers so u can move your bankroll around
cooolwavez (5:17:53 PM): ok dude he pmed u u have his word
Yogourt86 (5:18:11 PM): we can just wait for mike or clamper
cooolwavez (5:18:17 PM): r u going to send to him and help me out or no
cooolwavez (5:18:26 PM): dude... he is mor reputable than clamper
Yogourt86 (5:18:32 PM): clamper has done a ton of trades
cooolwavez (5:18:51 PM): so has bigballz what are your references?
cooolwavez (5:18:53 PM): who are they
cooolwavez (5:19:16 PM): no on twoplustwo
cooolwavez (5:19:35 PM): who are ur sources on twoplustwo
Yogourt86 (5:20:01 PM): I'm new to 2+2, so I dont know anyone personally
cooolwavez (5:20:27 PM): dude why dont u send to a middle man?
cooolwavez (5:20:40 PM): he is probably top 50 credable posters on the site
Yogourt86 (5:20:46 PM): I told you
Yogourt86 (5:20:53 PM): Mike or Clamper
Yogourt86 (5:21:03 PM): why do we need to use bigballz
cooolwavez (5:21:50 PM): cuz.. he is only and will trade
Yogourt86 (5:21:57 PM): ?
cooolwavez (5:22:05 PM): u know what [censored] this go scam on a different site
cooolwavez (5:22:07 PM): he is online
Yogourt86 (5:22:26 PM): you sound uneducated and anxious
Yogourt86 (5:22:31 PM): I dont want to deal with you
cooolwavez (5:22:45 PM): lolzzz go [censored] yourself
Yogourt86 (5:22:49 PM): bye
cooolwavez (5:22:55 PM): u dont have funds online
Yogourt86 (5:23:20 PM): a simple assumption from a simple person
cooolwavez (5:23:59 PM): get the [censored] outta here.. i ust posted on 2p2 make a new name and better luck next time

bigballz 11-04-2007 09:40 PM

Re: Person to person transfers. [OP is a \"must read\".]
 
ummm I told you he is good for it. What's the problem, if he doesnt send you its on me.


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